SASI K.G.
01. Sources of Law
Analytical Positivist School
of Thought-
Austin said that the term ‘source of law’ has three different meanings:
1. This term refers to
immediate or direct author of the law which means the sovereign in the
country.
2. This term refers to the historical
document from which the body of law can be known.
3. This term refers to the
causes that have brought into existence the rules that later on acquire the
force of law. E.g. customs, judicial decision, equity etc.
Historical Jurists- Von Savigny, Henrye
Maine, Puchta etc. – This group of scholars believed that law is not
made but is formed. According to them, the foundation of law lies in the
common consciousness of the people that manifests itself in the practices,
usages and customs followed by the people. Therefore, for them, customs and
usages are the sources of law.
Sociological Jurists- This group of scholars
protest against the orthodox conception of law according to which, law
emanates from a single authority in the state. They believe that law
is taken from many sources and not just one.
Ehlrich said that at any
given point of time, the centre of gravity of legal development lies not
in legislation, not in science nor in judicial decisions but in the society
itself.
Duguit believed that law is
not derived from any single source as the basis of law is public service. There
need not be any specific authority in a society that has the sole authority to
make laws.
02. Formal and Material Sources
Salmond on Sources of Law- Salmond has done his own
classification of sources of law:
1. Formal Sources- A
Formal Source is as that from which rule of law derives its force and validity.
The formal source of law is the will of the state as manifested in
statutes or decisions of the court and the authority of law proceeds from that.
2. Material Sources-
Material Sources are those from which is derived the matter though not the
validity of law and the matter of law may be drawn from all kind of material
sources.
3. Historical
Sources-
Historical Sources are rules that are subsequently turned into legal
principles. Such source are first found in an Unauthoritative form. Usually,
such principles are not allowed by the courts as a matter of right. They
operate indirectly and in a mediatory manner. Some of the historical sources of
law are:
i. Unauthoritative Writings
ii. Legal Sources-
Legal Sources are instruments or organs of the state by which legal rules are
created for e.g. legislation and custom. They are authoritative in nature and
are followed by the courts. They are the gates through which new principles
find admittance into the realm of law. Some of the Legal Sources are:
a. Legislations
b. Precedent
c. Customary Law
d. Conventional Law- Treatises
etc.
Charles Allen said that
Salmond has attached inadequate attention to historical sources. According to
him, historical sources are the most important source of law.
Keeton
said that state is the organization that enforces the law. Therefore,
technically State cannot be considered as a source of law. However, according
to Salmond, a statute is a legal source which must be recognized. Writings of
scholars such Bentham cannot be considered as a source of law since such
writings do not have any legal backing and authority.
03. Legal and Historical Sources
Legal Sources- Legal Sources are
instruments or organs of the state by which legal rules are created for e.g.
legislation and custom. They are authoritative in nature and are followed by
the courts. They are the gates through which new principles find admittance
into the realm of law. Some of the Legal Sources are:
a. Legislations
b. Precedent
c. Customary Law
d. Conventional Law- Treatises
etc.
Historical Sources- Historical Sources are rules
that are subsequently turned into legal principles. Such source are first found
in an Unauthoritative form. Usually, such principles are not allowed by the
courts as a matter of right. They operate indirectly and in a mediatory manner.
Some of the historical sources of law are: Customs, usages, practices etc.
04. Legislation
Legislation- ‘Legis’ means law and
‘latum’ means making. Let us understand how various
jurists have defined legislation.
1. Salmond- Legislation
is that source of law which consists in the declaration of legal rules by a
competent authority.
2. Horace Gray- Legislation
means the forma utterance of the legislative organs of the society.
3. John Austin- There
can be no law without a legislative act.
Analytical Positivist School
of Thought-
This school believes that typical law is a statute and legislation is the
normal source of law making. The majority of exponents of this school do not
approve that the courts also can formulate law. They do not admit the claim
of customs and traditions as a source of law. Thus, they regard only
legislation as the source of law.
Historical School of Thought- This group of gentlemen
believe that Legislation is the least creative of the sources of law.
Legislative purpose of any legislation is to give better form and effectuate
the customs and traditions that are spontaneously developed by the people.
Thus, they do not regard legislation as source of law.
05. Supreme and subordinate Legislation
There are two types of
Legislation
1. Supreme Legislation-
A Supreme or a Superior Legislation is that which proceeds from the sovereign power
of the state. It cannot be repealed, annulled or controlled by any other
legislative authority.
2. Subordinate Legislation-
It is that which proceeds from any authority other than the sovereign power
and is dependent for its continual existence and validity on some superior
authority.
Delegated Legislation- This is a type of
subordinate legislation. It is well-known that the main function of the
executive is to enforce the law. In case of Delegated Legislation,
executive frames the provisions of law. This is also known as executive
legislation. The executive makes laws in the form of orders, by laws etc.
Sub-Delegation of Power to
make laws is also a case in Indian Legal system. In India, the power to make
subordinate legislation is usually derived from existing enabling acts. It is
fundamental that the delegate on whom such power is conferred has to act within
the limits of the enabling act.
The main purpose of such a
legislation is to supplant and not to supplement the law. Its main
justification is that sometimes legislature does not foresee the difficulties
that might come after enacting a law. Therefore, Delegated Legislation fills in
those gaps that are not seen while formulation of the enabling act. Delegated
Legislation gives flexibility to law and there is ample scope for adjustment in
the light of experiences gained during the working of legislation.
Controls over Delegated
Legislation
Direct Forms of Control
1.
Parliamentary
Control
01. Effectiveness of Parliamentary Control over Delegated Legislation
Administrative
law is the bye-product of the increasing socio-economic functions of the State
and the increased powers of the government. Administrative law as a separate
branch of legal discipline, especially in India, came to be recognized by the
middle of the 20th century. Today the administration is ubiquitous and impinges
freely and deeply on every aspect of an individual’s life. Therefore,
administrative law has become a major area for study and research.
Administrative Law has been characterized as the most outstanding legal
development of the 20th century. Administrative Law is that branch of the law,
which is concerned, with the composition of powers, duties, rights and
liabilities of the various organs of the government.
To meet
emergency
Certain
emergency situations may arise which necessitate special measures. In such
cases speedy and appropriate action is required. The Parliament cannot act
quickly because of its political nature and because of the time required by the
Parliament to enact the law. In such cases quick action needs to be taken. In
times of war and other national emergencies, the executive is vested with
special and extremely wide powers to deal with the situation. There was
substantial growth of delegated legislation during the two world wars.
To meet unforeseen contingencies
Parliament
while deciding upon a certain course of action cannot foresee the difficulties,
which may be encountered in its execution. Accordingly various statutes contain
a 'removal of difficulty clause' empowering the administration to remove such
difficulties by exercising the powers of making rules and regulations. These
clauses are always so worded that very wide powers are given to the
administration.
