UK law - what is the process of convicting a defendant of a lesser offence than the charge? There is already an (unanswered) question on the site regarding this in US law, but I'm asking about UK law, so I felt it appropriate to ask again: Can a jury always convict on a lesser included charge? I'll lay out an imaginary scenario, similar to the original question. A jury is presented with a trial for murder. They decide that the defendant certainly killed the victim, but there is significant doubt among jurors that the murder was premeditated. Is there a process whereby the jury can return a verdict of guilty, but to the lesser charge of manslaughter? Or would it involve a retrial - presumably instigated by the Crown Prosecution Service (CPS) - against the lesser charge? In the latter or similar case, can the jury petition to ensure that trial goes ahead?
There is no answer to the question, as presented. The criminal law differs in various respects in England, Scotland and Northern Ireland: one cannot speak of 'UK law', because criminal procedure is really very different in the three separate jurisdictions. In England and Wales, the rules of criminal procedure are what govern the issue raised in the question, rather than the substantive laws relating to the various charges which might be brought; and while the substantive laws in England and Scotland are often fairly similar, the procedures are usually very dissimilar. In a trial at the Old Bailey, in London, a Jury has no role in the criminal procedure: once empanelled it performs its usual function of deciding the facts of the case, based upon the evidence presented, but it has no role in determining what charges are preferred against the accused (this is decided by a different court at a much earlier procedural stage), and the jury has no power to alter the charges on the indictment. Only the prosecution can decide what charges are made against an accused person. And if an amendment to the indictment is thought to be appropriate, only the prosecuting barrister can make such a change. If the case has come-on for trial, the permission of the Judge must usually be obtained to any alteration in the charges. The Judge might object to an attempt to add a charge carrying a more severe penalty at a late stage in the proceedings (as the case may of course have already taken many months to reach the Old Bailey). He will often be more accommodating to an application to reduce the charges, to a lesser offence, particularly if accompanied by an undertaking not to proceed on a more serious charge - e.g. due to a lack of evidence supporting it. Where several charges are brought in the alternative, then the jury has a function, since it can then convict of a lesser charge if the evidence on a more serious one does not satisfy it. But it cannot ask for the charges to be altered: the jury represents the layman, and jurymen are inevitably not legally qualified (at one time, being legally qualified was an automatic disqualification from serving on a jury). So the jury is assumed to be incapable of understanding the fine distinctions between different offences, and has no role whatsoever in deciding which offences shall be included on the indictment. Even the Barrister representing the accused has no role in determining which charges his client will face: that is purely a function of the Crown Prosecutor's office, and once the trial has come-on at the Bailey only the prosecuting Barrister and the Judge truly have a role in making any necessary amendments. The function of defending Counsel is to strike a plea-bargain, if he can, and where the opportunity arises: which is to say, if he can persuade his client to plead guilty to a minor charge (whether or not on the indictment), and can also persuade the prosecutor not to proceed on the more serious charge(s) on the indictment. A Judge will not usually object to a legally-represented defendant applying, by consent (i.e. through the prosecutor), to amend the indictment in order to enter a plea of guilty. He might refuse, if the accused has no legal representation, but not otherwise. The short answer, therefore, is that in England and Wales a defendant cannot be convicted on a charge that is not listed on the indictment, but a jury can convict of any charge on the indictment if the judge asks the jury to retire and consider a verdict - but the case may not get so far as that, if a plea-bargain is struck. There are rare occasions where a judge might withdraw a charge, if he desires, by directing the jury to acquit on that particular charge, but this only occurs if he considers that any conviction on that charge would be positively unsafe in all the circumstances of the case.
Fraud new-south-wales There are a number of offences that fall under the broad category of fraud. The most relevant for this type of behaviour is in s192E of the Crimes Act 1900: &quot;Obtain financial advantage or cause financial advantage by deception&quot; which carries a maximum penalty of 10 years. In order to understand what the prosecution needs to prove beyond reasonable doubt it is useful to look at the suggested jury direction from the Criminal Bench Book (a crib sheet for judges): [The accused] is charged that [he/she] by a deception dishonestly [obtained a financial advantage for himself/herself] or [kept a financial advantage that he/she had]. The Crown contends that the financial advantage is [set out the financial advantage]. It does not matter whether the financial advantage alleged was permanent or temporary. The deception that the Crown alleges that the accused perpetrated was [set out the deception]. It must prove beyond reasonable doubt that the financial advantage was obtained as a result of that deception and that the accused perpetrated that deception intentionally to obtain the financial advantage or acted recklessly in that regard. Here reckless means foreseeing the possibility that as a result of the deception [he/she] would [obtain a financial advantage] or [retain the financial advantage that he/she had] and carrying on with the deception notwithstanding that possibility. However, the Crown does not need to prove a particular person was deceived. The Crown must prove beyond reasonable doubt that the accused acted dishonestly in [his/her] deceptive conduct. Dishonest in this context means that the accused acted dishonestly according to the standards of ordinary people. You as ordinary members of the community determine what is dishonest conduct in this regard. You must not only find beyond reasonable doubt that the accused acted dishonestly in deceiving [the victim] but also that [he/she] knew that [his/her] conduct was dishonest according to the standards of ordinary people. It is not enough that a person is shithouse at delivering on their contractual obligations: even repeatedly so. That just makes them a bad business person, not a criminal. They must have acted dishonestly and deceived their victims from the get-go with the intention of not fulfilling their bargain or have been reckless as to their ability to do so. If you believe that you have knowledge of criminal fraud, you should report it to the police who have the discretion to investigate and prosecute. As a general rule, police devote fewer resources to non-violent crime than they do to violent crime and less to crimes where the victim has handed over property/money than those where it was taken from them involuntarily so fraud tends to be lower on their radar.
