Unit 4 AOS1a - Chapter 6: Resolution Bodies and Methods Flashcards
What are criminal cases?
Criminal cases are usually between the state and an individual or individuals and involve actions that are against the law, harmful to society and punishable by the law.
Who are the parties to a criminal case?
The parties to a criminal case are the prosecution (acting on behalf of the state to prosecute in the case) and the accused (the person accused of the crime). In most criminal cases there is a victim who has been offended against.
The task of taking the accused to court lies with the prosecution, on behalf of society. A victim of a criminal offence is likely to be a witness for the prosecution, explaining to the court what occurred. Examples of offences covered under criminal law include murder, theft and fraud.
What are the types of criminal cases?
Criminal offences can be broken down into summary offences and indictable offences. There are also indictable offences that can be heard summarily.
What are summary offences?
Summary offences are minor criminal offences that are heard before a magistrate in the Magistrates’ Court; for example, offensive behaviour.
Many summary offences are breaches of local laws or laws made by subordinate authorities. Offences listed in most Acts of parliament are summary offences unless an Act declares them to be indictable offences.
What are indictable offences?
Indictable offences are serious criminal offences that are heard before a judge and jury in superior courts such as the County Court or Supreme Court; for example, homicide and fraud.
As a general rule, offences listed in the Crimes Act 1958 (Vic.) and the Wrongs Act 1958 (Vic.) are indictable offences unless these Acts state that an offence is a summary offence.
What are indictable offences heard summarily?
These are less serious indictable offences that can be heard in the magistrates’ court. This includes offences for which maximum jail term is 10 years or less.
What happens after a crime has been committed?
Once a criminal offence has occurred and has been reported to the police, the police or the Office of Public Prosecutions will decide how the matter is to proceed. The seriousness of the case will determine the court in which the matter is to be heard.
The police or the Office of Public Prosecutions may decide to drop the case because of insufficient evidence, or may decide to channel the accused into a diversionary program or a victim/offender mediation program.
If a criminal case goes to court, strict rules of evidence and procedure are used in resolving the case.
What are civil disputes?
Civil actions are disputes between two or more individuals or groups. Civil actions usually involve the infringement of rights.
The aim of a civil action is to return the party whose rights have been infringed to his or her original position (as far as possible).
The most common types of civil actions are torts, which include negligence, trespass, nuisance and defamation, and contract law, which involves a dispute about a legally binding agreement between two or more parties.
Who are the parties to a civil dispute?
A party who has been harmed, called the plaintiff, sues the party who has allegedly caused the harm, called the defendant. The plaintiff seeks a particular remedy.
Individuals, organisations and the state can be a party to a civil action as the party whose rights have been infringed, or the party that has infringed the rights of another.
What are the various ways to resolve a civil dispute?
. Courts
. Tribunals
. Alternative dispute resolution (ADR) methods
Explain the following way to resolve a civil dispute: courts
The traditional way of resolving a dispute is to take it to a court for resolution through judicial determination. The judiciary (including judges and magistrates) presides over the case, and formal rules of evidence and procedure are used.
A decision by a court is binding on the parties, although it can be appealed against. Sometimes the courts may refer a matter to a dispute resolution method, such as mediation, to give the parties the opportunity to settle the matter before it is judicially determined.
Explain the following way to resolve a civil dispute: tribunals
Tribunals have the power to resolve specific civil disputes within the area of law-making power they have been given; for example, discrimination cases, or disputes between landlords and tenants.
Tribunals such as the Victorian Civil and Administrative Tribunal (VCAT) are less formal in the way in which they hear cases, but are still able to make binding decisions. Tribunals will often encourage the parties to settle their disputes themselves, if possible.
Explain the following way to resolve a civil dispute: alternative dispute resolution (ADR) methods
ADR includes mediation, conciliation and arbitration. These methods of dispute resolution are generally quicker, cheaper and less intimidating. However, other than arbitration, they are usually not binding on the parties.
The parties may use an ADR method without going to a court or tribunal, such as attending mediation arranged by the parties, or the parties may be required by the court or tribunal to try to settle the matter through an ADR method before it is judicially determined.
What are the consequences of criminal and civil cases?
The consequence of being found guilty of breaking a criminal law is punishment of the offender, determined by the court; for example, imprisonment, a community protection order or a fine.
Consequences of a successful civil action usually includes damages being paid by the defendant to the plaintiff or another civil remedy.
When is there an overlap between criminal and civil law?
There is considerable overlap between criminal and civil law. Some actions, such as an assault, can give rise to a criminal prosecution instigated by the state as well as a civil action instigated by the victim. However, the consequences of criminal and civil actions vary.
