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Legal Professions in England & USA: Barristers, Solicitors, Judges

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Legal profession
Legal professions in England. Barristers. Solicitors. Judges
Freedom has to be restricted if it is to survive. This is done by the law which
prohibits certain actions because they are against the interests of most citizens. But
there is no point in having laws unless they can be enforced.
Laws are enforced in two ways:
• by the Police, whose duty it is to catch offenders;
• by the Law Courts which find out whether a person is innocent or guilty — if he
is guilty, the courts then award punishment, either a fine or a term of
imprisonment.
The court system depends on the legal profession to make it work. Lawyers in
England are divided into two distinct groups: barristers and solicitors.
Theoretically barristers are advocates and specialists in various fields of law,
and solicitors are lawyers who deal with clients directly employing barristers for advice
and advocacy in higher courts.
Barristers and specifics of their work
Many barristers are self-employed and work in offices called chambers. Some
barristers work at government departments or agencies such as the Crown
Prosecution Service and the Government Legal Profession. There are also a limited
number of opportunities to work in the legal departments of large companies or other
organizations such as charities.
There are different types of barristers:
• chancery law — both traditional, trusts and probate, and commercial, business
and financial disputes;
• civil law;
• civil liberties and human rights law;
• commercial dispute resolution law;
• common law;
• company law;
• competition law;
• criminal law;
• employment law;
• environment and planning;
• family law;
• media, sports and entertainment law.
The barrister job description can involve a wide range of skills. The role of a
barrister can include the following:
• the ability to communicate with a wide range of people;
• determination, stamina, self-motivation and self-discipline;
• excellent communications and interpersonal skills;
• the ability to express arguments and ideas clearly;
• an analytical mind and a logical approach;
• strong academic ability;
• commercial and legal awareness;
• advocacy skills — the ability to be an advocate for someone else and act in their
best interests;
• attention to detail and strong research skills;
• excellent time, project and people management skills;
• the ability to remain calm under pressure and a flexible approach to working
when situations change;
• problem solving skills;
• a responsible attitude and integrity.
In order to qualify as a barrister it is obligatory to undertake three components
of training:
• academic;
• vocational;
• pupillage or work-based learning.
Solicitors and specifics of their work
Solicitors are classically called "men of affairs who advise the public in legal and
business matters".
Solicitors represent and defend clients' legal interests, and provide advice in
many situations, for example:
• giving expert advice on everyday issues, such as buying and selling homes, and
dealing with relationship breakdowns;
• helping businesses with commercial transactions
• protecting individuals' rights, making sure they're treated fairly by public or
private bodies;
• providing free help "pro bono" in certain circumstances, for example for people
who are unable to pay for legal services.
Solicitor's work can be divided into contentious legal work — resolving disputes
between two or more parties, usually in a court or tribunal — and non-contentious
legal work – dealing with the legal aspects of a client’s business or personal matter.
Solicitor's duties include:
• researching cases and legislation;
• drafting letters, contracts, wills and other legal documents;
• liaising with clients and other professionals such as barristers;
• representing clients in court or at tribunals.
Structure of the English judiciary system
The English judiciary system is organised very differently. They have no ministry
of Justice. Some of the functions of such a ministry are distributed among members of
the Cabinet; to a certain extent the Home Secretary is their minister of criminal justice,
and to a lesser extent the Lord Chancellor is their minister of civil justice.
The traditional picture of the English lawyer is that the solicitor is the legal
adviser of the public. The solicitor may conduct the client's case in the lower courts.
The barrister can be consulted only through the solicitor; he has the sole right of
audience in the higher courts. There is approximately one solicitor to every 1300 of the
population, with considerable regional and local variations. There is a heavy
concentration in commercial centers. The ratio for barristers is about one per every
10,000. But a lot of work in English solicitors' offices is undertaken by managing clerks,
now called "legal executives", who are the third type of lawyers.
The judge is the presiding officer of the court. Judges are not themselves a
separate profession: they are barristers who have been elevated to the bench, itself a
name derived from the part of the Court where they sit.
The judge decides the interpretation of the law. The great strength of the British
legal system lies in the position of the judges. Once they are appointed it is practically
impossible to dismiss them as long as they remain on "good behaviour".
The jury system is one of the most distinctive features of British justice. A jury
consists of twelve people who are householders, selected at random by the officers of
the court. Notice that they are not legal specialists, but simply ordinary men and
women who have been ordered to attend. With a few exceptions, juries are seldom
employed today in civil cases. In criminal cases involving more than three months'
imprisonment, which are not tried by the magistrates' courts, the trial must be by a jury.
The professional judges, "High Court Judges", deal with the most serious
crimes. They are paid salaries by the state. But in Britain, the vast majority of judges are
unpaid, doing their work voluntarily, and they are called Magistrates or Justices of the
Peace. They are usually well-known local citizens who are selected not because they
have any legal training but because they have "sound common sense". They are
appointed by the Lord Chancellor.
Legal professions in the USA
The legal profession in the United States is a vital component of the country’s
judicial system, ensuring the rule of law and the protection of individual rights. It
encompasses a diverse range of roles, each with its own responsibilities, qualifications,
and areas of expertise.
The present generation of would-be lawyers seems to be driven by the
competitive spirit and the several alternative avenues that a law degree provides. The
majority of law students do look at legal careers within the US either in law firms,
multinational corporations or the judiciary.
The US Bureau of Labour Statistics states that salaries of experienced lawyers
would vary widely according to the type, size, and location of their employer.
The legal services in the US have almost always appeared in the list of topranking and top-paying jobs and therefore still an appealing career choice for many.
Let's now review some of the top legal careers in the US.
1. Litigation and trial lawyers representing clients in both civil and criminal
litigation are widely sought. They lead the way in being the top paid legal
professionals and get well paid when they are able to win cases for their clients.
2. Attorneys, commonly referred to as lawyers, are perhaps the most recognized
legal professionals in the United States. They represent clients in legal
matters, provide advice on legal rights and obligations, and advocate on
behalf of their clients in court. An attorney will focus their practice in the
courtroom. They're automatically lawyers at the same time because they need
to go through the same process to qualify. The difference is that upon passing
the bar, they also need the approval to practice law in court.
3. Barristers are highly trained with specialist knowledge and experience in and
out of court. The Bar is committed to excellence in advocacy, advisory services
and promotes the unique position of barristers as independent and objective
legal specialists.
4. General counsels head the law departments of corporations.
5. Judges work in courts and enjoy healthy benefits, expense accounts and
contributions to retirement plans made on their behalf.
6. Academia: securing a position as a law school teaching faculty, including as a
teaching assistant, can be very competitive. Qualifications for top candidates
would require a law degree from a top law school, high grades, work
experience in the legal practice, and publications in scholarly journals.
7. Arbitrators, mediators, or conciliators: arbitrators are usually attorneys or hold
specific industry knowledge. They hear and decide disputes between
opposing parties as an impartial third party. Mediators on the other hand help
people resolve their disputes. Conciliators are similar to mediators who help
guide opposing sides to a settlement.
8. Litigation Support Roles organize, analyse and present case materials through
computer systems. Legal professionals in litigation support roles earn good
salaries and possess law degrees or advanced degrees in technology, business
or finance. As technology controls the legal practice in handling processes,
legal research, database management and administrative activities, legal
professionals are increasingly opting for these roles.
9. Legal Specialist Roles in specific industry areas are also gaining fast popularity.
A legal specialist may be involved in support scheduling, obtaining equipment
and editing presentations and notes apart from drafting, editing and updating
legal documents and validating them for accuracy. Much of the work involves
being part of the organisation’s processes and developing, implementing and
validating document management, version processes and discovery
processes.
10. Law Firm Administrators mostly oversee the business and administrative
aspects of running a law firm and perform non-legal aspects of law practice
such as financial management and reporting, business development, human
resources, facilities management, technology, marketing and practice
management. This can be a great career option for those seeking a regular
working-hour job within the legal industry.
11. International organisations: although not among the top-paying jobs,
candidates often consider a career with an international organisation such as
the UN, international charities or campaigning organisations. Many students
and graduates, particularly with a background in law and having an interest in
international relations may consider a career working for an international
organisation. Although rewarding in the long-term, few opportunities are
available for new graduates to work in this field other than as an intern or
volunteer.
12. Law firm consultant/legal recruiter enjoy a varied work environment,
flexibility and the ability to attend meetings, travel and meet people. Top law
firms in the US rely heavily upon legal recruiters for fresh entrants. Legal
recruiters are able to identify bright law graduates, review their CVs and
arrange interviews. Having some experience in recruitment can give better
prospects at this profile.
The legal profession in the United States is diverse and multifaceted,
encompassing a wide range of roles that contribute to the functioning of the legal
system.
Legal professions in Russia
In Russia, lawyers provide legal assistance, represent clients in court, and offer
advice on legal matters. The role of a lawyer is vital in both criminal and civil law cases.
Currently, justice in the Russian Federation is treated as a special type of
independent state activity. The aim of justice in Russia is to safeguard the citizens'
rights and interests as well as those of the state and of individual institutions,
enterprises and organizations.
Justice in the Russian Federation is administered by the courts of law only,
whereas the court system depends on the legal profession to make it work. Russia is
similar to many other European countries in having different kinds of lawyers, and
consequently various types of state and privately-owned legal institutions that form
the basis of the country’s legal system.
A diploma in law enables you to make a career of a judge, an attorney, a legal
adviser, a procurator, a notary or an investigator. Let's review each of them in detail.
Judges: citizens of the Russian Federation, who have reached the age of twenty
five, have a higher legal education, and a record of work in the legal profession of no
less than five years, may become judges and work in all levels of courts of the Russian
Federation.
Procuracy, which, like all Russian courts, protects legality, law and order in the
country. Its main function is to supervise the implementation of laws by local legislative
and executive bodies, administrative control organs, legal entities, public
organizations, and officials, as well as the lawfulness of their acts. The ProcuratorGeneral of the Russian Federation is nominated by the President and serves a fiveyear term. Procurators of republics, regional and city prosecutors are appointed by the
Russian Prosecutor-General.
A career of an attorney is usually started in advocatura or Russian Bar with its
main function to provide representation to citizens in courts in both civil and criminal
cases.
Professional attorneys in Russia form the so-called colleges — professional
unions of about 150 lawyers each. These colleges maintain consultation bureaus in
virtually every town and city throughout the country. At the consultation bureaus
citizens may seek legal advice on a vast array of questions:
• divorce;
• custody;
• inheritance;
• property rights;
• housing disputes;
• labor conflicts.
The colleges also provide legal defense for people accused of criminal offences.
The constitution provides that a defendant is guaranteed the right to legal counsel and
the legal assistance will be provided free of charge if the defendant cannot afford a
lawyer.
Russian attorneys are also establishing their own law firms, independent of the
colleges and consultation bureaus.
Lawyers are also widely employed by militia organs of the Russian Federation
as investigators. Investigators are responsible for:
• conducting the criminal investigation;
• collecting the evidence;
• finding witnesses;
• providing the document basis of any criminal case.
A notary is another important type of a legal profession. The most common
function of a notary is to notarize documents. Notaries are also authorized to witness
and attest signatures, to take acknowledgements and certify or attest copies.
It is widely acknowledged that the profession of a lawyer is one of the most
important and diversified professions in any law-governed state. The main purpose of
this profession is to protect the rights and legal interests of citizens, institutions and
organizations, as well as to educate people in the spirit of strict observance of all laws
and the norms of behavior.
Глоссарий
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Law of Tort
Бездействие — невыполнение или несвоевременное выполнение действия,
которое должно было быть выполнено в соответствии с обязанностями или
обязательствами.
Деликт — гражданское правонарушение, влекущее за собой ответственность за
причинение вреда другому лицу или его имуществу.
Деликтное право — отрасль права, регулирующая гражданские правонарушения
и ответственность за причинение вреда другим лицам или их имуществу.
Нарушение обязанностей — невыполнение обязательства или обязанности,
возложенной на определенное лицо в соответствии с законом или договорными
отношениями.
Небрежность — форма гражданской ответственности, при которой одна сторона
несет ответственность перед другой за вред, причиненный небрежным
поведением.
Обязанность проявлять должную осмотрительность — обязанность проявлять
разумную осторожность и заботу о других людях или их имуществе, чтобы не
причинить вреда.
Преступник — лицо, совершившее гражданское правонарушение, или деликт,
причинившее вред другому лицу или его имуществу.
Причинно-следственная связь — причинно-следственная связь между действием
или бездействием и результатом, которая рассматривается в контексте
юридической ответственности.
Средство правовой защиты — способ восстановления нарушенных прав или
компенсации причиненного вреда.
Судебный запрет — постановление суда, предписывающее или запрещающее
совершение определенных действий, обычно для защиты прав или
предотвращения ущерба.
Ущерб — вред, травма или потеря, причиненные одной стороной другой в
результате действия или бездействия.
Omission — failure or neglect to perform an act that should have been performed
according to duties or obligations.
Tort — a civil wrong that gives rise to liability for harming another person or their
property.
Law of tort — an area of law that governs civil wrongs and liability for causing harm to
others or their property.
Breach of duty — a failure to perform an obligation or duty that was assigned to a
certain person in accordance with the law or contractual relations.
Negligence — a form of civil liability in which one party is responsible to another for
harm caused by negligent conduct.
Duty of care — an obligation to exercise reasonable caution and care for other people
or their property to avoid causing harm.
Tortfeasor — a person who commits a civil wrong, or tort, causing harm to another
person or their property.
Causation — the causal relationship between an action, or omission, and the result,
which is considered in the context of legal liability.
Remedy — a legal remedy or way to restore violated rights or compensate for harm
done.
Injunction — a court order directing or prohibiting the performance of certain actions,
usually to protect rights or prevent damage.
Damage — harm, injury, or loss caused by one party to another as a result of an act or
omission.
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What is Law
Law. Reasons for having it
Most laws have developed from customs. Customs are settled and accepted
ways of behavior in the defined circumstances. The development of the society made
it obvious that customs could not regulate all aspects of social relations and that, in
turn, caused a need for laws.
Every country has its own system of law as each country has developed
differently. But in all countries the idea was the same: to separate legislature and
judiciary.
The courts would only apply the law that the governments had made. When making
new codes, the lawmakers were influenced by the codes produced in the 7th century
under the direction of Roman Emperor Justinian. This is where the name "Roman law"
comes.
The common law system in England began to develop after the Norman
Conquest in 1066.
Before that the island had been following the law of the Anglo-Saxons, who had
been present there since 5th Century AD. The Anglo-Saxon law, especially after
the accession of Alfred the Great in 871 AD, consisted of a developed body of rules
resembling those being used by the Germanic peoples of northern Europe:
• local customs governed most matters;
• the church played a large part in government;
• crimes, which were often based upon blood feud, were treated as wrongs for
which compensation was made to the victim.
The Anglo-Saxon law was relatively free of the Roman influence and its
influence was only exerted indirectly and primarily through the Church. Only with the
Norman Conquest did the Roman law started to impact the development of the laws
of England.
Unlike most modern states, Britain does not have a codified constitution.
Instead, it relies on Acts of Parliament, court judgments and conventions.
One of them is Magna Carta. It is Latin for 'great charter' and the term was first
used in 1217 to distinguish it from the Charter of the Forest, a document that also set
out limits on the king's administration, this time of the royal forest, areas of the country
set aside for royal hunting and subject to much harsher laws and restrictions. In other
words, Magna Carta was the first document to set out the laws that the king and
everyone else had to follow. Copies of Magna Carta were sent out to be read out in
each county of England so that everyone knew of its existence.
