Law Flashcards

1
Q

Describe criminal law

A
  • A wrong against the community generally
  • Principal object of proceedings is to punish
  • Proceedings are taken by the police on behalf of the crown
  • Proceedings can only be withdrawn by consent of the court
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2
Q

Describe Civil law

A
  • A wrong affecting individuals
  • Principal object of proceedings is to seek redress or compensation
  • Proceedings are taken by and for the injured party (plaintiff or complainant)
  • The plaintiff may withdraw proceedings at any time
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3
Q

What is an adversarial justice system?

A

Involves a legal contest between two parties: the state (Prosecution) and accused (Defence). Where evidence is presented as facts from asking witnesses questions so that a fact finder (Judge or Jury) can determine if guilty or not.

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4
Q

What are some factors that influences the judges decision on sentencing

A
  • the seriousness of the offending and degree of blame (“culpability”)
  • the seriousness of the type of offence
  • the effect of the offending on the victim
  • Whānau, community and cultural and socio-economic background.
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5
Q

Features of adversial justice system
(8 points)

A
  • Facts of the case emerge by means of questions by the team that called the witness
  • It is up to each party to decide what witness to call, what order, and what should be asked
  • Each party has the right to test the testimony of the witness called by the opposing party (Cross examination)
  • Judges role is to ensure that the evidence is produced according to the established rules on its admissibility
  • Neither a judge or jury is entitled to go beyond the evidence presented. A judge can call a witness but it is very rare and must be in the interest of justice.
  • A judge should only ask questions when justice requires it. For example for clarification.
  • Defendant does not have to give evidence. He or she may stay silent and demand that the prosecution prove its case beyond reasonable doubt.
  • Facts may be judicially noticed where they are known and accepted and so cannot reasonably be questioned. Judicially noticed facts do not need to be proved.
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6
Q

Main Hierarchy of courts

A

1) District Court
2) High Court
3) Court of Appeal
4) Supreme Court

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7
Q

What courts come before district court?

A

-In district court: Criminal, civil, youth, family
- Tribunals and authorities

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8
Q

What courts come before High Court?

A

-District court
- Environment court
- Tribunals and authorities

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8
Q

What comes before court of appeal?

A
  • High court
  • Environment court
  • Maori land -> Maori appellate court
  • Court Martial -> Court martial appeal court
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9
Q

Which courts are separate and are not part of the hierarchy?

A
  • Coroners court
  • Waitangi Tribunal
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10
Q

Which categories are handled in district court?

A

Categories 1, 2, and 3 (Although some of category 3 can be held in High court when ordered)

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11
Q

Describe category 1 and how the trial is held

A

These are offences where the defendant can only be fined or sentenced to a community-based sentence like community work ornsupervision, rather than jail. These cases will be seen at the District Court, and usually by a Justice of the Peace rather than a judge. An example of a category 1 offence is careless driving

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12
Q

Describe category 2 and how the trial is held

A

These are offences with a maximum penalty of less than two years in jail. If the defendant pleads not guilty, their trial will be in front of a judge sitting without a jury. Usually this will be in the District Court.
Category 2 offences could include common assault or a first or second drink driving conviction.

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13
Q

Describe category 3 and how the trial is held

A

imprisonment for two years or more, with the right to elect trial by jury. These offences are the more serious and may be heard in the District Court by a Judge-alone or by a Judge and Jury. Initially, the prosecuting authority decides what option to take but if they choose to file charges (in the District Court), then the accused has the right to elect trial by jury.

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14
Q

Describe category 4 and how the trial is held

A

include the most serious offences, including murder,
manslaughter, sexual violation, strangulation, and terrorism offences. Usually there’ll be a jury trial, but a judge-alone trial can be ordered in some cases. Held in high court which is presided over by a High Court Judge accompanied by a jury of 12 adults.

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15
Q

In high court name the two people who runs the cases for their respective side

A
  • A crown law solicitor will run the police case
  • a qualified lawyer known as a barrister will defend their client.
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16
Q

Describe Court of Appeal

A

This Court is presided over by a bench of judges appointed to the Court of Appeal. It hears appeals from civil and criminal cases heard in the High Court, appeals from criminal jury trials in the District Courts, and leave
applications where a second appeal is to be taken. Appeals from this Court are heard in the Supreme Court.

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17
Q

Describe Supreme Court

A

This Court, created in 2003, replaced the Privy Council from 2004 as the highest and final appeal court in the New Zealand judicial system. Leave to appeal to this Court is given where the court is satisfied that it is necessary in the interests of justice. The four most senior judges of New Zealand are currently appointed to the court.

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18
Q

What is election?

A

Where the defendant is charged with a Category 3 offence, the defendant is given an election; that is, a choice. “between trial by a judge and jury or judge alone”.

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19
Q

What is remanded?

A

The matter is set down for another date
- remanded (placed) on bail with terms attached; that is,
reporting clauses, or
- Remanded in custody
- Remanded at large (is allowed to go, as in an adjournment
without bail)

20
Q

What is the process of criminal prosecution?

A

Commencement
Administration
Review
Trial
Disposition

21
Q

Describe commencement

A

The defendant is notified of the charge(s) and court appearance. Prosecution file is prepared and reviewed

22
Q

Describe Administration

A

The initial appearance of the defendant in court following the
commencement of proceedings in which the defendant receives initial disclosure, seeks legal advice and enters a plea.