(i) Saves
parliamentary time.
(ii) Government
Ministers often consult interested bodies and parties before drafting statutory
instruments.
(iii) Delegated
legislation is more flexible than an Act of Parliament. It can be passed
quickly and easily amended or revoked, so that the law is up to date. Therefore,
it allows rapid change.
(iv) Delegated
legislation helps in removing the difficulty clause and meet unforeseen
emergencies expeditiously.
(v) Also helps
in meeting situations of emergency and thus helps in reducing parliamentary
pressure.
(i) Delegated
legislation is not well publicized in contrast to debates on Bills in
Parliament.
(ii) Parliament has insufficient time to scrutinize the laws. Parliament is not reviewing legislation properly.
(ii) Parliament has insufficient time to scrutinize the laws. Parliament is not reviewing legislation properly.
(iii)
Sub-delegation of powers a further problem, which causes complexity and
confusion. It is impossible for anyone to keep abreast of all delegated
legislation.
(iv) The large
volume of delegated legislation produced every year (some 3,000 statutes
annually) means that it is very difficult for Members of Parliament, let alone
the general public, to keep up to date with the present law. This is
exacerbated by the fact that delegated legislation is made in private, unlike
Acts of Parliament which are made following public debates in Parliament.
02. Direct special control
This control
mechanism is exercised through the technique of “laying” on the table of the
House rules and regulations framed by the administrative authority. The notable
use of this technique was made in the Reorganization Acts of 1939 to 1969,
which authorised the President to reorganise the executive government by
administrative rule-making. In England the technique of laying is very
extensively used because all the administrative rule-making is subject to the
supervision of Parliament under the Statutory Instruments Act, 1946 which
prescribes timetable. The most common form of provision provides that the
delegated legislation comes into immediate effect but is subject to annulment
by an adverse resolution of either house.
By Section 4 of
the Statutory Instruments Act, 1946, where subordinate legislation is required
to be laid before Parliament after being made, a copy shall be laid before each
House before the legislation comes into operation. However, if it is essential
that it should come into operation before the copies are laid, it may so
operate but notification shall be sent to the Lord Chancellor and the Speaker
of the House of Commons explaining why the copies were not laid beforehand.
Under Section 6 of the Statutory Instruments Act, 1946, the draft of any
statutory instrument should be laid before the parliament.
03. Laying on Table
In almost all
the Commonwealth countries, the procedure of ‘Laying on the Table’ of the
Legislature is followed. It serves two purposes: firstly, it helps in informing
the legislature as to what all rules have been made by the executive
authorities in exercise of delegated legislation, secondly, it provides a forum
to the legislators to question or challenge the rules made or proposed to be
made.
The
Select Committee on delegated Legislation summarized the laying procedure under
following heads:
In this type of
laying the rules and regulations come into effect as soon as they are laid. It
is simply to inform the House about the rules and regulations.
01. Laying with immediate effect but subject to annulment
Here the rules
and regulations come into operation as soon as they are laid before the
Parliament. However, they cease to operate when disapproved by the Parliament.
In this process the rules come into effect as soon as they are laid before the Parliament, but shall cease to have effect if annulled by a resolution of the House.
In this process the rules come into effect as soon as they are laid before the Parliament, but shall cease to have effect if annulled by a resolution of the House.
This technique
takes two forms: firstly, that the rules shall have no effect or force unless
approved by a resolution of each House of Parliament, secondly, that the rules
shall cease to have effect unless approved by an affirmative resolution.
Such a
provision provides that when any Act contains provision for this type of laying
the draft rules shall be placed on the table of the House and shall come into
force after forty days from the date of laying unless disapproved before that
period.
In this type of
laying the instruments or draft rules shall have no effect unless approved by
the House.
In
India, there is no statutory provision requiring ‘laying of’ of all delegated
legislation. In the absence of any general law in India regulating laying
procedure, the Scrutiny Committee made the following suggestions:
(i) All Acts of
Parliament should uniformly require that rules be laid on the table of the
House ‘as soon as possible’.
(ii) The laying
period should uniformly be thirty days from the date of final publication of
rules; and
(iii) The rule
will be subject to such modifications as the House may like to make.
02. Legal consequences of non-compliance with the laying provisions
In England the
provisions of Section 4(2) of the Statutory Instruments Act, 1946 makes the
laying provision mandatory for the validation of statutory instruments. In
India, however, the consequences of non-compliance with the laying provisions
depend on whether the provisions in the enabling Act are mandatory or
directory.
In Narendra Kumar v. Union of India,
the Supreme Court held that the provisions of Section 3(5) of the Essential
Commodities Act, 1955, which provided that the rules framed under the Act must
be laid before both Houses of Parliament, are mandatory, and therefore Clause 4
of the Non-Ferrous Control Order, 1958 has no effect unless laid before
Parliament.
However, in Jan Mohammad v. State of Gujarat,
the court deviated from its previous stand. Section 26(5) of the Bombay
Agricultural Produce Markets Act,1939 contained a laying provision but the
rules framed under the Act could not be laid before the Provincial legislature
in its first session as there was then no functioning legislature because of
World War II emergency. The rules were placed during the second session. Court
held that the rules remained valid because the legislature did not provide that
the non-laying at its first session would make the rules invalid.
04. Recommendations by the committee on subordinated legislation
The Committee
on Subordinate Legislation has made the following recommendation in order to
streamline the process of delegated legislation in India.
·
Power of judicial
review should not be taken away or curtailed by rules.
·
A financial levy
or tax should not be imposed by rules.
·
Language of the
rules should be simple and clear and not complicated or ambiguous.
·
Legislative
policy must be formulated by the legislature and laid down in the statute and
power to supply details may be left to the executive, and can be worked out
through the rules made by the administration.
·
Sub-delegation in
very wide language is improper and some safeguards must be provided before a
delegate is allowed to sub-delegate his authority to another functionary.
·
Discriminatory
rules should not be framed by the administration.
·
Rules should not
travel beyond the rule-making power conferred by the parent Act.
·
There should not
be inordinate delay in making of rules by the administration.
·
The final
authority of interpretation of rules should not be with the administration.
·
Sufficient
publicity must be given to the statutory rules and orders.
The working of
the Committee is on the whole satisfactory and it has proved to be a fairly
effective body in properly examining and effectively improving upon delegated
legislation in India. Sir Cecil Carr aptly remarks: “It is evidently a vigorous and
independent body.”
