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2020 LS - Legal Prelim Notes (Mary Ryan)
2020 LS - Legal Prelim Notes (Mary Ryan)
Table of Contents
Core 1: The legal system 1
1. Basic legal concepts 1
Meaning of law 1
Customs rules and laws 1
Values and ethics 1
Characteristics of just laws 1
The nature of justice 1
Procedural fairness 1
The rule of law 1
Anarchy 1
Tyranny 1
2. Sources of contemporary Australian law common law 1
British origins 1
Court hierarchy 2
Statute law: 2
The constitution 3
Aboriginal and Torres Strait Islander Peoples’ customary laws 3
International law: 4
3. Classification of law 5
Public law 5
Private law 5
Criminal and civil court procedures 6
Common and civil law systems 6
4. Law reform 6
Conditions that give rise to law reform 6
Agencies of law reform 6
5. Law reform in action 7
Native title 7
Young people 7
Meaning of law
The system of rules which a particular country or community recognizes as regulating the actions of its members and which it may enforce by
the imposition of penalties.
Procedural fairness
The idea that there must be fairness in the process that resolves disputes.
Natural justice: everyone should be treated fairly in legal situations. Principles are:
➔ the right to be heard and to know the case against you
Anarchy
A state of lawlessness.
Tyranny
A state where all power is controlled for the benefit of a small group of people.
Statute law:
➔ Legislative process: Once a bill is given royal assent it becomes binding law.
Statute law will be made:
- To update existing law
- When the law is silent – e.g. tech laws
- To accept and codify common law
- To overrule common law
- Changing social values & ethics
- Fulfill the legislative mandate e.g. terrorism laws
- To protect society
➔ Delegated legislation: When the government appoints a body to make laws in the bodies field of expertise. This includes:
- Regulations
- ordinances
- rules
- by-laws
The constitution
The Australian Constitution came into effect in 1901, providing the legal and structural framework of Australia. Includes:
● Establishing the high court
● Division of powers
● Sep of powers
➔ Division of powers: Contained within sec 51 &52 of constitution, delegates the law-making mandate of different levels of Gov. CERL
- Concurrent – both fed & state / but in conflict sec 109. says fed prevails e.g. marriage, taxation & trade
- Exclusive powers – only fed govt e.g. defence & immigration
- Residual – only state govt e.g. crime, health & education
- Legislature - the Commonwealth has the power to make laws
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➔ Separation of powers: Seeks to ensure no one branch of govt had too much power. When the 3 arms of govt are independent, each
act as a check on each other, ensuring no branch abuses its power & that civil liberties are protected. LEJ
- Legislative – the law makers (parliament)
- Executive – the ministers and govt who administer the laws made by parliament
- Judiciary- the courts which interpret and apply the law
There is overlap between L & E. For a democracy to operate in the interest of justice, Judiciary must be independent.
➔ Changing the constitution: it can only be changed via a referendum
Diverse nature of customary laws: there are many elements to customary laws due to so many different communities.
Spiritual basis, significance of land and water: land and water is sacred and is collectively owned. All members of the group live
together, with no concept of individually owned plots of land.
Family and kinship: Aboriginal people have family and kinship responsibilities that are not typical of non-Aboriginal families.
Ritual and oral traditions: Customary laws have been passed from generation to generation by word of mouth and through
rituals, such as stories, songs and dances.
Mediation and sanctions: elders and family are involved in mediation and sanctions due to the different values ATSI holds.
Relevance to contemporary Australian law: concept of mediation (key feature of customary law) is now used in a number of
areas of law in Australia.
International law
State sovereignty:
Refers to the states right to make laws itself free form external influence. Intl law has increasingly sought to regulate domestic
laws, thus, compromising the existence of SS.
A nation state can have SS if it has:
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� A functioning govt that can enter into intl. agreements
� A permanent population
Sources:
� Customary Intl law – laws that are intl. agreed upon thus are enforceable upon all NS
- E.g. genocide, ethnic cleansing, slaver
- IGO’s create it through negotiation
� Intl instruments: Declaration/treaties
- Declaration- a formal statement of a state’s position on a particular issue
- Treaty- international agreements between states in written form and governed by international law (Bilateral, multilateral)
- For an intI. law to become domestic law it must be ratified and then enacted
▪ Ratified – when a state accepts treaty
3. Classification of law
Public law
Laws that regulate the behaviour between private citizens & the govt. Criminal, administrative and constitutional.
