Criminal and Civil Law

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Questions and Answers

Which of the following is NOT a typical responsibility of the police and the Crown Prosecution Service (CPS) when preparing for a court case?

  • Working together on behalf of the state
  • Collating evidence to be presented in court
  • Gathering evidence to be presented in court
  • Preparing a defense for the accused (correct)

In cases of serious offenses where a guilty plea is entered, the sentencing hearing is always held in the Magistrate's Court.

False (B)

In the UK legal system, what is the standard of proof required in criminal law to secure a conviction?

beyond reasonable doubt

In civil court, the person making a claim against the defendant is known as the ______.

<p>claimant</p> Signup and view all the answers

Match the following courts with their primary jurisdiction:

<p>Magistrates' Court = Deals with the majority of criminal cases and summary offenses Crown Court = Handles serious criminal cases such as murder and rape County Court = Hears most civil cases involving disputes between individuals High Court = Hears high-value civil cases of a complex nature</p> Signup and view all the answers

Which of the following is NOT one of the six key qualities required to be a Magistrate, as set out by the Lord Chancellor?

<p>Legal qualifications (B)</p> Signup and view all the answers

Magistrates are typically paid a full-time salary for their work, reflecting the importance of their role in the justice system.

<p>False (B)</p> Signup and view all the answers

What is the minimum number of half days per year that a Magistrate is expected to sit?

<p>26</p> Signup and view all the answers

Magistrates are recruited and selected by a network of local ______ committees.

<p>advisory</p> Signup and view all the answers

What is the upper age limit for becoming a Magistrate in the UK?

<p>65 (C)</p> Signup and view all the answers

The Jury Summoning Bureau selects potential jurors randomly from the phone book.

<p>False (B)</p> Signup and view all the answers

What document must a person complete if they are summoned for jury duty but cannot attend?

<p>jury summons</p> Signup and view all the answers

The principle in the legal system that allows citizens 'lawful judgement by their peers' can be traced back to the Magna Carta signed by King ______.

<p>John</p> Signup and view all the answers

Which of the following is NOT a criterion for jury members?

<p>Have a degree in law (A)</p> Signup and view all the answers

Prospective jurors can be automatically excused from service if they have served on a jury within the past five years.

<p>False (B)</p> Signup and view all the answers

Which of the following is cited as a common cause of crime in the UK?

<p>All of the above (D)</p> Signup and view all the answers

Evasion of liability and bail offenses are categories of civil offenses in the UK.

<p>False (B)</p> Signup and view all the answers

Newly appointed police constables in England and Wales undergo a training program known as?

<p>Initial Police Learning and Development Programme</p> Signup and view all the answers

The court that usually has maximum sentencing powers including a £5,000 fine and up to six months in prison is the ______ Court.

<p>Magistrates</p> Signup and view all the answers

Match the phase of the Initial Police Learning and Development Programme (IPLD) with its description:

<p>Induction = Introductory phase providing basic training Community = Focuses on community engagement and understanding Supervised patrol = Practical training under supervision of experienced officers Independent patrol = Performing patrol duties without direct supervision</p> Signup and view all the answers

Which court determines the verdict in the Crown Court?

<p>The Jury (C)</p> Signup and view all the answers

Scotland and Northern Ireland share the same legal system as England and Wales.

<p>False (B)</p> Signup and view all the answers

What is the standard of proof required in civil law to win a case?

<p>on the balance of probability</p> Signup and view all the answers

The highest court of appeal in the UK is the ______ Court.

<p>Supreme</p> Signup and view all the answers

Which of the following is a power of the Appeal Court?

<p>All of the above (D)</p> Signup and view all the answers

Which court was set up in 2009 to replace the House of Lords judicial function?

<p>The Supreme Court (C)</p> Signup and view all the answers

If a defendant pleads not guilty for an offense that carries a custodial sentence of less than 6 months, the case will be referred for a jury trial at the Crown Court

<p>False (B)</p> Signup and view all the answers

In criminal law, what happens to the defendant if they are found guilty?

