case law Flashcards

1
Q

The body of legal reasoning is known as..

A

case law

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2
Q

FACT

Civil Cases = Claimant (plaintiff) v Defendant

This is where one person brings an action against another person, e.g. Smith sues Jones.

A

A case can be between two individuals, two companies or a company and an individual.
The parties involved in a case are either a claimant (respondent) or defendant (appellant).

The name of the person bringing the action comes first followed by the name of the defendant, e.g. Smith v Jones.

The small letter “v” is an abbreviation of versus. However, the term “and” is used to pronounce it, rather than “v” or “versus”, e.g. the case “Smith v Jones” would be pronounced “Smith and Jones

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3
Q

FACT

Criminal Cases = R (The Crown) v the Defendant

This is where a case is heard between the Crown (the Government) and an individual or an organisation or a company e.g. R v Smith where Smith is the accused.

The “R” stands for Rex (the King) or Regina (the Queen) - in some reports this is abbreviated to Reg.

A

A case can be pronounced in a number of ways, e.g. “R. v Smith” would be pronounced either “the Crown against Smith”, or it can be referred to as simply “Smith”

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4
Q

Explain the meaning of doctrine of judicial precedent

A

The doctrine of judicial precedent comes from the principle of stare decisis which means ‘stand by decisions already made’ and requires that like cases are treated alike. And in doing so provides consistency and continuity in the application of the law.

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5
Q

What is the effect of the doctrine of stare decisis?

A It ensures that judgments from superior courts bind the courts below

B It is the binding element of a judgment

C It is the persuasive element of a judgment

D It allows a court to distinguish its decision and not follow a previous decision

A

A It ensures that judgments from superior courts bind the courts below

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6
Q
  1. In which court are about 95% of criminal cases heard in England and Wales?

County Court
Crown Court
Magistrates Court
High Court

A

The correct answer was Magistrates Court

In England and Wales, the majority of cases are heard in a magistrates court, meaning that they are either summary offences or triable either way offences. As the name of the court suggests, the cases are heard by magistrates, who are usually on a bench of three, and have limited sentencing powers.

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7
Q

Who would decide if a defendant was guilty or not guilty in a crown court?

Jury
Barrister
Judge
Magistrate

A

Jury

In a crown court there will be a jury of 10-12 people from the local area who have been randomly selected to hear the case. They decide whether the defendant is guilty or not guilty, depending on the evidence that they have heard in court. The judge will then decide what the sentence for the defendant will be. The barristers are the legal representatives for either the defence or the prosecution and a magistrate will not participate in the legal proceedings of a crown court.

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8
Q

Which court is the lowest in the civil court hierarchy?

High Court
County Court
Crown Court
House of Lords

A

County Court

The county court is the lowest court in the hierarchy for civil courts. It has several divisions, each one designed to make the legal procedure quicker and easier for the claimant. After the county court is the high court, which is also split into separate divisions, the court of appeal civil division and the house of lords

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9
Q

Which of the following courts can deal with both criminal and civil cases?

County Court
Crown Court
Court of Appeal
Tribunals

A

Court of Appeal

The court of appeal will have a separate division for civil cases- obviously called the civil division- and will have a division for criminal cases. The crown court, as you know, deals with criminal cases, while the high court and county court deal specifically with civil cases.

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10
Q

Who gives an unbiased summary of the case in a magistrates court?

Magistrate
Legal Advisor
Defence Lawyer
Prosecution Lawyer

A

Legal Advisor

In a magistrates court, the legal adviser takes notes throughout the case and will summarise it to the magistrates before they leave the court to discuss whether the defendant is guilty or not guilty and what the sentence should be for them. This summary should be unbiased, in order to encourage a fair and reasonable decision.

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11
Q

Which of the following is not part of the County Court?

They all are
Small Claims Track
Large Claims Track
Fast Track

A

Large Claims Track

The small claims track is used for claims up to £5000, or £1000 for personal injury, the advantages being that it is quick, cheap and efficient. The fast track is used for claims between £5000 and £15,000 where the claimants are often successful and there will usually be a maximum of a one day hearing. Finally, the multi track, which is not mentioned above, is for claims over £15,000 or for more complicated cases. It is important to remember the differences between these three tracks as you may be asked to explain them in the exam.

