GC1-1 Legal Framework Flashcards

Explain the legal framework for the regulation of health and safety including sources and types of law

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1
Q

What are the two sub-divisions of the law that apply to health and safety?

A

Civil Law and Criminal Law

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2
Q

Criminal Law consists of rules of behaviour laid down by whom?

A

The Government/The State

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3
Q

Where are criminal laws enacted?

A

Parliament

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4
Q

Who enforces criminal law?

A

Government agencies e.g. the HSE, Local Authority Enforcement officers, the Police.

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5
Q

Who decides whether to prosecute someone for a health and safety offence or not?

A

Government agencies e.g. the HSE, Local Authority Enforcement officers, the Police.

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6
Q

A person or organisation who breaks criminal law is deemed to have committed…?

A

A Crime or an Offence

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7
Q

Who decides if someone is guilty of an offence?

A

The Court

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8
Q

What punishment could someone found guilty of an offence receive?

A

A fine or a custodial sentence

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9
Q

What level of proof is required to find someone guilty of an offence?

A

‘Beyond reasonable doubt’, which is as near certainty as possible.

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10
Q

In what way does Section 40 of the HSW Act modify the traditional criminal burden of proof?

A

Rather than being on the prosecution to prove guilt beyond reasonable doubt, it is often on the accused to show that there was no better way than the way they chose to discharge their legal duty.

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11
Q

What are the main sources of law in England and Wales?

A

Common law and statute law

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12
Q

Which source of law depends on “precedent”?

A

Common law

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13
Q

Which source of law is often described as “judge made law”?

A

Common law

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14
Q

Which source of law is made in parliament?

A

Statute law

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15
Q

Courts (judges) decisions are bound by common law in two particular ways. Please name them?

A

By earlier judgements on a particular point of law (judicial precedent); By the judgements in higher courts, which lower courts must follow.

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16
Q

What is the highest court of common law in the United Kingdom?

A

The Supreme Court

17
Q

The main statute that lays down the legal framework of health and safety in the UK is…?

A

The Health and Safety at Work etc. Act 1974 (HSW Act)

18
Q

The HSW Act is enabling act. What does that mean?

A

It allows a Secretary of State to make further laws (Regulations) under it, without needing a further Act of Parliament.

19
Q

What court would a criminal case be initially heard in?

A

Most criminal cases begin and end in the Magistrates Courts.

20
Q

What punishment could you receive for a health and safety offence in a magistrates court?

A

An unlimited fine and/or imprisonment for up to 12 months.

21
Q

If a regulation has been contravened, failure to comply with what is admissible in evidence as failure to comply?

A

An Approved Code of Practice

22
Q

More serious (indictable) criminal cases are passed from the magistrates to which court?

A

Crown Court

23
Q

Who hears cases in a Crown Court?

A

A judge and jury or a judge alone

24
Q

The penalties available to the Crown Court are…?

A

An unlimited fine and up to 2 years’ imprisonment for breaches of enforcement notices.

25
Q

Where are appeals from the Crown Court made?

A

The Court of Appeal (Criminal Division)

26
Q

Who is the most senior judge at the Court of Appeal?

A

The Lord Chief Justice

27
Q

Where could an appeal be given leave to be heard after the Court of Appeal?

A

The Supreme Court

28
Q

What is the name of the main authority responsible for prosecuting criminal cases is England and Wales?

A

The Crown Prosecution Service (CPS)

29
Q

What level of seriousness might warrant a health and safety case being heard in Crown Court?

A

Manslaughter and Corporate Manslaughter cases: those involving a fatality.

30
Q

Who might prepare a case for Corporate Manslaughter for the CPS?

A

The police in consultation with the HSE or another enforcing authority