Английский язык. Профессиональная лексика для юриста. Учебное пособие
.pdfGeneral courts in the Republic include the Supreme Court of the Republic of Belarus, Minsk city (town) and military courts. Economic courts include the Supreme Economic Court of the Republic, economic courts of oblasts and other courts with an equal status, economic courts in towns and districts.
In cases stipulated by the legislation of the Republic of Belarus, specialized courts may be formed within the system of general and economic courts, such as juvenile, family, administrative, land, tax or other courts.
The Supreme Court of the Republic of Belarus is the highesttier court inside of Belarus and acts as the final “court of review.” Its general tasks include the oversight of lower-tier courts and can render justice in areas of general civil and criminal law. Unlike the United States Supreme Court, constitutional issues are not sent to the Belarusian Supreme Court, but are sent to a separate court called the Constitutional Court. The judges to the Supreme Court are appointed by the President.
The Constitutional Court of Belarus is one of the top-tier courts in the Eastern European countries. Created in 1994, the Court is run under guidelines that were issued in 1997. The purpose of the Court is to render justice in areas where the constitution has come into question, such as a local law contradicting the constitution. There are 12 judges that sit on the bench, with all having degrees in legal studies, as required by Belarusian law. Six of the judges are appointed by the President while the other six are appointed by the Council of the Republic. Regardless of the manner of appointment, the judges sit on the bench for a term of 11 years.
Constitutional control is carried out by the Constitutional Court. Legal acts or their separate provisions which are considered unconstitutional lose force in the pyramid of order determined by the law.
The Economic Court of Belarus is one of three top-tier court systems in the Republic of Belarus. The main jurisdiction of the court is dealing with economic, enterprise and monetary disputes between the national government and local governments or citizens. Cases dealing with state secrets are also heard in the court, which is based in the national capital of Minsk.
The main law-enforcement institute in Belarus is the State Prosecutorʼs Office. It executes the control of legality and the control of conformity to the law of the judicial decisions on civil, criminal and other cases.
The State Control Committee carries out the control of execution of the state›s budget, the use of state’s property, the execution
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of the acts of the President, parliament and the government, which regulates financial and tax relations.
Points for discussion
1.The structure of the courts in all three jurisdictions within the United Kingdom.
2.The system of courts in the USA (Federal Courts).
3.State courts: organization and role.
4.The judicial system in the Republic of Belarus.
Revision Translation
Конституционный судебный надзор
Федеральные суды осуществляют право конституционного надзора – право объявлять акты Конгресса и Президента неконституционными и, тем самым, отменять их. Этот принцип прочно внедрен в американскую конституционную систему, несмотря на то, что он прямо не записан в Конституции. Конституционный надзор США применяется только тогда, когда конкретное дело будет получено из какого-либо нижестоящего суда. Формально суды должны осуществлять правосудие по гражданским и уголовным делам. Однако все то, что входит в понятие судебной власти, значительно шире, так как американские суды, вынося свои судебные решения и приговоры, осуществляют надзор над тем, чтобы букве и духу Конституции соответствовали:
•Законодательные акты высших органов власти США и каждого из штатов;
•Акты, принятые исполнительной властью, то есть Президентом и его администрацией;
•Правовые решения, принятые судами США.
