Law-Judicial Creativity Flashcards

1
Q

What was one of the old schools of thought in precedent?

A

In precedent, there used to be a school of though that judges did not actually ‘make’ new law; they merely discovered it. However, it is now recognised that judges do use precedent to create new law and to extend old principles. There are many areas of law which owe their existence to decisions by judges

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

What are areas in criminal law where judges have played a major role in developing the law?

A

Intention, foresight of consequences, and new crimes

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

How have judges developed law on intention?

A

For example, the Court of Appeal judges in Vickers created the rule that the intention for murder covers an intention to cause grievous bodily harm as well as an intention to kill. The judges in the House of Lords confirmed this in Cunningham

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

How have judges developed law on foresight of consequences?

A

The relationship of foresight of consequences to intention has also been formulated by judicial decisions in Moloney, Nedrick and Woolin; although in this area there was at least a statutory starting point with s8 Criminal Justice Act 1967 where Parliament provided guidance

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

How have judicial decisions also effectively created new crimes?

A

In Shaw v DPP which created the offence of conspiracy to corrupt public morals, and in R v R when it was decided that rape within marriage could be a crime

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

How has judicial decisions affected contract law?

A

Nearly all the main rules which govern the formation of contracts come from cases decided by judges. Many of the decisions were made in the nineteenth century, but they still affect the law today

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

What are the examples of decisions by judges in the nineteenth century that still affect contract law today?

A

Felthouse v Bindley on the rule that silence cannot be acceptance of an offer. Hyde v Wrench setting out that a counter offer is not an acceptance. Adams v Lindsell that where the post is a suitable method of acceptance ,the acceptance is made at the point when the letter is posted

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

What is another area of contract law where the rules were developed by judges?

A

Consideration. Examples include Thomas v Thomas on the point that consideration need not be adequate, and Re McArdle on the point that past consideration is not consideration. although many of the decisions date from the 1800s, the law has continued to develop, seen in WIlliams v Roffey where an exception was created to the basic rule that performance of an existing duty is not good consideration

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

What is an area of tort that has been developed by judges?

A

The law of negligence in the law of tort is another major area which has been developed and refined by judicial decisions. An important starting point in this area of law was the case of Donoghue v Stevenson in which the House of Lords, when recognising that a manufacturer owed a duty of care to the ‘ultimate consumer’, created what is known as the ‘neighbour test’ which has been further developed by Caparo v Dickman with the three stage test, of duty, breach and just

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

How have judges developed the law in negligence with case law on liability for nervous shock?

A

The first case in which this was accepted was Dulieu v White and Sons where nervous shock in primary victim was held to be actionable. This was extended in Hambrook v Stokes Bros when secondary victim was able to recover damages for nervous shock. Various further developments leading to whole area of law being reviewed by House of Lords in Alcock v Chief Constable of South Yorkshire. Since then there have been further refinements of the law. However, the important point is that there is no statutory law in this area, all ‘rules’ have been created by judges

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

What is the doctrine of precedent?

A

The basic doctrine means that in England and Wales the courts operate a very rigid doctrine of precedent which has the effect that every court is bound to follow any decision made by a court above it in the hierarchy; and in general, appellate courts are bound by their own past decisions

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

What is the most senior court in England and Wales?

A

It used to be the House of Lords, but this was abolished in 2009 and replaced by the Supreme Court. Lower courts still have to follow past decisions in the House of Lords, unless there is a decision by the Supreme Court overruling the House of Lords’ decision

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

What does the doctrine of precedent mean for judicial creativity?

A

Although the precedent appears very rigid and does not apparently allow the courts to create law, there are ways in which the doctrine of judicial precedent can be avoided, so allowing judges to create law

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

What are the four main ways in which judicial precedent can be avoided, allowing judges to create law?

A

The Practice Rules of the Supreme Court (and previously the House of Lord’s use of the Practice statement), the exceptions in Young’s case for the court of appeal, the extra exception for the court of appeal (criminal division), and distinguishing, which can be used by all courts

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

What is original precedent?

