Week 2 - Resolving Legal Disputes Flashcards

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1
Q

What cases does the crown court hear? (2)

A

1 - Indictable offences: these are more serious offences like rape and grievous bodily harm etc

2 - Serious triable inter way offences

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2
Q

Features of crown courts (4)

A
  • A jury decides the guilt or non guilt of a defendant
  • Sentencing cases re referred from magistrates’ courts
  • Legal aid and bail applications
  • Appeals: a defendant found guilty in the magistrates’ court can appeal against their conviction or sentence to the crown court
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3
Q

Features of the crown court (2)

A
  • Court will normally hear claims that do not exceed £25,000
  • If the claim is for personal injuries limit is increased to £50,000
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4
Q

When can county court cases be heard in the high courts?

A

Only when the cases are either complex, costly and specialist cases

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5
Q

What is the high court?

A

Is the main court at the royal courts of justice in London but cases can be heard in other cities

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6
Q

What are the three divisions of the high court?

A
  • The Queen’s bench division
  • The Chancery division
  • The Family division
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7
Q

What is the queens bench division? (2)

A
  • It covers disputes to personal injury, negligence, breach of contract
  • Also contains the commercial court - thus hears business cases such as imports and exports of goods, insurance, baking and agency
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8
Q

Features of the chancery division (2)

A
  • Covers disputes relating to business, property or land and intellectual property issues
  • Also causes: mortgages, trusts, wills and bankruptcy
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9
Q

What does the Family division cover?

A

The family division covers international child abduction and forced marriages

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10
Q

What are the three divisional appeal courts?

A
  • Divisional court of the QBD
  • Divisional court of the chancery division
  • Divisional court of the family division
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11
Q

What is the structure of the court of appeals?

A

Is staffed by Lord and Lady justices of appeal and has two divisions and cases are heard by a bench of three or five judges

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12
Q

What are the two divisions of the court of appeal?

A
  • Civil division

* Criminal division

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13
Q

Features of the civil division court of appeals (2)

A
  • Hears appeals from lower civil courts (county court, high court and divisional courts)
  • Also hears appeals from some tribunals e.g employment appeals tribunal
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14
Q

Features of the criminal division court of appeals

A

Hears appeals from crown court trials when that court has been acting as a court of first instance i.e triable either way offeree

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15
Q

Features of the Supreme Court (4)

A
  • Hears appeals from divisional courts and the court of appeal
  • Normally hear cases where a point of law of general public importance is involved
  • They hear appeals in both civil and criminal law on points of law
  • There is a bench of judges and normally three to seven sit at any time they are known as justices of Supreme Court and there are 12 in total
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16
Q

What is the leap frog procedure? (3)

A
  • Is a special procedure where an appeal can be made directly from the high court to Supreme Court
  • Only applies where the high court and the court of appeal bound by the same ruling
  • It’s rarely used but was introduced to overcome the flexibility of the law of judicial precedent
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17
Q

Critical evaluation of civil action (5)

A
  • If you have a strong case the other party may have little money (referred to as a man of straw’)
  • A company may have gone into liquidation and does not exist anymore
  • Bringing action can be expensive so a party interested in starting action may not gain as much as they think
  • The losing party may be liable for the legal fees of the winning party
  • The court process encourages settlement outside of a trial due to fees, time and effort
18
Q

What are the 7 Stages of the civil litigation procedure? (6)

A

1 - Issue letter of claim

2 - Issue of claim

3 - The defendant either accepts or defends the claim

4 - the case is allocated to the relevant track

5 - The inventory stages

6 - The trial

7 - Executing the judgement

19
Q

Issue letter of claim - 1st stage of civil litigation (2)

A
  • This outline the claim and the defendant responds by outlining their case
  • If case falls under the pre-action protocol rules ten specific info must be included
20
Q

Issue of claim - 2nd step of civil litigation procedure

A

This is the start of legal proceeding and must contain or be accompanied by the particulars of claim

21
Q

The defendant either accepts or defends the claim - 3rd stage of the civil litigation

A

If it’s defended the defendant must include a counterclaim

22
Q

The case is allocated to the relevant track - 4th step of civil litigation (4)

A
  • There are three (small,fast and multi) tracks within the civil law system
  • Small claims track:
    • Claims up to £10,000
    • In county court in front of a district judge
    • Simple procedure and no cases can be claimed from the other side

• Fast track claims:

  • Between £10,000 and £25,000
  • A set of timetable to simplify the case for the court and to keep costs to a minimum
  • Costs are paid by the losing party

