The Legal System Flashcards

1
Q

What are Lay Magistrates and what cases are they involved in
W9P3 and page 56 and 57

A

These are unpaid part time judges who have no professional legal qualifications.
Magistrates court, summary cases such as common assault, triable either way cases such as theft, come to a verdict of 2 out of 3 to agree, also pass sentence, max six months for one offence. A single magistrate has limited power but can issue search warrants and warrants for arrest and conduct early administrative hearings.
They have to sit for 26 half days each year.

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2
Q

How are magistrates selected W9P3 and P56 and 57

A

Candidates must have two interviews (first one to see if they have the qualities and the second to test their amplitude, they will be given a case study) to see if they are suitable - good character, understanding and communication, social awareness, maturity and sound temperament, sound judgement, commitment and reliability - take account of the reasoning of others and work as a team.

Voluntary post: appointed between 18-65 and can sit at the Magistrates until 70, up until 2003 had to live within 15 miles.
Country is split into local justice areas - where there offence is alleged to have been committed or where the defendant lives.
Can’t have a serious criminal record, bankrupt, incompatible work such as police officers. Close relatives will also not be appointed to the same bench.

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3
Q

What other roles do Magistrates have W9P3 and P58

A

Give out police warrants to search a house, extend detention times beyond 36 hours, enforce council tax, child custody issues and bail and mode of trial.
Deal with all the preliminary work for summary and triable either way cases such as early administrative hearings, remand hearings and bail applications.
Also deal with the first hearing of indictable offences before they are passed to the Crown Court.
If they are selected and specially trained they can hear cases at a Youth Court which must comprise of a male and female. Also sit in the Crown Court to hear appeals 2 mags and one judge, decide whether guilty and pass sentence

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4
Q

Who selects and appoints Magistrates P57

A

Since 2013 appointments are made by the Lord Chief Justice who has delegated these powers to the Senior Presiding Judge. In order to decide who they appoint they rely on recommendations made by the local advisory committee, who tend to be ex-Justices of Peace, about half have to retire every three years in rotation. The committee should have a maximum of 12 members who are a mixture of magistrates and non-Magistrates. They make it so the members reflect a balance of occupations and they advertise to try and get a wide spectrum of Magistrates.

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5
Q

How important are Magistrates W9P3

A

They handle 95% of all criminal work, cheap - only get expenses and deal with a huge amount of work and important role of checking police powers.

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6
Q

Advantages and disadvantages of Magistrates W9P3, P56, 59 and 60

A

Bad
Limited training compared to a judge, not all public represented - tend to be old and middle class, in 2016 only 3% were under 40, inconsistencies in sentencing, reliance on clerk and prosecution bias.
Good
Must be clever enough to get through interviews
Have more experience and training than juries, cross section of society, local knowledge (Paul V DDP 1989), cheap, have a legal advisor and have few appeals.

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7
Q

How to evaluate magistrates P59 and 60

A
Fairness - cross section of society than what would be possible with professional judges. 53% are women and some are as young as 18 or 19.
Although they can be perceived as Middle Aged and middle class as they are often from a professional background and the average age is over 50.

They are cheap it is thought they save the gov £100 million a year and save the problem of having to recruit enough lawyers.
However, Magistrates in different areas often pass pass very different sentences in Derbyshire 4x more likely to have custodial sentence than in Warwickshire.
Although, they have local knowledge such as DPP V Smith, they knew about the problem of curb crawling.

Prosecution bias but few appeal.

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8
Q

Paul V DDP (1989) W9P1

A

The court had to decide whether a kerb crawler was ‘likely to cause a nuisance to other persons in the neighbourhood.’ The defendant was convicted on the basis that the magistrates knew that kerb crawling was a problem in that residential area.
The appeal judges noted that this was a case where magistrates’ local knowledge had been useful.

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9
Q

Who is the Magistrates clerk P59

A

Each bench is advised by a clerk who is a legal advisor. The senior clerk at each court has to be a qualified lawyer for 5 years. Job is to guide the magistrates on questions of law, practice and procedure. Not meant to assist in the decision. Deal with routine administrative matters such as issue warrants for arrest.

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10
Q

What cases are juries involved in and what is their role W9P1, P62, 66 and 67

A

Crown court, indictable cases (murder), triable either way (theft), come to a verdict in the case - 10 out of 12 have to agree.
Their most important role now is they decide whether the defendant is guilty or not guilty, this is only 2% of cases.
The independence of the jury became firmly established following Bushell’s Case (1670).
The judge decides the point of law and the jury the facts.
Directed acquittal - where the judge decides there is insufficient prosecution evidence to allow the case to continue, the jury is directed to find the defendant not guilty. If this is not the case the judge will sum up the case and direct the jury to the law involved.
Must try and come to a unanimous decision, after two hours for defendant if there is no defendant the judge can accept a majority. Look in the book why they allowed for there to be a majority.
The jury can not be asked how they reached their decision only when it’s in the interest of justice.

