Materials for A-level Citizenship Studies Activity 4: What are the differences between the civil and criminal law?



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LSIS Post-16 Citizenship Support Programme Materials for A-level Citizenship Studies Activity 4: What are the differences between the civil and criminal law? Background, organisation and resources This activity is an introduction to the topic concerning how a citizen s rights are protected and supported by the legal system. Students should already have an awareness of the different statutes and how they protect/support our rights, for example the Human Rights Act and Freedom of Information Act. This topic area takes the students knowledge of law further by highlighting ways in which the legal system, particularly the civil and criminal courts, can help enforce and protect a citizen s rights. It also examines punishments and remedies for those found to be either guilty or liable. The activities make use of a PowerPoint presentation to introduce students to differences between civil and criminal law and a sorting exercise so that students can reinforce and develop their knowledge of the differences between civil and criminal law, whilst also encouraging them to consider punishments and remedies for crimes and disputes. For the last task each pair of students will need scissors, paper and pens and a set of sources. They will then participate in a teacher-led discussion to develop their ideas concerning the aims of sentencing/remedies and whether they are always successful. Students should draw from their own knowledge of examples, e.g. the Jamie Bulger case. Students will then require a worksheet to complete summarising their knowledge of sentences and remedies developed from the discussion. These four activities will require roughly two hours of lesson time. Link to AQA specification This topic falls under CIST1 Rights and Responsibilities and how a citizen s rights are protected and supported by the English Legal System. It particularly focuses on introducing students to differences between civil and criminal law, punishments and compensation, and links to how a citizen can make appropriate arrangements. Aims of the activity To identify the differences between civil and criminal law To identify the different terminology used in civil and criminal law To recognise different punishments/remedies in civil and criminal law. LSIS Post-16 Citizenship Support Programme - Materials for A-level Citizenship Studies 1

QCA post-16 citizenship learning objectives Show understanding of key citizenship concepts Discuss and debate citizenship issues Express and justify a personal opinion to others. Tasks Stage 1 Use the PowerPoint presentation to introduce the topic and ask students to make notes. Stage 2 Ask students to complete the table in the Worksheet for Stage 2, Differences between civil and criminal law, using knowledge gained from the PowerPoint and statements provided, to determine the different terminology and phrasing in civil and criminal law. Stage 3 Run off articles on the following cases from the BBC website. Then ask students to sort them into civil and criminal cases and answer the questions below. Civil case Naomi Campbell (source A) http://news.bbc.co.uk/1/hi/uk/3689049.stm Criminal case Pete Doherty (source B) http://news.bbc.co.uk/1/hi/entertainment/4925492.stm Civil case Dr Abedin (source C) http://news.bbc.co.uk/1/hi/england/london/7787648.stm Criminal case Rachel Nickell murder (source D) http://news.bbc.co.uk/1/hi/england/london/7783796.stm Criminal case terrorism charges (source E) http://news.bbc.co.uk/1/hi/uk/7791602.stm 1. Identify which sources are criminal cases and which are civil cases. 2. Of the criminal cases, what were the punishments? 3. Of the civil cases, what were the punishments? 4. What do you think the aims of these punishments are? 5. Do you think the punishments would successfully prevent somebody from acting in the same way again? Explain your answer with reference to the sources. LSIS Post-16 Citizenship Support Programme - Materials for A-level Citizenship Studies 2

Stage 4 Lead a discussion on sentencing and punishments in civil and criminal law using the Teachers notes 4a 4d provided so that students can complete the worksheets : Punishment or compensation (4a), Types of offences (4b), Sentences and remedies (4c), and Types of civil dispute (4d). Stage 5 (extension activities) Ask students to research crime or civil disputes that are currently in the media and produce a presentation identifying the key elements of the case the facts of the case, the courts hearing the case and the punishment/remedies for the crime/dispute. Invite students to present their research to the class. This could be linked in to the Active Citizenship Profile by visiting the courts to see law in action and then taking the knowledge and experience gained to devise their own mock court case. Assessment Show understanding of key citizenship concepts: staff feedback and question and answer following the PowerPoint and sorting activity on differences between civil and criminal law Discuss and debate citizenship issues: staff observation of class discussion and feedback on sentencing and remedies, plus completed summaries. Express and justify a personal opinion to others: staff observation and feedback on each of the stages. LSIS Post-16 Citizenship Support Programme - Materials for A-level Citizenship Studies 3