Origin of laws
Wherever people live together, they usually agree on rules about conduct and
procedures. They do this so that the group may better achieve its objectives and to
ensure that the rights of its individual members are respected and protected. Schools
have rules specifically for these purposes. Families too might have rules, determined
by parents, to ensure the safety of younger members. Society has certain unwritten
rules that reflect social and cultural values, such as an expectation that individuals
display courtesy and good manners, observe things like queues and keep to the left on
escalators.
A law is the highest form of rule and protects individuals by determining what is
acceptable behaviour and conduct.
Laws are considered a fundamental element of civilized society. They are
responsible for:
• maintaining order;
• ensuring good conduct;
• protecting the human and civil rights of individuals.
Without a system of laws, society would most likely degenerate into disorder
and anarchy. Let's review some of the definitions to help us look at laws from different
points of view:
According to Salmond: "Law is body of Principles recognised and applied by the
State in the Administration of Justice."
According to Paton: "Law consists of a body of rules which are seen to operate
as binding rules in the community by means of which sufficient compliance with the
rules may be secured to enable the set of rules to be seen as binding."
Austin says: "Law is the command of Sovereign," i.e. rules laid down by political
superiors to political inferiors.
In the words of A. V. Dicey: "Law is the reflection of Public opinion."
Thus, various sources define law as a set of rules or standards, enforceable by
the courts, which regulate the activities of the state, the relationship between the state
and the citizens, the relationship between individuals and the conduct or behavior of
an individual.
There are several purposes of law:
1. Establishing standards. The law shapes acceptable behaviour in the society.
According to the law, it is possible to identify what offences are.
2. Maintaining order. The primary function of law is to maintain peace, justice
and order.
3. Resolving disputes. Any society consists of people with different needs, that is
why disputes are unavoidable. The law creates a judicial system including the
system of the courts for mitigating these controversies.
4. Protecting liberties and rights. The constitutions secure guiding liberties and
rights from the unreasonable intrusions by persons, organizations, or
governments.
Why does law matter at all?
1. Laws set the standard for acceptable (and unacceptable) behaviours. At its
most basic, the law is about mitigating conflict. When creating laws, societies
reckon with what drives conflict. Some things, like murder and theft, are
obvious and have been included in laws stretching back to ancient times.
2. Laws provide access to justice. If it is against the law to punch someone in the
face, someone who gets punched can do something about it other than simply
swinging back. In a perfect world, justice is equal. It does not matter who got
punched or who did the punching. What matters is that the law against
punching was broken.
3. Laws keep everyone safe. Laws do not only respond to injustices and harm.
They work to prevent them. Food safety laws are a prime example. In the past,
the food industry was horrendously unregulated. In the 18th and 19th
centuries, American food producers went to extreme measures in their quest
for profit. They watered down milk and stirred in materials like chalk for colour.
In 1906, American President Roosevelt and the Congress passed the Pure
Food and Drug Act, as well as the Meat Inspection Act. This marked the
beginning of modern food safety and monitoring.
4. Laws make human rights a reality. Supreme Court Justice Sonia Sotomayor
once said, "I firmly believe in the rule of law as the foundation for all our basic
rights". Basic rights are the human rights that everyone is entitled to. This
includes the right to life, the right to marry, the right to be free from
discrimination, and more.
5. Laws are important for social progress. If laws remained stagnant, so would
societies. Throughout history, law has been employed as a tool for social
change. Laws prevent people from getting fired from their jobs because of
who they marry or because of a disability. The concept of law as a mechanism
for social change is complicated because if the majority of a community
doesn’t agree with the law, it’s likely that the law won’t be enforced.
Two motives for making and enforcing laws
Every society that has ever existed has recognized the need for laws. But what
motivates governments to create and enforce laws? Take a look at Figure 1 to see the
main motives.
Figure 1. Two motives for making and enforcing laws
Motives for making and enforcing laws
Social control
Implementation of justice
The first motive is social control. No doubt that the power and authority of the
state are established by public laws. The framework for peaceful interaction among
citizens is provided by civil laws. Without laws there could be disorder and anarchy
in society.
One more reason why we have laws is the implementation of justice. But
the problem here is that very few people can define what justice is. However, most of
us feel that it is something very important. The concept of justice differs in every
culture.
It has been the subject of debates for philosophers, theologians and legislators since
the time when the Ancient Greek philosopher Plato set up his first theory of justice.
The common place of these debates is the following. The values which are
created and dominate in the society influence the notion of justice. The word "justice"
is often used together with the word "fairness". We all want to be treated fairly. But we
all are very different, and what is fair for one group of people may be unfair for another
one. In fact the everyday notion of justice and fairness is rather far from their theoretical
definitions. And governments have much more practical considerations such as rising
crime rates to enforce laws.
Sometimes laws look like an attempt to use common sense, but it is not so
simple. Common sense itself is a complex combination of skills based on behaviours of
different people in different situations.
So to sum up, the motives to make and to enforce laws are based on several
purposes. And the government-made laws reflect this combination of reasons.
Law in the life of ordinary people
A society cannot function without basic rules and laws. In our everyday life we
make decisions, and these decisions are made with law in mind. Without laws and
rules the way we live our lives would change: we would have to act differently, the
way we survive would be different, the way we protect our self would change, and the
way we view our society and the human race would also be different.
In the opinion of many people, the law is a necessary evil that should be used
only when everyday informal ways of settling disputes no longer work. If our neighbour
plays loud music late at night, we will probably try to discuss the matter with him rather
than consulting the police, lawyers or the courts. Only when we are injured in a train
accident, or when a neighbor refuses to behave reasonably, we do start thinking about
the legal implications of everyday activities.
In general, it seems that people all over the world are becoming more and more
accustomed to using legal means to regulate their relations with each other:
• multinational companies employ expensive experts to ensure that their
contracts are valid wherever they do business;
• non-industrialized tribes in South America use lawyers in order to try to stop
governments from destroying the rainforests where they live;
• in the former Soviet republics where law was long regarded as merely a function
of political power, ordinary citizens have started challenging the decisions of
their governments in courts of law.
And at a time when workers, refugees, commodities and environmental
pollution are travelling around the world faster than ever before, there are increasing
attempts to internationalize legal standards.
When it helps ordinary people to reach just agreements across social, economic
and international barriers, law seems to be regarded as a good thing. However, when it
involves time and money and highlights people’s inability to cooperate informally, law
seems to be an evil — but a necessary one that everyone should have a basic
knowledge of.
Reasons for seeking legal advice
Liability for legal malpractice
can arise from giving legal advice.
Legal advice is guidance regarding an individual's legal rights and obligations
in light of their unique facts and circumstances.
Legal advice can be provided by in-house or external lawyers. In-house lawyers
are employees of the company and provide legal advice exclusively to that company.
External lawyers are hired by the company for a specific period of time or for a specific
task. External lawyers may be a more cost-effective option for companies that do not
need full-time legal counsel.
Some transactions in modern society are so complex that few of us would risk
making them without first seeking legal advice. Some examples of such transactions
include:
• buying or selling a house;
• setting up a business;
• deciding who will inherit our property when we die.
When choosing your legal adviser it is important to check that:
• they have experience in the issue you want help with;
• they are suitably qualified to offer you the assistance you need.
You should get legal advice as soon as an issue arises because delay can
adversely affect the outcomes of court cases. Once a decision has been made there
are strict deadlines for making appeals. Delay can mean losing your case even if your
legal claim is correct.
Contacting a lawyer early for preliminary advice will help you understand the
legal issues involved, the kind of information you need to collect and to make a
practical decision about what course of action to pursue, including a court challenge.
If you need advice from a lawyer, you will need to give them as much information as
possible.
Need for making legal advice
In today's complex world, the need for seeking legal advice has become more
crucial than ever before. Whether you are an individual facing a legal issue or a
business navigating the intricate web of laws and regulations, having access to sound
legal advice is paramount. Here is the list of five reasons why it is important:
1. Understanding rights and obligations:
The legal system is vast and can be overwhelming for those not well-versed in it.
Legal advice helps individuals and businesses understand their rights and obligations
under the law, enabling them to make informed decisions.
2. Protection from legal risks:
Ignorance of the law is not an excuse, and failing to seek legal advice can expose
individuals and businesses to significant legal risks. Legal advisors can help identify
potential risks and provide strategies to mitigate them.
3. Compliance with laws and regulations:
Laws and regulations are constantly evolving, making it challenging for
individuals and businesses to stay compliant. Legal advisors can help ensure that you
are operating within the bounds of the law, avoiding costly penalties and legal
disputes.
4. Conflict resolution:
Legal advice is crucial in resolving disputes and conflicts in a timely and efficient
manner. Whether it is a contractual dispute, a family matter, or a business conflict, legal
advisors can provide guidance on the best course of action to achieve a favourable
outcome.
5. Strategic decision-making:
Legal advisors offer valuable insights and expertise that can help individuals and
businesses make strategic decisions. Whether it is drafting a contract, negotiating a
deal, or planning for the future, legal advice can be instrumental in achieving your
goals.
In conclusion, the need for seeking legal advice cannot be overstated. In a world
where laws and regulations govern nearly every aspect of our lives, having access to
competent legal counsel is essential for protecting your rights, managing risks, and
making informed decisions. Whether you are facing a legal issue or simply want to
ensure compliance with the law, seeking legal advice is a wise investment that can save
you time, money, and stress in the long run.
Глоссарий
Иностранный язык в сфере
юриспруденции
Law systems
Законодательство — процесс создания или принятия законов; свод законов,
принятых органом государственной власти.
Идеология — набор убеждений или принципов, которые
формирование и толкование законов в рамках правовой системы.
влияют на
Историческая подоплека — контекст прошлых событий и явлений, которые
формируют текущее состояние правовой системы.
Оперативный инструмент — средство или механизм, используемый в
практических целях; в данном контексте это относится к правовой системе как
средству реализации законов и нормативных актов.
Правовая идентичность — отличительные характеристики и особенности
правовой системы страны, которые способствуют формированию ее
национальной идентичности.
Правовая система — всеобъемлющая совокупность законов, институтов, норм и
практик, которые регулируют правовые отношения в обществе.
Правовая традиция — историческая и культурная практика, которая формирует
толкование и применение закона в обществе.
Правовой источник — любой письменный или неписьменный материал, который
содержит информацию о законе и может быть использован для определения
того, что закон требует или разрешает.
Правовые особенности — уникальные характеристики или черты правовой
системы, которые отражают конкретный культурный, исторический и
социальный контекст страны.
Религиозная правовая система — свод законов и нормативных актов, основанный
на религиозных убеждениях, ценностях и принципах. Это часто используется в
странах, где религия играет важную роль в обществе и государстве.
Система гражданского права — правовая система, в которой законы
кодифицированы, то есть записаны и сгруппированы в кодексы. Эти кодексы
служат основным источником права, и судьи применяют положения кодекса к
конкретным случаям.
Система общего права — правовая система, основанная на прецедентах и
прецедентном праве, где судебные решения используются в качестве источника
права.
Система обычного права — правовая система, основанная на обычаях, традициях
и практике конкретного общества или сообщества.
Социалистическая правовая система — правовая система, основанная на
принципах социализма. Для нее характерны государственная собственность и
контроль над ключевыми отраслями, коллективное принятие решений и
стремление к достижению социального равенства и справедливости.
Социальная идентичность — часть «я» человека, концепция, основанная на
восприятии принадлежности к определенной социальной группе.
Социальные отношения — взаимодействия и связи между людьми и группами
внутри общества, часто регулируемые законом.
Юридический обычай — устоявшаяся модель поведения в определенной
социальной среде.
Юрисдикция — законное право рассматривать и разрешать дело. Она
определяет, какой суд или другой орган имеет право толковать и применять закон
в конкретной ситуации.
Legislation — the process of making or enacting laws; the body of laws enacted by a
governing authority.
Ideology — a set of beliefs or principles that influence the formation and interpretation
of laws within a legal system.
Historical background — the context of past events and developments that shape the
current state of a legal system.
Operational instrument — a tool or mechanism used for practical purposes; in this
context, it refers to the legal system as a means to implement laws and regulations.
Legal identity — the distinct characteristics and features of a country's legal system
that contribute to its national identity.
Legal system — a comprehensive framework of laws, institutions, norms, and practices
that govern a society's legal affairs.
Legal tradition — the historical and cultural practice that shape the interpretation and
implementation of law within a society.
Legal source — any written or unwritten material that provides information about the
law and can be used to determine what the law requires or permits.
Legal peculiarities — unique characteristics or features of a legal system that reflect the
specific cultural, historical, and social context of a country.
Religious legal system — a set of laws and regulations based on religious beliefs, values,
and principles. It is often used in countries where religion plays a significant role in
society and government.
Civil law system — a legal system in which laws are codified, meaning they are written
down and organized into codes. These codes serve as the primary source of law, and
judges apply the provisions of the code to specific cases.
Common law system — a legal system based on precedent and case law, where judicial
decisions are used as a source of law.
Customary law system — a legal system based on the customs, traditions, and practices
of a particular society or community.
Socialist legal system — a legal framework based on the principles of socialism. It is
characterized by state ownership and control over key industries, collective decisionmaking, and the goal of achieving social equality and justice.
Social identity — the portion of an individual's self — a concept derived from perceived
membership in a relevant social group.
Social relations — the interactions and relationships among individuals and groups
within a society, often regulated by law.
Legal custom — the established pattern of behavior within a particular social setting.
Jurisdiction — the legal authority to hear and decide a case. It determines which court
or other body has the power to interpret and apply the law in a particular situation.
Иностранный язык
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Heads of Tort
Heads of tort
There are numerous individual torts but they are easily divided into two main
types. Many torts will be about unlawful interference while many others will be about a
breach of a duty created by law.
Lawyers refer to different kinds of torts as the heads of tort, the most important
of which are:
• negligence;
• nuisance;
• trespass to land;
• trespass to the person;
• defamation;
• product liability;
• vicarious liability.
Negligence is the failure to behave with the level of care that a reasonable
person would have exercised under the same circumstances. Either a person’s actions
or omissions of actions can be found negligent. The omission of actions is considered
negligent only when the person had a duty to act, e.g., a duty to help someone because
of one’s own previous conduct.
Car accidents are among the most common events that result in personal
injury lawsuits. Operators of motor vehicles have a duty to exercise reasonable care
while driving, follow the rules of the road, and avoid hurting pedestrians, bikers, and
other drivers. Negligence arises if they fail to do so and ultimately cause an accident
that results in injuries to another. Some common negligence case examples under this
category include, but are not limited to, the following scenarios:
• a driver runs a stop sign and slams into another car;
• a driver operates illegally in the bicycle lane and hits a bicyclist;
• a driver runs a red light and hits a pedestrian in a crosswalk.
Negligence lawsuit cases can also arise out of premises liability claims.
Individuals have a right to be safe from harm when they are lawfully on another
person's property. This includes settings such as stores, schools, parks, office buildings,
shopping malls, grocery stores, and hotels, among many others. An injured person may
file a lawsuit under this category if they become injured on another's property due to
negligence in the management of the premises or as a result of an unsafe or defective
condition present at the property. Some negligence case examples involving premises
liability include, but are not limited to, the following hypotheticals:
• a hotel patron sustains injuries due to a ceiling collapse in their room;
• a worker gets injured in an elevator shaft fall;
• a shopper slips and falls on wet flooring at a grocery store after the owner fails to
put up a "Caution: Wet Floor" sign after cleaning up a spill.
Negligence at construction sites can lead to a number of different accidents,
which include, but are not limited to, falling object accidents, falls, electrocution,
caught in-between accidents, defective ladder accidents, crane accidents, demolition
accidents, and elevator accidents. The following are some specific negligence cases
examples within the construction sector:
• a construction worker sustains serious injuries after getting hit on the head by a
heavy, falling object;
• a laborer is fatally injured after using a defective saw;
• a pedestrian is seriously injured after getting struck by flying debris from a
demolition site.
