Legal End of year exam Flashcards
The principles of justice: Access, Fairness, Equality
Access: means that all people should be able to understand their legal rights and pursue their case
Fairness: means having fair processes and a fair hearing. This means that the parties in a legal case should have an opportunity to know the facts of the case and have the opportunity to present their side of events, and the pre-hearing and hearing processes should be fair and impartial.
Equality: means people should be equal before the law and have an equal opportunity to present their case as anyone else, without advantage or disadvantage.
Institutions that enforce criminal law:
The police
The police:
Role:
- to serve the community and law
- To enforce criminal law.
- The police preserve the peace, protect life and property, and prevent crime, detect and apprehend offenders
- Assist victims of crime and other people in times of emergency.
Victorian police:
Role:
- to serve the Victorian community
- uphold the law to promote a safe, secure and orderly society.
- Is the main institution that enforces criminal law relating to indictable offences and most summary offences in Victoria.
Their role in enforcing criminal law:
- Talk to victims or witness about what happens
- Question possible suspects
- Examine the scenes of crime/ investigate crimes
- Gather and look for evidence
- Conduct searches of people or properties
- Arrest accused persons
- Charge people with the offences that most fit the crime.
Australian federal police (AFP):
Role:
- to investigate offences that have federal aspects.
- Offences that have a federal aspect include offences that are against the law of the Commonwealth or a territory.
- Powers to enforce criminal law, protective service officers have the power to arrest a person without a warrant and to search a person.
- Can work with the Victorian police or other investigative agencies.
Institutions that enforce criminal law:
Delegated Bodies
Delegated bodies: An authority or agency given power by parliament to make and/ or enforce laws.
Given power by the Victorian parliament
- Vicroads: has the authority to prosecute certain road and traffic offences. It can also issue infringement notices for breaches of road rules.
- Local councils: govern at a local level and have the power to enforce local laws where a local law makes an act or an omission a criminal offence.
Commonwealth delegated bodies:
- Australian taxation office (ATO) investigates serious tax-related fraud offences.
- The ATO prosecutes summary offences (failing to lodge a tax return) and generally refers serious cases to the CDPP
The role of the jury in a criminal trial
The Jury system: is sometimes used to determine whether a person is guilty of an offence.
Criminal juries are used in the original jurisdiction of the County Court and Supreme Court, to determine the guilt of an accused person who is charged with an indictable offence.
- Not used in magistrate court or appeals, or if an offender pleaded guilty.
Trial by Jury: a type of trial by peers in which an imperial group of randomly selected people hears evidence and hands down a verdict (i.e a decision)
- A jury of 12 is compulsory in criminal cases heard in County Court and Supreme Court, where the accused pleads not guilty.
- Individuals aged 18 years or older are qualified
Roles of Criminal Jury:
- Listen to all evidence
- Concentrate during the trial
- Piece the evidence together and decide whether the accused is guilty or not.
the role of the jury in a criminal trial - strengths and weaknesses
Strengths
- Jurors are independent and impartial
- The jury system allows the community to be involved in the legal system. This increases the confidence that the community has in the system, ensures that the verdict reflects the values of the community
- The jury system spreads the responsibility of making a decision. Therefore, the decision is more likely to be fair and correct than if it was made by one person (a judge)
Weakness
- Jurors do not give reasons for their decision, and deliberations occur behind closed doors, so some may question whether the decision has been made based on the facts and the evidence.
- The task is difficult, particularly where there is complicated evidence or a significant amount of evidence. It has been questioned weather ordinary members of the public can understand the evidence and come to the right decision
- Jurors may have biases that may play a role in their deliberation, even if they aren’t aware of those biases.
Police powers and individual rights
Arrest:
Once a crime has been committed, the police have the power to arrest the offender with or without a warrant.
If necessary:
- Ensure the offender appears in court
- Preserve public order
- Prevent the continuation or repetition of an offence
- Ensure the safety or welfare of the public or the offender
Individuals have certain rights in relations to an arrest:
- An individual can refuse to attend a police station unless they are under arrest. This upholds a person’s right to freedom of movement.