A

In addition to the four ways of avoiding precedent, the courts will on some occasions have to create new law when deciding a case on an area of law for which no law exists. Eg the case of Hunter and others v Canary Wharf Ltd and London Docklands Development Corporation. Part of the decision in this case involved whether the interference with television reception by a large building was capable of constituting nuisance. There were no previous cases on this so a decision had to be made. It was decided that it was similar to interference with a view from a house and so no claim could be made as the law of nuisance had never allowed a claim for interference with a view

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

What is the practice statement?

A

From 1966 to 2009, this Practice Statement allowed the House of Lords to change the law if they believed an earlier case was wrongly decided. They had the flexibility to refuse to follow an earlier case when ‘it appears right to do so’. This phrase was very vague and gave little guidance as to when the House of Lords might overrule a previous decision. So the Law Lords had considerable scope as to when to use the Practice Statement and change the law

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
17
Q

How does the Practice Statement apply to the Supreme Court?

A

When the Supreme Court replaced the House of Lords in 2009, the Practice Direction was considered ot be part of the establish jurisprudence relating to appeals. This meant it was transferred to the Supreme Court under s40 of the Constitutional Reform Act 2005. In Austin v Mayor and Burgesses of the London Borough of Southwark which was about tenancy law, the Supreme court confirmed that the practice statement applied to them so they could overrule a previous decision ‘when it was right to do so’ however they decided not to use it in that case

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
18
Q

When was the practice statement first used in criminal law?

A

In Shivpuri which overruled the decision in Anderton v Ryan on attempts to do the impossible. An interesting feature of that decision was the case of Anderton had been decided less than a year before

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
19
Q

When was the practice statement used in criminal law after the case of Shivpuri?

A

After this the Practice Statement was used several times in criminal cases. Eg it was used in Howe which overruled DPP v Lynch on whether the defence of duress was available to a secondary party to murder (i.e. a defendant who helped but did not actually do the killing). It was also used in Gemmell and Richards to overrule Caldwell on the meaning of recklessness. This had the effects of abolishing the inclusion of objective recklessness in the mens rea for criminal damage. Instead liability for criminal damage can only be based on intention to cause the damage or subjective recklessness, i.e. realising there is a risk the damage will be caused and deciding to take that risk

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
20
Q

How has the practice statement been used in contract law?

A

The practice statement showed that the house of lords was reluctant to overrule decisions in the law of contract. The statement said “…they will bear in mind the danger of disturbing retrospectively the basis on which contracts, settlement of property and fiscal arrangements have been entered into…”, so it isn’t surprising that there were not any mainstream contact cases in which the practice statement was used. However, a case which arose from breach of contract where the practice statement was used was Miliangos v George

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
21
Q

What happened in Miliangos v George?

A

The lords overruled the earlier case of Havana Railways on the point that damages could only be awarded in sterling and not in other currencies. In Milliangos the lords recognised that currency exchange rates were no longer as stable as they used to be and that damages could be awarded in the currency used in the contract terms

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
22
Q

How has the practice statement been used in tort?

A

The first major use of it was in British Railways Board v Herrington, involving law on duty of care owed to child trespasser, and overruled earlier case of Addie v Dumbreck which decided an occupier of land would only owe duty of care for injuries to child trespasser if they had been caused deliberately or recklessly. In Herrington the lords held social and physical conditions changed since 1929 and so should the law. Another major use was in Murphy v Brentwood district council when house of lords overruled decisions in Anns v Merton London Borough regarding the test for negligence in law of tort

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
23
Q

How can the court of appeal go against it’s own previous decisions?

A

The court of appeal is normally bound by its own previous decisions. This rule comes from the case of Young v Bristol Aeroplane Co Ltd. However, the case does allow for three exceptions where the court of appeal need not follow its own past decisions

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
24
Q

What are the three Young exceptions?

