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Police Powers (Arrest)
A police officer can arrest without a warrant anyone he has reasonable grounds for suspecting is/has/ or is about to
commit any crime
The police officer must reasonably believe an arrest is necessary (Code
of Practice G)
Arrest may be necessary to find name and address or to make a prompt and effective
investigation.
Law Police and criminal evidence act 1984
Section 24 arrest without a warrant Amended in 2005
Extra Information
Magistrates court act 1980
Police can arrest people in their homes with a
warrant
Extra Information
Common Law (Made by a judge)
Police have power to arrest for breach
of the peace e.g. shouting
•Police must inform suspect they are arrested and the reason
•They must take you to the nearest police station as soon as is possible
Safeguards (What police
must do)
•The police must only use reasonable force
•They must give caution that anything they say may be used as evidence
Safeguards (What police
must do
•The police don’t have to give name and station for arrests
Safeguards (Police don’t
have to)
ADR (Alternative Disputes
Resolutions)
Arbitration - A selected arbitrator will make a final,
definite outcome
Mediation – A neutral mediator will help
parties resolve conflict but mediator doesn’t
play an active part
Conciliation – Conciliator may suggest compromises
to the parties
Negotiation – Parties will negotiate and try to find a
compromise
Law Arbitration Act 1996Based on reforms
suggested in Woolf report 1996
Scott v Avery
This is usually in contracts and means in the case of any
disagreements both parties agree to use arbitration
Mostly found in contracts between
companies
‘award’ Whoever gets the final decision and is then entitled to money is
given the ‘award’
This differs from court where the person is held
liable
Bail
Bail should be granted to anyone who appears before magistrates or crown
court in connection with proceedings for an offence
Bail should be granted to anyone who is accused of
an offence who applies to a court for bail
Anyone convicted of an offence who appears before magistrates
for breach of a probation or community service order
Should be granted to anyone convicted of an offence whose
case has been adjourned to obtain reports.
•If the court is satisfied there are substantial grounds for believing the defendant if released on bail would:
•Fail to surrender to custody
•Commit an offence while on Bail
•Interfere with witnesses or obstruct the course of justice.
Exceptions to Bail
•If the court is satisfied the defendant should be kept in custody for his own protection or for children and young people, for his own welfare
•There isn’t sufficient evidence due to time to make decision
Exceptions to Bail
•Defendant has broken conditions of bail in past
•If the defendant was on bail in connection with criminal proceedings.
Exceptions to Bail
Law Bail Act 1976 Section 4 – There is a general right to bail Schedule 1 to bail
Scott v Avery
This is usually in contracts and means in the case of any
disagreements both parties agree to use arbitration
Mostly found in contracts between
companies
‘award’Whoever gets the final decision and is then entitled to money is
given the ‘award’
This differs from court where the person is held
liable
Cour
t will
con
side
r - Nature and seriousness of the crime- Past criminal record- Character and associations of the defendant Co
nditi
ons
of B
ail - Bail can be
unconditional- Conditions can include:- Report to police- Reside at specified address- Abide by a curfew
Appe
al o
f bai
l - If Bail is refused defendant can renew application or appeal- Prosecution can appeal against the granting of bail if the offence is punishable by at least 5 years in prison.
Aims of Sentencing
Retribution
Deterrence
Rehabilitation
Incapacitation
Reparation
Denunciation (Used by judges not named in CJA
2003)
Law Criminal Justice Act 2003 section 142
Any court dealing with an adult offender must have regard to the aims
of sentencing
Factors surrounding the
offence
The court will consider all aggravating factors
(may increase the sentence)
The court will consider all mitigating factors (may decrease the
sentence)
The offender Court will consider previous convictions Pre sentence reports Medical reports Financial reports
Aggravating Factors
Breached trust of victim
Use of weapons
Member of criminal gangs
Stolen items of sentimental value
Hate aspects e.g. Race
Previous convictions
Pre-planned
Mitigating Factors
Didn’t involve violence
Didn’t involve much money
Shown any remorse
Early guilty plea – means a third of
sentence if done at first reasonable
opportunity
Barristers
Self Employed
Share Chambers to share administrative expenses
with other barristers
Most chambers are small with
15-20 barristers
Employ a clerk and other support staff to do admin
tasks case preparation
Barristers can practice from
home
Most barristers focus on advocacy and have rights
of audience in all courts in England and Wales
Barristers often specialise in
one area of law
Barristers About 1200 Barristers Organised by BAR council
Direct accessSince 2004 barristers have direct access to
clients in all civil cases
This was previously only done through solicitors
Salary jobs Can now work for CPS, CDS
They will be paid a fixed salary
WorkWork is allocated
through the cab rank rule
This means Barristers must take what cases
they are given
QCAfter 10 years barristers
can apply for silk (Queens Counsel)
This is like a stamp of approval
•Normally degree based
•Graduate students without a law degree can take one year graduate diploma in law to go on to qualify as a barrister
Training of Barristers
•All student barristers have to pass Bar professional training course which emphasises drafting opinions, negotiation and advocacy.