- A person does not need to say anything when arrested, other than to provide their name and addresses (it is an offence to refuse to do so)
- If a person is arrested, they must be informed of the reason for the arrest at the time of the arrest.
Court hearing:
- Communicate through a friend or relative
- The person has a right to an interpreter if the person does not have sufficient knowledge of the English language
- If the person is under 18, a parent, guardian or independent person must be present during the questioning.
Bail:
- An accused person is entitled to bail
- An accused person can apply for bail, including where a hearing has been postponed or adjourned, or while they are awaiting sentence
- Bail must be refused in certain circumstances such as murder
Courts:
- Have legal aid if the interests of justice require it
- Have the assistance of an interpreter if needed
- Have the opportunity to challenge and rebut the evidence put against them
- Be presumed innocent until proven guilty
Imprisonment of the offender:
- The right to be in the open air for at least an hour each day (weather permitting)
- The right to be provided with adequate food and, where necessary, special dietary food
- The right to be provided with suitable clothing
The purposes of sanctions: Punishment
Punishment: one purpose of a sanction, designed to penalize (punish) the offender and show society and the victim that the criminal behaviour will not be tolerated. Imprisonment and deprivation of freedom are the ultimate punishment.
Sanctions
Sanctions: a penalty (e.g a fine or prison sentence) imposed by a court on a person guilty of a criminal offence
The purposes of sanctions: Deterrence
Deterrence: The law aims to deter or discourage the offender and others in society from committing the same or similar offence in the future by imposing a penalty that is severe enough that the offender and others can see the serious consequences of committing the crime.
General deterrence: one purpose of a sanction, designed to discourage others in the community from committing similar offences.
Specific deterrence: one purpose of a sanction, designed to discourage the offender from committing similar offences.
The purposes of sanctions: Denunciation
Denunciation: one purpose of a sanction, designed to demonstrate the community’s disapproval of the offender’s actions. Designed to convey the message that this type of criminal behaviour will not be tolerated by the courts.
The purposes of sanctions: Protection
Protection: one purpose of a sanction, designed to safeguard the community from an offender by preventing them from committing a further offence (e.g imprisoning the offender). This purpose seeks to ensure the safety of society by imposing a sanction that prevents the offender from harming again.
Imprisonment = to remove them from society. A horrendous crime, a lack of remorse, and an offender’s callous attitude indicate that the person should be kept out of society for as long as possible.
The purposes of sanctions: Rehabilitation
Rehabilitation: One purpose of a sanction, designed to reform an offender in order to prevent them from committing offences in the future.
- To treat the offender.
- It is in society’s interests to help offenders change their ways, otherwise crime rates and prison costs will escalate.
- Providing opportunities in the form of education, training, education, assistance and support (eg counselling).
- The legal system hopes that offenders grasp the chase of a better future, change their offending ways, and become law-abiding citizens.
Types of sanctions such as fines
Fines: A sanction that requires the offender to pay an amount of money to the state. A monetary penalty that is paid by the offender to the state of Victoria (not the victim). Fines are expressed in penalty units, ranging from one penalty unit to 3000 penalty units.
A fine can be imposed in addition to another sentence, a court considers:
- The financial circumstances of the offender
- Any loss or destruction of, or damage to, property suffered as a result of the offence
- The value of benefit received by the offender from the offence
- Any forfeiture, compensation or restitution order imposed (being orders that may have already resulted in the offender paying compensation or handing over property)
Purpose of fines - to punish the offender, deter the offender from committing crimes any further, and deter the general community.
Types of Sanctions: Community correction
Community correction order (CCO):
a non-custodial sanction (i.e one that doesn’t involve a prison sentence) that the offender serves in the community, with conditions attached to the order.
The sanction requires them to comply with certain basic conditions that are attached to the order. In addition, the offender is required to comply with at least one other ‘optional’ condition, such as performing unpaid community work.
