Transcript Crime
Definition
• Any act committed or omitted that violates the law, is against the
community and is punishable by the state
• to commit a crime, a commission of a crime
• to omit, an omission
• to violate, violation
Classification
• At common law (according to seriousness of the crime)
• Criminal Law Act 1967, Serious Organised Crime and Police Act 2006
• According to the method of trial
• According to the object of crime
At common law
1. treason
2. felony – more serious crimes
3. misdemeanor – less serious crimes
Why did this classification become unsatisfactory?
High treason v petty treason
• petty treason: the murder of a master by a servant, of a husband by
his wife, or the murder of a bishop
• high treason
- plotting the murder of a soveriegn
- comitting adultery with the sovereign’s consort (spouse) or eldest
unmarried daughter or with the wife of the heir to the throne…
- counterfeiting money, being a Catholic priest
Criminal Law Act 1967
1.
a)
b)
c)
Indictable offences
treason
arrestable offences
other indictable offences
2. Other offences
Arrestable offences
• sentence fixed by law OR
• punishment at least 5 years in prison
• arrest possible by anybody (police, citizen’s arrest)
Serious Organised Crime and Police Act 2006
- abolished the category of arrestable offences
- powers of arrest extended
According to the method of trial
1. indictable offences
2. triable either way offences
3. summary offences
“There are crimes of passion and crimes of logic. The boundary
between them is not clearly defined.” Albert Camus
Indictable offences
-
can be tried only after an indictment after a preliminary
hearing to determine if there is a prima facie case to
answer or by a grand jury
the first hearing is held at the Magistrates’ Court
the trial is held at the Crown Court
-
in the USA it is called a felony
-
-
Triable either way offences
-
-
can be tried either on indictment or summarily
the trial takes place either at the Magistrates’ Court or the
Crown Court after a Mode of Trial hearing at which a
magistrate decides if the case is suitable to be heard at the
Magistrates’ Court
if yes
the defendant can agree or ask for a trial by jury
(if the plea is not guilty)
if no (the case is too serious or complex)
the case is
sent to the Crown Court
Summary offences
-
-
-
can be tried without an indictment or a jury
always tried at the Magistrates’ Court
may be sent to the Crown Court for sentencing
involve a maximum penalty of six months in prison or a
fine of up to £5000
in the USA: a misdemeanor
According to the object of crime
1. offences against the state, public peace and order
2. offences against the person
3. offences against the property
Criminal law
• the police
• the state (the Crown)
• the courts
• the lawyers
The police
• investigates the crime
• apprehends suspect(s)
• detains them in custody (jail v prison)
• sends the file to the Crown Prosecution Service
Jail
• a place of detention or remand
• people awaiting trial, people sentenced for a short duration (typically
less than a year)
• NOT normally used in UK
• in the USA: run by the county sheriff’s department or local
governments
Prison
• a place of long-term confinement for those convicted of serious
crimes
• in the UK, people awainting trial are housed in a remand wing of a
local prison.
The state
• The Crown Prosecution Service (established in 1985)
• Crown Prosecutors
- reviews the file sent to them by the police
- decides if there is sufficient evidence to realistically expect a
conviction
- decides whether the prosecution is in the public interest
- prosecutes suspects accused of a crime
The courts
• issue a summons requiring the accused to attend court
• issue an arrest warrant
The lawyers
• Prosecution
• Crown Advocates – members of CPS who argue the cases in court
• Associate Prosecutors – argue cases with guilty pleas in the
magistrates’ courts
• paralegals – provide clerical support
• self-employed barristers
• Defence
• the defendant(s)
• defence counsel
- a self-employed barrister specialising in criminal defence
- Public Defender Service offices
- Legal Aid Agency
Adversarial system of justice
• both the prosecution and the defence collect and present their
evidence
• both sides present and question their witnesses and are allowed
cross-examination
• Prosecution
prove beyond reasonable doubt that the
defendant is guilty of the crime (burden of proof)
• Defence – create reasonable doubt or prove the defendant is
innocent (presumption of innocence)
The judge
• provides independent and impartial assessment of the evidence
presented and how the law applies to them
• insures fair play of due process
• is the trier of fact if there is no jury
• trial by jury
- legal advisor to jury (jury retires to deliberate on a verdict, delivers
the verdict)
- pronounce/pass a sentence
Exemption from criminal liability
1.) person deprived of free will and self-control
- insanity, coercion, duress, necessity…
DURESS – person agrees to an action under duress
COERCION – person is coerced into agreeing to commit a crime
2.) person subject to special rules
- foreign sovereigns, diplomats, children under 10…
Drunkenness and intoxication
• defence ONLY IF induced by others, without fault on the part of the
accused
• voluntary drunkenness is generally no defence unless it produces
temporary insanity or negates the specific degree of intent required
by the offence charged
Thank you!