Law

Criminal Justice System in the United Kingdom

Criminal Justice System in the United Kingdom

General:

The law of United Kingdom is uniform and specific compare to others country of the world. They are the most law abiding country of the world and that’s the reason to foot them to highest step of success.

Though it is most law abiding country but in past there was no uniform law to regulate them but they adopt it in need of time.

Origin and nature of Laws of United Kingdom:

The main source and origin of laws of United Kingdom is Common law. Thus common law is the foundation of laws of UK as common law was the only system of adjudicating dispute among peoples of the country. Afterwards Equity and Statue law developed and make revolutionary changes in judicial system.

Considering from origin and nature of laws the law of United Kingdom are of three types:

  1. Common Law
  2. Equity and
  3. Statute law

 A. Common Law:

The Common Law is therefore, a body of rules which had never been ordained by any Monarch or enacted by any legislative body. It grew by decision and in the British system. In particular, it covers the general principles of the law of contracts and civil wrongs. The criminal law, too, was the Common Law. Though most of it has now been put into statutory form.

So Englishmen one of the most-abiding nations in the world and the Common Law was in origin a judge-made lad. The Common Law is a body of rules which had never been ordained by any Monarch, or enacted by any legislative body the criminal law, too, was the Common Law.

Common Law, arising from ancient customs, finds its origin to about eight hundred years back, Before the Norman conquest there was no uniform legal system. The courts were local bodies and the laws had varied a great deal in different places.

 The Norman and Angevin Kings were determined to unite the nation and “to make the strength of Monarchy felt, or, in the legal phrase, to make the King’s writ run,” throughout the length and breadth of the land. They found that their judicial power was the most effective instrument for this purpose, and their practice was to send their judges to tour the country and to see that it was being properly governed. In the beginning, the traveling judges listened to cases in the local courts and applied the customs which they found in different places.

Gradually, they began to iron out the differences and applied the same principles every where much regarded for particular local custom. By the process of unification the judges built a system of rules which was the same or “common” for the whole of the realm.

B. Equity:

With the lapse of time, however, the Common Law became sufficiently inflexible as to give rise to serious complaints. Judges ceased to adapt it to the changing needs of British society. There were many cases in which the Common Law provided no remedy and sometimes there were manifest injustices because of rigid adherence to precedence.

Feudalism was disappearing and money was taking its place about the fifteenth century. The country at that time was passing through a period of social, economic and political instability in which justice often required a procedure less technical and dilatory and method of enforcement more summary, than those that the Common Law was providing.

The development of Equity, the second strand in English Law, provided remedies for deficiencies in to Common Law and saved the situation

The law had always regarded the Kings as the fountain of justice, and the court were his courts. If his courts failed to give justice an aggrieved subject was entitle to the King and to pray him to grant a remedy out to deal with each petition on merit, giving the matter his personal attention and sometimes discussing it with his Council. But he soon found that if he kept on dealing with the entire petition himself, he would have time for nothing else

Equity was rooted not in custom but in conscience. “It was based on the belief that law should correspond to the moral standard of the community”    Since Equity provided remedies where the Common Law could only impose penalties, and as it recognized the existence of new problems to which the law had not been adapted, much business came to the Chancellors was framed a body of rules knows as an addition to it. Equity included such principles as following:

                                      “Equity will not suffer a wrong to be

                                                     Without a remedy.

                                        He who seeks equity must do equity

                                                     Delay defects equity.

                                                      Equality is equity.

                                        Equity looks to the intent, rather than

                                                       To the form.”

So, Equity consists of a miscellaneous collection of principles, “not systematically related to one another, but each tending to make this or that of the Common Law more equitable than would otherwise be”. Equity simply added to the rules of the Common Law in order to make it more equitable and thereby to remove the rigidity or inadequacy of law

C Statute Law:

The Statute Law is composed of Acts passed by Parliament and this is by far the largest source of law in modern time .Until the nineteenth century almost all civil and criminal law was Common Law and Equity. Even when the civil and criminal law had been embodied in the Acts of Parliament their basis still remained Common Law. It must, however, be noted that Statute Law overrides the Common Law. This is unlike Equity, because it does not contradict Common Law. It simply mitigates Common Law or meets its deficiencies.

In case of a conflict between Statute and Common Law  , the former is always upheld. For the Statute Law has final voice, whatever the Common Law , or past Statutes, or, decisions based on them may have prescribed, that can be altered by a new Statute.