05. Is Parliamentary control really effective In India?
The legislative
control over administration in parliamentary countries like India is more
theoretical than practical. In reality, the control is not that effective as it
ought to be. The following factors are responsible for the ineffectiveness of
parliamentary control over delegated legislation in India.
·
The Parliament
has neither time nor expertise to control the administration which has grown in
volume as well as complexity.
·
The legislative
leadership lies with the executive and it plays a significant role in
formulating policies.
·
The very size of
the Parliament is too large and unmanageable to be effective.
·
The majority
support enjoyed by the executive in the Parliament reduces the possibility of
effective criticism.
·
The growth of
delegated legislation reduced the role of Parliament in making detailed laws
and increased the powers of bureaucracy.
·
Parliament’s
control is sporadic, general and mostly political in nature.
·
Lack of strong
and steady opposition in the Parliament have also contributed to the
ineffectiveness of legislative control over administration in India.
·
There is no
automatic machinery for the effective scrutiny on behalf of the Parliament as a
whole; and the quantity and complexity are such that it is no longer possible
to rely on such scrutiny.
06. Indirect Forms of Control
1. Judicial Control-
This is an indirect form of control. Courts cannot annul subordinate enactments
but they can declare them inapplicable in special circumstances. By doing so,
the rules framed do not get repealed or abrogated but they surely become dead
letter as they become ultra vires and no responsible authority attempts to
implement it.
2. Trustworthy Body of
Persons- Some form of indirect control can be exercised by entrusting power
to a trustworthy body of persons.
3. Public Opinion can
also be a good check on arbitrary exercise of Delegated Powers. It can be
complemented by antecedent publicity of the Delegated Laws.
It is advisable that in
matters of technical nature, opinion of experts must be taken. It will
definitely minimize the dangers of enacting a vague legislation.
06. Place of legislation among other sources of law
01. Salient Features of Legislation over Court Precedents
1. Abrogation- By
exercising the power to repeal any legislation, the legislature can abrogate
any legislative measure or provision that has become meaningless or ineffective
in the changed circumstances. Legislature can repeal a law with ease. However,
this is not the situation with courts because the process of litigation is a
necessary as well as a time-consuming process.
2. Division of function-
Legislation is advantageous because of division of functions. Legislature can
make a law by gathering all the relevant material and linking it with the
legislative measures that are needed. In such a process, legislature takes help
of the public and opinion of the experts. Thus, public opinion also gets
represented in the legislature. This cannot be done by the judiciary since
Judiciary does not have the resources and the expertise to gather all the
relevant material regarding enforcement of particular principles.
3. Prospective Nature of
Legislation- Legislations are always prospective in nature. This is because
legislations are made applicable to only those that come into existence once
the said legislation has been enacted. Thus, once a legislation gets enacted,
the public can shape its conduct accordingly. However, Judgments are mostly
retrospective. The legality of any action can be pronounced by the court only
when that action has taken place. Bentham once said that “Do you know how they
make it; just as man makes for his dog. When your dog does something, you want
to break him off, you wait till he does it and beat him and this is how the
judge makes law for men”.
4. Nature of assignment-
The nature of job and assignment of a legislator is such that he/she is in
constant interaction with all sections of the society. Thereby, opportunities
are available to him correct the failed necessities of time. Also, the
decisions taken by the legislators in the Legislature are collective in nature.
This is not so in the case of Judiciary. Sometimes, judgments are based on bias
and prejudices of the judge who is passing the judgment thereby making it
uncertain.
5. Form- Enacted
Legislation is an abstract proposition with necessary exceptions and
explanations whereas Judicial Pronouncements are usually circumscribed by the
facts of a particular case for which the judgment has been passed. Critics say
that when a Judge gives Judgment, he makes elephantiasis of law.
02. Difference between Legislation and Customary Law
1. Legislation has its source
in theory whereas customary law grows out of practice.
2. The existence of
Legislation is essentially de Jure whereas existence of customary law is essentially
de Facto.
3. Legislation is the latest
development in the Law-making tendency whereas customary law is the oldest form
of law.
4. Legislation is a mark of an
advanced society and a mature legal system whereas absolute reliance on
customary law is a mark of primitive society and under-developed legal system.
5. Legislation expresses
relationship between man and state whereas customary law expresses relationship
between man and man.
6. Legislation is precise,
complete and easily accessible but the same cannot be said about customary law.
Legislation is jus scriptum.
7. Legislation is the result
of a deliberate positive process. But customary law is the outcome of
necessity, utility and imitation.
07. Interpretation of statutes
Statutory
interpretation is the process by which courts interpret and apply legislation. Some amount of interpretation is
often necessary when a case involves a statute. Sometimes the words of a statute have a plain and
straightforward meaning. But in many cases, there is some ambiguity or vagueness in the words of the statute that must
be resolved by the judge. To find the meanings of statutes, judges use various
tools and methods of statutory interpretation, including traditional canons of
statutory interpretation, legislative history, and purpose. In common law jurisdictions, the judiciary may apply rules of statutory
interpretation both to legislation enacted by the legislature and to delegated
legislation such as
administrative agency regulations.
01. History of Statutory interpretation
Statutory
interpretation first became significant in common law systems, of which England
is the exemplar. In Roman and Civil law, a statute (or code) guides the
magistrate, but there is no judicial precedent. In England, Parliament
historically failed to enact a comprehensive code of legislation, which is why it
was left to the courts to develop the common law; and having decided a case and
given reasons
for the decision, the
decision would become binding on later courts.
Accordingly, a
particular interpretation of a statute would also become binding, and it became
necessary to introduce a consistent framework for statutory interpretation. In
the construction (interpretation) of statutes, the principle aim of the court
must be to carry out the "Intention of Parliament", and the English
courts developed three main rules (plus some minor ones) to assist them in the
task. These were: the Mischief Rule, the Literal Rule, and the Golden
rule.
Statutes may be
presumed to incorporate certain components, as Parliament is
"presumed" to have intended their inclusion. For example:
·
Offences defined
in criminal statutes are presumed to require mens rea (a guilty intention by the accused), Sweet v Parsley.
·
A statute is
presumed to make no changes in the common law.
·
A statute is
presumed not to remove an individual's liberty, vested rights, or property.[3]
·
A statute is
presumed not to apply to the Crown.
·
A statute is
presumed not to apply retrospectively (whereas the common law is
"declaratory", Shaw v DPP).
·
A statute is to
be interpreted so as to uphold international treaties; and any statutory
provision which contravene EC treaties are effectively void, Factortame.[5]
·
It is presumed
that a statute will be interpreted eiusdem generis, so that words are to be construed in sympathy with their immediate
context.