Unit VI
CIVIL AND CRIMINAL PROCEDURE
Subject of study:
A.Steps in Civil Procedure
B.Criminal Procedure
C.Trial by Jury in Britain
|
Vocabulary |
accused adj |
обвиняемый (в преступлении) |
acquittal n |
оправдательный вердикт |
adjudicate v |
разрешить дело, вынести судебное |
appeal v |
решение |
подавать аппеляционную жалобу |
|
apprehend v |
арестовывать, задерживать |
civil adj |
гражданский |
complaint n |
иск, официальное обвинение |
conviction n |
обвинительный приговор, призна- |
controversy n |
ние виновным |
предмет спора |
|
counterclaim n |
встречный иск |
criminal adj |
уголовный |
defendant n |
подзащитный, ответчик |
deposition n |
снятие показаний под присягой |
detain v |
задержать, взять под стражу |
discovery n |
процедура раскрытия доказательств |
dismiss v |
1) прекратить (судебную тяжбу); |
evidence n |
2) отклонить (иск) |
доказательства |
|
file v |
подавать (иск, документы) |
indictment n |
обвинительное заключение (акт) |
initiate v |
возбудить (уголовное дело) |
investigate v |
расследовать |
interrogatory n |
перечень вопросов для допроса |
judgement n |
судебное решение |
juror n |
присяжный заседатель |
jury n |
суд присяжных |
litigation n |
судебная тяжба |
mutual adj |
взаимный, обоюдный |
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offender n |
правонарушитель, преступник |
notify v |
извещать, уведомлять |
party n |
сторона (по делу) |
penalty n |
наказание |
plaintiff n |
истец |
pleading n |
предварительное производство по |
proceeding n |
делу |
судебное дело, судебный процесс |
|
prosecution n |
1) обвинение; 2) уголовное пресле- |
remedy n |
дование |
средство правовой (судебной) за- |
|
serve v |
щиты |
вручать (повестку в суд) |
|
summons n |
повестка в суд |
subpoena n |
повестка о явке в суд (в качестве |
suspect n |
свидетеля) |
подозреваемое лицо |
|
testimony n |
свидетельские показания |
trial n |
судебное разбирательство |
unanimous adj |
единодушный, единогласный |
warrant n |
ордер (на арест, на обыск) |
witness n |
свидетель (преступления) |
Vocabulary Notes |
|
affirmative defence |
заявление о фактах, опровергаю- |
to charge with a crime |
щих иск |
обвинить в совершении престу- |
|
to commit to court |
пления |
предать суду |
|
counsel for the defence |
адвокат защиты |
counsel for the pro- |
адвокат обвинения |
secution |
|
default judgement |
заочное решение суда в пользу ист- |
enforcement of a |
ца (вследствие неявки ответчика) |
исполнение судебного решения |
|
judgement |
принудительным путем |
to fail to perform a |
не исполнить судебное решение |
satisfaction |
|
indictable offence |
преступление, преследуемое по |
|
обвинительному акту |
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to issue a warrant |
выдать ордер (на арест) |
losing party |
сторона, проигравшая дело в суде |
to plead guilty |
заявить о своей виновности |
prevailing party |
сторона, выигравшая дело в суде |
to prove one’s guilt |
доказать чью-либо вину при пол- |
“beyond reasonable |
ном отсутствии оснований для |
doubt” |
сомнения |
to satisfy a judgement |
исполнить решение суда |
to serve a summons |
известить ответчика о предъявлен- |
summary offence |
ном иске |
преступление, преследуемое в по- |
|
|
рядке суммарного производства |
TEXT A. Steps in Civil Procedure
Read and translate the text. Do the exercises given below.
The term “procedure” covers all the steps necessary to turn a legal right into a satisfied judgement, it does not merely refer to the trial itself. The proceedings prior to trial take much time and often result in a settlement being reached before any trial takes place. Proceedings after trial may also take time, for example appeals procedure and the enforcement of the judgement.
Civil procedure consists of four basic steps:
(1) pleadings, (2) discovery, (3) trial and judgement, (4) conclusion of litigation.
Pleadings. The general term “pleadings” refers to the series of written claims and defences that establish what is in controversy or at issue, on what grounds the action is being involved. As the first step in a civil lawsuit, the plaintiff’s solicitor files a complaint. The complaint states the specific injury suffered by the plaintiff, the acts of the defendant alleged to have caused that injury, and the remedy being sought. The defendant must be given a positive notice that the complaint has been filed and that a response to the complaint must be made. This notice is called a summons. Once the action has been initiated by filing and serving a complaint and a summons, it cannot be terminated unless specified legal steps are taken. Also, once the notice is received, the defendant must make some response to the summons and complaint within specified time in order to avoid a default judgement.
The next step in a civil action is the preparation of an answer, in which the defendant responds to the factual allegations in the
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complaint. The answer must state any affirmative defences, that the defendant intends to use against the plaintiff’s claims or the defendant will not usually be allowed to assert them during the trial. Court rules in many jurisdictions permit the answer to contain a counterclaim against the plaintiff. The counterclaim doesn’t reply to the allegation but states the cause of the action that the defendant has against the plaintiff. The defendant may also make a cross-claim or cross-complaint against another defendant. The cross-complaint may be filed and served as a document separate from the answer, or it may be combined with the answer into one document.
