Legal Systems in the UK Overview

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Questions and Answers

In the context of English courts, what is the significance of 'prescription'?

  • It serves as a customary standard for legal validity, enabling judges to recognize specific customs as law. (correct)
  • It is a system of checks and balances between the executive and judiciary.
  • It is a formal legal code that defines the operational procedures of the courts.
  • It establishes a legally binding precedent that all courts must follow.

Which of the following accurately describes the number of legal jurisdictions within the UK?

  • There are four legal jurisdictions: England, Wales, Scotland, and Northern Ireland.
  • There is one unified legal jurisdiction covering the entire UK.
  • There are three legal jurisdictions: England and Wales, Scotland, and Northern Ireland. (correct)
  • There are two legal jurisdictions: England and Wales, and Scotland.

What is the primary function of His Majesty’s Courts and Tribunal Service (HMCTS)?

  • To decide on matters of national security and intelligence.
  • To act as an independent mediator in civil disputes.
  • To administer the day-to-day operations of the Court of Appeal, the High Court, the Crown Court, the Magistrates’ Courts, and the County Courts. (correct)
  • To interpret and enforce international treaties.

What was the main effect of the Constitutional Reform Act 2005 on the judicial system?

<p>It established the Supreme Court, taking over the judicial functions of the House of Lords and devolution cases from the Judicial Committee of the Privy Council. (B)</p> Signup and view all the answers

Which cases are NOT typically heard by the Supreme Court?

<p>Criminal cases from Scotland (C)</p> Signup and view all the answers

In civil courts, what is the primary objective when dealing with disputes?

<p>To restore the parties to their previous positions as far as possible. (B)</p> Signup and view all the answers

What is the standard of proof required for a claimant to succeed in a civil case?

<p>On the balance of probabilities (A)</p> Signup and view all the answers

How does the objective of criminal courts differ from civil courts?

<p>Criminal courts aim to punish offenders, while civil courts seek to restore parties to their previous positions. (A)</p> Signup and view all the answers

In the English justice system, how does the state act in civil cases?

<p>The state generally has no vested interest in the outcome unless it is a claimant or defendant. (C)</p> Signup and view all the answers

In a criminal case, who is the party that brings the action against the defendant?

<p>The Prosecutor/Prosecution (the State) (C)</p> Signup and view all the answers

Which of the following best describes the role of a judge in an adversarial legal system?

<p>To act as an impartial referee and arbiter (A)</p> Signup and view all the answers

What is the primary function of the County Court?

<p>To handle civil cases, generally presided over by Circuit Judges (D)</p> Signup and view all the answers

Which court would typically handle multi-track claims for damages based on breach of contract?

<p>The King's Bench Division of the High Court (D)</p> Signup and view all the answers

What is the standard of proof required for the prosecution to secure a conviction in a criminal case?

<p>Proof beyond a reasonable doubt (C)</p> Signup and view all the answers

What is the primary outcome for a defendant found ‘liable’ in a civil case?

<p>Paying damages and obeying court orders (B)</p> Signup and view all the answers

Which division of the High Court would be most likely to handle a family dispute?

<p>The Family Division (B)</p> Signup and view all the answers

Which piece of legislation primarily governs the jurisdiction of the High Court?

<p>Senior Courts Act 1981 (B)</p> Signup and view all the answers

How is a case usually transferred to a defendant's local County Court hearing center?

<p>It is automatically transferred if it's for a fixed amount owed by an individual (C)</p> Signup and view all the answers

If the lower court denies permission to appeal, how long does an applicant have to file their application?

<p>28 days (D)</p> Signup and view all the answers

What is the 'leapfrogging' procedure?

<p>An appeal from the High Court to the Supreme Court, bypassing the Court of Appeal (D)</p> Signup and view all the answers

Which court is Scotland's supreme civil court?

<p>The Inner House of the Court of Session (B)</p> Signup and view all the answers

Which court generally handles a personal injury case caused by negligence with damages less than £50,000?

<p>The County Court (D)</p> Signup and view all the answers

A claim in equity for £200,000 concerning the declaration of a trust would be heard by which court?

<p>The County Court (B)</p> Signup and view all the answers

What is the role of the Outer House of the Court of Session?

<p>The primary court of first instance in Scotland (A)</p> Signup and view all the answers

What is a key requirement for the Supreme Court to grant permission to appeal from the Inner House of the Court of Session?

<p>The appeal must raise a point of general public importance (B)</p> Signup and view all the answers

Which of the following matters is NOT typically handled by the Family Court?

<p>Clinical malpractice cases (A)</p> Signup and view all the answers

A civil case involving damages of £150,000 - under what circumstances might it be heard in the High Court?

