civil courts and other forms of dispute resolution

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44 Terms

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county court

most civil claims up to Ā£100,000

-negligence claims where someone suffered injury

-other tort based claims eg nuisance or tresspassing

-debt claims,housing claims,bankrupcy, probate claims

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high court(kings bench divison)

contract and tort claims over Ā£100,000

-applications for judicial review+ applicants for habeas corpus(protection against illegal imprisonment)

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high court (chancery division)

disputes relating to business, property and land wherever Ā£100,000 is in issue

-disputes over trusts,probate,partnership matters

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high court (family division)

(generally heard in private) child is made ward of the court+ cases related to welfare of children

-complicated family cases transferred from county court

-cases w foreign element eg. international child abduction

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3 track system in civil courts

small claims: under Ā£10,000,very tight schedule,case lasts2-3 hrs,no lawyers,heard by single circuit or district judge,heard in private or open court

-fast track:Ā£10.000-Ā£25000 compensation,strict pre-trial lawyers allowed,case decided and finished in 30 weeks trial last up to a day. district.circuit

-multi track: Ā£25000-Ā£50.000. tightly managed+scheduled by circuit judge. Trial in open court+ if case too complicated it can be moved to high court. if still to complicated it can leapfrog to supreme court

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juristiction of county court

hear summary offences, some triable either-way offences and the first hearing of indictable offences.Ā 

Ā court power to sentence offender max 6 months(for 1 offence) and/or up to Ā£5000

LAPSO(legal aid sentencing and punishments for offenders act 2012) gives the court additional powers to issue higher penalties on offenders who have committed ā€˜Level Fiveā€™ offences.

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juristiction of the high court

hear triable either-way and indictable offences.

unlimited sentencing powers

hear appeals from magistrates court

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grounds for appeal

-error of law

-error of fact

procedural unfairness

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small claims appeal

first appeal will be before a Circuit Judge sitting in the County Court.

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fast track appeal

if case first heard by district judge, appeal will go to circuit judge in county court

-if matter complex and originally heard before circuit judge, appeal will be heard by high court judge sitting in the crown court

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mult-track appeal

where case has been originally heard in county court

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high court appeal

Ā Ā appeal made to the court of appeal(civil division)

-may occasionally be leapfrog appeal to uk supreme court

-only appealed if issue is of national importance,leave to appeal required

-appellants notice must be submitted 21 days after decision made.

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employment tribunals role

-to function as independent tribunal

-resolve disputes between employer and employee

-hear disputes where employee feels they have been treated unequally: unfair dismissal,discrimination,unfair deduction from pay

-tribunal outcomes: compensation, reinstation of employee

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negotiation

can be carried out: facetoface,writing,phone,email

- conducted by 2 parties w/o referring to 3rd party assistance. formal can have: representatives or lawyers or all 3.

-by themselves doesnā€™t cost. can take place right up to a court hearing

-eg. salary change, corporate merger

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mediation

where neutral person helps parties reach a compromise

-acts as facilitator, shuffles between parties

-parties have control over process and can withdraaw any time

-eg, conflict resolution for workplace issues,contract dispute, divorce proceedings

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concilliation

-similar to mediation but conciliator plays more active role,discussing issues with both parties sugguesting grounds for compromise or settlement

-both parties must agree to final compromise

-desiceon is not legally binding

eg. improvement in pay or employment conditions, company restructuring.

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arbitration

Formal court process where parties submit their claims to private arbitration

-arbitrator decides for you like a judge( except specialised in particular field eg. holidays or building

-legally binding

-scott vs avery clause: in all commercial contracts where theres a dispute over terms in a contract, we agree to arbitration- businesses like to keep dispute private

-if theres a scott and avery clause then its a requirement to arbitrate

-private,cheaper,faster. only appealed in exceptional circumstances.

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Summary offences

less serious offences and are dealt with in the Magistrates' Court. They include, e.g., most driving offences and criminal damage under Ā£5,000.

-usually dealt with at first hearing

-defendant will be asked wether they plead guilty

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Triable either way offences

mid-ranging offences and are dealt with in the Magistrates' or Crown Court

-eg theft, AGH

-pre trial procedures include plea before venue + mode of trial following guilty or not guilty plea

-magistrates can send defendant to crown court for sentencing if case too complex

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Indictable offences

Most serious offences, dealt with in crown court

-eg. Murder and robbery

-Pre-trial procedure includes an Early Administrative Hearing at the Magistratesā€™ Court

-The case is sent to the Crown Court for trial and/or sentencing

-Plea and Trial Preparation hearing to take place as soon as possible

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Appeal from magistrates court

Defence can appeal from magistrates court against conviction or sentence

-case completely reheard by judge and two magistrates

-conviction can be reversed, confirmed, or varied to find defendant guilty of lesser offence

