U3 AOS1 Flashcards
what are the purposes of the criminal justice system?
- to determine the guilt of accused people
- to appropriately sanction offenders
what are the key principles of the criminal justice system?
- burden of proof
- standard of proof
- presumption of innocence
what is the burden of proof and who does it lie on usually in a crim case?
the responsibility to prove the facts of a case (lies on the prosecution usually in a crim case)
what is the standard of proof and to what standard is it in a crim case?
the strength of evidence needed to prove a case (beyond a reasonable doubt in a crim case)
what is the presumption of innocence?
the principle that all accused people should be treated as though they have not committed the crime they are charged with until they have been proven guilty
what are the principles of justice?
access equality and fairness
what is fairness?
that all people should be able to participate in the legal system, and its processes should be impartial and open
what are some examples of participation in the legal system?
- opp. to prepare a defence
- interpreters given
what are some examples of impartiality in the legal system?
- jury decides indictable offence cases
- judges + magistrates have no biases
what are some example of openness in the legal system?
- case details such as name of person being tried, date, and time for attendance are given out to the public
what is equality?
that all people should be treated the same by the legal system, and in the case that the same treatment results in disparity and disadvantage, measures should be put in place to avoid this disparity
what is the same treatment?
one size fits all approach
what is different treatment?
equitable treatment, some people being given more support than others so that they can have equal opportunities as others and not be disadvantaged
what is access?
that all people should be able to engage with the legal system and its processes on an informed basis
what is engagement?
people uing the legal system to achieve justice (e.g. engaging people through the use of interpreters so access can be achieved for all)
what is an informed basis?
when a person is informed of the processes and steps undertaken by the courts, as well as their own legal rights in a case
what are the features of a summary offence?
- found in summary offences act
- tried in the magistrates court by a magistrate
- no jury
- final trial called a hearing
- minor offences
what are the features of an indictable offence?
- found in the crimes act
- tried in the county or supreme court by a judge and a jury
- final trial called a trial
- more serious offences
what are the 3 rights of an accused and how are they protected?
- the right to silence (protected in statute law)
- the right to be tried without unreasonable delay (protected by the human rights charter)
- the right to be tried by a jury (protected by statute law + the aus constitution)
what are the features of the right to silence?
- applies all throughout case
- guilt cannot be decided due to a lack of the accused speaking
- upholds fairness by ensuring accuseds’ cannot give evidence against themselves
what are the features of the right to be tried without unreasonable delay?
- without discrimination
- upholds fairness (participation) + access bc it stops innocent people from being held in custody for too long
- unreasonable delay = subjective definition
what are the features of the right to be tried by a jury?
- for indictable offences (commonwealth and state)
- jury upholds fairness (impartiality)
- can elect not to be tried by a jury (indictable offences heard summarily)
what are the 3 rights of a victim and how are they protected?
- the right to give evidence using alternative arrangements (statute law)
- the right to be infored about the proceedings (victims charter)
- the right to be informed of the likely release date of the offender (victims charter)
what are the features of the right to give evidence using alternative arrangements?
- for victims of sexual offences, family violence offences, and indecent or threatening language in public offences
- to reduce trauma witnesses may receive from giving evidence in a courtroom
what are some alternative arrangements that can be used to give evidence?
- cctv used so victim can give evidence from a separate place
- screens to remove accused from the witnesses line of sight
- legal practitioners not dressed formally in robes
- legal practitioners sitting down to question
- support person (approved by court) beside witness
what are the features of the right to be informed about the proceedings?
- victims are informed about the date/time/details of the trial
- informed about the offences that the offender has been charged with
- informed if the offender makes any appeals
what are the features of the right to be informed of the likely release date of the offender?
- victims informed if offender escapes from prison
- informed if offender is being given parole
- gives victims a chance to give a victim impact statement to state whether or not they think the offender should be let out on parole
- so that they can prepare themselves mentally and physically for the offender being free in society
what is the role of vla?
to provide free legal assistence to both accused people and victims in the community, prioritising those who need it most
what assistance can vla provide to people accused of committing crimes?
- free legal info
- free legal advice (help before court service)
- duty lawyers
- grants of legal assistance
what are the features of free legal info provided by vla?
- online resources on vla website
- upholds principle of access
- available to everyone
what are the features of free legal advice provided by vla?
- can be in-person, over the phone, or on vla website
- can give advice about a person’s rights, details of their case, and court processes
- income dependent
what are the features of the help before court service?