•All students must join one of the four inns of court and traditionally must dine their at least 12 times before being called to the BAR
•Students can now opt to attend residential weekend courses instead
Training of Barristers
•After a student has passed the BPTC they are called to the BAR however they must still complete a pupillage
•A pupillage lasts 12 months and involves shadowing a barrister for on the job training.
Training of Barristers
•When a barrister receives a brief from a solicitor he doesn’t enter into a contract with his client and so can’t sue if fees aren’t paid and likewise the client can’t sue for breach of contract
•They can be sued for negligent work e.g. Saif Ali (1980)
•Barristers can also be sued for negligent advocacy in court Hall v Simons (2000)
Courts
•Legal ombudsman can deal with client complaints against Barristers although BAR council usually handles about 90% of cases satisfactory
•BAR Standards board deals with complaints and if there was poor service the board can order the Barrister to pay compensation of up to £15000
•Council of the Inns of court can discipline Barristers if they fail to meet the standards set out in their code of practice and in extreme cases can bar them from practicing.
Complaints
Majority work in private practice in a Solicitors firm
There are over 115,000 in England and Wales
85000 in private practice
30000 in employed work
Some do work for CPS, CDS, local authorities or government agencies
Solicitors can work in private practice or in a partnership however they can’t form limited companies and so have unlimited liability for their debts.
The number of partners isn’t limited some have over 100
Solicitors have direct access to clients
A large amount of time for solicitors is spent writing letters on behalf of clients, drafting contracts, conveyancing, drafting wills.
Some solicitors specialise in advocacy and some are often involved in negotiation
Per year solicitors can earn between £30,000 to over £500,000
Solicitors Work
There have been problems with the complaints procedure operated by the Law society where there was a conflict of interest between representing the solicitor and the complainant
It has also been criticised for delays and inefficiency
The legal service act 2007 has created the office for legal complaints and is independent from the law society
The legal ombudsman set up by the office for legal complaints in 2010 examines complaints and can order solicitors to pay compensation to unhappy clients
The solicitors regulation authority can fine, suspend or even remove a solicitor the law society role.
Complaints
Solicitors
Solicitors are organised and supervised by the Law society which represents the interests of
solicitors.
To be a solicitor you must be on the law society’s
roll
Solicitors have always had the rights to advocacy in the magistrates and county courts however the courts and legal services act 1990 lets them apply for a certificate of advocacy which allows them to
appear in higher courts
The legal services act 2007 allows new alternative business structures in the
legal profession so new firms can contain barristers, solicitors and non lawyers and operate as ltd companies
so companies like Tesco may soon offer legal advice if they obtain the license.
Training of solicitors
Usual to have a law degree but if in another subject can take the one year graduate diploma
in law
Next is one year legal practice course
Training of solicitors
Next is for the student to gain a two year
training contract getting practical experience
This can be done in the CPS
Training of solicitors
They also must complete a 20 day
professional skills course
The trainee will then be added to law society’s
roll of solicitors
Training of solicitors
For non graduates they can qualify by becoming legal executives and gain
5 years experience working in a solicitors
office
This is only open to over 25’s and takes longer
Advantages
Less duplication of work
Reduced cost due to only paying one
bill
Less errors due to communication
issues
Disadvantages
Advocacy standards would fall
No second opinion
Cab rank rule would go
Lose specialism of barristers.
Fusion of Barristers and
solicitors
In America and most other countries there is only one profession known as lawyers
Due to changes by the 1990 courts and legal services act and the 1999 access to justice act both barristers and solicitors are able to take
most cases from start to finish.
