Legal System of England and Wales - OVERALL Flashcards
What is the magistrates court?
The magistrates court is the lowest level of court in the hierarchy of criminal courts.
- All criminal cases start in the Magistrates Court
- Deals with summary offences (minor offences) and some triable either way offences (which can be tried in either the magistrates court or the crown court)
- Magistrates court can accept jurisdiction for the cases if they feel it is appropriate
- Can only sentence for up to 6 months or 12 months in total if the defendant has committed multiple triable either way offences
When determining whether the magistrates court has jurisdiction to hear a triable either way offence, they will consider:
1) The seriousness of the offence
2) Any relevant prior convictions
3) Whether the sentencing powers they have are likely to be sufficient to deal with the case
If the magistrates court believes its sentencing powers are insufficient to deal with the case, it will reject jurisdiction for the case and the case will be sent to the Crown Court - ‘allocation’ procedure.
What is the crown court?
The crown court is the senior court of first instance in the criminal law.
E.g. Old Bailey in London.
- It deals with serious criminal offences and only hears cases where the defendant is accused of committing an indictable offence or a more serious triable either way offence (e.g. robbery, rape, murder)
- Triable either way offences can also be heard here, as the magistrates court doesn’t have the sentencing powers
- Crown court has a jury in almost all cases and is administered by an executive agency of the Ministry of Justice.
What is the civil jurisdiction of the magistrates court?
The magistrates court has limited civil jurisdiction.
Magistrate’s court typically deal with licensing applications and appeals regarding the issuing of pub and restaurant licences.
What is the Youth Court?
The Youth Court deals with criminal cases where the defendant is aged between 10 and 17 years old.
-Less formal than an adult criminal court and the magistrates who preside over cases receive specialist training
- All criminal cases involving youth defendants should be tried in the Youth Court
- Serious cases and likely to attract a lengthy custodial sentence should be sent to the Crown Court - e.g. homicide, manslaughter, rape etc.
What are the 2 key functions of the appeals system?
1) Allow for the review of decisions that could be unjust or incorrect
2) Allow the higher courts to clarify or reiterate the correct interpretation of the law in a specific area
What is the position regarding appeals from the magistrates court?
A convicted defendant can appeal to the Crown Court against their conviction, or their sentence or both.
Why are appeals for first-instance decisions bought up?
1) The appeal is against a conviction and/or sentence
2) The appeal is brought on the basis that the trial court acted in excess of their powers and/or misapplied the law
3) The appeal is brought on the basis that there is a real possibility that a miscarriage of justice has occurred; there is a real possibility that a conviction, verdict, finding or sentence would not be upheld on appeal.
What happens if a defendant appeals against conviction and/or sentence in for a case heard in the Magistrates court?
They can appeal to the Crown Court (higher court) against their conviction, or their sentence or both.
If the defendant appeals against conviction, their trial will be heard ‘de novo’ AFRESH with all the evidence and witnesses examined again.
- The trial will take place before a Crown Court Judge flanked by two Magistrates.
What if the prosecution appeals against conviction and/or sentence in for a case heard in the Magistrates court?
The prosecution has no right of appeal against an acquittal or a sentence imposed by the Magistrates, which it considers too lenient.
What if the prosecution or defence consider that the Magistrates court decision was legally flawed (as opposed to evidence or on sentence?
It may appeal to the Administrative Court, a specialist court within the ‘Kings Bench Division of the High Court’.
Known as an appeal ‘by way of case stated’.
What is the limitation of having a de-novo hearing?
There is a risk for the defendant that their sentence may be increased if the appeal is unsuccessful.
What if the defendant entered a guilty plea can they appeal against their conviction or sentence?
No. They cannot appeal against their conviction as they pleaded guilty.
They can only appeal against their sentence.
What happens if a defendant appeals against conviction and/or sentence in for a case heard in the Crown Court?
A defendant convicted and sentenced in the Crown Court may, with permission of the Court of Appeal (Criminal Division) appeal:
1) Their conviction
2) Their Sentence
3) Both conviction and sentence
What are the defendants grounds of appeal against conviction in the Crown Court?