In fact the need for Statutory Law was felt to remove the anomalies by the precedents which did not fulfill changing needs of society and were in conflict with the new standards.

When we turn from the sources to the contents of law, the most important distinction is the one between civil and criminal law. The object of civil proceedings, which is called “action”, is give redress, usually, in the form of pecuniary damages, to some private party whose rights another has infringed, on the other hand, in criminal proceedings or “prosecutions” the law does not regard the wrong act as directed to a particular person only. It considers that there is a public interest at stake and its aim is to protect society against such acts by punishing the offender.

 Some criminal Laws enforceable In United Kingdom:

Every judicial system is directed and administered through some rule, procedure and Act. United Kingdom for administering criminal judicial system has enacted different criminal rules and Act besides they follow common laws and hardly believe in equity.

For example for the purpose of fixing specific procedure of appeal they have enacted “Criminal Appeal Act, 1968”.

Some of the criminal law enforceable in United Kingdom are mentioned bellow:

  • Juries Act 1974
  • Road Traffic Act 1988
  • Theft Act 1968
  • Offences against the Person Act 1861
  • Suicide Act 1961
  • Prison Security Act 1992
  • Criminal Justice Act 1991
  • Misuse of Drugs Act 1971
  • Drug Trafficking Act 1994
  • Terrorism Act 2000
  • Criminal Damage Act 1971
  • Firearms Act 1968
  • Child Abduction Act 1984
  • Sexual Offences Act 1956

Classification of criminal courts:

United Kingdom has adopted and moderate their court system or structure of the court time to time as it demands.

Classification of criminal courts may be made in considering two period of time. they are:

  1. The structure of courts in the Ancient legal system
  2. The structure of courts in the contemporary legal system

A The structure of courts in the Ancient legal system:

Following courts were existing during ancient United Kingdom judicial system:

Petty cases courts:

Acting single, Justices of Peace and Magistrates have jurisdiction over petty cases.

Punishment by a fine of not more than twenty shillings or by imprisonment for not more than fourteen days.

 Petty Session Court:

More serious cases than petty cases are tried by a Benches of two or more Justices or a Magistrate, its called a Court of Petty Session .The courts have summary jurisdiction.

Punishment may impose maximum fines ranging from ₤50 to ₤100 or even ₤500 in certain specified cases, or  By imprisonment   may impose a sentence up to six months or in a very few cases, a year.

If the offence is punishable by imprisonment for more than three months, the accused may be tried by Jury.

 Quarter Sessions Court:

The Court of Quarter Sessions composed of two or more of the Justices from the whole of county. In the larger towns it is presided over by a single paid Magistrate, the Recorder, appointed by the Home Secretary. All indictable offences, save the most serious, can be tried here, and appeals from the Courts of Summary Jurisdiction are heard. In fact, it is the court in which majority of grave crimes are tried.

Court of Assizes:

Court of Assizes is branches of the High Court of Justice. They are held in the country towns and in certain big cities three times a year. A Queen’s Benches judge is the presiding officer of the court assisted by a jury.

The Assistant Judges work on circuits covering England and Wales, and travel from one country to another in the course of their duties and try any indictable offence committed in the country.

The Judge at a criminal trial, in English law it is not the function of a judge to discover the truth. He observed the rules and both sides to the cases have fair play.

The truth will be known when the jury gives their verdict. If the jury returns the verdict of not guilty, the accused is forthwith discharged. If on the other hand, it finds him guilty, the judge pronounces judgment. If the jury cannot agree , there may be a new trial with a different set of juries.

 The House of Lords:

The House of Lords is the highest Court, as stated previously, both in civil and criminal cases. But its criminal business is quite exceptional. Since 1948 the House of Lords has voted away the historic rights  of its members to tried for treason or felony by a jury of Peers of their owe or higher rank. The House no longer exercises any original jurisdiction.

B. The structure of courts in the contemporary legal system

A working knowledge of the court structure is required for the understanding of the location of adjudication, the types of dispute handled and the interaction of culture and personnel. You should learn the jurisdiction of each type of court (i.e. what kinds of case it can deal with), how it fits into the hierarchy of courts, how it compares with other courts in terms of workload and how it is organized (e.g. where it sits; who the judges are). The relevant courts are, beginning with the lowest:

 Magistrates’ Courts

 County Courts

 the Crown Court

 the High Court

 the Court of Appeal

 the Supreme Court

 the Judicial Committee of the Privy Council

 the European Court of Justice.

