The Criminal Justice System is the process of arresting offenders, followed by
stages of inquiry to find proof. After that, charges are filed, a defence is
formed, trials are held, and sentences are bestowed if he is found guilty or
acquitted if he is proven innocent. Offences which are criminal in nature are
often examined by exploring the facts and or situations, circumstances, and
contexts to show the individual's guilt.
A comprehensive investigation is
carried out in a disciplined way, paying close attention to details, evaluating
and analysing material in order to reach a conclusion and prosecute the
individual who has committed the criminal act.
The trial before the honourable court is a judicial examination of the matters
brought before a jury or judge between the parties, whether they be of law or
facts. Pieces of evidence are evaluated by the judge in criminal trials to
determine guilt. For the goal of determining the outcome, the judge considers
the law of the land, the facts brought before him, or the legislation presented
in the respective case.
Types Of Criminal Justice System
There are many various kinds of criminal justice systems throughout the world to
protect and sustain order and peace within their area of authority by developing
a social uniform policy, the law. Punishments can be either punitive or
rehabilitative in character.
However, the most common and prevalent among all are:
Adversary system or Accusatory system:
Adversary system is the court system
where a judge decides on a case argued by a prosecutor who is suing the
plaintiff and the defense attorney who defends their plaintiff. A jury has also
been used to decide such cases.[1]
Inquisitorial system:
Proof taking used in civil law, whereby the judge
conducts the trial, determines what questions to ask, and defines the scope and
extent of the inquiry[2]
General Overview
When there is really nothing more than assessing an individual's guilt, there
are numerous techniques such as tossing a coin or rolling a dice, which is the
simplest, or any other technique or method in which the outcome is established
only by luck and chance. Or, an administrator can be assigned and all of the
things for the determination. Nonetheless, there is a certain set of procedures
and systems that are followed[3].
In a trial, evidence is presented and evaluated, and ultimately a conclusion or
decision is drawn. The main goal of a trial is to produce rational decisions
within the confines of a trial procedure. Various governments over the
world have different systems in place to achieve this goal.
The system of trial is a judicial assessment of the matters brought in court
before a jury or judge in between litigants and defendants, to get solved in
accordance to laws and facts. Bits of evidence and witnesses are reviewed by the
judge in criminal trials to determine guilt. For the goal of determining the end
result, innocence or guilt, the judge considers the law of the land, the facts
presented before him, or the law put in the respective case.
Most nations across the world that utilise attorneys and judges in court have
one of two systems: adversarial or inquisitorial.
Adversary system
In this method, two adept advocates go toe to toe. respective advocates indulge
to prepare with the goal of persuading the court through compelling arguments.
There really is no equilibrium for this system; if one attorney is more
competent, he may move the case in his client's favour[4].
The adversarial
system's dominant assumption is that a struggle between the counsels will expose
the truth or reality without the involvement of the judge, who only decides
after hearing he counsels and decides in the favour of strong of strong
supporting arguments. Because of the efficacy and persuasiveness of the
councils, the destiny of the perpetrator is jeopardised in the adversarial
system. As evidences are provided by the advocate, they are able to conceal
negative facts, which is deceptive in nature.
Inquisitorial system
Judges evaluate and express concerns in this system unlike adversarial systems
where the major part carried out by the counsels upon which the judge gives his
or her judgement on the basis of the strength and credibility of the arguments
and evidence. In common law countries like France, there are two types of
magistrates: examining or investigating magistrates and chief magistrates.
The
process's efficiency is tailored to the specific judge's capacity to be thorough
and fair. It's all upon the judge and its skill, the more skill the more prudent judgements unlike in adversarial systems where the more skilful the lawyer the
more chance of getting judgements in his client's favour[5]. The inquisitorial
system is designed to focus on truth finding while minimising the danger.
Civil And Common Law Countries
Civil law countries are generally former French, Dutch, German, Spanish, or
Portuguese colonies or protectorates, covering much of Central and South
America. The majority of Central and Eastern European and East Asian nations
likewise adhere to a civil law framework[6].