Intent matters here, but yes. Alice could be considered guilty of either Second-Degree Murder or Manslaughter, though the latter is far more likely. Texas has no laws condoning assisted suicide that could absolve Alice. Second-degree murder requires the following: The defendant intentionally and knowingly caused the death of another person The defendant intended to cause serious bodily injury and committed an act that was clearly dangerous to human life and this act caused the death of an individual This is tenuous, but it could be argued this way if Alice intended to cause Bob's death. It certainly meets the second criteria: shooting oneself constitutes serious harm and giving a firearm to someone who has stated an intent to kill themself is reckless. It's more likely that Alice would be charged with manslaughter. The only definition is: A person commits an offense if he recklessly causes the death of an individual. As discussed above, giving someone who has announced an intent to kill themself a loaded gun is reckless. Alice's actions resulted in Bob's death.
The Crown Prosecution Service has said: Since deceased persons cannot be prosecuted, the Crown Prosecution Service will not make a charging decision in respect of a suspect who is deceased.
You misunderstand the significance of the phrase "innocent until proven guilty." This is in part because you are not considering the entire phrase. The full phrase is that an accused party is "presumed innocent until proven guilty." This does not mean that the accused is innocent, only that criminal procedure must take as its starting point that the accused did not commit the crime. The major implication of the presumption, and indeed its original purpose, is that it places the burden of proof on the prosecution. This means that if a prosecutor asserts that you stole something, you do not have to prove that you did not. Rather, the prosecutor must prove that you did. The only reason to present evidence of your own is to rebut the prosecutor's evidence. Another practical implication is that a decision to detain someone awaiting a criminal trial may not be based on the assumption that the accused committed the crime. On the other hand, that decision is not based on the assumption that the accused did not commit the crime. There is a presumption of innocence, but no assumption of innocence, and the government is not obliged before the person is convicted to treat the person as if there is no accusation or charge. Wikipedia has a decent discussion. If we modify your question accordingly, it becomes How can two people be presumed innocent until proven guilty if their stories conflict? Now the answer should be clear. The prosecutor must develop evidence that shows which one of the people has committed the crime. If the prosecutor cannot do that, neither person may be punished.
No Once a state has accused a person and tried that person for a particular act or set of acts, the state can't later hold a different trial for the same act or acts. That is the Double Jeopardy rule (or the basics of it at least). Some limited exceptions: If a person is convicted and appeals, and the conviction is overturned, the appellate court may order a new trial. *If there is a mistrial, such as a hung jury (jury cannot agree) then there can be a new trial. If an act is both a state and a Federal crime (in the US) then both can have separate trials, and possibly two convictions. If the accused bribes the judge or jury, that trial will not count, and there may be a new trial. If an act is a crime in two different countries, each can have its own trial (but often they don't). If it is later discovered that the accused committed a quite different act than the one s/he was tried for, a new trial for that act may be possible. But otherwise, whether the accused is acquitted or convicted, only one trial for a given alleged crime. The state cannot later change its mind on what to charge the accused with for the act.
