The Legal System Flashcards

1
Q

Do solicitors have the right to audience

A

The right of audience is granted automatically to solicitors but they can’t not exercise this right with the higher courts until the necessary and appropriate training/qualification is completed.

Remember there is separate rights of audiences application and training for criminal and civil.

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2
Q

Recall the ranks of court judges/officers and recall who are the senior judges

A
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3
Q

Recall the court system

A
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4
Q

How do you decide where a case should be hear when both the county court and high court have jurisdiction?

A

The key cases are as follows:
* Civil cases with a value of less than £100,000 (or less than £50,000 for personal injury cases) should be commenced in the County Court (Civil Procedure Rules (CPR) 1998, Practice Direction 7A, 2.1).
* Where cases have a value of more than £100,000 (more than £50,000 for personal injury cases) the claimant can choose to commence proceedings in the Queen’s Bench Division, the Chancery Division or the County Court.
* Acase should be commenced in the High Court where the case has complex facts, or 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 the High Court (Practice Direction 7A, 2.4).

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5
Q

How do you decide where a case should be heard when both the county court and height court have jurisdiction?

A
  • Civil cases with a value of less than £100,000 (or less than £50,000 for personal injury cases) should be commenced in the County Court (Civil Procedure Rules (CPR) 1998, Practice Direction 7A, 2.1).
  • Where cases have a value of more than £100,000 (more than £50,000 for personal injury cases) the claimant can choose to commence proceedings in the Queen’s Bench Division, the Chancery Division or the County Court.
  • Acase should be commenced in the High Court where the case has complex facts, or 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 the High Court (Practice Direction 7A, 2.4).
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6
Q

Breakdown the divisions in the high court

A

Queen’s Bench Division
The Queen’s Bench Division has the most varied jurisdiction of the three divisions. Generally, the Queen’s Bench Division hears contract and tort disputes that are complex and/or involve substantial sums of money. It also contains several specialist courts, including the following:
* Administrative Court
* Admiralty Court
* Commercial Court
* Circuit Commercial Courts
* Technology and Construction Court.
When the court sits as a Divisional Court of the Queen’s Bench Division, it can hear criminal appeals from the magistrates’ court and the Crown Court, and judicial review hearings. These types of appeals are discussed later in this chapter (see page 22).
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.

Family Division
The Family Division has jurisdiction to hear complex family law cases. The Family Division have exclusive jurisdiction to hear international child abduction cases and cases that involve the inherent jurisdiction. It is important to note that the Family Division of the High Court and the Family Court are distinct courts. The Family Court is a separate court that hears most family law cases. 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.

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7
Q

What is the difference between primary and secondary legislation?

A

Primary legislation is passed by acts of parliaments
Secondary legislation is passed by delegated legislation - by government ministers (or other bodies), by virtue of power given in an Act of Parliament - ‘the parent act’

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8
Q

Breakdown the different bill?

A
  1. Public bills - Propose new laws, or amend law that affect the public at large
    A. Government bills - introduced by a government ministers
    B. Private members bills - not introduced by the government
  2. Private bills - introduced by organisations - such as local authorities or private companies, proposing a change that affect a specific individual or group.
  3. Hybrid bills - affect the public at large but significantly affect an individual or group
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9
Q

Outline the legislative process

A
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10
Q

Breakdown the legislative process

A
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11
Q

Breakdown the legislative process

A
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12
Q

What powers do the HOL have when it comes to Veto or delaying a bill?

A

They cannot veto a bill unless it suggests to extend of parliament beyond 5 years and enact constitutional reform.

Public bills can be delayed by to a year. After that it can be reintroduced and bypass the HOL, going into royal assent.

HOL can only delay money bills (concerns tax or public money spending) can receive royal assent after one month it was introduced into the HOLs.

These rules do not apply to private bills or bills that were introduced in the Lords.

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13
Q

What is the primary role of the judiciary?

A

To apply the law, if the law is unclear - then they must also interprete the law

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14
Q

What are the statutory rules of interpretation and in what order are they applied?

A
  1. The literal rule - give the words used in the statue it’s ordinary meaning
  2. The golden rule - to depart from literal rule, and interpret in a different way to avoid a absurd or repugnant outcome.
  3. The mischief rule - allows courts to consider the ‘mischief’ parliament was trying to remedy and interpret the statue in that way to address the ‘mischief’.
  4. The purposive approach - interprets the acts by considering the purpose of the act
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15
Q

What are rules of language and name me the 3 rules?