Whereas the Common Law is a British legacy inherited by the United States,
Canada, and the Commonwealth. The common law system emerged in Britain during
the Norman Conquest, through the medieval era, and through the Renaissance, as
rulers solidified political authority and integrated many of the country's
judicial traditions[7].
The Comparison
- Impact of precedents:
The adversarial system which is
predominantly followed in common law countries differ with the inquisitorial
system followed by the civil law countries on the concept of following
precedents. the earlier or past judgements and decisions given by the courts of
higher hierarchy are given importance and are regarded as having a binding
effect whereas in the inquisitorial system, precedents are not given much
importance and doesn't have any binding effect[8]. The judges or jurors make
their own decisions based on the applicable legislation, which is why the
code of law is given the utmost importance.
- Investigation procedure:
In the adversarial system the parties of
the respective case, such as the police and the defence, are responsible for
bringing and gathering the evidence and related matters, but in the
inquisitorial system, the government officials gather the pieces of evidence,
conduct the investigation themselves, or request the police to do so. The police
might be instructed about the priorities by public prosecution services. Also,
in some inquisitorial systems the judge puts himself/herself in the shoes of an
investigating officer and may conduct the investigation procedure whereas it is
just opposite in the case of adversarial system where the judges just give their
judgement upon the facts and evidences produced before them.
- The examination phase:
In an adversarial system, there is nothing
like an independent examination, and the process or method of cross-examination
is just a portion of the trial. However, in inquisitorial system, the examining
judge is in charge of interrogating and scrutinizing the witnesses and gathering
the evidences of a respective case.
- The trial phase:
In the course of trial, the state must be
represented by one lawyer and the defendant must be represented by another
before the adjudicator/judge. Witnesses are cross-examined or re-examined, and
the testimony in chief is taken. While there is no cross-examination or
re-examination of witnesses in the inquisitorial system, witnesses are
interrogated and confronted during the examining phase.
- The role of judge and counsel:
The judge makes the judgement after
ascertaining and affirming that the due process of law is obeyed in the court of
law. In the adversarial system, counsel offers evidence and questions
witnesses[9]. However, In the inquisitorial system, the judge is in charge of
the courtroom, procedures, questioning of witnesses, and evidence assessment in
order to make a judgement or arrive at a decision.
- Evidence:
In adversarial systems, there is a clear difference
between admissible and inadmissible evidences, its applicability and
non-applicability in the court of law, and the notion of hearsay testimony which
is readily accepted if it is credible, but in the inquisitorial system, the
rules governing acceptance of evidences are more liberal and easier. If a judge
believes or finds a piece of evidence to be relevant, it is allowed. There is no
hearsay rule in many inquisitorial systems[10].
- The victim's role:
The victim is not really a party in the
adversarial system since the case represents the state against the perpetrator.
The victim has the status of a party in the trial under the inquisitorial
system.
- The Court Structure:
Since common law nations use the adversarial
system, courts have extensive adjudication powers, whereas civil law countries
use the inquisitorial system, which means specialized courts deal with
constitutional law, criminal law, administrative law, commercial law, and civil
or private law.
Trial In India (A Common Law Country)
In case of India, it has a well-established legislative, regulatory, and
administrative structure for the trail of criminal cases.
The Indian Penal Code is largely controlled by three Acts.
- The Code of Criminal Procedure, 1973 (Cr.P.C.)
- The Indian Penal Code, 1960 (IPC)
- The Indian Evidence Act, 1872 (IEA)
Step 1
Framing Of The Charges
This is the very beginning of the whole procedure. When a case is brought before
the court, the court unveils significant allegations against the accused that
have not been adequately justified, and the court constructs the charge
of accusation and begins with the trial.
Step 2
Recording Of The Evidences Of The Prosecution
As the accusations are framed, witnesses' testimonies are taken and then they
are cross-examined. This is referred to as examination in chief and
cross-examination.
