BUSINESS LAW - LECTURE 1: INTRODUCTION TO LEGAL SYSTEMS

 

1.0   LEGAL SYSTEMS

 

1.1 Legal System

 

There are various definitions of the term "legal system":  A legal system, as that term is here used, is an operating set of legal institutions, procedures, and rules.  The term "legal system" refers to the nature and content of the law generally, and the structures and methods whereby it is legislated upon, adjudicated upon and administered, within a given jurisdiction.

 

1.2 Legal traditions or families

 

A legal tradition, as the term implies, is not a set of rules of law about contracts, corporations, and crimes, although such rules will almost always be in some sense a reflection of that tradition. Rather it is a set of deeply rooted, historically conditioned attitudes about the nature of law, about the role of law in the society and the polity, about the proper organization and operation of a legal system, and about the way law is or should be made, applied, studied, perfected, and taught.

 

1.3 The Rule of Law

 

The Rule of Law represents a symbolic ideal against which proponents of widely divergent political persuasions measure and criticise the shortcomings of contemporary State practice.

 

According to the notoriously chauvinistic Dicey, the Rule of Law has three distinct elements which together made for the Rule of Law as he understood it:

 

   An absence of arbitrary power on the part of the State. The extent of the State's power, and the way in which it exercises such power, is limited and controlled by law. Such control is aimed at preventing the State from acquiring and using wide discretionary powers, for, as Dicey correctly recognised, the problem with discretion is that it can be exercised in an arbitrary manner; and that above all else is to be feared, at least as Dicey would have us believe.

 

   Equality before the law. The fact that no person is above the law, irrespective of rank or class. This was linked with the fact that functionaries of the State are subject to the same law and legal procedures as private citizens.

 

  Supremacy of ordinary law. This related to the fact that the English Constitution was the outcome of the ordinary law of the land and was based on the provision of remedies by the courts rather than on the declaration of rights in the form of a written constitution

 

Joseph Raz

 

Raz claims that the basic requirement from which the wider idea of the Rule of Law emerges is the requirement that the law must be capable of guiding the individual's behaviour. He states some of the most important principles that may be derived from this general idea:

 

  laws should be prospective rather than retroactive. People cannot be guided by or expected to obey laws which have not as yet been introduced. Laws should also be open and clear to enable people to understand them and guide their actions in line with them;

 

  laws should be stable and should not: be changed too frequently as this might lead to confusion as to what was actually covered by the law

 

  there should be clear rules and procedures for making law

 

  the independence of the judiciary has to be guaranteed to ensure that they are free to decide cases in line with the law and not in response to any external pressure;

 

  the principles of natural justice should be observed, requiring an open and fair hearing to be given to all parties to proceedings;

 

  the courts should have the power to review the way in which the other principles are implemented to ensure that they are being operated as demanded by the Rule of Law;

 

  the courts should be easily accessible as they remain at the heart of the idea of making discretion subject to legal control;

 

  the discretion of the crime preventing agencies should not be allowed to pervert the law.

 

2.0 THE NATURE OF LAW

 

Law is a formal mechanism of social control and as such it is essential that the student of law be fully aware of the nature of that formal structure.

 

2.1 CATEGORIES OF LAW

 

Six categories were selected for the creation of this work on world legal systems: civil law, common law, customary law, religious law, socialist and mixed law systems, the latter referring not to a single system but to a combination of systems.

 

2.1.1 Civil Law Systems


In this category you will find political entities that, apart from other sources, have drawn their inspiration largely from the Roman law heritage and which, by giving precedence to written law, have resolutely opted for a systematic codification of their general law.


2.1.2 Common Law Systems


Like that of civil law, the common law system has taken on a variety of cultural forms throughout the world. Notwithstanding the significant nuances that such diversity can sometimes create, and which political circumstances further accentuate, this category includes political entities whose law, for the most part, is technically based on English common law concepts and legal organizational methods which assign a pre-eminent position to case-law, as opposed to legislation, as the ordinary means of expression of general law.


2.1.3 Customary Law Systems


Hardly any countries or political entities in the world today operate under a legal system which could be said to be typically and wholly customary. Custom can take on many guises, depending on whether it is rooted in wisdom born of concrete daily experience or more intellectually based on great spiritual or philosophical traditions.


2.1.4 Religious Law Systems


An example of this is muslim and talmudic legal systems.  The Muslim legal system is an autonomous legal system which is actually religious in nature and predominantly based on the Koran.