- applies to a person who is charged with a summary offence being tried in the magistrates court
- if their court date is more than 6 days away, vla can provie them with a lawyer to help them prepare for their trial
- can arrange for a cuty lawyer to help them prapre/represent them on the day
what are the features of the duty lawyer service?
- a lawyer who is stationed in the magistrates court to represent any cases that are being tried on that day
- need an income test in order to determine if they are eligible for the duty lawyer service (takes their income into account)
what are the features of a grant of legal assistance provied by vla?
- a lump sum of money given to an accused for them to seek out legal representation
- can provide them with a lawyer from vla’s board or payment for a private lawyer
- requires the means test (takes into account income, expenses, and assets)
what assistance can vla provide to victims of crimes?
- free legal info
- free legal advice
- duty lawyer services
- grants of legal assistance
what are the strengths of vla?
- interpreter services/legal info on wesbsite in several different languages
- legal info is free
- prioritises low income/vulnerable people
- no restrictions on living area/dispute type (other than only summary offences)
what are the weaknesses of vla?
- depends on funding (if funding drops, they can help less people)
- lawyers usually aren’t the most experienced
- only represents summary offences
- can’t help some people due to eligibility criteria, people who are vulnerable but not as vulnerable as others
what is the role of clcs?
to provide free legal assistance to both accused people and victims in the community, and to educate the community about the legal system
how can clcs assist accused people?
- free legal info
- free legal advice and assistance
- ongoing casework
what are the features of free legal info provided by clcs?
- for everyone
- found online or in person (pamphlets, etc.)
what are the features of free legal advice provided by clcs?
- no income test
- e.g. writing short lettes/completing forms
what are the features of ongoing casework provided by clcs?
- have their own eligibility requirements
- some clcs can represent accused people in court
- gives them assistance to prepare for their court date
how can clcs assist victims of crime?
- free legal info
- free legal advice
- duty lawyer services
- ongoing casework
what are the features of duty lawyer services for victims of crime provided by clcs?
- for victims seeking violence or intervention orders
- stationed in magistrates court on the day of the trial
what are the 2 types of clcs?
- generalist (based on geographical area)
- specialist (based on a certain area of law)
what are the strengths of clcs?
- have specialist courts for specific areas of law/groups of people (e.g. youthlaw)
- legal info is free
- prioritise people who are the most vulnerable
- educates community
- interpreter services/different languages
what are the weaknesses of clcs?
- turn people away if not in geographical area or not specific type of law that they deal with
- not much funding, can turn people away
- do not assist people charged with indictable offences
what are plea negotiations?
pre-trial/hearing discussions between the prosecution and the accused
what are the possible outcomes of plea negotiations?
- accused pleass guilty to fewer charges
- accused pleads guilty to a charge, but an agreement is made about the facts the plea is based on
- accused pleads guilty to a lesser charge
what does a without prejudice basis mean in plea negotiations?
offers made by either party during plea negotiations cannot be used against them in the case that the negotiations are unsuccessful
how can plea negotiations take place?
over the phone, through email, through letters, face to face
when do plea negotiations generally occur?
when there are multiple charges
at what stage of a case can plea negotiations happen?
at any stage
what are the purposes of plea negotiations?
- to enure the certainty of the outcome of the case
- to save on costs, time, and resources
- to achieve a prompt resolution without the stress, trauma, or inconvenience of a criminal trial/hearing
why is it important for the prosecution to ensure the certainty of the outcome of the case?
reduces the chance of the accused being acquitted
what is a benefit to the accused of plea negotiations?
they may receive a lesser/reduced sentence (depending on sentencing factors and how early the guilty plea came)
what factors are considered when determining the appropriateness of plea negotiations?
- whether the accused is willing to cooperate in the investigation
- the strength of the evidence/the case on both sides
- whther the accused is ready and willing to pleas guilty
- if the accused is represented/self-representing
- if witnesses are reluctant/unable to give evidence
- the possible negative consequences of a full trial/hearing
- time + expense of trial/running the case
- views of the victim
why would the prosecution be more likely to enter negotiations with a represented accused?
because they are negotiating with someone who better understands the legal system and how plea negotiations work
what factors are considered by the accused before entering plea negotiations?
- time + expense of trial
- possible long-term consequences of pleading guilty
what are the strengths of plea negotiations and what principles of justice do they achieve?