When a person dies as a result of another’s negligence, family members of the
deceased individual may commence a wrongful death lawsuit against the person
whose negligent actions or inactions caused the death. Notably, car accidents cause
the most wrongful death claims due to the large amount of drivers each day and the
frequency at which people drive. The following are some negligence case examples
that may warrant filing a wrongful death lawsuit:
• a passenger in one vehicle is killed in a collision with another vehicle;
• a pedestrian is struck and killed by a bus while walking within a crosswalk;
• a motorcyclist is run off the road and dies after a driver fails to use turn signals
and fails to safely merge into the motorcyclist’s lane.
Negligence is a foundational concept of tort law. Some primary factors to
consider in ascertaining whether a person’s conduct lacks reasonable care are:
• the foreseeable likelihood that the conduct would result in harm;
• the foreseeable severity of the harm;
• the burden of precautions necessary to eliminate or reduce the risk of harm.
The following five elements may typically be required to prove negligence.
1. The existence of a legal duty that the defendant owed the plaintiff.
2. Defendant’s breach of that duty.
3. Harm to the plaintiff.
4. Defendant’s actions are the proximate cause of harm to the plaintiff.
5. Defendant’s actions are the cause-in-fact of harm to the plaintiff.
Nuisance refers to actions by someone or something within their control that
interfere with rights of either the public or private citizens outside of their
property.
This can be in many forms such as creating loud noises or letting water run onto
another person’s property. Courts look broadly to evaluate whether an action by a
party constitutes a nuisance, including whether the action unreasonably interferes
with the health, safety, and comfort of the affected parties. The length of the
nuisance, degree of unreasonableness, and whether there is a law or regulation
prohibiting the act will be influential. Where there is a nuisance, parties typically
receive damages unless the nuisance will continue or prove irreparable, in which case
parties may seek equitable relief. The ability of a party to recover from a nuisance
depends on whether the nuisance is public or private.
There are public and private nuisances. Let's review each of them with
examples.
A public nuisance is when a person unreasonably interferes with a right that
the general public shares in common. For example, a business that emits large
amounts of foul smelling gas that spreads throughout the city would be creating a
public nuisance.
Most public nuisances must be brought by government officials on behalf of the
public. Private citizens can bring a class action to enjoin the nuisance in some cases.
For a private individual to bring an action on their own, they must have suffered a
greater or different nuisance than the rest of the public. In the above example, if the
gas intruded into houses beside the business, those homeowners might be able to
bring private actions given the unique impact on their homes.
A private nuisance is when the plaintiff's use and enjoyment of her land is
interfered with substantially and unreasonably through the actions of another. Courts
use several factors to determine reasonableness including:
• whether the plaintiff had the property before the nuisance began;
• the level of harm versus the usefulness of the defendant’s activity;
• whether the action would be annoying to the average person.
For example, a person mowing their lawn once a week in a neighborhood, while
loud, will likely not be a nuisance given the utility of keeping grass mowed and
expectations of the average person. However, a person that has a loud generator
outside running all day for over a week could very well be considered a nuisance to
neighbors. A court will not find a private nuisance where the harm is caused by the
unique attributes of the plaintiff rather than due to the actions of the defendant. For
example, if a person has a unique sensitivity to noise, a neighbor will not be liable to the
person for harm from using a lawn mower, even if it causes the person ear pain.
The typical remedy for nuisance, either public or private, is damages. Courts
may grant injunctive relief if monetary damages will not adequately resolve the
dispute. In some circumstances, an individual may go onto another’s property to stop
a nuisance occurring, but they must be careful only to use reasonable actions to
abate the nuisance. For example, if a neighbor left a water hose on that was washing
away a person’s flowers, they likely could go onto the neighbor’s property and turn the
water off. However, the person could not go onto the neighbors property and rip the
faucet off the house.
Trespass to land occurs where a person directly enters upon another’s land
without permission, or remains upon the land, or places or projects any object upon the
land.
Here are some examples of trespass.
1. Entering a private residence: a person walks into a neighbor's home without an
invitation or permission, even if they do not intend to steal anything.
2. Walking on private land: a person crosses through a fenced-off area of land
that is clearly marked as private property, ignoring "No Trespassing" signs.
3. Parking on private property: a vehicle is parked in a driveway or lot that is not
open to the public without the owner’s consent.
Trespass to the person is a legal concept that deals with intentional harm or
interference with an individual's personal integrity and physical well-being.
It encompasses two distinct but related torts: assault and battery. In England
and Wales, it also includes false imprisonment. False imprisonment occurs when a
person is confined or restrained against their will without lawful justification. Here are
some examples.
1. Wrongful detention by security personnel: a store security guard detains a
customer for suspected shoplifting without sufficient evidence or reasonable
suspicion, preventing them from leaving the store.
2. Unlawful arrest by police: a police officer arrests an individual without probable
cause or a warrant, holding them in custody without legal justification.
3. Involuntary confinement in a mental health facility: a person is admitted to a
psychiatric hospital against their will and without proper legal procedures being
followed, such as a court order.
Defamation is the act of making false statements about a person that causes harm
to the person’s reputation.
Technically speaking, the term "defamation" is used to refer to a false assertion
that has been made about another person. Usually, the goal of making a false
statement like this is to hurt the other person. Defamation is frequently mentioned in
relation to libel and slander. Below are some examples of defamation.
1. False accusation of a crime: a person tells others that a neighbor has been
arrested for theft when this is not true, damaging the neighbor's reputation in
the community.
2. Spreading rumors: an employee tells coworkers that a colleague is having an
affair with their boss, which is completely false and harms the colleague's
professional standing.
3. Misleading statements about competence: a manager publicly claims that an
employee is incompetent and has been fired for poor performance, even
though the employee was never fired.
Product liability is the area of the law that governs this type of injury. The
burden to recover damages under product liability law is lower than in other personal
injury cases. This is because the plaintiff does not have to prove negligence.
Plaintiffs typically file product liability cases against a manufacturer or retailer
for selling a dangerous or defective product to a consumer. All distribution chain
parties can be liable in a product liability lawsuit. This is because manufacturers,
retailers, and distributors must only market products that meet the ordinary
expectations of the consumer. Below are some examples of product liability cases.
1. Defective manufacturing: a toy manufacturer produces a batch of dolls, but
due to a malfunction in the assembly line, some dolls have small parts that can
easily detach and pose a choking hazard for young children. If a child chokes on
a detached part, the manufacturer could be held liable for producing a
defective product.
2. Design defects: a car manufacturer designs a vehicle with a fuel tank that is
prone to exploding in rear-end collisions. If someone is injured in an accident
due to this design flaw, the manufacturer could be held liable for the design
defect.
3. Failure to warn: a pharmaceutical company produces a medication but fails to
adequately warn consumers about serious side effects. If a patient suffers harm
due to these side effects, the company could be held liable for not providing
sufficient warnings.
Vicarious liability is liability that arises when an individual or entity is held partially
responsible for the unlawful actions of another party, even though the latter
carried out the actions alone.
Vicarious liability can arise in situations where one party is responsible for, and
has control over, someone such as an employee, and is deemed negligent in carrying
out their responsibility and exercising their control. Below are some examples of
vicarious liability.
1. Agency relationships: a real estate agent showing a property accidentally
causes damage to a client's home. The real estate brokerage may be held
vicariously liable for the agent’s actions since the agent was acting on behalf of
the brokerage.
2. Retail store incidents: an employee at a retail store spills a liquid on the floor
and fails to clean it up, leading to a customer slipping and falling. The store
owner may be held vicariously liable for the employee's negligence while
performing job duties.
3. Construction accidents: a construction worker accidentally damages a
neighbor's property while operating heavy machinery on a job site. The
construction company that employs the worker may be held vicariously liable
for the damage caused by its employee during work.
Statutory torts
A lot of torts are based on the common law that is on precedents. Some torts
come from statutes and are known as statutory torts. The breach of duty that must be
proved is defined in a statute. For example, injury suffered because of defective
equipment may lead to negligence action regulated by the 1969 Employers Liability
Act.
However, not every wrong committed in the society is remediable in tort. The
claimant has to show that he has to show that he has suffered an action recognised as
a tortious one and he has to show that this relation to the tortfeaser gives him the
legal capacity to sue.
A statutory tort is a type of civil wrong that is specifically defined and governed by
statutes or laws enacted by legislative bodies, rather than being based on
common law principles or judicial decisions.
Statutory torts are created when a legislature passes a law that outlines
particular wrongful actions or behaviours and establishes liability for individuals or
entities that engage in those actions.
Statutory torts are created by the legislature through the passage of a statute
or law that explicitly defines the wrongful conduct and sets the legal standards for
liability. These statutes provide a clear and specific framework for determining whether
a tort has occurred.
Statutory tort statutes tend to be precise and clear in their definitions because
they are codified in written laws. This clarity helps individuals and legal professionals
understand their legal obligations and potential liabilities.
Statutory tort statutes often specify the elements or requirements that must
be met to establish liability. Plaintiffs must typically prove that the defendant's
actions meet the criteria set forth in the statute to succeed in a statutory tort claim.
Statutory tort statutes also frequently outline the remedies available to
plaintiffs who prevail in their claims. These remedies may include monetary damages,
injunctive relief — court orders to stop certain actions, or specific performance —
requiring the defendant to fulfil a contractual obligation.
Statutory torts provide a degree of uniformity across jurisdictions within the
same legal system because the statutes provide consistent standards for liability.
However, variations may still exist based on the content of state or federal statutes.
Examples of statutory torts can vary depending on the jurisdiction and the
specific laws in place. Some common examples include:
• defamation;
• product liability;
• consumer protection;
• invasion of privacy.
In summary, statutory torts are civil wrongs that are specifically defined and
governed by statutes or laws passed by legislative bodies. These torts offer clear
standards for liability and remedies to individuals who have been harmed due to the
actions or behaviours outlined in the relevant statute. While common law torts are
based on judicial decisions and legal principles, statutory torts are distinguished by
their legislative origin and explicit definitions.
Иностранный язык
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Starting Action in Court
Starting a civil action in England and Wales
When a person is in dispute with another person, sometimes it is necessary to start
a claim in the civil court. This process is called "filing a claim" or "issuing a claim". In
England most civil claims are filed with the country court. There are over 200 country
courts in England and Wales. Most cities and large towns have a country court.
A claim is a set of operative facts creating a right enforceable in court.
The term "claim" is generally synonymous with the phrase "cause of action",
though some contexts prefer to use one of the terms over the other. For example, in the
field of insurance, you generally file a claim for coverage under a policy rather than file a
cause of action for coverage under a policy.
In order to be a valid claim, it must have:
• merit;
• be based on provable facts;
• be supported by the law.
The assertations must be factual, complete, and have evidence or other forms of
proof. When a claim is invalid due to lacking merit, it is called an unreasonable claim.
A claim is a legal declaration or demand someone makes seeking compensation or
alleging owed payment for loss caused to them. A claim is usually based on asserting loss
from a contract or negligent tort. A person or entity can make a legal demand against
another party, which can be a person or entity, for the claimed wrongdoing.
The people or entities directly involved in a lawsuit are called parties. They are
plaintiffs, the party who filed the civil case, or defendants, the party the plaintiff sued
in a civil action or the government accused in a criminal case.
The plaintiff in a civil case is the person, corporation, or other entity that files the
lawsuit. At the trial court level, they have the burden of proof with regard to their claims.
Generally, the plaintiff in a civil case must prove each element of their case by
a preponderance of the evidence. This means that they must prove each allegation
they make is more likely to be true than not.
In a criminal case, the government acts as the plaintiff and prosecutes the criminal
defendant. The prosecution must prove each element of the charged crimes beyond a
reasonable doubt to secure a guilty verdict.
In a civil case, the defendant is the person, corporation, or entity against whom the
plaintiff files their lawsuit. In a criminal case, the defendant is the person, corporation, or
entity against whom the government has filed criminal charges.
The procedure for the court action is typically as follows.
1. The plaintiff or prosecution presents their case to the court first. Once they finish
presenting their case, the defendant will present theirs.
2. The defendant may present defenses to the plaintiff's claims. Their job is to show
the plaintiff hasn't met their burden of proof.
3. Witnesses testify about the disputed facts or issues in the case. They sit on the
witness stand, facing the courtroom. The judge swears in witnesses before they
testify. The witness must take an oath to tell the truth before they testify.
Any party to the litigation may call witnesses to testify about the case. They
generally provide more information about the facts at issue in the case. There are several
different types of witnesses.
1. Character witnesses testify as to a person's character or reputation. For
example, a party calling a character witness to testify about the person who
allegedly committed fraud would testify as to whether they believe the person is
honest or truthful.
2. Fact witnesses offer testimony regarding facts at issue in the case. For example,
in an elder abuse case, a party may call a caretaker to testify about the alleged
abuser's acts toward the elder.
3. Expert witnesses are witnesses who possess specialized knowledge about a topic
at issue in the case. For example, in a medical malpractice case, a party may hire
an expert witness to testify whether a doctor's actions met specific standard of
care requirements.
Because parties call witnesses to testify, they are often referred to as plaintiff's
witnesses, government witnesses, or defense witnesses.
In a criminal case, the government's lawyer is called the prosecutor. The
prosecutor is usually an assistant district attorney in state court cases or assistant U.S.
attorney in federal court cases. A public defender or private attorney may represent a
criminal defendant. A criminal defendant who cannot afford an attorney, called an
indigent defendant, may ask the court to appoint an attorney for them.
Whether your case is in state court or federal court, and whether it's a civil or
criminal case, a judge will preside over your courtroom appearance.
The judge ensures that all parties get a fair trial. This includes ensuring that the
parties:
• follow proper procedures;
• observe courtroom decorum;
• espect the judiciary and legal process.
Once the parties complete the jury selection process, the trial begins. Jurors listen
to the parties' arguments and defenses. Once the trial concludes, the judge gives the jury
instructions. Then, the jury deliberates the case and reaches a verdict. The jury
foreperson will announce the verdict in the case.
The court reporter sits near the witness stand and records everything said during
the trial. This becomes the official record of the trial. Most court reporters use a
stenotype, a machine that translates keystrokes into symbols corresponding to the
spoken word. Court reporters don't work only in the courtroom. They also record
depositions in attorneys' offices and some conferences in judges' chambers.
A court interpreter presents a verbatim rendition of a party or witness's
testimony. The court reporter records the interpreter's translation, which becomes part
of the court's record of the proceeding. The court interpreter's job is to interpret exactly
what the witness or defendant says. If a witness needs help understanding a question, the
interpreter may not use their own words to explain.
The court clerk, sometimes called the courtroom deputy, usually sits in the
courtroom near the judge. The clerk does the following:
• takes care of records and exhibits;
• prepares judgment and verdict forms;
• generally helps the judge keep the trial running smoothly.
Outside the courtroom, the clerk of court can provide procedural and general
information about the legal process and court rules to litigants. However, they cannot
provide legal advice.
A claim form is the document that a claimant uses to start legal action against the
defendant. The claimant has to pay a sum of money, called a court fee, for the court to
issue proceedings. In the claim form, the claimant must state the amount of his or her
claim and request the defendant to pay all of the legal costs of the case.
In civil cases, the court can award damages to the person who has suffered as the
result of wrongdoing. In certain circumstances, the court will issue an injunction to
prevent the wrong doing from occurring again.
A civil action in the county court or the High Court begins when the plaintiff serves
documents containing details of a claim on the defendant. If the defendant defends the
action, the court is informed; documents are prepared and circulated to all parties;
and the case proceeds to trial and judgment. A decision in civil cases is reached on the
balance of probabilities. The court also decides the expenses of the action, which may
be considerable, and the loser usually pays both his own and his opponent’s costs.