Where
legislation and case law are in conflict, there is a
presumption that legislation takes precedence insofar as there is any
inconsistency. In the United Kingdom this principle is known as parliamentary
sovereignty; but
while Parliament has exclusive jurisdiction to legislate, the courts (mindful
of their historic role of having developed the entire system of common law)
retain sole jurisdiction to interpret statutes.
02. General principles
Meaning
The judiciary interprets how legislation should
apply in a particular case as no legislation unambiguously and specifically
addresses all matters. Legislation may contain uncertainties for a variety of
reasons:
·
Words are
imperfect symbols to communicate intent. They are ambiguous and change in
meaning over time. (The word 'let' used to mean 'prevent' or 'hinder' and
now means 'allow'. The word
'peculiar' is used to mean both specific and unusual, e.g. "kangaroos are
peculiar to Australia," and "it's very peculiar to see a kangaroo
outside Australia."
·
Unforeseen
situations are inevitable, and new technologies and cultures make application
of existing laws difficult. (Is e-mail subject to the same protection as
documents held by a person, or is it considered less protected since it is in
the hands of a third party?)
·
Uncertainties may
be added to the statute in the course of enactment, such as the need for
compromise or catering to special interest groups.
Therefore, the
court must try to determine how a statute should be enforced. This requires statutory
construction. It is a tenet of statutory construction that the legislature
is supreme (assuming constitutionality) when creating law and that the court is
merely an interpreter of the law. Nevertheless, in practice, by performing the
construction the court can make sweeping changes in the operation of the law.
Statutory
interpretation refers to the process by which a court looks at a statute and
determines what it means. A statute, which is a bill or law passed by the
legislature, imposes obligations and rules on the people. Statutes, however,
although they make the law, may be open to interpretation and have ambiguities.
Statutory interpretation is the process of resolving those ambiguities and
deciding how a particular bill or law will apply in a particular case.
03. Statements of the legislature
Legislative bodies
themselves may try to influence or assist the courts in interpreting their laws
by placing into the legislation itself statements to that effect. These
provisions have many different names, but are typically noted as:
·
Findings;
·
Declarations,
sometimes suffixed with of Policy or of Intent; or
·
Sense of Parliament,
or of either house in multi-chamber bodies.
These
provisions of the bill simply give the legislature's goals and desired effects
of the law, and are considered nonsubstantive and non-enforcable in and of
themselves.[7][8]
01. Canons
Also known as
canons of construction, canons give common sense guidance to courts in
interpreting the meaning of statutes. Most canons emerge from the common law process through the choices of
judges. Proponents of the use of canons argue that the canons constrain judges
and limit the ability of the courts to legislate from the bench. Critics argue that a judge always
has a choice between competing canons that lead to different results, so
judicial discretion is only hidden through the use of canons, not reduced.
02. Textual
Textual canons
are rules of thumb for understanding the words of the text. Some of the canons
are still known by their traditional Latin
names.
Plain meaning
When writing statutes, the legislature intends to
use ordinary English words in their ordinary senses. The United States Supreme
Court discussed the plain meaning
rule in Caminetti v. United
States, 242 U.S. 470 (1917), reasoning "[i]t is elementary that
the meaning of a statute must, in the first instance, be sought in the language
in which the act is framed, and if that is plain... the sole function of the
courts is to enforce it according to its terms." And if a statute's
language is plain and clear, the Court further warned that "the duty of
interpretation does not arise, and the rules which are to aid doubtful meanings
need no discussion."
04. Rule against surplusage
Where one reading of a statute would make one or
more parts of the statute redundant and another reading would avoid the
redundancy, the other reading is preferred.[9]
Ejusdem generis ("of the same kinds, class, or nature")
When a list of two or more specific descriptors is
followed by more general descriptors, the otherwise wide meaning of the general
descriptors must be restricted to the same class, if any, of the specific words
that precede them. For example, where "cars, motor bikes, motor powered
vehicles" are mentioned, the word "vehicles" would be
interpreted in a limited sense (therefore vehicles cannot be interpreted as
including airplanes).
Expressio unius est exclusio alterius ("the express mention of one thing excludes
all others")
Items not on the list are impliedly assumed not to
be covered by the statute or a contract term.[10] However, sometimes a list in a statute is illustrative, not
exclusionary. This is usually indicated by a word such as "includes"
or "such as."
In pari materia ("upon the same matter or subject")
When a statute is ambiguous, its meaning may be
determined in light of other statutes on the same subject matter.
Noscitur a sociis ("a word is known by the company it keeps")
When a word is ambiguous, its meaning may be
determined by reference to the rest of the statute.
Reddendo singula singulis or "referring each to each"
"When a will says "I devise and bequeath
all my real and personal property to A", the principle of reddendo singula
singulis would apply as if it read "I devise all my real property, and bequeath
all my personal property, to A", since the word devise is appropriate only
to real property and the term bequeath is appropriate only to personal
property."
Generalia specialibus non derogant ("the general does not detract from the
specific")
Described in The Vera Cruz as: "Now if
anything be certain it is this, that where there are general words in a later
Act capable of reasonable and sensible application without extending them to
subjects specially dealt with by earlier legislation, you are not to hold that
earlier legislation indirectly repealed, altered, or derogated from merely by
force of such general words, without any evidence of a particular intention to
do so." This means that if a later law and an earlier law are
potentially—but not necessarily—in conflict, courts will adopt the reading that
does not result in an implied repeal of the earlier statute. Lawmaking bodies
usually need to be explicit if they intend to repeal an earlier law.
08. Precedents
01. Precedent as a Source of Law
In India, the judgment
rendered by Supreme Court is binding on all the subordinate courts, High Courts
and the tribunals within the territory of the country.
In case of a judgment rendered
by the High Court, it is binding in nature to the subordinate courts and the
tribunals within its jurisdiction.
In other territories, a High
Court judgment only has a persuasive value. In Indo-Swiss Time Ltd. v. Umroo,
AIR 1981 P&H 213 Full Bench, it was held that “where it is of matching
authority, then the weight should be given on the basis of rational and
logical reasoning and we should not bind ourselves to the mere fortuitous
circumstances of time and death”.
Union of India v. K.S.
Subramanium- AIR 1976 SC 2435- This case held that when there is an
inconsistency in decision between the benches of the same court, the decision
of the larger bench should be followed.
02. What is the meaning of Precedent as a source of law?
Till the 19th
Century, Reported Court Precedents were probably followed by the courts.
However, after 19th century, courts started to believe that
precedence not only has great authority but must be followed in certain
circumstances. William Searle Holdsworth supported the pre-19th
century meaning of the precedence. However, Goodheart supported the post-19th
century meaning.
Declaratory Theory of
Precedence-
This theory holds that judges do not create or change the law, but they
‘declare’ what the law has always been. This theory believes that the
Principles of Equity have their origin in either customs or legislation.
