Crib sheets Flashcards
What is an innuendo?
a hint towards a hidden meaning which is defamatory to someone with specialist knowledge
Criminal courts
deal with crimes against the state and hand out punishments
EG jail terms, fines etc
What 2 principles does the law have to balance in civil and criminal law?
Open justice
The Right to a Fair Trial
What are the 2 branches of law in England and Wales?
Criminal & Civil
Civil courts
deal with and resolve disputes between companies, individuals, institutions etc
Judges decide the outcome.
Scott vs Scott
Set a precedent for the principle of open justice - court proceedings should take place in public.
Mrs Scott wanted a divorce as she claimed that the marriage hadn’t been consummated as her husband was impotent. due to the sensitive subject this was dealt with in a private civil court proceeding. The divorce was granted. However, Mrs Scott was scared that Mr Scott was telling his family that the reason for the divorce was due to her lack of loyalty. Therefore she sent them recordings from the court proceedings. This was contempt of court and Mr Scott tried to sue her. The court were shocked that this case was dealt with privately.
Court Structure of Criminal Courts
Magistrates’ courts, crown court, court of appeal, supreme court
Court structure of civil courts
county court, high court, court of appeal, supreme court
Article 6 of the European Convention on Human Rights
everyone has the right to a fair trial and should be presumed innocent until found guilty - therefore there are reporting restrictions.
What are the sources of law?
custom - when the English legal system began in the middle ages, royal judges administered the ‘law and custom of the realm’. This developed into ‘custom law’ or custom.
Precedent - judges applied common law to the cases before them. This still happens, so decisions made in courts set precedents for other cases.
Statutes - Acts of parliament
Statutory Instruments - eg like emergency laws made during covid.
EU Law - England is still deciding which of these it will keep after Brexit.
European Convention on Human Rights (Human Rights Act)
What are the 3 types of criminal offence
Summary offences = minor crimes dealt with in magistrates’ court eg shoplifting
Either-way offences = medium level offending that can be dealt with in either magistrates’ or crown court eg burglary
Indictable-only = most serious and dealt with in Crown Court eg murder
What is the maximum jail sentence magistrates can impose?
1 year
What is a jury?
12 people picked at random from the electoral roll.
What is a judge?
Qualified lawyers with many years experience practising as barristers.
What is a district judge?
A legally trained paid member of staff in a magistrates’ court
What are magistrates?
lay volunteers who are unpaid
Who prosecutes criminal cases?
Crown Prosecution Service (CPS)
What is the standard of proof in all criminal cases?
the magistrates or jury must be ‘sure beyond all reasonable doubt’ that the defendant has committed the crime.
Acquitted
found not guilty
What happens if a jury cant come to a unanimous verdict?
After at least 2 hours and 10 mins of deliberation a judge can give them directions to a majority vote (10-2 or 9-1).
If they can’t agree there may be a retrial.
Jail term
most criminals spend half sentence in jail and half on licence in the community if they behave.
suspended sentence
The defendant walks free but must behave for a certain amount of time specified by the court. If they commit another crime in this time, the original sentence can be activated.
Concurrent jail term
is served at the same time as the main sentence
Consecutive sentnece
is served in addition to any original sentence.
Absolute discharge
convicted but no further punishment.
probation order
guilty party is monitored by probation service for period of time and may have to carry out community work or attend courses.
Conditional Discharge
No further punishment but some conditions imposed eg banned from a particular area.
Community Punishment Order
Carried out in the community, may include unpaid work or other conditions
Restraining order
Banned from going within a certain distance of someone (used in domestic abuse cases)
Binding Over
In effect a warning. Criminal is not convicted but must agree to keep the peace for a specified period of time (eg 12 months) and will lose an agreed sum of money if they don’t.
Committal for sentence
Defendant must be sentenced in the crown court as magistrates feel their powers aren’t enough
True or false, section 8C of the Magistrates’ Court Act 1980 is automatic?
True
This automatic law protects what can be reported from preliminary hearings in the magistrates’ court in relation to summary offences only.
What can you report under section 8C of the magistrates’ Court Act 1980?
At a preliminary hearing of a summary offence you can report:
- Names of court and magistrate
- names, ages, addresses, occupations of defendants and witnesses
- charge
- Names of counsel
- if case is adjourned
- Date and place to which it is adjourned
- Bail arrangements (remanded or not)
- whether legal aid was granted
When is Section 8C of the Magistrate’s Court Act 1980 used?
It is automatically put in place when there is a preliminary hearing in the magistrates’ court in relation to summary offence when a Not Guilty Plea has been entered by the defendant.