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11
Q

What are jury qualifications W9P1, P62, 63 and 64

A

Done through a random selection from the electoral register.
Jury qualifications were set out in the Juries Act 1974.
Age between 18 and 75, lived in the UK for 5 years since the age of 13.
This is compulsory unless you are disqualified: imprisonment, detention or custody for life, a term of imprisonment or detention for 5 years or more. Banned for 10 years if served a sentence of imprisonment, had a suspended sentence, had a community order or sentence passed on them, if on bail and mental disorders and lack of capacity. Look in the book.
There is a right to be excused from jury service for example if you are too ill to attend court or have examinations.
Now all people can be a juror including judges.

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12
Q

Selecting a jury P64, 65 and 66

A

At each crown court there is an official who is responsible for summoning enough jurors to try cases that will be heard in that two week period. Names will be selected at random from the electoral register for the area which the court covers. This is done through computer selection at a central office. The jury must notify the court if they cannot attend for any reason. All others are expected for two weeks but if the case goes on for longer they must stay and if it’s thought that it will go on then they will ask potential jurors if this is alright.
Once potential jurors are known the prosecution and defence have the right to see the list. This can be vetted through police checks and wider background checks.
Selected in groups of 15 and the clerk will select 12 at random. Before they are sworn the parties can challenge the jurors. These are to the array, for cause and prosecution right to stand

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13
Q

Other role for juries W9P1

A

Hear defamation cases in the High Court - something is said or written about someone which is untrue.

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14
Q

How important are juries W9P1

A

Only around 5% of cases are heard by a jury, but these will include the most important cases such as murder and rape.

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15
Q

Evaluation question for juries

A

Little certainty - There is jury equity which can lead to greater fairness. They are not bound by precedent so they are able to decide the outcome of a case depending on what they consider fair. In Ponting’s case 1984. The defendant broke the Official Secrets Act and he said he was acting in the public interest. Although, the judge said there was no defence they found them not guilty.
Although, this can lead to perverse outcomes. The jury can ignore the evidence and come to the wrong outcome. R V Randle - look in book.

Secrecy - the jury discussion takes place in secret and it is against the Criminal Justice and Courts Act 2015 to ask or disclose anything that happens in the jury room. This protects jurors from pressure.
This is also a disadvantage because there is no reason for the verdict there is no way of knowing if they understood the case and came to the decision for the right reason in R V Mirza 2004. The juror was shouted down when she objected but the HOL that they could not make injuries into jury room.

Confidence in jury trial but talk about the use of social media and the internet for example.

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16
Q

How good are juries W9P1, P67, 68, 69, 70 and 71

A

Bad
No training so may be lack of understand, no ability test (no interview), perverse decisions, secrecy (look at the exceptions), jurors and the internet, racial bias, media influence, fraud trials, jury tempering and high acquittal rates.
Good
Public conference, jury equity, open justice system, secret decisions so they can say what they really think and impartiality.

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17
Q

Why do we use lay people W9P1

A

Cheap - they work for free - with the exception of expenses - it’s estimated that Magistrates save the UK 100 mill a year.
Good local knowledge - juries are drawn from the local area and Magistrates are generally allocated to a bench in their area - helpful in cases like - Paul V DPP, accuracy and public involvement.

18
Q

Problems with lay people W9P1

A
Social media - it’s an offence to research but people do, news story, they are uneducated in law - may struggle to understand complex legal cases, Magistrates are proven to have prosecution bias.
They tend to middle aged, middle class and middle minded.
Male to female is 50:50 but most Mag are over 50 and have a professional background
19
Q

Access to justice in criminal cases

A

Filler

20
Q

Who currently oversees the funding scheme for legal aid W9P2 and page 95

A

This act bought legal aid under the control of the Ministry of Justice. This act set up the Legal Aid Agency. This is where the state help to pay for a solicitor - it’s overseen by the Legal Aid Agency - it was formed by the Legal Aid, Sentencing and Punishment of Offenders Act 2012.
The state currently pays £1.6 billion a year for legal aid services.

21
Q

What services are available under the act P95

A

There are various services, but the main services are legal help which advice can be given and legal representation which gives full legal services for the whole case.
There is also advice for specific types of cases such as Family Mediation which allows both advice and representation in mediation cases.

22
Q

What government funded advice is there P96

A

Important that people can get help and advice. The Civil Legal Advice is a scheme where it’s possible to get telephone help on things such as debt. Between July 15 and 16 160K rang.
The Legal Aid Agency has contracts with law firms and not-for-profit organisations such as Citizen Advice offices for those on low income, however the limit is very low.

