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must (1) appropriate the property to his/her own use, and (2) indefinitely withhold its possession from the plaintiff or destroy it. Examples: acts of arson, robbery, or embezzlement, taking someone else's umbrella, coat, or other personal property and keeping it after discovering that fact.

o Trespass: the unjustifiable and direct interference with another's rights to property, which can take two forms:

(i)trespass to land (real property) - including entry upon land, throwing objects on to land or remaining on land after the right to entry has been withdrawn; and

(ii)trespass to goods (personal property).

All forms of trespass are actionable per se, i.e. without the necessity of showing that damage has been suffered by the plaintiff.

o Nuisance: the unlawful interference with another's use and enjoyment of land or some right over or in connection with land. In contrast to trespass the interference is indirect and includes: (i) interference with a right to light; (ii) interference with the enjoyment of land generally, such as smoke, smells or noise; or (iii) obstruction of rights of way. Proof of damage is necessary in order to bring an action for

nuisance.

c) Other intentional torts

o Abuse of process: the use of a court process (e.g., attachment, injunction) for a purpose for which it was not intended. Example: attachment on excessive amounts of X's property in one case so as to force X to dismiss an unrelated lawsuit.

o Defamation: the publication of a false statement about another person which infringes his right to the reputation he enjoys among his fellow men. Defamation takes two forms:

(i)libel, which is in a permanent form such as writing, painting, broadcasting; and

(ii)slander, which is in a fleeting form - spoken words or gestures.

Libel is actionable per se. With a few exceptions, slander requires proof of damage.

o Fraud (deceit, misrepresentation): a deceitful conduct designed to manipulate another person to give something of value by lying or by concealing a fact from the other party which may have saved that party from being cheated.

o Infringement of intellectual property rights: civil wrongs in the sphere covered by copyrights, patents, trademarks and industrial secrets.

LEXIS

proximate - непосредственный (о причине), ближайший foreseeable - предвидимый, предсказуемый

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suffer damages - понести ущерб, получить повреждение expressly - в явной форме, специально, словесно, в прямой форме implicitly - по смыслу, молчаливо; подразумеваемым образом intended - намеренный; умышленный

attempt - попытка, проба; покушение verbal threat - словесная угроза

battery - нанесение удара; нанесение побоев, избиение false arrest - незаконное задержание, имитация ареста detention - задержание, арест, заключение под стражу asserted - утверждаемый, заявляемый, предполагаемый false imprisonment - незаконное лишение свободы

restrain - 1) ограничивать 2) запрещать; пресекать 3) принуждать intentional infliction - умышленное, преднамеренное нанесение,

причинение (личного или имущественного вреда) mental distress - психическое расстройство emotional distress - эмоциональное расстройство disturbance - нарушение; повреждение; беспокойство

peace of mind - душевный покой, психическое равновесие outrageous - жестокий, оскорбительный; вопиющий, скандальный solitude - одиночество; уединение, изоляция (о человеке)

intrusion - вторжение, насильственное проникновение, вмешательство; нарушение; посягательство

appropriation - обращение в свою собственность; конфискация; присвоение

conversion - незаконное присвоение имущества, незаконное использование чьего-л. имущества в собственных целях

unjustified - необоснованный; несправедливый, неоправданный indefinitely - в течение неопределенного времени; бесконечно, бес-

предельно, безгранично

withhold - удерживать, сдерживать, приостанавливать entry - вход, въезд; проход

abuse of process - злоумышленное использование одной стороной процессуальных законов во вред противной стороне, предъявление явно недобросовестного иска

attachment - наложение ареста

injunction - судебный запрет, судебное предписание dismiss - отклонять исковое заявление

fellow men - коллеги, сотрудники, сослуживцы, соотечественники libel - квалифицированная клевета, письменная клевета permanent form – фиксированная, устойчивая форма

slander - клевета (в устной форме), злословие

fleeting form – скоротечная, нестабильная, мимолетная форма существования

deceit - обман, уловка, трюк, хитрость, мошенническая проделка

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misrepresentation - введение в заблуждение; искажение фактов concealing - утаивание, умолчание

cheat - жульничать, мошенничать, ловчить, "надувать"

10.7. QUESTIONS

1.Does tort law cover any violation of intellectual property rights?

2.Can you give examples of “invasion of privacy”?