 Magistrates Courts

Magistrates’ Courts have a wide and varied jurisdiction. They are involved in some way in virtually all criminal prosecutions; magistrates hear cases concerning young persons (when constituted as a Youth Court), family or ‘domestic’ proceedings, as well as enforcement of income tax or local tax. Magistrates’ Courts are therefore of enormous importance in the criminal justice decision-making process. They also grant (or refuse) licensees for the sale of alcoholic liquor, betting, etc. Aside from their breadth of jurisdiction, the most important feature of Magistrates’ Courts is the extensive involvement of lay people (non-professionals) as judges.

There are approximately 26,000 magistrates who sit as unpaid, part-time lay judges; in inner London, by contrast, there are professional ‘stipendiary magistrates’ (recently renamed District Judges, Magistrates’ Court), advised by a professionally qualified clerk. The fact that professional judges sit in Magistrates’ Courts in inner London is largely an accident of history.

 County Courts:

There are almost 250 County Courts in England and Wales. As a result most medium sized and large towns contain this court of first instance in the civil justice process. As of January 1999, the County Court will normally hear cases on contract and tort to a limit of £25,000, and certain property and other matters to a limit of £30,000. Claims in contract or tort between £25,000 and £50,000 can either be heard in the County Court or High Court, while claims over £50,000 will be heard in the High Court

 The Crown Court

Although predominantly a court of first instance for the trial of the more serious criminal offences, the Crown Court also has significant appellate and civil business. The most controversial aspect of the Crown Court’s jurisdiction concerns the extent to which an accused person should have the right to insist upon trial by jury. The relationship between the Crown Court and Magistrates’ Courts as higher and lower trial courts for criminal cases raises questions similar to those mentioned above relating to civil courts. But the relationship between the criminal courts is more complex, because jury trial is available in criminal cases only in the Crown Court; any proposal to adjust this relationship will necessarily raise sensitive questions about extending/removing the right to jury trial.

 The High Court

The High Court is based in London, with various provincial ‘branches’. Some knowledge of its historical development is essential to understand the modern arrangement of the High Court. Note that the High Court is merely one part of the Supreme Court of England and Wales

The High Court has three branches:

 the Chancery (the historic successor to the Chancellor’s Court) dispensing equity. It mainly deals with trust matters, conveyance, mortgages, contested probate, intellectual property other than that covered by the Patents Court (one of the four specialist courts of the High Court) bankruptcy and appeals from decisions of Commissioners of Inland Revenue

 the Queen’s Bench, which mainly deals with personal injury, contract and tort claims

 The Family Division, which hears divorce cases and ancillary matters, and Children Act cases.

 The Court of Appeal

It is only necessary for you to understand what decisions may be the subject of an appeal to the Court of Appeal Civil Division or to the Court of Appeal Criminal Division, and how the Court is constituted to hear them.

  The Supreme Court

The Supreme Court came into being in October 2009, replacing the Appellate Committee of the House of Lords, and assuming the devolution jurisdiction of the Judicial Committee of the Privy Council. The Supreme Court is now the highest court in the UK. The court is staffed by 12 ‘independently appointed judges’ – Justices of the Supreme Court. The Court’s jurisdiction extends over appeals on matters of law raising issues of ‘great public importance’ in civil cases from the UK. It also has a similar jurisdiction over criminal law in cases from England, Wales and Northern Ireland. The powers of the court also cover issues in raised by devolution – as specified under the Scotland Act 1998, the Northern Ireland Act 1998, and the Government of Wales Act 2006 (www.supremecourt.gov.uk/about/the-supreme-court/).

  The Judicial Committee of the Privy Council

Primarily a Commonwealth court, the Judicial Committee is of interest mainly in relation to the doctrine of precedent. It has played an important role in drawing together the common law legal family, although the number of common law countries that have it as their highest court is declining.

  The European Court of Justice

An important recent feature of the English legal system is the increasing use made of two courts, the first of which − the European Court of Justice (ECJ) − takes its jurisdiction from the United Kingdom’s entry into the European Union, while the second − the European Court of Human Rights (ECtHR) − takes its jurisdiction from the United Kingdom’s signing the European Convention on Human Rights.

 The European Court of Justice

This court hears:

 Applications from member states’ courts for preliminary rulings under Article 177 EEC [European Economic Convention]

 Direct actions against member states or EU institutions

 requests for opinions on international law and the European Treaty

 Tort claims

 Certain action for judicial review.

