Sources of Law

Sources of Law

  • Purpose: Regulate human activities, define permissible and impermissible actions.
  • Indian Constitution, Article 13(3): Defines 'law' broadly, including ordinances, orders, bylaws, rules, regulations, customs, and usages within India.
  • 'Law in force': Laws passed or made by legislature or competent authority in India before the constitution's commencement, not previously repealed.
  • Significance: Law evolves with society; abstract justice is replaced by social justice; law aims to provide economic justice.
  • Jurisprudence: Knowledge of law (Juris = law, Prudence = knowledge).
    Types of Law
  • Substantive Law: Defines rights and duties.
  • Procedural Law: Defines procedures.
    Jurisprudence Schools
  • Analytical Jurisprudence: Focuses on pure science, universal truths, and objectivity in law.
  • Sociological Jurisprudence: Addresses limitations of pure science in solving social problems.
  • Teleological School: Views law as a product of human reason and national purpose.
    • Civil Jurisprudence
    • Historical Jurisprudence
    • Systematic Jurisprudence
    • Legal History
    • Science of legislation
  • Prof. Julius Stone: Law is lawyers’ explanations of ideals and techniques from present knowledge.
  • Prof. G.W. Paton: Jurisprudence aims to relate law and its concepts to society without finding universal principles.
    Tasks of Jurisprudence
  • Study nature of law and legal institutions and their relation to society.
  • Normative legal theory.
  • Positive legal theory.
  • Laws vs. legal theory.
  • Jeremy Bentham: Law is a collection of signs declaring volition conceived or adopted by a sovereign.
  • 'Law properly so called': General command from political superior to inferior.
  • 'Law un-properly so called': Other rules not fitting this definition.
  • Command: Essential feature of law as an expression of wish, with sanction.
  • Sovereign Authority: Given by a sovereign authority.
  • Criticism of Bentham: Fails to account for laws granting rights/benefits, judge-made laws, and international laws; requires a sovereign. Does not account for customs as source of law or judge made law.
  • John William Salmond: Law professor and judge; distinguished abstract (civil law) from concrete/specific law; emphasized compulsion to maintain justice.
  • Administration of justice by the state is possible Justice is the end and law is medium to realize it.
  • Criticism to Salmond: Purpose of law is not only pursuit of justice. Justice is a universal concept.
  • Roscoe Pound: Law is social engineering; aims to maximize satisfaction with minimal friction and waste. Areas of Interest
    • Personality
    • Domestic Relations
    • Substance
    • Public Interest
    • State as juristic person
    • State as guardian of social interest
    • General Morals
    • General Progress
    • General Security
    • Individual life
    • Conservation of social resources
    • Security of social institutions
  • Hart: Analysis of Legal Concepts
    • Worth pursuing
    • Distinct from inquiries
    • Distinct from critical evaluation
  • Law is a preliminary norm stipulating action (sanction); separates law as it is from law as it ought to be.
  • Hans Kelson: Preliminary norm which stipulates action (sanction).
    • Normative Statements
    • Descriptive Statement
    • Natural Science
    • Legal Science
    • Ground norm
    • Superior norm
    • Subordinate norm
  • Criticism of Kelson: Difficult to trace 'grund norm' in every legal system; lacks timeframe for effectiveness/validity; struggles with international laws.
    Schools of Law
  • Natural School of Law: Ancient, Medieval Renaissance, Modern.
    • Ancient Theory:
      • Heroclites- Greek philosopher, Destiny, Reason, Order
      • Socrates- distinguish between good or bad deeds.
      • Plato- Wisdom, Reason
      • Aristotle- Reason unaffected by desires
    • Medieval Theory: Theological idea with connection to GOD.
    • Renaissance Theory: Rationalism with reason as main foundation.
    • Modern theory: Rejects older theories & conceptions, Reaction against positive & historical approach
  • Analytical School of Law: Law is command of sovereign (John Austin, Hans Kelsen).
  • Historical School of Law: Law evolves from historical and evaluation forces.
    • Von Savigny: Law is unconscious organic growth, varies with people/age; customs superior to legislature.
  • Philosophical/Ethical School of Law: Law should reconcile conflicting egos in society (Hegel), (Hugo Gratius).
  • Sociological School of Law: Law as social phenomenon, Dugsist, Roscoe Pound.
  • Realistic School of Law: Law = statement of circumstances where public force will be applied.
    • Law pre-supposes a State
    • State authorizes to make rules which are called law
    • There are sanctions behind any rules
    • Rules are made to serve some purpose.
      Sources of Indian Law
  • Primary Sources: Customary laws, Judicial Decisions, Statutes/Legislations, Personal Laws
    Customary Law:
  • Traditional activities, ways of behaving with sanction (Legal) or without sanction (Conventional).
  • Legal Customs: binding rule of law as part of law of land
    • General
    • Geographical
    • Personal
    • Local
  • Conventional Customs: agreement between parties
    Requisites of Valid Custom
  • Immemorial (Antiquity), Certainty, Reasonableness, Compulsory Observance, Conformity With Law & Public Morality, Unanimity Of Opinion, Peaceable Enjoyment.
    Judicial Decisions or Precedents
  • Guidance or authority of past decisions with new principles. Decisions of High Courts are binding on subordinate courts. Decisions of Supreme Court are binding on all courts. Kind of Precedents
    • Declaratory & Original
    • Persuasive Precedents
    • Absolute authoritative precedents
    • Conditionally Authoritative
      • Doctrine of Stare Decisis: Courts obligated to follow historical cases, "to be a side by things decided".
        • The rule making power of executive is hedged with limitations
        • Both houses of parliament , President notifies in official gazette
    • Obiter Dicta: Judicial entrances beyond case requirements with persuasive precedent only. Judges are not bound to follow but can take their advantage
      Statutes or Legislation
  • Declaration of legal rules by empowered authority (Jus scriptum = written law, Jus non scriptum = unwritten law).
    Personal Laws: Governs personal matters
  • Secondary Sources:
    • Justice Equity & good conscience, Sources of English law
      • Common Law
      • Law of Merchant
      • Statute Law
      • Principle of equity
        Mercantile or Commercial Law:
  • Sources of Indian Mercantile Law
  • English mercantile law
  • Judicial decisions
  • Acts enacted by statute or legislature
  • Customs & Trade usages