Step 3
The Statement Of The Accused
Here the accused person is given a fair chance to explain any compromising facts
or circumstances in the case which may become very much relevant and important
in the context of the trail.
Step 4
The Evidence Provided By The Defence
Here it's all up to the wish of the accused person, he may present documents and
relevant evidences that are admissible in accordance of the Indian evidence act
1872, and those will be cross-examined by the prosecution. It is unnecessary
since the prosecution has the burden of proof and the producing of accused
evidence is thus not a mandatory act.
Step 5
Closing And Final Arguments
This is the trial's last stage. The prosecutor will summarize the prosecution
case and will give closing arguments, and the accused is asked to respond.
Step 6
Judgement
It's the final and the last Step. Following the completion of the prosecutor's
and defence's final and concluding arguments, the judge renders his verdict or
the judgement in the trial.
Trial In France (A Civil Law Country)
Step 1
Arraignment
The charges of the accused are read to the defendant during the arraignment, and
the defendant is asked to plead guilty or not. And if the accused
accepts the guilty, the court will either punish him on accordance to the norms
of sentencing in their respective penal laws. But when the accused pleads not
guilty, the judge decides the next date of the hearing which is known as the
bail hearing or release hearing[11].
Step 2
Bail Hearing
The accused individual who is in detention at the time of the arraignment must
be freed on certain terms unless the counsel of the prosecution objects and
objectives should be met. If the defendant does not abide by the terms, further
charges may be brought against him.
Step 3
Preliminary Inquiry And Trial
Only once adequate evidence to bring the case to court is established can the
trial begin. In both instances, the prosecutor and defence counsel summon and
question witnesses, including the victim or victims, and offer evidence and
arguments in support of their respective positions[12]. When the evidence is
determined to be inadequate during the preliminary inquiry, the charges against
the accused are dismissed and if the evidence is found to be weak during the
trial, the accused is acquitted.
Step 4
Judgement
After all necessary procedure if the accused is found guilty, the honourable
court may impose a punishment or seek a pre-sentencing report. Then the parole
officer should produce and prepare this report, in which the accused's behaviour
in society will be discussed and observed, and the victim may be apprehensive
about the type and gravity of the offence.
CriticismAdversarial System
In the adversarial system, the lawyer is obligated to operate actively and
honestly on behalf of his client. Ardent and devoted advocacy entails the
responsibility to seek out all positive evidence, nullify, or eliminate any
negative evidence, and fight for the most beneficial reading of the law on
behalf of his client.
Here in this system the parties offer evidence and
thus occasionally some parties deliberately take a much longer time to present
evidence before the court. As the work of evidence collecting and presentation
are entirely driven by the parties, the decision maker or the judge will only
hear the evidences that the parties wish to offer and present before the court.
It is often found that the concept of Individual rights protection, as well as
the assumption of innocence and the benefit of the doubt, can often result in
the release of a criminal from guilt. Parties with the intent to deceive
can introduce fraudulent witnesses in order to skew the facts. The Standards
of necessitate advocacy and client allegiance, hinders the pursuit of
truth[13].
Also, the police may not always be able to uncover enough evidence
against the accused. sometimes the police also become helpless as a lack of help
from the accused person. As a result of which, the case is eventually
gets dropped.
Inquisitorial System
Here Both the inquiring magistrate and the judge have unrestricted ability to
arrest and adjudicate the matter which is indeed very crucial to a particular
case in hand. As the inquisitorial system the court is involved in the
questioning and the fact finding which may sometimes result in a prejudiced
attitude towards the conduct.
Here in this systems the accused's right to privacy also gets violated and
misused frequently[14]. The respected Prosecutors and police officers abuse or
misuse their authority since they are subject to distinct laws that govern their
action and method of working. the Parties to the case are unable to summon their
own expert which makes it another disadvantageous side of this system.
Conclusion
Although both adversarial and inquisitorial systems are critiqued, but as
the credibility of the judgements is called into question, the systems remain in
place and followed in various countries.