Appointment of Magistrates and judges:

Following are the methods of appointment of judges and magistrates:

 Appointment of Magistrates:

The Stipendiary Magistrates are appointment by the Secretary of state for Home Affairs and barristers of seven years’ standing.

 Appointment of Judges:

Justices of the Peace are appointment by the Lord Chancellor [ft- or by the Chancellor of the Duchy of Lancaster] on the recommendations of the Lord-Lieutenants of the counties. The Magistrates have jurisdiction over the same classes of cases as Justices of the Peace and also some additional powers.

 Salient features of criminal laws of United Kingdom:

Englishmen one of the most abiding nations in the world. Their laws, their customs and their law abiding mentality brings them to the highest stage of development. Entire laws of that English man has amended and developed time to time because of the changes of the time and for necessity.

However some features of this law made their laws complete and justifiable to seek justice. Following are some basic features which made their laws complete comparison to others country:

 A.    Rule of law:

Rule of law has a great importance in judicial system of United Kingdom. As there rule of law is ensured no one can escape and also no one is beyond the judicial capacity so possibility of ensuring criminal justice becomes light.

To know how rule of law works in criminal justice system we have to understand what is rule of law and what does it objects?

Rule of law   One of the very important features of the British constitution is there cognition of the Rule of Law. It is based on the Common Law of the land and is the product of the centuries of struggles of the people for the recognition of their inherent rights and privileges.  It means three things–               First—What is supreme in Britain is law. There is no such thing as arbitrary power and every rule by which the government governs must be authorized by law, either Statute Law, passed by Parliament, or by the ancient principles of Common Law, Which have been recognized for many hundreds of years now.

In other words, the “Latin tag populi supreme lax” – cannot be used by the government as an excuse for pursuing its own idea of the public interest without regard for legality.

Second— Everyone is subject to the law and no one can plead that he acted under orders. His business like everyone else is to obey the law. The government and its officials derive such power as they possess from the ordinary law.

Third— The Rule of Law makes the government subject to Parliament and through Parliament to the people. To put it another way, Parliamentary supremacy is, in part, only tolerable because the Rule of Law is recognized.

So, where the Rule of Law prevails no one can suffer any penalty or loss of liberty unless he has been tried and sentenced by a court. At one time it was the practice in periods of emergency in Britain to pass Acts of Parliament suspending the issue of the Writ of Habeas Corpus.

B.     Jury:

Introduction to juries

The highly distinctive role that the jury has played in the English legal system was noted in earlier chapters. It used to be said that the jury was one of the leading exports of the UK, along with football, cricket, the common law and the parliamentary system. It became enshrined in the US Constitution, where currently in most criminal cases the charge is first considered by a grand jury with between 12 and 23 members. It is of interest to have a basic understanding of the operation of the jury in the US. There the grand jury hears witnesses against the accused, and if 12 jurors believe that there is sufficient evidence to prosecute, an indictment or the like is presented. The jury sitting at the trial proper is called a petit (or petty) jury from its smaller size (usually 12 members). The selection of a trial jury is essentially alike in civil and in criminal cases. The venire, a panel of prospective jurors living in the district where the trial is to be held, is summoned for examination. Counsel for the parties may first challenge the array, that is, object that the venire as a whole was improperly chosen or is for some reason unfit. The challenges to the poll (the members of the venire taken individually) that follow are designed to secure as jurors unbiased persons without special knowledge of the matters in issue. Included are challenges for principal cause. (i.e. some grounds such as relationship to a party that requires dismissal of a member of the venire); challenges to the favor (i.e. suspicion of unfitness on which the judge rules); and a limited number of other challenges. Once selected, the jury (usually with several alternates) takes an oath to act fairly and without preconceptions. At the close of the evidence, and after the summations of counsel, the judge instructs the jury concerning the verdict.

The value of juries in civil trials is disputed both in the US and the UK. Opponents of juries argue that they are ineffective, irrational, and cause delay; proponents argue that juries bring community standards to bear, can moderate the effects of harsh laws, and are a protection against incompetent judges. Although the use of juries is declining for various reasons, common-law countries have a clear symbolic regard for the jury and show great care in the selection of jurors.