Appeals from the
magistrates court
Appeals depend on if it is on a point of law or for other reasons. There is an automatic
right to appeal
Only the defence can appeal to the crown court where the case is completely reheard
by a judge and two magistrates
If defendant pleaded guilty at magistrates they can only appeal
the sentence
If defendant pleaded not guilty and is
convicted they can appeal conviction and/or sentence
Appeals from the
magistrates court
Appeals to queens bench divisional court
is available to both prosecution and
defence
These are appeals on a point of law
They can be direct from magistrates o following an appeal
at crown court
Appeals from the
magistrates court
From the decision at QBD court there can
be a further appeal to the supreme court if
The divisional court certifies that a point
of law of general public importance is
involved
The divisional court gives leave to appeal because the point is
ne which ought to be considered by the
supreme court
Appeals from the crown court
Defendant can appeal against sentence or
conviction
Appeal goes to the criminal division of
the court of appeals
Appeals from the crown court
Originally the prosecution had no right to appeal against the verdict or
sentence passed by the crown court
Some rights have been given such as against a judge’s ruling on a point of law
which stops the case the defendant – criminal justice
act 2003
Prosecution can also appeal against acquittal due to jury or witness
nobbling or there is new and compelling evidence of defendants guilt and the defendant should be retried – double
jeopardy
Appeals from the crown court
Both the prosecution and defence can appeal from the court of appeal to the supreme court
But the case has to be certified as involving a point of law of general
public importance
And to get leave to appeal either from the court of appeal or
supreme court
Appeals from the crown court
Where a point of European law is involved it is possible for any court to make a reference to the European court of
justice under article 234 of the treaty of Rome.
Appeals from the crown court
The criminal cases review commission was set up by the
criminal appeal act 1995
To provide a better system for
investigating possible
miscarriages of justice
Power to investigate possible miscarriages of justice and refer cases
back to the courts (Case Derek Bentley)
Members of commission are appointed by the queen and most investigation
work is doe by the police which is seen as unsatisfactory as they aren’t
independent
Types of sentence (Adult)
These 4 main categories were set out by the
Criminal Justice Act 2003
Custodial Sentences
FinesDischargesCommunity Sentences
Judges and magistrates can give a sentence involving a number of these types of
sentence
Custodial
Sentences
•Fixed term sentences – Defendant usually released after serving 50% Only over 21’s can be sent to prison
•Mandatory Sentences have to be given by judges for certain crime although under 2003 act judges can give a minimum number of years to actually be spent in prison
Custodial
Sentences
•Discretionary life sentences can be given for a variety of crimes however these have no minimum sentence
•Extended sentences allow a defendant to be given a fixed prison sentence then put on license where they will go back to prison if they misbehave
Custodial
Sentences
•Suspended sentences allow a court to suspend a sentence for between 6 months and 2 years where the sentence will only activate if they reoffend in that period leading to double punishment.
•Criminal justice act 2003 s177 created a mix and match community order which can include several different elements such as
•Unpaid work for 40-300 hours in usually 8 hour sessions over a year or less•Activity requirement where the offender must present themselves to a specified person place for a maximum of 60 days in order to take part in activities
•Programme requirement such as anger management programmes•Exclusion orders where the offender may be required to stay away from certain areas. Electronic tags can be used to monitor
•Prohibited activity order can include no contact with certain people or stopping people from going to a certain area
•Curfew requirement where offender is expected to remain in a specified place for between 2 – 12 hours at a time and can last up to 6 months
•Drug treatment and testing order for over 16’s with their consent this can be residential the court will set the number of tests to be completed by the offender over a time period
•Supervision requirement under an officer for up to 3 years
Community Sentences
Fines – the aim of fines is to punish and deter re-offending. The maximum fine by the magistrates is £5000 however the crown court can impose unlimited fines. The level of the fine depends on the seriousness of the offence and financial situation of the defendant. Under the 2001 criminal justice and police act the police can issue on the spot fines for anti social behaviour
Absolute discharge where the crime is deemed trivial or the judge believes no sentence would really serve a purpose.
Conditional discharge is a discharge conditional on the defendant committing no further offences in a specified time period which can be no more than three years
Types of sentence (Young
offender)
This includes all offenders younger than 21
For all offenders aged 10-20 the aim must be rehabilitation
Offenders 10-17 are usually tried in a special youth court
unless the crime is very serious
18-20 year olds are usually tried in the normal adult
criminal courts
Custodial Sentences
Young offenders institutionsOnly for 18-20 year olds and
minimum sentence is 21 days
Offenders who turn 21 are moved to prison for the rest
of their sentence.