Civil litigation can be relatively cheap, quick and efficient in the county court, but
it can be complicated, expensive and subject to delay in the High Court. It is often
advisable that disputes be settled by negotiation out of court to avoid high costs and
any uncertainty about a trial result.
Attempts are being made to reorganize civil law procedures because of concern about the
lack of efficiency of the system, with its delays and expense. Much of the High Court’s
work has been transferred to the county court, and cheaper, quicker alternative forms of
settlement have been implemented, particularly those dealing with smaller matters.
Starting a criminal action in England and Wales
Crimes are offences against the laws of the state, and the state usually brings
a person to trial.
Prior to 1985, the police in England and Wales were responsible for prosecuting
criminal cases, but a Crown Prosecution Service now does this job. It is independent of
the police, financed by the state and staffed by state lawyers. There is criticism of the
performance of the CPS, which suffers from understaffing and underfunding. The CPS and
its head, the Director of Public Prosecutions — DPP, have the final word in deciding
whether to proceed with difficult cases.
Although there are many different kinds of crimes, criminal acts can generally be
divided into five primary categories: crimes against a person, crimes against property,
inchoate crimes, statutory crimes, and financial crimes.
Crimes against a person are those that result in physical or mental harm to
another person. They can be divided into two main categories:
1. Forms of homicide where the physical harm to another individual is so severe
that it causes death, e.g. first-degree murder, voluntary manslaughter, or vehicular
homicide.
2. Other violent crimes include assault and battery, arson, child abuse, domestic
abuse, kidnapping, rape and statutory rape.
Crime against property, in most cases, is the interference with another person’s
property. They generally result in the suspension of the use or pleasure of property,
however, they may involve harm to an individual physically or mentally as well. Crimes
against property have penalties based on:
• the type of offense;
• the value of the property;
• if any, the criminal history of the person who committed the crime.
Charges and punishment may also be determined by the kind of property. Crimes
against property include theft, auto theft, destruction of property, shoplifting, grand theft,
and arson.
Inchoate crimes are those crimes that were initiated but not completed, and acts
that assist in the commission of another crime. Inchoate crimes require more than a
person simply intending or hoping to commit a crime. Rather, the individual must take a
"substantial step" towards the completion of the crime in order to be found guilty.
Inchoate crimes include:
• aiding and abetting;
• attempt;
• conspiracy.
In some cases, inchoate crimes can be punished to the same degree that the
underlying crime would be punished, while in other cases, the punishment might be less
severe.
All criminal offenses are technically considered statutory crimes since they are
all prohibited by statute. The acts forbidden for societal improvement and safety are
referred to as statutory crimes in this sense. Statutory crimes can also be defined as
offenses against morals. For example, manufacturing or trafficking in significant
quantities of drugs, such as one kilogram of cocaine, is illegal in Florida, US, and involves
a minimum sentence of 15 years in prison as well as a penalty of $250,000. The offense
itself, as well as any aggravating or mitigating factors, will determine the specific
penalties.
Statutory crimes include:
• public intoxication;
• traffic offenses;
• reckless driving;
• selling alcohol to minors;
• drug cultivation;
• hit-and-run.
Financial crimes often involve deception or fraud for financial gain. Although
white-collar crimes derive their name from the corporate officers who historically
perpetrated them, anyone in any industry can commit a white-collar crime. These crimes
include many types of fraud and blackmail, embezzlement and money laundering, tax
evasion, and cybercrime.
The illegal operations of people who belong to criminal organizations that provide
illicit goods and services are referred to as "organized crime". Distributing and selling
illicit products and services are common activities carried out by organized crime groups.
When most people think of organized crime, they immediately think of the Mafia,
although the phrase can also apply to any group that controls significant illicit
businesses.
The idea that such businesses are structured likely to be lawful firms and adopt
a corporate structure is a fundamental sociological idea in the study of organized crime.
Senior partners generally oversee profits, employees oversee and run the company, and
customers purchase the products and services that are provided by the enterprise.
Organized crimes include:
• money laundering;
• drug trade;
• illegal gambling;
• cannabis cultivation;
• arms smuggling.
Crimes against morals, frequently referred to as victimless crimes, are
transgressions that do not include harm to a person or piece of property. Since they
violate the law, they may be subject to a monetary penalty, prison time, or other penalties
as specified by statute. Depending on the nature of the act, punishments for moral
violations can vary from fines to years behind bars.
For example, in Florida, a first-time prostitution offense warrants a maximum
$500 fine and a further 60 days in prison. Repeat breaches carry a $5,000 fine and an
authorized sentence of five years in jail.
Crimes against morality include:
• illegal gambling;
• bigamy;
• indecent exposure;
• prostitution;
• illegal drug use.
There are also environmental crimes based on many federal environmental
statutes. These include:
• the Resource Conservation and Recovery Act, Fungicide;
• the Federal Insecticide, and Rodenticide Act;
• the Rivers and Harbors Act of 1899, also known as the Refuse Act;
• the Federal Water Pollution Control Act, also known as the Clean Water Act;
• the Toxic Substances Control Act;
• The Clean Air Act.
For example, discharging pollutants into waterways for navigation without a
permit is penalized by the Clean Water Act, which imposes fines of up to $25,000 per day
and imprisonment of up to a year. In criminal proceedings, the statute expressly names
"responsible corporate officers" as prospective defendants.
Street crimes are crimes against people or property that occur in public
areas. These crimes can hurt or distress people or companies in public places, and they
frequently have an immediate effect on the community. To protect the public, law
enforcement organizations usually focus on investigating and preventing these
offenses. The proportion of arrests for street crimes that involve members of racial
minorities is disproportionately significant.
Street crimes include:
• auto theft;
• stealing;
• assault;
• robbery;
• rape;
• graffiti;
• vandalism.
Fraud is the word used to signify the deliberate use of deceit to get value, most
commonly money. False statements, misrepresentations, or dishonest behavior meant to
mislead or deceive are typically used in fraud cases. Money laundering from illegal
operations, benefit fraud, and tax fraud are all examples of fraud.
All societies have crime at some point in time. However, some patterns and trends
appear to show up consistently at various times and locations.
1. Traditional societies that is, rural and agricultural communities lacking
substantial economic development generally have lower rates of property crime
and higher rates of violent crime as compared to economically advanced societies.
2. In communities with a long history, violent crimes like assault, rape, and murder
are not uncommon and are frequently seen as inevitable facets of daily existence.
3. Violence becomes more and more abhorrent as these nations modernize and
prosper economically.
Modern crime has changed in step with technology, creating a challenging
environment for both society and law enforcement. While traditional criminal acts
continue, the digital age has led to an increase in computer crimes such as identity theft,
internet fraud, and hacking. The basic goals are still to maintain the rule of law, safeguard
public safety, and protect people and their neighborhoods despite these changes.
Managing crime in its modern manifestations requires vigilance, innovative thinking, and
a complete strategy.
Criminal actions are started by the state. Having arrested the suspect, the
police must decide of they have enough evidence to make a formal accusation, or charge.
If they charge the suspect, they may release him in condition that he appears on a certain
day at a certain magistrates court. This is known as unconditional bail. However, the
police may instead take a suspect to a magistrate so that he remains in custody until he
next appears before a court. The magistrate may decide that it is not necessary to hold
the suspect in custody and may agree to unconditional bail, or the magistrate may grant
conditional bail — that is, release the suspect provided that he puts some money as
security.
If the defendant is found guilty, the court can order punishment. This can either
be a custodial sentence, which means going to prison, or a non-custodial sentence
such as a fine, probation or a community service order.
Arrests for most criminal offences are made by the police, although any citizen can
make a "citizen's arrest". Arrests of suspects and searches of property can now be made
by the police for certain arrestable offences without applying to the magistrates' court
for arrest and search warrants, although in some cases they must still follow this
procedure.
The police operate under codes of practice that lay down strict procedures for
the protection of suspects:
• the police have no authority to question people or to detain them at a police station
if they have not been arrested or charged;
• once a person has been arrested and charged with an offence, he or she must be
brought before a magistrates court, normally within 24 hours; this period can be
extended to up to 96 hours without charge in serious cases;
• after 96 hours, the police must release the suspect if no charges are brought.
The police have been heavily criticized in recent years for their arrest, questioning
and charging practices.
When a person appears before a magistrates court prior to a trial, the magistrates
can grant or refuse bail. If bail is refused, a person will be kept in custody in a remand
centre or in prison. If bail is granted, the individual is set free until his or her later court
appearance. The court may require certain assurances from the accused about conduct
while on bail, such as residence in a specific area and reporting to a police station.
Application for bail is a legal right, since the accused has not yet been found
guilty of a crime, and there should be strong reasons for refusing it. There is concern that
people who are refused bail are, at their later trial, either found not guilty or are punished
only by a fine. The system thus holds alleged criminals, amounting to one-fifth of prison
inmates, in custody to await trial and increases overcrowding in prisons. But there is also
public concern about accused persons who commit further serious offences while free on
bail.
Many people charged with minor offences, such as road traffic violations, are not
arrested. They are summoned to appear in court to hear the charges against them. It is
often suggested that the summons procedure could be used more widely in order to
avoid bail problems and prison overcrowding.
Criminal trials in the magistrates and crown courts are, with a few exceptions,
open to the public. But the media can report only the court proceedings and must not
comment upon them while the trial is in progress.
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What is law
Анархия — состояние общества без установленного порядка или законов,
характеризующееся хаосом и отсутствием контроля.
Англосаксонское право — правовая система, существовавшая в Англии до
нормандского завоевания и основанная на местных обычаях и правилах.
Великая хартия вольностей — документ, подписанный в 1215 году, который
ограничил власть короля и установил права граждан, став первым шагом на пути
к конституционному правлению в Англии.
Верховенство права — система норм и принципов, регулирующих поведение
отдельных лиц и организаций в обществе и обеспечивающих справедливость и
порядок.
Гражданские права — права, которые обеспечивают свободу и защищают людей
от произвольных действий государства и других лиц.
Закон — система правил, установленных государством, которая определяет
допустимое поведение и защищает права граждан.
Законодатель — это лицо или орган, который разрабатывает, принимает и
утверждает законы.
Кодекс — систематизированный свод законов или правил, действующих в рамках
определенной правовой системы.
Конституция — свод основополагающих принципов и норм, определяющих
структуру и функции правительства; она может быть, как писаной, так и
неписаной.
Общее право — правовая система, основанная на судебных прецедентах и
обычаях, сложившаяся в Англии после нормандского завоевания.
Обычай — устоявшаяся практика или привычка, признаваемая в определенных
обстоятельствах нормальной и приемлемой формой поведения.
Применение правосудия — процесс применения законов с использованием
судебной системы.
Римское право — правовая система, возникшая в Древнем Риме и повлиявшая на
развитие правовых систем во многих странах, в том числе на кодификацию
законов.
Социальные нормы — неписаные правила поведения, регулирующие
взаимодействие между членами общества и отражающие его культурные
ценности.
Судебная система — система судов, отвечающих за применение и толкование
законов.
Anarchy — a state of society without an established order or laws, characterized by
chaos and lack of control.
Anglo–Saxon law — the legal system that existed in England before the Norman
Conquest, based on local customs and rules.
Magna Carta — a document signed in 1215 that limited the power of the king and
established the rights of citizens, marking a first step toward constitutional governance
in England.
Rule of law — a system of norms and principles that regulate the behaviour of
individuals and organizations in society, ensuring justice and order.
Civil rights — rights that ensure freedom and protect individuals from arbitrary actions
by the state and others.
Law — a system of rules established by the state that defines permissible behaviour and
protects the rights of citizens.
Legislator — a member of a group of people who together have the power to
make laws.
Code — a systematic collection of laws or rules that apply within a specific legal system.
Constitution — a set of fundamental principles and norms that define the structure and
functions of government; it can be either written or unwritten.
Common law — a legal system based on judicial precedents and customs, developed
in England after the Norman Conquest.
Custom — an established practice or habit recognized in certain circumstances as a
normal and acceptable form of behaviour.
Administration of justice — the process of applying laws and administering justice
through the judicial system.
Roman law — a legal system that originated in Ancient Rome, influencing the
development of legal systems in many countries, including the codification of laws.
Social norms — unwritten rules of behaviour that regulate interactions among
members of society and reflect its cultural values.
Judiciary — the system of courts responsible for applying and interpreting laws.
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Heads of Tort
Вид деликта — категория гражданского правонарушения, определяющая
характер и особенности ответственности за причинение вреда.
Дееспособность — способность физического лица иметь права и обязанности по
закону.
Единообразие — последовательность в применении законов и правил на всей
территории страны или в рамках определенной системы.
Клевета — нанесение ущерба чьей-либо репутации путем распространения
ложной информации о ком-либо.
Небрежность — форма гражданской ответственности, при которой одна сторона
несет ответственность перед другой за вред, причиненный небрежным
поведением.
Незаконное проникновение — проникновение на территорию другого лица или
пребывание на ней без разрешения.
Ответственность за качество продукции — ответственность производителей или
продавцов за качество и безопасность продаваемых ими товаров.
Причинение неудобств — вмешательство в пользование имуществом другого
лица, как правило, посредством шума, запаха или других помех.
Статутный деликт — правонарушение, которое регулируется законом и
предусматривает конкретные виды ответственности.
Субсидиарная ответственность — юридическая ответственность, возлагаемая на
одно лицо за действия другого лица, например, на работодателя за действия
работника или на владельца транспортного средства за действия водителя.
Head of tort — a category of civil wrong that defines the nature and features of liability
for causing harm.
Legal capacity — the ability of an individual to have rights and obligations under the
law.
Uniformity — consistency in the application of laws and rules throughout a country or
within a particular system.
Defamation — the act of damaging someone's reputation by spreading false
information about them.
Negligence — a form of civil liability in which one party is responsible to another for
harm caused by negligent conduct.
Trespass — entering or remaining on another person's land without permission.
Product liability — the responsibility of manufacturers or sellers for the quality and
safety of products they sell.
Nuisance — interference with another person's enjoyment or use of their property,
typically through noise, smell, or other disturbances.
Statutory tort — a tort that is regulated by statute and provides for specific types of
liability.
Vicarious liability — legal responsibility imposed on one person for the actions of
another, such as an employer for an employee or a vehicle owner for a driver.
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Legal systems
Legal systems in the world
There are as many legal systems in the world as there are countries. They all
differ from each other and have unique features suitable for that particular country.
Historically, each country operates based on their own legal customs, traditions,
and peculiarities of the mentality. The legal identity of countries allows us to speak
about their identity. Each country has its own legal system, the set of all legal
phenomena — norms, institutions, relationships, sense of justice — that exist within it.
The legal system is a product of history resulting from long struggles in society.
In this regard, the legal system is strongly influenced by the type of society. This
happens because it is the society that finds law in practice, and the practice of law itself
is a reflection of how society forms its social identity.
J. H. Merryman states that the legal system is an operational instrument that
includes institutions, procedures, and legal rules.
It should be noted that there are a number of reasons that affect the legal
system, including:
• historical background and development of the system;
• its characteristics or typical mode of thought;
• its distinctive institutions;
• the types of legal sources it acknowledges and its treatment of these;
• its ideology.
There are several criteria for classification of legal systems of different
countries:
1. The generality of the genesis, meaning the origin and the subsequent
development of the system.
2. The common principles for regulation of social relations: in some countries, it
is the idea of freedom of the subjects, their formal equality, fairness and justice,
in others — theological and religious principles, or socialist and national-socialist
ideas.
3. The unity of terminology, legal categories and concepts, and techniques of
exposition and systematization of the law. Legally-related countries generally
use identical or similar in meaning terms, because of the unity of their origin.
With that in mind the legal science distinguishes the following jurisdictions:
1. Anglo-Saxon: England, United States, Canada, Australia, New Zealand.
2. Roman-Germanic: continental Europe, Latin America, some countries
in Africa, and Turkey.