<p>the defendant becomes a convicted criminal</p> Signup and view all the answers

Most civil cases will be heard in the ______ Court.

<p>County</p> Signup and view all the answers

Match the person in the court room with the appropriate side.

<p>Defence Team = Defendants side The Crown Prosecution team = The states side</p> Signup and view all the answers

Flashcards

Preparing for court (Criminal Law)

The police, through the CPS, gather evidence, while the accused prepares a defense with their solicitor.

Sentencing After a Guilty Plea

For minor offenses, sentencing is decided by a Magistrate. Serious offenses are referred to the Crown Court for sentencing by a judge.

Non-Guilty Plea Process

For minor offenses, the Magistrate decides the verdict after hearing both sides. Serious crimes go to the Crown Court for a jury trial.

Civil Law

Civil law addresses disputes that don't involve criminal acts, often involving a claimant and a defendant, usually heard in County Court.

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Lay Magistrates

Lay Magistrates are ordinary people who handle most criminal cases, upholding trial by one’s peers.

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Key Qualities of a Magistrate

Good character, understanding, social awareness, maturity, sound temperament, commitment, and reliability.

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Formal Requirements to be a Magistrate

Being between 18-65, sitting 26 half days a year, no serious criminal record, not bankrupt, and not in the armed forces.

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Sentencing Factors for Magistrates

Age of defendant, crime seriousness, prior convictions, plea, aggravating, and mitigating factors.

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Magistrate Recruitment Process

Local advisory committees recruit, application form submission, character references, and two interviews.

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Juries

Lay people selected from the electoral register to decide the verdict in Crown Court trials.

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Jury Service Selection

Names are randomly selected from the electoral register, and potential jurors must complete a jury summons and attend for at least two weeks.

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Jury Vetting

Ensuring jurors aren't biased or have conflicts of interest, examined by prosecution and defense.

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Jury Member Criteria

Being a registered elector, aged 18-70, a UK resident for five years, and not disqualified.

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Common Causes of Crime in the UK

Poverty, upbringing, substance abuse, environment, jealousy, risk-taking.

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Categories of Criminal Offenses

Offenses against the person, theft, sexual offenses, drugs, criminal damage, firearms, immigration, etc.

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Police Constable Training Phases

Induction, community, supervised patrol, and independent patrol.

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Criminal Law

Deals with lawbreakers, police gather evidence, state prosecutes, separate systems in Scotland and Northern Ireland.

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Magistrates Court

Deals with summary offenses, maximum sentencing powers are a £5,000 fine and up to six months in prison, presided over by Magistrates.

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The Crown Court

Deals with serious criminal cases; judge gives sentence, jury decides verdict.

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Appeal Courts

Hears civil and criminal appeals, can alter decisions or order new trials.

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Supreme Court

Final court of appeal in the UK, replaces House of Lords judicial function since 2009.

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Study Notes

  • The police and the Crown Prosecution Service (CPS) collect evidence for court presentation in criminal cases, while the accused, through their solicitor, prepares a defense.

Guilty Plea

  • Magistrates sentence offenders in lesser offenses
  • Serious offenses result in a new sentencing hearing at the Crown Court, where a judge has broader sentencing powers.

Non-Guilty Plea

  • In lesser offenses, the Magistrate listens to both sides (defense and prosecution) before deciding the verdict.
  • For serious crimes with custodial sentences above 6 months, the case goes to a jury trial at the Crown Court, where a jury decides the verdict and a judge decides the sentence.
  • A guilty defendant in criminal law becomes a convicted criminal and the judge or Magistrate considers the crime's facts and the criminal's character when sentencing.
  • Sentences for serious crimes can include prison, fines, or community service.
  • Civil law addresses disputes between individuals without criminal involvement and civil courts offer solutions.
  • Most civil cases involve a claimant (plaintiff) making a claim against a defendant, often for breach of contract or negligence.
  • Cases are mainly heard in County Court, with some high-value cases going to the High Court.