Discovery. When the initial pleading stage of the litigation is concluded, the solicitors will attempt to locate all witnesses and uncover all evidence while learning as much as possible about the issues. This process is known as a discovery. Information may be obtained by means of a written set of questions in a court document, usually entitled interrogatories, that require written answers. Testimony may also be taken by asking witnesses oral questions. This discovery activity is known as a deposition or oral interrogatories. When witnesses are required to give testimony, they must receive an official notice to appear in court. This notice is called a subpoena.
After all preliminary work has been completed and the case has been set for trial, the barristers may meet informally with the judge to discuss the issues involved in the lawsuit.As the issues are discussed, information is exchanged; and sometimes evidence is produced that results in a request to dismiss the litigation without trial. Sometimes certain aspects of the case can be settled by a stipulation, or an agreement, between the barristers with the approval of the judge. Because trials are expensive in terms of time, emotions, and money, both parties may reevaluate the situation and decide to settle it out of court.
Trial and judgement. If a case cannot be settled by a mutual agreement and if there are no grounds for a dismissal or default, the case must go to trial for a decision on the merits. When either barrister feels that the case is ready for trial, the clerk of the court is notified through the filing of a memorandum setting for trial or a notice of trial. The clerk notifies the parties when and where the trial will be held. In civil cases the plaintiff’s barrister rather than a prosecutor argues the case. After the plaintiff has presented evidence, and before presentation of the defence, the defendant may move for a dismissal for failure to state a claim for which relief may be granted.
Not all civil actions are entitled to be adjudicated by a jury trial. Where there is a right to a jury, the plaintiff may waive this right. When there is no jury, the judge hears the case, applies a law, and
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issues a judgement in favour of one party or the other based on the facts and the merits of the case. When a case is heard before a jury, the jury decides in favour of one of the parties on the basis of the facts presented and sets the amount of damages. In civil cases a judgement is issued in favour of the party judged to have met its burden of proof. The party in whose favour judgement is made is the prevailing party.
Conclusion of litigation. After the court hands down a judgement, the losing party has some options: (1) to satisfy the judgement (as by paying the damages); (2) to fail to perform the satisfaction, in which case the prevailing party may have to take measures to enforce the judgement (as by attaching the losing party’s property); or (3) to appeal the judgement to a higher court. If the losing party chooses to appeal, no payment is made to the prevailing party. The barrister for the losing party must make an appeal within the time limit prescribed by the law or lose the right to it.
Vocabulary Practice
Exercise 1. Read the following. Mind the stress.
'judgement |
a'djudicate |
juris'diction |
'pleadings |
pro'ceeding |
inte'rrogatory |
'notify (v) |
a'llege (v) |
alle'gation |
'counterclaim |
sub'poena |
|
Exercise 2. Pair the words in column A with the ones from column B.
1) civil |
a) |
a complaint |
2) mutual |
b) |
testimony |
3) to file |
c) |
evidence |
4) appeals |
d) |
agreement |
5) to seek |
e) |
parties |
6) plaintiff’s |
f) |
party |
7) to uncover |
g) |
a case |
8) to give |
h) |
lawsuit |
9) to argue |
i) |
of proof |
10) to apply |
j) |
a law |
11) burden |
k) |
a judgement |
12) prevailing |
l) |
a remedy |
13) enforcement of |
m) procedure |
|
14) to notify |
n) |
claim |
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Exercise 3. Match the English phrases with their Russian equiv-
alents.
1. |
to satisfy a judgement |
a) |
проигравшая сторона |
2. |
enforcement of a judge- |
b) |
заочное решение суда |
|
ment |
|
в пользу истца (вследствие |
3. |
to file a complaint |
|
неявки ответчика) |
4. |
to serve a summons |
c) |
цель плидирования |
5. |
default judgement |
d) |
предшествующие процеду- |
6. |
to take testimony |
|
ры |
7. |
to dismiss a litigation |
e) |
подать жалобу |
8. |
losing party |
f) |
обжаловать судебное реше- |
9. |
to fail to perform a sat- |
|
ние |
|
isfaction |
g) |
снимать свидетельские по- |
10. |
to appeal a judgement |
|
казания |
11. |
affirmative defence |
h) |
исполнить решение суда |
12. |
the object of pleadings |
i) |
известить ответчика о |
13. |
prior proceedings |
|
предъявленном иске |
|
|
j) |
заявление о фактах, опро- |
|
|
|
вергающих иск |
|
|
k) |
исполнение судебного |
|
|
|
решения принудительным |
|
|
|
путём |
|
|
l) |
не исполнить решение суда |
|
|
m) прекратить судебную тяжбу |
|
Exercise 4. Complete the list of derivatives. Use a dictionary if necessary.
