Theme C Revision Guide
Theme C Revision Guide
What is the law for and how does it affect us? (1-2)
How does the justice system work? (3-6)
Is crime increasing in society? (7-8)
What is the law for and how does it affect us? (1-2)
Key Terms:
Case law or precedent = once a decision has been made in a court it becomes law in all future cases
containing the same material facts and it must be followed by all lower courts.
Rule of law = a country is governed by law and all residents must obey the law – so no one is above
the law.
Civil law = this covers disputes between individuals or groups. Civil law cases are often about rights.
County court = a local court that has limited powers in civil cases.
Criminal law = this deals with offences such as murder and drug dealing. These cases are between
the Crown Prosecution Service (acting for all citizens) and the offender.
Crown court = courts held in towns in England and Wales where judges hear criminal cases.
High Court = the court where judges hear cases on serious crimes.
Magistrates’ court = a court held before two or more public officers dealing with minor crimes.
Small claims court = a local court, which hears civil cases involving small amounts of money.
Barrister = a lawyer who represents and speaks for their clients in court.
Probation officer = someone who writes court reports on offenders and supervises them in the
community.
Solicitor = a lawyer who gives legal advice and may speak for their clients in court.
Recorder = a barrister or solicitor of at least 10 years’ experience, who acts as a part-time judge in a
crown court.
Tribunals = these are set up to resolve certain types of dispute, such as employment issues.
Community sentence = a sentence which allows people to continue to live in the community under
certain conditions.
Youth justice system = the part of the justice system that deals with young people.
Office for National Statistics = the organisation that collects data about what is happening in the UK.
Neighbourhood Watch = a scheme in which members of the community take responsibility for
keeping an eye on each other’s property to prevent crime.
Rehabilitation programmes = programmes which help people to overcome problems so they can
avoid committing crimes in future.
Arrested = a person who is arrested is held against their will because they are suspected of
committing a crime.
Chief constable = the chief police officer within each regional police force.
Magistrates = part-time community volunteers who determine verdicts and sentences in local
Magistrates’ Courts.
Recorded crime = crimes that are reported to and recorded by the police.
Deterrence = use of sentencing to prevent the offender and others committing the offence.
Jury service = citizens are required to serve on juries as a civic duty. Twelve people serve. They are
selected at random from the register of voters.
Law is a formal method of controlling Law-abiding citizens obey the law for a variety
people and society through rules set down of reasons: they may have strong religious or
and then enforced through courts and the moral views about breaking the law; they may
Why do we need laws?
1. State two reasons why people obey the law. (2 marks) Essay question:
2. Explain why we need laws. (4 marks)
‘You should never break the law.’
3. What elements
At age 10 make up achoose
You can successful
yourlegal
own system.
religion.(3
You can be convicted of a criminal offence.
marks)
At age 12 You can watch a 12 or 12A film or play a 12 category(15computer
marks) game. You can be
remanded into a secure unit or secure training facility for persistent offending.
You can be placed on an electronically monitored curfew while you’re awaiting a
court decision.
At age 13 You can have a part-time job, with some restrictions. You can have an account on
a social networking site like Facebook or Twitter.
At age 14 You can enter a pub if the landlord allows it, but you cannot buy or drink alcohol,
only soft drinks. You can be fined £20 for not fastening your seatbelt while in a
moving car.
At age 15 You may be remanded to a prison to await trial. If you are convicted of a criminal
offence you can be fined up to £1000 and sentenced to prison time. You can rent
and buy a 15 category film.
At age 16 You can give consent and have sex. You can be married or live together with a
parent’s permission. You can be prosecuted for having sex with someone who is
under 16. You can apply for your own passport with a parent’s consent.
At age 17 You can hold a driver’s licence and apply for a motorcycle licence. You can be
interviewed by the police without an appropriate adult being present. A care
order can no longer be made on you.
At age 18 You have reached the age of majority (that is, you are an adult!). You can have a
tattoo or body piercing. You can watch an 18 film, play an 18 computer game.
National minimum wage entitlement increases. You can get a cheque card and
credit card. You can change your name. You can vote and be called for jury
service. You can buy and drink alcohol in a bar. You can get married, enter a civil
partnership or live together without parental consent. You can stand as an MP or
a local councillor.
At age 19 You can no longer get support to help you get into work or college unless you
have learning difficulties or disabilities.
At age 20 You are no longer able to access most services for young people unless you have
learning difficulties or disabilities.
