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Sources and Classifications of English Law
Whilst there are a number of sources or origins from which English law is derived, this book is concerned with only three. The first and most commonly known is legislation which is created by Act of Parliament. The second is case law or judge made law, and the third source is the European Community.
As one or more of these sources are concerned with legislation discussed in this book, those involved with quality management should at least have some understanding of the principles and mechanisms involved.
In the United Kingdom, Parliament is the ultimate source of law. Once an Act of Parliament, known as a statute, has been passed and receives its Royal Assent â the approval of the Monarch â it becomes the law of the land. From that point onwards, that law must be enforced in the courts, irrespective of any contrary binding precedents which may be in existence. As a result of the âSovereignty of Parliamentâ, law which results as an Act of Parliament cannot be challenged on the grounds of its own legality and therefore stays in force until such time as it may be amended or repealed. However, whilst statutes, once passed, cannot be challenged on the grounds of legality, they do remain open to interpretation. Many Acts do themselves contain a section on the interpretation of clauses and phrases which appear within the Act. In addition, the Interpretation Act of 1978 defines terms and phrases which commonly occur in Acts of Parliament. In court cases where the meaning of an Act appears to be obscure or open to question, it befalls the courts to provide the necessary interpretation. In so doing the court sets a legal precedent which, with certain exceptions, is bound to be followed by other courts (see Table 1.1).
Parliament also produces what is known as delegated or subordinate legislation. This type of statute confers on Ministers of the Crown, and Government departments, the power to make or amend laws which then become binding upon society and the courts. By creating what is called an enabling Act, Parliament gives authority to Ministers or subordinate departments, which in turn allows that department to create laws, or rules, to cover specific situations with which the Act is concerned. An example of this is the Health and Safety at Work etc. Act. 1974.
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Case Law or Judge Made Law | |
These terms cover the setting of judicial precedent. During the course of a particular trial or court case, a judge may make a decision with regard to a particular aspect of the law, its interpretation, or its application in respect of the particular circumstances of the case being heard. In delivering their judgment (making the decision) judges will:
1 state the facts of the case;
2 discuss the law concerning the legal issues raised in the case;
3 discuss the law relating to the particular facts;
4 give their reasons for reaching a particular decision.
Once this is done, the point of law upon which the case was based becomes the legal precedent, which in turn binds other judges when dealing with a similar case, or with cases concerning that particular aspect of the law. An example of this is highlighted by the case of Donaghue v. Stevenson (1932).
The facts of the case were: the plaintiff, a woman by the name of Donaghue, was given a glass of ginger beer which had been poured from a bottle. As the bottle itself had been made from dark coloured glass it was not possible to see the contents clearly. Upon replenishing her glass the defendant discovered the bottle contained the decomposing body of a snail. As a result of drinking the ginger beer the plaintiff developed gastric illness as well as suffering from nervous shock. She subsequently sued the manufacturer â Stevenson â for compensation on the grounds that her resulting condition was the result of negligence.
After initially being rejected in the courts, the House of Lords ruled that the manufacturer was liable to Donaghue in the tort of negligence (see Chapter 3). In delivering judgment, Lord Atkin defined who it was that was actually owed a duty of care, when he said: âYou must take reasonable care to avoid acts or omissions which you can reasonably foresee would be likely to injure your neighbour.â To establish the definition of the term neighbour, Lord Atkin went on to say: â ⌠persons who are so closely and directly affected by my act that I ought to have them in reasonable contemplation as being affected when I am directing my mind to the acts or omissions which are called into question.â
In delivering the judgment, Lord Atkin not only defined to whom a duty of care was owed, he also gave rise to what is now referred to as the reasonable man test. The case set a legal precedent which is considered to be one of the most important of the twentieth century. As a result, Donaghue v. Stevenson has subsequently become the leading and most often quoted case concerning negligence in English law.
Whilst legal precedent becomes binding on judges and courts dealing with subsequent cases, there are however a number of exceptions, the most notable of which being those which are dealt with by the House of Lords. As the highest appeal court in the United Kingdom, concerned with both criminal and civil matters, the decisions made there are binding on all the other courts. However, the House of Lords is not bound by the decisions or precedents set by any other court, nor is it bound by its own previous rulings. Within the hierarchy of the English court system there is a general rule that the lower courts are bound by the decisions of the courts above them. However, like the House of Lords, there are other courts in the English legal system which are not bound by their own previously set decisions. A more detailed explanation of the courts which are, and those which are not, bound by precedent is given in Table 1.1.
The European Communities Act of 1972 created a new source of English law. As a result of the Act all courts in the United Kingdom have to recognize EC law, irrespective of whether it is a direct result of treaties between the member states, or produced by EC legislation.
Within the structure of the EC the main institutions are:
1 the European Parliament, which consists of varying numbers of representa-tives â MEPs â from each member state;
2 the Council of Ministers, which has a single representative from each state;
Table 1.1 Courts having precedent Name of court | Whether or not bound by its own previous decisions. | Bound by the decisions made by: |
House of Lords | No | Not applicable |
Court of Appeal (criminal) | Not in all cases | House of Lords |
Court of Appeal (civil) | Yes | House of Lords |
Queenâs Bench Division of the High Court: | | |
â (criminal) | Not in all cases | House of Lords Court of Appeal (in some circumstances) |
â (civil) | Yes | House of Lords Court of Appeal |
Crown Court | Varies with circumstance | House of Lords Court of Appeal Divisional Courts of the High Court |
The Inferior Courts: â Magistrates (criminal) â County Court (civil) | These courts are not bound by their own decisions nor may they set legal precedent | All the superior courts |
3 the European Commission, which also has a single representative from each state.
Of the three, it is the Commission alone which is tasked with the role of instigating and proposing legislation which, once enacted by the European Parliament, is subsequently presented to the Communitiesâ member states in the form of either a regulation, a directive or a decision.
Regulations
Regulations are automatically binding upon all the member states. In the United Kingdom, EC regulations are binding, at least in theory, without prior reference being made to Parliament. However, there will invariably be some Parliamentary discussion on the topic, or possibly the need for legislative action to be taken. This may well require the repealing or amendment of current English law which itself would be contrary to the regulation concerned.
Directives
As with regulations, EC directives are ...