A
  1. there are conflicting decisions in past court of appeal cases, the court can choose which one it will follow and which one it will reject. 2. there is a decision of the Supreme Court or House of Lords which effectively overrules a court of appeal decision; the court of appeal must follow the decision of the supreme court or house of lords. 3. the decision was made per incuriam, i.e. carelessly or by mistake because a relevant act of parliament or other regulation has not been considered by the court
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
25
Q

According to the Young exceptions, how much flexibility does the court of appeal have to change or create law?

A

The first two exceptions do not give any power to change or create law. It is only the last exception that gives a very small degree of flexibility to correct errors. However, this exceptions is not often used, but it was used in Kakhit v Carty when the Court of Appeal refused to follow decisions made in 1982 and 1988 because a relevant provision of the Rent Act 1977 had not been considered

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
26
Q

How can the court of appeal (criminal division) change/create law

A

The criminal division, as well as using the exceptions from Young’s case, can also refuse to follow a past decision of its own if the law has been ‘misapplied or misunderstood’. This exception was recognised in Gould. In Spencer it was said that there should not in general be any difference in the way that precedent was followed in the criminal division and in the civil division of the court of appeal. However, it had to be remembered that ‘we may be dealing with the liberty of the subject and if a departure from authority is necessary in the interests of justice to an appellant, then this court should not shrink from so acting’. This is not often used but it does exists and gives the division power to alter law when necessary

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
27
Q

What is distinguishing?

A

A method which can be used by a judge to avoid following a past decision which he would otherwise have to follow. It means that the judge finds that the material facts of the case he is deciding are sufficiently different for him to draw a distinction between the present case and the previous precedent. He is not then bound by the previous case. This way of avoiding precedent can be used by a judge at any level of court

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
28
Q

How has distinguishing been used in criminal cases?

A

It has been used in the law on duress. In Sharp it was held duress was not available as a defence where defendant joined criminal gang which carried out robberies. Shepherd, in which defendant joined gang of shoplifters, was distinguished from Sharp. A distinction was drawn between joining a gang known to use violence and a gang which took part in non-violent criminal activity, so Shepherd could use defence of duress when he was threatened into continuing to steal

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
29
Q

How has distinguishing been used in contract cases?

A

It was used in Merritt v Merritt and in Hartley v Ponsonby

30
Q

How was distinguishing used in Merritt v Merritt?

A

It was distinguished from Balfour v Balfour. Both cases involved a wife making a claim against her husband for breach of contract. In Balfour it was decided the claim couldn’t succeed because there was no intention to create legal relations; there was merely a domestic arrangement between husband and wife so no legally binding contract. Merritt v Merritt was successful as court held facts of two cases were sufficiently different in that, although both were husband and wife, in Merritt v Merritt the agreement was made after they had separated and was made in writing, so it was distinguished as Merritt was not just a domestic arrangement, but a legally enforceable contract

31
Q

How was distinguishing used in Harley v Ponsonby?

A

It was held in this case that the remaining crew members of a ship could enforce a promise to pay extra wages after 17 of the crew deserted. The number deserting distinguished it from the earlier case of Stilk v Myrick where only 2 crew members deserted. In that case the Captain’s promise to pay extra to the remaining crew was held not to be enforceable as crew were only performing existing duty. They had not given new consideration for the promise

32
Q

What are examples of distinguishing in Tort cases?

A

Read v J Lyons and Co, and Evans v Triplex Safety Glass Co Ltd

33
Q

How was distinguishing used in Read v J Lyons and Co?

A

It was distinguished from Rylands v Fletcher. In Rylands v Fletcher the essential point was that there was an escape of a substance from land which caused the damage. In Read v J Lyons and Co the explosion occurred inside the factory, causing injury to people in there. There was no escape of anything from the factory. Court distinguished the case on this point and claim failed

34
Q

How was distinguishing used in Evans v Triplex Safety Glass Co Ltd?

A

It was distinguished from Donoghue v Stevenson. This was on the point that manufacturers were not liable in negligence to the ultimate consumer of their goods where there were a number of other potential causes of the fault

35
Q

What is statutory interpretation?