At age 21 You can drive certain kinds of larger vehicles, like lorries or buses (with the
appropriate licence). You are now entitled to full national minimum wage. You can
apply to adopt a child. You can get certain types of jobs: for example, become a
driving instructor. You can apply for a licence to fly commercial transport
aeroplanes, helicopters, gyroplanes and airships.
At age 22 Support ends for young people who have been in local authority care (care
leavers) unless they are going into higher education.
At age 25 Some benefit entitlements change. Support ends for young people who have been
in Local Authority care who went on into higher education.
The main source of law in the UK is legislation. This Another fundamental aspect of our legal
includes all laws passed by Parliament. system is the role of the citizen. Many
trials are determined by the decision of a
The other sources of law are: jury made up of randomly selected
citizens. Citizens can also become
Common law – this is made by judges who
magistrates (justices of the peace (JPs))
make decisions which must be followed by all
in their local communities. The
other courts. This is known as case law or
Magistrates’ Courts deal with a large
precedent.
percentage of all criminal cases.
European Union law – as the UK is a member
of the European Union (EU), UK law must
conform to EU law.
6. Youth justice
The operation of the youth justice system and how and why youth courts differ to
other courts.
Essay question:
‘Neighbours should sort things out instead of going to court.’ (15 marks)
The police do not make laws; they The part of the justice system that we are most likely to
enforce them. Their job is encounter is the police. Whist other countries have
The person who brings a case toto protect
a civil court is
the public, arrest lawbreakers and national police forces accountable to a government
called the claimant. The person accused of
department and minister, in the UK the police are
doing bring
wrongthem before
is called thethe courts. In some
defendant.
organised on a regional basis.
civil cases, the claimant sets out to sue the
defendant. If the claimant wins, the defendant In 2012, a new role was established called Police and
willStop
haveand
to give the claimant money, which is
search: Crime Commissioners which were directly elected posts
known as damages. to be in charge of and accountable to the public for the
A police officer may stop and workings of the police in local force areas.
search any person or vehicle for
stolen articles or prohibited The police force is organised by a ranking system that
articles. progresses from police constable to a chief constable.
A police officer must have The force is predominantly made up of police constables.
The tern the judiciary means ‘the system of judges’ used in our legal system. In the UK, there are
three distinct legal systems (one each for England and Wales, Scotland, and Northern Ireland). Our
membership of the Council of Europe and the European Union means that UK citizens can take
some cases to the courts of these bodies after they have exhausted all the avenues of appeal
available in UK courts.
The judiciary is a section of the state that is responsible for the settlement of legal issues. The
judiciary examines issues and cases where the citizen is accused of breaking the law and has to
make a judgement as to whether or not they have. After a determination of guilt has been made,
the judiciary determines the sentence to be given.
CivilThe legalhave
courts system
beendistinguishes
the standard between
way of civil lawdisputes
solving and but,
In ita is often not
criminal casethe best
the trialsolution.
is held inSome
a Magistrates
criminal law and has distinct legal pathways for
problems are dealt with by tribunals and others might go through Court theforsmall
minorclaims court.
matters or the Crown Court for
resolving the differing cases. Criminal cases are more serious offences. The CPS brings criminal
If abrought
civil case
oninvolves
behalf ofa the
claim of less
state thanthe
against £10citizen
000, itfor
will be heard in a small claims court. About 90 000 cases
cases.
a year are heard
breaking in these
the law of the courts.
land. Civil cases relate to
disputes between individuals or organisations and In a civil case, the claimant – the person seeking
Tribunals are often used to resolve work-based problems, although there are tribunals in many other fields,
are resolved by the award of damages. damages – must provide proof and the judge
such as asylum and mental health issues. They are less formal than courts but produce rulings that are legally
decides the outcome ‘on the basis of probability’.
Many government agencies and professional
organisations have an ombudsman, who makes
Alternate Dispute Resolution refers to the
decisions when people think they have been treated
following methods of resolving a dispute:
badly. If you think a bank has behaved badly, you
negotiation, mediation, conciliation and
would go to the financial ombudsman. Ombudsman
arbitration. Agreements reached in this way can
work in a range of areas e.g. health service, local
then be lodged with a Court.
government, legal services and housing.