"Allowed" is not an applicable concept, since the few laws regulating juror conduct pertain to corrupt behavior (such as bribery). Instead, there are standards for juror conduct that the legal profession wishes to be adhered to, and the only way that impression is conveyed to jurors is through the judge's instructions (or lack therein). It is held in Sparf and Hansen v. United States 156 U.S. 51 that In the courts of the United States, it is the duty of the jury, in criminal cases, to receive the law from the court, and to apply it as given by the court, subject to the condition that, by a general verdict, a jury of necessity determines both law and fact as compounded in the issue submitted to them in the particular case. In criminal cases, it is competent for the court to instruct the jury as to the legal presumptions arising from a given state of facts, but it may not, by a peremptory instruction, require the jury to find the accused guilty of the offense charged, nor of any offense less than that charged. One of the "technical" rights of a jury is the right to judge the law itself (jury nullification). This arises in part from the Zenger trial and similar colonial events, and (in terms of legal precedent) from a famous instruction by Jay in Georgia v. Brailsford, 3 U.S. 1: It may not be amiss, here, Gentlemen, to remind you of the good old rule, that on questions of fact, it is the province of the jury, on questions of law, it is the province of the court to decide. But it must be observed that by the same law, which recognizes this reasonable distribution of jurisdiction, you have nevertheless a right to take upon yourselves to judge of both, and to determine the law as well as the fact in controversy. On this, and on every other occasion, however, we have no doubt, you will pay that respect, which is due to the opinion of the court: For, as on the one hand, it is presumed, that juries are the best judges of facts; it is, on the other hand, presumable, that the court are the best judges of the law. But still both objects are lawfully, within your power of decision. Sparf v. US however finds that a judge is under no obligation to inform jurors of that right, and jury instructions say things like "you must apply the law as I give it to you, even if you disagree with the law". For examples, instruction 101 in the California criminal instructions manual says that trials are conducted in open court with the parties presenting evidence and the judge deciding the law that applies to the case. It is unfair to the parties if you receive additional information from any other source because that information may be unreliable or irrelevant and the parties will not have had the opportunity to examine and respond to it. Your verdict must be based only on the evidence presented during trial in this court and the law as I provide it to you. This is not an enforceable law, for instance if a juror (esp. an attorney) argues one way based on his version of the law, that is not a punishable offense, nor is it a punishable offense if a juror (who is an engineer) argues that some expert testimony on an engineering matter is factually wrong. Jurors are not supposed to do either thing, but there are no legal consequences if they do. Since the legal ideal is that a jury will evaluate the (allowed) testimony in court and applies the law as given by the judge, and attorneys have an ethical obligation to uphold the law, they thus have an ethical obligation to not restate the law and especially to not do so under the guise of being an attorney (who has expert knowledge of the law). This is basically an unenforceable principle. There was an instruction in California saying that: should . . . any juror refuse[] to deliberate or express[] an intention to disregard the law or to decide the case based on penalty or punishment, or any other improper basis, it is the obligation of the other jurors to immediately advise the Court of the situation but People v. Engelman 28 cal 4th 436 nixed that instruction. That case says that jurors have no right to refuse to deliberate or to disregard the law in reaching their decision but Directing the jury immediately before deliberations begin that jurors are expected to police the reasoning and arguments of their fellow jurors during deliberations, and immediately advise the court if it appears that a fellow juror is deciding the case upon an "improper basis," may curtail or distort deliberations. This does not mean that in the rare instance that a lawyer is on a jury, he must suppress his conclusions, even when they are professionally informed. This article recounts a lawyer's experience on a jury and identifies a point of law (and how the issue was handled). In that case, the question is what to make of a statement that something is "not at issue". The non-;awyers interpreted that to mean "we aren’t supposed to award her anything for back and neck injuries". The lawyer said: I was pretty sure this was wrong. While it was true that the lawyers had said the back and neck injuries were “not at issue,” that was a phrase that I could recall uttering in court, too. When I said it, I meant that both sides agreed on a certain fact or point of law. I did not mean that the fact or point of law was not material to the case. No other juror interpreted the lawyers’ statements my way, and when we checked, we found that the jury instructions were silent on the issue. So, we wrote the judge a question. Turns out, “the lawyer” was right. The judge instructed us to consider any injury from the collision, whether it was an injury to the plaintiff’s back, to her neck, to her shoulder, or elsewhere. The lesson for attorneys: explain to the jury exactly what you mean. Don’t assume they understand your shorthand terms, like “not at issue.” In other words, the judge still determines what the law is, though in this case it looks like it took the expert knowledge of an attorney to figure out that the jury needed to ask the judge what "not at issue" means.
Does failure to present a charge to a grand jury leave that charge open for future indictment? Yes. Indeed, even if the charge is presented to a grand jury and it declines to indict, exactly the same charge that one grand jury declined to indict upon can be presented to a future grand jury and produce a valid indictment. I understand that normally when a Grand Jury declines to indict for an alleged crime, prosecutors may not present it again to a future Grand Jury. (I believe this rule is statutory, not constitutional.) While I won't rule out the possibility that such a statute exists, I am aware of no state where that is the case. A charge upon which is grand jury declines to indict is often not presented to a future grand jury as a matter of prosecutorial discretion or prosecutor's office policy, but generally this is not a mandatory rule. One reason that it is not a mandatory rule is that there is no practical way that a defendant could enforce the rule if it was a mandatory rule. Grand jury proceedings are secret (at least until an indictment is produced and then only as pertinent to the defendant indicted on the charges producing an indictment). Generally, even the judges in the court calling a grand jury have no access to its proceedings until it issues an indictment, and then has only slightly more latitude to review its proceedings than a defendant in the case.