- •Державна податкова служба україни національний університет державної податкової служби україни
- •Для студентів-юристів з курсу
- •Передмова
- •Unit 1 international law text 1 international law
- •Text 2 the system of international law
- •Text 3 roman law
- •Text 4 european union law
- •Text 5 the european court
- •Text 6 united nations organization
- •Text 7 international courts
- •Unit 2 judicial system and law enforcement bodies in ukraine text 1 judiciary in ukraine
- •Text 2 judicial system in ukraine
- •Text 3 the supreme court in ukraine
- •Text 4 the constitutional court in ukraine
- •Text 5 ministry of the interior
- •Text 6 the prosecutor’s office
- •Text 1 the court system of england and wales
- •Text 2 administrative tribunals in the uk
- •Text 3 coroner’s courts in the uk
- •Text 4 the structure of the us court system
- •Text 5 the state court systems
- •Text 6 how does the us court system work
- •Text 7 judges. Nature of the work
- •Unit 4 criminal law text 1 the nature of criminal law
- •Text 2 crime
- •Text 3 defenition and elements of the crime in english law
- •Text 4 crime investigation in different countries
- •Text 5 types of punishment
- •Text 6 classification of crimes
- •Text 7 criminal trial
- •Video “law and order in great britain”
- •Unit 5 financial law text 1 what is financial law?
- •Text 2 the purposes of financial laws
- •Text 3 financial law: bank reforms
- •Text 4 finance and financial system
- •Text 5 the state budget of ukraine
- •Text 1 banking systems
- •Text 2 money
- •Text 3 banks
- •Text 4 banking in ukraine
- •Text 5 national bank of ukraine
- •Text 6 functions of the national bank of ukraine
- •Unit 7 state tax system in ukraine text 1 taxation
- •Text 2 types of taxes
- •Indirect taxes
- •Text 3 state tax system in ukraine
- •Text 4 the state tax service
- •Text 5 tax militia
- •Text 6 tax legislation in ukraine
- •Unit 8 taxes and taxation in ukraine text 1 taxation
- •Text 2 taxes and taxation in ukraine
- •Text 3 national taxes and obligatory payments
- •Text 4 local taxes and duties
- •Text 5 taxpayer’s liabilities
- •Text 6 taxpayer’s rights
- •Reference list
Text 7 criminal trial
Exercise 7.1 Study the vocabulary:
1) felony charges |
1) обвинувачення у скоєнні тяжкого злочину |
2) to select by lot or chance |
2) обирати жеребом або випадково |
3) circumstantial evidence |
3) непрямий доказ |
4) closing arguments |
4) заключні дебати сторін |
5) applicable points of law |
5) застосовані питання права |
6) favorable evidence |
6) докази на користь |
7) petit jury |
7) мале журі, суд присяжних |
8) trial |
8) судовий розгляд, слухання справи |
9) plead not guilty |
9) не визнавати себе винним |
10) bench trial |
10) суд без участі присяжних |
11) opening statement |
11) вступна промова |
12) physical evidence |
12) речові докази |
13) testimonial evidence |
13) свідчення свідка |
14) witness |
14) свідок |
15) defense counsel |
15) захисник |
16) cross-examination |
16) перехресний допит |
17) redirect examination |
17) допит свідка стороною, що його виставила, після перехресного допиту |
18) case-in-chief |
18) версія, висунута стороною під час допиту викликаних нею свідків |
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19) перерва в засіданні |
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20) судовий процес, у ході якого допущені порушення закону |
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21) виправдовувати (за судом) ; виносити виправдувальний вирок; звільняти (від відповідальності) |
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22) завершення судового розгляду |
Exercise 7.2 Read and translate the text:
The USA’s common law heritage makes it possible for all the state to follow in criminal trials a uniform set of procedures. They have developed over centuries.
It is the function of the trial court to find and express the judgment, under law as to the guilt or innocence of an accused person. Defendants who plead not guilty to felony charges can opt for either a jury or a bench trial. In most cases, a defendant chooses to stand trial before a judge sitting alone. It is called a bench trial.
If he chooses a jury trial the first step is the jury selection (which is called the petit jury). Jury members are ordinary selected by lot or chance, from a master list of persons in the community where the trial will take place.
After a jury has been seated, the trial begins with an opening statement by a prosecutor, which is an attempt to tell the jury what crime the defendant is charged with. The defense may then make its own opening statement.
Next the prosecutor presents his or her evidence against the defendant – physical evidence such as fingerprints; testimonial evidence of witnesses or experts; eyewitness evidence; and any circumstantial evidence. This is done by calling witnesses and questioning them (direct examination).
After each witness for the prosecution has testified, defense counsel may carry out a cross-examination in order to test the truth of what each witness says. The prosecution then is allowed to question the witnesses again on redirect examination in order to give the witnesses an opportunity to clarify any issues raised in the cross examination.
At the next stage (defense case-in-chief) the defendant through his attorney introduces witness or other evidence that favor the defendant’s claim of being not guilty. The defense may begin with opening statements. Then all the defense witnesses are examined and cross-examined. There may be some further witnesses called by both sides.