Custodial Sentences
Detention and training orders
Created by the crime and disorder act 1998
They can be for 4-24 months and involve 12-21 year olds being
detained in custody whilst undergoing specific training
Detention for serious
crimes
Young offenders can be detained in secure children’s
homes for a fixed term
Maximum term is the same as adults can get
Detention at her majesty’s
pleasure
Mandatory sentence for murder for those 10-17 and is an indeterminate period
of custody
They are released when deemed suitable to do so often with new identities
Communi
ty Sentence
s
•This is the youth version of the new mix and match adult community orders created by the 2008 criminal justice and immigration act
•The orders given are mainly the same as for adults but only over 16’s can be given unpaid work
Communi
ty sentences
•Activity requirement•Supervision requirement
•Attendance centre order – can be given up to age 25 and involves compulsory attendance for 2/3 hours a week for sports, leisure and some training
•Curfew•Education requirement•Residence requirement•Drug treatment order
Other
Sentence
s
•Fines/compensation orders
•For 10-13’s max fine is £250
•14-17 max fine is £1000
•Parents are legally responsible for paying compensation orders and fines given to under 16’s.
Other
Sentence
s
•Discharges•Bans – such as from football matches
•Reparation order – cleaning graffiti
•Parenting orders – may involve parents having to take their child to school or be in every evening to look after them
•Reprimands and warnings can be issued fir first time offences and the police won’t take the case to court
Police powers (Detention)
Police powers of detention are found in
PACE and codes of practice C
Anyone brought to police station must be brought to the
custody officer as soon as practicable after arrival
Custody officer must start a custody record in which all events at the station in relation
to the suspect must be written down
This will include time of arrival, why they were brought here and any
reviews of the detention.
Visits to the detainee and any other events will also be recorded
After arrival at police station
suspect may be detained for 24
hours
Police can then detain for another 12 hours (total 36) with permission of
a senior officer
After this time the suspect must be released unless
being detained in connection with an indictable offence.
In these circumstances the
police have the right to apply to
the magistrates for permission to hold
detainee longer
Magistrates can order detention for a maximum of 96
hours
In this case the detainee has the right to be legally
represented to oppose the police
application
There must be regular reviews by
custody officer firstly no longer
than 6 hours after detention and then every 9 hours after
If at any time the custody officer
decides there are no grounds for continuing the detention he is under a duty to
order the detainee be released.
Rights of detained person
•Must be told their rights by custody officer•Code C states that the detainee must be given out a written notice setting out these three main rights
•The arrested person can nominate any friend or relative to be informed of their arrest and where they are being held however in the case of an indictable offence this right may be delayed up to 36 hours
•Code C states the detained person should be allowed to speak on the telephone to someone for a reasonable length of time
• If the suspect is under 17 then someone responsible for their welfare must be informed of arrest
•A detained person may contact their solicitor or use the system of duty solicitors provided for free for anyone under arrest
•The custody officer must ask the suspect to sigh the custody record saying whether he wishes to have legal advice
•Police stations must have posters displayed informing the right to have legal advice
•A senior officer can delay this right for up to 36 hours•All detained people have the right to consult with the codes of practice.•Cells must be adequately cleaned, heated, lit and ventilated•A suspect should be offered at least 2 light snacks and one main meal in any 24 hours.
•Drinks should be provided at meal times and upon reasonable request between meals
•Right to silence – before criminal justice and public order act 1994 defendant could refuse to answer questions without any conclusions being drawn however now conclusions may be drawn from silence.
• In any 24 hour period a suspect must be allowed at least 8 hours continuous sleep.
Protection of suspects
Section 76 of PACE states that evidence gained
through oppression will not be accepted as evidence
This includes threat, torture or degrading treatment
Searches, fingerprints and samples
Strip searches must take place away from people who
have no reason to see and no member of the opposite
sex should be present
Intimate searches can be authorised by a high ranking police officer. If it is a search for drugs it must carried out
by a doctor or nurse. If for other items it should be carried out by a suitably qualified person but a high
ranking officer can authorise someone else.