What does section 8 of the Magistrates’ Court Act 1980 prevent you from reporting:
In a preliminary hearing of a summary offence in a magistrates’ court you cannot report:
- legal arguments
- Discussions about admissibility of evidence.
when do reporting restrictions under section 8C of the Magistrates’ Court Act 1980 lapse (end)?
After the case is dealt with - defendant is either convicted, acquitted or case is dropped
What type of hearing do Section 52a of the Crime and Disorder Act 1998 reporting restrictions relate to?
Preliminary hearings at magistrates’ court
Is section 52a of the Crime and Disorder Act 1998 automatic or need to be imposed?
Automatic
What can you not publish under section 52a of the Crime and Disorder Act 1998?
- Any evidence other than the charge - this could be ruled as inadmissible at an eventual trial
- Any previous convictions - this could blacken the defendant’s character (be prejudicial)
- Anything that could be ‘a risk of prejudice to the proceedings’
- Descriptions of a defendant - could confuse a witness about what they actually saw.
- Reasons for bail being refused - ok to bail was refused tho.
What is the punishment for breaching section 52a of the Crime and Disorder Act of 1998?
Unlimited fine!
What can you report under section 52a of the Crime and Disorder Act 1998?
- The same as section 8c of the Magistrates’ court act 1980:
name, age, address of defendant and basic details of the charge (eg time and date) - names of counsel
- court
- whether bail was granted
- whether proceedings were adjourned - and to which court
- basic protestations of innocence
- general colour to make article more interesting eg what defendant was wearing.
- if a defendant in an either way trial has elected for trial by jury
What kind of images of the defendant can you publish (section 52a of the Crime and Disorder Act 1988)
pictures/photos of them arriving at court or a sketch of them in court by a court artist.
What must you always include (under section 52a of the Crime and Disorder Act 1998) to ensure the defendant is innocent until proven guilty?
Everything is alleged.
What happens to reporting restrictions under section 52a of the Crime and Disorder Act of 1998 if the defendant pleads guilty?
The restrictions are no longer in place as there will not be a trial - no prejudice
are restrictions under section 49 of the Children and Young Person’s Act 1993 automatic?
Yes
True or false, Reporting restrictions under section 49 of the Children and Young Person’s Act 1933 relate to cases in both crown court and magistrates’ court?
FALSE - they relate to youth court proceedings only.
What does section 49 of the Children and Young Person’s Act 1933 prevent from being published?
You cannot ID anyone under 18 who is ‘concerned in the proceedings’
You should not publish any matter which might ID them.
Specifically you CANNOT PUBLISH:
- name
- address
- educational establishment
- workplace
- still or moving image
- any other identifying detail.
True or False, under section 49 of the Children and Young Person’s Act 1933 a dead victim (child) can be identified.
TRUE - they can be ID as they cannot be ‘concerned in the proceedings’ (judicial college guidance)
Reasons why section 49 of the Children’s and Young Person’s Act 1933 could be lifted by court
- To avoid injustice = ie at a defendant’s request so publicity enables them with witnesses to come forward
- To help trace a young person at large (on the run)
- If it is in the Public Interest if defendant is convicted = ie if it would benefit the community to know the defendant or to ID a persistent offender.
When do restrictions under section 49 of the Children and Young Person’s Act 1933 expire/lapse?
When the defendant reaches the age of 18.
When is section 45 of the Youth Justice and Criminal Evidence Act 1999 in action?
It is a discretionary power that makes reporting restrictions when a youth (witness, victim or defendant under 18) is ‘concerned in proceedings’ and appears in adult court (mags, crown or higher)
When do restrictions under Section 45 of the Youth Justice and Criminal Evidence Act 1999 lapse?
when the youth concerned in proceedings turns 18
What can’t you report under section 45 of the Youth Justice and Criminal Evidence Act 1999?
- Name
- Address
- Educational Establishment
- Workplace
- Still or moving image
True or False, reporting restrictions under section 45 of the Youth Justice and and Criminal Evidence Act 1999 can apply to a dead child?
FALSE - Judicial College Guidance
Is section 45 of the Youth Justice and criminal evidence act 1999 an automatic reporting restriction?
No
Court must decide if it is necessary and a valid reason must be given
Which law did section 45 of the Youth Justice and Criminal Evidence Act replace in 2015?
Section 39 of the Children and Young Person’s Act
What is the penalty for breaching section 45 of the Youth Justice and Criminal Evidence Act 1999?
Unlimited Fine
What does Section 45a of the Youth Justice and Criminal Evidence Act provide?
Lifetime anonymity for child witnesses or victims (NOT DEFENDANTS) in criminal cases ‘in fear and distress’ about giving evidence in court
Is Section 45a of the Youth Justice and criminal Evidence Act 1999 automatic?
No it is discretionary.
Can be imposed when the court think that the quality of evidence or cooperation will be negatively impacted if they are identified.