23
Q

Describe review

A

Following a not guilty plea, dates are set for a case review hearing, for filing a case management memorandum (CMM). The Prosecutor prepares files for the Case Management meeting and ensures full disclosure has been provided prior to the meeting. The Prosecutor then meets with the defence lawyer and jointly fills out the Case Management Memorandum (CMM) document which the solicitor then files with the court.

24
Q

Describe Trial

A

The term “trial” covers a Judge-alone trial or a jury trial. In the District Court, a Judge-alone trial may proceed following the CMM process or a case review hearing.

25
Q

Describe Disposition

A

Disposition is the completion of the prosecution and may occur within any stage of the prosecution. A prosecution may be completed following successful diversion, withdrawal of charges, conviction, sentence, appeal, dismissal, mental impairment finding, mental health orders, and the expiry of any appeal period.

26
Q

Evidence definition

A

There are many definitions of evidence. In general terms it is anything which establishes a fact or provides a reason for believing something. With this in mind, words and things are usually considered “evidence”.

27
Q

Types of evidence

A

Real evidence - objects
Documentary -written statements and documents
Personal - What the parties or other witnesses say
Expert evidence - specialist evidence based on opinion and views

28
Q

Test for prosecution

A

Prosecutions ought to be initiated if the test for prosecution is met and that is when:
The evidence is sufficient to provide a reasonable prospect of conviction (evidential test). And, Prosecution is required in the public interest (Public interest test

29
Q

Describe practical obligation on the defence

A

If the prosecution proves facts from which it can be concluded that the defendant committed the act with the requisite mental element, then the defendant has to produce some story or evidence if he or she wants to
suggest the conclusion is wrong. This is not a burden of proof – the defendant does not have to prove anything.

30
Q

Describe balance of probabilities

A

Where the defence is required to prove a particular element, such as insanity, on the balance of probabilities, it must simply show that it is more probable than not. If the probabilities are equal, the burden is not discharged.

31
Q

Factors for determining admissibility

A

relevance
reliability
unfairness

32
Q

Describe relevance

A

Relevant evidence is defined as any “evidence that has a tendency to prove or disprove anything that is of consequence to the determination of the proceeding”

33
Q

Describe fairness

A

Even though evidence is relevant, it may be excluded if it would result in unfairness. It usually arises in two ways:
- Evidence may be excluded if it would result in some unfair prejudice in the proceeding.
- Evidence not prejudicial in itself in terms of the actual verdict may still be excluded where it has been obtained in circumstances that would make its admission against the defendant unfair.

34
Q

Describe vior dire
What section is voir dire under for which act?

A

Vior dire is a hearing that is used to establish facts for the admissibility of evidence to admit evidence where the admissibility is concerned. These facts are also called preliminary facts
Under section 15 of Evidence Act 2006.

35
Q

Definition of hearsay

A

Is the oral or written statement of a person who is not produced as a witness in court; AND
The statement is given to the court by another person, or in a document; AND
the purpose of the evidence is to prove the truth of what has been stated

36
Q

Why is hearsay generally inadmissible

A

hearsay statements are believed to be unreliable. There is a risk that if someone tells you something that they have heard from another person, you may misunderstand what is being said. In turn, inaccuracies may occur in your retelling of the statement.

37
Q

When is hearsay is admissible?
What section of which act does this come under?

A

Section 18 of the evidence act 2006, hearsay is admissible is reliable and either the person is unavailable or it would cause undue expense or delay in obtaining the witness

38
Q

What is propensity evidence

A

This is evidence that tends to show a person’s propensity (tendency) to act in
a particular way or to have a particular state of mind.
DOES NOT GO TO PROVING CURRENT CHARGE

39
Q

When is non-expert opinion admissible

A

It must fulfill two basic criteria:

Opinion must be the only way in which to effectively communicate the information to the finder of fact

The witness must be stating an opinion from something personally perceived

40
Q

What reasons allow expert opinion evidence to be admissible?
Which section is it under?

A

Section 25

Be that of an expert
Comprise expert evidence
Offer substantial help to the fact finder in understanding other evidence

41
Q

Code of conduct of expert witnesses

A

Duty to court:
Impartiality

Evidence:
Must state they read code of conduct
State qualifications
States area of expertise
States evidence and reasons
Describe any examinations and tests

Must state if evidence is incomplete or concluded (lack of data or qualification etc)

42
Q

Who handles the disclosure?

A

Criminal justice support unit (CJSU)

43
Q

What may a court case file include?

A

This could consist of the records (i.e. written notes and
photos) you made when you examined a scene and / or exhibits. Your scope
of court evidence will not include an opinion about a person’s identification
until after you have qualified as a Fingerprint Officer.

44
Q

Who deals with formal statements

A

The Crown prosecutor must file the formal statement(s) that form all or part of the prosecution’s evidence with the court no later than 25 working days before the trial call over.

45
Q

Stages of giving evidence

A

Evidence in chief
Cross examination
Re examination

46
Q

Facts in issue

A

Facts in issue are those which:
* the prosecution must prove to establish the elements of the offence, or
* the defendant must prove to succeed with a defence, in respect of which he
or she carries the burden of proof.

47
Q

Definition of disclosure

A

Information given to defence counsel (or the defendant) by the officer in charge of the case or the prosecution about the police case against him or her. This may be given on more than one occasion. An “initial disclosure
package” could contain a summary of facts, victim impact statement, defendant’s statement etc. There is an ongoing obligation to disclose relevant information so a later package could be given closer to status hearings, and other material may be specifically requested by defence counsel.