<p>If it is of public importance. (C)</p> Signup and view all the answers

How are lay Magistrates advised on legal matters in the Magistrates' Court?

<p>By a legally qualified court clerk (A)</p> Signup and view all the answers

What is the maximum custodial sentence a Magistrates' Court can impose for two or more summary criminal offences?

<p>12 months (C)</p> Signup and view all the answers

In most civil cases, how are the facts and application of law determined?

<p>By a judge alone (B)</p> Signup and view all the answers

Which of the following is a characteristic of a summary offence?

<p>It is tried only in the Magistrate's Court without a jury. (D)</p> Signup and view all the answers

Which of these scenarios would a judge in a civil case be LEAST likely to preside over?

<p>An issue of professional misconduct of a solicitor. (D)</p> Signup and view all the answers

A civil claim for £80,000 in damages for a specified sum would usually be started in which court?

<p>The County Court (A)</p> Signup and view all the answers

Which of the following is NOT a type of case that the County Court has specific jurisdiction over where it mirrors the High Court's jurisdiction?

<p>Proceedings for damages resulting from negligence. (D)</p> Signup and view all the answers

What was the status of EU law in the UK before Brexit?

<p>EU law had supremacy over UK laws. (A)</p> Signup and view all the answers

What does retained EU legislation refer to?

<p>A new form of domestic law after the transition period. (C)</p> Signup and view all the answers

What was the primary purpose of the Retained EU Law (Revocation and Reform) Act 2023?

<p>To end the supremacy of EU law and introduce assimilated law. (A)</p> Signup and view all the answers

What does assimilated law include?

<p>Primary and certain subordinate legislation that is EU-derived. (D)</p> Signup and view all the answers

What is a critical aspect of section 3 of the REUL Act?

<p>It mandates that domestic enactments take precedence over assimilated direct EU legislation. (B)</p> Signup and view all the answers

What is the significance of the dashboard published by the UK government?

<p>It lists retained EU law and assimilated law to ensure legislative continuity. (D)</p> Signup and view all the answers

Which of the following statements is true regarding devolved institutions in the UK?

<p>The dashboard covers UK legislation but excludes laws made by devolved institutions. (D)</p> Signup and view all the answers

What was the position of the Welsh government regarding the REUL Act?

<p>They believed retained EU law could be updated as needed. (B)</p> Signup and view all the answers

Which group is specifically ineligible to serve as Magistrates?

<p>Police officers (A)</p> Signup and view all the answers

What must solicitors and partners in the same firm avoid when involved in cases before a Magistrate?

<p>Appearing before Magistrates in the same local justice area (A)</p> Signup and view all the answers

Which of the following is NOT an example of a close relative according to the given definitions?

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

What role does the Attorney General serve in the government?

<p>Chief legal adviser to the government (B)</p> Signup and view all the answers

What should a Magistrate do if they have a close relative frequently appearing in court for a law firm?

<p>Transfer to another local justice area (A)</p> Signup and view all the answers

Which of the following is a responsibility of the Solicitor General?

<p>Deputizing for the Attorney General (B)</p> Signup and view all the answers

What is a key restriction on barristers serving as Magistrates?

<p>They should not create a conflict of interest with their advocacy (D)</p> Signup and view all the answers

Who superintends the Crown Prosecution Service?

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

Flashcards

Leapfrogging Procedure

This procedure allows an appeal to be heard directly by the Supreme Court, bypassing the usual steps.

Court of Session

The highest civil court in Scotland, handling civil cases, divided into Outer and Inner Houses.

Outer House of the Court of Session

This court handles the initial stages of civil cases in Scotland.

Inner House of the Court of Session

This court serves as an upper appeal court in Scotland, handling appeals from the Outer House and some first instance cases.

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Application for Permission to Appeal (Inner House)

This is the first step if a party wants to challenge the decision of the Inner House.

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Direct Application for Permission to Appeal to the Supreme Court

This is the second step if the Inner House refuses permission to appeal.

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Point of General Public Importance

This is a key factor in granting permission to appeal to the Supreme Court.

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Inner House's View on Public Importance

The Inner House provides feedback on the importance of the appeal to aid the Supreme Court in making its decision.

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Claimant

The party who initiates a legal action against another party in a civil case.

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Prosecutor

The party who initiates a legal action against another party in a criminal case.

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Balance of Probabilities

The standard of proof required in civil cases, where the claimant must demonstrate that it is more likely than not that the defendant is responsible for the harm.

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Beyond Reasonable Doubt

The standard of proof required in criminal cases, where the prosecution must demonstrate that there is no reasonable doubt that the defendant is guilty.