23
Q

What legal advice do you get at a police station W9P2 and P96

A

Free independent legal advice is available for any suspect at the police station and is available 24 hours a day. This is called the Duty Solicitor Scheme - this isn’t means tested so everyone gets it - the advice may be given by phone. Duty solicitors advice the about their rights at the police station and whether to answer police questions - important because not answering questions may cause the court not to believe your argument.

24
Q

What is the Magistrate and Crown court means test W9P3 and P98

A

You satisfy this if: you get passporting benefits such as job seekers allowance, you are under 16 or under 18 and in full time education, in the Mag court if your income is below £22,325, if income is below a certain level you qualify and if you are in the middle bracket they calculate disposable income and you have to be below a set amount.
About 3/4 do not qualify.
In the Crown Court there is no upper limit on disposable income, it’s free for those on lower income. Those on higher incomes but less than 37,500 in disposable income have to pay towards their legal aid. If disposable income is above 37,500 then you are not eligible, higher the income the higher the contribution. Max paid in contributions is set by the case, if found guilty then they may have to pay from capital. If found not guilty normally refunded.

25
Q

What is the merit test (interest of justice) for public funding in criminal cases W9P3, P97 and 98

A

This means your case deserves legal aid, you must satisfy one of these tests: you risk lose of liberty or livelihood or suffer serious damage to their reputation, the case involves consideration of a point of law, your case involves cross examining a witness, unable to understand the proceedings of court or to state their own case and it’s in the interest of another person that they are represented.

25
Q

Is legal aid good enough in criminal cases W9P3, P98, 99 and 100

A

Help at the police station is free and this is vital protection from police intimidation, people with a serious criminal case get legal aid in court and this means people’s human rights to a fair trial is upheld.
The rates paid to solicitors and barristers are low so the best lawyers are unwilling to do legal aid work (advice deserts), the means test in the Magistrates Court is so low that most people with a job are unable to get help - even though the could face a 6 months prison sentence. Few civil cases are eligible for funding, such as personal injury where people who have been injured severely need all the help they can get, personal injuries are also excluded so companies with a lawyer will be at an advantage. The criteria set by the Lord Chancellor was so strict that it had to be changed and lack of funding.

26
Q

Availability of legal aid in civil cases and means testing P96 and 97

A

Now legal aid is not available in civil cases unless it’s specifically mentioned in LASPO 2012, those included are children rights and those that involve someone’s liberty, however not available for things like breach of contract cases.
Someone applying for advice or representation must show he does not have enough money to pay for their own lawyer.
Their income and capital are considered, those on things like income support qualify assuming their capital is below a certain level.
If gross income is low enough then disposable income is taken into consideration. If it’s below a set amount they don’t have to pay and if it’s above that amount but they are still legible they have to pay a contribution. Disposable assets have to be below 8K and house is taken into consideration, with up to 100K of mortgage taken off.

27
Q

Private funding for cases P100 and 101

A

Own resources, this can be highly expensive and sometimes it’s cheaper to go straight to a barrister as they are cheaper because they have lower business costs.
Insurance for road accidents can be covered by motor insurance policies. There is also insurance for legal costs for before the event and after the event (get insurance before going to court in case they have to pay the other sides costs), often alongside a conditional fee agreement.
A conditional fee is where a solicitor and a client agree on a price, this will be based off other cases. Often no win no fee and often a success fee which may be some of the damages. However, low fee cases are unattractive and lawyers want a high chance of winning.

28
Q

How has LASPO 2012 made CFA less attractive P101

A

The claimant can no longer claim winning fees and after the event insurance from the defendant, so a large proportion of damages will be used to pay for costs.

29
Q

What are the other advice agencies and evaluation of advice agencies P101 and 102

A

Citizens Advice Bureaux, Law Centres, trade unions and schemes run by lawyers.

30
Q

Sentencing

A

Filler

31
Q

What are the aims of sentencing P47, 48 and 49

A

When judges or magistrates pass a sentence they not only have to look at the sentence they are passing but what they are trying to achieve.
S.142 of the Criminal Justice Act 2003 sets out the purposes of sentencing.
Retribution - imposing a punishment because the offender has broken the law. (tariff sentences, sentence must be proportionate to the crime).
Deterrence - giving a punishment aimed at putting off the defendant from reoffending because of the fear of punishment or preventing other potential offenders from committing similar crimes. (Prison sentence, heavy fine, long sentence as an example to others).
Rehabilitate - trying to alter the offenders behaviour so they will conform to society norms and not reoffend. (Individualised sentence and community order).
Protection of the public - offender is made incapable of committing further crime/society is protected (Long prison sentences, tagging and banning orders).
Reparation - where the offender compensates the victim or society for the offending behaviour. (Compensation order, unpaid work, reparation schemes).
Denunciation - expressing society’s disapproval of an offenders behaviour. (Reflects blameworthiness of the offence)

