UNIT3 AOS1; The Victorian Criminal Justice System A Flashcards

1
Q

Summary Offences (Act 1966)

A

Minor / less serious criminal offences
- Heard in Magistrates court
- No right to jury trial
- Known as a hearing because it’s before a magistrate

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2
Q

Summary Offences Examples

A
  • Property damage (graffiti)
  • Offensive behaviour
  • Road traffic offences (careless driving, drink driving and unlicensed driving)
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3
Q

How to Know if it’s a Summary Offence?

A

Usually small fines are applied although some include short periods of imprisonment

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4
Q

Indictable Offences (Act 1958)

A

Serious criminal offences
- Heard by a judge in the county or supreme court
- Jury decides guilt if the accused pleads not guilty
- Final hearings known as trials

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5
Q

Indictable Offences Examples

A
  • Aggravated burglary
  • Manslaughter and murder
  • Drug trafficking offences
  • Indecent assault, rape
  • Fraud
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6
Q

How to Know if it’s a Indictable Offence?

A

Sanctions are more severe than summary offences including longer sentences of imprisonment and larger fines

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7
Q

Indictable Offences Heard Summarily (Act 2009)

A

Indictable offences punishable by imprisonment of 10 years or less can be heard summarily (so in the magistrates court).
- This is only if the accused agrees
- can be quicker and cheaper if hearing is done in magistrates court

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8
Q

Sentencing for Indictable Offences Heard Summarily

A

Maximum penalty handed down can be for less than an indictable offence
Maximum Sentencing:
- Up to 2 years for one offence
- Up to 5 years for multiple offences

Theft and assault are most commonly dealt with summarily

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9
Q

Key Principles in the Victorian Criminal Justice System

A
  1. The burden of proof
  2. The standard of proof
  3. The presumption of innocence
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10
Q

The Burden of Proof

A

Refers to the responsibility of a party to prove the facts in the case
- In a criminal case the prosecution has the burden of proof and therefore has to prove that the accused is guilty
- Guarantees that no guilt can be presumed until accused has been proved beyond reasonable doubt therefore upholding their innocence

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11
Q

The Standard of Proof

A

This is the strength of evidence needed to prove the case
- In a criminal case, the prosecution must prove the case beyond reasonable doubt

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12
Q

Beyond Reasonable Doubt

A

Based on facts, no other reasonable conclusion can be reached except that the accused is guilty

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13
Q

Who Decides on Guilt?

A

Indictable offences: Heard in county or supreme court and a jury will decide on guilt

Summary offences: Heard in magistrates court and a magistrate will decide on guilt

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14
Q

The Presumption of Innocence

A

Every person accused of a crime is presumed to be innocent until they have gone before a court and have been found guilty beyond reasonable doubt.
- Maintained by the burden of proof and standard of proof
- The prosecution has to prove that the accused is guilty, the accused doesn’t have to prove they are innocent

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15
Q

How is the Presumption of Innocence Protected?

A

Protected by the Charter of Human Rights and Responsibilities Act

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16
Q

How is the Presumption of Innocence Upheld?

A
  1. The right to silence
  2. The right of apply for bail
  3. The right to appeal a case
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17
Q

The Right to Silence

A

Accused does not have to answer any questions and cannot be pressured to give evidence to prove innocence
- By individuals staying quiet, this prevents them from saying something they might regret which enables them to not be automatically assumed as guilty because they don’t want to answer a question therefore upholding the presumption of innocence

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18
Q

Right to Bail

A

Accused has the right to receive bail (temporary release) while awaiting their trial since they are presumed as innocent
- This allows the accused to seek legal assistance and prepare their case as well as them continuing to live and work in the community while awaiting trial

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19
Q

Right to Appeal

A

If accused believes they have been wrongfully convicted they have a right to appeal their case and uphold their innocence
- By allowing them a chance to prove their innocence because the accused does not need to prove their innocence

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20
Q

The Rights of an Accused
(Charter of Human Rights and Responsibilities Act 2006, sections 23 to 27 dedicated to the accused)

A
  1. The right to be tried without unreasonable delay
  2. The right to silence
  3. The right to trial by jury
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21
Q
  1. How is the Right to be Tried Without Unreasonable Delay protected?
A

Protected by sections 21(5) and 25(2) of the human rights and responsibilities charter.

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22
Q

Who is Entitled to the Right to be Tried Without Unreasonable Delay? And what are they Entitled to?

A

Without discrimination, the right is entitled to every accused. Children should be brought to trial as quickly as possible.

To be heard and tried within a reasonable amount of time.

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23
Q

Why is the Right to be Tried Without Unreasonable Delay Afforded to the Accused?

