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summary offence
a minor offence that is generally heard in the magistrates court
summary offences act 1966 (Vic)
indictable offence
a serious offence generally heard before a judge and a jury in the County/Supreme Court
Crimes Act 1958 (Vic)
indictable offence heard summarily
a serious offence that is dealt with as a summary offence if the court & accused agree
summary offence example
drinking offences, minor assaults, disorderly conduct
indictable offence example
homicide, fraud, trafficking
presumption of innocence
a person will be treated as though they are innocent until they have been proven guilty
enshrined in Charter of Human Rights & Responsibilities Act 2006 (Vic) s.25
burden of proof
the party who holds the responsibility to prove the facts of the case to find the accused guilty
lies with prosecution
standard of proof
strength of the evidence against the accused needed to prove the case
beyond reasonable doubt - no other logical or reasonable conclusion can be reached
narrow exceptions to burden of proof
drug possession case where accused has been caught with drugs - the accused must prove that the drugs were not in their possession
pleading a defence
narrow exceptions to standard of proof
when burden of proof falls on the accused, this alters the standard to ‘on the balance of probabilities’
How is presumption of innocence upheld?
burden of proof - rests w prosecution
standard of proof - high threshold
right to silence - no need to defend themselves - no adverse inferences can be drawn
prior convictions not revealed until accused is found guilty
bail - person can remain in community as an innocent person
rights of an accused
right to silence
right to trial by jury
right to trial without unreasonable delay
right to silence
the accused does not need to say or do anything when
answering questions from law enforcement
give info as part of investigation
cannot be forced to give evidence
right to silence act
Evidence Act 2008 (Vic) - s.89
adverse inferences
no negative conclusions can be drawn from an accused exercising their right to remain silent
section 89 of Evidence Act 2008 (vic)
right to trial by jury
a person charged with an indictable offence is entitled to be tried by his or her peers
relevant legislation for right to trial by jury
Criminal Procedures Act 2009 (Vic) guarantees the right
Section 80 of Aus Constitution - only for commonwealth indictable offences
Jury trial - upholding/not upholding fairness
How Juries Uphold Fairness | How Juries May Not Uphold Fairness |
Impartial and Unbiased: Jurors are impartial and have no connection to the case, ensuring they can remain unbiased. | Bias or Prejudice: Juries may hold personal biases against certain groups or individuals, potentially affecting the verdict. |
Evidence-Based Verdict: The jury’s verdict is based only on the evidence presented during the trial. | Lack of Legal Expertise: Jurors may not fully understand legal concepts, which can lead to misinterpretation of evidence or law. |
Community Values: The jury reflects the broader community’s values, ensuring justice is administered in line with societal standards. | Not a True Representation: Due to disqualifications, excusals, or challenges, the jury may not always represent the true diversity of society. |
Random Selection: Jurors are randomly selected from the electoral roll, which provides a cross-section of the community. | Challenges to Jurors: Potential biases during the jury selection process can result in a jury that is not fully representative of the community. |
Shared Decision-Making: Jury deliberations allow for group decision-making, spreading out any bias or prejudice from a single juror. | Influence of Dominant Jurors: A single juror or a few jurors could dominate the deliberation process, potentially swaying the verdict unfairly. |
Right to Trial by Jury: The right to a jury trial applies to all individuals charged with indictable offences. | Emotional Influence: Jurors may still be swayed by emotions or personal experiences, impacting their impartiality. |
Ability to Excuse Jurors: Jurors have the ability to excuse themselves if they cannot remain impartial, ensuring fairness. |
right to be tried without unreasonable delay
accused is entitled to have their charges heard in a timely manner, rather than tried ‘as soon as possible’
right to be tried without unreasonable delay (Act)
Human Rights Charter s. 21 & 25
‘reasonable’ delay meaning
case-by-case
depends on:
complexity of case
seriousness of the charges
amount of evidence needed to be collated
number of witnesses
issues with delays (right of accused)
evidence can become problematic
if accused is held in remand - presumption of innocence
costs associated with lengthy trial
closure for victim is delayed
right to trial w/o unreasonable delay - fairness
delays can hinder accused’s defence due to unavailable evidence & faded memories - not a fair opportunity to defend themselves
Equality - right to trial without unreasonable delay
universally afforded to all accused - without discrimination
ppl under 18 - as quickly as possible - substantive equality
Access - right to trial w/o unreasonable delay
delays can create barriers to justice as it can increase costs etc.
if case is sped up too much, an accused may not be able to access the legal support they need
victim
a person who has suffered directly or indirectly as a result of a crime
rights of victims
right to give evidence using alternative arrangements
right to be informed about the proceedings
right to be informed about the likely release date of the accused
who has the right to give evidence using alternative arrangements
a victim can give evidence in a different way
sexual offence
family violence offence
offence for obscene, indecent, threatening language or behaviour in public
sexual exposure in public
evidence using alternative arrangements act
Criminal Procedures Act 2009 359
court can direct
Criminal Procedures Act 2009 360
sets out AAs
types of alternative arrangements
giving evidence via CCTV
screens to block accused & witness from vision
support person for victim
closed court to exclude media & public
legal practitioners not formally dressed or seated while questioning
vulnerable witnesses
children
mentally impaired ppl
victims of family & sexual violence
how do alternative arrangements promote fairness?