Verb |
Noun |
Adjective/Participle |
|
|
|
… |
… |
affirmative |
to apply |
… |
… |
… |
approval |
… |
to dismiss |
… |
… |
to enforce |
… |
… |
… |
interrogatory |
… |
… |
… |
losing |
to notify |
… |
… |
… |
… |
prevailing |
|
|
|
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Exercise 5. Match the following words with their definitions.
1.burden of proof a) the decision of a court or a judge
2.counterclaim b) an order to appear in court
3.defendant c) a formal written or spoken statement
4. |
judgement |
|
saying what you know to be true, usu- |
5. |
party |
|
ally in court |
6. |
plaintiff |
d) |
a written order to attend court as a wit- |
7. |
proceeding |
|
ness to give evidence |
8. |
subpoena |
e) |
the task or responsibility of proving |
9. |
summons |
|
that something is true |
10. |
testimony |
f) |
a person who makes a formal com- |
|
|
|
plaint against somebody in court |
|
|
g) |
the process of using a court to settle |
|
|
|
a disagreement or to deal with a com- |
|
|
|
plaint |
|
|
h) |
a claim made in reply to another claim |
|
|
|
and different from it |
|
|
i) |
one of the people or groups of people |
|
|
|
involved in a legal agreement or argu- |
|
|
|
ment |
|
|
j) |
the person in a trial who is accused of |
|
|
|
committing a crime, or who is being |
|
|
|
sued by another person |
Exercise 6. Match the phases of litigation (1–4) with the descriptions (a–d).
1. |
pre-trial phase |
a) |
One or both parties gather evidence |
2. |
discovery |
|
about the dispute by taking the testi- |
|
phase |
|
mony of witnesses, examining docu- |
3. |
trial phase |
|
ments or physical evidence, or re- |
4. |
enforcement |
|
questing evidence from the other side. |
|
phase |
b) |
The facts of the case are heard by a |
|
|
|
judge, or by a judge and a jury. The |
|
|
|
court delivers a judgement in the case. |
|
|
c) |
The losing party may file post-trial mo- |
|
|
|
tions to convince the judge to amend |
|
|
|
the judgment, or may decide to appeal |
|
|
|
to a higher court. The winning party has |
|
|
|
the task of collecting the judgement. |
|
|
d) |
When a dispute arises, one party will |
|
|
|
usually have their lawyer send a letter |
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to the other party in an attempt to reach a settlement. This party makes a demand of the other, who will then send a response. Informal discussions often follow. If the parties cannot reach an agreement, formal action may be started and a suit is filed.
Exercise 7. Complete the following text with the words and phrases from the box.
Civil and criminal law contrasted
respond |
distinct |
difference |
civil action |
benefit |
defendant |
crime |
proceedings |
suffered |
sue |
wrongdoer |
public concern |
plaintiff |
prosecution |
proof |
wrongdoing |
civilly |
commit |
punish |
injured |
redress of wrongs |
punishment |
loss |
damage |
The difference between civil and criminal law turns on the 1. __ between two different objects which the law seeks to pursue – redress or punishment. The object of the civil law is the 2. __ by compelling compensation or restitution: the 3. __ is not punished, he only suffers so much harm as it’s necessary to make good the wrong he has done. The person who has 4. __ gets a definite 5. __ from the law, or at least he avoids a 6. __. On the other hand, in the case of crimes, the main object of the law is to 7. __ the wrongdoer: to give him and others a strong inducement not to 8. __ the same or similar crimes, to reform him if possible, and perhaps to satisfy the public sense that the wrongdoing ought to meet with retribution. But this punishment is not directly or mainly beneficial to the person 9. __. In all cases of crime the law treats the 10. __ as not merely an injury to an individual, but as a matter of 11. __. An individual suffering civil injury need not 12. __ the wrongdoer, and may contract not to sue him. Where a crime has been committed, the person injured cannot prevent 13. __ being taken to secure punishment, and an agreement not to persecute is a criminal offence.
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