3. Religious-legal: countries with the state religion, e.g. Islam, Hinduism, Judaism.
4. Socialist: China, Vietnam, North Korea, Cuba.
5. Customary law: Equatorial Africa and Madagascar.
There are generally considered to be five legal systems in the world today.
You can see them on Figure 1.
Figure 1. Legal systems
Legal systems
Civil
law
Common
law
Customary
law
Religious
law
Religious
law
Civil law systems have their origin in the Roman legal tradition. Civil systems
vary widely, both in procedure and substantive law, so conducting research on a
particular nation's civil law system should include looking at that nation's specific
system of law. Nations with civil law systems have comprehensive, frequently updated
legal codes. Case law is a secondary source in these jurisdictions. France and Germany
are two examples of countries with a civil law system.
Common law systems rely more on precedent — judicial decisions that have
already been made. Common law systems are adversarial, rather than investigatory,
with the judge moderating between two opposing parties. The legal system in the
United States is a common law system, with the exception of Louisiana, which has a
mix of civil and common law.
Customary law systems are based on patterns of behavior that have come to
be accepted as legal requirements or rules of conduct within a particular country. The
laws of customary legal systems are usually unwritten and are often dispensed by
elders, passed down through generations. As such, customary law research depends
greatly on the use of secondary sources. Oftentimes, customary law practices can be
found in mixed legal system jurisdictions, where they are combined with civil or
common law.
Religious legal systems are systems where the law emanates from texts or
traditions within a given religious tradition. Many Islamic nations have legal systems
based in whole or in part on the Quran.
A hybrid or mixed legal system combines parts of more than one approach to
create a system unique to the country. Many countries have mixed legal systems
incorporating common, civil, religious, and customary law systems:
• the US state of Louisiana uses common law, but it also utilizes a civil law system
for much of its state law and procedures because of its origins as a French
territory;
• on recognized tribal lands in the US, customary laws of the tribe may be used
instead of state or federal laws;
• the Philippine system includes French civil law, US-style common law, sharia
law, and Indigenous customary law because of its history;
• many African countries include a parallel tribal or ethnic legal system to
adjudicate family law matters.
Two main traditions of law in the world
When talking about law in a transnational, global or comparative perspective,
legal scholars often use expressions like "legal cultures", "legal families" and "legal
traditions". We employ these macro-level concepts to categorise and analyse legal
systems and to build methodological frameworks for comparison. Each of these terms
has been subject to much discussion, especially in comparative law, where there is a
lively debate on methodology.
"Legal tradition" is used widely and variously, especially in the Englishlanguage publications. Many, if not most, scholars invoke John Henry Merryman’s
"The Civil Law Tradition: An Introduction to the Legal Systems of Europe and Latin
America", which was first published in 1969.
Legal tradition there is defined as a set of deeply rooted, historically conditioned
attitudes about the nature of law, about the role of law in the society and the
polity, about the proper organization and operation of the legal system, and about
the way law is or should be made, applied, studied, perfected, and taught.
In other words: legal traditions are understood as the historical underpinnings
of modern law. It is important to know them because "the legal tradition relates the
legal system to the culture of which it is a partial expression. It puts the legal system
into cultural perspective".
Legal systems vary from country to country, and sometimes within a single
country. Although they develop in different ways, legal systems also have some
similarities based on historically accepted justice ideals. Legal systems do fall into
groups or patterns with some similar features within each group. There are two main
traditions of law in the world:
1. One is based on English Common law and has been adopted by many
Commonwealth countries and most of the United States.
2. The other tradition, sometimes known as Continental, or Roman law, has
developed in most of continental Europe, Latin America and many countries in
Asia and Africa which have been strongly influenced by Europe. Continental
law has also influenced Japan and several socialist countries.
Common law
Common law is a body of rulings made by judges on the basis of community
customs, beliefs, usages and principles that are observed as rules of conduct.
It is also based on previous court decisions. It covers matters such as contracts,
ownership of property and the payment of claims for personal injury.
Common law originated in England and spread to various countries that were
once part of the British Empire. It is primarily found in English-speaking countries such
as the United States, Canada, Australia, and the United Kingdom.
Common law relies heavily on the doctrine of precedent, also known as 'stare
decisis'. Courts are bound by previous decisions, and these judicial precedents form
the basis for future rulings. Judges interpret statutes and apply legal principles based
on prior court decisions.
Common law is known for its flexibility and adaptability. Judges have the
authority to interpret and apply the law in a manner that suits the specific
circumstances of each case. This allows the law to evolve gradually through judicial
decisions.
Judges play a crucial role in the development of common law. They interpret
statutes, fill in gaps in the law, and create legal principles through their judgments.
Precedents set by higher courts serve as binding authority on lower courts.
Continental law
Continental law is a system in which legal decisions are usually made by applying
detailed written laws to the case in question.
Various forms of continental law are found in continental Europe and in parts of
Asia, Africa and Latin America.
Continental law, also known as civil law, has its roots in Roman law and the
legal systems of continental Europe. It is prevalent in many countries, including
France, Germany, Spain, Italy, and most of Latin America.
Continental law emphasises the importance of written legal codes. Legal
principles and rules are codified in comprehensive statutes or codes, providing a
systematic and organised framework for legal proceedings. These codes serve as the
primary source of law.
Continental law typically classifies legal matters into distinct categories, such
as contract law, property law, and tort law. This classification allows for a structured
approach to legal analysis and provides a comprehensive legal framework.
In continental law systems, judges have a more limited role compared to
common law. Their primary responsibility is to apply the law as provided by statutes
and codes. They focus on interpreting and enforcing existing legal provisions, rather
than creating new legal principles through their judgments
Continental law places a significant emphasis on legal doctrine and scholarly
commentary. Legal scholars and jurists play a crucial role in interpreting and
developing the law, and their writings often influence judicial decision-making.
While common law relies on precedent and judicial interpretation, continental
law emphasises comprehensive legal codes and statutory provisions. Common law
allows for flexibility and evolution through judicial decisions, while continental law
provides a structured framework with a greater reliance on legislation. These two legal
systems have influenced legal traditions worldwide, and many countries have adopted
a hybrid approach that incorporates elements of both systems.
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Areas of Law
National law
The term "area of law" is used to refer to the specific legal field or category within
which legal issues and disputes are addressed.
Law is a vast and complex system that encompasses various specialized areas,
each dealing with distinct aspects of human activity and societal interactions. Some
common areas of law include criminal law, civil law, family law, contract law, property
law, administrative law, constitutional law, environmental law, intellectual property
law, and many others.
National law, also known as domestic law, refers to the legal system established
by a sovereign state to govern the conduct of its citizens, residents, and entities
within its territorial boundaries.
National law encompasses statutes, regulations, judicial decisions, and
constitutional provisions that define rights, duties, and procedures within a specific
jurisdiction. National laws are laws that exist within a particular country. Domestic laws
can be Federal, affecting the whole nation, or State, affecting a specific State.
Federal law refers to the body of laws created by the national government of a
country.
In the United States, federal law is established by the Constitution, statutes are
enacted by Congress, and regulations are created by federal agencies. Federal law
applies uniformly across all states and territories, and it takes precedence over state
laws in cases of conflict due to the Supremacy Clause of the U.S. Constitution. An
example of federal law is Affordable Care Act, which aims to increase health insurance
coverage and reduce healthcare costs in the United States.
Municipal law refers specifically to the body of laws and regulations enacted by
municipal governments, which are local governing bodies such as cities, towns, or
villages.
Municipal law includes ordinances, codes, and resolutions that govern local
matters, such as land use, public safety, health regulations, and local business
operations. Examples of municipal laws include:
• zoning ordinances;
• building codes;
• land use regulations;
• taxation laws;
• licensing and permit requirements;
• local election laws;
• public health and safety regulations;
• local administrative procedures.
Local law refers to ordinances and regulations enacted by local government
entities, such as cities, towns, or counties.
Local laws address specific issues within the local jurisdiction, including zoning,
public safety, and local business regulations. Local laws must comply with both state
and federal laws but can provide more detailed rules that cater to the particular needs
of the community. An example of local law is the requirement for businesses to obtain
a permit before operating in a certain location. This helps ensure compliance with local
regulations and standards.
The sources of national law vary from one country to another, but common
sources include:
• constitutions;
• statutes enacted by legislative bodies;
• administrative regulations;
• judicial precedent.
Constitutional provisions often serve as the supreme law of the land, providing
a framework for the distribution of powers and the protection of individual rights.
National law addresses a wide array of matters, including criminal law, civil law,
administrative law, family law, property law, and more. It reflects the unique history,
culture, values, and political institutions of each sovereign state, giving rise to diverse
legal systems around the world.
National law relies on a hierarchical system of courts and law enforcement
agencies to interpret and enforce legal norms within a given jurisdiction. Violations of
national law may result in various sanctions, including fines, imprisonment, injunctions,
and other penalties imposed by competent authorities.
International law
The essential structure of international law was mapped out during the
European Renaissance, though its origins lay deep in history and can be traced to
cooperative agreements between peoples in the ancient Middle East. Among the
earliest of cooperative agreements were:
• a treaty between the rulers of Lagash and Umma in the area of Mesopotamia in
approximately 2100 BCE;
• an agreement between the Egyptian pharaoh Ramses II and Hattusilis III, the
king of the Hittites, concluded in 1258 BCE.
Early writers who dealt with questions of governance and relations between
nations included:
• Bartolo da Sassoferrato, 1313/14–1357, the founder of the modern study of
private international law;
• Baldo degli Ubaldi, 1327–1400, a famed teacher, papal adviser, and authority on
Roman and feudal law.
The development of international law — both its rules and its institutions — is
inevitably shaped by international political events. From the end of World War II until
the 1990s, most events that threatened international peace and security were
connected to the Cold War between the Soviet Union and its allies and the U.S.-led
Western alliance.
The UN Security Council was unable to function as intended, because
resolutions proposed by one side were likely to be vetoed by the other. The bipolar
system of alliances prompted the development of regional organizations: the Warsaw
Pact organized by the Soviet Union and the North Atlantic Treaty Organization,
NATO, established by the United States. This system encouraged the proliferation of
conflicts on the peripheries of the two blocs, including in Korea, Vietnam, and Berlin.
Furthermore, the development of norms for protecting human rights proceeded
unevenly, slowed by sharp ideological divisions.
International law refers to a body of rules and principles that govern the relations
between states and other international actors.
It is primarily concerned with regulating interactions among sovereign states
and addressing global issues that transcend national borders. In contrast to
international law, domestic law regulates the relations of individuals and legal
persons within the borders of each individual state. The main acts constituting
domestic law are Civil Codes and Criminal Codes.
International law derives its authority from various sources, including:
• treaties;
• customary practices;
• judicial decisions;
• the general principles of law recognized by civilized nations.
Treaties, also known as conventions or agreements, play a central role in
codifying norms and rules that bind states to specific obligations.
International law encompasses a wide range of subjects, including diplomacy,
human rights, trade, armed conflict, environmental protection, and more. Its scope is
broad and evolving, reflecting the changing dynamics of global politics and societal
needs.
Unlike national law, international law lacks a centralized enforcement
mechanism. Compliance with international norms relies heavily on state consent,
diplomatic pressure, and mechanisms such as international tribunals and arbitration.
Enforcement mechanisms vary depending on the nature of the violation and the
willingness of states to uphold their obligations.
Civil law
The term "civil law" derives from the Latin "iuscivile", the law applicable to all
Roman citizens. Its origins and model are to be found in the monumental compilation
of Roman law commissioned by the Emperor Justinian in the 6th century CE. While
this compilation was lost to the West within decades of its creation, it was rediscovered
and made the basis for legal instruction known as Corpus iuriscivilis.
Succeeding generations of legal scholars throughout Europe adapted the
principles of ancient Roman law in the Corpus iuriscivilis to contemporary needs.
Medieval scholars of Catholic church law, or canon law, were also influenced by
Roman law scholarship as they compiled existing religious legal sources into their own
comprehensive system of law and governance for the Church, an institution central to
medieval culture, politics, and higher learning.
By the late Middle Ages, these two laws, civil and canon, were taught at most
universities and formed the basis of a shared body of legal thought common to most
of Europe. The birth and evolution of the medieval civil law tradition based on Roman
law was thus integral to European legal development. It offered a store of legal
principles and rules invested with the authority of ancient Rome.
As civil law came into practice throughout Europe, the role of local custom as a
source of law became increasingly important — particularly as growing European
states sought to unify and organize their individual legal systems. Throughout the early
modern period, this desire generated scholarly attempts to systematize scattered,
disparate legal provisions and local customary laws and bring them into harmony with
rational principles of civil law and natural law.
In the 18th century, the reforming aspirations of Enlightenment rulers aligned
with jurists desire to rationalize the law to produce comprehensive, systematic legal
codes. Such codes, shaped by the Roman law tradition, are the models of today’s civil
law systems.
See Figure 1 for the timeline of civil law development.
Figure 1. Civil law development
In the latter part of the 20th century and continuing into the 21st century, civillaw systems underwent substantial modification as a result of the changing sources
of law in modern, bureaucratic, regulatory states.
Virtually all modern civil-law systems have increasingly made use of uncodified
statutory law in order to regulate broad areas of social and economic life.
Such legislation typically falls outside the scope of the traditional civil codes,
even when it touches on questions concerning contract or delict — areas of law that
were traditionally governed by the codes.
Furthermore, because much of the modern statutory law is administered by
regulatory agencies, it lacks the systematically integrated conceptual framework
characteristic of the civil-law codes, which were shaped by legal and cultural traditions.
Contemporary statutory law tends to reflect the much-broader role of the state in
modern society, even in the areas traditionally considered to be part of "private" law.
In addition, both constitutional law and international law have reflected a
broadened concern for fundamental rights in ways that also make civil law more public
in orientation.
Such developments in modern law have had important implications for the
traditional content and scope of civil law:
• the influence and salience of classical codes have receded, as many codebased legal systems now rely on extensive areas of non-codified "special
legislation" as well as the case law of national and supranational courts;
• traditional divisions of areas of law within civil codes have become
increasingly uncertain as the law addresses new problems, such as consumer
protection and sports law, that were not contemplated by the prior legal
categories;
• public-law concerns have pervaded almost every area of the civil law: equal
treatment principles, for example, have completely transformed the previously
patriarchal family-law provisions of civil codes everywhere.
These developments have been especially pronounced in countries that are
members of the European Union, largely owing to supranational efforts
to integrate European markets and to harmonize national laws. European law often
affects and even replaces the substantive rules of the civil law, although it does not
necessarily
use traditional
civil-law
juridical
constructs
or respect
traditional dogmatic civil-law categories. It therefore contributes to the further
breakdown of the civil codes.
Public law
Public bodies, such as central and local government, have to obey the law. The
type of law governing the conduct of public bodies is known as "public law".
Public law is the branch of law whose main purpose is to regulate and supervise
the different links established between individuals and private institutions that are
related to public power, as long as these sectors are protected by public powers of
a legitimate nature and following the statutes of the law.
The field of public law encompasses various branches, including in particular :
• administrative law;
• constitutional law;
• criminal law;
• public finance law;
• public international law.
Public law originated in Rome and its development has been classified into
different periods ranging from the founding of Roman Empire to the establishment of
Justinian Empire. In each of these periods, we can find particular characteristics that
distinguish them.
Public law should ensure that public bodies act lawfully, rationally, fairly, and
compatibly with the human rights of those affected by their actions.
Public law consists of drawing up a set of general conditions based on freedom
and security, which allows the inhabitants or groups of a society to acquire a particular
set of interests through the State. It regulates the correct exercise of the powers that
make up the State, always seeking different collective or common interests.
Below you can review the key characteristics of public law.
1. It is one of the most specific branches of law because it focuses on relationships
between specific groups and individuals within a society.