A
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16
Q

What is presumptions of statutory interpretation and list the 4 rebuttable presumptions.

A
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17
Q

What are aids of interpretation and can you list external and internal aids?

A

Aids of interpretation are devices that the judge may use when interpreting a statue. These can be internal or external.

Internal - aids found within the statue
- short/long title
- introduction/preamble
- marginal notes - references that help the reader understand its purpose
- Punctuation
- schedule - define or explain the terms
- examples within the act

External - aids found outside the statue
- dictionaries
- interpretation act
- explanatory notes
- academic writings
- treaties and conventions
- Hansard - official copy of the parliament debate of the act - can only rely on if the following conditions are stratified
1. The case involves legalisation that is ambiguous or leads to absurdity
2. The material relied upon are statements made in parliament from promoters of the bills
3. The statements relied upon are clear and can assist interpretation in relevant legislation.

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18
Q

What are general principles around the operation of precedents?

A
  1. Courts below the high court do not create precedents that are binding on other courts.
  2. Some courts may be bound by their own decision
  3. Courts are not bound by the decision of inferior courts
  4. Courts are bound by the decision set by superior courts
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19
Q

When can the Supreme Court depart from its previous decisions?

A

When there is a compelling reason to do so/ it seems right to do so.

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20
Q

When can the court of appeal depart from its previous decision?

A

Where one of these exceptions are present:
1. Where there are two conflicting Court of Appeal decisions, they may choose which one to follow
2. When the cases have been made per incuriam - at the time of making the decision, the correct and relevant legal authorities were not applied.

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21
Q

What effect does European court precedents have?

A

They are persuasive not binding.

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22
Q

When does the court follow, reverse, overrule or distinguish a precedent?

A

Follow - if the facts of the case are the same or similar to a previous decision. Thus, they apply the precedent.
Reverse - if the lower courts interpretation or application of the law was incorrect/wrong. Thus, the higher court sets a new precedent that needs to be followed.
Overrule - no longer an accurate representation of the law - thus ceases to be good law.
Distinguish - the material facts differ, thus the precedent is not applied.

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23
Q

What are reserved legal activities and who can carry out these activities?

A

Reserved legal activities can only be carried out by those authorised by SRA or excerpt for authorisation.

  1. Excersising the right of audience
  2. The conduct of litigation
  3. Preparing or issuing legal documents involving the right to transfer, charge or register land, OR court proceeding, OR personal/ real estate.
  4. Probate activities
  5. Notarial activities - certifying documents
  6. Administration of oaths
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24
Q

When can a solicitor provide reserved legal services (expert Notarial)?

A

When they hold a practice certificate and are providing the service through an authorised body

25
Q

Who can the SRA authorise to provide reserved activities?

A
  1. Recognised body - a business or partnership - all managers and interest holder are legally qualified.
  2. Licensed body - non-lawyers who own and manage law practices - one manager at least must be legally qualified.
  3. Sole practitioners
26
Q

What is the insurance rule?

A

All SRA authorised firms must take our an indemnity insurance and maintain it.

Must be adequate and appropriate to the type and amount of work they take on.

It must also meet the thresholds of minimum 2m of any one claim or 3m for all other cases.

27
Q

What are the rules around freelancers?

A

They must registered as a sole practitioner if they plan to carry out resevered legal activities through their practice.

28
Q

What is a public processions and how are there regulated?

A

Involves more than one person moving along a route, in a public place, who are supporting or opposing a cause.

The organisers must notify the police of this event 6 days prior. Failure to do so is a criminal offence.

A senior officer may place restrictions or conditions on the processions if they reasonably believe the procession will lead to
- serious public disorder
- serious property damage
- serious disruption to the community
- purpose is to intimidate others

If the senior police believes that directions wont be enough to prevent serious public disorder - then they can apply to the local authority to prohibit all public processions for the next 3 months, and consent is needed from Secretary of State. If it is in London the commissioner of the MET applies directly to the Secretary of State.

All this wont be needed if application for procession is not practicable or its customary/common event or funeral.

29
Q

What is a public assembly?