� Criminal law: A crime is an act or omission deemed contrary to social values (embedded in laws) for which a
punishment should be given after guilt has been determined in a judiciary hearing
Actus Reus (guilty act) Men’s rea (guilty mind)
All 3 must be established: Only 1 must be proved:
🡪 an act or omission occurred 🡪 direct intent – intended for outcome to occur
🡪 the defendant committed the act/omission 🡪 recklessness – could foresee outcome could occur but proceeded anyway
🡪it was voluntary 🡪 negligence – did not foresee the outcome but a reasonable person would have
- Manslaughter- killed victim through negligence
- Strict liability crimes - men’s rea does not need to be established (Speeding, Drink driving, Drug possession)
� Administrative law: The case of law about disputing the fairness of govt decision. The 3 ways to challenge are:
- Internal review – the govt body responsible for decision reviews it (Cheap, high knowledge // bias)
- External review – independent arbiter reviews decision (No bias// costly & time consuming)
- Judicial review – court reviews decision (Most enforceable // costly, time consuming)
Private law
Laws that regulate the behaviour between private citizens. Contract, property and tort.
� Contract law: A contract is a legally binding agreement between 2 or more parties (usually verbal). Contracts include:
- parties
- definitions
- duration
- rights
- responsibilities
- dispute resolution
- termination procedures
Stages: Offer, acceptance, consideration
● Patent – ideas/inventions
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● Copyright – creative works e.g. piracy
� Tort law: A tort is a civil wrong. Tort law gives the ability of an injured party to sue and seek redress from the party that
inflicts the damage. 5 types:
- negligence – when an act or omission is committed by a party who owes a duty of care
◆ Donahue v Stevenson
- Defamation- slander/liable that negatively portrays an individual’s character & slander is false
◆ Rebel Wilson
- Trespass – has caused injury to the person, property, real property (reasonable person would not have done it)
- nuisance –causing damage to a person land, enjoyment of land or enjoyment of life (reasonable person would
foresee)
-
civil conspiracy – when 2 or more parties conspire to the determent of another party (reasonable person would
not engage)
Criminal and civil court procedures
Criminal
1. Indictment is read to the accused, who may plead guilty/not guilty
2. Prosecution begins with opening address facts and evidence
3. Each side calls upon witness and examines them
● Examination in chief allows the prosecution to establish facts and defense to disprove the case
● Cross Examination questions the opponent's version of facts and witness' credibility
4. Closing address
5. Judge sums up the case and instruct the jury on how to reach a verdict
6. Jury goes to another room to deliberate until a verdict is reached (if guilty, sentencing occurs)
Civil
1. Plaintiff files official complaint
2. Build case and find evidence
3. Go to trial
● both sides will present their evidence, witnesses, and arguments to a judge
● judge will determine guilty or innocent on the balance of probabilities
● judge will decide how much the damages are worth $
4. Law reform
● Sex discrimination
● Environment laws
● Anti-piracy laws
● Meta data
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● NPPT
➔ Changing concepts of justice:
● Gay panic
● Death penalty
● Arbitrary arrest
● Terrorism
Native title
The right of indigenous peoples to own their traditional lands and waters, as recognized by common law.
� Mabo v Queensland – 4 men fought for the right to their land in the eastern Torres strait, the law reformed terra nullius
(land belonging to no one) & set the president for native title act.
� Native title act – recognizes the traditional rights and interest to land and waters, legislation that removed terra nullius
native title rights now recognised by Australian law
� Wik v Queensland (1996) – the plaintiff claims to have native title over land used for pastoral purposes, high court held
that native title rights could co-exist on and held by pastoral leaseholders, if rights in conflict native title prevails
� Native title amendment act – amended in response to Wik decision by the high court of Australia It placed some
restrictions on native title claims
o Introduced registration tests for NT applications
o Changes to the status of NT Tribunal – giving some powers to fed govt
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� Proposal for constitutional recognition – efforts to recognizes aboriginal people in the Australian constitution
Young people
� Dolly incapax – age of responsibility
� 2 legislations:
- children criminal proceedings act (dolly incapax recognized & alternate forms of sentencing)
- Young offender act (warnings, cautions and youth justice conference)
� 4 cases:
- Bulger (UK lead to abolishing rebuttable presumption at the age of 10 responsible) – reaction to bulger that lead
to law reform
- R v LMW (common law for rebuttable presumption- not in statute aw)
- R v GDP (focus needs to be on rehab)
- R v Pham and Ly (stronger punishment, society safety comes before rehabilitation)
� statute law/legislation
� common law
� international law
5 broad categories of human rights:
� Civil rights
� Political rights
� Economic rights
� Social rights
� Cultural rights.
