ELS: Sources of Law (1) Flashcards

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1
Q

What are the (3) pre 1832 periods of the law?

A
  1. Pre-1066 (Norman conquest) – the locally-based systems and customs of the Anglo- Saxon society.
  2. 1066-1485 (Tudor accession) – the formation of common law and its imposition over and above local systems and customs.
  3. 1485-1832 – the development of equity.
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2
Q

What are the (4) post 1832 parts of modern day law?

A
  • The fusion of common law and equity
  • The massive development in statute law
  • The growth of governmental and administrative bodies
  • The influence of the European Union
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3
Q

What’s the King’s Council? What were the three courts that developed from this?

A

The King’s Court (high justice) around Magna Carta time (1215).
1. Court of Exchequer, dealing with royal finances.
2. Court of Common Pleas, dealing with the owner possession of land.
3. Later, Court of King’s Bench, dealing with serious criminal matters.
– Remained until the Judicature Act 1873.
There were also Assize Courts (dispersed royal courts - could only deal with criminal matters at first, then civil 0 stayed until Courts Act 1971). Also Court of Exchequer Chamber: appellate function until 1875.

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4
Q

What’s ‘the writ system’?

A

Until 1875 claimant had to purchase a writ ‘a document with a royal seal that constituted a royal demand for the defendant to appear before the Court’ to pursue a claim. System became too rigid as procedure required pre-existing form of action for case to be heard.
- Early example ‘writ of right’ - recovery of land - 12th century.

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5
Q

Earliest actions at common law?

A

C-A-D-D
Covenant: action for damages for breach of man’s promise under seal
Account: used to compel party to account to claimant for money received on C’s behalf
Debt: action for fixed sum of money
Detinue: claim for return of specific chattel

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6
Q

What can trespass be committed against? (3)

A

The person
Goods
Land

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7
Q

What was the problem with the writ procedure?

A

It was never a system that was developed based on any concept of ‘rights’ and ‘wrongs’ - the common law did not concern itself with the determination of an individual’s rights and duties.

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8
Q

What are the current sources of law in England and Wales?

A

Case Law
Legislation
Law originating from EU (no longer)
International Law

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9
Q

Do judges make law?

A

Academic debate: merely declare what it has always been.

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10
Q

What does ‘stare decisis’ mean?

A

Precedent - ‘stand by what has been decided’

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11
Q

For a court to be compelled to follow what has been stated in an earlier case, what is necessary to be persuaded?

A
  • The earlier case was decided in a court which binds it, and
  • The relevant part of the earlier case is binding, rather than merely ‘persuasive’
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12
Q

What does ‘ratio decidendi’ mean? What is it?

A

‘Ratio decidendi’ means “reason for the decision”. The ‘ratio’ of a judgment is the part which is binding on other courts - the legal principle or rule on which the court’s decision is based.
- can be wide or narrow

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13
Q

What’s an obiter dictum?

A

Comments on an area of law which is not necessary for the court to reach the decision in a case. Not regarded as binding, although they may be highly persuasive.
Consist of:
-> Statements of law not necessary to the decision
-> Statements of the law as the judge would like it to be but for the doctrine of precedent.
-> Dissenting judgments, i.e. the view of a judge who disagrees with the majority of the
court.

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14
Q

Terminology: following, approving, applying context?

A

Following: court considers facts of case similar to facts in earlier case
Approving: higher court follows decision of earlier case
Applying: similarities with earlier case law

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15
Q

Terminology: reversed, overruled/overturned?

A

Reversed: case goes to appeal and the higher appeal court disagrees with the lower court.
Overrule: superior court in a later case decides the original precedent set in a past case is wrong and sets a new ‘correct’ precedent instead.
–> some elements of former decision may be left intact.
-> Supreme Court may ‘depart’ from its own precedent also.

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16
Q

What are the rules of precedent for the Court structure?