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Liable

The determination in a civil case that a defendant is legally responsible for the harm caused to the claimant.

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Guilty

The determination in a criminal case that a defendant is guilty of the crime charged.

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Adversarial Legal System

A legal system where opposing parties present their arguments and evidence to an impartial judge or jury, who then decides the outcome of the case.

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County Court

The court of first instance in the UK that handles civil cases with lower value or specified claims.

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High Court

The court of first instance in the UK that handles civil cases with higher value or specified claims, as well as appeals from lower courts.

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King's Bench Division

The largest division of the High Court of Justice in the UK, which handles a wide range of civil cases.

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EU Law Supremacy (Pre-Brexit)

EU Law had higher authority over UK laws before Brexit.

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Withdrawal Agreement

The agreement that outlined the UK's exit from the EU and the transition period.

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Transition Period (Implementation Period)

The period after Brexit when EU law still applied in the UK.

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Retained EU Law

EU laws that were retained in the UK after the transition period, becoming domestic UK law.

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Assimilated Law

A new category of UK law created after Brexit, replacing retained EU law, consisting of EU-derived legislation.

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Retained EU Law (Revocation and Reform) Act 2023

The act that established assimilated law, ending EU law supremacy in the UK.

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Domestic Enactments Precedence

The principle that UK legislation now overrides EU-derived legislation in the UK.

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Retained EU Law Dashboard

A publicly accessible resource listing retained EU law and assimilated law, ensuring legal continuity after Brexit.

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Magistrate

A person appointed by the judiciary to adjudicate on minor offenses.

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Police officers ineligible for Magistrates

These individuals are often ineligible to serve as Magistrates due to their position.

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Eligibility of Solicitors and Barristers as Magistrates

Legal professionals who are generally eligible for Magistrate service, but subject to specific conditions.

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Conflict of Interest in Magistrate Service

A conflict of interest where a Magistrate's relative is involved in a case before the court.

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The Attorney General's Role in the Justice System

The Attorney General is the government's chief legal advisor, responsible for overseeing prosecution agencies and upholding the public interest.

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The Solicitor General's Role in the Justice System

The Solicitor General assists the Attorney General, often acting as a deputy and managing legal departments.

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Potential Conflict of Interest for Barristers as Magistrates

A potential conflict of interest arises when a Magistrate's professional activities may overlap with their Magistrate duties.

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Conflict of Interest

A situation where a person is in a position to benefit from their own actions or decisions, raising ethical concerns.

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Family Court

The Family Court deals with matters like child custody, divorce, and adoption. More complex family matters are handled by the Family Division.

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Personal Injury Claims - Less than £50,000

Cases involving personal injury due to negligence (except for clinical malpractice) must be started in the County Court if the claim is less than £50,000. For larger claims, either court can be used.

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Claims for a Specific Sum - Less than £100,000

Claims for a specific sum of money up to £100,000 must start in the County Court. Larger claims can be handled by either court.

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Equity Claims - Less than £350,000

The County Court has the same authority as the High Court for claims in equity under £350,000. This includes estate administration, trust issues, and property sales.

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Other Tribunals

Other tribunals handle specific areas like employment disputes, mental health issues, and professional misconduct.

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How Civil Cases are Decided

Most civil cases are decided by a judge who acts as both judge and jury, deciding the facts and applying the law.

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Employment Tribunals

Employment Tribunals specialize in resolving disputes between employers and employees.

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Mental Health Act Tribunals

Mental Health Act Tribunals hear cases related to mental health orders and treatment.

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Custom and its Legal Status

A custom may not be legally binding on English courts BUT they can be used as a 'standard of legal validity' to identify some customs as law. This is particularly relevant when customs are deeply rooted and are not officially backed by a law-making authority.

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His Majesty's Courts of Justice

The official legal system in England and Wales responsible for handling both civil and criminal matters.

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HMCTS (His Majesty's Courts and Tribunal Service)

A government agency managing the Court of Appeal, High Court, Crown Court, Magistrates' Courts, and County Court.

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The Supreme Court

The highest appeals court in England and Wales, Northern Ireland, and for civil cases in Scotland. It replaced the House of Lords' judicial role and also handles devolution cases.

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Civil Courts: Focus and Objective

Civil courts focus on resolving disputes between private parties, often involving money or property. Their aim is to restore fairness and balance between the parties involved.

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Criminal Courts: Focus and Objective

Criminal courts are concerned with cases involving the state against individuals accused of crimes. The state presents evidence, and the court decides if guilt or innocence can be proven.

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Key Difference: Civil and Criminal Courts

Civil courts primarily focus on resolving disputes between individuals, while criminal courts deal with crimes against society.

