3 - Law-Making Flashcards

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1
Q

Describe green and white papers

A

Pre-legislative stage.
Green papers are issued by government departments and they are to gain views and opinions on the paper from interested bodies. Sets out the ideas and this stage allows the government to consult and get a feel of how it will be received. The government will usually act on the responses but they don’t have to.
White papers come after green papers and these have the firm proposals for the new law.
If a government already has firm views a white paper can be published without a green one,
Consultation is valuable and causes problems when it doesn’t happen (Dangerous Dogs Act 1991 - poorly made law)

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2
Q

Describe the different types of bills.

A

Come after the white papers and these are drafted by Parliamentary Counsel and are voted on in parliament.
Public Bills - introduced by government nod affect the whole country (Equality Act 2010). These are the most frequent.
Private Bills - affect only individual people or bodies not the whole country (University College London Act 1996)
Private Members’ Bills - introduced by single MPs, few become law because government set the parliamentary timetable and often leave these out (Only 20 selected by ballot each year to be put to parliament). (Abortion Act 1967 - also a Public Bill) - it is rarer but these can be made by Lords.
Hybrid Bills - mix of private and public - usually affect a small part of the country (Channel Tunnel Act 1987)

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3
Q

Describe the role of the House of Commons in the legislative process.

A

Voted democratically so is more important than HoL.
First Reading - formal procedure where the aims of the bill are read out, usually no discussion and there won’t be a vote.
Second Reading- the main debate on the whole bill. Usually focuses on the principles of the bill rather than the smaller details. There will then be a vote and there must be a majority of the bill to progress.
Then it goes to the Committee stage and it is thoroughly examined by between 16 and 50 MPs who are chosen specifically for the bill because of their qualifications or personal interests (whole house sits for finance), Committee can propose amendments and additions which will be voted on by the committee members before being suggested to parliament.
The Committee then reports back to HoC, additions and amendments are debated and accepted or rejected.
Third Reading - final vote on a bill, usually just a formality, unlikely to fail at this stage. If passed it goes to HoL

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4
Q

Describe the role of the House of Lords in the legislative process.

A

First Reading - short title and order made for the bill to be printed.
Second Reading - main debate, government ministers will answer questions and explain the bill. Then there is a vote with a required majority.
Committee Stage - detailed scrutiny of every part of the bill, any peer can participate in this, all amendments are discussed and it can take as long as they want.
Report Stage - They can all re-examine the bill and proposals or amendments and then this is voted on.
Third Reading - amendments can still be made as long ass it wasn’t considered before.
If there are any changes it returns to HoC for consideration, if there isn’t and it is passed it goes to the sovereign for royal assent (Royal Assent Act 1967).
If a bill is rejected by HoL it can be passed again in a year and if it goes through the HoC then it is immediately passed (Parliament Acts 1911 and 1949).

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5
Q

Describe delegated legislation.

A

Laws made by a body which is not parliament.
Usually parliament has to have made a ‘parent Act’ to all the delegation to happen (Police and Criminal Evidence Act 1984 gives powers to make Codes of Practice for the use of police powers)
Required because parliament has a limited schedule and lots of laws have to be passed.
Often used by councils, large bodies (e.g. airports) etc.

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6
Q

Describe Orders in Council

A

The Crown and Privy Council make these.
Effectively allows government to pass laws without going through parliament.
Usually used to transfer power between government offices (creation of the Ministry of Justice)
Or for emergency laws made under Civil Contingencies Act 2004.
Can also be used to alter laws (Changing cannabis upgraded to Class B - Enabling Act - Misuse of Drugs Act 1971).

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7
Q

Describe Statutory Instruments.

A

Rules and regulations made by government.
Government separated into ministries and they have power to change the law in their fields (Minister for Work can make work-related laws).
They can be very short (changing minimum wage), or be incredibly complicated (Chemicals Regulation Act 2009)
Usually made when its not complicated enough to require debate or too complicate for a debate in parliament.

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8
Q

Describe By-laws.

A

Made by local authorities and cover matters in their own area.
Usually made under Local Government Act 1982
Often involve traffic control, prohibiting certain activities in an are (no ball games).
They can be made by public corporations British Airports Authority makes by-laws for airports.
South West Train Limited Railway make by-laws und s129 Railways Act 1993

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9
Q

Describe how parliament controls delegated legislation.