Negotiation is when parties involved discuss
Ombudsman are independent, free of charge and
issues and compromise or make a decision
unbiased – they don’t take sides with either the
about how the issues can be resolved.
person who is complaining or the organisation being
complained about. Advantages of negotiation:
Essay question:
In mediation parties discuss disputes with a neutral third Conciliation is used to help to resolve disputes but
party known as a mediator. The mediator does not plays a more active role than a mediator, e.g. they
disclose their own opinion but instead acts as a facilitator might suggest grounds for a possible compromise.
who helps the parties reach their own agreement.
Advantages of conciliation:
Advantages of mediation:
Much cheaper than litigation
Much cheaper than courts It is entirely private
Parties reach their own agreement so likely to Good success rate.
last longer than settlements that are forced on
Disadvantages of conciliation:
them.
Process may not lead to a settlement and
Disadvantages of mediation:
so parties may have to litigate anyway
The process may not lead to a settlement. Can put pressure on claimants to settle in
The process is not binding. employment cases and mean that they
might accept a lesser settlement than a
Arbitration is the process where parties agree to have their dispute heard by a private arbitrator who will make a binding
decision. Many commercial contracts contain clauses which say the parties will use arbitration to settle any disputes.
Advantages of arbitration:
Disadvantages of arbitration:
Many young people who end up in court come from troubled backgrounds or have difficulty with
education for a variety of reasons. The number who appear in court has fallen steadily, but the group
who end up in custody are very likely to reoffend.
The aim of the youth justice system is to try to prevent young people from ending up in trouble, but it
The criminal law and the UK court system If you commit an offence which is not serious
realise that young people, between the ages of enough for trial, you will receive a caution.
10 and 17, should be treated differently from The Youth Offending Team will assess your
adults. needs and decide on a programme of
rehabilitation and education. The team is
If you are arrested before you are 18, the made up of people from the police, probation,
police must try to contact your parent, health, education and children’s services.
guardian or carer. You cannot be questioned
without having an ‘appropriate adult’ with you.
This includes a parent, guardian, carer, social
worker, family member, friend or volunteer If the offence is serious, you will be sent for trial in a
who is over 18. youth court. You will be referred to the Youth Offending
Team. The team will go on working with you when you
are sentenced.
There is no jury.
The public is not allowed in.
A parent or guardian must be there.
Offenders are called by their first name.
Sentences for young offenders: The sentence given will take into account:
If the offence is very serious, such as rape or murder, a
Discharge – either absolute or with conditions. The
young offender’s trialage of the
would offender
begin in a youth court, but
Custodial sentence – a young offender aged The seriousness of the crime
the case would be tried in a crown court.
from 12 to 17 years may receive a Detention and Whether the offender has a criminal
Training Order lasting between 4 months and 2 record
years. Whether the offender pleaded guilty or
Fines – if under 16, parents pay the fine. not guilty.
Referral orders – the young offender attends a
youth offender panel to agree a contract for The court takes into account any aggravating or
three months or up to a year. The young mitigating circumstances before it passes
offender agrees to abide by certain rules to sentence. The press is allowed to report the
avoid more serious punishment. This may case but not the name of the accused, their
involve restorative justice. address or school, or information relating to any
Youth rehabilitation orders – the young offender other young person involved in the case.
commits to rehabilitation for up to three years.
The conditions can include a curfew, unpaid
work, drug rehabilitation and education. Check your understanding:
Under 10 – a Local Child Curfew will be imposed,
1. What is the aim of the youth justice
which means the offender must be at home
system? (2 marks)
between 9pm and 6pm unless with an adult.
2. Why is it important to keep young people
They will be referred to the Youth Offending
out of prison? (2 marks)
Team.
Once a young person becomes involved 3. Explain how
thethe youth justice system is
For the most serious offences – the in offending, they will be involved
young with Youth Justice System.
This was set up as a result of the Crime and of
Disorder different from the adult system. (4 marks)
offender receives long-term detention up to Act 1998. Its aim is to prevent young people offending
and reoffending. 4. What sentences can be given to young
14 years.
people? (6 marks)
The Act required local councils, education and children’s services, 5. the What
police,isthe
theprobation
purpose ofservice, andjustice
the youth
health services to set up youth offending team (YOTs). system? (2 marks)
There are 157 YOTs in England and Wales and each relates to a local authority area.