 

2.1.5 Socialist Law

 

This type of law reflected the communist legacy of much of the 20th century.  True, despite recent political upheavals, Marxist-Leninist thought still plays a sometimes significant role in the legal organization of certain countries. But the criterion which governed the creation of a category of socialist law, as opposed to western law, was a material one, whereas we on the whole have given greater importance to the technical aspects of the systems, to legal concepts and to methods of developing and expressing law, without confining ourselves to superficially formal criteria.

 

2.1.6 Mixed Legal Systems


The term "mixed", which we have arbitrarily chosen over other terms such as "hybrid" or "composite", should not be construed restrictively, as certain authors have done. Thus this category includes political entities where two or more systems apply cumulatively or interactively, but also entities where there is a juxtaposition of systems as a result of more or less clearly defined fields of application.   There are also mixed jurisdictions and mixed legal systems which are legal systems in which the Romano-Germanic tradition has become suffused to some degree by Anglo-American law.  Mixed jurisdictions are really political units (countries or their political subdivisions) which have mixed legal systems. Common law / civil law mixed jurisdictions include Louisiana, Québec, St. Lucia, Puerto Rico and South Africa.

 

3.0  3.0  COMMON LAW SYSTEM

 

3.1 COMMON LAW AND EQUITY

 

The common law has been romantically and inaccurately described as the law of the common people of England. In fact, the common law emerged as the product of a particular struggle for political power. Prior to the Norman Conquest of England in 1066, there was no unitary, national legal system. The emergence of the common law represents the imposition of such a unitary system under the auspices and control of a centralised power in the form of a sovereign king; and, in that respect, it represented the assertion and affirmation of that central sovereign power.

 

 

By the end of the 13th century, a refusal to deal with substantive injustices, because they did not fall within the particular parameters of procedural and formal constraints, bv necessity led to injustice and the need to remedy the perceived weaknesses in the common law system. The response was the development of equity.

 

Common law remedies are available as of right. Remedies in equity are discretionary, in other words, they are awarded at the will of the court, depend on the behaviour, and situation, of the party claiming such remedies.

 

3.2 COMMON LAW AND STATUTE LAW

 

Statute law refers to law that has been created by Parliament in the form of legislation. Although there has been a significant increase in statute law in the 20th century, the courts still have an important role to play in creating and operating law generally and in determining the operation of legislation in particular.

 

3.3 PRIVATE LAW AND PUBLIC LAW

 

Actions of the State and its functionaries vis-à-vis the individual citizen, and the legal manner in which, and form of law through which, such relationships are regulated: that is, public law.

 

Matters located within the private sphere are seen as purely a matter for individuals themselves to regulate, without the interference of the State, whose role is limited to the provision of the forum for deciding contentious issues and mechanisms for the enforcement of such decisions.

 

3.4 CIVIL LAW AND CRIMINAL LAW

 

Civil law is a form of private law and involves the relationships between individual citizens.

 

Criminal law, on the other hand, is an aspect of public law and relates to conduct which the State considers with disapproval and which it seeks to control and/or eradicate.

 

4.0 SOURCES OF LAW

 

4.1 LEGISLATION

 

It is recognised that Parliament has the power to enact, revoke or alter such, and any, law as it sees fit.

 

4.2 THE LEGISLATIVE PROCESS

 

Parliament consists of three distinct elements; the House of Representatives, the Senate and the President. Before any legislative proposal, known at that stage as a Bill, can become an Act of Parliament it must proceed through and be approved by both Houses of Parliament and must receive the Presidential Assent.

 

An Act of Parliament comes into effect on the date of the Presidential Assent, unless there is any provision to the contrary in the Act itself.

 

4.3 CASE LAW

 

Case law refers to the creation and refinement of law in the course of judicial decisions. The foregoing has highlighted the increased importance of legislation in its various guises in today's society but, even allowing for this and the fact that case law can be overturned by legislation, the United Kingdom is still a common law system and the importance and effectiveness of judicial creativity and common law principles and practices cannot be discounted.

 

4.3.1  Precedent

 

The doctrine of binding precedent, or stare decisis, lies at the heart of the English legal system. The doctrine refers to the fact that, within the hierarchical structure of the English courts, a decision of a higher court will be binding on a court lower than it in that hierarchy. In general terms, this means that when judges try cases they will check to see if a similar situation has come before court previously. If the precedent was set by a court of equal or higher status to the court deciding the new case, then the judge in the present case should follow the rule of law established in the earlier case. Where the precedent is from a lower court in the hierarchy, the judge in the new case may not follow but will certainly consider it.