2. It deals with issues that may affect a person within the public sphere.
3. It involves links between a person and a state entity.
4. It deals with heteronomy and obligatory norms.
5. It is in opposition to private law.
Public law and its legal nature can be defined as a set of rules that regulate
legally the organization and proper functioning of the state, as well as the relations
between citizens and the state.
Where a public body acts unlawfully, there are a number of ways that those
affected can challenge that behaviour or decision. These include:
• complaining using public bodies complaints procedures or Ombudsmen;
• exercising rights of appeal to a tribunal — if such rights exist in relation to the
particular decision to be challenged, such as in welfare benefits cases;
• asking a public body to review its decision;
• a process called judicial review.
Judicial review is a particularly important aspect of the constitutional
settlement in the UK. It performs an essential task in that it allows the courts and
judiciary oversight of the government.
Judicial review is a process, a court case, where a judge or judges decide whether a
public body has behaved lawfully.
Public law is important because of the unequal relationship between the
government and people. The government is the only body that can make decisions
about people's rights and people must act within the law. Thanks to public law, a
person can apply for judicial review if he or she is not satisfied with the decision of an
authorized body. It is important because it defends people when there are unbalanced
relationships between the individual and the state, or the bodies that represent it.
Criminal and civil procedures
Civil procedure is the body of law that sets out the rules and standards that courts
follow when adjudicating civil lawsuits.
These rules govern:
• how a lawsuit or case may be commenced;
• what kind of service of process is required;
• the types of pleadings or statements of case, motions or applications, and
orders allowed in civil cases;
• the timing and manner of depositions and discovery or disclosure;
• the conduct of trials;
• the process for judgment;
• various available remedies; and how the courts and clerks must function.
A civil action may be commenced in the High Court through any of the
following processes, depending on the nature of the action:
• originating summons;
• applications / originating motions;
• petitions;
• writ of summons.
Some systems, including the English and French, allow governmental persons
to bring a criminal prosecution against another person. Prosecutions are nearly always
started by the state in order to punish the accused. Civil actions, on the other hand,
are started by private individuals, companies or organizations, for their own benefit. In
addition, governments may also be parties to civil actions. These cases are usually in
different courts. However this is distinguished from civil penal actions.
In jurisdictions based on English common-law systems, the party bringing a
criminal charge is called the "prosecution", but the party bringing most forms of civil
action is the "plaintiff" or "claimant". In both kinds of action the other party is known
as the "defendant".
Any police officer may, with or without a warrant, arrest any person who
commits an offence in his presence or whom he reasonably suspects of having
committed an offence.
In certain circumstances, a private person may also arrest another without
warrant and as soon as practicable, hand him or her over to the police.
Similarly, a judge or magistrate may arrest or order the arrest of any person who
commits an offence in his presence or within his or her jurisdiction.
A person may also go to the police and lodge a complaint at a charge room that
a crime has been committed, whether the person is known or unknown.
The fundamental difference between a civil case and a criminal one is that a
criminal case involves a crime against the state, while a civil case is essentially a dispute
between private parties.
Below you can see some of the important differences between a civil and a
criminal case.
1. Burden of proof.
The burden of proof the prosecution must meet in a criminal case is much
higher than the one the plaintiff must meet in a civil case. In a criminal case, the
state must prove beyond a reasonable doubt that the defendant committed the
crime of which he's been accused. By contrast, a civil plaintiff must merely show
that it is more likely than not that the accusations behind the claim are true. This
is called the "preponderance of evidence" standard.
2. Stakes.
In the vast majority of civil cases, money is what's at stake, though there might
be some effects on a defendant's procedures or methods should they lose. By
contrast, the stakes in a criminal trial often involve a defendant's freedom. The
state is often attempting to remove an individual from society and strip him or
her of many freedoms, which requires clearing a significant burden of proof.
3. Procedural differences.
The vast majority of criminal trials are jury trials. In fact, that is one of your
foundational Constitutional rights. By contrast, while many civil trials include a
jury, quite a few of them are heard and decided solely by a judge. Furthermore,
while every criminal defendant is entitled to a criminal defense attorney,
regardless of the defendant's ability to pay, that same right does not exist in a
civil trial.
Evidence from a criminal trial is generally admissible as evidence in a civil action
about the same matter.
If the plaintiff has shown that the defendant is liable, the main remedy in a civil
court is the amount of money, or "damages", which the defendant should pay to the
plaintiff. Alternative civil remedies include restitution or transfer of property, or an
injunction to restrain or order certain actions.
The standards of proof are higher in a criminal case, since the state does not
wish to risk punishing an innocent person. In a criminal case a crime cannot be proven
if the person or persons judging it doubt the guilt of the suspect and have a reason for
this doubt. But in a civil case, the court will weigh all the evidence and decide what is
most probable.
Иностранный язык
в сфере
юриспруденции
English court
Civil and criminal courts
A court is an institution that the government sets up to settle disputes through
legal action.
Courts decide what happened and what to do about it. They decide whether a
person committed a crime and the corresponding punishment. They also provide a
peaceful way to decide private disputes that people cannot resolve among
themselves.
Courts use the adversary process to help them decide cases. Through this
process, each side presents its most persuasive arguments to the "fact finder," either
a judge or a jury, emphasizing the facts that support its case. Each side also draws
attention to any flaws in its opponent's arguments. This may include:
• questioning witnesses;
• presenting evidence;
• making legal arguments to support their party's position.
The fact finder decides the case based on the arguments and evidence
presented.
The primary function of any court system — to help keep domestic peace — is
so obvious that it is rarely considered or mentioned.
If there were no institution that was accepted by the citizens of a society as an
impartial and authoritative judge of whether a person had committed a crime and, if
so, what type of punishment should be meted out, vigilantes offended by the person’s
conduct might well take the law into their own hands and proceed to punish the
alleged miscreant according to their uncontrolled discretion.
If no agency were empowered to decide private disputes impartially and
authoritatively, people would have to settle their disputes by themselves, with power
rather than legitimate authority likely being the basis of such decisions. Such a system
might easily degenerate into anarchy. Not even a primitive society could survive under
such conditions. Thus, in this most basic sense, courts constitute an essential
element of society’s machinery for keeping peace.
The court system can generally be divided into two main categories: trial courts
and appellate courts. Each type has a distinct role in the judicial process.
Trial Courts are the first level of courts where cases are heard. They are
responsible for determining the facts of a case and applying the law to those facts.
Trial courts can be further categorized based on their jurisdiction.
1. Civil courts handle disputes between individuals or organizations, such as
contract disputes, property issues, and family law cases, e.g. divorce, custody.
2. Criminal courts deal with cases involving violations of criminal law. Here, the
state prosecutes individuals accused of crimes ranging from misdemeanors to
felonies.
3. Family courts are a specialized type of civil court that focuses on family-related
issues, such as divorce, child custody, and adoption.
4. Small Claims Courts are designed to resolve minor disputes involving limited
amounts of money, usually under a specific threshold. They have simplified
procedures to make it easier for individuals to represent themselves.
5. Traffic Courts handle violations of traffic laws, such as speeding tickets and
driving under the influence offenses.
Appellate Courts, on the other hand, review decisions made by trial courts. They
do not conduct new trials but rather assess whether the law was applied correctly.
Appellate courts also have specific functions:
• Intermediate Appellate Courts review decisions from trial courts. They
typically handle appeals from civil and criminal cases and are often the first level
of appeal.
• Supreme Courts are the highest courts in a jurisdiction. Supreme Courts review
significant legal issues and ensure uniformity in the interpretation of law across
lower courts. Their decisions are usually final.
See Figure 1 for all types and subtypes of courts.
Figure 1. Types and subtypes of courts
Types of courts
Trial courts
Civil
courts
Criminal
courts
Small
claims
courts
Appellate courts
Traffic
courts
Family
courts
Intermediate
appellate
courts
Supreme
courts
In addition to general trial and appellate courts, there are specialized courts
designed to address specific issues:
• bankruptcy courts handle cases related to bankruptcy filings and debt relief;
• probate courts deal with matters concerning wills, estates, and guardianships;
• juvenile courts focus on cases involving minors, including delinquency and
dependency cases;
• drug courts aim to rehabilitate drug offenders through treatment programs
instead of incarceration.
Where people disagree about any matter of fact or point of law which affects
their legal rights, that problem can be resolved in what is called a civil action. Civil
actions are taken by individuals against other individuals or organisations. The State
generally has no part to play in such cases.
Civil actions are actions that typically include personal injury claims arising from
road traffic accidents, breach of contract actions, disputes over rights of way or
planning permission and so on.
Some examples of civil cases are:
• a person who is hurt in a car accident sues the driver of the other car;
• a worker sues his employer after the worker hurts his back at work and can never
work again;
• homeowner who has hired a builder to build a new kitchen sues the builder
when the kitchen is badly built and has to be fixed;
• family sues their doctor when the doctor does not discover that the mother has
cancer in time for the cancer to be treated.
A criminal case is based on an offense against society’s rules. The police are
involved in investigating the crime and a person, called a suspect, is charged with a
crime and brought to court. The state of Michigan, or the federal government, will be
the one charging the suspect with a crime, not the actual victim. The government has
to prove that the suspect committed the crime.
In a criminal case, the suspect must be found guilty beyond a reasonable doubt.
Crimes where the suspect could go to jail for more than one year are called felonies.
Crimes where the suspect could serve a year or less in jail are called misdemeanours.
Some examples of crimes are:
• drunk driving;
• murder;
• arson;
• selling illegal drugs.
Advantages of the Crown Court
The Crown Court system was created by the Courts Act of 1971. It is a court
with more power to convict serious offenders compared to the smaller magistrate's
court.
The crown court deals with serious criminal cases, indictments and appeals that
may originate from the magistrate courts.
These crimes include sexual offences, murder, robbery and blackmail that have
been committed by either an adult or a juvenile. Crown courts have various
advantages and disadvantages.
One advantage of crown courts is that they have lower acquittal rates
compared to magistrate courts. Unlike magistrate courts, crown courts have a jury
which extensively deliberates on the facts of a case before a court decision is handed
down. Jury decision-making combined with that of the judge contribute to lower
rates of conviction for the sake of conviction. In magistrate's courts, decisions are made
solely by the presiding magistrate and these decisions may not always favour the
defendant.
The Crown Court is located in over 70 court centres across England and Wales,
including the Central Criminal Court, more commonly known as the Old Bailey.
At the Crown Court the case will be heard before a judge and jury. A defendant
charged with an "either way" offence may chose to have their case heard in a Crown
Court before a jury if they wish. The jury is made up of twelve people who know nothing
about the trial before they come to court. It is their job to listen to all the evidence
presented and to decide whether or not the accused is guilty. The judge will then
decide the punishment for the offence.
Jury is a historic legal institution in which a group of laypersons participate in
deciding cases brought to trial.
The exact characteristics and powers of the jury depend on the laws and
practices of the countries, provinces, or states in which it is found, and there is
considerable variation. Basically, however, it recruits laypersons at random from the
widest population for the trial of a particular case and allows them to deliberate in
secrecy, to reach a decision by a vote, and to present its verdict without giving reasons.
Throughout its history, it has perhaps been both overpraised as a charter of liberty and
overcriticized as a reliance on incompetent amateurs in the administration of justice.
In 2017 the U.S. Supreme Court held that the federal rule that prevents former
jurors from testifying about the deliberations of the jury on which they served could
be suspended in cases in which there is clear evidence that a juror made statements
during deliberations indicating that his or her vote to convict the defendant was
significantly motivated by racial animus.
The origin of the jury is disputed. It may have been indigenous to England or
have been taken there by the Norman invaders in 1066. Originally, the jurors were
neighbourhood witnesses who passed judgment on the basis of what they themselves
knew. The breakdown of medieval society and the growth of the towns changed the
role of the jury, which came to be called upon to determine the facts of the case on the
basis of the evidence presented in court.
Traditionally, the jury had 12 members and was required to reach its decision
with unanimity. Over time, some modifications occurred:
• some jurisdictions prescribe or allow a jury of six in minor criminal cases;
• in civil cases the federal courts usually employ a six-person jury;
• many jurisdictions allow verdicts by less-than-unanimous votes.
When the required number of jurors cannot agree on a verdict, termed a "hung
jury" in the United States, the judge declares a "mistrial", which means that the case,
unless it is withdrawn, must be tried anew. Remarkably, hung juries occur with relative
infrequency even when unanimity is required.
In Europe juries generally operate under a different principle. Unless at least
two-thirds of all the jurors vote guilty, the defendant must be acquitted. The United
States Army court-martial jury also operates under this principle.
In civil cases the jury decides both issues of liability and the amount of damages.
In criminal cases the jury has been restricted generally to issues of guilt, while
punishment has generally been left to the judge.
Trial by jury is conducted under the supervision of a judge. The formula for
sharing power between a judge and jury is complex.
1. The judge decides what the jury may or may not hear under the rules
of evidence.
2. If the judge finds that the evidence presented leaves no factual issue to be
resolved, he may withdraw the issue from the jury and direct the jury to acquit a
defendant or, in a civil trial, a fine for either plaintiff or defendant; however, he
cannot direct a guilty verdict in a criminal trial.
3. In some jurisdictions the judge may, and often will, summarize the evidence or
even discuss its weight.
4. The judge instructs the jury as to the law it should apply in reaching the verdict.
5. If the judge finds the jury’s verdict to be manifestly against the weight of the
evidence, he may with one exception set it aside and order a new trial.
The only exception is in a criminal case in which the jury renders an acquittal;
under Anglo-American law, though not under European continental law, the jury’s
acquittal is always final.
The jury normally renders a general verdict, i.e., a "yes" or "no" answer to liability
or guilt, and does not give reasons for its decision. However, at times courts employ
"special verdicts" or "special interrogatories" in which the jurors are asked to decide
a series of specific factual issues that bear on the overall verdict.
Judges working at Crown Courts or as District Judges at the Magistrates Court
are legally qualified either as barristers or solicitors and work full-time as judges. As
a result a Judge can sit alone but there will usually be a legal adviser present to assist
where necessary. A Judge will normally wear a gown and wig in a Crown Court.
The system of appeal
In England, the system of appeal is an important part of the legal system.
The system of appeal allows individuals who are dissatisfied with a decision made
by a lower court or tribunal to have that decision reviewed by a higher court.
There are several levels of appeal in England. See Figure 2 for detailed
information.
Figure 2. Levels of appeal in England
Levels of appeal
The County Court
The High Court
The Court
of Appeal
The Supreme
Courts
The first level is the County Court, which hears civil cases and some criminal
cases.
The County Court of England and Wales is a civil court that deals with a wide
range of legal disputes, including contract disputes, property disputes, and
personal injury claims; it also has jurisdiction over certain family law matters, such
as divorce and child custody.
The County Court operates at a local level, with courts located throughout
England and Wales. Each court serves a specific geographical area, and cases are
typically heard by a district judge. In the County Court, cases are usually heard by a
judge alone, without a jury. The judge is responsible for making decisions based on the
evidence presented by the parties involved in the case.
The County Court has the power to issue a wide range of orders, including:
• injunctions;
• orders for specific performance;
• orders for the payment of money.
It can also award damages to compensate individuals or businesses for losses
suffered as a result of the actions of another party. The County Court plays an
important role in the English and Welsh legal system by providing a forum for
individuals and businesses to resolve civil disputes fairly and efficiently. Its decisions
can have a significant impact on the lives of those involved, and it is widely regarded as
an important part of the country's justice system.
If a party is dissatisfied with the decision of the County Court, they can appeal
to the High Court.
The High Court is the third highest court in the UK that deals with civil cases and
appeals of decisions made in lower courts.