32
Q

How do judges go about determining sentences P47

A

The Sentencing Council provides guidelines for all the main categories of offence, judges have to take these into consideration .
Step 1 - determining the offence category.
Category 1 - greater harm and higher culpability.
Category 2 - greater harm and lower culpability or lesser harm and higher culpability.
Category 3 - lesser harm and lower culpability
The guidelines give factors which indicator higher/lower culpability and harm.
Step 2 - starting point and category range.
Having determined the category, the courts should use the corresponding starting points to reach a sentence in the category range.
The starting point applies to all offenders - high culpability could mean higher starting point before adjustment for aggravating and mitigating factors.

33
Q

Factors in sentencing P49 and 50

A

The courts consider - the offence, sentencing guidelines and offenders background.
Aggravating factors are in S.143(1) of the CJA 2003 - previous convictions of similar nature, if on bail, racial, religious, disability or sexual orientation being involved in the offence - for specific offences - being part of a group, vulnerable victim, victim serving the public (nurse), premeditated. With these the court will pass a more severe sentence. Mag and judges will have the guidelines for starting points and the type of punishment such as custodial.
Mitigating factors in sentencing - enables the court to give a lighter sentence - mental/physical illness, no previous convictions, evidence of genuine remorse.
Guilty plea - at the first stage up to 1/3, but if it’s clear the defendant has done it - only 20%, after trial set - 1/4, after trial has begun - 1/10. Only time this will not be the case is if the evidence is overwhelming.
The court will use background of the defendant such as whether they are ill of have pass convictions when deciding what sentence to impose.

34
Q

Types of sentences for adult offenders P50, 51, 52 and 53

A

Custodial sentences, community orders, fines and discharges.

35
Q

Custodial sentences/mandatory life sentence P50

A

Most serious punishment a court can impose (prison time).
Mandatory life sentence - for murder the judge can only impose a life sentence - however the judge can set the minimum number of years before release on licence - min is 12 years.
Full life term: the murder of a child if it involves the abduction of the child or sexual motive, murder with the purpose of advancing religious, racial or ideological cause.
Aggravating factors: significant degree of planning, abused the victim before killing them, the victim was vulnerable.
Mitigating factors: intention to cause GBH, lack of premeditation, belief it was an act of mercy.

37
Q

Discretionary and fixed sentence P50 and 51

A

Discretionary - For serious offences like GBH, the max sentence is life but the judge doesn’t have to impose it - life sentence may be more appropriate for a second offence.
Fixed term sentences - for other crimes the length of the sentence depends on the max sentence for the crime, offenders record. Imprisonments for a set time, automatically released after half this time - have to be 21

37
Q

Suspended sentence P52

A

Up to two years or six months in mag - sentence doesn’t take effect immediately. If reoffend during this time the sentence is activated and you will be sentenced for both.
Where an immediate custodial sentence would not be appropriate- circumstance can justify this

39
Q

Community orders P52 and 53

A

Under the Criminal Justice Act 2003 one community sentence was created which could combine any requirements it thinks necessary. All are set out in S.177 of the CJA 2003.
Unpaid work requirement - 40-300 hours on a suitable project organised by the probation service.
Prohibited activity requirement - bans a wide variety of activities.
Curfew requirement - have to stay inside for between 2-16 hours in 24hr.
Supervision requirement - must meet up with an officer organised by a probation officer for up to 3 years

40
Q

What are fines and discharges P53

A

Fines - mostly at the mag small percentage at the Crown Court - normally pay the fine weekly.
Discharge and conditional discharge
Conditional - reoffend within 3 years and do both sentences, used where it is thought that punishment is not necessary. They are often used for first time minor offenders.
Unconditional means that effectively no penalty is imposed, like where the defendant is technically guilty but morally blameless.

41
Q

Other powers of court P54

A

Disqualifying the defendant from driving for a certain period of time, compensation order, forfeiture order - good taken away such as spray paint if graffiti, victim surcharge - money that is used to fund victim services through the Victim and Witness General Fund

42
Q

Evaluation: Penal policies and their effects P54

A

The UK sends a higher % of it’s population to prison than any other EU country. one from 50 per 100k in 1951 to 136 per 100k 2004. Want it to decrease, but gov also want to be seen as the party of law and order. Just look at page 54
Women are more likely to be discharged or given a community sentence then men. The Fawcett Society a leading charity for women rights and equality think it’s inappropriate because over half of women have suffered domestic abuse. Damaging because 70% of women prisoners have mental health problems. Damaging to their families because approximately 2/3 of women prisoners have dependent families.
Ineffective because the most common offence is theft and handling of stolen goods and 65% reoffend on release.