24 per cent stated that they had been in care at The Home Office research paper on
some point during their childhood. youth crime showed the youngsters
Many prisoners had experienced abuse (29 per commit a ‘disproportionate’ amount
cent) or had observed violence in the home (41 of crime, as under 18’s makes up a
per cent) as a child. tenth of the population but are
37 per cent of prisoners reported having family responsible for 23 per cent of
members who had been convicted of a non- offences.
motoring criminal offence, of whom 84 per cent
had been in prison, a young offenders’
institution or borstal.
18 per cent of prisoners stated that they had a
family member with an alcohol problem, and 14
per cent with a drug problem.
59 per cent of prisoners stated that they had
regularly played truant from school, 63 per cent
had been suspended or temporarily excluded,
and 42 per cent stated that they had been
permanently excluded or expelled.
There is some debate about the best way to deal with crime and criminals. Some people want to lock
people up and throw away the key, but others look for effective ways of preventing people reoffending
or getting involved in the first place.
People often assume that the death penalty will reduce crime, but research in the USA shows that
murder is as common in states with the death penalty as in those without it.
Prison does protect people from crime, but it also makes people more likely to reoffend – especially
young people and adults with short sentences.
Suspended sentences work well because offenders are told that if they offend again in a given time
period, they will go to prison. Community sentences are also effective because people continue to live
in the community and can be given training or rehabilitation to help them sort out their lives. These
sentences are considered by some people to be a soft option, but they are much more successful at
reducing reoffending.
Fines are less effective than suspended sentences and community orders, probably because they are
a one-off payment without any follow-up.
The Criminal Justice Act of 2003 stated that there were five purposes of sentencing:
Determinate sentences – this is the most common type of prison sentence where the court
sets a fixed length for the prison sentence. Prisoners do not always serve their full sentence
as they are allowed to serve some of their sentence in the community on licence. If they
breach the licence, they return to prison. Their release depends upon their behaviour in
prison. If they have been sentenced to six months in prison, they can be released after three
months and be on licence for nine months. Sentenced to eighteen months they can be
released after nine months and be on licence for three months. In 2014, 90,871 offenders
were given determinate sentences.
Suspended sentences – if the court imposes a custodial sentence of between fourteen days
and two years, the judge can decide to suspend the sentence for up to two years. The court
will require the offender to undertake other tasks such as:
Doing unpaid work
Being subject to a curfew
Undertaking treatment regarding drugs or alcohol abuse
Being subject to a supervision order.
If the offender does not comply or commits another offence, the earlier offence is taken into account
when sentencing. In 2014, 91,313 offenders were given a custodial sentence, about 8 per cent of all
court sentences.
Non-custodial sentences:
Fines – monetary fines are the most common type of sentence. In 2014, 70 per cent of all offenders received
a fine, 853,335 in total. Since March 2015, both Magistrates’ Courts and Crown Courts have powers to set
unlimited fine levels.
Community sentences – these sentences combine punishment with activity. The offender may be required to
meet any of twelve requirements:
Up to 300 hours unpaid work
Attending appointments
Attending a programme about their behaviour
Prohibited from doing some activities
Keeping to a curfew
Exclusion from certain places or areas
Required to be resident at a certain address
No foreign travel allowed
Drug treatment
Alcohol treatment
Ancillary orders – in addition to any of the
above sentences, a court may apply
additional orders. These aim to redress the
harm caused by the offender: for example, a
compensation order. In the case of death by
dangerous driving, the offender must also be
disqualified from driving for at least two
years. There are a variety of these orders
available to a court: Essay question:
- Criminal behaviour orders
‘Giving someone a community service means
- Compensation orders
just letting them off.’ (15 marks)
- Confiscation orders
- Deprivation orders
- Disqualification from driving
- Drink banning orders
- Financial reporting order
- Football banning order
- Parenting order
- Restraining order
- Serious crime prevention order
- Sexual harm prevention order
Recent figures show that one in four criminals reoffend within a year, committing 500,000 offences
between them. Over half these offences were committed by people who had been in prison at least
eleven times.
Recently a think-tank, Civitas, argued that lengthening prison sentences for burglary and fraud would
reduce offending. NACRO, a prison reform group, said in response that longer sentences just delay the
reoffending. It argues that the state needs to rethink its approach. If a burglar is sentenced to prison
for twelve months, the cost to the taxpayer is more than £40,000. It argues that a community-based
programme with 80 hours unpaid work would cost £4200. It says that sending someone to prison has
an impact on their employment and their family. It points out that more than 70 per cent of male
prisoners suffer from two or more mental health issues and two-thirds of male prisoners have a
reading age of 11 years or lower.