3.What are the constituents of an intentional tort?

4.What are the four things that the plaintiff must prove in a tort case arising out of negligence?

5.What do most torts arise from?

6.What is the difference between:

-“false arrest” and “false imprisonment”?

-“libel” and “slander”?

-“trespass” and “nuisance”?

7.What types of trespass are there?

10.8. (*) EXERCISE. Examine the following chart and identify the procedural distinction of a tort case from a criminal case:

Tort Lawsuit and Criminal Prosecution for the Same Act

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10.9. AGREE OR DISAGREE

1. Verbal threats do not constitute assault. 2. Any tort is a criminal offence.

3.All forms of trespass are actionable per se.

4.The right to solitude can be invaded in three different ways.

5.Proof of damage is not necessary in an action for nuisance.

6.Libel requires proof of damage.

10.10. GIVE ENGLISH EQUIVALENTS for:

a)являться непосредственной причиной ущерба;

b)быть вполне предсказуемым;

c)ограничивать свободу передвижения;

d)продемонстрировать наличие физического вреда;

e)уничтожить имущество;

f)аннулировать право на проход в помещение;

g)иметь хорошую репутацию среди коллег;

h)умело воздействовать на поведение другого человека;

i)давать что-либо ценное.

10.11. (**) DISTINGUISH between liability in tort and liability in contract. Pay attention to prerequisites, judicial proceedings and legal remedies.

10.12. KEY WORDS

 

abuse of process

indirect interference

actionable per se

injured party

assault

intentional tort

award of damages

invasion of privacy

balance of probabilities

negligence

battery

nuisance

be liable

to indemnify

conversion

to infringe

defamation

tort

direct interference

tortfeasor

false arrest

trespass to goods

false imprisonment

trespass to land

fraud

violation of a legal right

10.13. (**) ESSAY WRITING. Chose one of the following themes for your essay on the topic “Law of Torts":

-“Damages as a remedy in tort cases.”

-“Defences against tort liability.”

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-“Is the law of torts able to provide justice to the victim of a wrong?”

-“Medical malpractice: inevitable or impermissible?”

-“Slander and libel: different torts or not?”

-“Tort serves as a deterrent by sending a message to the community as to what is unacceptable conduct.”

-“Why is it difficult to define the nature of tort?”

10.14. TEST YOURSELF. Fill each gap in the sentences with only one word or phrase from the box given below:

In French, "tort" means "(1)". Tort refers to that body of the law which will allow an injured person to obtain (2) from the person who caused the injury. Every person is expected to conduct themselves without injuring others. When they do so, either intentionally or by negligence, they can be required by a court to pay money to (3) so that, ultimately, they will suffer the pain cause by their action.

A tort differs from a crime in that (4) is an offense against an individual, whereas a crime is (5), for which the state inflicts punishment.

A tort differs from a breach of contract in that the legal duty breached by the tort is one imposed by the state, whereas in a breach of contract, the obligation breached is one which (6) have voluntarily assumed.

An act may be simultaneously a breach of contract, a tort, and a crime; for example, the misappropriation of funds by a trustee is a breach of the contract of trust, the tort of (7), and the crime of (8).

All torts may be either intentional or arising out of negligence. Negligence designates a failure to exercise due care, resulting in injury to another, and for which an action for money damages may be brought. To constitute an intentional tort the defendant's act must be intended. The examples of (9) are assault and battery, fraud, de-

famation, (10), invasion of privacy.

Defamation is the act of (11) of another by means of false communications that expose that person to contempt, ridicule, hatred, or social ostracism. In the common law, (12) is classified as libel, and oral defamation as slander.

Trespass is (13) with another's person, property or rights. It takes three forms: trespass to the person, trespass to (14) (i.e. to goods) and trespass to (15) (i.e. to land). Theoretically, all torts are trespasses.

Nuisance is indirect interference with another's right to use and enjoy his/her property (private nuisance) or with rights common to all (public nuisance). The examples of (16) are pollution, excessive noise or smoke.

The name given to a person or persons who have committed a tort is (17).