A

An assembly of two or more people in a public place which is wholly or partly open to the air.

A senior officer may place restrictions or conditions on the assembly if they reasonably believe the procession will lead to
- serious public disorder
- serious property damage
- serious disruption to the community
- purpose is to intimidate others

30
Q

What’ are the differences between a public procession and assembly?

A
31
Q

What are trespassory assemblies? And how can they be controlled?

A

An assembly of 20 or more people on land in open air, but which the public has no or limited access to, and it is likely the occupier did not give permission to access which may result to serious disruption to a community or damage to property.

The police can apply to the local authority to prohibit all trespasory assemblies for the next 4 days, within a 5 mile radius and consent is needed from Secretary of State. If it is in London the commissioner of the MET applies directly to the Secretary of State.

32
Q

What is a rave and how can it be controlled?

A

An assembly of 20 or more people on land in open air without an entertainment license, amplified music is being played during the night and the loudness and duration of music is likely to cause serious distress to the inhabitants of the locality.

If it is in a building, they must be trespassers.

Police can disperse a rave, or stop people travelling to it within a 5 mile radius. They can also seize sound equipment and vehicles.

33
Q

What is breach of the peace?

A

Breach of peace involves violence or threat of violence and includes provoking others to violence. The police have powers to prevent a breach of peace which involves

  • power to ban processions
  • power to disperse an assembly
  • power to enter private premises
  • power to detain people
  • power to prevent people travelling
  • power to proactive signs and emblems
  • kettling
34
Q

How can the human right act effect the police powers to prevent a breach of police?

A

There is right to freedom of speech/expression - thus if it does not intend to provoke others, the power should not be excerise on them but those who intend to provoke violence.

35
Q

How can the breach of peace be enforced?

A

Binding over - civil remedy with criminal standard of proof - the court can ban individual from doing certain things for no loner than 12 months and if this is breach they must a pay a sum.

Conviction - if they refuse a police officers order who is trying to prevent the breach or obstructing a highway.

36
Q

List public order offences

A
  1. Riot - where 12 or more people use violence for a common purpose and cause a person of reasonable firmness at the scene to fear for their safety
  2. Violent disorder - where 3 or more people use violence or threaten violence and cause a person of reasonable firmness at the scene to fear for their safety. Includes violence to property
  3. Affray - where 1 or more people use violence or threaten violence (cannot be words alone) and cause a person of reasonable firmness at the scene to fear for their safety. Does not include violence to property
  4. Fear or provocation of violence - insulting, abusive threatening behaviour, or words OR insulting, abusive threatening behaviour writing, sign or representation AND intention to cause the person to believe the violence will be used against them or provoke immediate violence
  5. Harassment, alarm or distress - insulting, abusive threatening behaviour, or words OR insulting, abusive threatening behaviour writing, sign or representation OR disorderly behaviour
  6. Aggravated trespass - offence to trespass on law to disrupt or intimidate those in lawful activity.
37
Q

What’s the difference between judicial review and appeal?

A

A judicial review looks at how the decision was made and if it was made correctly and legally.

Appeal looks at the merits of the decision.

38
Q

Recall when and how one can apply for juridical review

A
  1. Leave/permission is given to apply
  2. The party has sufficient interest to the matter in which the application relates - effects them as an individual or as a member of a group
  3. Must be against a public body or person exercising a public function.
  4. There is no exclusion to the judicial review by act of parliament
39
Q

When can permission be granted for judicial review and when can it be refused?

A

Granted
- if the claim has a reasonable prospect of success
- claim form is not filled in 3 months after the grounds for appeal was made. (6 weeks for planning decisions)

Refused
-there is an alternative remedy
- there decision would of been the same, had it been made lawfully.

40
Q

What are the remedies available for judicial review?

A
41
Q

What are the remedies available for juridical review?

A
42
Q

What are the remedies available for juridical review?

A
43
Q

What are the grounds for a judicial review?

A
  1. illegality - decision was made in an illegal way
  2. Irrationality - the decision is so outrageous that a sensible person could not have come to it.
  3. Procedural impropriety - failure to follow procedural rules laid out by legalisation or natural justice.

The public body can only restrict right to a minimum to achieve a legit objective

44
Q

When can a decision be considered and rule illegality?