Under section 45a of the Youth Justice and Criminal Evidence Act 1999 what can you NOT publish?
ANY matter which might ID a child witness or victim
Specifically:
- name
- address
- educational establishment
- workplace
- still or moving image
Can someone waive their section 45a of the Youth Justice and Criminal Evidence Act anonymity?
yes - they can waiver their anonymity in writing if they are 18 or older.
However, this will be denied if their ‘peace and comfort’ were interfered with in order to get them to consent to waiver their anonymity.
What is outlined in Section 39 of the Children and Young Persons Act?
This is a discretionary reporting restriction banning the ID of under 18s concerned in civil court proceedings and inquests (NOT CRIMINAL COURT CASES)
When does anonymity under section 39 of the Children and Young Persons Act expire?
When the child turns 18
True or false, Section 39 of children and young persons Act can apply to a dead child?
False
What is the penalty for breaching section 39 of the Children and Young Persons Act?
Unlimited fine
True or False, victims or alleged victims of sexual offences are covered by an automatic reporting restriction?
TRUE
It is an offence to ID victims/alleged victims of sexual offences once an allegation has been made (doesn’t have to be reported to police)
The Sexual Offences (Amendment) Act 1992
What are victims entitled to under the Sexual Offences (Amendment) Act 1992?
Automatic, lifelong anonymity
(they can waiver this in writing if they are over 16)
True or False, if a sexual offence is not proven in court then the victim can be identified
FALSE
They are entitled to automatic lifelong anonymity whether the offence is proven in court or not.
What is Jigsaw Identification?
A term used for when someone’s ID is revealed to the public through media coverage despite them being protected by reporting restrictions.
This is because reports published by different media orgs contain different details so the info can be pieced together by consumers.
Term is also used when a singular news report contains too much detail and leads to the ID of someone that should have anonymity.
Clause 11 of IPSO Editor’s Code
(Sexual Offences)
“The press must not identify victims of sexual assault or publish material likely to contribute to such identification unless there is adequate justification and they are legally free to do so.”
Clause 7 of IPSO Editor’s Code
(Children involved in sex cases)
press must not ID children (victims or witnesses) under 16, even if legally free to do so.
An adult defendant may be ID if it does not lead to the ID of a child victim or witness.
The word ‘incest’ must not be used where a child victim may be ID.
Care must be taken that nothing reported implies the relationship between the accused and the child.
Rule 1.8 Ofcom Broadcasting Code
(children in Sex cases)
Broadcasters should “be particularly careful not to provide clues” which may lead to the ID of children who should have anonymity by law “as a victim, witness, defendant or other perpetrator in the case of sexual offences featured in criminal, civil or family court proceedings.”
Warns against jigsaw ID and that inadvertent use of ‘incest’ may ID a child.
When can reporting restrictions surrounding sexual offences be lifted?
- Victim over 16 can waive their right to anonymity by signing a written waiver (obtained without their peace and comfort being interfered with)
- Court lifts restriction because of ‘substantial and unreasonable’ burden in reporting proceedings fully and it’s in the public interest to do so.
- Defendant asks court to lift restrictions to appeal for witnesses to come forward
- ‘victim’ is prosecuted for making a false allegation - lifted once charged with the offence.
How was Section 1 of the Sexual Offences (Amendment) Act 1992 amended by the 2015 Modern Slavery Act?
Originally lifelong anonymity applied to victims/alleged victims of ‘human trafficking for exploitation’ but this was amended so that the exploitation did not have to be sexual.
Section 1 of the FGM Act 2003
Makes it an offence to ID victim of FGM (female genital mutilation)
Restrictions and circumstances for lifting are the same for sexual offences.
Schedule 6A of the Anti-Social Behaviour, Crime and Policing Act 2014
Automatically bans publications from identifying a person in their lifetime as being a victim/alleged victim of the offence of forced marriage.
True or False, The Editor’s Code of Practice, Ofcom Broadcasting Code and Impress Standards Code do not have a specific provision granting anonymity to victims/alleged victims of human trafficking, forced marriages or FGM
TRUE - there is no specific rule
BUT
If a media org breached legally-bestowed anonymity the relevant regulator would likely rule their privacy had been breached.
It is illegal to ID victims of these offences.
What is the relevant law when discussing Contempt of Court?
Contempt of Court Act 1981
What is strict liability contempt?
Where publishers can be prosecuted for creating a ‘substantial risk of serious prejudice or impediment’ regardless of intent.
Outlined in the Contempt of Court Act 1981.
Punishment = unlimited fine and up to 2 years in prison.
What is Common Law Contempt?
A criminal Offence used to prosecute those who interfere with the administration of justice - EG by ignoring court orders, bad behaviour in court, interfering with a witness etc.