 

Not everything in a case report sets a precedent. The contents of a report can be divided into two categories:

 

  Ratio decidendi

 

The ratio decidendi of a case may be understood as the statement of the law applied in deciding the legal  problem raised by the concrete facts of the case.

 

  Obiter dictum

 

Any statement of law that is not an essential part of the ratio decidendi is, strictly speaking, superfluous; and any such statement is referred to as obiter dictum (obiter dicta in the plural), that is, said by the way.

 

4.3.2   Advantages of case law

 

There are numerous perceived advantages of the doctrine of stare decisis amongst which are:

 

  Consistency. This refers to the fact that like cases are decided on a like basis and are not apparently subject to the whim of the individual judge deciding the case in question.

 

   Certainty. This follows from, and indeed is presupposed by, the previous item. Lawyers and their clients are able to predict what the likely outcome of a particular legal question is likely to be in the light of previous judicial decisions.

 

  Efficiency. This refers to the fact that it saves the time of the judiciary, lawyers and their clients for the reason that cases do not have to be reargued.

 

   Flexibility. This refers to the fact that the various mechanisms by means of which the judges can manipulate the common law provide them with an opportunity to develop law in particular areas without waiting for Parliament to enact legislation.

 

4.3.5  Disadvantages of cases

 

It should be noted that the advantage of flexibility, at least, potentially contradicts the alternative advantage of certainty, but there are other disadvantages in the doctrine which have to be considered. Amongst these are:

 

  Uncertainty

This refers to the fact that the degree of certainty provided by the doctrine of stare decisis is undermined by the absolute number of cases that have been reported and can be cited as authorities.

 

   Fixity

This refers to the possibility that the law in relation to any particular area may become ossified on the basis of an unjust precedent with the consequence that previous injustices are perpetuated.

 

  Unconstitutionality

This is a fundamental question that refers to the fact that the judiciary is overstepping their theoretical constitutional role by actually making law rather than restricting themselves to the role of simply applying it. This possibility requires a close examination of the role of the courts in the process of law making.

 

  Bias

 

Where an issue arises before a court for the first time, it follows, as a matter of course, that there can be no precedent for the court to follow, and, given the rapid change in contemporary society, it can only be suggested that such innovations and potentially innovatory court cases, are increasingly likely.  Courts may impose a bias inconsistent with aspirations of society.

 

  Reform

 

The question arises as to how the law is to develop and change to cater for changed circumstances if cases are always to be decided according to precedent.

 

4.4 BOOKS OF AUTHORITY

 

When a court is unable to locate a precise or analogous precedent, it may refer to legal textbooks for guidance.

 

4.5  CUSTOM

 

There is some academic debate about the exact relationship of custom and law. Some claim that law is simply the extension of custom and that with the passage of time customs develop into laws. From this point of view, law may be seen as the redefinition of custom for the purposes of clarity and enforcement by the legal institutions.

 

5.0 THE SEPARATION OF POWERS

 

Although the idea of the separation of powers can be traced back to ancient Greek philosophy, it was advocated in early modern times by the English philosopher Locke and the later French philosopher Montesquieu and found its practical expression in the constitution of the United States. The idea of the separation of powers is posited on the existence of three distinct functions of government, the legislative, executive and judicial functions, and the conviction that these functions should be kept apart in order to prevent the centralisation of too much power.

 

5.1   Parliamentary sovereignty

 

5.2   Judicial independence

 

6.0 STATUTORY INTERPRETATION

 

Statutory interpretation is a particular form of a general problem - the understanding of meaning or, more broadly still, communication.

 

6.1 THE THREE BASIC SO-CALLED 'RULES' OF STATUTORY INTERPRETATION

 

6.1.1 The literal rule

According to the literal rule it is the task of the court to give the words to be construed their literal meaning regardless of whether the result is sensible or not. Lord Esher put the proposition succinctly in 1892: If the words of an Act are clear, you must follow them, even though they lead to a manifest absurdity. The Court has nothing to do with the question whether the Legislature has committed an absurdity.

 

6.1.2 The golden rule

 

The so-called 'golden rule' was attributed to Lord Wensleydale by Lord Blackburn in River Wear Commissioners v. Adumson, in which he said:

 

I believe that it is not disputed that what Lord Wensleydale used to call the golden rule is right, viz., that we are to take the whole statute together, and construe it all together, giving the words their ordinary signification, unless when so applied they produce an inconsistency), or an absurdity or inconvenience so great as to convince the Court that the intention could not have been to use them in their ordinary signification, and to justify the Court in putting on them some other signification, which, though less proper, is one which the Court thinks the words will bear.'