Magistrates

  • Lay Magistrates handle most criminal cases in the English Legal System, with nearly one million cases annually which upholds trial by peers.
  • Magistrates don't need formal legal qualifications, but must have six key qualities set out by the Lord Chancellor in 1998.

Six Key Qualities for Magistrates

  • Good character
  • Understanding and communication
  • Social awareness
  • Maturity and sound temperament
  • Sound judgement
  • Commitment and reliability

Formal Requirements for Magistrates

  • Aged between 18-65
  • Prepared to sit for at least 26 half days per year
  • No serious criminal record
  • Not be an undischarged bankrupt
  • Not be a member of the armed forces
  • Magistrates issue sentences based on various factors in accordance with sentencing guidelines.

Factors Considered in Sentencing

  • Age of the defendant
  • Seriousness of the crime
  • Previous convictions
  • Guilty or not guilty plea
  • Aggravating or mitigating factors
  • Magistrates are recruited by 47 local advisory committees and the Senior Presiding Judge appoints individuals after application, references, and interviews.
  • Magistrates are unpaid volunteers working part-time (26 half days per year) and receive on-the-job training.

Juries

  • Jurors are lay people involved in administering justice
  • Trial by jury in the criminal justice system is in the Crown Court which can be traced back to 1215 with the Magna Carta.
  • Juror names are randomly selected from the electoral register by the Jury Summoning Bureau.

Jury Service

  • Jurors are expected to attend for at least two weeks
  • The prosecution and defense can see the juror list and may decide on vetting.

Criteria for Jury Members

  • Registered as a parliamentary or local elector
  • Aged between 18-70 (rising to 75)
  • Resident of the UK for at least five years since age 13
  • Not have any mental disorders
  • Not be disqualified from jury service
  • Those who have served on a jury in the past two years are automatically excused and jury duty postponement is possible under some circumstances.

Common Causes of Crime in the UK

  • Poverty can lead to theft and burglary
  • Poor upbringing and lack of respect for laws
  • Alcohol and drugs can lead to criminal behavior
  • Local neighborhood norms and gangs
  • Media-influenced lifestyle desires and jealousy
  • Risk-taking due to perceived reduced police presence

Categories of Criminal Offenses in the UK

  • Offences against the person
  • Theft and dishonesty
  • Sexual offenses
  • Harmful or dangerous drugs
  • Criminal damage
  • Firearms
  • Immigration
  • Evasion of liability / Bail offenses
  • Bomb Threat and Bomb Hoaxes
  • Offensive Weapons
  • Protection of Children
  • Probationary police constables in England and Wales undergo the Initial Police Learning and Development Programme.

Initial Police Learning and Development Programme Phases

  • Induction
  • Community
  • Supervised patrol
  • Independent patrol
  • Criminal law involves the state prosecuting individuals who break the law.
  • England and Wales share a legal system, while Scotland and Northern Ireland have separate ones.

Magistrates Court

  • Deals with the majority of criminal cases (summary offenses)
  • Has maximum sentencing powers of a £5,000 fine and up to six months in prison.
  • A Magistrate presides over cases in the magistrates court and decides both the verdict and the appropriate sentence
  • Cases requiring higher sentencing powers are referred to the Crown Court.

Crown Court

  • Deals with the most serious criminal cases (e.g. murder, manslaughter, rape) and the judge can award an unlimited fine and up to life in prison
  • The jury decides the verdict, and the judge decides the sentence, guided by sentencing guidelines.
  • The standard of proof in criminal law is ‘beyond reasonable doubt' and in civil law 'on the balance of probability’.

Appeal Courts

  • Hears both civil and criminal appeals
  • Second highest court in the UK (under the Supreme Court)
  • Has the power to dismiss or alter a previous decision or sentence, or order a new trial
  • The Supreme Court is the final court of appeal in the UK, replacing the House of Lords judicial function in 2009.

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