A

Because justice delayed is justice denied.
- Can increase legal costs for an accused
- Upcoming trials can cause immense stress on the accused, victims and their families
- Delays can cause unreliable evidence to be given, which may result in an unfair result for an accused

A delay might occur if they are considered reasonable. Dependent on factors such as:
- Length, reason, number of offences committed, complexity of the delay

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24
Q
  1. How is the Right to Silence Protected?
A

Protected by Statute Law, eg section 89 of the evidence act 2008 Vic

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25
Who is Entitled to the Right to Silence? And what are they Entitled to?
Any person charged with a criminal offence is entitled to silence. Entitled to the presumption of innocence instead of upright being accused because of not wanting to answer a question. - So a persons choice to not speaking during questioning cannot be viewed as a sign of guilt
26
Why is the Right to Silence Afforded to the Accused?
- Helps the accused to avoid saying something they would regret as police questioning can be stressful and may cause them to accidentally incriminate themselves - Right aims to reduce power imbalance between the prosecution and the accused - And protects the accused person from an invasion of their privacy and liberty
27
What Protections are Given to the Accused with the Right to Silence?
- Right to refuse to answer any questions asked and doesn't have to give information as part of the investigation - Selective silence cannot be viewed as guilt
28
3. How is the Right to Trial by Jury Protected?
Protected by the Australian Constitution and partly by the statute law in Victoria, (not the human rights charter) - Section 80 for the Australian Constitution for accused charged with a commonwealth indictable offence - Jury is needed when accused has pleaded not guilt. The Criminal Procedures act.
29
Who is Entitled to the Right to Trial by Jury? And what are they Entitled to?
Accused who has pleaded not guilty to indictable offences, no right for one for summary offences. A trial heard and the verdict determined by 12 randomly selected people from the community
30
Why is the Right to a Trial by Jury Afforded to the Accused?
Jury is an 'impartial' and 'unbiased' decision in a criminal case and is therefore likely to accurately reflect a wide variation (cross section) of the community than Judges who adjudicate criminal cases - Means decisions that are made are more likely to reflect community values Any personal bias is minimised as there needs to be an unanimous decision (agreed by everyone (12/12)) or majority verdict (11/12), for less serious offence.
31
The Rights of the Victim
Recognised by the Victim's Charter Act 2006 (Vic), also known as the Victims' Charter 1. Right to give evidence using alternative arrangements 2. Right to be informed about proceedings 3. Right to be informed of the likely release date of the accused
32
What does the Right to the Victim Aim to do?
- Recognise the impact of crimes on victims - Victims should be offered certain information during the investigation and prosecution process - Reduction of secondary victimisation that can be experienced by victim as a result of interaction with the criminal justice system
33
1. How is the Right to Give Evidence Using Alternative Arrangements Protected?
By the Criminal Procedures Act 2009(Vic), aims to protect certain witnesses - Allows for alternative arrangements section 360
34
Who is Entitled to the Right to Give Evidence Using Alternative Arrangements? And what are they Entitled to?
Victims of: - A sexual offence - A family violence offence - Offence for obscure, indecent, threatening language or behaviour in public Arrangements are there to ensure the witness is protected from unnecessary contact with the accused
35
Why is the Right to Give Evidence Using Alternative Arrangements Afforded to the Victim?
- The process of giving evidence can be made less traumatic for the victim - Less likely to feel intimated by the accused and therefore increasing willingness to present reliable evidence, therefore improving prosecutions ability to prove their case and achieve justice
36
Types of Alternative Arrangements
- Victims / witness can give evidence from a place other than the court room - Screens may be used to remove accused from the direct line of vision of the witness
37
2. How is the Right to be Informed about Proceedings Protected?
Protected by section 9 of the Victim's Charter Act 2006 known as the Victims Charter
38
Who is entitled to the Right to be Informed about Proceedings? And what are they entitled to?
All victims adversely affected by a crime is entitled by this right Entitled to be informed about a criminal case that has affected them such as knowing what offences the accused has been charged with, the verdict and the sanctions imposed
39
Why is the Right to be Informed about Proceedings Afforded to the Victim?
- By seeing whether the accused is held accountable, should they be found guilty, helps to eliminate uncertainty which can minimise the risk of the victims suffering secondary victimisation as a result of the legal proceedings
40
Prosecuting Agencies and their requirements:
41
3. How is the Right to be Informed of the Likely Release Date of the Accused Protected?
Section 17 of the Victims Charter
42
Who is Entitled to the Right to be Informed of the Likely Release Date of the Accused? And what are they entitled to?
Entitled to a person who is a victim of a criminal act of violence, who may apply to be included on the victims register Crimes include: - Rape and other sexual offences - Culpable driving causing death - Assault or injury punishable by imprisonment - Kidnapping and child stealing To be informed of the likely release date of the Accused - The victim is entitled to information such as the defendants likely relase date including if they are going to be released on parole.
43
Why is the Right to be Informed of the Likely Release Date of the Accused is Afforded to the Victim?
- To minimise Trauma or distress associated with defendants release - Knowing the offender is still incarcerated can provide comfort to victims - Victims can take precautions to prevent offender from contacting them