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unlawful direct interference, public nuisance, false arrest, personal property, conversion, the injured party, embezzlement, an offense against the state, a wrong, the contracting parties, damaging the reputation, intentional torts, tortfeasor, a tort, defamation in writing, compensation, real property

10.15. MAKE A REPORT on the topic “Law of Torts”, paying attention to the following points in your speech:

-tort as a legal concept;

-a tort distinguished from a crime;

-tortious liability distinguished from contractual liability;

-classification of torts;

-remedies in tort cases.

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Unit 11. Evidence and Investigation

11.1. BEFORE READING learn the following words and phrases which are essential on the topic:

arraignment /əˈreɪnment/ - формальное предъявление обвинения

arrest /əˈrest/ - арест; наложение ареста, задержание || арестовывать, накладывать арест, задерживать

booking /ˈbʊkɪŋ/ - регистрация протокола, заполнение протокола; регистрация арестованных

burden of proof /ˈbɜː(r)d(ə)n əv ˈpruːf/ - обязанность доказывания; "бремя доказательства" (в суде)

circumstantial evidence /ˌsɜː(r)kəmˈstænʃ(ə)l ˈevɪd(ə)ns/ - косвенные доказательства или улики

confession /kənˈvɪkʃ(ə)n/ - признание в совершении преступления; признание вины; покаяние

conviction /kənˈvɪkʃ(ə)n/ - обвинение, осуждение, обвинительный приговор

defendant /dɪˈfendənt/ - ответчик по делу в суде, подсудимый, обвиняемый

detective /dɪˈtektɪv/ - 1) детектив, сыщик; сотрудник сыскной, уго-

ловной полиции 2) детективный, сыскной, уголовный (о полиции)

direct evidence /dɪˈrekt ˈevɪd(ə)ns/ - прямое свидетельское показание, прямое [непосредственное] доказательство

documentary evidence /ˌdɒkjʊˈment(ə)ri ˈevɪd(ə)ns/ - документально подтвержденное свидетельство

indictment /ɪnˈdaɪtmənt/ - обвинительный акт, обвинительное за-

ключение; вердикт большого жюри о привлечении к уголовной ответственности и передаче дела в суд

instrumentation /ˌɪnstrʊmenˈteɪʃ(ə)n/ - применение технических

средств; оснащение инструментальными средствами; средства проведения расследования; науки о способах и средствах проведения расследования

interrogation /ɪnˌterəˈɡeɪʃ(ə)n/ - допрос (свидетелей и подозреваемых)

investigative tools /ɪnˈvestɪɡətɪv tuːlz/ - следственный инструментарий, средства и способы расследования преступлений

investigator /ɪnˈvestɪˌɡeɪtə(r)/ - следователь (лицо, ведущее расследование)

oral evidence /ˈɔːrəl ˈevɪd(ə)ns/ - устные свидетельские показания

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plaintiff /ˈpleɪntɪf/ - истец (лицо, подающее иск), жалобщик

prosecution /ˌprɒsɪˈkjuːʃ(ə)n/ - судебное преследование; уголовное преследование; сторона обвинения

real evidence /ˈrɪəl ˈevɪd(ə)ns/ = exhibit /ɪɡˈzɪbɪt/ - вещественное до-

казательство

scene of the crime /ˈsiːn əv ðə kraɪm/ - место совершения преступления

to locate /ləʊˈkeɪt/ - определять место, обнаруживать точное местонахождение

to make investigation /ˈmeɪk ɪnˌvestɪˈɡeɪʃ(ə)n/ = detect /dɪˈtekt/,

investigate /ɪnˈvestɪɡeɪt/, hold an inquiry /ˈhəʊld ən ɪnˈkwaɪəri/

расследовать, вести расследование

to testify /ˈtestɪfaɪ/ - давать показания, показывать, свидетельст-

вовать, заявлять, утверждать; быть свидетельством, доказательством

trace evidence /ˈtreɪs ˈevɪd(ə)ns/ - следовая улика, трассеологические доказательства

unsworn evidence /ˌʌnˈswɔː(r)n ˈevɪd(ə)ns/ - показание, не скреплённое присягой

witness /ˈwɪtnəs/ - свидетель, понятой; свидетельство, свидетель-

ское показание || давать свидетельские показания; свидетельствовать; подписывать в качестве свидетеля

11.2. SCANNING

Probable Cause and Other Levels of Proof

1. Before the various steps of the criminal justice system can be initiated - arrest, booking, indictment, arraignment and sentencing - different levels of proof are required. The levels of proof

recognized by law are as follows:

2.Suspicion is the lowest level of proof justifying a police action. Suspicion may occur when a police officer has only slight evidence to believe that a crime has been or is in the process of being committed. It permits a police officer to initiate an investigation.