A

In statutory interpretation the judges are being asked to decide the precise meaning of words in an Act of Parliament. There are conflicting views on the role of judges in this area

36
Q

What are the different rules in statutory interpretation?

A

The literal rule, the golden rule, the mischief rule and the purposive approach

37
Q

What is the literal rule?

A

Under this rule judges follow the literal meaning of the words used in the statute rather than seeking to discover the intention of parliament

38
Q

What can the literal rule lead to?

A

Unexpected results that were not intended by Parliament

39
Q

What is a case example of this?

A

Whiteley v Chappell

40
Q

What happened in Whiteley v Chappell?

A

An act made it an offence to impersonate “any person entitled to vote at an election”. The defendant attempted to vote in the name of a deceased person, but the court held no offence had been committed because then ‘any person entitled to vote’ is interpreted literally, it does not include dead people

41
Q

What is another case example for the literal rule?

A

Fisher v Bell

42
Q

What happened in Fisher v Bell?

A

Defendant displayed flick knives in his shop window and charged under The Restriction of Offensive Weapons Act 1959 which made it an offence to ‘sell or offer for sale’ an offensive weapon but contract law states that showing it in the window isn’t offering it for sale but might be inviting the customer to make an offer to buy the goods, so he was found not guilty

43
Q

What is the golden rule?

A

An extension of the literal rule. It allows the court to look at the literal meaning of a word of phrase, but then avoid using a literal interpretation that would lead to an absurd result. There are two approaches to applying it (narrow and wide approach)

44
Q

What is the narrow application of the rule?

A

Where a word or phrase is capable of more than one literal meaning, the judges can select the meaning that avoids an absurdity

45
Q

What is a case of the narrow application of the golden rule?

A

R v Allen

46
Q

What happened in R v Allen?

A

Attempted to marry again whilst still married(second certificate wasn’t legitimate so no law was broken despite intent to do so). The word ‘marry’ has more than one meaning, judges interpreted it to mean ‘to go through the marriage ceremony’ so the defendant was found guilty

47
Q

What is the wide approach of the rule?

A

Where there is only one literal meaning of a word or phrase, but to apply it would cause an absurdity, the court will modify the meaning to avoid the absurdity

48
Q

What is a case example of the wide approach of the golden rule?

A

Adler v George

49
Q

What happened in Adler v George?

A

The wording ‘in the vicinity’ was adapted to include being ‘in’ the place, under the Official Secrets Act 1920 to stop someone obstructing a member of the armed forces

50
Q

What does the golden rule provide an opportunity for?

A

Judicial law making

51
Q

What is the mischief rule?

A

The court looks at the gap in the law that Parliament had felt it necessary to fill by passing the act. It then interprets the act to fill that gap and to remedy the mischief that Parliament had been aiming to remedy

52
Q

What case determined four things that should be considered when using the mischief rule?

A

Heydons’ case

53
Q

What are the four things that should be considered?

A

1) what was the common law before the act was passed? 2) what was the defect or mischief for which common law did not provide a remedy?3) what remedy does the act attempt to provide to cure the defect?4) what is the true reason for the remedy?

54
Q

What is a case example of where the mischief rule was used?

A

Smith v Hughes

55
Q

What happened in Smith v Hughes?

A

Soliciting from balcony to men on the street was therefore soliciting ‘in a street or public place’ which is illegal under the Street Offences Act 1969

56
Q

How does the mischief rule provide scope for judicial law making?

A

It allows judges to decide what they think Parliament was trying to put right in the previous law-not focusing on the words as stated by Parliament

57
Q

What is the purposive approach?

A

Focuses on what Parliament intended when passing the new law-it is a modern version of the mischief approach and the distinction between the two is said to be a minor technicality

58
Q

Why is the purposive approach being increasingly used today?

A

Because, unlike UK law, European law is drafted in broad terms and also the Human Rights Act 1998 requires that all UK legislation must be interpreted so as to be compatible with the European Convention on human rights.

59
Q

What did the Law Commission Report on the Interpretation of Statues 1969 state?