44
The Principles of Justice (These relate to VLA, CLC or on it's own)
1. Fairness 2. Equality 3. Access
45
Fairness
Unbiased or independent PROCESS - All people can participate in the justice system, and it's process should be impartial and open. - Impartial Processes - Open Processes - Participation
46
Impartial Processes
Our courts and personnel, including judges, magistrates and Jury members are independent and impartial. This means that people should not show bias towards or against either party.
47
Open Processes
- People who administer justice can be scrutinised by public and held accountable for their actions. Such as requirement of hearings or trials to be conducted in public ensures transparency. We don't see decision making from Jury, so thats not an open process.
48
Participation
People are able to participate in the criminal justice system, for example the use of a lawyer.
49
Equality
Concerns a person, people are not discriminated against based on personal characteristics or income. - All people in the Justice system should be treated the same way - Same treatment - Different treatment
50
Same Treatment
Known as 'Formal Equality', all people treated the same regardless of their different personal characteristics - Everyone is given the same opportunities to present their case
51
Different Treatment
Known as 'Substantive Equality', special measures are needed so people do not suffer disadvantages because of who they are. Such as if the accused does not speak english an interpreter would be provided.
52
Access
We use and understand the legal system. - Engagement - Informed Basis
53
Engagement
People need the means and ability to use and participate in the legal system. Such as: - Physical access (Disabilities or where they are preventing them from participating) - Technological access (Having no internet, or uneducated) - Financial access (can't pay for lawyer)
54
Roles of Institutions
VLA and CLC's in assisting an accused and victims of a crime 1. Victoria Legal Aid 2. Community Legal Centres
54
Informed Basis
- Need to be informed with enough information to make reasoned decisions - Can be difficult for some people, such as those who don't understand english, young children or people with disabilities. Help can be provided: - Education - Information (VLA and CLC) - Legal representation - Legal and support services
55
Income Test
To see if you're able to get free legal advice, dependant on your income and if you are unemployed. - $850 weekly after-tax income
56
Means Test
Considers persons income and assets. Such as house and savings / if they receive more than $360 per week in income after living expenses are deducted then they are not eligible. For grants of legal assistance
57
Merit Test
If they have chances of being successful. Considers whether legal assistance will benefit the public. For grants of legal assistance
58
Victoria Legal Aid (VLA)
- Funded by the government - Free legal advice and information to the community - Low-cost to no-cost legal representation for people who can't afford to pay a lawyer
59
VLA: Types of assistance for an accused
1. Free legal information 2. Free legal advice 3. Free duty lawyer service 4. Grants of legal assistance
60
Legal Aid is:
- Legal information - Legal advice - Legal representation
61
Free Legal Information (VLA) Accused
For: - All accused people Offers free publications and resources; such as sentencing and costs. Available online or on phone
62
Free Legal Advice (VLA) Accused
For: - People who pass income test Advice about what happens in court or about the law that applies to the case Provided in person, video or phone
63
Free Duty Lawyer Service (VLA) Accused
Is a VLA lawyer who is at court and can help people who are at court for a hearing on that day - Only available to people who pass the income test, and is only available in magistrates court
64
Grants of Legal Assistance (VLA) Accused
- Getting a lawyer to run the case - For county and supreme court - Accused must pass means and merit test This includes advice, helping the accused resolve matters in dispute, preparing legal documents and representing accused in court
65
VLA: Types of assistance for victims of crime
1. Free legal information 2. Free legal advice 3. Duty Lawyer Services
66
Free Legal Information (VLA) Victim
For: - All victims Website with free information. Such as going to court as a witness and information about how to obtain financial assistance - Victims Legal Services (partnered with VLA and CLC and Aboriginal legal services)
67
Free Legal Advice (VLA) Victim
For: - Victims who are seeking assistance with obtaining financial compensation for loss they have suffered Victims Legal Services offers advice about how to make an application for financial assistance or get compensation from the offender.
68
Duty Lawyer Services (VLA) Victim
For: - Resources are limited so given to victims who are most in need of it, such as children or adults who have a disability are prioritised - Magistrates court, who are seeking personal a personal safety intervention order Helps them to understand the matter they are facing, how to present themselves and where to access services.
69
Victorian Community Legal Centres (CLC)
- Independent organisation - Provides free legal services
70
CLC: Types of assistance for an accused
1. Basic legal information 2. Legal advice and assistance 3. Ongoing casework
71
Basic Legal Information (CLC) Accused
- Information about case - Provides people with basic legal education - Found online
72
Legal Advice and Assistance (CLC) Accused
- Provides advice and information such as help with writing short letters and completing forms - Help people apply for a grant of legal assistance - Allows people to come visit CLC without an appointment also available on phone
73
Ongoing Casework (CLC) Accused
74
CLC: Types of assistance for a victim
1. Basic Legal Information 2. Legal advice and assistance 3. Duty lawyer services 4. Ongoing casework
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Basic Legal Information (CLC) Victim
76
Legal Advice and Assistance (CLC) Victim
77
Duty Lawyer Services (CLC) Victim
78
Ongoing Casework (CLC) Victim