A CCO can be imposed if:
- The offence is punishable by more than five penalty units
- The offender consents to the making of a CCO
Purpose of CCO - is a punishment because often impose certain conditions on an offender that are an imposition or an annoyance. CCO can also serve as a general deterrent.
Types of Sanctions: and imprisonment
Imprisonment:
- The most serious sanction that involves removing the offender from society for a stated period of time and placing them in prison.
- Each offence has a maximum penalty that can be imposed for that offence.
- Parole = the supervised and conditional release of a prisoner after the minimum period of imprisonment has been served.
- Court must fix a non-parole period.
- The offender must prove to the Parole Board that they are worthy of serving the rest of their sentence in the community.
- If the offender is guilty of more than one offence, more than one sentence may be imposed, and therefore more than one term of imprisonment may be imposed.
- The court needs to specify whether the terms of imprisonment are concurrent/ cumulative. Concurrent - (served at the same time) or Cumulative (additional time).
Purposes Imprisonment - serves to both protect the community and punish the offender.
Factors considered by judges in sentencing
Aggravating factors: facts or circumstances about an offender or an offence that can lead to a more severe sentence.
Mitigating factors:
- Facts or circumstances about the offender or the offence that can lead to a less severe sentence. Like under duress, drugs
- Factors that may the offender when submitting to the court add emphasises for being important consideration
- Nature and gravity of offence - if the offending is on the low end of the scale, then this may persuade the court that a sentence much less than the maximum penalty should be imposed.
- Early guilty plea- if pleaded guilty may impose a lesser sentence. The earlier in the process the guilty plea is submitted the better.
- Lack of prior offending- if not offended before, considered one of the incidents.
- Remorse = can be demonstrated through an early guilty plea, apologies to victim, early confessions of admissions, full cooperation with investigative agencies agencies (eg the police)
Aspects of sentencing practices in Victoria and in one other jurisdiction - therapeutic justice
- Vic has seen a reduction in the number of sentences in court in Australia.
- Vic parliament has limited the ability to impose sanctions such as a CCO instead of imprisonment, leaving imprisonment as the only option.
- Changes are to be tougher on the offender, who commits serious offences.
- There are therapeutic approaches to sentencing for some crimes by utilizing courts such as the Drug Court/ Koori Court.
Sentencing options in Victoria
- Dismissals, discharges and adjournments, Fines, Community-based orders, Youth justice centre orders and youth residential center orders, Suspended sentences (were abolished as an option to the supreme/ county), Home detention orders (was abolished) and CCO was created, Intensive correction order, Drug treatment order, Combined custody and treatment orders, Hospital security orders, Imprisonment
Therapeutic justice: a method used in the criminal justice system to deal with offenders in a way that addresses the underlying causes of crime and seeks to provide offenders with support to avoid further reoffending
Alternative approaches to sentencing, such as the use of the Drug Court & Koori Court
Drug Court: a specialist court that sentences offenders to a drug treatment order where drugs or alcohol contributed to the commission of the offence.
The treatment and supervision part - this consists of core conditions and program conditions
The custodial part - impose a sentence of imprisonment.
Koori Court: a division of the magistrates’ court, children’s court and county court that (in certain circumstances) operates as a sentencing court for indigenous people.
- Imposing offenders or sentencing them without considering the causes of crime - is not effective in changing behaviour and keeping communities safe. ‘Tough stance on crime’ may not be appropriate for everybody. imprisonment is not an effective way of reoffending.
Methods used to resolve a civil dispute: Mediation
Mediation: a method of dispute resolution that uses an independent third party (i.e the mediator) to help the disputing parties reach a resolution.
- Is a joint problem-solving process in which the parties in dispute sit down and discuss the issues they disagree on, present their side of the case, and try to reach an agreement through negotiation.
- Trained to assist parties in dispute to reach a decision.
- “Empower” both parties.