Procedure regarding Jury:

One of the basic features of the criminal court of United Kingdom is jury. Jury is the body to administer justice like court but hold some difference in formation. Every jury is formed or consisted of twelve to twenty three presiding judges to deal with any dispute place before them. The fundamental of this jury system is that two or more judges presided over it. The jury system is more successful and the decision of it is more justifiable because there exist co operation between the judges and whenever the judgment is made by twelve to twenty three consciences it becomes justifiable.

The laws of United Kingdom has give it importance and that’s why the decision pronounce by it is more acceptable. The gentle United Kingdom has adopted law to specify its power and function and other procedure. The Act is known as “The Juries Act, 1974”.

 A Finding through research in Jury:

Thomas, Professor at the Centre for Empirical Legal Studies at University College London. The survey included more than 1,000 jurors at Crown Courts and a separate study of over 68,000 jury verdicts. In newspaper comments Professor Thomas summarized the findings:

This research shows that juries in England and Wales were found to be fair, effective and efficient – and should lie to rest any lingering concerns that racially-balanced juries are needed to ensure fairness in trials with BME defendants or racial evidence. But it is also clear from the research that jurors want and need better information to perform this crucial role. The study recommends that all sworn jurors be issued with written guidelines explaining what improper conduct is, including use of the Internet, and how and when to report it.

 C.    Summary trial:

Course of a summary trial

The course of a summary trial is, to a large extent, identical to the course of trial on indictment. As this is not a law of evidence course, we shall be exploring aspects of the course of trial, both summarily and on indictment, so as to highlight some of the key issues for discussion. The key distinction is that in a summary trial the magistrates are tries of both fact and law. By contrast, a trial on indictment will be heard by a jury who decide on questions of fact and before a judge who will advise the jury on issues of law. Following are the steps of a summary trial by the courts of magistrate:

 1 The plea:

As the summary trial begins, the clerk of the court will put the information to the accused. The accused must then plead either guilty or not guilty. If the accused stays silent, a not guilty plea will be entered. If the accused pleads guilty, the magistrates move to the process of sentencing, which we shall deal with later.

 2. Prosecution case:

If the accused pleads not guilty, the prosecution has to prove that the accused did commit the offence with which he or she is charged. The prosecution can give an opening statement, but given the magistrates’ experience in trying cases this is unlikely to be long. The prosecution will then examine their witnesses in chief, who will then be cross examined by the defense. If any matters are raised during cross-examination, the prosecution has the right to re-examine their witnesses. There may also intermittently be questions from the bench. Written statements can be used under s.9 of the Criminal Justice Act 1967.

 3. Submission of no case

Once the prosecution has outlined its case, the defense may decide to make a Submission of no case to answer. This should be upheld if there is no evidence to prove an essential element of the offence charged, or if the evidence presented by the prosecution has been so discredited by the defense that it is manifestly unreliable and no reasonable tribunal would convict on it. If a submission of no case is upheld the accused goes free. If not, the trial continues.

 4. Defense case

Under rule 37.1 CrimPR, if there is a case to answer the defense may wish to call evidence, but does not have to. The defendant is a competent witness, and therefore can give evidence, but is never compellable, so cannot be forced to give evidence. Once the defense evidence has been presented the defense can deliver a closing speech. The prosecution does not have the right to deliver a closing speech, but the relative informality does permit them to ask questions when and if they become relevant.

 5. Verdict

If the summary trial is being presided over by a district judge, the judge will usually announce his or her decision immediately. Lay magistrates tend to retire to consider their verdict. Unlike the jury in a trial on indictment, the judge at summary trial must deliver a verdict based on the offence charged. Under s.142 of the Magistrates’ Courts Act 1980, if the magistrates then have second thoughts they can direct that the case be re-heard by different justices.

A pre-trial review involves the magistrates ordering the steps that need to be taken for Trial. This can include special measures directions for vulnerable witnesses and rules

 Committal for sentencing:

Once a defendant has pleaded guilty or has been found guilty by the magistrates’ Court, the magistrates will then proceed to sentence. They will follow a procedure (Described in Chapter 14). In doing this they are limited by the restrictions on their powers of punishment. Under s.154 of the Criminal Justice Act 2003, the maximum prison sentence that the magistrates can impose in respect of any one offence is twelve months. The maximum aggregate term for two or more offences is 65 weeks. All of this is done in line with the new ‘custody plus’ arrangements.

 D.    Appeal:

The procedure of appeal in criminal justice system is described and specified in criminal appeal Act, 1968. This is the English man who enacts laws regarding every navel matters. So it can be said that appeal process of the criminal court is unitary.