A

Approval of the parent Act - initial control over what powers are delegated - this can be repealed.
Negative Resolution - Most statutory instruments are subject to this - it will become law unless rejected by parliament within 40 days. Very few are looked at but many are made.
Affirmative Resolution - Won’t become law unless parliament approves - the need for this must be in the parent Act (required for revised police Codes of Practice under PACE 1984)
Scrutiny by Committee - Can only check legislation once it has come into force, the review is also only technical not based on policy. Main grounds to refer back to parliament are: imposes a tax or charge, has retrospective effect. gone beyond enabling Act, made unusual use of the power or is unclear or defective.

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10
Q

Describe how the courts control delegated legislation.

A

A piece of DL can be challenged by the courts in the KBD. The challenge can be made on the grounds of ultra vires.
Procedural Ultra Vires - the procedure set out in the parent Act hasn’t been followed correctly, even if the outcome is fine. (Aylesbury Mushrooms).
Substantive Ultra Vires - The legislation goes beyond what is set out in the parent Act (R V Home Secretary ex parte Fire Brigades Union).
Wednesbury Unreasonableness - The legislation is so unreasonable that no one would consider imposing it. (R (Rogers) V Swindon NHS Trust - woman prescribed non-approved drug)

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11
Q

Describe the literal rule.

A

Judge gives the words their plain, ordinary, dictionary definition even if the result is not sensible (R v Judge of the City of London Court).
Whiteley V Chappell - D charged with impersonating someone who was entitled to vote, but since that person had died they weren’t entitled to vote so D was not guilty.
London & North Eastern Railway Co. V Berriman - railway worker killed while oiling the line, no compensation could be given because he was not ‘relaying’ or ‘repairing’ the line.
ADVANTAGES:
Democratic as it is exactly what parliament wants.
More consistent law.
Makes parliament be clear when making the law
Respects Parliamentary Sovereignty and Separation of Powers
DISADVANTAGES:
It isn’t possible to cover every situation in an Act
Words can have multiple meanings.
Leads to harsh sentences.
Unrealistic perfection of draftsmen

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12
Q

Describe the golden rule.

A

Words are given their literal meaning, but judges are allowed to avoid an interpretation that would lead to an absurd result.
If words have multiple meanings then the most sensible one is chosen. If the literal meaning of words leads to a repugnant result, judges can modify the words of a statute.
Re Sigsworth - D killed his mother, and should have inherited her estate under the law. There was no ambiguity in the Act but the judge didn’t want D to benefit from the crime so the judges changed the law.
ADVANTAGES:
Respects parliamentary sovereignty but still avoids repugnant decisions.
DISADVANTAGES:
Limited in its use.
It can’t do very much.

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13
Q

Describe the mischief rule.

A

Judges have more discretion to interpret legislation.
Judges look at what the common law was before the Act was made, look at what mischief the Act was trying to fix, and the court should aim to cover the mischief.
Smith V Hughes - prostitutes were on balconies and it was illegal to do it on the street, the Act attempted to make street prostitution illegal so the courts interpreted it to mean anything visible from the street.
ADVANTAGES:
Promotes the purpose of law, to produce a just result.
LC’s preferred method.
DISADVANTAGES:
Could go against Parliamentary Sovereignty
Splits judges.
Leads to uncertainty in the law.

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14
Q

Describe the purposive approach.

A

Adopted from the EU
Court looks at what parliament wanted to achieve and interprets the law to achieve this.
All EU law has to be interpreted this way as that is what it is written for.
(Quintavalle)
ADVANTAGES:
Judges have more free will to apply the law to certain situations.
Judges are experts in law so know more than parliament
DISADVANTAGES:
Undemocratic.
Time consuming
Legal advice is very difficult and inconsistent.

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15
Q

Describe intrinsic aids.

A

Judges using parts of the statute to help give the words their wanted meaning.
Long title, short title, and preamble.
Headings and Schedules
Marginal notes

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16
Q

Describe extrinsic aids.

A

Pre-legislative documents: travaux préparatoires, green and white papers, and LC reports.
Previous Acts
Dictionaries from the time (Cheeseman V DPP)
Academic books.
Hansard - report of what was said in parliament (Pepper V Hart). only can be used when the words of the Act are ambiguous, obscure or lead to absurdity.
Treaties and Conventions - Fothergill V Monarch Airlines Ltd. - they can use them if they think there may have been a translation or adaptation problem. This should also be used for consistent international interpretation
Interpretation Act 1978 - gives definitions for certain words: ‘land’ includes any building or structure, water or estate. ‘Month’ means a calendar month.
Words specifying gender mean all genders.
Words in singular include plural and vice versa

17
Q

How does Human Rights Act effect interpretaiton?

