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Indictable offence: Difference between revisions

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{{short description|Offence which can only be tried on an indictment after a preliminary hearing}}
{{Refimprove|date=November 2011}}
{{Criminal law}}
{{multiple image
| footer = In [[Victoria (Australia)|Victoria, Australia]], indictable offences are heard in either the [[County Court of Victoria]] (left) or the [[Supreme Court of Victoria]], the latter hearing the more serious offences
| image1 = County Court Victoria, William Street.jpg
| alt1 = County Court of Victoria building
| width1 = 200
| image2 = Supreme Court of Victoria Library Tower Dome.jpg
| alt2 = Supreme Court of Victoria building
| width2 = 179
}}
 
In many [[common law]] [[jurisdiction]]s (e.g., [[England and Wales]], [[Republic of Ireland|Ireland]], [[Canada]], [[Hong Kong]], [[India]], [[Australia]], [[New Zealand]], [[Malaysia]], [[Singapore]]), an '''indictable offence''' is an offence which can only be tried on an [[indictment]] after a preliminary hearing to determine whether there is a ''[[prima facie]]'' case to answer or by a [[grand jury]] (in contrast to a [[summary offence]]). InA similar concept in the [[United States]], ais crimeknown of similar severity and rules is calledas a [[felony]], which for federal crimes, also requires an indictment. In [[Scotland]], which is a [[Scots law | hybrid common law]] jurisdiction, the [[Procuratorprocurator fiscal]] will commence [[Solemnsolemn proceedings]] for serious crimes to be prosecuted on indictment before a jury.
 
==Australia==
 
In Australia, an indictable offence is more serious than a [[summary offence]], and one where the defendant has the right to [[jury trial|trial by jury]]. They include crimes such as [[murder]], [[rape]], and threatening or endangering life. The system is underpinned by various [[states and territories of Australia|state and territory]] acts and the ''[[Commonwealth Crimes Act 1914]]''.<ref name=ncc/><ref name=sahandbook/>
 
In [[South Australia]], [[New South Wales]], and [[Queensland]], indictable offences are further split into two categories: major indictable offences (including [[murder]], [[rape]], and threatening or endangering life) are heard in the state's Supreme Court, while minor indictable offences are heard in the District Court.<ref name=ncc>{{cite web| url= https://www.australiannationalcharactercheck.com.au/Indictable-Offence-Australia.html| title=Indictable Offence in Australia| website= Australian National Character Check}}</ref><ref name=sahandbook>{{cite web | title=Legal Help for all South Australians: Indictable Offences | website= | url=https://lawhandbook.sa.gov.au/print/ch13s04.php| publisher= [[Legal Services Commission of South Australia]] | access-date=28 July 2022}}</ref> In South Australia, minor indictable offences are generally heard in [[magistrates court]]s, although the defendant may elect to be heard in the District Court.<ref name=sahandbook/>
==Canada==
 
In [[Canada]], an indictable offence is a crime that is more serious than a [[summary offence#Canada|summary offence]]. Examples of indictable offences include theft over $5,000, breaking and entering, aggravated sexual assault, and murder. Maximum penalties for indictable offences are different depending on the crime and can include life in prison. There are minimum penalties for some indictable offences.<ref>{{cite web|url=https://www2.gov.bc.ca/gov/content/justice/criminal-justice/bcs-criminal-justice-system/if-you-are-accused-of-a-crime/understanding-charges/types-of-offences|title=Government of British Columbia|author=|date=|website=Types of Offences|accessdateaccess-date=17 May 2020}}</ref>
 
==England and Wales==
In relation to [[England and Wales]], the expression ''indictable offence'' means an offence which, if committed by an adult, is triable on [[indictment]], whether it is exclusively so triable or [[triable either way]]; and the term ''indictable'', in its application to offences, is to be construed accordingly. In this definition, references to the way or ways in which an offence is triable are to be construed without regard to the effect, if any, of section 22 of the [[Magistrates' Courts Act 1980]] on the mode of trial in a particular case.<ref>The [[Interpretation Act 1978]], section 5 and Schedule 1 (in the heading [http://www.legislation.gov.uk/ukpga/1978/30/schedule/1/crossheading/construction-of-certain-expressions-relating-to-offences "construction of certain expressions relating to offences"]), as amended by section 154 of, and paragraph 169 of Schedule 7 to, the [[Magistrates' Courts Act 1980]].</ref>
 
An either-way offence allows the defendant to elect between trial by jury on indictment in the [[Crown Court]] and summary trial in a [[Magistrates' court (England and Wales)|magistrates' court]]. However, the election may be overruled by the magistrates' court if the facts suggest that the [[sentence (law)|sentencing]] powers of a magistrates' court would be inadequate to reflect the seriousness of the offence.
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===Offences triable only on indictment===
Some offences such as [[murder]] and [[rape]] are considered so serious that they can only be tried on indictment at the [[Crown Court]] where the widest range of sentencing powers is available to the [[judge]].
 
The expression ''indictable-only offence'' was defined by [http://www.legislation.gov.uk/ukpga/1998/37/section/51 section 51] of the [[Crime and Disorder Act 1998]], as originally enacted, as an offence triable only on indictment. Sections 51 and 52 of, and Schedule 3 to, that Act abolished [[Committal procedure|committal proceedings]] for such offences and made other provisions in relation to them.
 
When the accused is charged with an indictable-only offence, he or she will be tried in the Crown Court. The rules are different in England and Wales in respect of those under 18 years of age.
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==New Zealand==
Similarly in New Zealand, a rape or murder charge will be tried at the [[High Court of New Zealand|High Court]], while less serious offences such as theft, will be tried at the [[District Court of New Zealand|District Court]]. However, the District Court can hold both jury and summary trials.
 
==United States==
In the United States, federal felonies always require an indictment from a grand jury before proceeding to trial. In contrast, while misdemeanors may proceed to trial on indictment, this is not required, as they may also proceed on information or complaint.<ref>{{cite web |title=Federal Rules of Criminal Procedure, Rule 58, Petty Offenses and Other Misdemeanors, (b)(1) |url=https://www.law.cornell.edu/rules/frcrmp/rule_58#rule_58_b_1 |website=Legal Information Institute |url-status=live |archive-url=https://web.archive.org/web/20240204035138/https://www.law.cornell.edu/rules/frcrmp/rule_58#rule_58_b_1 |archive-date= Feb 4, 2024 }}</ref> Different states have different policies; since the requirement of an indictment by grand jury is not [[Fifth Amendment to the United States Constitution#Grand jury|incorporated against the states]], in many states, an indictment is not required for a felony case to proceed. However, some states do still use grand jury indictments for felony-level offenses and may use other terminology. For instance, in [[New Jersey]], whose [[New Jersey Constitution|constitution]] requires all "crimes" to be charged by indictment but allows lesser "offenses" not to be, felony-level offenses are commonly called "indictable offenses", including in the New Jersey Penal Code, to avoid confusion between the narrow technical definition of the word "crime" from the state's constitutional jurisprudence and the broader sense.
In United States penal law, other than a felony, court findings of, or an act of [[gross negligence]] can be counted as an indictable offence.
 
==See also==
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{{English criminal law navbox}}
{{Types of crime}}
 
[[Category:Common law]]