Both criminal and civil action.
In instances where the same action gives rise to both a criminal action and a civil action, the two cases will be heard separately and may be heard in different courts.
The outcome of one does not affect the outcome of the other, but a guilty verdict in the criminal action may provide a stronger basis for the plaintiff to succeed in the civil action.
It is possible for an accused to be found not guilty in a criminal case, but found liable in a civil case relating to the same wrong. This is often because the standard of proof in a criminal case is much higher than in the civil case.
The jury (or magistrate if it was a summary offence or an indictable offence heard summarily) may not have found beyond reasonable doubt that the accused was guilty.
However, in the civil case, the judge or the jury of six may believe that the plaintiff’s version of facts is more believable than the defendant’s version, and may therefore find the defendant liable.
Explain the following difference between criminal and civil cases: person bringing the action
Criminal case - prosecution, on behalf of the state
Civil case - plaintiff (the wronged party)
Explain the following difference between criminal and civil cases: person defending the action
Criminal case - accused
Civil case - defendant
Explain the following difference between criminal and civil cases: case name
Criminal case - DPP v. Accused (also R. v. Accused)
Civil case - Plaintiff v. Defendant
Explain the following difference between criminal and civil cases: aim
Criminal case - to protect society, to punish offenders, to denounce the crime, to deter the offender or others and to rehabilitate.
Civil case - to regulate conduct between parties and to provide compensation to an injured party to restore, as far as possible, the plaintiff back to where they were before the infringement occurred.
Explain the following difference between criminal and civil cases: consequences of the action
Criminal case - action or sentence
Civil case - remedy
Explain the following difference between criminal and civil cases: burden of proof at trial
Criminal case - prosecution
Civil case - plaintiff
Explain the following difference between criminal and civil cases: standard of proof
Criminal case - beyond reasonable doubt
Civil case - on the balance of probabilities
What are the points you look at when differentiating between criminal and civil law?
. Person bringing the action . Person defending the action . Case name . Aim . Consequences of the action . Burden of proof at trial . Standard of proof at trial . Evidence/investigations . Pre-trial procedures . Jury . Verdict . Judicial outcome . Resolution process . Examples of laws . Common words used in cases
Explain the following difference between criminal and civil cases: pre-trial procedures
Criminal case - the main purpose is to see whether there is sufficient evidence to support a conviction.
Civil case - the main purpose is to clarify issues and let each party know the other party’s evidence.
Explain the following difference between criminal and civil cases: evidence/investigations
Criminal case - the police investigate on behalf of the state
Civil case - the plaintiff gathers their own evidence
Explain the following difference between criminal and civil cases: jury
Criminal case - no jury in the magistrates court but a jury of 12 in higher courts when the accused pleads guilty (compulsory).
Civil case - no jury in the magistrates court but a jury of 6 in her courts is optional.
Explain the following difference between criminal and civil cases: verdict
Criminal case - guilty or not guilty
Civil case - finding for the plaintiff or the defendant
Explain the following difference between criminal and civil cases: judicial outcome
Criminal case - sanctions eg. imprisonment, community based order, fine
Civil case - remedies eg. damages, orders of specific performance, injunction
Explain the following difference between criminal and civil cases: resolution process
Criminal case - heard in court, although victim/offender mediation can be used in the process.
Civil case - could be resolved in court, tribunals, other methods of dispute resolution such as mediation, conciliation or arbitration, or another dispute-solving body such as the Dispute Settlement Centre.
Explain the following difference between criminal and civil cases: examples of laws
Criminal case -
. offences against the person: homicide, assault, sexual offences
. offences against property: theft, arson, fraud
. offences against the state: treason, sedition
. offences against the legal system: perjury, contempt
Civil case -
. tort law: negligence, defamation, nuisance, trespass
. contract law
. constitutional law
. property law
. family law
. wills and estates
Explain the following difference between criminal and civil cases: common words used in cases
Criminal case - accused, prosecution, victim, arrest, police, bail, remand, guilty, sentence, punishment
Civil case - sue, plaintiff, compensation, damages, negligence, tort, litigation
7 terms at the beginning of the chapter.
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What does the Victorian court system consist of?
The Victorian court system consists of a variety of courts, each with different functions and jurisdictions.
What is jurisdiction? (Also look at notes)
Jurisdiction refers to the power that courts have to hear cases arising from particular areas of law. It indicates the type of cases that courts can hear and adjudicate on, for example minor cases or more serious cases. Jurisdiction can also refer to the geographical boundaries of a court’s powers.
The lawful authority of a court or tribunal to decide a particular case according to the severity of the case.
What are the types of jurisdiction?
Original and appellate jurisdiction.