It is based in London at the Royal Courts of Justice, but it has district registries
throughout England and Wales where almost all High Court proceedings may be
issued and heard. High Court cases are usually heard by a single judge, but certain
types of hearings — such as criminal appeals and judicial review cases — are assigned to
a Divisional Court, a bench of two or more judges. A jury will occasionally sit in the
High Court, but only in cases involving defamation, false imprisonment, malicious
prosecution and fraud.
If a party is dissatisfied with the decision of the High Court, they can appeal to
the Court of Appeal.
The Court of Appeal of England and Wales is the second-highest court in the legal
system of England and Wales, sitting above the High Court and below the
Supreme Court.
It is divided into two divisions: the Civil Division and the Criminal Division. The
Court of Appeal has the power to hear appeals against decisions made by judges
sitting in the High Court, as well as certain types of tribunals. It can make several types
of decisions, including:
• upholding the original decision;
• reversing it;
• ordering a retrial.
Its decisions are binding on the lower courts, and it has the power to set legal
precedents that lower courts must follow.
Finally, if a party is dissatisfied with the decision of the Court of Appeal, they can
appeal to the Supreme Court. It is the highest court in the United Kingdom. The
judges, known as justices, have the final say on the biggest legal issues. They are the
ultimate check and balance on the UK's laws and constitution. Their job is no different
to many comparable bodies in other countries. They rule on what a law means when
there is a dispute. These are cases that raise what the court considers to be genuinely
important points that affect the nation.
Tribunals
Tribunals in England and Wales form an essential part of the justice system,
providing a specialised forum for resolving various disputes outside the traditional
court system.
Tribunals offer a quicker, more informal, and often less expensive way to resolve
disputes in specific areas such as employment, immigration, social security, and
tax.
Here is an overview of the tribunal system in England and Wales:
The tribunal system in England and Wales is divided into two main tiers: the
First-tier Tribunal and the Upper Tribunal. These tiers are part of the unified
Tribunals Service, which was created to streamline and standardise tribunal
procedures across different areas of law.
The First-tier Tribunal is the first level at which cases are heard. It is subdivided
into seven chambers, each dealing with different areas of law.
1. Social Entitlement Chamber deals with cases related to social security, child
support, criminal injuries compensation, and asylum support.
2. Health, Education and Social Care Chamber handles issues involving mental
health, special educational needs and disabilities, and care standards.
3. General Regulatory Chamber covers a wide range of regulatory issues,
including charity law, environment, and information rights.
4. Immigration and Asylum Chamber addresses appeals against decisions made
by the Home Office regarding immigration, asylum, and nationality.
5. Property Chamber handles disputes related to land, property, and housing,
including leasehold disputes, rent assessments, and valuation tribunal
matters.
6. Tax Chamber deals with appeals against decisions made by HM Revenue and
Customs on matters such as income tax, VAT, and other tax-related issues.
7. War Pensions and Armed Forces Compensation Chamber deals with appeals
regarding war pensions and compensation for armed forces members and
their families
The Upper Tribunal primarily serves as an appellate body, hearing appeals from
decisions made by the First-tier Tribunal. It also has original jurisdiction in certain
cases. The Upper Tribunal is divided into four chambers.
1. Administrative Appeals Chamber hears appeals on administrative decisions
from various First-tier Tribunal chambers.
2. Immigration and Asylum Chamber deals with appeals from the Immigration
and Asylum Chamber of the First-tier Tribunal.
3. Lands Chamber handles appeals and cases related to land and property,
including compulsory purchase and land valuation disputes.
4. Tax and Chancery Chamber hears appeals from the Tax Chamber and also
deals with certain financial and regulatory cases.
Tribunals are designed to be more accessible and less formal than traditional
courts. They aim to provide a user-friendly environment where individuals can
represent themselves without the need for legal representation, although parties can
still choose to have legal support if they wish. Tribunal judges and members often have
expertise in the specific subject matter of the disputes they adjudicate, ensuring
informed and fair decision-making.
Tribunal hearings are generally more flexible in their procedures, allowing for
a quicker resolution of cases. The emphasis is on resolving disputes efficiently while
maintaining fairness and justice. Decisions made by the First-tier Tribunal can usually
be appealed to the Upper Tribunal, and, in some cases, further appeals can be made to
the Court of Appeal and, ultimately, to the Supreme Court, though such cases are
relatively rare and typically involve significant points of law.
The tribunal system plays a crucial role in the administration of justice in
England and Wales. Advantages of the tribunal system are the following.
1. They provide a specialised and efficient mechanism for resolving disputes in a
wide range of areas.
2. They help to alleviate the burden on the traditional court system, ensuring that
cases are handled by experts in the relevant fields.
3. They lead to more informed decisions and contribute to the overall
effectiveness and accessibility of the justice system.
Глоссарий
Иностранный язык в сфере
юриспруденции
Legal profession
Арбитр — нейтральное лицо или группа лиц, которые разрешают споры между
двумя или более сторонами. Они могут быть выбраны самими сторонами или
назначены в соответствии с определенными правилами.
Барристер — юрист, специализирующийся на адвокатской деятельности и
представляющий интересы клиентов в судах высшей инстанции. Они могут
работать независимо в палатах или быть наняты правительственными
ведомствами или организациями.
Гражданское право — рассматривает споры неуголовного характера между
физическими или юридическими лицами
Закон о конкуренции — регулирует антиконкурентное поведение и способствует
развитию рыночной конкуренции.
Закон о разрешении коммерческих споров — разрешает споры, связанные с
бизнесом.
Закон об окружающей среде и планировании — регулирует землепользование и
охрану окружающей среды.
Канцлерское право — специализируется на спорах о трастах, завещаниях и
коммерческих спорах.
Королевская прокурорская служба — это государственное учреждение в Англии,
ответственное за судебное преследование по уголовным делам, расследуемым
полицией.
Корпоративный закон - регулирует создание и деятельность компаний.
Мировые судьи — судебные должностные лица, обладающие ограниченной
юрисдикцией в некоторых странах. Как правило, они рассматривают мелкие
уголовные дела, такие как мелкие кражи или нарушения общественного порядка,
а также могут проводить предварительные слушания по более серьезным
преступлениям. Мировые судьи также могут выдавать ордера на арест, проводить
коронерские дознания и выполнять некоторые административные функции.
Наказание — мера ответственности, назначаемая судом лицам, признанным
виновными в совершении преступления, которая может включать штрафы или
тюремное заключение.
Нотариус — государственный служащий или частный юрист, предоставляющий
услуги, связанные со сделками с недвижимостью, завещаниями и доверительным
управлением, а также с другими юридическими вопросами. Нотариусы
уполномочены удостоверять подлинность документов, подтверждать личность
физических лиц и давать юридические консультации по различным вопросам.
Общее право — право, разработанное на основе судебных решений, а не
законодательных актов.
Палата — помещение, используемое для специальных или официальных целей,
или группа людей, которые образуют парламент (часть парламента): заседания
совета проводятся в зале совета.
Примиритель — это нейтральная третья сторона, которая помогает
конфликтующим сторонам прийти к соглашению. Примирение, как правило,
является добровольным процессом, и примиритель не имеет полномочий
навязывать сторонам какое-либо решение. Роль примирителя заключается в том,
чтобы способствовать общению, находить точки соприкосновения и предлагать
возможные решения, которые помогут сторонам прийти к собственному
соглашению.
Семейное право — занимается юридическими вопросами, связанными с
семейными делами, такими как развод и опека над детьми.
Солиситор — юрист, который напрямую взаимодействует с клиентами,
предоставляя юридические консультации и подготавливая дела для адвокатов,
чтобы они могли представлять их в суде.
Судебная система — это учреждение, отвечающее за толкование и применение
законов, разрешение правовых споров и обеспечение справедливости в
обществе. Он состоит из иерархии судов разных уровней, каждый из которых
обладает определенной юрисдикцией и полномочиями.
Суды — судебные органы, которые определяют невиновность или виновность
лиц, обвиняемых в нарушении законов, и назначают наказания в случае
признания виновными.
Судьи высокого суда — профессиональные юристы, которые ведут дела в высшем
апелляционном суде страны. Они отвечают за толкование и применение закона,
разрешение юридических споров и обеспечение правосудия на самом высоком
уровне.
Трудовое законодательство — регулирует отношения между работодателями и
работниками.
Уголовное право — относится к законам, запрещающим действия, наносящие
вред обществу, и предусматривающим наказание за нарушения.
Юридическая профессия — совокупность лиц, получивших образование и
лицензию на юридическую практику, включая адвокатов, барристеров и
солиситоров.
Arbitrator — a neutral person or group of people who resolve disputes between two or
more parties. They can be chosen by the parties themselves or appointed in
accordance with certain rules.
Barrister — a lawyer who specialize in advocacy and represent clients in higher courts.
They may work independently in chambers or be employed by government
departments or organizations.
Civil law — addresses non-criminal disputes between individuals or entities.
Competition law — regulates anti-competitive behavior and promotes market
competition.
Commercial dispute resolution law — resolves business-related disputes.
Environment and planning law — regulates land use and environmental protection.
Chancery law — focuses on trusts, probate, and commercial disputes.
Crown Prosecution Service (CPS) — is a government agency in England responsible
for prosecuting criminal cases investigated by the police.
Company law — governs the formation and operations of companies.
Justices of the Peace (JPs) — judicial officers who have limited jurisdiction in some
countries. They typically handle minor criminal cases, such as petty theft or public
order offenses, and can also conduct preliminary hearings for more serious crimes. JPs
may also be responsible for issuing warrants, conducting coroner inquests, and
carrying out certain administrative duties.
Punishment — a penalty imposed by the courts on individuals found guilty of a crime,
which may include fines or imprisonment.
Notary — a public official or private legal professional who provides services related to
real estate transactions, wills and trusts, and other legal matters. Notaries are
authorized to authenticate documents, certify the identity of individuals, and provide
legal advice on various issues.
Common law — law developed through court decisions rather than statutes.
Chamber — a room used for a special or official purpose, or a group of people who form
(part of) a parliament: Meetings of the council are held in the council chamber.
Conciliator — is neutral third party who helps conflicting parties reach an agreement.
Conciliation is typically a voluntary process, and the conciliator does not have the
authority to impose a solution on the parties. The conciliator's role is to facilitate
communication, identify common ground, and suggest potential solutions to help the
parties find their own resolution.
Family law — addresses legal issues related to family matters, such as divorce and child
custody.
Solicitor — a lawyer who interact directly with clients, providing legal advice and
preparing cases for barristers to present in court.
Court system — the institution responsible for interpreting and enforcing laws,
resolving legal disputes, and ensuring justice in a society. It consists of a hierarchy of
courts at different levels, each with specific jurisdictions and powers.
Law courts — judicial bodies that determine the innocence or guilt of individuals
accused of violating laws and impose punishments if found guilty.
High court judges — legal professionals who preside over cases in a country's highest
court of appeal. They are responsible for interpreting and applying the law, resolving
legal disputes, and ensuring justice at the highest level.
Employment law — governs the relationship between employers and employees.
Criminal law — pertains to laws prohibiting actions that harm society, with penalties for
violations.
Legal profession — the collective group of individuals who are trained and licensed to
practice law, including lawyers, barristers, and solicitors.
Иностранный язык
в сфере
юриспруденции
Law of Tort
The concept of tort
The concept of tort is used in most English-speaking states with common law
traditions.
A tort is a wrongful act committed by an individual against another individuals’
person, property or reputation.
The law of tort deals with civil wrongs. A wrong is something that causes harm
or damage to another person. A person who suffers harm or damage is hurt in some
way. This hurt might be physical in nature, but it might be some other type of hurt, such
as causing someone to lose money.
The law of tort is connected with the breach of the duty of care by accident but
sometimes deliberately. This area of law is based on the following principle:
— “In situations where I cause harm to another person, I may be liable
to compensate him or her for that harm, even in situations when I do
not have a contract with that person and I did not commit a criminal
act against that person”.
After the Normans conquered England in 1066, they soon lost the French
language, but they retained a peculiar form of it for writing about law. Tort is "lawFrench", itself derived from the Latin word tortus, twisted.
The common law of torts overlaps the law of "civil responsibility" in continental
Europe. The continental Europeans use this phrase to refer to private suits over
injuries, as opposed to criminal prosecutions. However, different legal traditions locate
the boundaries of these broad areas of law somewhat differently and adopt somewhat
different legal doctrines.
Tort law, an essential component of civil law, assumes a critical function in
redressing injustices and furnishing recourse for those who have endured suffering or
injury due to the conduct or negligence of third parties. Tort law’s primary emphasis is
compensating individuals who have suffered harm.
Tort law encompasses a broad spectrum of civil wrongs broadly classified into
three main categories:
• intentional torts include intentional wrongdoings like assault, battery, and
defamation;
• negligence refers to careless but unintentional behaviour;
• strict liability holds parties accountable for the harm caused by inherently
hazardous activities, regardless of fault;
The main principle of law of tort. An example of tortious action
A tort is a civil wrong in the sense that it is committed against an individual,
which includes legal entities such as companies, rather than the state. The gist of tort
law is that a person has certain interests which are protected by law. These interests
can be protected by a court awarding a sum of money, known as damages, for
infringement of a protected interest.
It aims to provide compensation to the injured party and deter others from
engaging in similar harmful behaviour. One of the main principles of tort law is the
concept of negligence.
Negligence is the failure to exercise reasonable care, resulting in harm to another
person or their property.
To establish a claim of negligence, four elements must be proven. See them on
Figure 1.
Figure 1. Elements to establish a claim of negligence
A claim of negligence
Duty of care
Breach of
duty
Causation
Damages
In legal practice today, of all the tort actions, it is negligence which has pride of
place. By far the most tort claims are brought in negligence and, even if other torts such
as breach of statutory duty or nuisance are involved in a particular case, negligence is
frequently pleaded as well. This has not always been the case. Negligence is a
relatively recent action to emerge in its own right in the long history of tort. Here is
the example of negligence: a driver running a red light and causing a car accident due
to inattentiveness.
Let's review each of the elements of a tortious claim.
The first one is a duty of care.
Tort law defines "duty of care" as the legal obligation to act with care, caution, and
reasonable consideration to avoid inflicting another person or entity pain or injury.
The first matter to be proved is that the defendant owed a duty of care to the
claimant. Unless it is possible to establish this in the particular circumstances of the
case, there will be no point in considering whether a particular act or omission which
has resulted in harm was negligent. As will be seen, the existence of a duty of care
depends upon foresight, proximity and other complex factors.
Here is the example of duty of care: a pharmacist who dispenses the wrong
medication or incorrect dosage to a patient has failed to meet their duty of care.
The second element is breach of duty. The term "breach of duty" pertains to a
party’s neglect to fulfill their obligations or legal responsibilities towards another party.
The second matter to be considered is whether the defendant was in breach of the
duty of care. This element lies at the very heart of the negligence action. It involves
consideration of whether the act or omission of which the claimant complained
amounts in law to a negligent act.
Here is the example of breach of duty: a driver who is speeding, texting while
driving, and driving under the influence
Tort law also requires causation to relate the defendant’s carelessness to the
plaintiff’s injuries or damage.
Causation is the element that establishes a direct link between the defendant’s
wrongdoing or negligence and the plaintiff’s injury or damage.
Causation requires showing that the defendant’s actions or omissions
significantly contributed to the plaintiff’s injuries.
Here is the example of causation: John, is texting on his phone while driving
through a busy intersection. He fails to notice a red light and collides with another
vehicle, causing injuries to the occupants of the other car. In this case John's distracted
driving directly caused the collision and injuries to the occupants of the other vehicle.
Damages refer to the monetary compensation or relief sought by the plaintiff
due to the harm or injury they have sustained due to the defendant’s unlawful conduct.
The purpose of damages in tort cases is to compensate the plaintiff for economic and
non-economic losses that have resulted from the defendant’s actions or negligence.