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12
Q

Who usually presides over fast track claims in the County Court?

District Judge
Circuit Judge
Magistrate
Lord Chief Justice

A

Circuit Judge

Although district judges usually oversee cases in the County Court, it is important to remember that Circuit Judges will usually oversee fast track cases. A Circuit Judge is usually someone with 10 years experience working in courts. The office of the Circuit Judge was established by the Courts Act 1971.

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13
Q

What type of claims does the Chancery Division of the High Court deal with?

All of these
Property
Probate
Business Partnerships

A

All of these

The Chancery Division of the High Court usually deals with cases involving probate, trusts (money inherited by minors who are too young to use it), property, business partnerships, and mortgages. The cases will normally be presided over by the Lord Chancellor (or his deputy).

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14
Q

Which group in society does a YOT work with, in relation to criminal cases?

Disabled Defendants
Old Aged Pensioners
Youths
Unemployed Adults

A

Youths

YOT stands for youth offending team, often working in magistrates courts, they are a team designed to prevent young offenders from re-offending. An example of a sentence which may be imposed upon young offenders is a term in a young offenders institute.

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15
Q

ADR can only be used in court.

True
False

A

False

ADR, alternative dispute resolution, is a way of settling disputes without going to court, which is usually costly, time consuming or inappropriate. The most common forms of ADR are negotiation, mediation and arbitration.

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16
Q

Which of the following types of ADR means that the parties allow a third person to settle their dispute?

Mediation
Arbitration
Negotiation
Tribunal

A

Arbitration

Arbitration is a way of settling disputes when the parties allow a third person to settle their dispute and agree to follow that decision. Arbitration is governed by the Arbitration Act 1996 and the third party who settles the dispute is called an arbitrator.

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17
Q

Which of the following oversees civil cases, must have been a barrister for at least 15 years, has to have been a high court judge for several years and is appointed by the Queen on the advice of the prime minister?

Lord Chief Justice
Lord Justice of Appeal
Puisne Judge
District Judge

A

Lord Justice of Appeal

A lord justice of appeal oversees cases in the civil division of the court of appeal and must have been a barrister for at least 15 years, has to have been a high court judge for several years and is appointed by the Queen on the advice of the prime minister. They will listen to appeals from the country court and the high court.

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18
Q

Who hears cases in the supreme court where the cases are appeals from the court of appeal?

District Judge
Law Lord
Circuit Judge
Lord Chief Justice

A

Law Lord

The law lords will hear appeals from the court of appeal in groups of three. The position of law lord means that that person must have been a barrister for at least 15 years, amoungst other requirements.

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19
Q

Which of the following is NOT true about the small claims procedure?

Heard in an ordinary court, not in private
Legal aid is readily available
No solicitor is needed
Limited right of appeal

A

Legal aid is readily available

The small claims procedure has many advantages, such as: it is easy to recover small amounts of money quickly and cheaply, no solicitor is needed, and it is heard in an ordinary court, not in private. However, there are also disadvantages, for example, there is no legal aid available and a limited right to appeal, it is difficult to enforce the judgement, and a less experienced judge may oversee the case.

20
Q

Which tribunal will hear claims on disputes about unemployment and sickness benefits?

Social Security Tribunals
Employment Tribunals
Benefit Tribunals
Money Tribunals

A

Social Security Tribunals

Social security tribunals hear claims on disputes about unemployment and sickness benefits. Employment tribunals hear cases where there has been an unfair dismissal and cases concerning redundancy payment. There are also rent tribunals, land tribunals, immigration tribunals, and mental health review tribunals. These are fairly self-explanatory.

21
Q

What kind of cases do the Magistrates Courts deal with?

A

Magistrates deal with three kinds of cases mainly to do with less criminal cases and do not create binding precedents:

Summary offences.

Either-way offences.

Indictable-only offences (granting bail)

22
Q

What is a summary offence?

A

These are less serious cases, such as motoring offences and minor assaults, where the defendant is not usually entitled to trial by jury.

23
Q

What is an either-way offence?

A

As the name implies, these can be dealt with either by magistrates or before a judge and jury at the Crown Court. Such offences include theft and handling stolen goods. A defendant can insist on their right to trial in the Crown Court. Magistrates can also decide that a case is so serious that it should be dealt with in the Crown Court – which can impose tougher sentences if the defendant is found guilty.

