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Finance of
Legal services
Mrs Hilton
Cost concern in civil
cases
• Major concerns for those in court
  cases is cost
• Civil cases, some may decide not
  to proceed with their case therefore
  denied Access to Justice
Cost concern in
criminal cases
• Criminal cases, may not be able to
  – meet costs of defence
  – obtain advice
  – obtain assistance and representation
• Denied a fair trial
Solution to cost
concern
• Public funding called legal aid is
  available in some instances in
  – Criminal
  – Civil cases
Legal services
commission (LSC) Part 1
• Administers legal aid in England
  and Wales
• Established under Access to
  Justice Act 1999
• Replaced old legal aid board
• LSC 15 offices in England
• Help 2 million people a year
Legal services
commission (LSC) Part 2
• Department for Constitutional
  Affairs is responsible for LSC
• Accountable to parliament for its
  performance
• Administers two schemes
  – Community Legal Aid Service = civil
  – Criminal Defence Service = Criminal


• Total LSC budget per year £2
  Billion
Questions (3 each)
1. What is the name of the scheme that
   administers Civil Legal aid in England?
2. Does the LSC have jurisdiction in Scotland?
3. Which Act established the LSC?
4. Which Department oversees the LSC?
5. What is the LSC annual Budget?
6. How many people per year does the LSC help?
7. What scheme administers criminal Legal Aid in
   England and Wales?
8. What does LSC stand for?
9. To whom is the LSC accountable for its
   performance?
Community Legal
Service
• The CLS administers Civil advice
  and assistance
• Contracts are negotiated with firms
  of solicitors with relevant expertise
• Firms paid on a monthly basis
• Only contract firms can carry out
  publically funded (legal aid) work
Quality mark
• CLS will inspect then award a
  “quality mark” to solicitors
• To ensure needs met thoughout
  England and Wales Others can get
  quality mark:
  – CAB
  – Law Centres
  – Community organisations
Types of assistance
• People can access information, advice
  and assistance on a wide range of
  matters including:
  –   Debt
  –   Asylum
  –   Housing
  –   Employment
  –   Community care
  –   Education
• Assistance can range from advice to
  going to court.
Questions (one each)
• Can any solicitor dispense legal
  aid?
• What types of organisations can
  apply for the quality mark?
• What types of advice may people
  require help with?
CLS: types of help (civil)
• Legal advice
  – (eligible people up to 2 hours free)
• Help at court
  – (eligible party can have a solicitor or
    advisor speak on their behalf)
• Approved family help
  – (dispute resolution and mediation)
• Legal representation
  – See next slide
Legal representation
• Available in court for claimant and
  defendant
• Two types of assistance available:
  – Investigative help allows the strength
    of a claim to be assessed
  – Full representation covers legal
    representation in court proceedings
Eligibility for CLS
• To qualify for legal aid certain
  conditions must be met and the
  applicant must not exceed certain
  financial limits:
  – Assistance only given if benefit to
    client and reasonable for matter to be
    funded
Financial Eligibility
• Applicants monthly income must
  not exceed £2,288
• If income less than £2288 must
  have disposable income of less
  than £632
• Partners income can be taken inot
  account
• Job seekers allowance
  automatically qualify
Questions (two each)
1. Who automatically qualifies for legal
   aid?
2. If I earn £3,000 a month do I qualify?
3. How many hours advice can I have if I
   do qualify?
4. What were the two types of legal
   representation?
5. What kind of help at court can I qualify
   for?
6. Will my partners income be taken into
   account when applying for legal aid?
Take a breather
Conditional Fee
Agreements (CFAs)
• Following the Access to Justice Act
  (date?) some cases that previously
  qualified now didn’t.
  – Personal injury
  – Now people either pay themselves
    which is expensive of take a “no win
    no fee” agreement
  – Introduced by Courts and legal
    Services Act 1990
CFAs
• Written agreement between client and solicitor
• Client does not have to pay fees if they lose
• Client may have to pay costs of other side but
  can insure against this
• If they win client may pay a fee to solicitor +
  added % (uplift fee)
• Since Access to Justice:
   – Losing party may have to pay costs and
      uplift fee
CFA’s
For                      Against
• Remove expense of      • Insurance to cover
  the case                 costs is expensive but
                           without it may face
• Provide a way of
                           large bills
  proceeding that
                         • Solicitors may only
  clients would not be
  able to afford           accept strong cases
                         • Those with weaker
                           borderline cases may
                           have to fund
                           themselves
Questions (one each)
• What is a CFA?
• If I have a personal injury case can
  I claim Legal aid
• What act allows me to claim the
  uplift fee from the other side?
Criminal Defence
Service (Criminal)
• Set up by LSC
• CDS check and give contracts to
  solicitors
  – High quality work
  – Reasonable cost
• Criminal legal aid covers
  – Those suspected or accused of a
    criminal offence
Human Rights Act 1998
• Requirement that people receive a
  fair trial
• People must get a fair hearing
• Not being able to afford Legal aid
  may jeopardise this
Types of help
1. Advice and assistance
2. Police station advice and
   assistance
3. Advocacy assistance
4. Representation in court
5. Duty solicitors
Advice and assistance