Searches, fingerprints and samples
Fingerprinting can take place at the police station and will ask the detainee to agree to this,
though if not reasonable force may be used
Non intimate samples can be taken by the police and if defendant doesn’t agree reasonable force may be
used
Intimate samples such as blood, semen, urine, pubic hair, dental impression or
swab from pubic area can only be done by a doctor or nurse.
Police Powers (Stop and Search)
Stop and search powers are found
under code A of the codes of practice
The purpose of stop and search is to allow the police to check out their suspicions without having to arrest the person
Police officers have specific powers to stop and search under the misuse of drugs
act 1971
Detention for the purpose of stop and search must take place
at or near the location of the stop. In order to stop a vehicle
the constable must be in uniform s 2(9) of PACE
•The main police power to stop and search is given under S1 of PACE
•This gives the police the right to stop and search people and vehicles in a public place e.g. Street or car park
•This can include a garden if the officer has good reason to believe the person doesn’t live at that address
Powers under PACE
•To stop and search under PACE a police officer must have reasonable grounds for believing the person or vehicle is in the possession of stolen goods or prohibited articles S 1(3) PACE
•These include offensive weapons in connection with burglary, theft or criminal damage.
Powers under PACE
•If the search is in public the police can only request the suspect removes outer coat, jacket and gloves s 2(9) PACE
•The police officer must make a written report as soon as possible after each search
•If the officer wishes to make a more thorough search such as asking the suspect to remove their shoes or t-shirt this must be done out of public view or in a police van.
Powers under PACE
Safeguards
PACE states that the officer must give his name and station, if not the search may
be unlawful
If a constable is not in uniform he must
produce documentary proof
he is an officer
There must be reasonable grounds
for a stop and search such as suspicious
behaviour
AppearanceThe only time an
officer may base a stop and search on
opinion is with gangs
If these gangs where a distinctive item of
clothing to show they belong to such gang
Other powers to stop and search
The terrorism act 2000 – more powers
than PACE can ask suspect to remove
headgear and shoes
The criminal justice and public order act 1994 – Must be
authorised by a senior officer and is in anticipation of
violence.
Voluntary searches
since 2004 code of practice A has made clear a voluntary search
can only be made where a power o search already exists.
Civil appeals
Appeal routes are now set out in the civil procedure
rules 1999 part 52 which was based on the Woolf report
The three divisions of the high court each
has their own appeals court
Permission is needed to make any civil
appealPermission will only be granted if there is a real
prospect of success or some other compelling reason to
allow an appeal
Fast track and small claims
Dealt with initially by a district judge
Appealed to a circuit judge
Fast track Dealt with initially by a circuit judge
Appealed to a high court judge
Second appeals from small claims
and fast track
Any second appeal goes to court of appeal (civil
division)
Permission for a second appeal will rarely be
granted as set out in s5 access to justice act
Multi track Any appeals go to court of appeal
Second appeals will go to the supreme court
Multi track appeals
In exceptional circumstances can
leapfrog under the 1969 administration of justice
act to the supreme court
Only if it is on a point of law of general public
importance
European court of justice
Any civil court may make a discretionary
article 234 reference to the ECJ to help them interpret an EU law
The ECJ doesn’t decide the case but clarifies a point of law. Supreme
court must make reference if EU law meaning is unclear
Mode of trial
All criminal cases will first go to the magistrates
court
Criminal offences are divided into three main categories – summary,
triable either way, indictable
Type of offence being dealt with affects the
number of and type of pre trial hearings.To prevent delays the first
hearing in now an early administrative hearing one by a single lay magistrate or clerk of
the court
An EAH finds out if the defendant wants legal
aid, bail and if pre sentence reports are
needed
Summary offences
Least serious
Tried in magistrates court
e.g. Criminal damage worth less than £5000,
common assault
Magistrates may want pre sentence reports
When a defendant wants to plead not guilty there will almost always be an
adjournment
Bail must be decided on
Triable either way offences
Middle range crimes e.g. theft, ABH
Can be tried in either magistrates court or crown
court
Plea before venue only for either way offences
If pleads guilty the defendant has no right to ask for case to
be heard in crown court however the magistrates may
decide to send him there anyway
If the defendant pleads not guilty then mode of trial
proceedings will take place to decide on the venue
Under s19 of the magistrates court act 1980 they must consider the nature and seriousness of the crime,
their own powers of punishment. Complex cases
should be sent to crown court
Defendant election – if the magistrates accept
jurisdiction the defendant has the right to choose trial
by jury or magistrates.
