Comprehensive OCR A-Level Law Revision Notes

Section 1: The Legal System

1.1 Civil Courts and Dispute Resolution

  • County Court and High Court
        - County Court: Handles the majority of civil matters including contract disputes, tort actions (e.g., trespass), compensation claims for injuries, and Equality Act 2010 matters. It generally hears cases valued between 50005000 and 15,00015,000.
        - High Court: Comprised of three divisions:
            - Queen’s Bench Division (QBD): Contract/tort cases, judicial review.
            - Chancery Division: Specialist cases like company law, patents, and professional negligence.
            - Family Division: Cases involving children (Children Act 1989) and wardship.

  • The Three Tracks
        - Small Claims Track: Straightforward claims up to 10,00010,000 (personal injury up to 10001000).
        - Fast Track: Claims between 10,00010,000 and 25,00025,000.
        - Multi-track: Over 25,00025,000 up to 50,00050,000. Complex claims over 50,00050,000 go to the High Court.

  • Alternative Dispute Resolution (ADR)
        - Negotiation: Private, direct resolution between parties.
        - Mediation: Neutral third party facilitates without offering an opinion.
        - Conciliation: Neutral third party actively suggests compromises.
        - Arbitration: Independent third party (arbitrator) makes a binding decision.

1.2 Criminal Courts and Lay People

  • Court Hierarchy
        - Magistrates’ Court: Hears 97\text{%} of all criminal cases. Functions: trials for summary offences, plea-before-venue for either-way offences, and first hearings for indictable offences.
        - Crown Court: Deals with serious (indictable) offences like murder and robbery. Trials involve a jury of 12 citizens.

  • Offence Classification
        - Summary: Least serious (e.g., common assault). Sentenced to max 6 months' imprisonment or fine up to 50005000.
        - Triable-either-way: Intermediate (e.g., theft, ABH). Can be heard in either court.
        - Indictable: Most serious (e.g., murder). Only in Crown Court.

  • Lay People
        - Magistrates: Unpaid volunteers; sit in benches of three. Six key qualities include good character and logical thinking.
        - Juries: 12 local people decide the verdict based on facts. Independent since Bushell’s Case (1670).

Section 2: Criminal Law

2.1 General Elements of Liability

  • General Principle: Actus non facit reum nisi mens sit rea (An act is not guilty unless the mind is also guilty).

  • Actus Reus: The physical act or omission. Omissions only count if a duty exists (e.g., R v Pittwood, R v Stone and Dobinson).

  • Causation:
        - Factual: "But for" test (R v White).
        - Legal: Contribution must be more than de minimis (R v Kimsey). Thin skull rule applies (R v Blaue).

  • Mens Rea: Types of intention:
        - Direct Intent: Aim and purpose (R v Mohan).
        - Oblique Intent: Prohibited consequence is virtually certain and D realizes this (R v Woollin).
        - Recklessness: Subjective appreciation of risk (R v Cunningham).

  • Strict Liability: Offences requiring no fault for the actus reus (e.g., Harrow LBC v Shah concerning lottery tickets to minors).

2.2 Fatal Offences Against the Person

  • Murder: The unlawful killing of a human being with malice aforethought (intent to kill or cause GBH).

  • Voluntary Manslaughter (Partial Defences):
        - Loss of Control: Under s 54 Coroners and Justice Act 2009. Requires a qualifying trigger (fear or anger).
        - Diminished Responsibility: Under s 52. Abnormality of mental functioning arising from a recognized medical condition substantially impairing self-control or judgment.

  • Involuntary Manslaughter:
        - Unlawful Act Manslaughter: Unlawful, dangerous act causing death (R v Church).
        - Gross Negligence Manslaughter: Breach of a duty of care creating a serious and obvious risk of death that is exceptionally bad (R v Adomako, R v Broughton).

2.3 Non-Fatal Offences Against the Person

  • Assault: Causing V to apprehend immediate unlawful personal violence.

  • Battery: Application of unlawful force.

  • s 47 ABH: Assault or battery causing actual bodily harm (hurt or injury interfering with health/comfort).

  • s 20 and s 18 GBH: Really serious harm or wounding. s 18 requires specific intent to cause GBH or resist arrest.

2.4 Offences Against Property

  • Theft: Dishonest appropriation of property belonging to another with intention to permanently deprive (Theft Act 1968).

  • Robbery: Theft plus use or threat of force immediately before or at the time of the theft.

  • Burglary: Entering a building as a trespasser with intent to steal/GBH/damage (s9(1)(a)s 9(1)(a)) or entering then stealing/GBH (s9(1)(b)s 9(1)(b)).

Section 3: Law Making

3.1 Parliamentary Process and Statutory Interpretation

  • Legislative Stages: First Reading, Second Reading, Committee Stage, Report Stage, Third Reading, House of Lords (similar), Royal Assent.

  • Statutory Interpretation Rules:
        - Literal Rule: Grammatical meaning used regardless of absurdity (London and NE Railway v Berriman).
        - Golden Rule: Modified literal rule to avoid absurdity (Adler v George).
        - Mischief Rule: Addressing the gap the law was meant to fill (Smith v Hughes).
        - Purposive Approach: Seeking the underlying purpose/intention (R v Registrar-General).

Section 4: Law of Tort

4.1 Liability in Negligence

  • Duty of Care: Modern test established in Caparo v Dickman (1990):
        - 1. Reasonably foreseeable damage.
        - 2. Proximity between parties.
        - 3. Fair, just, and reasonable to impose a duty.

  • Breach of Duty: Standard of the "reasonable man." Factors include degree of risk, seriousness of harm, and cost of precautions (Bolton v Stone, Latimer v AEC).

  • Damage: Must not be too remote. Type of harm must be foreseeable (The Wagon Mound).

4.2 Land Torts and Vicarious Liability

  • Occupiers’ Liability: Duties to visitors (1957 Act) and trespassers (1984 Act).

  • Private Nuisance: Unreasonable interference with usage of land.

  • Rylands v Fletcher: Strict liability for non-natural accumulation of hazardous material that escapes and causes damage.

  • Vicarious Liability: Employers are liable for torts committed by employees in the "course of employment."

Section 5: Nature of Law

  • Law and Morality: Contrast between Hart (positivism - law/morals separate) and Devlin (natural law - law should enforce morals).

  • Law and Justice: Distinctions between formal, substantive, distributive, and corrective justice. Rawls' social contract theory.

  • Law and Society: Durkheim's repressive/restitutive law. Use of social engineering (Roscoe Pound).