Punishment or compensation (Teachers note 4a) Once a person has been found guilty of an offence or liable in a dispute, it is up to the judge to determine whether an individual should be punished in some way. In criminal law the judge will pass a sentence and in civil law the judge will award a remedy Incapacitation (public protection) This aims to prevent a criminal offender from causing the public further harm by imprisoning them so that the public are protected and the criminal is incapacitated, e.g. someone convicted of murder would be incapacitated Deterrence (prevention) This would encourage individuals not to commit crime or negligence through emphasis of the punishment, e.g. for committing murder it is known that the punishment is Aims of Sentencing Retribution(punishment) This would include punishments such as prison sentences, curfew orders and fines. It aims to prevent an individual from breaking the law again Utilitarian(help) This would include drug rehabilitation orders that aim to resolve the problem to prevent further legal repercussions Reparation(compensation) This would be a sentence that aimed to compensate a victim, for example, by returning stolen goods, i.e. giving back what they have taken. LSIS Post-16 Citizenship Support Programme - Materials for A-level Citizenship Studies 4

Types of offences (Teachers note 4b) Students should use the information they have learnt from discussions to complete the following diagram on the worksheet concerning the different types of offences and the courts that hear them. Tried in a Magistrates Court Summary offences e.g. Speeding Different types of offences and the courts that hear them Indictable offences e.g.murder Triable either way offences, e.g. Actual Bodily Harm Tried in a Crown Court Tried in either the Magistrates Court or the Crown Court LSIS Post-16 Citizenship Support Programme - Materials for A-level Citizenship Studies 5

Sentences and remedies (Teachers note 4c) Types of sentencing Criminal law Types of remedy Civil law Custodial, e.g. fixed term prison sentence Community Orders, e.g. Drug Rehabilitation Order Fines Damages (exemplary, general, special Conditional/Absolute Discharge Injunctions, e.g. preventing someone from coming within a mile of your home What are mitigating and aggravating factors? Mitigating factors are those that lessen and punishment once a defendant has been found guilty of an offence. For example, if they are the sole carer for an elderly relative or the defendant is a first-time offender. Aggravating factors are those that worsen a punishment once a defendant has been found guilty of an offence. For example, if the defendant was particularly violent. LSIS Post-16 Citizenship Support Programme - Materials for A-level Citizenship Studies 6

Types of civil dispute (Teachers note 4d) A civil dispute is one between two disagreeing parties such as a dispute with your neighbour. There are many types of dispute which include: 1. family disputes 2. recovery of debt 3. administration of estates, wills, land 4. child custody 5. breach of duty including negligence, nuisance 6. contractual disputes 7. personal injury. LSIS Post-16 Citizenship Support Programme - Materials for A-level Citizenship Studies 7

Differences between civil and criminal law (Students worksheet for stage 2) Using the information you have learnt from the PowerPoint complete the following table using the statements provided to help you. CRIMINAL LAW CIVIL LAW Purpose of the law To punish the guilty To settle disputes and protect the innocent between parties Courts hearing the case Person/people hearing the case Burden of proof Standard of proof Verdict Sentence/remedy Statements to fit into the table Beyond all reasonable doubt; on the claimant; to punish the guilty and protect the innocent; the Magistrates or Crown Court; prison sentences; community orders and fines; on the balance of probabilities; the County or High Court; compensation; guilty or not guilty; on the prosecution; to settle disputes between parties; by the judge and jury, or the judge, or the magistrate; liable or not liable; by the judge. LSIS Post-16 Citizenship Support Programme - Materials for A-level Citizenship Studies 8

Punishment or compensation (Students worksheet 4a) Once a person has been found guilty of an offence or liable in a dispute, it is up to the judge to determine whether an individual should be punished in some way. In criminal law the judge will pass a sentence and in civil law the judge will award a remedy. Incapacitation (public protection) Deterrence (prevention) Aims of Sentencing Retribution(punishment) Utilitarian(help) Reparation(compensation) LSIS Post-16 Citizenship Support Programme - Materials for A-level Citizenship Studies 9

Types of offences (Students worksheet 4b) Using the information you have learnt from your discussions, complete the following Tried in a Summary offences e.g. Different types of offences and the courts that hear them Indictable offences e.g. Triable either way offences, e.g. Tried in a Tried in LSIS Post-16 Citizenship Support Programme - Materials for A-level Citizenship Studies 10

Sentences and remedies (Students worksheet 4c) Types of sentencing Criminal law Types of remedy Civil law When do you think it is best to pass a sentence that punishes a defendant? When do you think it is best to pass a sentence that helps a defendant? What are mitigating and aggravating factors? LSIS Post-16 Citizenship Support Programme - Materials for A-level Citizenship Studies 11

Types of civil dispute (Students worksheet 4d) A civil dispute is one between two disagreeing parties such as a dispute with your neighbour. There are many types of dispute. Try to think of as many kinds of dispute that are not criminal in nature. Types of civil dispute 1. 2. 3. 4. 5. 6. 7. LSIS Post-16 Citizenship Support Programme - Materials for A-level Citizenship Studies 12