Indictable offences
First hearing is always in magistrates court
All indictable offences are sent to the crown court
e.g. Murder, manslaughter, rape
Most serious crimes
Magistrates
No education or legal qualifications are
required
Lay magistrates must be able to work as a team, assimilate
factual information, and come to a reasoned decision.
Must be between 18 and 60, unpaid subject
to expenses
They must live or work within or near the local
justice area they are allocated
Must be prepared to sit at least 26 half days
a year
Must be prepared to give up time to
undertake training.
Civil role of magistrates
Hear appeals against failed
licensing applications
Enforce debts owed to utilities
companies and non payments of council tax
Emergency child cases e.g.
Residence in cases of
domestic violence
Criminal role of magistrates
Arrest and search warrants
Extending detention
Pre trial hearing
Bail
Mode of trial
Trial court
Appeals
The youth court
The 6 key qualities of magistrates set out by the
lord chancellor in 1998Good Character Understanding
& commitmentSocial
awareness
Maturity and sound
temperament
Sound judgement
Commitment and reliability
•Anyone convicted of a serious criminal offence•Un discharged bankrupts•Members of the forces•Anyone such as police officers and traffic wardens including close relatives of•Anyone with an infirmity or hearing impairment
Who is excluded from being a magistrate
•1500 magistrates appointed each year•Appointments are made by the lord chancellor who relies on recommendations made to him by the local advisory committee
•People who want to apply can nominate themselves or allow themselves to be nominated by others•Nominations are sent to the Local advisory committee there are about 12 members and one third must be non magistrates.
•There is a two stage interview: the first to find out personal details and whether they possess the 6 key qualities of a magistrate
• In the second interview applicants are given two case scenarios to see their judicial skill.•A magistrate may until they are 70
Selection and appointment
•Training is supervised by the magistrates committee of the judicial studies board
•Carried out in local areas and there are 4 areas of competence – managing yourself, working as a member of a team, making judicial decisions, managing decision making
•Initial introductory training•Core training•Activities -observations of court sittings•Each new magistrate keeps a personal
development log of their progress and has an experienced magistrate as a mentor
•There will be an appraisal after two year to see if magistrate is ready if not further training will be given
•Within these 2 years between 8-11 sessions will be mentored and they are expected to attend seven training sessions.
Training
•Magistrates must retire at 70 however they can then perform certain administrative duties
•Under S11 of the courts act 2003 the lord chancellor can dismiss tem for misconduct or failure to meet the standards of competency. Removal for misbehaviour is usually if a magistrate is convicted of a serious offence.
Other
Civil courts and tracks
It is a rule of thumb deciding which track
cases go in The judge always decides who pays the legal fees
County court
220+ county courts in the county, one in
most towns
Use district judges and circuit judges
Hear nearly all types of civil cases except
tribunals – employment, social
security
Hear all civil small claims track cases and
fast track cases
Hear some multi track cases
Multi track – contract and tort below £50,000
Multi track – trusts and inheritance below
£30,000
High court
Based in London but with regional centres in
big cities
Only hear multi track cases
Each case is allocated to one of three
divisions depending on type of law involved
Queens bench division – contract and tort,
special courts (admiralty)
Chancery division – bankruptcy, intellectual
property laws
Family division – adoption, contentious
divorce
Trust and inheritance above £30,000,
contract and tort above £50,000
•2 hours for whole trial
•Can use lawyers but most don’t as they can be expensive.
Small claims system
•Speed things up so cases usually heard in around 50 weeks but the aim was 30
•Strict timetables
•Suggested by Woolf reforms
Fast track system
•Meeting with circuit judge to decide whether to go to county court or high court
Multi track system
Juries Juries have a role in some civil and criminal
cases
The jury is only in the crown court and only if the defendant pleads
not guilty
Juries criminal role
Judge can’t influence the decision of the jury
Juries have made perverse decisions (legally incorrect decisions which is
known as jury equity)
Jury must try to reach a unanimous decision but if after 2 hours they can’t the judge will instruct them to try and reach a split decision of 11:1 or 10:2
If a decision still isn’t reached it is a hung jury and there may be a retrial
with a fresh jury
The foreman of the jury announces their decision but doesn’t give any
reasons as what takes place in the jury room is private and can’t be
challenged
Jury only decides verdict not sentence
There are 12 jurors who listen to evidence and decide on facts in a case
Juries civil role
They decide whether the defendant is liable and if so what amount of
damages should the defendant pay
In high court 12 jurors sit while in county court only 8 will sit.
