Tribunal correctionnel (France)
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In
France France (), officially the French Republic ( ), is a country primarily located in Western Europe. It also comprises of overseas regions and territories in the Americas and the Atlantic, Pacific and Indian Oceans. Its metropolitan area ...
, the ''tribunal correctionnel'' is the court of
first instance A trial court or court of first instance is a court having original jurisdiction, in which trials take place. Appeals from the decisions of trial courts are usually made by higher courts with the power of appellate review (appellate courts). Mos ...
() that governs in penal matters over offenses classified as misdemeanorsArticle 381
of the ''Code de procédure pénale''
and committed by an adult. In 2013, French correctional tribunals rendered 576,859 judgments on ''action publique'', pronounced 501,171 verdicts and ''homologué'' 67,983 ''compositions pénales''. Lesser offenses called ''
contravention In many civil law countries (e.g.: France, Belgium, Switzerland, Portugal, Italy, Brazil) a contravention is a non-criminal offense, similar to an infraction or civil penalty in common law countries. France Contravention is, in French la ...
s'' are judged by the Police Tribunal or the ''juridiction de proximité''. More serious wrongdoing such as felonies ( ''crimes'') are judged by the ''
cour d'assises In France, a ''cour d'assises'', or Court of Assizes or Assize Court, is a criminal trial court with original and appellate limited jurisdiction to hear cases involving defendants accused of felonies, meaning crimes as defined in French law. I ...
''. In terms of judicial organisation, the correctional tribunal is one of the chambers of the ''tribunal de grande instance''. At the largest of these tribunals, several chambers may hear penal matters. Such tribunals number the chambers to distinguish them, and they are referred to as the ''nth'' correctional chamber or the ''nth'' chamber of the correctional tribunal.


Jurisdiction of the correctional tribunal

The jurisdiction of a court such as the correctional tribunal is determined either by: * the matters it judges (), * the persons it may judge () * the territorial scope of its purview (). Jurisdiction is the first question to be determined by the when a matter comes before it, so that it knows whether to proceed. If it cannot, it must ' file a finding of nul jurisdiction ().


Criteria for jurisdiction


''Ratione materiæ''

In France, the correctional tribunal is the penal jurisdiction of first instance, and has jurisdiction to judge misdemeanors ().Article L211-1
of the ''Code de l'organisation judiciaire''
In ''premier ressort'', it judges matters that concern the commission of a criminal offence (''infraction pénale'') considered a ''délit'', similar in severity to a misdemeanor.article L221-9
of the ''Code de l'organisation judiciaire''
In French law a misdemeanor is an offense punished by a prison sentence () or by a fine of at least 3750 euros. The law sets ten years as the maximum length of a prison sentence for a correctional infraction.


''Ratione personnæ''

The correctional tribunal has no jurisdiction over: * offenses committed by minors (depending on their age and situation one of the juvenile courts would have jurisdiction, or the correctional tribunals for juveniles); * a misdemeanor committed by the president of the Republic or a member of the government in the exercise of their functions (which would, respectivement, by tried by either the '' Haute Cour'' or the ''
Cour de justice de la République The ''Cour de Justice de la République'' (CJR, "Court of Justice of the Republic") is a special French court established to try cases of ministerial misconduct. Its remit only extends to government ministers (or former ministers) concerning off ...
'', having jurisdiction in such a case). Beyond these, the correctional tribunal has jurisdiction to judge any other person who has reached the
age of majority The age of majority is the threshold of legal adulthood as recognized or declared in law. It is the moment when minors cease to be considered such and assume legal control over their persons, actions, and decisions, thus terminating the contr ...
and has committed an offense. Its jurisdiction extends to co-authors and accomplices, assuming they too have also reached the age of majority. So for example two thieves who acted in concert, are co-authors of the theft, and any sponsor or silent partner is an accomplice by instigation. The three would judged together by the same correctional tribunal assuming they were all adults. If one were a minor, his situation could only be determined by a juvenile court. Any proceedings that concern him would be severed from the correctional tribunal case and take place only within the framework of the juvenile courts. So in some cases a matter might be examined by two different tribunals.