A
- Supreme Court
All inferior courts, but not always binding on itself.
- Court of Appeal
All inferior courts, and itself.
- The High Court
All inferior courts, and itself (except for decisions taken by a single Judge).
- The Upper Tribunal
The First Tier Tribunal, inferior courts, and itself.
- The First Tier Tribunal
Not binding but may be persuasive
- Family Court
Not binding
- County Court
Not binding
- Crown Court
Not binding
- Magistrates' Court
Not binding
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17
Q

What is equity?

A

Body of principles and rules administered by the Court of Chancery (13th century) before the Judicature Acts 1873-1875. However, the rules and principles of equity are still applicable today.

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18
Q

What’s the origins of the law of trusts?

A

Landowners went abroad to fight in crusades: needed someone to look after lands.
Transfer legal title on basis used for landowner and family - instances arose where they did not do this.
Common courts refused to recognise rights on grounds of no legal title.
Chancellor intervened in equity!
- In redemption: equity stepped in to stop land being redeemable re. overdue debts.

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19
Q

What was the conflict between equity and the common law?

A

In 17th century: Lord Ellesmere vs. Court of Chancery. The violence of the conflict is shown, for example, by the fact that the common law judges declared that anyone opposing such enforcement measures, even to the point of killing a Chancery officer trying to carry them out, was acting in lawful self-defence.
Height of the conflict: Lord Ellesmere antagonised common law judges by entertaining cases in the Court of Chancery where judgment had already been given in the common law courts. The Chief Justice of the King’s Bench, Lord Coke, retaliated by releasing prisoners committed by Lord Ellesmere for breach of injunctions, and then encouraged them to prosecute their opponents for the crime of impeaching the judgments.

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20
Q

Relevance of Earl of Oxford’s Case?

A

Monarch, James I decided that in cases of conflict, equity should prevail over common law.
This rule was enshrined in s. 25 of the Judicature Act 1873-1875, now to be found in s. 49(1) of the Supreme Court Act 1981.

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21
Q

What were the two systems?

A

Common law courts and Court of Chancery.
Until 1875 only Court of Chancery applied equity.
Two systems: common law and equity - equity claims could not be defeated by procedural technicality as Court of Chancery did not use writs/formal documents.
- If both damages and injunction, both a common law action and an equity action would need to be brought.

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22
Q

Resolution to the two system problem?

A

Common Law Procedure Act 1854 gave common law courts some power to grant equitable remedies. The Chancery Amendment Act 1858 gave the Court of Chancery power to award damages in lieu of an equitable remedy. Process remained cumbersome.

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23
Q

What were the Judicature Acts 1873-75? Why were they key?

A

These Acts abolished the old division of the three common law courts and the Court of Chancery, and instead created a single High Court and Court of Appeal which could apply equally the rules and remedies of both common law and equity. In cases of conflict, equity still prevails.

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24
Q

What are some equitable maxims (principles)?

A
  • > Equity will not suffer a wrong to be without a remedy.
  • > Equity follows the law.
  • > One who seeks equity must do equity.
  • > One who comes into equity must come with clean hands.
  • > Delay defeats equities.
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25
Q

What is the main equitable remedy? What are the other equitable remedies?

A

Main is damages.

  • > Specific performance.
  • > Injunctive relief.
  • > Declaratory relief.
  • > Rescission.
  • > Rectification.
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26
Q

What’s the equitable doctrine of ‘laches’?

A

Delay in pursuing an equitable claim or remedy may prevent the claimant obtaining relief. This is based on the maxim that delay defeats equities.

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27
Q

When is specific performance available?

A
  • Order by court to compel party to perform something under contract; only available were: 1) contract, 2) damages not adequate - not available for breach of contract re. personal services re. employment
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28
Q

When is injunctive relief available?

A
  • Order either 1) to do something (mandatory) or 2) refrain from doing something (prohibitory).
    Although originally equitable remedy; now in statutory footing under s 37 of the Senior Courts Act 1981, the court has jurisdiction to grant an injunction in “all cases in which it appears to the court to be just and convenient to do so”.
29
Q

When is declaratory relief available?

A

legally binding statement by a court about any of the following:
• The legal rights of the parties.
• The existence of facts.
• A principle of law.
Claim for a declaration alone is unusual - usually in addition.