However, critics of this theory say that most of the Principles of Equity have
been made by the judges and hence, declaratory theory fails to take this factor
into regard.
03. Types of Precedents
1. Authoritative Precedent-
Judges must follow the precedent whether they approve of it or not. They are
classified as Legal Sources.
2. Persuasive Precedent-
Judges are under no obligation to follow but which they will take precedence
into consideration and to which they will attach such weight as it seems proper
to them. They are classified as Historical Sources.
Disregarding a Precedent- Overruling is a way by which
the courts disregard a precedent. There are circumstances that destroy the
binding force of the precedent:
1. Abrogated Decision-
A decision when abrogated by a statutory law.
2. Affirmation or reversal
by a different ground- The judgment rendered by a lower court loses its
relevance if such a judgment is passed or reversed by a higher court.
3. Ignorance of Statute-
In such cases, the decision loses its binding value.
4. Inconsistency with
earlier decisions of High Court
5. Precedent that is sub-silentio
or not fully argued.
6. Decision of equally
divided courts- Where there is neither a majority nor a minority judgment.
7. Erroneous Decision
09. Importance of precedents
In a common law system, judges are obliged to make their
rulings as consistent as reasonably possible with previous judicial decisions
on the same subject. The Constitution accepted most of the English common law
as the starting point for American law. Situations still arise that involve
rules laid down in cases decided more than 200 years ago. Each case decided by
a common law court becomes a precedent, or guideline, for subsequent decisions
involving similar disputes. These decisions are not binding on the legislature,
which can pass laws to overrule unpopular court decisions. Unless these laws
are determined to be unconstitutional by the Supreme Court, they preempt the
common law precedent cases. Judges deciding cases are bound by the new law,
rather than the precedent cases.
To better understand how the common law works, assume
that there is a hypothetical drug, Zoneout, that is a psychoactive drug with
some medical uses but a high potential for abuse: It is addictive and users
lose their interest in going to work.
If Parliament writes the statute regulating Zoneout very
clearly and specifically—a complete ban on prescribing or using Zoneout—then
the court’s role is limited; if the physician prescribes Zoneout, then the
physician has violated the statute and is guilty of a crime. All the cases
involving prescriptions for Zoneout will look the same and the law will not
evolve. But assume the statute is vague: no prescriptions for dangerous drugs.
Then the court will have to decide under which circumstances Zoneout is a
dangerous drug and when it is permissible to use it.
Assume that the court decides that Zoneout is a dangerous
drug for treating workplace stress. That decision is then published and made
available to the public. When the next case of a prescription for Zoneout comes
before the court, the judge would be expected to follow the previous decision
(the precedent) or to explain why it did not apply. The next case involves a
Zoneout prescription for a patient with severe anxiety secondary to cancer
treatment. The judge rules that Zoneout is not a dangerous drug under these
facts because the risk of addiction is outweighed by the benefits of
suppressing the anxiety. As more judicial opinions are written on prescribing
Zoneout, it will become clearer when it is legal to use it and when it is
prohibited. These opinions are the common law precedent on the prescription of
Zoneout. They tell a physician when it is permissible to use Zoneout.
The value of a common law system is that the law can be
adapted to situations that were not contemplated by the legislature. There are
two disadvantages. First, judges must follow the precedent cases. If they do
not, then it is impossible to predict what the law is. The second is that with
hundreds of cases being decided every day, it is hard to keep up with the
relevant decision. It is not unusual for several courts to be deciding cases on
the same subject at the same time, with no good way to coordinate their
opinions. Frequently the courts will reach different conclusions about the law.
The state court in San Francisco might ban the use of Zoneout in the workplace,
but the court in Los Angeles might allow it. Until the California Supreme Court
resolves the issue, medical care providers in the two different regions are
facing different laws. This type of split also happens between state courts of
appeal, sometimes with three or four parts of the country under different
interpretations of a given state law.
The alternative to the common law system is called a
civil law system. In a civil law country, the legislatures pass very specific
statutes, and these are applied by the courts. Each judge who decides a case
looks to the statute, rather than the previous cases, for guidance. In theory, in
ambiguous cases each judge is free to reinterpret the statute as necessary to
fit the facts of the specific case. Although this interpretation need not draw
on previous decisions by other judges, civil law judges do try to ensure some
consistency in the application of the law by taking into consideration previous
court decisions.
10. Doctrine of stare decisis
01. What does 'Stare Decisis' mean
Stare decisis
is a Latin term meaning "to stand by that which is decided". Stare
decisis is a legal principle which dictates that courts cannot disregard the
standard. The court must uphold prior decisions. In essence, this legal
principle dictates that once a law has been determined by the appellate court
(which hears and determines appeals from the decisions of the trial courts) to
be relevant to the facts of the case, future cases will follow the same
principle of law if they involve considerably identical facts.
02. Breaking Down 'Stare Decisis'
Stare decisis
is a doctrine or policy of following rules or principles laid down in previous
judicial decisions. It is the principal that maintains that previous decisions
are to be followed by the courts. This policy dictates that the court must
abide or adhere to decided cases. When a point has been settled by a decision
in court, this forms a precedent that must not be departed from. However, this
doctrine has been overruled by courts in some cases. International trade laws
have not always followed prevous decisions and thus might produce inconsistent
decisions.
11. Ratio decidendi and obiter dictum
8 Differences between Ratio Decidendi and Obiter Dicta
are as follows:
01. Ratio Decidendi
1.
Meaning: ratio = the measure
of a quantity in terms of another; decidendi = decision.
2.
Salmon defines: “the ratio
decidendi may be described roughly as the rule of law applied by and acted on
by the court, or the rule which the court regarded as governing the case……..
3.
The ratio decidendi has
binding authority. It is more authoritative than obiter dicta.
4.
Rupert cross says: “if ratio
decidendi is a rule of law expressly or impliedly treated by the judges as a
necessary step in reaching his conclusion…….
5.
Case-laws: 1. bridges vs. hawkesqorth;
2. south Staffordshire water company vs. Sharman; 3. donoghue vs. Stevenson;
Hedley by me co.ltd. Vs. Heller; etc.
6.
Salmond opines: “if we think
of the rule of law as a line on graph, then the case itself is like a point
through which that line is drawn………
7.
Dr. Good hart propounded
“material test”. The rules of law based on “material facts” are ratio
decidendi. It is the best method in finding “ratio”.
8.
Professor wambaugh propounded
“reversal” test. According to this method, the decision and reasons given by
the judge shall be reversed and observed.
02. Obiter Dicta
1.
Meaning: obiter =
by the way; dicta (pl.) = sayings; dictum (sing.) = saying.
2.