• Multi track claims:

  • Claims over £25,000
  • More flexibility in how the case is managed as it can be heard in the county or high court
  • Costs are paid by losing party
23
Q

The inventory stages - 5th stage of the civil litigation procedure (2)

A
  • These are the pre-trial stages

* Judge may give each party direction for them to prepare for the trial I.e specific evidence

24
Q

The trial - 6th step of civil litigation procedure (3)

A
  • Each party presents legal arguments better the court
  • Judges decides the winner
  • Winner awarded damages (money) although if the order is to prevent someone doing something then an injunction might be more suitable
25
Q

Executing the judgement - 7th step of civil litigation procedure (2)

A
  • Losing party expected to pay the sums due by a date set by the court
  • If the defendant doesn’t pay then the winning side may have to apply to the court to enforce the judgement
26
Q

What 5 orders can the court defend?

A
  • A distraint order - power to seize company assets
  • Charging order - the dent is secured against a home or other priority
  • Attachment of earnings - money is taken directly from wages to pay debt
  • Third party debt order - freezes money held by a third party e.g a bank then money owed is paid directly from the bank to the winning party
  • Insolvency proceedings - if debt is £750 or more, the company is then wound-up and any debts paid
27
Q

What are the different alternatives to going to court? (4

A
  • Arbitration
  • Ombudsmen services
  • Conciliation
  • Mediation
28
Q

What is arbitration? (4)

A
  • Resolve business and commercial disputes outside the formal court systems
  • Considerably reduced litigation cost
  • Oldest form of ADR and the most similar method to going to the court
  • Arbitrator is appointed to settle a dispute and both parties agree to be bound by the decision
29
Q

What is commercial arbitration/arbitration clause?

A

Arbitration clause is often included when drafting legal contracts stating that in the event of a dispute the parties will refer the matter to arbitration to find a solution

30
Q

Advantages of arbitration (5)

A
  • Arbitrator will normally be someone who is an expert in the area that the dispute arose
  • Arbitrations are private hearings
  • Proceedings are quicker than court action
  • More flexible schedule compared to a court case as it’s less formal
  • Costs are lower
31
Q

Disadvantages of arbitration (3)

A
  • Arbitrators don’t have the powers of a judge so cannot insist that evidence is provided
  • Lack of legal knowledge
  • The bargaining powers of the parties are important
32
Q

Principles of arbitration (3)

A
  • The object of arbitration is to obtain the fair resolution of disputes by an important tribunal without necessary delay or expense
  • The parties should be free to agree how their disputes are resolved, subject only to such safeguards as are necessary in the public interest
  • In matters governed by this part of the act, the court should not intervene except as provided by this part
33
Q

What is ombudsmen services?

A

Ombudsmen service can investigate and resolve problems that fall into either legal, banking, insurance or financial services

34
Q

What is conciliation? (3)

A
  • In conciliation a conciliator will assist the parties in finding a solution
  • A conciliator can suggest solutions but does not have power to impose a solution
  • Aim of a conciliation is for parties to agree a solution
35
Q

What is the mediation? (2)

A
  • The mediator helps parties to find a resolution but will not suggest a solution
  • Mediator remains neutral and their roll is to facilitate communication
36
Q

Downsides of conciliation and meditation (2)

A
  • Outcome not guaranteed

* As a result could result in a waste of time and money

37
Q

Features of the tribunal system (5)

A
  • Overseen by a legally qualified tribunal judge who’s assisted by two lay persons who have specialist knowledge
  • Hearings cover: tax, immigration, social security entitlements and employment disputes
  • 1st tier hears cases and appeals heard in the upper tier and appeals can be made to the court of appeal
  • The employment tribunal can hear disputes relating to unfair dismissal, redundancy, discrimination or appeals to the decisions of the health and safety executive
  • Appeals are heard in the employment appeals tribunal (EAT)
38
Q

Pros of the tribunal system (3)

A
  • Cheaper then going to court
  • Informal and legal representation is not essential
  • Much quicker - weeks or months instead of years and more flexixivle as they are not bound by their own precedents
39
Q

Critics of tribunals (3)

A
  • No access to legal aid - may revolt in an in balance of power e.g employer v employer
  • Have become more formal over time
  • Urgent cases are not resolved quickly enough e.g (immigration appeals)
40
Q

Features of the Woolf reforms (4)

A
  • Judge manages the case
  • Pre-action protocols introduced
  • Encourage and facilitate the use of alternative dispute resolution
  • The allocation of a dispute to on one of the three tracks (small claims, fast or multi)