Following are the process as to appeal from an inferior court to the higher court in criminal justice system of United Kingdom:

 Appeals from the magistrates’ courts

There are three ways in which a decision of a magistrates’ court can be challenged. These are:

  1. Appeal to the Crown Court
  2. Appeal to the High Court by way of case stated
  3. Appeal to the High Court for judicial review.

An appeal to the Crown Court can only take place if a person has been convicted, whereas an appeal to the High Court by way of case stated or for judicial review can be made by anyone who is ‘aggrieved’ by the magistrates’ court decision.

 Appeal to the Crown Court

This is the most important process of the three for this course. It is governed by ss.108–110 of the Magistrates’ Courts Act 1980 and Part 63 of the Criminal Procedure Rules 2005. If a person is convicted by a magistrates’ court, they may only appeal in certain prescribed circumstances. If that person pleaded not guilty, they can appeal against their conviction or their sentence. But if they pleaded guilty, they can only appeal against their sentence. This latter process is governed by s.108 (1) of the Magistrates’ Courts Act 1980. Under s.108 (3) an appeal against sentence can be brought in respect Of any order made. There is an express prohibition on appealing an order to pay costs. As has already been indicated, a plea of guilty at trial in the magistrates’ court will Prohibit an appeal against conviction. There are three exceptions to this rule.

Pleas equivocal when made. This is where the defendant says ‘guilty’ but adds things like ‘I did it to defend myself’. The law would normally demand that this accused change their plea to ‘not guilty’ but if they do not, appeal is possible. This will usually result in the case being remitted by the Crown Court for full hearing on a not guilty plea.

Pleas subsequently shown to be equivocal. This is where a plea is made unequivocally but is then rendered equivocal by additional information provided by the defendant before the magistrates pass sentence. A good example would be where the defendant pleads guilty to breaking into someone’s house but then, in mitigation, tells the magistrates that he had broken in by mistake, believing it to be his friend’s house, and that the friend would not have minded him breaking in. This would make the guilty plea inconsistent with the mitigation.

Pleas entered under duress. Even if a plea of guilty was unequivocal when made and this was still the case prior to the passing of sentence, this will not prevent appeal if the plea was subsequently discovered to have been entered under duress. A good example would be where two people are jointly charged with theft and one party would have argued that they were forced to undertake the theft, fearing serious harm to them or their loved ones, and they were likewise forced to enter the plea of guilty because the other party had decided that a guilty plea would result in a lesser sentence.

Finally, the Criminal Cases Review Commission can refer a conviction in the magistrates’ court to the Crown Court even if it is based upon a guilty plea.

Appeal to the High Court by case stated

This process is one where an appeal takes place on a point or points of law. The clerk of the magistrates’ court prepares the document for appeal with the co-operation of the magistrates. This appeal is then filed with the High Court. These appeals are governed by s.111 of the Magistrates’ Courts Act 1980, Part 64 of Criminal Procedure Rules 2005, and Order 56, Rules of the Supreme Court 1965.

 Procedure on appeal

An application for appeal on this process must be made within 21 days. It must be in writing and should identify the question of law or jurisdiction on which the High Court’s opinion is sought. The application is then sent to the clerk of the relevant magistrates’ court. If it is felt to be a frivolous appeal, then under s.111(5) of the Magistrates’ Courts Act 1980 a certificate will be issued by the magistrates explaining that the application has been refused. If this happens, the defendant can apply to the High Court for an order which compels the magistrates’ court to state a case.

The magistrates will then draft a letter stating the case by identifying the key facts of the case, but not the evidence that led to these facts being established. The charge or charges heard are then outlined and the contentious issues relating to questions of law or jurisdiction are raised along with any authorities raised or the magistrates’ decision. Once this has happened the letter is sent to the appellant, who then has to lodge it within ten days. If it is not lodged within ten days it will be struck out. If a custodial sentence has been passed, bail may be granted.

 Appeals from the Crown Court

Historically, if a person was convicted on indictment there was no general right of appeal. This was changed by the Criminal Appeal Act 1907, which created the Court of Criminal Appeal. The Court of Criminal Appeal was then abolished by the Criminal Appeal Act 1966, which transferred its jurisdiction to the Court of Appeal (Criminal Division). The primary function of the Court of Appeal (Criminal Division) is to hear appeals by the defense against the accuser’s conviction or sentence. Other functions include a procedure whereby the Attorney-General can increase an over-lenient sentence by referring the case to this court. It is also possible for the court to give an opinion on a point of law which arose during the trial that led to an acquittal.