A

s3 HRA 1998 says that as far as possible all legislation must be read in a way which is compatible with ECHR, this only applies when an Article is an issue.
Godin-Mendoza V Ghaidan - rent act allowed unmarried partner to succeed a tenancy, the gay couple weren’t allowed to do this. Court of Appeal held that they could under ECHR.

18
Q

Describe the doctrine of precedent

A

Stare decisis - following earlier decisions.
Ratio decidendi - The law part of the decision based on the case at hand - must be followed by lower courts.
Obiter dicta - ‘other things said’ - judges often speculate on decisions if the facts were different and this can be persuasive precedent.

19
Q

Describe original precedent.

A

Created when a judge has to make a decision on a point of law which has not been decided before and there is no precedent to follow.
The precedent will be binding precedent and has to followed in all subsequent cases.
Judges aim to find cases which are closest in principal to the new one.
They consider the reasoning in the earlier case as a guide. This is reasoning by analogy (Hunter v Canary Wharf).
Examples: (Airedale NHS Trust v Bland) (Re S)

20
Q

Describe persuasive precedent

A

None binding precedent.
Judges may chose to follow it but aren’t required to.
5 Types:
Obiter Dicta - judges often speculate on what decisions would have been with different case facts. (Howe, Gotts).
Privy Council - Hears appeals from UK courts in different legal systems (Channel Islands etc.). They aren’t binding on English law. (James, Karimi).
Foreign Courts - Decisions made in other countries can act as persuasive precedent, often from commonwealth countries with similar legal systems (Beckford).
Lower Courts - In R v R the decisions made by the Court of Appeal were held by the House of Lords.
Dissenting Judgements - In appellate courts there is always a panel of at least 3 judges and there has to be a majority not a consensus. The minority will produce a dissenting judgement which can act as persuasive precedent if it is appealed. Hedley Byrne v Heller followed dissenting judgement from R v Brown.

21
Q

Describe the use of the practice statement.

A

Says that the Supreme Court (then HoL) is not bound by its own decisions. used in Pepper v Hart.
Never intended to be widely used as it leads to uncertainty. Took 20 years for it to be first used in a criminal case. (Shivpuri).
Southwalk LBC v Austen confirmed PS applies to the Supreme Court.

22
Q

Describe the powers of the Court of Appeal and precedent.

A

Major appeal court.
Bound to follow Supreme Court decisions, unless they conflict with an ECtHR case (Re Medicaments)
It is usually bound to follow its passed decisions (Young v Bristol Aeroplane Company). - not across the divisions.
3 exceptions:
1) 2 conflicting earlier decisions, they can chose which one they want to reject (Starmark Enterprises).
2) When a later conflicting decision has been made by the Supreme Court.
3) When the earlier decision was made per incuriam. (carelessly), without referring to the correct authorities (Williams v Fawcett).

23
Q

Regarding precedent, what choices can a judge make.

A

Follow - follow the decisions from other courts. If judges never followed the system of precedent would collapse.
Overrule - When a court in a later case decides that the legal rule was wrong, higher courts can overrule lower courts decisions. Overruling doesn’t change the outcome of the previous case.
REVERSING - When a decision in a lower court is appealed to a higher court. The appeal court can reverse the original decision (Davis v Johnson).
DISTINGUISHING - when the facts of two cases are deemed to be sufficiently different so the precedent no longer has to be followed (Balfour & Balour and Merrit & Merrit). Concerns over this being used to avoid following precedent

24
Q

Describe political influence on law making.

A

Government is a major influence.
The government is formed by the winning party.
They have 5 years to bring in their legislation.
Usually what is in their manifestos during an election campaign
Government decides what parliament discuss.

25
Q

Describe media influence on law making.

A

Media includes press, TV, radio, social media.
2 way effect - informing the public. Public expressing their opinions.
Press can influence parliament with articles, features etc.
Press campaigns are hugely influential (Hillsborough Disaster, pushed parliament to conduct the Taylor Report).
Campaign to pass Dangerous Dogs Act 1991.
Press informs parliament on the public’s views.

26
Q

Describe pressure groups influence on law making.