- prompt determination of criminal cases (ACCESS)
- saves trauma, inconvenience, and stress of trial process for victims, witnesses, and their families (FAIRNESS + EQUALITY)
- prosecution will consult with victims/take their views into account (ACCESS + FAIRNESS)
- benefits the community by saving the cost of a full trial/hearing (ACCESS)
- ensures certainty of outcome for parties (EQUALITY + FAIRNESS)
how do plea negotiations assist the justice system?
it is likely the justice system would not be able to cope with the influx of cases going to trial without plea negotiations
what are the weaknesses of plea negotiations and what principles of justice do they go against?
- negotiations are held privately and don’t need to be disclosed (FAIRNESS)
- going through the negotiation process could be an indication that the prosecution is trying to avoid proving the case beyond a reasonable doubt (EQUALITY + FAIRNESS)
- victims don’t have a final say (ACCESS + EQUALITY)
- self-represented accuseds may feel pressured into accepting a deal even if the evidence isnt strong enough (FAIRNESS + EQUALITY + ACCESS)
- one or both of the parties could fail to engage early on in a case to reduce charges (ACCESS + FAIRNESS)
what is jurisdiction?
the power/authority of a court to hear and decide criminal cases
what are the 2 types of jurisdiction?
original jurisdiction and appellate jurisdiction
what is original jurisdiction?
the power of the court to hear a case for the first time
what is appellate jurisdiction?
the power of the court to hear a case in which a decision is being reviewed or challenged (being appealed in a higher court)
which court hears the most severe indictable offences in australia?
the high court of australia
what is the order of the victorian court hierarchy from highest court to lowest court?
supreme court of victoria (court of appeal) -> supreme court of victoria (trial division) -> county court of victoria -> magistrates court of victoria
what are 2 specialist courts in victoria?
the coroners court anf the childrens court
what are the 2 reasons/strengths of the court hierarchy and what principles of justice do they achieve?
- specialisation (ACCESS)
- appeals (FAIRNESS + EQUALITY + ACCESS)
what is specialisation in the court hierarchy?
when courts develop their own areas of expertise
what does the supreme court of appeal specialise in?
determining criminal appeals in indictable offences
what does the supreme court trial division secialise in?
hearing the most serious indictable offences
what does the county court specialise in?
particular indictable offences
what does the magistrates court specialise in?
summary offence cases and committal proceedings
what does the childrens court specialise in?
cases where the accused is a young person
what does the coroners court specialise in?
investigating suspicious deaths and fires
what are the parties in an appeal called?
- party that brings forward the appeal = the appellant
- party who is responding to the appeal = respondent
what does the appellant need to make an appeal?
the consent of the court hearing the appeal
why are appeals important?
because they uphold fairness by ensuring that if a trial has been conducted unfairly it can be rectified
what are the grounds for an appeal?
- can appeal on a question of law (e.g. some law was not followed when determining the case)
- can appeal on a conviction (if you are an offender)
- can appeal on severity or leniency (prosecution will appeal on leniency, offender will appeal on severity)
what can the prosecution not appeal?
an acquittal
what is the original jurisdiction of the magistrates court?
- summary offences
- indictable offences heard summarily
- committal proceedings
- bail applications
- warrant applications
what is the appellate jurisdiction of the magistrates court?
none
what is the original jurisdiction of the county court?
- indictable offences NOT including murder, attempted murder, certain conspiracies, or corporate offences
what is the appellate jurisdiction of the county court?
- appeals from the magistrates court on a conviction or sentence
what is the original jurisdiction of the supreme court trial division?
- msot serious indictable offences INCLUDING murder, attempted murder, certain conspiracies, and coroporate offences
what is the appellate jurisdiction of the supreme court trial division?
- appeals from the magistrates court on a point of law/question of law
what is the original jurisdiction of the supreme court of appeal
none
what is the appellate jurisdiction of the supreme court of appeal?
- appeals from the county court
- appeals from the supreme court trial division
- appeals from the magistrates court in cases where the chief magistrate has decided the case
what are the weaknesses of the court hierarchy and what principles of justice do they go against?
- many different courts can be confusing for those who don’t understand the legal system (ACCESS + EQUALITY)
- there is no automatic right to appeal, the offenders must first establish grounds for appeal, which can be especially difficult if self-representing (FAIRNESS + ACCESS + EQUALITY)
when do criminal cases go to trial?
when the accused continues to plead not guilty
who are the key personnel in a criminal case?
- judge/magistrate
- jury
- parties
what are the roles of the judge/the magistrate?