An obiter dictum
is a statement made by a judge in course of his judgment which may not be
precisely relevant to the issue before him.
3.
An obiter dictum
has no such binding authority. It is a by-product of the original judgment.
They are only remarks and opinions of the judge.
4.
A dictum is a
rule of law stand by a judge which was neither expressly nor impliedly treated
by him as a necessary step in reaching his conclusion.
5.
Case-laws: 1.
Triefus &co. vs. post office; 2. Behrens vs. Bertram mills circus ltd.;
etc.
6.
Obiter dicta are
unrealistic and contrary to current practice.
7.
The rules of law
based on “hypothetical facts” are mere dicta.
8.
If the result is
the same, giving no affect on the decision, then it is “obiter dictum”.
12. Theories about the creative role of judges
01. Introduction
Judicial
creativity is the basis of judges' practice of the common law (‘judge made
law') and also has an influence on enforcing positive law enacted by
Parliament. Furthermore, it will be argued that this is not a discretionary
misuse of power, but a basic function of the courts as an organ of state.
02. Distinguishing Law ‘Applying' And Law ‘Making'
The application
of law is when a court or judge simply enforces a prior legal principle in its
entirety, as derived from an established source of law. This may include the
application of precedent or literal applications of statute.
For judges to
make law, their approach to an area must seek a result which is in some way
incongruous with the result prescribed by prior sources of law. This includes
departures from precedent or teleological interpretation of statute.
03. Does Precedent Bind Judges To Applying The Law?
‘Precedents
serve to illustrate principles and to give them fixed certainty' and as such it
would appear that they act to limit the capacity for judicial creativity. The
London Tramways decision supported this view of precedent by binding the House
of Lords to its previous decisions and affirming the idea of stare decisis
within the common law. However, the modern doctrine of precedence can be seen
to have departed considerably from this position, especially with the advent of
the Practice Settlement 1966, which contra to London tramways, allowed Lords to
depart from its previous decisions. In the present state of affairs, Supreme
Court judges ‘have considerable leeway to expand on or distinguish the past
conclusions of their colleagues'.
04. Legal Theories Supporting Application And Creation
The legal
theories of natural law and legal positivism support the idea of judicial
application and judicial creativity respectively. The theory of natural law
asserts that all law pre-exists codification. Natural law is considered to be a
‘higher law' derived from the essential rules which govern human coexistence.
Proponents of natural law believe therefore that in common law, legal solutions
exist as objective moral norms which may be found through reasoning. As such
all progression in common law can be seen as applications rather than
creations, even when a court acts without express provision of statute or
precedent. An example of this was Shaw v DPP in which the appeal of a man publicising
prostitutes in a magazine was dismissed on the principle that he'd conspired to
‘corrupt public morals', an innovative approach which proponents of natural law
would believe to be applied from the moral norms.
Contra to the
position of natural law is that of legal positivism which states that morality
and law are distinct and that law does not exist outside of human enactment.
Natural positivists would regard the ruling in Shaw differently to natural
lawyers. They would suggest that the judges had posited new law, derived not
from morality, but social norms. This is the idea of the ‘activist' judge, who
facilitates the adaptation of the common law to current social consensus.
05. Is It Possible For Judges To Exclusively Apply The Law?
For judges to
act solely as applicators of law they must be ‘political, economic and social
eunuchs'. They must always ask what the law requires and not what justice
requires. It is argued that as judges consistently come across ‘moral,
political and social issues in the cases that come before them' it is
impossible for them to act in such a mechanical capacity, especially seeing as
the common law is not subject to express codification. Instead, it is required
of judges to ‘have regard to common sense, legal principle and public policy in
that order' as opposed to purely legal principle. It can be said that a
judicial decision which was reached via consideration of political concerns and
common sense (the judge's personal principles) is in some capacity creative. It
is argued that judicial creativity is a product of the political role of
courts. The interaction of courts with the law and governments (in a checking
capacity) provides the essential ‘legal framework' for government power,
without which there would be no legitimacy.
06. The Interpretation Of Law: Application Or Creativity
In making
decisions (with regard to statute or the common law) judges must give regard to
sources of law. They may employ a ‘meticulous examination of the language used'
(a literal application of law) or alternately pay ‘more attention to the
apparent object' of the source. The latter such reading was evident in the
Ghaidan v Godin-Mendoza case in which the House of Lords (under S.3(1) of the
Human Rights Act 1998) reworded a clause in the Rent Act 1977 for the purpose
of granting the homosexual partner of a deceased tenant the same rights as a
heterosexual couple (though this was not expressly provided for in the act). It
can be argued that in this instance, by going beyond the defined limits of a
statute the court acted in a creative capacity, in the interests of present
consensus. In this case it could be argued that similarly to Shaw v DPP, the
court acted not only as law makers, but ‘policy makers' as well. This role has
been described as that of the ‘dynamic' judge.
In the area of
statute law at least, judicial creativity can be regarded as the exception
rather than the rule. Constitutional tools such as the Human Rights Act have
availed judges with an opportunity to approach legal problems more creatively
but for the most part, as stated by Lord Diplock, ‘When the meaning of the
statutory words is plain and unambiguous' judges should not forbear from
enacting them for fear that ‘doing so would be inexpedient or even unjust or
immoral'.
07. Judicial Perspectives On Whether Judges Make Or Apply Law
The division
among judges on the issue has been described as a ‘pervasive dichotomy' which
encompasses those who support ‘doctrinal certainty' and those whose support
‘doctrinal innovation'.
A judge who
prefers the more restricted judicial role is Lord Reid, who in Knuller said of
the decision in Shaw, that although he had dissented in that case he thought
that the precedent must still ‘stand and apply to cases reasonably analogous'.
Interestingly he refused to adopt a creative stance to reverse a decision which
he disagreed with as it was made in a creative capacity.
In favour of
‘doctrinal innovation' Lord Scarman asserts that the courts are one of ‘two law
making institutions' within the constitution. He concedes however that the
courts will leave overtly political concerns to Parliament.
A final
perspective which appears to be close to a synthesis of the two is the view of
Lord Radcliffe. He states that if judges at least purport to adhere to the idea
of ‘doctrinal certainty' then ‘respect' for the common law ‘will be greater'.
He states that judges should ‘keep quiet about their legislative function' as
the ‘image of the judge, objective, impartial, erudite' is one which bears the
law in higher esteem.
On balance it
is clear that judges often create the law, especially when issues of moral or
political contention are at stake. Furthermore, it is not the role of the
courts to shy away from these issues and it is their flexible approach to law
making which allows the common law to adhere to social consensus.
