A bench trial is a
trial by
judge
A judge is a person who wiktionary:preside, presides over court proceedings, either alone or as a part of a judicial panel. In an adversarial system, the judge hears all the witnesses and any other Evidence (law), evidence presented by the barris ...
, as opposed to a
jury
A jury is a sworn body of people (jurors) convened to hear evidence, make Question of fact, findings of fact, and render an impartiality, impartial verdict officially submitted to them by a court, or to set a sentence (law), penalty or Judgmen ...
. The term applies most appropriately to any administrative hearing in relation to a
summary offense to distinguish the type of trial. Many legal systems (
Roman,
Islamic
Islam is an Abrahamic religions, Abrahamic monotheistic religion based on the Quran, and the teachings of Muhammad. Adherents of Islam are called Muslims, who are estimated to number Islam by country, 2 billion worldwide and are the world ...
) use bench trials for most or all cases or for certain types of cases.
As a jury renders a
verdict, in a bench trial, a judge does the same by making a
finding.
United Kingdom
England and Wales
Most civil trials proceed without a jury and are heard by a judge sitting alone.
Summary criminal trials may be heard by a single district judge (
magistrates' court) or by a panel of at least two, but more usually three, magistrates.
Section 47 of the
Criminal Justice Act 2003 allows a bench trial for indictable offences, but is rarely used, having been exercised only two times since its inception.
Scotland
Most civil trials in
Scotland
Scotland is a Countries of the United Kingdom, country that is part of the United Kingdom. It contains nearly one-third of the United Kingdom's land area, consisting of the northern part of the island of Great Britain and more than 790 adjac ...
are conducted in a
sheriff court by a
sheriff
A sheriff is a government official, with varying duties, existing in some countries with historical ties to England where the office originated. There is an analogous, although independently developed, office in Iceland, the , which is common ...
sitting alone. In the
Court of Session
The Court of Session is the highest national court of Scotland in relation to Civil law (common law), civil cases. The court was established in 1532 to take on the judicial functions of the royal council. Its jurisdiction overlapped with othe ...
, a judge in either the outer or inner house usually sits alone; but may sit with a jury in certain trials such as
personal injury claims.
Summary criminal trials are conducted by a sheriff in a sheriff court or a
justice of the peace in the
justice of the peace court sitting alone as regulated by th
Criminal Procedure (Scotland) Act 1995 Those trials requiring juries are called solemn procedure and are also regulated under the Act.
Turks and Caicos
One of the recommendations of the Commission of Inquiry 2008–2009 in
Turks and Caicos was that provisions be made for criminal trials without juries, following the precedent in
England and Wales
England and Wales () is one of the Law of the United Kingdom#Legal jurisdictions, three legal jurisdictions of the United Kingdom. It covers the constituent countries England and Wales and was formed by the Laws in Wales Acts 1535 and 1542. Th ...
. Other examples cited included the
United States
The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
, the
Commonwealth of Nations
The Commonwealth of Nations, often referred to as the British Commonwealth or simply the Commonwealth, is an International organization, international association of member states of the Commonwealth of Nations, 56 member states, the vast majo ...
including
India
India, officially the Republic of India, is a country in South Asia. It is the List of countries and dependencies by area, seventh-largest country by area; the List of countries by population (United Nations), most populous country since ...
and
Canada
Canada is a country in North America. Its Provinces and territories of Canada, ten provinces and three territories extend from the Atlantic Ocean to the Pacific Ocean and northward into the Arctic Ocean, making it the world's List of coun ...
, the
British overseas territories of the
Falkland Islands
The Falkland Islands (; ), commonly referred to as The Falklands, is an archipelago in the South Atlantic Ocean on the Patagonian Shelf. The principal islands are about east of South America's southern Patagonian coast and from Cape Dub ...
and
St. Helena, and the
Netherlands
, Terminology of the Low Countries, informally Holland, is a country in Northwestern Europe, with Caribbean Netherlands, overseas territories in the Caribbean. It is the largest of the four constituent countries of the Kingdom of the Nether ...
.
United States
In
United States law
The law of the United States comprises many levels of Codification (law), codified and uncodified forms of law, of which the supreme law is the nation's Constitution of the United States, Constitution, which prescribes the foundation of the ...
, for most criminal cases that proceed to trial,
trial by jury is usually a matter of course as it is a constitutional right under the
Sixth Amendment and cannot be waived without certain requirements. In the federal court system, under Rule 23 of the
Federal Rules of Criminal Procedure, if a defendant is entitled to a jury trial, the trial must be by jury unless the defendant waives a jury trial in writing. In the various state court systems, waiver of jury trial can vary by jurisdiction. Missouri has Missouri Supreme Court Rule 27.01(b), "The defendant may, with the assent of the court, waive a trial by jury and submit the trial of any criminal case to the court..."; the prosecution needs not consent.
With bench trials, the judge plays the role of the jury as
finder of fact in addition to making
conclusions of law. In some bench trials, both sides have already stipulated to all the facts in the case (such as
civil disobedience cases designed to test the constitutionality of a law). Because of needing fewer formalities, these cases are usually faster than jury trials. For example, there is no
jury selection phase and no need for sequestration or
jury instructions.
A bench trial (whether criminal or civil) that is presided over by a judge has some distinctive characteristics, but it is similar to a jury trial. For example, the
rules of evidence and methods of
objection are the same in a bench trial as in a jury trial. Bench trials, however, are frequently less formal than jury trials. It is often less necessary to protect the record with objections, and sometimes evidence is accepted ''
de bene'' or provisionally, subject to the possibility of being struck in the future.
Israel
In
Israel
Israel, officially the State of Israel, is a country in West Asia. It Borders of Israel, shares borders with Lebanon to the north, Syria to the north-east, Jordan to the east, Egypt to the south-west, and the Mediterranean Sea to the west. Isr ...
all cases are heard before a judge or a panel of judges.
India
All trials in India since 1973 are heard by a judge or a division bench of judges. The main reason for the abolishment of jury trial in India was due to a popular case
K.M Nanavati vs State of Maharashtra, in which the jury gave a verdict of not guilty even when all the evidence was present against the accused, resulting in a
jury nullification.
Civil law
In most countries with "Roman law" or
civil law, there is no "jury" in the English sense, and trials are necessarily bench trials. However, in more complicated cases,
lay judges can be called. They are not randomly selected, as juries are. They are professional, although not legally trained as jurists, and vote as judges. One notable exception, from French law, is
cour d'assises, where jurors are allotted and vote alongside professional judges.
See also
*
Bench (law)
Bench used in a legal context can have several meanings. First, it can simply indicate the location in a courtroom where a judge sits. Second, the term bench is a metonym used to describe members of the judiciary collectively, or the judges o ...
*
Jury trial
A jury trial, or trial by jury, is a legal proceeding in which a jury makes a decision or findings of fact. It is distinguished from a bench trial, in which a judge or panel of judges makes all decisions.
Jury trials are increasingly used ...
*
Criminal law
Criminal law is the body of law that relates to crime. It proscribes conduct perceived as threatening, harmful, or otherwise endangering to the property, health, safety, and Well-being, welfare of people inclusive of one's self. Most criminal l ...
*
Civil law
*
Diplock courts
*
Special Criminal Court
References
{{Reflist
Types of trials