 

6.1.3 The mischief rule

 

The classic statement of the mischief rule is that given by the Barons of the Court of Exchequer in Heydon’s case (1584) 3 Co. Rep. 7a:

 

And it was resolved by them, that for the sure and true interpretation of all statutes in general (be they penal or beneficial, restrictive or enlarging of the Common Law), four things are to be discerned and considered:

 

1. What was the Common Law before the making of the Act.

2. What was the mischief and defect for which the Common Law did not provide.

3. What remedy the Parliament hath resolved and appointed to cure the disease of the commonwealth.

4. The true reason of the remedy; and then the office of all the Judges is always to make such construction as shall suppress the mischief, and advance the remedy and to suppress subtle inventions and evasions for continuance of the mischief.

 

7.0 CIVIL LAW

 

In ancient Rome, the term jus civile ("civil law") was used to distinguish the proper or ancient law of the city or state of Rome from the jus gentium, or the law thought to be common to all the peoples comprising the Roman world, as developed and incorporated with the former through the praetors (magistrates) and jurists.

 

In the 5th and 6th centuries western and central Europe was dominated by Germanic peoples.  Among the many strands that went into the weaving of the complex pattern of medieval law, the customs of the merchants and the canon law of the Roman Catholic Church were of special significance. It was through the canon law that the ideas of ancient Rome continued to make their presence felt, even when, as a whole, Roman law had been forgotten. In the late 11th century Roman law was rediscovered and made the subject matter of learned study and teaching by scholars in northern Italy, especially at Bologna.  In the Holy Roman Empire of German nations the reception was facilitated because its emperors cherished the idea of being the direct successors of the Roman Caesars; the Roman law, collected in the Corpus juris civilis by the emperor Justinian I between 527 and 565, could be regarded as still being in effect simply because it was the imperial law.  Decisive for the reception, however, was the superiority of the specialized training of Roman law jurists over the empiricist activities of the lay judges and practitioners of the local laws; equally decisive was the superiority of the Roman-canonical type of procedure, with its rational rules of evidence, over the forms of local procedure involving proof by ordeal, battle, and other irrational methods. Nowhere, however, did the Roman law completely supplant the local laws. So far as the content of the law was concerned, there developed various amalgams. Roman law strongly influenced the law of contracts and torts; canon law achieved supremacy.

 

The rise of nationalism that accompanied the unification and stabilization of the European nations and their struggle for hegemony had an impact in the field of law through national codification of laws.  Because of the personality of their backer and the novel technique applied, great fame and influence were achieved by the Napoleonic codifications of the private and criminal law of France, especially their central piece, the Civil Code (Code Civil or Code Napoleon) of 1804. Codification continued after the Napoleonic era. In Belgium and Luxembourg, which had been incorporated into France under Napoleon, his codes were simply left in effect. The Netherlands, Italy, Spain, and numerous countries of Latin America followed the French model not only in the undertaking of national codification but also in the techniques and arrangements of their codes. Naturally, their courts and legal scholars were, at least in the earlier decades of the 19th century, inclined to pay great attention to French legal learning.

 

In Germany national codification came considerably later than in France. Only a commercial code had been uniformly created by the independent German states shortly after the revolution of 1848, The unification of the criminal law came almost simultaneously with the political unification of the country, which occurred in 1871. Codification of the organization of the courts and of civil and criminal procedure came in 1879. But the Civil Code (Bijrgerliches Gesetzbuch fiir das deutsche Reich) was not completed until 1896, and it did not take effect until January 1, 1900. But all through the 19th century the vigorous German science of law exercised much influence in Austria (which as early as 1811 had codified its law in a technique different from that of France), in Switzerland, in the Scandinavian countries, and, later on, in most of eastern Europe. When Swiss law was codified in 1907-12, it became the model for the Turkish codification of 1926 and strongly influenced that of China, which is still in effect in Taiwan.

 

Due to the different dates of codification and the different style and attitude of legal learning, the civil-law family of laws is thus divided into the French, or Romance, branch and the German, or Germanic, branch. Their main features are determined by those of their prototypes. The legal system of Japan belongs essentially to the German branch, but it presents important features of its own national codifications.

 

9.0 CIVIL LAW AND COMMON LAW: DIFFERENCES IN SOURCES, CONCEPTS AND STYLE

 

Common law and civil law legal traditions share similar social objectives (individualism, liberalism and personal rights) and they have in fact been joined in one single family, the Western law family, because of this functional similarity.