In an adversarial system, the defendant and the government (state) are the
parties in a criminal case, but in an inquisitorial system, the victim is also a
party which according to me is a beneficial characteristic of the adversarial
system.
Fundamental adversary principles such as the assumption of innocence and
confirmation of culpability beyond reasonable doubt are great, because if a
person is alleged to have committed any offence, he is just only an accused, not
a perpetrator or proved criminal, and he should have actual rights and certain
powers which are unfortunately turned down in an inquisitorial system. Last bit
no the least both the systems have their own, characteristics and effectives,
criticism but they both have the same goal in all towards the society.
It can be said that under the adversarial rule, the societal costs related to a
given level of justice are always lower. However, the inquisitorial rule may be
preferable since it permits the government to regulate all investigating
procedures and associated costs. Under the adversarial system, nevertheless,
investigative expenses will be primarily restricted by personal freedom and
wealth of a rich individual, resulting in a reduced justice level, increased
financial costs, and potentially massive discrepancies[15].
As the entire motivation is to resolve a case in favour of one of the parties,
it is not really a huge problem, but there is a suitable method developed Step
by Step to accomplish the shared goal of punishment for the criminal who has
been found guilty after trial, and relief for the victim, as well as to
guarantee a proper and fair trial or hearing. Each systems have their very own
protocols, as well as perks and downsides.
End-Notes:
- Black's Law Dictionary 11th edition 2019
- Black's Law Dictionary 11th edition 2019
- Deffains, Bruno, and Dominique Demougin. The Inquisitorial and the
Adversarial Procedure in a Criminal Court Setting. Journal of Institutional
and Theoretical Economics (JITE) / Zeitschrift Für Die Gesamte
Staatswissenschaft, vol. 164, no. 1, 2008, pp. 31–43.
- Bowcott, O., 2014. Inquisitorial system may be better for family and
civil cases, says top judge. [online] the Guardian
- Adele, Justice, Comparative Analysis between Adversarial and
Inquisitorial Legal Systems (November 25, 2017).
- Block, Michael K., et al. An Experimental Comparison of Adversarial
versus Inquisitorial Procedural Regimes. American Law and Economics Review,
vol. 2, no. 1, 2000, pp. 170–194.
- Deffains, Bruno, and Dominique Demougin. The Inquisitorial and the
Adversarial Procedure in a Criminal Court Setting. Journal of Institutional
and Theoretical Economics (JITE) / Zeitschrift Für Die Gesamte
Staatswissenschaft, vol. 164, no. 1, 2008, pp. 31–43.
- Encyclopedia Britannica. 2014. inquisitorial procedure | law. [online]
- The Adversarial System vs. The Inqisitorial System, Yan Yu, Nankai
University, School of Law
- Gary Goodpaster, On the Theory of American Adversary Criminal Trial, 78
J. Crim. L. & Criminology 118 (1987).
- Stuntz, William J. Inequality and Adversarial Criminal Procedure:
Comment. Journal of Institutional and Theoretical Economics (JITE) /
Zeitschrift Für Die Gesamte Staatswissenschaft, vol. 164, no. 1, 2008, pp.
47–51.
- Goldstein, Abraham S. Reflections on Two Models: Inquisitorial Themes
in American Criminal Procedure. Stanford Law Review, vol. 26, no. 5, 1974,
pp. 1009–1025.
- Kim, Chulyoung. Adversarial and Inquisitorial Procedures with
Information Acquisition. Journal of Law, Economics, & Organization, vol.
30, no. 4, 2014, pp. 767–803.
- Deffains, Bruno, and Dominique Demougin. The Inquisitorial and the
Adversarial Procedure in a Criminal Court Setting. Journal of Institutional
and Theoretical Economics (JITE) / Zeitschrift Für Die Gesamte
Staatswissenschaft, vol. 164, no. 1, 2008, pp. 31–43. JSTOR,
- Justice.govt.nz. 2015. Appendix B: a comparison of the inquisitorial and
adversarial systems — Ministry of Justice, New Zealand.
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