30
Q

When is rescission available?

A

Setting aside of contract. Common law and in equity. May be available where contract concluded as result of:
–Misrepresentation – where a party has been induced to enter a contract by a false representation of fact.
–Mistake – where the contract does not correctly reflect the intentions of one or both parties.
–Duress or undue influence – where a party to the contract was put under unlawful pressure to enter into it.
Rescission is only available where the parties can be put back to their pre-contractual position.

31
Q

When is rectification available?

A

Corrects a document to reflect the parties’ contractual intention. Its main purpose is to correct mistakes made in recording agreements. Rectification only applies in the case of written contracts.

32
Q

What’s the standard of proof in civil cases?

A

The standard of proof in civil proceedings is “the balance of probabilities”. This is lower than the criminal standard, which is “beyond reasonable doubt”. The burden of proof is (with some exceptions) on the claimant. (needs to be MORE than 50%)

33
Q

Example of civil law cases?

A
  • Personal injury
  • Breach of contract
  • Employment law
  • Family disputes
34
Q

Can defendant be subject to both criminal and civil proceedings arising from the same incident?

A

Yes

35
Q

Where do civil cases begin?

A

Most civil claims begin in the County Court. Higher value claims (generally, above £100,000) begin in the High Court.

36
Q

What’s the ‘tracks’ for County Court claims?

A
  1. Small Claims Track
  2. Fast Track
  3. Multi Track
    Each case is allocated to a track, depending on its financial value and complexity. Small claims are those valued at less than £10,000 (or £1,000 for personal injury claims).
37
Q

Can the County Court create a precedent?

A

No - bound by the judgments of the High Court, the Court of Appeal (Civil Division) and the Supreme Court.

38
Q

What are the three levels of judge in the county court?

A
  1. Deputy District Judges (DDJs) are the most junior. They are paid a daily rate, rather than a salary.
  2. District Judges (DJs) are the next level up. Most judges in the County Court are District Judges.
  3. Circuit Judges (CJs) are the most senior. There are also Circuit Judges in the Crown Court: more complex cases in the County Court will be heard by a Circuit Judge. Will also hear appeals from decisions by DJs and DDJs.
39
Q

What happens with appeals from the county court?

A
  1. An appeal against a decision by a Deputy District or District Judge will remain in the County Court to be decided by a Circuit Judge.
  2. Decision of a Circuit Judge can be appealed to the High Court, and the Court of Appeal (Civil Division) but only with permission.
    (Deputy) District Judge –>
    Circuit Judge –>
    High Court –>
    Court of Appeal (Civil Division) –>
    Supreme Court (only if it deals with a POINT OF LAW OF GENERAL PUBLIC IMPORTANCE.
40
Q

What’s the standard and burden of proof in criminal cases?

A

Standard - ‘beyond reasonable doubt’

Burden - prosecution (some exceptions…) D does not have to prove anything.

41
Q

What’s the lowest court from criminal proceedings?

A
  • Magistrates Court - have the power to impose a fine of up to £5,000 and/or impose a maximum prison sentence of six months for a single offence.
  • Where Magistrates do not dispose of a case (either do not have the power to impose a higher sentence or because the offence is one triable either way) they may commit the defendant to the Crown Court either for sentence or trial, as the case may be.
42
Q

What’s an ‘indictable only’ offence?

A

Those which can only be tried in the Crown Court, because they are too serious for the sentencing powers of the Magistrates. - still start in Magistrates’ Court.

43
Q

Does the Magistrates Court create precent?

A

No - bound by the Administrative Court of the Queen’s Bench Divisional Court, the Court of Appeal and the Supreme Court.

44
Q

Can a convicted defendant appeal against their conviction or sentence?

A

They can appeal against either or both!
If conviction appeals, trial will be heard ‘de novo’ i.e. afresh, with all the evidence and witnesses examined again. - prosecution has no right of appeal against ‘lenient’ sentence.

45
Q

What happens if the prosecution or defendant wants to appeal a point of law in a criminal case?

