Legal System of England and Wales Flashcards
Who are the Superior Courts and what is their function?
Supreme Court, Court of Appeal, High Court and Crown Court
They have unlimited jurisdiction geographically and financially. They will try the most important and difficult cases.
Who are the Inferior Courts and what is their function?
County Court, Magistrates Court and the Family Court.
They have limited geographical and financial jurisdiction and deal with less important cases.
Who are the Courts of First Instance and what do they rule on?
For Civil - High Court, Family Court or County Court
For Criminal - Crown Court or Magistrates Court
They hear cases for the first time and will rule on issues of fact and law.
Who are the Appellate Courts and what do they rule on?
For Civil - Court of Appeal (Civil Division), High Court (all 3 divisions) and Family Court
For Criminal - Court of Appeal (Criminal Division) and High Court (Kings Bench Division)
They reconsider the application of legal principles to a case that has already been heard by a lower court.
Occasionally they will allow errors of fact and procedure to be corrected, but mostly errors of law.
What is the civil court structure (commencing in the County Court)?
County Court
>
High Court
>
Court of Appeal (Civil Division) permission is required
OR a ‘leapfrog’ may be made directly to the Supreme Court on law of general importance permission from UKSC is required
>
Supreme Court (only on points of law) permission from UKSC is required
What is the civil court structure (commencing in the Family Court)?
Family Court
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Appeals within Family Court appear before a judge of a higher level
>
Court of Appeal (Civil Division) permission is required
OR a ‘leapfrog’ may be made directly to the Supreme Court on law of general importance permission from UKSC is required
>
Supreme Court (only on points of law) permission from UKSC is required
What judges sit in the County Court?
Circuit Judges and district judges
What is a County Court’s civil jurisdiction?
Contract/tort claims
Equity jurisdiction
Disputes over wills
Recovery of land
What judges sit in the High Court?
High Court judge (usually sitting alone)
What is the High Court’s civil jurisdiction?
Claims valued at £100,000 or £50,000 in personal injury
The Kings Bench Division hears contract/tort claims and have specialised courts
The Chancery Division hears disputes over wills and administration of estates, trusts, company law, bankruptcy and family cases
What are the civil specialised courts in the Kings Bench Division of the High Court?
Administrative Court
Commercial Court
Technology and Construction Court
Admiralty Court
Commercial Court
Planning Court
Where are judicial review claims heard?
Administrative Court of the KBD within the High Court.
What judges sit in the Court of Appeal in civil cases?
Lord Justices of Appeal (usually three sitting at once)
What is the Court of Appeal’s civil jurisdiction?
Appeals in civil cases from the High Court, County Court and certain tribunals
What judges sit in the Supreme Court?
Justices of the Supreme Court (usually five sitting at once)
What the Supreme Court’s civil jurisdiction?
Appeals from the Court of Appeal and sometimes the High Court via the ‘leapfrog’ approach with permission
What are the classifications of criminal offence?
Summary only
Indictable only
Either way
What is a summary only offence and where are they heard?
A less serious offence such as common assault or driving without insurance.
These must be heard in the Magistrates Court.
What is an indictable only offence and where are they heard?
More serious offences such as murder or robbery.
These must be heard in the Crown Court in front of a jury.
What is an either way offence and where are they heard?
Offences which are capable of being more serious depending on the way in which they were committed.
These can be heard in either the Magistrates Court or Crown Courts.
What is the procedure for a criminal case being prosecuted by the police?
- Police investigate the offence
- Police commence prosecutions via the Crown Prosecution Service
- A preliminary hearing is held in the Magistrates Court to determine the classification of offence
The next steps differ on the type of offence which is determined.
What is the next step in a criminal case once the magistrates determine it is a summary offence?
A trial is undertaken by the magistrates
The defendant may appeal to the High Court or Crown Court
What is the next step in a criminal case once the magistrates determine it is an either way offence?
A plea is entered before a venue/allocation hearing.
The magistrates determine whether the case is suitable for summary (and trial) or if the case should be sent to the Crown Court.
The defendant can elect a Crown Court trial if they prefer.
The case is sent to the Crown Court if elected/determined by the Magistrates.
What is the next step in a criminal case once the magistrates determine it is an indictable only offence?
The Magistrates send the case to the Crown Court
Hearings take place to set a timetable, ensure disclosure will take place etc.
Trial in Crown Court.
The defendant may appeal to the Court of Appeal.
What is the appeals procedure in a summary only trial?
A defendant can appeal to the Crown Court on their conviction on points of law or fact or against their sentence. They may also appeal to the High Court but only on a point of law by way of case stated.
A prosecutor can appeal to the High Court on a point of law by way of case stated.
From the High Court, either side may certify points of law of general public importance - this requires leave from the Supreme Court or the High Court.
What is the appeals procedure for indictable offences?
A defendant can appeal from the Crown Court to the Court of Appeal against a conviction or sentence on a point of law or fact (only with permission).
The Attorney-General may refer a point of law to the Court of Appeal following an acquittal (this does not affect the acquittal). Also where the Attorney-General thinks the judge has been unduly lenient with a sentence, they may refer the case to the Court of Appeal to reassess.
Both parties can appeal to the Supreme Court from the Court of Appeal on points of law only, but they must have permission from the Supreme Court or the Court of Appeal.
Who sits in the Magistrates Court?
Lay magistrates (usually three) or a district judge (usually alone)
What is the Magistrates Court criminal jurisdiction?
Issue of summons
Bail applications
Trial of summary offences
Mode of trial procedure to classify case