-sentences may be confirmed or increased

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Case stated appeal to queens bench division

Defence may appeal against conviction on a point of law. Ā Court may confirm, vary or reverse the decision or send the case back to the Magistratesā€™ Court

-prosecution may appeal against acquittal on a point of law. Court may confirm or quash decision or send case back to magistrates court for re-hearing

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Appeal from the crown court

-Defendant may appeal against conviction and/or sentence on grounds that the conviction is unsafe

-leave to appeal required and application must be made within 28 days

-court may order retrial and quash conviction

-sentence may be reduced upon appeal but not increased

-prosecution may ask Attorney general to seek leave to appeal bc of an unduly lenient sentence

-prosecution may appeal against acquittal due to jury nobbling

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Appeals to the uk Supreme Court

-Leave to appeal required from either the Court of Appeal or the Supreme Court. Ā 

-Appeal must involve a point of law of public importance.

-Available to both the prosecution and defence

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The aims of sentencing set out in s142 criminal justice act 2003

All courts must regard the following sentencing:

-the punishment of offenders

-reduction of crime(incl itā€™s deduction by deterrence)

-reform and rehabilitation of offenders

-protection of the public

-the making of reparation by offenders

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Aggravating factors

offender has previous convictions

Operating part of a gang

Deliberately targeted vulnerable victim

Committed whilst on bail

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Mitigating factors

Genuine remorse

Playing minor part

First time offence

Cooperation with police

Admission of guilt at first opportunity

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Adult custodial sentence

adult may be given a mandatory life sentence, discretionary life sentence, extended determinate sentence, minimum sentence for dealing in Class A drugs or a third burglary of a residential building, suspended sentence, fixed-term sentence and Home Detention Curfew.

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Non custodial adult sentences

Community order eg. Curfew,electronic monitoring, exclusion,rehab

Other non custodial sentences: fines, driving ban,discharges

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how barristers r regulated

  • controlled by the general council of the bar

  • Bar standards board investigates any breaach of conduct-can dicipline them

  • in serious matters of misconduct,Barrister reffered to disciplinary tribunal of the council of inns of court and can be struck off

  • office 4 legal complaints set up by legal services act 2007 deals w complaints regarding a way a complaint was handled. Matter reffered to legal ombudsman.

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solicitors regulation

  • law society represents interests of solicitors like a union

  • Solicitors regulatory authority regulates profession + deals w complaints

  • office for legal complains deals w complaints abt a way a complaint was handled

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Legal executives regulation

chartered institute of legal executives is governing body

  • regulatory body is CILEx regulation-act against legal execs who do not meet standards

  • office for legal complaints

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diff levels of judges

INFERIOR JUDGES: 3. district judge 2. recorder 1.circuit judge

SUPERIOR JUDGES: 3. high court judge 2.Lady/lord justices of appeal 1. justices of the supreme court

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roles of judges in magistrates court

district judge hear summary matters and triable either way matters. they decide verdict and pass sentence

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role of judges in county court

District Judges, Part-time Recorders and Circuit judges hear all civil cases. They decide liability and award the appropriate remedy.

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role of crown court judges

Part-time Recorders and Circuit Judges hear some triable either-way matters and all indictable matters.

advise jury on law and pass appeals from the magistrates court

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independance of judiciary

security of tenure= judges job garuanteed/secure.

immunity from suit= everyone in court can speak freely without being sued

independence from the other two arms of state= court should be separate from the gov

independence from the case= being free from the interests of the state.

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why we need independent judiciary

protecting the liberty of the individual from abuse of power by the executive.

vital in democracy. gov cant force judge to resign if they make a disliked decision

have to be seen as impartial

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for or against career judiciary

for= judges have more training in the specific skills for judges. avg age of judges in career judiciary is much lower eg 20s.(whereas in eng 30s)

against= judges may be seen as too closely linked to state and gov. Bc of their young age may be seen as lacking life experience and desicieons not taken so seriously

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challenge to the array

juries act 1974

jury has been selected in a biased way r v ford

just bc jury all white doesnt make them biased

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challenge for course

valid reason why individual juror is not fit to sit on a jury

disqualified? knows the people on the trial?

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prosecution right to stand

when your number is called, the prosecution may want you to 'stand-by'. This means that you won't need to sit on the jury unless the jury listĀ becomes exhausted and stand-bys will be recalled. Then you mightĀ be sworn as a juror.

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advantages of jury

-fair and impartial

-jury equity-publics idea of fairness

-open system of justice

secrecy of jury room removes outside pressure

representative

public confidence

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disadvantages of jury

perverse decisions-ignore the law

secrecy-if they dont understand case cant ask or google

racial bias-have to keep jury on unless solid proof

jury tampering

too many aquittals