A

1, the law was misunderstood
2. Improper purpose - a statutory power was used for a purpose which it was not intended to be used for.
3. Relevant and irrelevant consideration -
4. Fettering of discretion - decisions was made rigidly when applying policy, must look at individual cases
5. Unauthorised delegation - cannot delegate decision to made by another
6. Error of facts - cannot ignore facts i.e. doctor report

45
Q

In regards to procedural impropriety - what is natural justice?

A

Right to a fair hearing - applies to any decision that affects an individual.

The rule against bias — there must be no bias - does not need to prove that there was bias only the possibility of it

There must be a legit expectation that they would be consulted. This expectation can be procedural (they will be consulted about the change in rules or a decision because it effects them) or substantive (public bodies are obliged to keep clear and unequivocal promises they made about their future policies to a certain group of people, and there is no compelling reason to depart from the promise)

46
Q

Can the Human rights Act be amended or repealed

A

Yes - parliamentary sovereignty

However, when a new law is being proposed the person in charge of the bill must make a statement of compatibility - declare that the proposed bills is compatible with legislation - if not the parliament can choose to go forward.

47
Q

Do courts need to follow decisions of European court of human rights

A

Yes but Supreme Court may not if
- there is no decision on the matter
- there are conflicting declines of the European court of human rights
- previous decision was made about the UK but failed to understand UK law

48
Q

What is a declaration of incompatibility

A

When court declares the primary legislation is not compatible with the human rights - parliament can decide whether they want to amend or repeal

49
Q

Who can bring a claim for breach of human rights and against who?

A

The victim - the direct victim or the family of the victim

Against public authorities - has public functions

50
Q

Who does the ECHR apply to?

A

Everyone in the UK
Outside of the UK where the UK has control
UK personelle

51
Q

What are the rights under the ECHR

A
  1. Right to life
  2. Prohibition of torture
  3. Prohibition of slavery or forced labour
  4. Rights to liberty and security
  5. Right to a fair trial
  6. No punishment without law
  7. Right to respect for family and private life, home and correspondence
  8. Freedom of thought, conscious and religion
  9. Freedom of expression
  10. Freedom of assembly and association
  11. Right to marry
  12. Prohibition of discrimination
  13. Protection of property
  14. Right to education
  15. Right to free election
  16. Abolition of death penalty
52
Q

How can one enforce ECHR rights?

A
  • must show they tried solving it in the UK or that is pointless to do so before applying to European court of Human rights.
  • must be made within 6 months

Remedies
- just sat fixation ruling - declaring there is a national breach - most common
- moderate damage and order costs
- ordering compliance

Non compliance can lead to suspension or explusuion from the council. But this has never been used.

53
Q

What does retained EU Law mean? Does it carry supremacy?

A

EU law that was applied in the UK before withdrawal - this is still in force

Retained EU Law is supreme over UK Law enacted before exit day.

54
Q

What types of EU Law are there?

A

Regulations - binding on all member states, does not need to be implemented by national law.
Decisions - binding on the member state it is addressed to
Articles - enforceable - some are enforceable vertically, or horizontally or both
Directives - orders members states to make changes in their law by a certain date but in their own way. Direct only. Failure can lead to fines or compensation.

55
Q

What is it meant when EU law has a vertical or horizontal effect? What does direct effect mean?

A

Vertical - enforceable only to state authorities only

Horizontal - also enforceable against private persons and organisations

Direct - can be enforced in national courts

56
Q

When was exit day and IP completion day of EU law?

A

Exit day - 31 jan 2020 - stop being a member - eu could no longer legislate for the UK, thus no new eu law was applied, and old eu law became domestic.

IP completion day - 31 December 2020 - EU law ceased to have effect. Any right to damages, ceased to exist.

57
Q

What happen if there is any problems wit retained EU law?

A

Delegated legislation can repeal or amend Acts of Parliaments for only two years after IP completion day.

58
Q

What else is still binding on the UK - past and future?

A

The withdrawal agreement.

59
Q

What is the trade cooperation agreement (withdrawal agreement )?

A

Allows existing and future rights created under the agreement to be enforced in national courts
Has direct effect. Articles can have vertical or horizontal effect depending on wording.

Allows EU legislate but parliament can change their mind about this thus parliament is supreme.