The Lord Chief Justice is President of the Criminal Division. When Considering an appeal, there must be at least three judges sitting. There may be more, but this is rare. This panel can deliver majority decisions.

 Besides this the legal system of united kingdom has clear and specific provision as to appeal in different exception .for example Criminal legal system of united kingdom does not exclude following matters of appeal::

  1. Appeal from the High Court to the House of Lords
  2. Appeals against conviction(Section 2(1) of the Criminal Appeal Act 1968)
  3. Appeal in case of Errors in a trial
  4. Effect of an appeal  (Under s.2(2) of the Criminal Appeal Act 1968)
  5. Appeals against sentence.( Under s.9 of the Criminal Appeal Act 1968)

 Sentencing:

The Criminal judicial system of United Kingdom has adopted an Act to deal with the sentencing pronunciation procedure. They adopt Powers of Criminal Courts (Sentencing) Act 2000. According the very Act Sentencing in United Kingdom are two forms:

  1. Custodial sentences
  2. Fines
  3. Others Sentence

 1 Custodial Sentence:

If an adult is faced with a custodial sentence, this means that he or she is facing a period of imprisonment. For a sentence of imprisonment to be passed the offender must be aged 21 or over. Offenders under 21 years of age are awarded a sentence of detention rather than imprisonment. Both terms suggest that the offender’s liberty will be limited and they will be allocated to a prison. There are two main types of prison: closed and open prisons. Closed prisons have boundary walls or fences and the parameter is secure. Open prisons, by contrast, enjoy a far more relaxed regime.

Prisons may also be local, which means that they house prisoners who are on remand or long-term prisoners who are being allocated to a training prison. Training prisons are either open or closed and usually provide useful working facilities. They have far better conditions than local prisons.

  1. When deciding that a custodial penalty is to be imposed, the court has to abide by certain statutory requirements.
    These include the following:
  2. All prisoners have to be legally represented or must have been offered such representation.
  3. The criteria laid out in s.152 of the Criminal Justice Act 2003 must be met before a custodial sentence is passed.
  4. A pre-sentence report should be obtained before a custodial sentence is passed (s.156 of the Criminal Justice Act 2003).
  5. All aggravating and mitigating factors must be considered by the court before a Custodial sentence is passed.
  6. The court must state its reasons for passing a custodial sentence.

 Sentencing for statutory offences

Whilst all common law offences (most notably manslaughter) are prima facie

Punishable with life imprisonment, statute has defined the maximum penalty for a Number of key offences. Prisons are the usual forum for custodial sentences and are classified according to the Level of security imposed. All offenders under the age of 21 are detained, whereas all Offenders over 21 are imprisoned.

 2. Fines:

If a community sentence is not appropriate and the threshold is not met, a fine may be the appropriate non-custodial sentence. If the offence is an indictable one, there is no maximum limit placed on the Crown Court with regard to the size of the fine. However, fines are by far the most common penalty for summary offences and each offence will be allocated to a level which caps the limit of the fine.

The levels of fine are:

Level 1 £200

Level 2 £500

Level 3 £1,000

Level 4 £2,500

Level 5 or either way offence £5,000.

 To impose a fine the magistrates need to consider the seriousness of the offence under s.164 of the Criminal Justice Act 2003. Having considered aggravating and mitigating factors, the court will then decide, on means testing grounds, whether the fine should be level A (assessed on 50% of weekly take home pay), level B (assessed on 100% of weekly take home pay) or level C (assessed on 150% of weekly take home pay). page 246 University of London International Program. At the time of issuing the fine, the court must make clear the term of imprisonment that will be imposed if the offender defaults and does not pay. The court imposing the fine must give the offender time to pay. Fines can be combined with the community sentence if it is appropriate.

 3. Other sentences:

Endorsement and disqualification from driving

If a traffic offence is suitably serious, the offending driver may find themselves

Disqualified from driving, under the Road Traffic Act 1988. This is a good example of Incapacitation at work as it demands that the offender be prevented from committing the offence again by rendering them unable to do so. Lesser traffic offences Involve the driver’s license being endorsed with penalty points. When the penalty Points add up to 12, the license is confiscated and the defendant is disqualified for at least six months. If the offender is convicted of:

  1. causing death by dangerous driving
  2. careless driving whilst under the influence of alcohol or drugs
  3. trying to drive whilst under the influence of alcohol or drugs or
  4. dangerous driving

They will be automatically disqualified. A minimum period of 12 months must pass before they are allowed to hold a driving license again.