A

May appeal to the Administrative Court (High Court) ‘by way of case stated’.

46
Q

What can a (criminal) defendant convicted and sentenced in the Crown Court appeal? What can the CoA do?

A

-> Their conviction
-> Their sentence
-> Both conviction and sentence
(With permission of CoA).
CoA will hear arguments from both sides but will not see evidence again - can ‘quash’ if conviction is ‘unsafe’.

47
Q

What can the (criminal) prosecution appeal?

A

-> The Criminal Justice Act 2003 enables the prosecution (with the consent of the Director of Public Prosecutions) to apply to the Court of Appeal for an order quashing the acquittal of anyone found not guilty of a ‘serious offence’.

48
Q

What are the grounds for (criminal D) appeal against a sentence?

A

The key grounds for appealing against sentence are:

  • > The sentence is not justified by law (i.e. the Judge made an error of law when passing it).
  • > The sentence was based on an incorrect version of the evidence.
  • > The Judge took irrelevant matters into account when sentencing.
  • > The Judge misapplied or failed to give sufficient weight to the sentencing guidelines.
49
Q

Can the prosecution or defendant appeal from the CoA?

A

Yes in principle to Supreme Court.
But - Supreme Court will only hear an appeal which is certified (either by the Court of Appeal or by the Supreme Court) as being on a “point of law of general public importance”. This test is rarely met in individual criminal cases.

50
Q

What’s the Criminal Cases Review Commission (CCRC)?

A

Statutory body responsible for reviewing alleged miscarriages of justice.
Has power to send a case back to the Court of Appeal for review, if it considers there is a “real possibility” that the Court of Appeal will overturn the conviction or sentence.
If the decision to be reviewed was made in the Magistrates’ or Youth Court, the CCRC can send it back to the Crown Court for review. This review takes the form of a re-hearing (i.e. all the evidence is heard again).

51
Q

What’s the CCRC test for review?

A

Commission usually has to identify new evidence or a new legal argument that makes the case look significantly different.
The CCRC started work in April 1997. Between then and the end of January 2020 it has referred 682 cases. Of the 665 cases where appeals have been heard by the courts, 447 appeals have been allowed and 205 dismissed.

52
Q

What’s the Judicial Committee of the Privy Council?

A

Final appeal court for UK overseas territories and Crown dependencies. Hears both civil and criminal matters.

53
Q

Are decisions of the Privy Council binding?

A

No - but its opinions can be highly persuasive. Some decisions are viewed as almost as authoritative as decisions of the House of Lords or the Supreme Court. This is because the Privy Council is made up of the same Justices that sit in the Supreme Court.
Whilst Privy Council’s judgments are not binding on domestic courts and should not be followed in preference to binding precedent, Supreme Court has provided for possibility for Privy Council expressly departing from a previous decision…from other courts.

54
Q

What are ‘the senior courts?’

A
  • > The Supreme Court (before 1 October 2009, the House of Lords)
  • > The Court of Appeal
  • > The High Court
  • > The Crown Court
55
Q

What’s the High Court? (3 divisions)

A

Part of the Supreme Court of Judicature created by the Judicature Act 1873.
The Administration of Justice Act 1970 re-structured the Court into three divisions:
1. the Queen’s Bench Division (QBD)
2. the Chancery Division
3. the Family Division

56
Q

How are judges for the High Court appointed?

A

By the Queen on the recommendation of the Lord Chancellor. Must satisfy the judicial appointment eligibility condition on a seven-year basis or be Circuit Judges who have held office for at least two years.

57
Q

What’s a High Court Master?

A

Procedural judge who at first instance deals with all aspects of legal proceedings: after the trial, the master resumes responsibility for the case.
They comprise: the Senior Master and nine Queen’s Bench Division masters; the Chief Master and five Chancery masters.

58
Q

Are all the High Court’s based in London?

A

No - regional centres. Account for just over 20% of the work.

59
Q

What’s 1. the Queen’s Bench Division (QBD)?