Magna Carta: established the principle that everyone is subject to the law- even the king- and guarantees the rights of
individuals, the right to justice, and the right to a fair trial.
Note: Australia has no bill of rights
RIGHTS: something to which you are entitled and RESPONSIBILTIES: an obligation to undertake a
can’t be taken away from you. certain form of behaviour
2. Resolving disputes
The roles of the federal and state police and other law enforcement agencies
Law enforcement agencies have the responsibility to:
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● Enforce the law
CUSTOMS o Investigations in illicit functions and o Can be ineffective because only 1% of shipping
immigration malpractice. cargo is invested.
o Reduce harm to communities
NSW SHERIFF o Responsible for the security in courts o Enforce orders on behalf of courts
o Administer of the NSW jury system. o Disadvantages- social welfare, limitations of their
power.
Resolving disputes between individuals
Alternative dispute resolution: processes used to resolve disputes outside of courts or tribunals.
� Negotiation- discussion between two parties, trying to come to a compromise. E.g. negotiation of contract
� Mediation- a neutral independent mediator assists parties in dispute resolution (guides conversation). The mediator
doesn’t add to the discussion. E.g. family disputes
� Conciliation- A third party who is similar to a mediator, however, a conciliator offers a solution. ‘Specialist knowledge’
can provide technical and legal suggestions. E.g. complex issues
� Arbitration- parties dispute the argument, showing evidence to the third-party arbitrator who makes a binding
decision. This is the most formal form of ADR, lawyers ae often involved.
Tribunals
A body established to settle certain types of dispute. Also defined as a court of justice. Tribunals can be
� civil (private disputes)
● Cheaper ● Could be taken advantage of by the other side. (a person vs. a big
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business.
● Time efficient
● If representing self, then other person may have more legal
● Less likely to be manipulated by legal experience
arguments
● Accounts evidence
Courts
Used when ADR has failed.
Types of courts- refer to part 1.
1. Starting the Process:
Individuals commence civil court proceedings by filing requires documentation w/ appropriate court.
Local and district courts Statement of claim
Supreme court Statement of claim or summons.
● Hearings to determine the estimated length of the cause, the prevision of evidence, and set a hearing date.
3. Hearing:
● Plaintiff (person claiming money) opens their case, then the defendant (person responding to the plaintiff) responds.
● Final submissions
5. Settlement:
● Individuals can settle even when the matter is in court.
� Media: the main means of mass communications e.g. tv, radio, newspaper, podcasts
Positives Negatives
● Communicates the message to a large mass of people ● Issue may not be broadcasted
● Usually easy to contact ● Generally, only shows one side of the dispute
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● Pressures the government ● Can be biased
● Can likely make changes specific to the area ● Issue may not be prioritized
● Intermediary
� Trade Unions: groups of people in various industries form these to protect their rights and conditions of employment
Positives Negatives
● Can bargain for higher wages ● May cause unemployment due to debates
● Can represent workers at employment tribunals ● Can create inflation due to increased wages
● Can help bring in new working practices which increase labour ● May create further confrontation between employees and
productivity employer
● Represent interests
Legal methods:
� Internal review: the government body that made the decision itself, reviews the decision.
Positives Negatives
Cheap, time efficient, best experience. potential for bias.
⮚ Providing independent legal advice to assist courts in cases that involve human rights
principles
⮚ Undertaking and coordinating research into human rights and discrimination issues
Positives Negatives
no real prospect of bias, cost and time effective may not have the best knowledge in the area. In contrast to internal
review, its more expensive, and more time inefficient.
Legal implications
➔ Hacking: Unauthorized access to data and information and using this information to defraud people or businesses of
money.
➔ Internet fraud: Using the internet to misinterpret information or conceal information or to mislead or deceive
individuals
◆ Identity theft: When an imposter obtains key pieces of personal information which can be uses to obtain
credit, merchandise and services in the name of the victim
◆ Cyber defamation: Action of damaging the good reputation of a person via the internet
➔ Intellectual property: copyright, trademarks and patents need to be international
➔ Online financial transactions: Banking and the transfer of money
● Purchases of goods and services
● Payment of debts
● Management of superannuation accounts
� The development of technology is increasing more rapidly in comparison to the laws that regulate the development of
technology
� Use of technology raises problem of geographical jurisdiction
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� Perpetrator has the ability to hide behind anonymity or untraceable social media/email accounts
� Laws that should be more carefully looked at: privacy, metadata, safety and protecting children
● Statutes
o Crimes Act 1900 (NSW)
▪ Computer offences and hacking
● United Nations