3.Another level of proof is reasonable belief as a specific and

reasonable conclusion drawn from observable facts. Reasonable belief permits the police to stop and search a person when they have reason

to believe they are dealing with armed and dangerous persons.

4. Probable cause is a higher level of proof that occurs when one has sufficient and reliable information that a crime has been committed and that the accused has committed that crime. It is the standard used for arrest, search and arraignment.

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5.Preponderance of evidence as a level of proof means that the weight of evidence is greater for one side than for the other. This is sufficient for making a judgment in civil cases, but not enough to convict in criminal cases.

6.Beyond a reasonable doubt: This level of proof exists when,

after examining the evidence presented, a reasonable person would rely on it. It is the standard needed to convict in a criminal case according to the doctrine of "presumption of innocence".

7. It is difficult to distinguish between each of the levels of the proof described above. Yet the different levels of proof serve as a good illustration of how society attempts to deal with the problem of protecting the state from crime while at the same time guaranteeing and protecting an individual's liberty. The aim is to limit police actions that are unreasonable or discriminatory while at the same time making it possible for the police to enforce the law. Mere suspicion is not enough to put someone in jail, and the proof beyond a reasonable doubt is needed to prove criminal guilt.

8. Thus no person can be found guilty of a criminal offence without proof “beyond a reasonable doubt”, but a person can be arrested and searched, and formally charged with a crime on the basis of evidence that is less than that required to convict him.

LEXIS

proof - доказательство; свидетельство suspicion - подозрение, сомнение

reasonable belief - обоснованное предположение

observable - заметный, различимый, поддающийся наблюдению probable cause - вероятная причина; правдоподобное основание preponderance of evidence - перевес доказательств

rely on - полагаться на, основываться doctrine - теория, принцип; учение

unreasonable - неумеренный, чрезмерный; необоснованный discriminatory - избирательный, селективный, предвзятый, тен-

денциозный, дискриминационный

enforce the law - обеспечивать соблюдение закона

11.3. QUESTIONS

1. What are the steps of a criminal justice proceeding?

2. What levels of proof do you know? Can you characterize each of them?

3.What aims do different levels of proof serve?

4.What level of proof is sufficient for making a judgment in civil cases?

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11.4. AGREE OR DISAGREE

1. Suspicion is the highest level of proof justifying a conviction.

2. It is suspicion that permits the police to stop and search

aperson.

3.For reasonable belief one needs some observable facts.

4.Reasonable belief is the standard used for arrest, search and arraignment.

5.Preponderance of evidence is a maxim of criminal trials.

6.The levels of proof are easily distinguishable.

11.5. GIVE ENGLISH EQUIVALENTS for:

a) делать обоснованный вывод на основе наблюдаемых обстоятельств;

b)остановить и обыскать человека;

c)выносить обвинительный приговор по уголовному делу;

d)исследовать представленные доказательства;

e)защищать государство от преступности;

f)защищать свободу личности.

11.6. SCANNING

Evidence

1. The term "evidence" as used in English law means statement made by witnesses in court in relation to matters of fact under inquiry (oral evidence), and items produced for the inspec-

tion of the court (real and documentary evidence). The weight of evidence has no necessary relation to the number of witnesses who testify to the same thing but depends on credibility of witnesses.

2. All evidentiary material can be classified into primary, or original, evidence and secondary evidence. Secondary evidence means a

reproduction of, or substitute for, an original document or item of proof that is offered to establish a particular issue in a legal action. For example, a photocopy of a document or photograph would be considered secondary evidence. Another example would be an exact replica of an engine part that was contained in a motor vehicle. If the engine part is not the very same engine part that was inside the motor vehicle involved in the case, it is considered secondary evidence. Courts prefer original evidence and try to avoid using secondary evidence wherever

possible. This approach is called the best evidence rule.

3. Evidence can also be divided into direct and circumstantial one. "Direct evidence" proves that the accused was seen committing the crime with which he is charged, that is, evidence of the fact in issue. "Circumstantial" means evidence of facts relevant to the issue

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