24
Q

What is an indictable-only offence?

A

such as murder, manslaughter, rape and robbery. These must be heard at a Crown Court. If the case is indictable-only, the magistrates’ court will generally decide whether to grant bail, consider other legal issues such as reporting restrictions, and then pass the case on to the Crown Court.

25
Q

What kind of cases does the County Court deal with?

A

This court deals with less important criminal cases and more civil cases such as contract disputes

26
Q

In a magistrates’ court, the defendant(s) are asked to enter a plea. If they plead guilty or are later found to be guilty, the magistrates can impose a sentence generally of up to,…..

A

Six months’ imprisonment for a single offence (12 months in total), or a fine of an unlimited amount

27
Q

What kind of cases does the Crown Court deal with?

A

This Court deals with some appeals from the Magistrates but also deals with more criminal cases. It does not set binding precedents however they can be persuasive.

28
Q

The High Court decisions are binding to..

A

This court is bound by decisions of the Court of Appeal, House of Lords and Supreme Court. Its decisions are binding for The County Court.

29
Q

The Divisional Court of the High Court decisions are binding for

A

The Magistrates Court.

30
Q

The Family Courts decisions are not binding to…

A

its own previous decisions and those of the High Court Divisional Court are strongly persuasive.

31
Q

The Civil Division decisions are..

A

bound by its own previous decisions

32
Q

The Civil Division decisions are bound by its own previous decisions subject to what exceptions?

A

1) If the Court of Appeal has made two conflicting previous decisions
2) If a previous decision of the Court of Appeal conflicts with a decision of the House of Lords or Supreme court
3) A previous decisions of the Court of Appeal may be considered, in a later case, to be per incuriam (Latin for through Carelessness)

33
Q

The Criminal Division decisions are..

A

not bound by its own previous decisions but may be strongly persuasive.

34
Q

Until October 2009, what was the name of the highest court in the system of the UK?

A

House of Lords. The Judges were called Law Lords.

35
Q

What cases did the House of Lords deal with?

A

Cases that dealt with points relating to general public importance.

36
Q

What was the House of Lords Court replaced with?

A

The Supreme Court

37
Q

What does s3 European Communities Act 1972 state?

A

All UK Courts are bound to follow decisions of the Court of Justice of the European Union.

38
Q

What cases do the Judicial Committee of the Privy Council deal with?

A

it hears appeals from some commonwealth countries, particularity the Caribbean and the UK’s remaining overseas territories.

39
Q

Explain what is meant by Ratio Decidendi

A

The “reason for the decision”. The essential elements of a judgment which create binding precedent,

40
Q

Explain what is meant by Obiter dicta

A

It refers to a judge’s comments or observations, in passing, on a matter arising in a case before him which does not require a decision. Obiter remarks are not essential to a decision and do not create binding precedent. However, obiter remarks of senior judges, for example, may be indirectly instructive or persuasive, especially in areas in which the law is developing.

41
Q

What is meant by Distinguishing

A

This is where the facts of the case are deemed sufficiently different so that the previous case is no longer binding.

Distinguishing enables the later court to make what it considers to be the correct decision without openly refusing to follow the earlier case decision.

42
Q

What is meant by reversing and upholding

A

This is where a higher court reverses the decision of the lower court on appeal.

Upholding is where the higher court agrees with the lower courts decision.

43
Q

What is meant by Overruling

A

This is where a court higher in the hierarchy departs from a decision made in a lower court. The previous decision is no longer binding.

It is when a higher court decides that a previous decision is no longer good law meaning the previous decision is over ruled.

44
Q

Judges may avoid following a previous precedent by:

A
  • Overruling
  • Reversing
  • Distinguishing
45
Q

Which of the following correctly describes the seniority of judges in England and Wales, from the most senior to the least senior?

(i) Circuit Judge
(ii) Lord Justice of Appeal
(iii) High Court Judge
(iv) Magistrate

A

Lord Justice of Appeal
High Court Judge
Circuit Judge
Magistrate

46
Q

Which of the following are advantages of juries?

(i) Independence
(ii) Cost
(iii) Involving ordinary people
(iv) Media awareness

A

(i) Independence

(iii) Involving ordinary people

47
Q

How many people sit on a jury in a criminal case?

12
24
14
8

A

12