• Service funds advice from solicitor
• Includes:
  – giving general advice
  – Writing letters
  – Negotiating
  – Getting a barristers opinion
• Means tested clients disposable
  income must not exceed £1,000
  per month.
Police station advice
and assistance
• Anyone questioned over an offence
  whether arrested or not can get
  free legal advice from a contracted
  solicitor
• Not means tested
• Can choose
  – Duty solicitor
  – Own solicitor
  – Another solicitor from Police list
Advocacy assistance

• Provides
  – Cost of solicitor preparing a case
  – Initial representation in certain proceedings
    in the magistrates and Crown Courts
• Not means tested but merit:
  – Chances of dependent losing
  – If expert cross examination is needed
  – Will defendant be able to understand
    proceedings?
Representation in court

• Those charged with or summoned
  for a criminal offence can apply for
  funding to cover the cost of a
  solicitor to prepare a defence and
  for representation in court
• If a barrister is needed costs will be
  met.
• Advice regarding appeal (where
  needed) is covered.
Duty solicitors

• Available at Police station or
  magistrates’ court
• Give free legal advice
Questions (one each)
• Where might you find a duty
  solicitor?
• Who would not qualify for advocacy
  assistance?
• If my disposable income is £15,000
  per month do I qualify for legal aid
  solicitors advice in a criminal
  matter?
• Now ask each other one question!!

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Law-Exchange.co.uk Powerpoint