''Ratione loci''

Territorial
Jurisdiction Jurisdiction (from Latin 'law' + 'declaration') is the legal term for the legal authority granted to a legal entity to enact justice. In federations like the United States, areas of jurisdiction apply to local, state, and federal levels. J ...
is defined with respect to: * the location of the offense; * the location of the defendant's residence; * the place of arrest; * the place of detention (even if detained for some other reason); * the domicile or residence of the victim in cases of family abandonment. At least one of these five locations must be located within the territorial limits of the tribunal de grande instance for the correctional tribunal to have jurisdiction to judge the relevant infraction. Since its latest reform, (''réforme''), the French judicial map includes 177 correctional tribunals whose assigned territory is that of the ''tribunal de grande instance ''of ''première instance''.


Jurisdictional exception

If the correctional tribunal finds that at least one of the jurisdictional criteria is absent, it must declare its lack of jurisdiction: this means that it must refuse to judge the matter. The jurisdictional exception is an absolute of the public order, which means that even if all parties had agreed to "choose" the despite the rules of jurisdiction the tribunal has an obligation to declare itself as not having jurisdiction. If during a trial the correctional tribunal finds that the facts it is judging as a misdemeanor () in fact amount to a , it must declare that it does not have jurisdiction and refer the matter to a ', whose partipation is mandatory in matters of . Exceptions do exist to the exception of jurisdiction rule: a correctional tribunal which would normally be without jurisdiction may in some cases need to judge a matter that arise in another jurisdiction. When a matter is judged outside of its territorial jurisdiction it is called . Finally, the law has come to recognize a practice of correctional tribunals, by fixing conditions where an act that can be characterized as a ', rape for example can be judged by the correctional tribunal as a lesser offense, such as sexual aggression rather than rape: this is called ''correctionnalisation''.


''Dépaysement''

In some cases, notably good administration of justice, the matter must be judged in another territorial jurisdiction than the one prescribed ''ratione loci'' rules. For reasons of public safety, where there is a risk of serious disturbance of the peace if the trial were held in the competent jurisdiction, the criminal chamber of the court of cassation can refer the matter to a different correctional tribunal. This request can only be made by the ''procureur général'' of the ''
Cour de cassation A court of cassation is a high-instance court that exists in some judicial systems. Courts of cassation do not re-examine the facts of a case, they only interpret the relevant law. In this they are appellate courts of the highest instance. In th ...
,'' after he is informed of the difficulty. In the interest of good administration of justice the criminal chamber of the court of cassation can also order the referral of a case to another tribunal than the one that has territorial jurisdiction (''ratione loci''), either at the request of the public prosecutor of the ''Cour de cassation'', or of the prosector-general of the Court of Appeal in the jurisdiction where the jurisdiction in question has its seat, either on his own initiative or at the request of the parties. For example, if: * A magistrate, * a lawyer, * a public or ministerial official, * a member of the ''gendarmerie nationale'', * an employee of the national police, customs or penal administration * or any other person who holds a position of public authority or who is charged with a mission of public service public, * a person who is habitually, by his functions or his mission, in relation with the magistrates or officials of the ''tribunal correctionnel'' which has jurisdiction the ''
procureur A prosecutor is a legal representative of the prosecution in states with either the common law adversarial system or the civil law inquisitorial system. The prosecution is the legal party responsible for presenting the case in a criminal trial ...
'' of the Court of Appeal that has jurisdiction over the particular correctional tribunal may, ''d'office'', at the request of the ''
procureur A prosecutor is a legal representative of the prosecution in states with either the common law adversarial system or the civil law inquisitorial system. The prosecution is the legal party responsible for presenting the case in a criminal trial ...
'' of the ''tribunal correctionnel'' and at the application of interested parties, transfer the proceeding to the ''tribunal de grande instance'' closest to the jurisdiction of the court of appeal, which will then have jurisdiction in the case, ''par dérogation aux dispositions de compétence territoriale''. Cases exist of material impossibility to hold the trial before the correctional tribunal which normally has jurisdiction. A referral may be ordered by the criminal chamber if the court that would normally have jurisdiction cannot be legally assembled or if the course of justice finds itself otherwise interrupted. A request for referral may be presented, either by the ''procureur général'' before the Court of cassation, or by the established ''ministère public'' before the jurisdiction in question. More often, especially in smaller jurisdictions, if the court normally having jurisdiction cannot be composed because , the first president of the ''cour d'appel'' can order the matter sent back to a neighboring jurisdiction situated in the scope of that court and designated by a special ordinance passed every year by the first president of the court of appeal indicating for each of its jurisdictions the jurisdiction to which procedures may be sent for this reason.


