Commerce Flashcards

(35 cards)

1
Q

What is a non-legal rule?

A

Guideline that is not enforced by law. Created by groups.

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2
Q

What is a law?

A

A rule made by and enforced by the government.

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3
Q

3 things you should consider when determining between law and rule?

A
  1. Who made the rule
  2. To whom does it apply
  3. What consequences exist if it is broken
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4
Q

Who makes laws?

A

State parliaments.

Commonwealth parliament.

Subordinate (or statutory) authorities.

Courts or judges.

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5
Q

Why must laws be updated?

A

For changing needs, values and realities of society.

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6
Q

What are the purposes of laws?

A

Social cohesion, acceptable behaviour, code of conduct.

Protect the community from harm by discouraging dangerous behaviours.

Reflect changing values.

Assist in resolving disputes.

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7
Q

What is the hierarchy of government?

A
  1. Federal government
  2. State/Territory government
  3. Local government
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8
Q

What are the two types of law?

A

Criminal and civil law

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9
Q

What is criminal law?

A

An area of law which is established by authority to regulate behaviour in order to protect society and is supported by a sanction if violated.

Standard of proof: Beyond reasonable doubt
Verdict: guilty/not guilty
Outcome: Sanctions

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10
Q

What is civil law?

A

An area of law covering the infringement of a person’s rights and aims to restore the affected person to their original position or to compensate that person for their loss.

Standard of proof: Balance of probabilities (more likely than not)
Verdict: Liable/not liable
Outcome: Remedies

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11
Q

What are summary offences?

A

Less serious criminal offence.

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12
Q

What are indictable offences?

A

More serious criminal offence.

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13
Q

What is actus reus?

A

Physical, guilty, component of an act.

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14
Q

What is mens rea?

A

Guilty mind, mental component of an act.

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15
Q

What is strict liability?

A

Can be held criminally responsible for an offence without need to improve intent (no need for mens rea)

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16
Q

What is the burden of proof?

A

Legal duty to prove the facts of a case and ensure fairness.

17
Q

What is the standard of proof?

A

The level of certainty required to prove a case in court.
Criminal case - beyond reasonable doubt
Civil case - Balance of probabilities

18
Q

Who has burden of proof (civil + criminal)?

A

Criminal case - Prosecution
Civil case - plaintiff (person bringing the case)

Both cases, burden lies with party making accusation/claim

19
Q

What is the order of the court hierarchy?

A
  1. High court of Australia
  2. Supreme court of appeal
  3. Supreme court (trial division)
  4. County court
  5. Magistrates court
    (highest to lowest)
20
Q

Criminal and civil jurisdiction in magistrates court?

A

criminal - minor criminal matters/summary offences
civil - minor civil disputes, amount of money in dispute is no more than $100,000

21
Q

Criminal and civil jurisdiction in county court?

A

criminal - all serious types of offences except murder related offences.
civil - All civil disputes involving an unlimited amount of money

22
Q

Criminal and civil jurisdiction in supreme court? + Supreme court of appeal

A

Supreme court (trial division):
criminal - serious/indictable crimes and murder/murder related crimes.
civil - All civil disputes involving an unlimited amount of money

Supreme court of appeal:
criminal - appeals from both county and supreme court.
civil - appeals from both county and supreme court.

23
Q

What is appeal and precedent?

A

Appeal - request to a higher court when a party believes there is a legal error/unfairness.

Precedent - Legal rule/principle established by a previous court decision.

24
Q

Who is the magistrate?

A

judicial officer in magistrates court. hears minor criminal cases, decides guilt/innocence

25
Who is the tipstaff?
Personal assistant to judge (higher courts) conducts legal research
26
Who is the bench clerk?
Assists magistrate/coroner.
27
Who is the judge?
senior judicial officer, presides over cases in higher courts. (county &^) - Ensures fair trial procedures are followed - Interprets and applies the law - Directs the jury - Decides the outcome in trials without a jury - Imposes sentences
28
Who is the jury? How is it selected?
usually 12 people. Decide facts of a case and deliver a verdict (guilty/not guilty)
29
what are the 3 sanctions? (criminal cases)
Imprisonment Fine Community correction order (CCO)
30
What are the 2 remedies? (civil trial)
Damages - monetary payment for plaintiff to compensate for loss/injury. Injunction - Court order that requires someone to do/stop doing something.
31
What are the five main purposes of sanctions?
Punishment Deterrence Denunciation Rehabilitation Protection
32
What are aggravating and mitigating factors?
Aggravating - Make offence more serious -> harsher sentence. mitigating - make offence less serious -> lighter sentence.
33
What is a parole and non-parole period?
non-parole period - Minimum time an offender must spend in prison before being considered for release. Parole period - rest of sentence (offender may be released into community under strict supervision)
34
What are the 4 main grounds for appeal?
1. Error of law 2. Error of fact 3. Procedural irregularity 4. Unreasonable/manifestly unjust decision
35
What is jurisdiction?
The type of case which can be heard at each level of the court hierarchy.