Juries are generally only used in cases of defamation, false imprisonment,
malicious prosecution, fraud
Juries also sit in the coroners court to decide on the method of death in
places such as police custody, industrial accidents, deaths in prison
there may be between 7 and 11 jurors in this court
Qualifications of jurors (Juries act 1974) as
amended by the criminal justice act 2003
Section 1 of the juries act 1974
states that to qualify you must
be
Between 18 and 70
On the electoral register
Resident in the UK for at least 5
years since their 13th birthday
Not mentally
disordered
Not disqualified
from jury service
Disqualified from jury duty
•Those who have served any sentence of 5 years or more imprisonment
•Those who have served any sentence in the last 10 years
•Anyone who has been given a suspended sentence or community order in the last 10 years
•Anyone on bail•Those who are mentally
disordered•Those with a lack of capacity
(blind, deaf, poor grasp of English)
Vetting
•The prosecution and defence see the list of potential jurors
•The prosecution sometimes vet the jurors
•The first type of vetting is routine police checks to make sure they aren’t disqualified under the exceptions to jury duty.
• Juror’s backgrounds checks which can only be done with the permission of the attorney general and can only be done in cases of terrorism or national security mostly to check people’s political affiliations.
At court
•There is an officer who summons the estimated number of jurors needed to sit in the courtroom for each two week period.
•The names are randomly selected from the electoral register
•Each courtroom is allocated 15 jurors and from these 12 are randomly drawn by cards from the clerk of the court
•When the jurors are in the jury box 3 challenges can be made by the prosecution or defence
•Challenges can be made based on knowing the defendant or other witnesses, the jury being unrepresentative for example all from the same area.
Criminal courts
Magistrates court
Youth courtCrown court
Magistrates court jurisdiction
Try all summary cases verdict and or sentence
Max sentence – 6 months and or £5000 fine
Pre trial hearing in all criminal cases (funding, plea before venue, bail, mode
of trial)
Try triable either way offences where they accept jurisdiction an defendant
elects for magistrates trial
Grant police warrants and extension detention
Youth court jurisdiction
Cases involving 10-17
Private court (at magistrates court)
Informal court proceedings
Mixed specially trained bench
Crown court jurisdiction
Try all indictable offences – verdict an or sentence
Try some triable either way offences sent to crown for trial
Some sentencing cases transferred from magistrates
Appeals from magistrates decisions can put up sentence (appeal decided by a
judge an two lay magistrates)
Crown deals with young offenders if charged with murder, rape,
manslaughter o death by driving.
Advantages to defendant of
choosing trial by jury
Fundamental right to be tried
by peers in either way offences
Delays date of the trial
Greater chance of acquittal
Greater chance of legal funding.
Advantages to defendant of
choosing magistrates trial
Quicker Cheaper Lower sentence usually Less publicity
Police powers
PACE 1984
Codes of practice
Code A – Stop and search
Code G – Powers of arrest
Code H – Powers of detention
Criminal justice and public order act 1994
Bail
Bail act 1976
Crime and disorder act 1998 - Why bail may
be refused
Bail amendment act 1993 – prosecution has right to appeal
Criminal appeals
Criminal appeals act 1995
Criminal procedure and investigation act 1996 – prosecution have right to appeal
Sentencing
Criminal justice acct 2003 section
142 – aims of sentencing
Criminal justice act 2003 section 143 –
seriousness of offence
ADR
Arbitration act 1996 – covers agreements to
resolve conflicts
Civil appeals
Civil procedure rules 1999 part 52 – appeal routes
1969 administration of justice act – first appeal can leapfrog
Article 234 reference – to ECJ
Access to justice at 1999
Juries
Juries act 1974 – reformed by CJA 2003
Barristers and solicitors
Legal services act 2007 – alternative business structures
for barristers and solicitors
Courts and legal services act 1990 – allows solicitors to advocate in
lower courts
Solicitors lost conveyancing monopoly in 1985