13. Comparative merits and demerits of precedents over legislation
01. Advantage of Court Precedents over Legislation
1. Dicey said that “the
morality of courts is higher than the morality of the politicians”. A judge
is impartial. Therefore, he performs his work in an unbiased manner.
2. Salmond said that “Case
laws enjoys greater flexibility than statutory law. Statutory law
suffers from the defect of rigidity. Courts are bound by the letter of law and
are not allowed to ignore the law.”
Also, in the case of
precedent, analogical extension is allowed. It is true that legislation
as an instrument of reform is necessary but it cannot be denied that precedent
has its own importance as a constitutive element in the making of law although
it cannot abrogate the law.
3. Horace Gray said
that “Case law is not only superior to statutory law but all law is judge
made law. In truth all the law is judge made law, the shape in which a statute
is imposed on the community as a guide for conduct is the statute as
interpreted by the courts. The courts put life into the dead words of the
statute”.
4. Sir Edward Coke said
that “the function of a court is to interpret the statute that is a document
having a form according to the intent of them that made it”.
5. Salmond
said that “the expression will of the legislature represents short hand
reference to the meaning of the words used in the legislature objectively
determined with the guidance furnished by the accepted principles of
interpretation
14. Custom
Salmond said
that ‘Custom is the embodiment of those principles which have commended
themselves to the national conscience as the principles of justice and public
utility’.
Keeton said
that “Customary laws are those rules of human action, established by usage
and regarded as legally binding by those to whom the rules are applicable,
which are adopted by the courts and applied as a source of law because they are
generally followed by the political society as a whole or by some part of it”.
However,
Austin said that Custom is not a source of law.
Roscoe Pound
said that Customary Law comprises of:
1. Law
formulated through Custom of popular action.
2. Law
formulated through judicial decision.
3. Law
formulated by doctrinal writings and scientific discussions of legal
principles.
15. Reasons for recognition of custom as a source of law
Historical
School of Jurisprudence- Von Savigny
considered that customary law, i.e. law which got its content from habits of
popular action recognized by courts, or from habits of judicial decision, or
from traditional modes of juristic thinking, was merely an expression of
the jural ideas of the people, of a people’s conviction of right – of
its ideas of right and of rightful social control.
However, it is
the Greek historical School that is considered as the innovator of custom as source
of law.
Otto Van Gierke, a German
Jurist and a Legal Historian, said that “every true human association
becomes a real and living entity animated by its own individual soul”.
Henry Maine believed that
custom is the only source of law. He said that “Custom is a conception
posterior to that of themestes or judgment.”
16. Essentials of a valid custom
Essential Ingredients of Custom are the following
1. Antiquity
2. Continuous in nature.
3. Peaceful Enjoyment
4. Obligatory Force
5. Certainty
6. Consistency
7. Reasonableness
17. Juristic writings
The opinions expressed in the writings of eminent jurists shall be
considered as law, in case no legislation, precedent or customary law are
prevalent for the time being in the society in the area of the concerned
matter.
18. Classification of law
Austin classifies the types of laws as
1. Divine Law-
Given by god to men
2. Human Law - Given by men to men
a. Positive
Laws- Statutory Laws
b. Not
Positive Laws- Non- Statutory Laws, Customs, Traditions etc.
There
are different meanings of the word law. Perhaps this is best conveyed by the
view of Baron De Montesque in his book, Spirit of the Law, where
he wrote:
“Laws
in the wider possible connotations are any necessary relation arising from a
thing in nature. In this sense, all beings have their laws; the Deity his laws,
the material world it laws, the intelligence superior to man its laws, the
beasts their laws, man his law…”
From
the above it can be seen that law is used in multipoe senses. Thus it is imperative
for the different types of laws to be considered. They are:
- Eternal Law
- Divine Law
- Natural Law
- Human or Positive Law
- Eternal Law: The word eternal means something that would last forever. Eternal laws are laws that have applied since the beginning of time and would exist till the end of time. These laws cannot be changed. A very good example of eternal law is the law of gravity. From the inception of time, it has been understood that what goes up must come down. This law would not be changed and is thus right to be regarded as eternal.
- Divine Law: Divine law is referred to as laws made by a deity to govern the affairs of man. A good example of divine law can be found in Islamic law as postulated in the Q’uran. These laws are said to be given by God to the Prophet Muhammed(SAW) in order to guide the affairs of man.
The
logic behind the use of divine law stems from the fact that God, accepted as
all knowing and all wise, is in the best position to make laws for the use of
mankind.
- Natural Law: In the legal sense, natural law can be said to be law as espoused by the natural law theorists. This law is said to be law that is innate in all mankind and can be deduced through the use of reason. For example, it is accepted in all cultures that murder is wrong and should be punished.
Natural
law is said to be the guide which positive law must follow in order for it to
be valid. If positive law is at variance with natural law, it could lead to
injustice in the society.
- Positive or Human Law: Positive law can also be regarded as human law. These are laws made by man in order to guide the conduct of members of the society. They are laws made by persons given the authority to do so either directly or indirectly by the society. Legal positivism doesn’t concern itself with morals. Once a law has been enacted by persons in authority, it is valid.
According
to Professor HLA Hart, a positivist,
” Law is
a command and there is no necessary connection between law and morals or law as
it is (lex
lata)
and law as it ought to be (de lege ferenda).”
Examples
of positivist law include the 1999 Constitution, Company and Allied
Matters Act, Banks and Other Financial Institutions Act of Nigeria and a
host of others enacted by man.
The other common classifications are International Law, Municipal Law, Public
Law and Private Law, Substantive Law and Procedural Law, Constitutional Law,
Administrative Law, Civil Law, Criminal Law, Personal Laws such as Hindu Law or
Mohameddan Law or Cannon Law, etc.
The
classifications of law are the different categories into which all areas of law
can be collated. A particular classification of law encompasses all types of
law but it distributes them due to a particular unique characteristic.
The
following are the major classifications of law:
1.
Public and
Private Law
2.
Civil Law and
Criminal Law
3.
Substantive and
Procedural Law
4.
Municipal and
International Law
5.
Written and
Unwritten Law
6.
Common Law and
Equity
19. Public and Private law
Public law can be defined as that aspect of law that
deals with the relationship between the state, its citizens and other states.
It is one that governs the relationship between a higher party, the state, and
a lower one, the citizens. Examples of public law include Constitutional Law,
Administrative Law, Criminal Law, International Law, and so on.
Private
law, on the other hand, is that category of the law that concerns itself with
the relationship amongst private citizens. Examples include the law of Torts,
the Law of Contract, the Law of Trust, and so on.
01. Private Law
- Private law concerns the smooth running of a society and covers areas in everyday life such as work, business dealings, employment, and education.
- Examples: law of tort, contract law, law of succession, employment law, property law, family law, labour law, commercial law, etc.