There is no automatic right to appeal from the Crown Court to the Court of Appeal (Criminal Division).
- The appellant has to apply on paper to appeal, the permission decision is made by a single judge. If permission is refused, that decision may also be appealed.
-A conviction could be considered ‘unsafe’ where there has been an error in the trial process, fresh evidence, errors made by the defence legal representative or misdirections of law by the trial judge.
- Court will hear an oral argument from counsel for both sides. NOTE: evidence will not be heard again.
Outcome: The Court of Appeal will quash a criminal conviction of the Crown Court if satisfied that the conviction is ‘unsafe’ (not guilty/innocent).
What are the defendants grounds of appeal against sentence in the Crown Court?
- The defendant may appeal against the sentence imposed by the Crown Court.
- Permission to appeal is required
- If the appellant is successful, the verdict could be confirmed or overturned or their sentence may be reduced.
The key grounds for appealing against sentence are:
1) The Sentence is not justified by law (i.e. the judge made an error of law when passing it)
2) The sentence was based on incorrect version of evidence
3) The judge took irrelevant matters into account when sentencing
4) The judge misapplied or failed to give sufficient weight to the sentencing guidelines.
Can the prosecution appeal a decision made by the Crown Court?
The prosecution has no right of appeal in respect of a defendant who has been acquitted by a jury following a Crown Court trial.
Prosecutor does have a right of appeal in respect of:
1) Rulings made by a trial judge either before or during the trial if the ruling effectively terminated the trial (terminatory rulings) or significantly weakened the prosecution case (evidential rulings).
E.g. prosecution could appeal if the judge refused an adjournment or rules there was no case to answer. These appeals are considered by the Court of Appeal. Permission to appeal must be granted by the trial judge or the Court of Appeal.
What are attorney general reference cases?
Following an acquittal in the Crown Court, the prosecution may appeal against a lenient sentence with the consent of the AG. (must be a serious offence)
The Attorney General may refer to a point of law for clarification to Court of Appeal - but this does not effect the acquittal (Criminal Justice Act 1972 s36).
Where the Attorney-General believes that the trial judge has imposed a sentence which is unduly lenient (in certain serious offences) he may refer the case to the court of appeal where the sentence can be replaced by one of the Court of Appeal considers to be more appropriate.
Can a defendant and prosecution apply to appeal to the Supreme Court from the Court of Appeal (Criminal Division)?
Yes, either the defendant or the prosecution may apply for permission to appeal to the Supreme Court from the Court of Appeal.
HOWEVER, The Supreme Court will only hear an appeal which is:
1) Certified by the court of appeal or by the Supreme Court
2) Is a ‘point of law of general public importance’ (test is rarely met in individual criminal cases)
Example of public importance test - R v R HoL confirmed that no martial defence to the crime of rape existed in the English Law.
What is an appeal for judicial review of proceedings occur (for appeals for cases heard by the magistrates court?
If a case is considered by the magistrates court, either party can appeal to the High Court for a judicial review of the proceedings. Judicial review is treated as a civil matter and cases are heard by the Administrative Court of the Kings Bench Division of the High Court.
A party can make an appeal for judicial review where it believed that the lower has acted
a) unreasonably
b) ultra vires (outside its legal powers)
c) irrationally (it has applied the law in an impermissible manner).
The High Court has similar powers to those it has in relation to appeals by way of case stated.
What are appeals referred by the Criminal Cases Review Commission?
The Criminal Cases Review Commission CCRC is a statutory body responsible for reviewing alleged miscarriages of justice in the United Kingdom.
It has power to send a case back to the Court of Appeal for review, if it considers that there is a ‘real possibility’ that the Court of Appeal will overturn the conviction of sentence.
If the decision to be reviewed was made in the Magistrates’ or Youth Court, the CCRC can send it back to the Crown Court for review. This review takes form of a re-hearing, in which all the evidence is heard again.
In order to refer a case for appeal, the Commission usually has to identify new evidence or a new legal argument that makes the case look significantly different. This evidence or argument must not have been considered at the time of the trial, at the initial appeal or in an earlier application to the Commission.