  • 2. Cost concern in civil cases • Major concerns for those in court cases is cost • Civil cases, some may decide not to proceed with their case therefore denied Access to Justice
  • 3. Cost concern in criminal cases • Criminal cases, may not be able to – meet costs of defence – obtain advice – obtain assistance and representation • Denied a fair trial
  • 4. Solution to cost concern • Public funding called legal aid is available in some instances in – Criminal – Civil cases
  • 5. Legal services commission (LSC) Part 1 • Administers legal aid in England and Wales • Established under Access to Justice Act 1999 • Replaced old legal aid board • LSC 15 offices in England • Help 2 million people a year
  • 6. Legal services commission (LSC) Part 2 • Department for Constitutional Affairs is responsible for LSC • Accountable to parliament for its performance • Administers two schemes – Community Legal Aid Service = civil – Criminal Defence Service = Criminal • Total LSC budget per year £2 Billion
  • 7. Questions (3 each) 1. What is the name of the scheme that administers Civil Legal aid in England? 2. Does the LSC have jurisdiction in Scotland? 3. Which Act established the LSC? 4. Which Department oversees the LSC? 5. What is the LSC annual Budget? 6. How many people per year does the LSC help? 7. What scheme administers criminal Legal Aid in England and Wales? 8. What does LSC stand for? 9. To whom is the LSC accountable for its performance?
  • 8. Community Legal Service • The CLS administers Civil advice and assistance • Contracts are negotiated with firms of solicitors with relevant expertise • Firms paid on a monthly basis • Only contract firms can carry out publically funded (legal aid) work
  • 9. Quality mark • CLS will inspect then award a “quality mark” to solicitors • To ensure needs met thoughout England and Wales Others can get quality mark: – CAB – Law Centres – Community organisations
  • 10. Types of assistance • People can access information, advice and assistance on a wide range of matters including: – Debt – Asylum – Housing – Employment – Community care – Education • Assistance can range from advice to going to court.
  • 11. Questions (one each) • Can any solicitor dispense legal aid? • What types of organisations can apply for the quality mark? • What types of advice may people require help with?
  • 12. CLS: types of help (civil) • Legal advice – (eligible people up to 2 hours free) • Help at court – (eligible party can have a solicitor or advisor speak on their behalf) • Approved family help – (dispute resolution and mediation) • Legal representation – See next slide
  • 13. Legal representation • Available in court for claimant and defendant • Two types of assistance available: – Investigative help allows the strength of a claim to be assessed – Full representation covers legal representation in court proceedings
  • 14. Eligibility for CLS • To qualify for legal aid certain conditions must be met and the applicant must not exceed certain financial limits: – Assistance only given if benefit to client and reasonable for matter to be funded
  • 15. Financial Eligibility • Applicants monthly income must not exceed £2,288 • If income less than £2288 must have disposable income of less than £632 • Partners income can be taken inot account • Job seekers allowance automatically qualify
  • 16. Questions (two each) 1. Who automatically qualifies for legal aid? 2. If I earn £3,000 a month do I qualify? 3. How many hours advice can I have if I do qualify? 4. What were the two types of legal representation? 5. What kind of help at court can I qualify for? 6. Will my partners income be taken into account when applying for legal aid?
  • 18. Conditional Fee Agreements (CFAs) • Following the Access to Justice Act (date?) some cases that previously qualified now didn’t. – Personal injury – Now people either pay themselves which is expensive of take a “no win no fee” agreement – Introduced by Courts and legal Services Act 1990
  • 19. CFAs • Written agreement between client and solicitor • Client does not have to pay fees if they lose • Client may have to pay costs of other side but can insure against this • If they win client may pay a fee to solicitor + added % (uplift fee) • Since Access to Justice: – Losing party may have to pay costs and uplift fee
  • 20. CFA’s For Against • Remove expense of • Insurance to cover the case costs is expensive but without it may face • Provide a way of large bills proceeding that • Solicitors may only clients would not be able to afford accept strong cases • Those with weaker borderline cases may have to fund themselves
  • 21. Questions (one each) • What is a CFA? • If I have a personal injury case can I claim Legal aid • What act allows me to claim the uplift fee from the other side?
  • 22. Criminal Defence Service (Criminal) • Set up by LSC • CDS check and give contracts to solicitors – High quality work – Reasonable cost • Criminal legal aid covers – Those suspected or accused of a criminal offence
  • 23. Human Rights Act 1998 • Requirement that people receive a fair trial • People must get a fair hearing • Not being able to afford Legal aid may jeopardise this
  • 24. Types of help 1. Advice and assistance 2. Police station advice and assistance 3. Advocacy assistance 4. Representation in court 5. Duty solicitors
  • 25. Advice and assistance • Service funds advice from solicitor • Includes: – giving general advice – Writing letters – Negotiating – Getting a barristers opinion • Means tested clients disposable income must not exceed £1,000 per month.
  • 26. Police station advice and assistance • Anyone questioned over an offence whether arrested or not can get free legal advice from a contracted solicitor • Not means tested • Can choose – Duty solicitor – Own solicitor – Another solicitor from Police list
  • 27. Advocacy assistance • Provides – Cost of solicitor preparing a case – Initial representation in certain proceedings in the magistrates and Crown Courts • Not means tested but merit: – Chances of dependent losing – If expert cross examination is needed – Will defendant be able to understand proceedings?
  • 28. Representation in court • Those charged with or summoned for a criminal offence can apply for funding to cover the cost of a solicitor to prepare a defence and for representation in court • If a barrister is needed costs will be met. • Advice regarding appeal (where needed) is covered.
  • 29. Duty solicitors • Available at Police station or magistrates’ court • Give free legal advice
  • 30. Questions (one each) • Where might you find a duty solicitor? • Who would not qualify for advocacy assistance? • If my disposable income is £15,000 per month do I qualify for legal aid solicitors advice in a criminal matter? • Now ask each other one question!!