 Forfeiture and compensation orders

Under s.143 of the Powers of Criminal Courts (Sentencing) Act 2000, a forfeiture order can be made if the court is satisfied that the offender used the property to be confiscated to commit or facilitate the offence. Section 130 of the Powers of Criminal Courts (Sentencing) Act 2000 provides for the order where an offender has to pay compensation to the victim of his offence.

 Restitution and confiscation orders

Under s.148 of the Powers of Criminal Courts (Sentencing) Act 2000, goods which have been stolen can be recovered where the court orders anyone having possession or control of the goods to restore them to the original owner. Under the Proceeds of Crime Act 2002 it is now possible for the Crown Court to utilize its power to confiscate the assets of those convicted of criminal offences.

Recommendation for deportation

If a convicted offender is not a British citizen, then under s.3 of the Immigration Act 1971 a recommendation can be made to the Home Secretary that he be returned to his country of origin.

Hospital order

Sections 37–43 of the Mental Health Act 1983 cover the provision of hospital orders where the court decides that an individual should be admitted and detained in Hospital where they can receive treatment for their mental disorder. The effect of the order is to authorize the offender’s move to a hospital where they will be housed for about six months before the review begins.

Anti-social behavior order (ASBO)

An ASBO can be awarded under s.1 of the Crime and Disorder Act 1998. Here the court protects the local community from the anti-social behavior that others have engaged in by preventing the ‘offenders’ from disrupting others’ lives.

Registration under the Sex Offenders Act 1997

As a result of this legislation, some offenders are required to notify the police of their whereabouts so that supervision in the community can take place.

Disqualification from working with children

If an offender has been convicted of an offence involving a child, they can be disqualified by the court from working with children in future.

 F.     Bail:

Bail is the release of a person who is subject to a duty to surrender to custody at an appointed time and place. Bail is the process of getting release from the custody legally. The gentle United Kingdom has adopted a specific Act for determining procedure on bail. the Act is known as the Bail Act 1976.

 Some remarkable development on Bail by the Act is pointed out bellow:

  1. Remand on bail or in custody
  2. Principles governing the decision to grant or refuse bail
  3. Custody time limits
  4. The imposition of conditions for bail(Section 3 of the Bail Act 1976)
  • Duty to surrender to custody
  • Sureties
  • Deposit of security

G.    Regulation or procedure regarding police:

Power, function and others procedure regarding police has been specified by several enactments of Acts. Among them Police and Criminal Evidence Act 1984 is the most efficient:

Summery of the Police and Criminal Evidence Act 1984

The majority of police powers involved in the detection of crime are to be found in the Police and Criminal Evidence Act 1984. These statutory provisions are accompanied by extensive Codes of Practice which provide substantial guidance as to the way in which police powers should be exercised. A criminal charge can be brought about in two particular ways. For serious offences an arrest followed by detention in a police cell can take place before a decision to charge is taken. For less serious offences the process of issuing a summons is used.

The Act does not forget to include the followings procedure:

  • The power to arrest without warrant(s.24 and s.24A of PACE)
  • Detention without charge is dealt with under ss.40–44 of PACE and there is a timetable which the police are expected to follow to reach a resolution as to whether or not to charge.
  • The main milestones of detention without charge are as follows:
  • Within 6 hours A review takes place to decide whether it is necessary to hold the detainee.
  • Within 15 hours Nine hours after the first review a second review takes place.
  • Within 24 hours here a detainee must be charged or released unless the continued detention has been authorized by the station superintendent.
  • Within 36 hours Here a detainee must be charged or released unless a magistrates’ court has issued a warrant of further detention.
  • After 72 hours the magistrates’ court can extend the detention for a further 36 hours after the first 36 hours.
  • After 96 hours The magistrates’ court can extend the detention for a further 24 hours after the first two periods of 36 hours. At the end of this period the detainee must
  • Right to a solicitor(s.58(1) of PACE)
  • Recording what the suspect says
  • Powers of stop and search(ss.1–3 of PACE)
  • Powers to search premises(Section 8 of PACE)
  • Statutory safeguards(ss.15–16 of PACE)

Criminal justice system of United kingdom