02. Public Law
- Public law involves the State or government.
- There are 3 main types of law that fall into public law category: constitutional law, administrative law and criminal law.
- Constitutional law - controls how the government operates; resolves any disputes over constitutional matters, for example, who is entitled to vote.
- Administrative law - controls how Ministers of State and public bodies should operate and make decisions.
- Criminal law - Criminal law is part of public law because a crime is regarded as an action against society and the state as a whole.
20. Civil Law and Criminal Law
Civil law in this regard can be defined as the aspect
of law that deals with the relationship between citizens and provides means for
remedies if the right of a citizen is breached. Examples of civil law include
the Law of Contract, the Law of Torts, Family Law etc.
Criminal
Law on the other hand can be referred to as that aspect of law that regulates
crime in the society. It punishes acts which are considered harmful to the
society at large. An example of criminal law is the Indian Penal Code.
When
treating a criminal case, the standard of proof to be used is proof beyond
reasonable doubt as per Indian Evidence Act.
Also, the burden of proof does not shift from the prosecution normally. What
this means is that before a conviction can be gotten, the state has to prove
the commission of the crime to be beyond reasonable doubt.
On
the other hand, in civil cases, the standard of proof is on the balance of
probabilities; as per Indian Evidence Act.
Also, the burden of proof shifts between both parties when they need to
establish their case. Judgment normally goes in the favour of the particular
party that has been able to prove its case more successfully.
A law belongs in the civil bucket
(because it is a civil law) or in the criminal bucket (because it is a criminal
law). Civil law is the law of private rights and duties. As with
substantive law, general examples include the laws regarding torts, contracts,
and real property. A specific example of a civil law is a law providing that
all contracts for the sale of real property must be in writing. Why is it a civil
law? Because it deals with duties between private parties; and any violation of
it is a wrong between the parties, not
a wrong against the whole community. Criminal law, on the other hand, is
the law of public rights and duties; put another way, it is the law that
creates and controls wrongs committed against the whole community. Criminal law
violations are called crimes. Specific examples include laws against assault,
burglary, and robbery.
21. Substantive and procedural law
The first way to classify
law is substantive or procedural. That is, a law belongs in
the substantive bucket (because it is a substantive law) or in the procedural
bucket (because it is a procedural law). A substantive law is a law that creates and controls the rights and
duties of parties. General examples include the laws regarding torts (see
chapter 15), contracts (see chapter 18), and real property (see chapter 25). A
specific example of a substantive law is a law prohibiting trespassing on
another’s property. Why? Because such a law creates and defines trespassing and
puts would-be trespassers on notice regarding the liability (if it is civil
trespassing) or punishment (if it is criminal trespassing) that they face for
violating the law.
A procedural law, on the other hand, is a law that creates and
controls the process of enforcing the rights and duties under substantive law.
General examples include the rules of evidence, jurisdiction, and pleading and
practice (which are referred to as either civil procedure or criminal
procedure, depending on the type of proceeding). We will discuss civil
procedure (i.e., steps in a civil case) in chapter 9. A specific example of a
procedural law is a statute of limitations. A statute of limitations is a statute (see chapter 5) that creates a
time limit for bringing a civil case (i.e., filing a lawsuit) or a criminal
case (i.e., initiating a prosecution); typically, the time limit is measured
from the date of the event giving rise to the lawsuit or prosecution. This
means that in personal injury cases, for instance, a lawsuit must be brought
within a certain period of time after the injury occurred; otherwise, it will
be time-barred. The case could be very strong substantively; but that is immaterial
because a court will dismiss the case on procedural grounds.
Substantive law is the main body of the law
dealing with a particular area of law. For example the substantive law in
relation to Criminal law include the Indian Penal Code.
Procedural law, on the other hand, is law in
that deals with the process which must be followed in order to enforce the
substantive law. Examples include the rules of the various courts and the Criminal Procedure Code, which is the procedural law in relation to
the Indian Penal Code and other Criminal Laws. Civil Procedure Code is applicable to Civil
Laws.
22. International law and Municipal law
Municipal/Domestic law is the aspect of law which
emanates from and has effect on members of a specific state. An example of a
municipal Nigerian law is the Constitution of the Federal Republic of Nigeria 1999(as amended)
which applies in only Nigeria.
International
law, on the other hand is the law between countries. It regulates the
relationship between different independent countries and is usually in the form
of treaties, international customs etc. An example of International law include
the Universal
Declaration of Human Rights and the African Charter on Human and People’s
Rights.
Sources of international law:
- Article 38.1 of the Statute of the International Court of Justice: Treaties
- international customs
- general principles
01. Public International Law
- Public international law concerns the structure, relationship and conduct of sovereign states, analogous entities, and intergovernmental organizations.
- The sources for public international law development are custom, practice and treaties between sovereign nations, such as the Geneva Conventions.
- Governs the relationship between provinces and international entities.
- Includes these legal fields: treaty law, law of sea, international criminal law, international environmental law, the laws of war or international humanitarian law and international human rights law.
- Public international law has a special status as law because there is no international police force, and courts (e.g. the International Court of Justice as the primary UN judicial organ) lack the capacity to penalise disobedience.
02. Private International Law
- Also known as "conflict of laws".
- Concerns which jurisdiction a legal dispute between private parties should be heard in and which jurisdiction's law should be applied.
23. Written and Unwritten Law
A law would not be regarded as written just because
it is written down in a document. Written laws are those laws that have been
validly enacted by the legislature of a country.
Unwritten laws
on the other hand are those laws that are not enacted by the legislature. They include
both customary and case law. Customary law as part of its basic characteristic
is generally unwritten. Case law, though written down in a documentary format
would be regarded as unwritten law based on the fact that it is not enacted by
the legislature.
An example of
this is the good neighbour principle established in the case of Donoghue vs. Stevenson. The principle posits that
manufacturers of products should take utmost care in their manufacturing
activities to ensure that the consumption of their product doesn’t result into
harm to the consumer. This principle is not enacted in a statute but is a case
law which is applicable in Nigerian Courts.
24. Common Law and Equity
In the legal sense, the term common law means the law
developed by the old common law courts of the King’s Bench, the Courts of
Common Pleas and the Courts of Exchequer.
The
English common law is regarded as such because it is law common to all parts of
England. It grew over time from the practices, customs and way of life of the people.
It is largely unwritten. The first common law judge was the King himself.
People who had disputes usually brought them to the King to settle them.
However,
due to matters of state, the king didn’t have time to settle all cases. As a
result of this, the king appointed members of his court who were to settle
disputes in his stead. These judges had the authority of the king and any
disobedience to them was treated as disobedience to the king and punishment was
swift.
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