Chapter 2 - The Court System Flashcards
What are the learning outcomes of Chapter 2 of ‘English Legal System and Constitutional Law’?
By the end of the chapter, you should be able to:
- Explain the structure of the civil and criminal court systems
- Ascertain the relevant court jurisdiction in straightforward cases
- Explain the basic steps involved in civil and criminal cases at first instance
- Explain in outline the circumstances in which it is possible to appeal in civil and criminal cases and the routes of appeal
- Explain the role of personnel within the court system including the judiciary, the legal profession and juries
What are some of the questions discussed in Chapter 2 of ‘English Legal System and Constitutional Law’?
Chapter 2 discusses these questions and more:
- Have you ever been to court?
- What types of cases are different courts responsible for?
- Do you know how legal disputes are resolved and rights enforced?
- Why is there a need for litigation procedures?
- Can anyone appeal?
How many defendants are proceeded against in magistrate’s court each year?
Well over a million defendants are proceeded against in magistrate’s court each year.
What is the purpose of courts operating throughout England and Wales?
Courts operate throughout England and Wales to ensure that justice can be administered locally and that everyone has access.
Which entity is responsible for the organization and smooth operation of the courts?
The Ministry of Justice is responsible for the organization and smooth operation of the courts.
What was the purpose of the Supreme Court of Judicature Acts of 1873 and 1875?
The Supreme Court of Judicature Acts 1873 and 1875 were created to replace the separate court systems of equity and common law that had existed up until that point.
When did the Supreme Court take over the House of Lord’s judicial functions?
The Supreme Court took over the House of Lord’s judicial functions in October 2009. This was a result of the implementation of the Constitutional Reform Act 2005.
What is the purpose of the Constitutional Reform Act 2005?
The Constitutional Reform Act 2005 establishes a complete separation between the UK’s senior judges and the Upper House of Parliament. It emphasizes the independence of the Law Lords (now the Justices of the Supreme Court) and increases the transparency between Parliament and the courts.
When were the Supreme Court of England and Wales renamed the Senior Courts of England and Wales?
The Supreme Court of England and Wales were renamed the Senior Courts of England and Wales in October 2009.
What changes did the Crime and Courts Act 2013 enact?
The Crime and Courts Act 2013 established a single County Court, renaming actual courthouses as hearing centers. This statute also created the Family Court by bringing together the family jurisdiction of the County Court, magistrates’ courts, and the High Court (except certain matters where the High Court has retained jurisdiction).
What are the three different ways the courts can be classified?
(a) Superior and inferior courts
(b) Criminal and civil courts
(c) Trial and appellate courts
Describe the jurisdiction of superior courts?
Superior courts have unlimited jurisdiction, both geographically and financially, meaning they can try any claim regardless of where it arises or how much it is worth. They generally try the most important and difficult cases.
Describe the jurisdiction of inferior courts?
Inferior courts have limited geographical and financial jurisdiction and deal with less important cases.
What are the principal objectives of criminal courts?
The principal objectives of the criminal courts are to determine guilt or innocence based on criteria set by criminal law and to punish the wrongdoer.
What are the principal objectives of civil courts?
The principal objectives of civil courts are to resolve disputes between members of society or between the state and individuals and to provide an appropriate remedy to the victim, which is usually compensation.
Which courts deal exclusively with either criminal or civil matters?
The Crown Court deals almost exclusively with criminal matters, while the County Court deals exclusively with civil matters.
What is the function of a trial court?
The function of a trial court is to hear a case at first instance, meaning for the first time. They make a ruling on the issues of fact and law that arise in the case.
What is the function of an appellate court?
The function of an appellate court is to reconsider the application of legal principles to a case that has already been heard by a lower court.
Can appellate courts reconsider disputed issues of fact?
Yes, some appellate courts can reconsider disputed issues of fact, meaning they can look at disputes about the events that led to the legal action.
Can a single case be heard by more than one court before being resolved?
Yes, a single case can be heard by more than one court before the issues are resolved. It is possible for a case to begin in the County Court at first instance and conclude in the Supreme Court on appeal.
What is the purpose of the appeals process?
The appeals process allows for errors of fact, law, or procedure to be corrected and can also assist the sensible development of the law.
What is the most inferior exclusively civil court?
The County Court is the most inferior exclusively civil court. Magistrate’s courts also have a limited civil jurisdiction, for example in family and licensing matters.
Which courts act as appellate courts?