At this point a recess is taken in the proceeding to allow the judge to prepare instructions to the jury, and the attorneys of both prosecution and defense prepare their closing arguments. In their closing arguments, the two opposing lawyers present a summary of their case to the jury, emphasizing the evidence that is most favorable to their side.
After the closing statements the judge instructs the jury in the applicable points of the law, in the nature and meaning of evidence they have seen or heard. Then the jury retires to a private room to deliberate the guilt or innocence of the accused. If the agreement is reached, they return to the courtroom where their decision will be announced.
The defendant is asked to stand to hear the verdict of the jury. The judge is then to determine the sentence. If the jury cannot reach a verdict the judge declares a mistrial. If this happens, the defendant may be tried for the same offense again before a different jury. If the defendant is found not guilty by the jury he is acquitted. If the verdict is guilty the defense council brings out those facts which should be considered by the court before the sentence is announced by the judge.
In a case tried before a judge sitting alone, the decision of the judge constitutes a termination of the trial.
Exercise 7.3 Read the statements. Are they true or false? Correct the false ones.
All the USA’s states follow invariable set of procedures in criminal trial.
A bench trial is a trial with judge sitting with petit jury.
Jury members are professional lawyers.
The trial begins with the opening statement by the defence.
A cross-examination is carried out when there is a need to test the truth of what each witness says.
The defendant leaves the courtroom when the jury announces the verdict.
The jury determines the sentence.
8. If the defendant is found innocent by the jury he is acquitted.
Exercise 7.4 Find the odd word out:
Defendant – convict – accused – prosecutor;
Defendant – defense counsel – prosecutor – judge – law;
Evidence – witness – experts – not guilty;
Indictment – verdict – sentence – arrest.
Exercise 7.5 Match the beginning of the sentence with its ending:
1. The function of a trial court is |
a) the judge is to determine the sentence. |
2. After the opening statements by the prosecutor |
b) to determine the guilt or innocence of the accused person. |
3. Cross examination includes |
c) summarize the case to the jury |
4. In closing arguments the two opposing lawyers |
d) questioning the defendant/witnesses by the opposing party. |
5. After the verdict is announced |
e) he presents evidence against the defendant |
Exercise 7.6 Insert one of the following words into the text about presumption of innocence in an appropriate way:
innocent, to acquit, guilt, the prosecution, a reasonable doubt, standards |
In criminal cases, the defendant is presumed 1) ____ until 2) ____ proves each element of the crime beyond a reasonable doubt. Thus, the law requires the jury 3) ____ the defendant unless it is convinced of the defendant’s guilt beyond 4) _____. The jury in a criminal case may not convict on a finding that the defendant’s 5) ____ is more likely than not. On the other hand, the law does not require absolute certainty. The standard for determining guilt is somewhere in between these two 6) ____ of proof.
Exercise 7.7 Put each of the following words and phrases into its correct place in the passage below:
accused court judge legislature panel trial |
acquit cross-examination jurors list sentence witnesses |
civil suits fault jury money swear |
counsel guilty legal disputes officer testimony |
Trial by Jury
A jury is a selected group of laymen that hears the 1) _____ in 2) ____ and decides the facts. A courtroom trial in which a 3) _____ decides the fact is called a 4) ____ by jury.
Before each 5) _____ term, a jury commissioner or another public 6) _____ prepares a panel, or large initial 7) ____ of qualified jurors. For each trial, 8) _____ are selected by lot from this 9) _____.
Before the trial begins, the jurors 10) ____ to decide the facts fairly. They hear the 11) ____ given by witnesses for both sides, including 12) ____. Then 13) _____ for each side sum up, or summarize the case, and the 14) ______ explains the applicable law in his instructions to the jury.
In 15) ____ for financial damages, the jury must decide who is at 16) _____ and must determine the amount of 17) _____ to be paid. In criminal cases, the jury must decide whether or not the 18) _____ is guilty “beyond a reasonable doubt”, and then either return a verdict of guilty, or 19) ____ the defendant by a verdict of not guilty. If the verdict is 20) _____ the judge imposes the 21) _____ or punishment, within limits that have been fixed by the 22) ____.
Exercise 7.8 Choose the right answer:
Those acting for the defendant propose to appeal ____ the sentence.
against b) for c) out d) to
The accused man was able to prove his innocence at the trial and was ____.
absolved b) acquitted c) forgiven d) pardoned
The community was angered by the ____ punishment given their friend.
august b) austere c) severe d) vigorous
Mr Tipsy was ____ twenty pounds for drinking and driving.
charged b) fined c) ordered d) penalized
The ringleader was lucky to get ____ a suspended sentence.
away b) off with c) through d) through to
As it was first offence, the judge gave her a ____ sentence.
kind b) lenient c) severe d)tolerant
The woman ___ for her husband’s life when he was found guilty of murder.
bid b) debated c) disputed d) pleaded