reduce trauma
opportunity to participate without trauma & intimidation
victims made to feel more comfortable
how do alternative arrangements NOT promote fairness?
limited to victims of sexual/family violence offences
may inadvertently influence jury’s perception - may think accused is guilty if alternative arrangements are required
right to be informed about proceedings
Vic Police & prosecution are mandated to provide updates to victims of crime regularly
unless victim does not want info, or it would jeopardise the investigation
right to be informed about proceedings act
Victims Charter s. 7,8,9
what info does OPP give to victims (right to be informed)?
charges against person
if no charges, reasons to why
changes to charges
date, time & place of hearing
final outcome of proceeding
details of appeal
right to be informed - POJs
fairness - victim can prepare themselves emotionally so they can participate in the CJ system & court
access - access to info & informed basis
right to be informed of the likely release date of accused
victims of violent crimes can be included on Victims Register to receive info of the release of a prisoner on parole 14 days before release and notification if the prisoner escapes from prison
right to be informed of the likely release date of accused act
Victims Charter s. 17
victims register other info
maximum sentence of prisoner
earliest possible release date
offender’s transfer
offender’s death
right to be informed of likely release date - POJs
access - promotes informed basis
fairness - allows emotional preparation
equality - only available to victims of violent crimes
What is VLA
Victorian Legal Aid is a government funded agency that provides free legal information to the community and legal advice and no/low cost legal representation to ppl who can’t afford a lawyer
court can order VLA to fund a case if accused cannot receive fair trial
Criminal Procedure Act 2009 (Vic) s.197
VLA - free legal info (accused)
comprehensive website
educational resources
Legal Help Chat
info on court processes, rights available, summary v indictable offences
promotes access
VLA - free legal advice (accused)
over the phone
video conferencing
in person appointments
relating to - how the law applies to a case & next steps for accused
depends on income & is available to those who need it most
VLA - duty lawyers (accused)
a legal practitioner available on the day (Magistrates’ Court)
info
advice
represent you in court that day
refer a legal aid lawyer to run your case
eligibility:
for advice - income test & straightforward/significant charge
for representation - income test & significant charge or be priority client & straightforward/significant charge
VLA - ongoing legal rep (accused)
grant of legal assistance may be provided for in-house lawyer to to fund a private lawyer
must satisfy means & merits test
missing middle
accused that do not qualify for legal aid but cannot pay for private lawyer
VLA - free legal info (victims)
info on
going to court as witness
making application for family violence protection order
financial assistance
Victims Legal Service
VLA - free legal advice (victims)
Victims Legal Service
apply for financial assistance
VLA - duty lawyer (victims)
provided for those seeking a personal safety intervention order & may receive representation
no income test
VLA - grant of legal assistance (victims)
for ppl applying for family violence protection order or personal safety intervention order
Strengths of VLA
ppl from disadvantage can access legal services
comprehensive range of services
free legal info is available regardless of eligibility
legal advice & representation goes to ppl who need it most
VLA can organise interpreter & speak many languages
RRR ppl can access
Weaknesses of VLA
no unlimited funding therefore need eligibility criteria
missing middle
VLA dependent on funding so if demand increased fewer ppl would be eligible
legal info may not be enough
victims of crime do not get legal rep giving evidence
community must be aware of VLA to access it
What are CLCs?
Community legal centres are independent organisations that provide free legal information, advice and ongoing assistance and representation, to people who may not be able to afford to access these services
Relationship b/w VLA & CLCs
CLC will help ppl get help from VLA
VLA will refer ppl to CLC
Types of CLCs
generalist - provide a broad range of legal services to people in a particular geographical area of Victoria
moonee valley legal service
specialist - focus on a particular group of ppl/area of law
youthlaw
CLC - basic legal info (accused)
website has basic legal info
Fitzroy Legal Service has The Law Handbook:
criminal matters
court proceedings
CLC - legal advice and assistance (accused)
CLCs can offer prelimary assistance - writing short letters & completing forms
Whittlesea have mobile legal service to give advice
CLC - ongoing casework (accused)
some CLCs offer ongoing legal rep
eligibility
type of legal matter
whether VLA is available
whether accused will succeed
whether CLC can assist
CLC - basic legal info (victims)
Law Handbook
criminal matters like family vilenceviolence
details on family violence intervention order & application to court
CLC - legal advice & assistance (victims)
CLC can give preliminary assistance - filling in forms & helping to make application
CLC - uty lawyer services (victims)
some CLCs offer duty lawyer for ppl seeking FVPO / PSPO
CLC - ongoing casework (victims)
mainly for applying for financial aid or applying for FVPO /PSPO
Strengths of CLCs
prioritise those who need assistance most
provide comprehensive range of services
free legal info is available
can provide legal info in different languages
Weaknesses of CLCs
no unlimited funding
service gap - missing middle
most CLCs do not offer assistance for indictable offences
CLCs may not have enough staff to meet demand
use is dependent on awareness
Gray v DPP
if accused is held in remand and their trial is not taking place within a reasonable period, they can apply to be tried without unreasonable delay
Alqudsi v The Queen
accused cannot waive their right to trial by jury
Dietrich v The Queen
if a person is charged with a serious indictable offence and is unrepresented, they should be given the opportunity to seek legal rep
based on right to fair trial
court can adjourn a trial of serious indictable offence if
accused does not have legal rep or
cannot afford a lawyer
will not get a fair trial if they are not represented