- Do not need to be an expert in the area of law, just needs to have good people skills and excellent conflict resolution skills.
- Help them come to a decision, not make the decision for them.
- No prejudice, everyone can speak openly about their case as it will not be used against them.
- When the dispute is resolved in mediation they enter a legally binding contract = terms of settlement.
- Agreement may be enforceable through the courts.
- Courts can refer parties to mediation before the final trial or hearing = to see if they can resolve the dispute.
Mediation: Strength + Weaknesses
Strengths:
- a decision made by parties during mediation and conciliation is more likely to be acceptable to the parties as they have reached a decision themselves rather than it being imposed on them by a third party.
- Are held a less formal setting than a courtroom, can help alleviate any stress felt by parties
- Less confrontational than a courtroom = alleviate stress felt by the parties and can help the parties with ongoing relationships.
- Matters can be discussed confidentially, without publicity and without the discussion being held against a party if the matter doesn’t settle as part of the process.
- More flexibility = free to explore options to resolve the dispute that are not available to a court or tribunal.
Weaknesses:
- Both parties must be willing to participate in mediation or conciliation for it to be successful; if one or both parties are unwilling to cooperate, it will be a waste of time and money
- Both mediation and conciliation have no power to order parties to come to a decision or even attend.
- Are not appropriate for some disputes
- One party may dominate the other party and may influence either the third party or the other party, particularly if the other party does not have legal representation.
- Mediation only: the mediator cannot give advice or offer suggestions.
Methods used to resolve a civil dispute: conciliation
Conciliation: a method of dispute resolution that uses an independent third party (i.e a conciliator) to help disputing parties reach a resolution.
- Listens to both sides of disputes and makes suggestions about appropriate ways of resolving the matter.
- The conciliator assists the pirates by exploring solutions to the dispute.
- The conciliator is usually someone with specialist knowledge about the subject matter of the dispute.
In conciliation, the final decision is made by the parties and is not binding.
- Also on a ‘without prejudice’ basis, decisions cannot be used against either party if the matter does not settle at conciliation.
- Many dispute resolution bodies use conciliation.
Conciliation strength + weaknesses
Strengths:
- The conciliator has specialised knowledge in the subject matter of the dispute and can guide the parties in reaching a solution.
Weaknesses:
- have no power to order parties to come to a decision
Methods used to resolve a civil dispute such as Arbitration
Arbitration: a method of dispute resolution in which an independent person (an arbitrator) is appointed to listen to both sides of a dispute and to make a decision that is legally binding on the parties.
An arbitrator’s decision is known as an arbitral award = fully enforceable if the parties do not comply with it.
If it is not possible to help reach an agreement for the two parties = the arbitrator makes a binding decision on the parties.
When parties take their dispute to arbitration, they agree to abide by the arbitrator’s decision.
Professional arbitrators charge the parties a fee for acting as an arbitrator in a dispute.
They will have knowledge of the subject matter of the dispute and will also have an understanding of the applicable law.
Used in commercial and international disputes. = legal representation is usually allowed during the arbitration process.
Can be an expensive process.
More formal than the other two dispute resolution bodies, but still less formal than a court process.
The parties can choose how formal, the evidence presented, and how the procedural rules will apply.
Arbitration Strengths + Weaknesses
Strengths:
- often conducted privately = there is flexibility in the way it can be conducted
- Is less formal than court processes = parties feel more at ease.
- It can be cheaper than going to court
- The arbitral award is legally binding on the parties, which ensures that the parties will most likely follow it.
- Have expertise in the subject matter = use knowledge to make a decision
- Private and confidential
Weaknesses:
- Can be as formal as court process
- More expensive than mediation and conciliation because the arbitrator uses the evidence and legal representation is normally used = can be as expensive as going to court depending on how it is conducted
- Not always available to parties in dispute
- It can take a long time for a decision to be reached if the parties go through several stages, such as producing evidence
- The parties have no control over the outcome imposed on them by third parties.