- act impartially
- manage the trial or hearing
- decide the outcome of the case (only for a magistrate)
- sentence an offender
what is apprehended bias?
if a fair minded observer has a reasonable belief that a judge or magistrate might be biased
what may happen in the case of apprehended bias?
a party may argue that the judge/magistrate should remove themself from having any involvement in the case
what does managing the trial/hearing involve?
- controlling the case (controlling witnesses, controlling the order of events, working with legal practitioners to conduct the trial, asking occassional questions of a witness, recalling a witnesss for a matter to be clarified, calling a new witness with the permission of both sides)
- making decisions through the course of the trial (e.g. whether evidence is admissable or not)
- adjusting the trial processes if necessary to ensure a party doesn’t suffer disparity
what are some of the rules regarding whether evidence is admissable or not?
- evidence must be relevant to issues in dispute
- hearsay evidence is not admissable (with some exceptions)
- evidence of an opinion is not admissable (with some exceptions)
is the judge/magistrate an active participant in the trial?
no
what does the magistrate do in order to decide the guilt of an accused?
listens to the facts/the case presented by both sides, then makes a decision based on facts and the law
why doesn’t the judge decide guilt?
because in a criminal case with a judge and a jury, the jury decides guilt
what does the judge do in overseeing the outcome of the case?
- ensures that the jury understands their role + sums up the case for the jury (explains law involves, identifies evidence that will help them come to a verdict, refers to how parties have put their cases, explains legal definitions/principles, etc.)
- gives directions to the jury to ensure a fair trial (e.g. telling them that the accused does not have to give evidence but this cannot be taken as an admission of guilt)
- sometimes may need to decide whether or not to accept a majority verdict (11/12 jurors instead of 12/12)
what happens once an accused has been found guilty?
the case is set down for a plea hearing
what occurs at a plea hearing?
both parties make submissions about sentencing (e.g. aggravating and mitigating factors)
when does sentencing occur?
on the same day as the plea hearing or at a later date
what does the judge/magistrate do at a plea hearing?
hear from both parties, can also hear from victims about the impact the offence had on them (through victim impact statements)
what is a victim impact statement?
a statement filed with the court by a victim that is considered in centencing the offender, outlining the injury, loss, or damage that the victim suffered
what is the purpose of a plea hearing?
to ensure procedural fairness by allowing both parties to make appropriate submissions
what can happen if a plea hearing does not happen/the judge or magistrate doesn’t hear from both parties/the judge or magistrate doesn’t consider victim impact statements?
there may be grounds for an appeal
what are the strengths of the judge/magistrate and their roles, and what principles of justice do they uphold?
- an impartial umpire (doesn’t overly interfere in a trial/help either party), no party has an advantage/disadvantage (FAIRNESS + EQUALITY)
- judge/magistrate manages the hearing/trial process (explains rules of evidence/ensures procedures are followed), both parties should have an opportunity to present their cases (FAIRNESS + EQUALITY + ACCESS)
- judge/magistrate can assist self-represented accuseds, can adjust trial to accomodate more vulnerable people, e.g. young people, those with disabilities , those with mental health conditions, etc. (EQUALITY + ACCESS)
what are the weaknesses of the judge/magistrate and their roles, and what principles of justice do they go against?
- judge/magistrate can have actual or apprehended bias, which can impact decisions (FAIRNESS)
- lack of diversity in judges and magistrates across aus. (certain groups are underrepresented), can impact the extent that people feel confident/comfortable with the legal system (EQUALITY + ACCESS + FAIRNESS)
- judge/magistrate can’t overly interfere in a case, including giving extra help to self represented people (FAIRNESS + EQUALITY)
what do trials by jury provide opportunities for?
- community participation in the legal system
- the law to be applied according to community standards
when does a trial by jury occur?
- when an accused has pled not guilty to an indictable offence
what is the composition of a criminal jury?
12 randomly selected jurors from the electoral roll
which members of society are unable to be on the jury?
- prisoners
- those who have been convicted of crimes
- lawyers/police officers/anyone involved in the legal system
- those who are excused for a valid reason, e.g. significantly unwell
what are the main/broad roles of the jury?
- to be objective
- to listen to/remember the evidence
- to understand directions/summing up from the judge
- to deliver a verdict
what does the jury being objective involve?
- being unbiased
- bringing an open mind to the task
- putting prejudices/preconceived biases aside to make decisions based on facts of the case
- having no connection with the parties
what does the jury listening to and remembering the evidence involve?
making sense of all evidence given (can be complicated evidence given graudally in the form of questions and answers)
what can jurors do to remember all evidence they hear?
take notes during a trial (while still concentrating on what is happening in the courtroom)