A

The principles of interpretation would include: the preference of a construction which would promote the general legislation purpose over one which would not?

60
Q

Where else was the preference of the purposive approach shown?

A

Pepper v Hart

61
Q

What happened in Pepper v Hart?

A

Caused Hansard to be allowed; the record of the daily debate in parliament. The House of Lords departed from Davis v Johnson and took a purposive approach to interpretation holding that Hansard may be referred to and the teacher was not required to pay tax on the perk he received.

62
Q

What is a case example for the purposive approach?

A

Jones v Tower Boot Co

63
Q

What happened in the Jones v Tower Boot Co?

A

The court denied that racial harassment by fellow workers was ‘in the course of employment’, making the employer liable. Giving the words a meaning other than their natural meaning meant that the purpose of the legislation could be achieved

64
Q

How does the purposive approach provide scope for judicial law making?

A

The judge is allowed to decide what he or she thinks Parliament intended the Act to day, rather than just what the Act actually says

65
Q

What is the argument between Lord Denning and Lord Simonds?

A

Lord Denning preferred to use the purposive approach, but Lord Simonds called this ‘a naked usurpation of the legislative function under the thin disguise of interpretation…if a gap is disclosed the remedy lies in an amending Act’. This highlights the conflict between whether judges should make law of whether they should only apply it mechanically and leave any reform of the law to Parliament

66
Q

What is a problem with the conflicting rules of interpretation?

A

The fact that there are different rules which can be applied means it is difficult to predict which approach will be taken in a case. Fisher v Bell and Jones v Tower Boot Co Ltd are examples of how judges’ use of one rule over another may lead to different conclusions as the literal rule was used in Fisher v Bell (decision was criticised) and the purposive approach was used in Jones v Tower Boot Co Ltd

67
Q

What are the disadvantages of statutory interpretation?

A

Literal approach is inflexible. It is unreasonable to expect Parliamentary draftsmen to be able to anticipate every conceivable interpretation, and misinterpretation, of their words. It can defeat the legislative intention of Parliament eg Whiteley v Chappell

68
Q

What are the advantages of statutory interpretation?

A

Promotes consistency and encourages Parliamentary draftsmen to be more precise. Rules that restrict judicial creativity respects parliamentary sovereignty as judges are unelected

69
Q

How are the roles of Parliament and the judiciary balanced?

A

As Parliament is the elected law-making body in this country, it would undemocratic to allow judges too great an influence in law-making. For this reason precedent is subordinate to statue law and delegated legislation, which is what happened when Parliament passed the Law Reform (Year and a Day Rule)-cases after this law was passed follow the Act and not the old judicial decisions

70
Q

What are the parliamentary powers of law-making?

A

In theory, they have no limit on what law it enacts. The Government can chose to change any area of law they believe needs reform allowing them to make major changes, eg the law on sexual offences was completely rewritten when Parliament passed the Sexual Offences Act 2003. Also the law on fraud offences was dramatically altered by the Fraud Act 2006. And in 2009 the defence of provocation was abolished by the Coroners and Justice Act and replaced by loss of control

71
Q

However, what are the limits on parliamentary law-making?

A

There are some limitations on what parliament can do. First there is a time limit. They also have to debate matters of national and international importance, such as war in Iraq 2003. Has to consider financial/social problems of the UK (each year a budget is has to be set and taxation changed to finance important institutions) all leaving limited time to consider new laws on areas such as criminal law. Also the Government must do what the people of the country agree to. If they pass an unpopular law they are unlikely to be voted in at the next general election

72
Q

What are the limitations on judicial law-making?

A

Compared to Parliament, judges are very limited in the amount of law they can create. They can only create/change law when suitable cases are taken to court. Even then they can only chance the law on the point raised by the case they are hearing. Leads to problems as the law can only be changed by judges in a piecemeal way-they can’t tackle all problems known to exist in the law, which wouldn’t be a problem if Parliament was more active in reforming the substantive law -especially evident in Offences Against the Person Act 1861