Here is the example of damages. The injured party suffers harm or losses as a
result of the driver's negligent actions.
It's important to note that the principle of negligence applies to a wide range of
situations, including car accidents, medical malpractice, slip and fall incidents, and
product liability cases. Each case is evaluated based on its unique circumstances, and
the court determines whether negligence has occurred.
In conclusion, the main principle of the law of tort is negligence. By
establishing the elements of duty of care, breach of duty, causation, and damages,
individuals who have suffered harm can seek compensation for their losses.
Understanding the concept of negligence is crucial in navigating the complexities of
tort law and ensuring justice is served.
Tort vs. crime
A crime is a wrong arising from a violation of a public duty.
A tort is a wrong arising from the violation of a private duty.
Examples of torts arising from a violation of private duties include: negligence,
breach of contract, and defamation. Again, however, a crime can also constitute a tort.
For example, assault is a tort, but it is also a crime. A person who is assaulted may bring
criminal charges against the assailant and may also sue the assailant for damages
under tort law.
An employee’s theft of his employer’s property that was entrusted to the
employee constitutes the crime of embezzlement as well as the tort of conversion. The
police may prosecute a crime, and the offender is imprisoned, but this does not
compensate the injured party. To obtain compensation the injured party will need to
bring a claim in tort law.
A tort is a new word in the world of crime. Albeit considered the same as crime,
its use is subtly different. A tort is a wrongful act of a person that causes considerable
mental or physical suffering or loss to a person. See Table 1 for detailed differences
between a tort and a crime.
Table 1. Differences between a crime and a tort
Feature
Tort
Crime
Nature of wrong
Civil wrong
Public wrong
Parties involved
Victim (Plaintiff) vs.
Wrongdoer (Defendant)
State (Prosecution) vs.
Accused
Objective
Compensation for
damages
Punishment for the offender
and deterrence
Burden of proof
Preponderance of the
evidence (more likely than Beyond a reasonable doubt
not)
Standard of care
Negligence, strict liability, Mensrea (guilty mind) often
or intentional act
required
Court system
Civil court
Criminal court
Remedies
Monetary damages,
injunctions
Fines, imprisonment,
probation
Examples
Negligence (car accident),
defamation, product
liability
Theft, assault, murder
Tortious liability vs. contractual liability
Tortious liability and contractual liability are two different forms of legal liability
that can arise in different circumstances.
Tortious liability refers to a person's legal responsibility for causing harm to
another person, regardless of whether there was a contract in place.
This type of liability arises from a tort, which is a civil wrong that is not based on
a contract. Some common torts include negligence, battery, and defamation.
For example, in the landmark case of Donoghue v. Stevenson, 1931, UKHL 100,
the defendant was held liable for tortious liability after he served a ginger beer
containing a decomposed snail to the plaintiff, which made her ill. The court held that
the defendant owed a duty of care to the plaintiff to take reasonable care to ensure
that the product was fit for consumption.
Contractual liability refers to a person's legal responsibility for a breach of
contract.
A contract is a legally binding agreement between two or more parties, and a
breach of contract occurs when one of the parties fails to perform their obligations
under the agreement.
For example, in the landmark case of Parker v. Taswell, 1858, the defendant
failed to deliver the goods that he had agreed to supply to the plaintiff under a
contract. The court held that the defendant was liable for contractual liability because
he had breached his obligations under the contract.
Thus, tortious liability arises from a civil wrong, while contractual liability arises
from a breach of contract. The two forms of liability are distinct and can exist
independently of one another.
Глоссарий
Иностранный язык в сфере
юриспруденции
Areas of law
Внутреннее законодательство — еще один термин, обозначающий национальное
законодательство; законы, существующие в конкретной стране.
Источники национального права — это основания, из которых проистекает
национальное право, включая конституции, законы, принятые законодательными
органами, административные постановления и судебные прецеденты.
Международное право — совокупность норм и принципов, регулирующих
отношения между суверенными государствами и другими международными
субъектами. Оно включает международные договоры, международное обычное
право и принципы, признанные в международных отношениях.
Местное законодательство — постановления и правила, принятые органами
местного самоуправления (например, городами, поселками, округами) и
регулирующие конкретные вопросы в рамках местной юрисдикции. Местные
законы должны соответствовать законам штата и федеральным законам.
Муниципальное законодательство — свод законов и правил, принятых местными
органами власти, такими как города, поселки или деревни. Оно включает
постановления и кодексы, регулирующие местные вопросы, такие как
землепользование и общественная безопасность.
Национальное законодательство — также известное как внутреннее право, оно
относится к правовой системе, созданной суверенным государством для
регулирования поведения своих граждан и юридических лиц в пределах его
территориальных границ. Оно включает в себя законы, нормативные акты,
судебные решения и конституционные положения.
Область права — конкретная правовая область или категория, в которой
рассматриваются конкретные правовые вопросы и споры. Примеры включают
уголовное право, гражданское право, семейное право, договорное право,
имущественное право, административное право, конституционное право,
экологическое право и право интеллектуальной собственности.
Правоприменение — механизмы, с помощью которых национальное
законодательство интерпретируется и применяется, как правило, с участием
иерархической системы судов и правоохранительных органов. Нарушения могут
повлечь за собой такие санкции, как штрафы или тюремное заключение.
Сфера применения — круг вопросов, регулируемых национальным
законодательством, охватывающий различные области, такие как уголовное
право, гражданское право, административное право и семейное право. Оно
отражает уникальную историю и культуру каждого суверенного государства.
Федеральный закон — совокупность законов, принятых национальным
правительством страны. В США он устанавливается конституцией,
законодательными актами, принятыми конгрессом, и нормативными актами,
разработанными федеральными агентствами. Федеральное законодательство
применяется единообразно во всех штатах и имеет приоритет над законами
штатов в случае конфликта.
Domestic law — another term for national law; laws that exist within a specific country.
Sources of national law — the origins from which national law derives, including
constitutions, statutes enacted by legislative bodies, administrative regulations, and
judicial precedents.
International law — set of rules and principles that govern relations between sovereign
states and other international actors. It includes treaties, customary international law,
and principles recognized in international relations.
Local law — ordinances and regulations enacted by local government entities (e.g.,
cities, towns, counties) that address specific issues within the local jurisdiction. Local
laws must comply with state and federal laws.
Municipal law — the body of laws and regulations enacted by local governing bodies
such as cities, towns, or villages. It includes ordinances and codes that govern local
matters like land use and public safety.
National law — also known as domestic law, it refers to the legal system established by
a sovereign state to govern the conduct of its citizens and entities within its territorial
boundaries. It includes statutes, regulations, judicial decisions, and constitutional
provisions.
Area of law — a specific legal field or category that addresses particular legal issues and
disputes. Examples include criminal law, civil law, family law, contract law, property law,
administrative law, constitutional law, environmental law, and intellectual property law.
Enforcement — the mechanisms through which national law is interpreted and
enforced, typically involving a hierarchical system of courts and law enforcement
agencies. Violations can result in sanctions like fines or imprisonment.
Scope — the range of matters addressed by national law, encompassing various fields
such as criminal law, civil law, administrative law, and family law. It reflects the unique
history and culture of each sovereign state.
Federal law — the body of laws created by the national government of a country. In the
U.S., it is established by the Constitution, statutes enacted by Congress, and
regulations created by federal agencies. Federal law applies uniformly across all states
and takes precedence over state laws in case of conflict.
Глоссарий
Иностранный язык в сфере
юриспруденции
English court
Апелляционный суд — второй уровень судов
рассматривающий апелляции судов первой инстанции.
в
Великобритании,
Апелляционный суд — суд в Англии и Уэльсе, рассматривающий апелляции на
решения мировых судов и некоторых трибуналов.
Апелляционный суд — это суд высшей инстанции, который рассматривает
апелляции по судебным делам, уже рассмотренным и по которым вынесено
решение в суде низшей инстанции. Апелляционные суды существуют как на
уровне штата, так и на федеральном уровне и состоят только из судейского
состава без присяжных.
Верховный суд — высший суд во многих правовых системах, часто отвечающий за
толкование конституционных вопросов.
Гражданский суд — это суд, который рассматривает гражданские дела, например,
споры между физическими лицами или организациями.
Гражданское отделение — часть судебной системы, которая рассматривает
гражданские иски.
Закон о судах — законодательство, регулирующее деятельность судов в
определенной юрисдикции.
Истец — сторона, подающая иск в гражданском деле.
Королевский суд — уголовный суд высшей инстанции в Англии и Уэльсе.
Олд-Бейли — знаменитый уголовный суд в Лондоне.
Ответчик — лицо или организация, против которых подан иск в гражданском деле
или которые обвиняются в совершении преступления в уголовном деле.
Суд по делам несовершеннолетних — суд, рассматривающий дела
несовершеннолетних, совершивших преступления или нуждающихся в защите.
Суд по делам о банкротстве — это суд, который рассматривает дела о банкротстве
физических или юридических лиц, неспособных выплатить свои долги.
Суд по делам о дорожно-транспортных происшествиях — суд, рассматривающий
нарушения правил дорожного движения и дорожно-транспортные
происшествия.
Суд по делам о наркотиках — специализированный суд, рассматривающий
преступления, связанные с наркотиками, и предлагающий варианты лечения для
обвиняемых.
Суд по наследственным делам — часть судебной системы, рассматривающая
завещания, имущественные споры, опекунство и попечительство.
Суд по семейным делам — суд, рассматривающий вопросы семейного права,
такие как развод, опека над детьми и алименты.
Суды мелких тяжб — специальные суды, предназначенные для быстрого и
эффективного рассмотрения мелких исков.
Судьи — должностные лица, которые председательствуют на судебных
заседаниях и выносят решения на основании закона.
Трибунал первой инстанции — тип трибунала в Великобритании, который
рассматривает дела в конкретных областях права, таких как иммиграция или
социальное обеспечение.
Уголовное отделение — часть судебной системы, которая рассматривает
уголовные дела.
Уголовный суд — суд, рассматривающий уголовные дела, в которых человек
обвиняется в совершении преступления.
The Upper Tribunal — the second tier of tribunals in the UK, hearing appeals from firsttier tribunals.
Divisional court — a court in England and Wales that hears appeals from magistrates'
courts and some tribunals.
Appellate court — the higher court that hears and reviews the appeals from legal cases
that have already been heard and ruled on in a lower court. Appellate courts are
present at both the state and federal levels and feature only a committee of judges
without a jury.
Supreme Court — the highest court in many legal systems, often responsible for
interpreting constitutional issues.
Civil court — a court that hear civil cases, such as disputes between individuals or
organizations.
Civil division — part of a court system that deals with civil lawsuits.
Courts act — a legislation that governs the operation of courts in a particular
jurisdiction.
Plaintif — a party bringing a lawsuit in a civil case.
Crown court — a high-level criminal courts in England and Wales.
Old Bailey — a famous criminal court in London.
Defendant — person or entity being sued in a civil case or accused of a crime in a
criminal case.
Juvenile court — a court that handle cases involving minors who have committed
crimes or are in need of protection.
Bankruptcy court — a court that handle bankruptcy cases, which involve individuals or
businesses who are unable to pay their debts.
Traffic court — a court specifically dealing with traffic violations and accidents.
Drug court — a specialized court that focus on drug-related offenses and provide
treatment options for defendants.
Probate court — part of the judicial system handling wills, estates, conservatorships,
and guardianships.
Family сourt — a court that deal with family law matters, such as divorce, child custody,
and support.
Small claims courts — special courts designed to handle small claims quickly and
efficiently.
Judges — officials who preside over court proceedings and make decisions based on
the law.
The first-tier tribunal — a type of tribunal in the UK that deals with specific areas of law,
such as immigration or social security.
Criminal division — a part of a court system that handles criminal cases.
Criminal court — a court that try criminal cases, where an individual is accused of
committing a crime.
Глоссарий
Иностранный язык в сфере
юриспруденции
Starting Action in Court
Бремя доказывания — обязанность истца доказать каждый элемент своего дела с
помощью преобладающего большинства доказательств в гражданских делах или
вне всяких разумных сомнений в уголовных делах.
Давать показания — предоставлять доказательства или информацию в качестве
свидетеля в судебном разбирательстве.
Доказуемые факты — утверждения, которые могут быть подтверждены
доказательствами и необходимы для обоснованности заявления.
Иск — совокупность фактических обстоятельств, создающих право, подлежащее
защите в суде; синоним «основания для иска». Это юридическое заявление, в
котором истец требует компенсации или утверждает, что ответчик обязан
возместить ущерб, причиненный истцу.
Истец — сторона, которая подает гражданский иск, требуя правовой защиты или
компенсации; несет бремя доказывания по делу.
Необоснованное
требование
—
требование,
которое
является
недействительным из-за отсутствия оснований или доказуемых фактов.
Обвинение — в уголовных делах государственная организация, которая
выдвигает обвинения против ответчика и должна доказать его вину.
Обоснованность — неотъемлемые права и нарушения, на которые ссылается
истец; иск должен быть обоснованным, чтобы считаться действительным.
Ответчик — сторона, против которой подан иск; в уголовном деле юридическое
лицо, обвиняемое правительством.
Подача иска — процесс официального предъявления иска в гражданский суд для
возбуждения судебного разбирательства.
Преобладание доказательств — стандарт доказывания в гражданских делах, при
котором истец должен продемонстрировать, что его утверждения с большей
вероятностью являются правдой, чем ложью.
Свидетель — лицо, дающее показания о спорных фактах или обстоятельствах по
делу; перед дачей показаний должен быть приведен к присяге.
Свидетель по фактам — свидетель, который дает показания относительно
конкретных фактов, имеющих отношение к делу.
Свидетель репутации — свидетель, вызванный в суд для дачи показаний о
моральном облике подсудимого.
Свидетель эксперт — свидетель, обладающий специальными знаниями,
имеющими отношение к делу, который дает показания, основанные на его опыте.
Стороны — физические или юридические лица, непосредственно участвующие в
судебном процессе, в том числе истец и ответчик.
Суд графства — тип суда в Англии и Уэльсе, куда подается большинство
гражданских исков; в стране насчитывается более 200 судов.
Burden of proof — the obligation of the plaintiff to prove each element of their case by
a preponderance of the evidence in civil cases or beyond a reasonable doubt in
criminal cases.
Testify — to provide evidence or information as a witness in a court proceeding.
Provable facts — factual assertions that can be supported by evidence and are
necessary for a claim to have validity.
Claim — a set of operative facts creating a right enforceable in court; synonymous with
«cause of action.» It is a legal declaration seeking compensation or alleging owed
payment for loss caused to a party.
Plaintiff — the party who files a civil case, seeking legal remedy or compensation; has
the burden of proof in the case.
Unreasonable claim — a claim that is invalid due to lacking merit or provable facts.
Prosecution — in criminal cases, the government entity that brings charges against the
defendant and must prove the defendant's guilt.
Merit — the inherent rights and wrongs of a claim; a claim must have merit to be
considered valid.
Defendant — the party against whom a lawsuit is filed; in a criminal case, the entity
accused by the government.
Filing a claim — the process of formally submitting a claim to a civil court to initiate legal
proceedings.
Preponderance of evidence — a standard of proof in civil cases where the plaintiff must
demonstrate that their claims are more likely true than not.
Witness — an individual who provides testimony about disputed facts or issues in a
case; must be sworn in before testifying.
Fact witness — a witness who offers testimony regarding specific facts at issue in the
case.
Character witness — a type of witness who testifies about a person's character or
reputation.
Expert witness — a witness with specialized knowledge relevant to the case, providing
testimony based on their expertise.
Parties — the individuals or entities directly involved in a lawsuit, which include the
plaintiff and defendant.
Country court — a type of court in England and Wales where most civil claims are filed;
there are over 200 country courts.