Level 3 Applied Law BTEC

This subject is broken down into 86 topics in 7 modules:

  1. Dispute Solving in Civil Law 13 topics
  2. Investigating Aspects of Criminal Law and the Legal System 15 topics
  3. Applying the Law 16 topics
  4. Aspects of Family Law 12 topics
  5. Consumer Law 9 topics
  6. Contract Law 11 topics
  7. Aspects of Tort 10 topics
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  • 7
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  • 86
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  • 32,724
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  • 4+
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This page was last modified on 28 September 2024.

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Applied Law

Dispute Solving in Civil Law

Features of Civil Law

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Features of Civil Law

FEATURES OF CIVIL LAW

Meaning and Purpose

  • Civil law, also known as private law, governs relationships between individuals and organisations.
  • The main focus of civil law is to resolve disputes and provide compensation for someone injured by someone else's act or failure to act.
  • It covers a range of issues, including property disputes, family law (such as divorce and custody), and contract law.

Parties Involved

  • Parties in a civil law case are called the claimant (the party who brings the claim) and the defendant (the party against whom the claim is brought).
  • Both individuals and businesses can be parties in a civil law case.

Standard of Proof

  • The standard of proof in civil law is the 'balance of probabilities', meaning it must be more likely than not that the claimant's account of events is true.
  • This is lower than the 'beyond reasonable doubt' standard used in criminal law.
  • The claimant typically bears the 'burden of proof', meaning it is their responsibility to collect and present enough evidence to convince the court that their account of events is correct.

Types of Remedies

  • In civil law, the goal is often to put the claimant back into the position they would have been in if the civil wrong had not occurred.
  • Remedies in civil law can include compensation (damages) for loss or harm suffered, specific performance (an order to fulfil a contractual obligation), or an injunction (an order to stop doing something).
  • Damages can be compensatory (for actual loss suffered), punitive (to punish the defendant), or nominal (when a legal wrong has occurred, but no real loss has been suffered).

Legal Representation

  • Parties in a civil case have the right to be represented by a solicitor or a barrister.
  • Legal representation can be costly, though some parties may qualify for legal aid depending on their financial circumstances.
  • Some parties may choose to represent themselves, known as 'litigants in person'.

Court Hearings

  • Civil law hearings are usually held in public, in a county court or in the High Court, depending on the seriousness and complexity of the case.
  • During a hearing, both parties will present their case through their legal representative, offering evidence and testimony to support their respective positions.
  • The judge then makes a decision based on the evidence presented, delivering a judgement which sets out the conclusions and the remedies, if any.

Course material for Applied Law, module Dispute Solving in Civil Law, topic Features of Civil Law

Applied Law

Applying the Law

Detention, Interviews, Searches and Samples

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Detention, Interviews, Searches and Samples

Detention

  • Detention is when a person is held in custody or under controlled settings for investigative purposes or pending further proceedings.

  • The Police and Criminal Evidence Act 1984 (PACE) governs the procedures and safeguards related to detention.

  • The maximum period a person can be detained without charge is 24 hours. This can be extended up to 36 hours by a senior officer based on requirement, and further to 96 hours by a magistrate.

  • Detention must be reviewed every 6 hours by an officer of at least the rank of Inspector. The purpose of these reviews is to confirm whether continued detention is necessary and lawful.

  • Persons in detention have myriad rights including the right to have someone informed of their detention, the right to legal advice, and access to codes of practice.

Interviews

  • Suspects have the right to free and independent legal advice at the police station prior to and during interviews.

  • Interviews are carried out to gather evidence and must follow specific rules set out in PACE 1984 and the Codes of Practice.

  • Without prejudice to the suspect’s right to remain silent, it is during these interviews that the suspect is given the opportunity to provide their account of events.

  • An interview record must be made which can take the form of a written record, a sound recording, or a video recording.

Searches

  • Police officers have the power to stop and search any person or vehicle and seize any goods, if they have reasonable grounds for suspicion.

  • PACE Code A sets out the powers and procedures regarding stop and searches.

  • Searches can be of an individual, a vehicle, or even a premises.

  • Searches should be conducted in a manner that preserves the dignity of the individual being searched. Strip searches and intimate searches have additional legal restrictions and requirements.

  • People have a right to receive a record of a stop and search, however, it doesn’t necessarily have to be given immediately.

Samples

  • The police can take samples from individuals to assist in the investigation of criminal offences, these are categorized into intimate samples and non-intimate samples.

  • The taking of samples must follow the guidelines outlined in PACE 1984 and PACE Code D.

  • Intimate samples include blood, semen, or any other tissue fluid, urine, or pubic hair. These can only be taken by a qualified nurse or doctor and require written consent from the individual.

  • Non-intimate samples include hair (other than pubic hair), fingernails, and saliva. These can be taken from a person without their consent.

Course material for Applied Law, module Applying the Law, topic Detention, Interviews, Searches and Samples

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