A

They form to support a particular subject/
There are different types. Sectional represent a section of society (British Medical Association). Cause pressure groups campaign for a cause (Greenpeace).
Insider pressure groups have access to members of government and are sometimes consulted on how to change the law. Outsider pressure groups have no direct contact.
Examples: League Against Cruel Sports - Hunting Act 2004

27
Q

Describe lobbying influence on law making.

A

They try to persuade individual MPs.
By letter/phone/email.
Often are groups of business, charities, trade unions they pay lobbysits to do it for them.

28
Q

Describe the law commission’s influence on law making.

A

Set up by Law Commission Act 1965.
Made up of a chair person, high court judges, 4 experts in law, researchers and drafters.
Review areas of law.
Consolidate - putting law from many statutes into one (Sentencing Act 2020)
Codify - bring common law and statutes into one Act (Sentencing Act 2020).
Repeal old and unnecessary laws and simplify and modernise the current law.
They can only advise parliament and are often ignore because pure law reform doesn’t win votes.

29
Q

Describe the EU Commission.

A

Composed of 27 commissioners (one from each member), appointed for 5 year terms.
Each commissioner heads a department (e.g. environment).
Commissioners act impartially.
They propose policy and send draft laws.
They are the ‘guardian of the treaties’.
Ensures members comply with EU law and takes action against those who don’t. (Re Tacographs).
The whole commission can be sacked by the parliament (as in 1999).

30
Q

Describe the Council of Europe.

A

Consists of ministers from each member state.
Membership depends on the subject being considered. (if agriculture is being discussed each member sends their minister for agriculture).
The heads of each state meet twice a year in summits.
There are a lost of civil servants who do admin.
Approves/disposes of legislation which the Commission has proposed.
Voting is qualified majority voting. (Each member has votes proportionate to the size of the population.
Treaties must be unanimous).
Principal law maker

31
Q

Describe the European Parliament.

A

MEPs are direct elected 5 yearly by elections in member states.
There are 705 MEPs. (Each members number of MEPs is equivalent to population size.)
Meets monthly.
Standing committees consider proposals by the Commission and report back to parliament.
Debates and comments on laws proposed by the Commission.
Has joint powers to pass laws with the council.
Makes decisions on international agreements.
Can sack the Commission.
Decides whether new countries can enter.

32
Q

Describe the European Court of Justice.

A

Sits in Luxembourg.
27 judges (one from each member).
11 judges sit in full court, 3 or 5 can sit in smaller chambers.
They are senior judges in the member.
Appointed for 6 year terms, can be renewed a second time.
They are assisted by 11 advocate generals.
Ensures uniform interpretation of EU law.
Ensures EU law is followed.
Hears disputes about members breaching EU law, brought by other parts of the EU.
Gives rulings on the validity and meaning of EU Law. (Bulmer v Bollinger)

33
Q

Describe Article 267

A

Art 267 of the Treaty of the Functioning of the EU.
Sets out procedure for national courts to ask for ECJ’s guidance on interpretation.
2 Types of referral.
Voluntary - a judge can choose to send a referral at any point in the case. (Torfaen Borough Council v B and Q)
Mandatory - A question arises in a case in the final appeal court, a referral must be sent. (Van Duyn v the Home Office)
The Court adjourns while they wait for a response.

34
Q

Describes Treaties of the EU

A

Highest form of EU law, made by member states
Sets out how EU institutions work
Has direct applicability, direct vertical and horizontal effect
Treaty of Rome 1958, Treaty of Lisbon 2007, Maastricht Treaty 1992
Van Gend en Loos (1963) - CJEU held that treaties contained rights which could be enforced in EU courts

35
Q

Describe EU regulations

A

Proposed by the commission and passed by the council/parliament
Have direct applicability, direct vertical and horizontal effect
GDPR 2016

36
Q

Describe EU Directives

A

Proposed by the commission and passed by the council/parliament
Sets a goal for all members to achieve within a time-frame
Individual member states have to pass the necessary laws to achieve the directive
Used to achieve harmonisation across member states
Frankovich 1991 - Individuals can sue the state if a directive isn’t implemented.
Marshall 1986 - A directive that hasn’t been implemented in time has direct effect but not horizontal effect.

37
Q

Describe supremacy of EU law.

A

EU law has supremacy over national law.
Van Gend en Loos 1963
If national law is made after the EU law then it still has supremacy (Costa 1964)
Factortame 1990 - CJEU decided UK couldn’t enforce Merchant Shipping Act 1988