The superior courts, such as the High Court, the Court of Appeal, and the Supreme Court, are the appellate courts. The High Court is both a trial and appellate court, and the Crown Court hears appeals from magistrate’s courts, although it’s not classified as an appellate court.
When were County courts introduced?
County courts were introduced in 1846 to hear claims more quickly and cheaply.
How many claims do County Court hearing centers deal with each year?
County Court hearing centers deal with the vast majority of civil claims. Although approximately two million claims are issued every year, this number fell to 1.3 million in 2020 due to the COVID-19 pandemic and only partially recovered to 1.58 million in 2021.
Do all civil disputes end up in court?
No, most civil disputes do not end up in court, and those that do don’t often go to a full trial.
What types of cases are handled in County Court?
The County Court handles a range of cases. Generally, disputes involving up to £100,000 must be commenced in County Court. However, personal injury claims must not be started in the High Court unless the value of the claim is £50,000 or more.
When should claims be started in High Court?
Claims should only be started in High Court when the claimant believes it should be dealt with by a High Court judge, for reasons of:
(1) The financial value of the claim and the amount in dispute
(2) The complexity of the facts, legal issues, remedies, or procedures involved
(3) The importance of the claim’s outcome to the public in general
Can claims be transferred between the High Court and County Court?
Yes, If a claimant starts a claim in High Court, the High Court can order it to be transferred to County Court if appropriate. Likewise, if a claim is started in County Court, the County Court or High Court may order its transfer to the High Court.
What changes did the Crime and Courts Act 2013 and the Children and Families Act 2014 enact related to family litigation?
The Crime and Courts Act 2013 and the Children and Families Act 2014 transferred family litigation — the protection of children, divorce petitions, violence remedies, and adoption — out of the mainstream civil courts (and magistrate’s courts) to a Family Court. This allowed litigants to use a more open and comprehensible forum for settling disputes.
Describe the location and purpose of the Family Court.
The Family Court is a national court with at least one Family Court center in each Designated Family Judge area. The business of the court is conducted at various locations within each area. The aim of the Family Court is to make proceedings cheaper, quicker, and less daunting.
Who sits in Family Court?
Those who sit in Family Court include circuit judges, district judges, and magistrates. The list of those who, by virtue of their office, are judges of the Family Court extends to 25 categories of judge and magistrate.
What is the civil jurisdiction of the Family Court?
All family cases must be commenced in the Family Court with only a few exceptions, such as cases involving inherent jurisdiction (e.g., wardship) and certain international cases reserved for the Family Division of the High Court. Family Court jurisdiction includes:
* Parental disputes over the upbringing of children
* Local authority intervention to protect children
* Decrees relating to divorce
* Financial support for children after divorce or relationship breakdown
* Some aspects of domestic violence
* Adoption
What is the criminal jurisdiction of the Family Court?
The criminal jurisdiction of the Family Court is very limited.
Where is the County Court located?
There are currently 188 County Court hearing centers located throughout the country.
Who sits in County Court?
Circuit judges and district judges sit in County Court. Candidates for district judge must have been legally qualified for five years, such as barristers and solicitors.
Describe the civil jurisdiction of the County Court.
The civil jurisdiction of the County Court includes:
* Contract or tort actions
* Equity jurisdiction, e.g., mortgages
* Probate claims, e.g., disputes over wills
* Recovery of land
* Some family proceedings
* Disputes under the Consumer Credit Act 1974
Describe the County Court’s jurisdiction over equity claims and probate claims.
The County Court’s jurisdiction over equity claims above £350,000 and probate claims above £30,000 must be brought in the High Court.
Describe the County Court Money Claims Centre?
If a claim is only for a specified or unspecified amount of money, and special procedures are not required by any legal requirement, the claim form must be sent to the County Court Money Claims Centre. This center was created to deal with online claims, so it does not hear cases. If a case needs a hearing, it will be transferred to another center.
What is the Money Claim Online website?
Individuals, businesses, and government departments claiming a fixed amount of money less than £100,000 can issue proceedings via the Money Claim Online (MCOL) website.
Does the County Court have criminal jurisdiction?
No, the County Court does not have criminal jurisdiction.
Where is the High Court Located?
The High Court sits at the Royal Courts of Justice on the Strand in London (‘The Law Courts’) and also at district registries around the country, such as Birmingham, Cardiff, and Manchester. District registries are often co-located with County Courts at regional centers.