There is an ‘exceptional circumstances’ caveat that allows the Commission to refer to cases with no new evidence or argument, but such instances are extremely rare.
What is the Supreme Court?
Apart from cases concerning European law or the European Convention on Human Rights, the Supreme Court is the highest appeal court on civil and criminal matters in the UK.
The Court of Justice of the European Union deals with cases concerning the interpretation of / compliance with European Law.
The European Court of Human Rights has jurisdiction for cases involving the interpretation or application of the European Convention on Human Rights.
The Supreme Court only hears appeal cases involving point of law that is of public importance. It has appellate jurisdiction only. No cases, no matter how important can start in the Supreme Court.
What are the superior courts?
1) Supreme Court
2) Court of Appeal
3) High Court
4) Crown Court
All have unlimited jurisdiction both geographically and financially, and generally try the most important and difficult cases.
What are the inferior courts?
1) County Court
2) Magistrates Court
3) Family Court
Inferior courts have limited geographical and financial jurisdiction, and deal with less important cases (although they address significantly more cases than the superior courts and therefore play a crucial role in the legal system).
What are trial and appellate courts?
A trial court hears cases at first instances (i.e. for the first time). A trial court will rule on issues of fact and law
An appellate court will reconsider the application of legal principles to a case that has already been heard by a lower court. This appeals process allows errors of law - and occasionally fact and procedure - to be corrected.
What is the Court of Appeal?
The Court of Appeal is split into two divisions:
Civil Divison
- Hears appeals on civil matters
Criminal Divison
- Hears appeals on criminal matters
Like the Supreme Court, the Court of Appeal only hears appeal cases, it will only hear cases that involve a question of law.
What is the High Court?
The High Court is comprised of three distinct divisions
1) Kings Bench Division
2) Chancery Division
3) Family Division
Where are civil cases with a value of less than £100,000 (or less than £50,000 for personal injury cases) heard?
In the county court.
Where are cases with a value of more than £100,000 (more than £50,000 for PI) heard?
Claimant can choose to commence proceedings in the Kings Bench Division, the Chancery Division or the County Court.
A case should be commenced in the High Court where the case has complex facts, our the outcome of the case has an element of public interest, and the claimant believes the High Court is the suitable court.
In all other cases, the case should be commenced in the County Court rather than High Court.
What cases hare heard in the Kings Bench Division?
The Kings Bench Division has the most varied jurisdiction of the three divisions. Generally it hears contract and tort disputes that are complex and involve substantial sums of money. It also contains several specialist courts”
1) Administrative Court
2) Admiralty Court
3) Commercial Court
4) Circuit Commercial Courts
5) Technology and Construction Court
When the court sits as a Divisional Court of the Kings Bench Division, it can hear criminal appeals from the magistrates court and the Crown court, and judicial review hearings.
What cases are heard in the chancery division?
The Chancery Division also hears a wide range of civil cases. It typically hears business or property disputes that are complex and/or involve substantial sums of money. The chancery division also incorporates specialist courts, including the following:
- Business and Property Court
- Patents Court
- Intellectual Property Enterprise Court
The Chancery Division can hear a range of matters, including the following:
- Land and property disputes
- Mortgage matters
- Trusts, administration of estates and probate matters
- Bankruptcy matters
- Partnerships and company matters
- Intellectual property matters
What is the family division?
The Family Division has jurisdiction to hear complex family law cases.
Exclusion jurisdiction to hear international child abduction cases and cases that involve the inherent jurisdiction.
Family division of the High Court and the Family court and distinct courts. Family court is a separate court and that hears most family law cases.
However, some cases that begin in the Family Court but are considered to be very complex can be transferred to the Family Division of the High Court. The Family Division can also hear some appeals from the Family Court.
What is the Family Court?
The Family Court, it is the court of first instance for most family law cases.
Family law cases typically involve the following matters:
- Applications for divorce, dissolution or nullity
- Cases concerning financial or childcare arrangement following relationship breakdown
- Applications for adoption
- Care proceedings
Cases are allocated by gatekeepers, following the principles laid out in the Family Court Rules 2014. This process ensures that cases are considered by an approximately experienced judge.