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State's Role in Civil Cases

The state is typically not involved in civil cases unless it itself is a party. Civil cases are usually private disputes between individuals or organizations.

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Study Notes

Introduction

  • Three legal jurisdictions in the United Kingdom: England and Wales, Scotland, and Northern Ireland
  • Several sources of law in the English legal system: Common law, Equity, Acts of Parliament, Statutory Instruments, International treaties, EU law, Conventions, Works of Authority, Law-making institutions, and Custom

Common Law

  • A system of laws evolving from judicial decisions of courts and tribunals.
  • Binding or influential on subsequent judicial decisions, forming a body of law.
  • Also known as case law or precedent.
  • Subordinate to legislation passed by Parliament.
  • Governed by stare decisis, requiring similar cases to be decided according to consistent principles.
  • Courts are bound to follow prior decisions unless the case can be distinguished.
  • "Matters of first impression" are facts and legal issues unique in the court's experience.

Equity

  • A set of legal principles aiming for justice when strict law rules are harsh or unfair.
  • Governed by maxims and allows for flexibility in finding solutions to apply justice.
  • Applies to individuals ("in personam") rather than to things or objects ("in rem").
  • Seeks to prevent unconscionable behaviour.

Acts of Parliament

  • Primary instruments of law made by Parliament.
  • Parliament holds ultimate law-making authority in the UK.
  • All Acts are equally valid, though some are considered "constitutional," like the Human Rights Act 1998.

Statutory Instruments

  • A form of legislation allowing the provisions of an Act to be altered or brought into force without new Acts.
  • Also called secondary, delegated, or subordinate legislation.

Acts of Senedd Cymru

  • Primary legislation for Wales.
  • Covers devolved matters such as education, agriculture, local government and housing.
  • UK Parliament retains sovereignty, but usually requires their consent for legislation on devolved matters.
  • Acts have the same status as UK Parliamentary Acts.

International Treaties

  • International agreements between countries, also known as conventions, protocols, or charters.

EU Law (Retained EU Law)

  • Domestic law derived from the UK's obligations under EU Treaties.
  • No longer prevails over UK law passed after 31 December 2020.
  • Still relevant for interpreting pre-2020-date interpretations of pre-Brexit legislation.

Conventions

  • Part of the constitution, although not legally binding.
  • Governed by customary adherence over time.
  • Ensure smooth operation of government functions.

Works of Authority

  • Scholarly texts offering comprehensive interpretations of the UK constitution.
  • Considered particularly authoritative due to thorough analysis, clear explanations, and adherence to fundamental constitutional principles.
  • Frequently used by courts, lawmakers, and legal professionals.

Law-making Institutions

  • Parliament, Government, and Sovereign
  • Civil and criminal courts (including the Judiciary
  • Regulatory bodies
  • CJEU and EU principles prior to IP completion day

Customs

  • Rules obtaining the force of law in a specific locality (e.g., a parish or a county).
  • Must be reasonable, immemorial, and have continued without interruption.
  • Not legally binding on English courts; however, prescription (a form of customary law) can be used to identify relevant customs

Courts of England and Wales

  • The courts listed below are for England and Wales and relevant to their jurisdiction.
  • Three distinct legal jurisdictions in the UK.
  • England and Wales are headed by the High Court Justices.
  • Civil courts aim to restore parties to their previous position.
  • Criminal courts' objective is to punish offenders.

Appellate Courts - Civil Cases

  • Appeals can be heard from the High Court or the County Court.
  • Appeals also go directly to the Court of Appeal.
  • Permission to appeal is often required in most cases.
  • The Supreme Court is the final court of appeal (in most cases).

Appellate Courts - Criminal Cases

  • Appeals can be made from Magistrates Courts to the Crown Court.
  • Appeals can be made from the Crown Court to either the High Court or the Court of Appeal.
  • Appeals can also be made directly to the Supreme Court if particular conditions are met.

Statutory Interpretation

  • Various rules guide the interpretation of laws (e.g., literal rule, golden rule, purposive approach).
  • Intrinsic aids (within the statute itself) and extrinsic aids (outside the statute) assist in interpretation.
  • Several presumptions, e.g., acts are not intended to be retroactive; and are interpreted to conform with existing laws.

The Doctrine of Precedent

  • Courts are bound by previous decisions (stare decisis).
  • Ratio decidendi—basis of a decision—is binding in similar cases.
  • Obiter dicta—statements not essential to a decision—do not have binding force.

The Place of EU Law in the UK Constitution

  • EU law previously held supremacy over UK laws.
  • After Brexit, EU law was largely replaced with similar rules.
  • Certain aspects of EU law remained, though, through mechanisms such as retained case law.

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