Correctionnalisation

A lack of means in the cours d'assises in
France France (), officially the French Republic ( ), is a country primarily located in Western Europe. It also comprises of overseas regions and territories in the Americas and the Atlantic, Pacific and Indian Oceans. Its metropolitan area ...
allows some defendants to be judged by the correctional tribunal after committing a crime. This is termed ''correctionnalisation''. While illegal, the arrangement often suits both parties; the prosecutor or examining magistrate increases the likelihood of a shorter and simpler trial, while the defendant sees his crime downgraded to a simple misdemeanor-like ''délit''.


Composition

A French correctional tribunal is composed of:article 398
du code de procédure pénale
* three professional judges: a president of the tribunal et deux assessors (Article 398 of the ''Code de procédure pénale'', (Code of Penal Procedure)). * The '' ministère public'' or ''parquet'', represented by the ''
procureur A prosecutor is a legal representative of the prosecution in states with either the common law adversarial system or the civil law inquisitorial system. The prosecution is the legal party responsible for presenting the case in a criminal trial ...
'' or his representative. Similar to a prosecutor in
common law In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omnipres ...
jurisdictions in that he speaks for the community, although the role differs in other ways from jurisdictions where the
juge d'instruction In an inquisitorial system of law, the examining magistrate (also called investigating magistrate, inquisitorial magistrate, or investigating judge) is a judge who carries out pre-trial investigations into allegations of crime and in some cases m ...
does not exist * the clerk of the ' For the tribunal to sit with one judge only, ''à juge unique'', the possible penalty must be less than five years imprisonment and the matter must concern ''délits'' specified by the ''Code de procédure pénale'' as traffic offenses (driving while intoxicated for example), or violence resulting in more than eight days of inability to work (''incapacité Totale de travail (I.T.T.)'') with only one aggravating circumstance. These cases are provided by Article 398-1 of the ''Code de procédure pénale''. Paragraphs 2 and 3 of the same article outline some exceptions having to do with provisional detention and procedure for immediate appearance. In cases of the wrong judge (? -t) article 398-2 provides for a return to the collegial formation because the jurisdictional rules are d'ordre public. Usually, it is the ''président de la formation collégiale'' who rules ''à juge unique''. Sometimes there may be more than three judges if the arguments are expected to be lengthy. One or more additional judges may then attend, because the rule holds that one can only be judged by judges who have heard the arguments. This may pose a problem if one of the judges becomes ill, for example. Only three judges will deliberate the matter, however, regardless of the number who heard it.


Procedure before the correctional tribunal

The arguments are normally held in public, in open court. If publicity would endanger the order and serenity of the arguments, the
dignity Dignity is the right of a person to be valued and respected for their own sake, and to be treated ethically. It is of significance in morality, ethics, law and politics as an extension of the Enlightenment-era concepts of inherent, inalienable ...
of the person or the interests of a third party, the plaintiff or the ''procureur'' may at their option request a closed session. This decision will be publicly rendered. (verify:decision to close? ) The president of the tribunal may prohibit the presence of minors, or of certain minors. He can expel any person who disturbs the arguments, including the defendant. The procedure before a correctional tribunal unfolds in the following order: * The president notes the identity of the defendant and outlines the action the tribunal will judge * If motions of nul jurisdiction have been filed , before the facts of the case are put in evidence, the tribunal theoretically should delve into the incident in depth and deliberate simultaneously on the procedural questions and on the acts with which the defendant is reproached, except if the points raised before a defense is made might play on the outcome of the proceedings. A judgement will be rendered. * Interrogation of the defendant * Argument of the plaintiff * The ''ministère public'' asks for a sentence * Argument of the defendant's lawyer (if the defendant has chosen to hire a lawyer) * The last word goes to the defendant. After the arguments the prosecutor presents the government's demand for a sentence (''réquisitoire oral''). He summarizes the elements of culpability and may advocate a penalty for the defendant. His proposal does not obligate the tribunal; it is an opinion in consultation, given the same weight as the argument of the defense attorney.