A

Predominantly a civil court but also has some criminal jurisdiction (through the Administrative Court - mostly common law business.
Contract and tort cases.
QBD judges also preside over more specialist matters, i.e. applications for judicial review.
INCLUDES Administrative Court: varied work; lawfulness of central gov etc. Both civil and criminal. Not only JR proceedings dealt with here.
- Most of the 71 High Court
judges assigned to the Queen’s Bench Division regularly sit in the Administrative Court, as do some judges in the Chancery and Family Division.

60
Q

What’s 2. The Chancery Division?

A

The Chancery Division incorporates the Insolvency and Companies Court, the Patents Court and the Intellectual Property Enterprise Court (IPEC).
Largest unit for handling business and property cases in the country.
- Head of the Chancery Division is the Chancellor of the High Court. 18 High Court judges.

61
Q

What are the business and property courts in the Chancery Division? (7)

A

Specialist courts:
 The Commercial Court (e.g. shipping, sale of goods, insurance and reinsurance)
 The Business List
 The Admiralty Court
 The Commercial Circuit Court (previously the Mercantile Court)
 The Technology and Construction Court
 The Financial List (e.g. banking and financial markets)  The Insolvency List

62
Q

What’s the relevance of 3. The Family division?

A

Judges who sit in the High Court can hear all cases relating to children and have an exclusive jurisdiction in wardship – a type of court order which gives custody of a minor (under 18) child to the court. Also hear the appeals.

63
Q

What does the CoA consist of?

A

Civil Division and a Criminal Division.

  • In practice the Court of Appeal is the final court of appeal for the great majority of cases (some differ).
  • All Court of Appeal judges are senior judges with lengthy judicial experience.
64
Q

What do the civil and criminal divisions do?

A
  1. The Civil Division hears appeals from the High Court, county courts and certain tribunals such as the Employment Appeal Tribunal and the Immigration Appeal Tribunal - 3 judges.
  2. The Criminal Division hears appeals from the Crown Court. It is headed by the Lord Chief Justice - 3 judges plus 2 C judges.
65
Q

What does the Supreme Court do? How many judges are there?

A

Apex of the legal system of the United Kingdom. It hears appeals from courts in England and Wales, Scotland and Northern Ireland on the most significant cases - usually those of constitutional significance.
12 Judges.

66
Q

Can anyone appeal to Supreme Court?

A

PERMISSION TO APPEAL required: granted if of general public importance: which include:
• The availability of damages for the payment of commercial surrogacy fees
• The lawfulness of prorogation of Parliament by the Prime Minister
• Whether the applicable standard of proof in inquest proceedings in the case of suicide is the civil or the criminal standard

67
Q

Guilty or not guilty?

A

If the Defendant pleads NOT GUILTY, the case will go on to a trial. The court’s decision in criminal proceedings at first instance (i.e. at trial) is called a ‘verdict’.
It will be either ‘guilty’ or ‘not guilty’. If the defendant is found guilty, the court will go on to impose a ‘sentence’. This might be imprisonment, or a lesser form of punishment.

If the Defendant pleads GUILTY, the court will go on to sentence.

Once the Defendant has pleaded guilty, they are treated as being convicted of the offence, and cannot appeal that conviction. They can however apply to “vacate” their plea if, for example, they change their minds.

68
Q

Magistrates’ Court?

A

if thought Crown Court trial is thought more appropriate, then they may commit the defendant to the Crown Court either for sentence or trial - maybe don’t have power to impose higher sentence or case is triable either way

69
Q

Criminal appeal?

A

Magistrates court –> Crown Court - (defendant can, prosecution can’t for ‘lenient’ cases)
- heard de novo, evidence and witnesses examined again - Crown Court judge 2 magistrates
Crown Court –> CoA –> (no automatic right - has to apply - if refused, that can also be appealed)
- D - conviction, sentence, both
- P - quashing acquittal for anyone not guilty of serious offence
Arguments from both sides heard again, but not evidence.
- Common relate to new evidence, errors, misdirection.
CoA –> Supreme Court;
- point of law – very rare, ‘public importance’ marital rape
If appeal on point of law; goes straight from Magistrates to Administrative Court.