See also

* —appeal court jurisdiction for some French overseas territories *
International Criminal Court The International Criminal Court (ICC or ICCt) is an intergovernmental organization and international tribunal seated in The Hague, Netherlands. It is the first and only permanent international court with jurisdiction to prosecute individuals f ...
*
International Court of Justice The International Court of Justice (ICJ; french: Cour internationale de justice, links=no; ), sometimes known as the World Court, is one of the six principal organs of the United Nations (UN). It settles disputes between states in accordanc ...
*
Judiciary of France In France, career judges are considered civil servants exercising one of the sovereign powers of the state, so French citizens are eligible for judgeship, but not citizens of the other EU countries. France's independent court system enjoys specia ...
* Law codes in civil law and common law jurisdictions * Civil law *
Common law In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omnipres ...
* Court of Appeal (France)—Court of Appeal in France. Differs considerably from appeals process in
common law In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omnipres ...
countries, in particular, certain types of court cases are appealed to courts called something other than "court of appeal" * Court of Appeal,
Court of Appeals A court of appeals, also called a court of appeal, appellate court, appeal court, court of second instance or second instance court, is any court of law that is empowered to hear an appeal of a trial court or other lower tribunal. In much of ...
, Cour d'appel—redirect to
Appellate court A court of appeals, also called a court of appeal, appellate court, appeal court, court of second instance or second instance court, is any court of law that is empowered to hear an appeal of a trial court or other lower tribunal. In much of ...
, the courts of second instance and appeals process in common law countries, which differs considerably from French appeal process *
Court of Cassation A court of cassation is a high-instance court that exists in some judicial systems. Courts of cassation do not re-examine the facts of a case, they only interpret the relevant law. In this they are appellate courts of the highest instance. In th ...
- general discussion, does not mention France, but lists other examples of this type of court *
Court of Cassation (France) The Court of Cassation (french: Cour de cassation ) is one of the four courts of last resort in France. It has jurisdiction over all civil and criminal matters triable in the judicial system; it is the supreme court of appeal in these cases. It ...
- highest judicial court of appeal in France, differs considerably from common law jurisdictions *
French criminal law Criminal law in France is one of the branches of the juridical system of the French Republic. The field of criminal law is defined as a sector of French law, and is a combination of public and private law, insofar as it punishes private beha ...
, a sector of French law, and of the branches of the juridical system of the French Republic **
Crime In ordinary language, a crime is an unlawful act punishable by a state or other authority. The term ''crime'' does not, in modern criminal law, have any simple and universally accepted definition,Farmer, Lindsay: "Crime, definitions of", in Ca ...
- in common law jurisdictions, a criminal offense, an illegal act. In French law, has a much more limited meaning, closer to felony - a serious offense punishable by a penalty of more than 10 years imprisonment. A ''délit'', which roughly corresponds to a misdemeanor, is a breach of French criminal law (droit pénal) but not a ''crime'' under French law. ** Criminal responsibility in French law **
Delict Delict (from Latin ''dēlictum'', past participle of ''dēlinquere'' ‘to be at fault, offend’) is a term in civil and mixed law jurisdictions whose exact meaning varies from jurisdiction to jurisdiction but is always centered on the notion of ...
- general discussion of this term in civil law jurisdictions. ** - in French law, can be either a misdemeanor (''delit penal'') or ''delit civil'' * '' Ministère public'' - shares some but not all characteristics of the prosecutor in common law jurisdictions. In France the
procureur A prosecutor is a legal representative of the prosecution in states with either the common law adversarial system or the civil law inquisitorial system. The prosecution is the legal party responsible for presenting the case in a criminal trial ...
is considered a magistrate, for one thing, and investigation is typically carried out by a
juge d'instruction In an inquisitorial system of law, the examining magistrate (also called investigating magistrate, inquisitorial magistrate, or investigating judge) is a judge who carries out pre-trial investigations into allegations of crime and in some cases m ...
.


Filmography

*
Raymond Depardon Raymond Depardon (; born 6 July 1942) is a French photographer, photojournalist and documentary filmmaker. Early life Depardon was born in Villefranche-sur-Saône, France. Photographer Depardon is a mainly self-taught photographer, as he bega ...
, '' 10e chambre, instants d'audience'' (documentary film) * Jean-Luc Léon, ''Pacifique Justice'' (televised documentary on the '' Tribunal de première instance'' in Papeete)


Notes and references

;Notes ;citations {{Reflist Courts in France Criminal law legal terminology Criminal law by country Society of France Tribunals