 

My analysis will therefore explore the sources, concepts and style of the two Western sources of law.

 

9.1 Stare decisis

The English doctrine of stare decisis compels lower courts to follow decisions rendered in higher courts, hence establishing an order of priority of sources by "reason of authority". Stare decisis is unknown to civil law, where judgments rendered by judges only enjoy the "authority of reason". This distinction makes sense. Confusion would result in the common law world if the core of the law was to differ from one court to the other. This is not true in the civil law world, where the general principles are embodied in national codes and statutes, and where doctrine provides guidance in their interpretation, leaving to judges the task of applying the law.

 

The essence of the civil law is that every law of the country is "codified," or written into the law. Codification is the responsibility of the legislative body. The judge's role is limited to the application of the law to the facts of a given case. For years, scholars believed that a judge was not ever allowed to interpret the law. If a judge heard a case for which there was no law, he/she was obligated to refer the case to the legislative body, who would then codify a law to deal with the circumstances of the case. Unlike the common law, then, the civil law apparently had no "judge-made", or common, law. This lack of judicial precedent was designed to restrict the power of the judicial branch. Prior to the French Revolution, the power of the bench had been overwhelming. Therefore, one of the main points of the French Revolution was the restriction of judicial power.  Because the factual nature of each case varied so drastically, however, the legislative bodies soon became overwhelmed by the number of judicial referrals. They simply could not make laws quickly enough to deal with each circumstance.

 

Accordingly, there developed an unwritten system of judicial precedent.  Basically, when a case came before a judge, the lawyers would very persuasively inform the judge about all of the similar cases which had previously been decided by the court, and would urge the judge that the facts of the case merited the same treatment. Of course, judges were not bound to follow those previous decisions, as they would be in a common law system, but as a practical matter they would usually adhere to their previous rulings.

 

9.2 Absence of Reasons

Also unlike the common law, though, the civil law decisions never stated the reasons for the particular outcome of a case. That information was kept confidential in the court's dossier (file). Instead, the decision would consist of one sentence. For example, "Whereas the [insert particular facts]; whereas the law states in code provision [insert provision]; held for [winner of case]."  Due to the cursory nature of the legal opinions, common law scholars, who were accustomed to reading legal opinions full of rationale and logic, believed that the judges were strictly limited to the application of the law.  In the past two decades, however, several scholars have delved into the court dossier, only to discover that common law-type legal argument does occur, just not officially. This "unofficial" debate has created an anomaly; because judges are not bound by precedent, yet free to pursue legal debate, they now have just as much, if not more, power than before the French Revolution.

 

9.3 Jurisprudence: style

Civil law judgments are written in a more formalistic style than common law judgments. Civil law decisions are indeed shorter than common law decisions, and are separated into two parts - the motifs (reasons) and the dispositif (order). This is because civil law judges are especially trained in special schools created for the purpose, while common law judges are appointed from amongst practising lawyers, without special training.  The method of writing judgments is also different. Common law judgments extensively expose the facts, compare or distinguish them from the facts of previous cases, and decide (if not create) the specific legal rule relevant to the present facts. Civil law decisions first identify the legal principles that might be relevant, then verify if the facts support their application (only the facts relevant to the advanced principle thus need be stated). (In Québec, the common law methodology is followed.)

 

9.4 Statutes: functions

Although statutes have the same importance in both legal traditions, they differ in their functions. Civil law codes provide the core of the law - general principles are systematically and exhaustively exposed in codes and particular statutes complete them. Finally follows the jurisprudence.  Common law statutes, on the other hand, complete the case law, which latter contains the core of the law expressed through specific rules applying to specific facts. (It is not surprising that the English word "law" means all legal rules whatever their sources, while the French word "loi" refers only to written statutory rules. The word "droit" in the French civil law is the equivalent of "law" in English common law.)

 

9.5 Consequences - evolution of the law

While the civil law principles, frozen into codes and often rigid doctrine, are imposed on courts, most common law rules can be changed from time to time, subject to the doctrine of stare decisis. On the one hand, the realities of modern life can be addressed in a more timely fashion through the common law, e.g. the salvage lien and repairer's lien. On the other hand, common law judges are sometimes hesitant to change a rule, where the consequences of doing so in relation to the whole of the law are not clear.  Less timid to reform, civil law jurisdictions have sometimes hired learned authors to assist in effecting major legal changes. An example is the engagement by the French Government of the late Dean René RODIÈRE, then regarded as the premier maritime law author and professor in France, to draft five statutes by which French maritime law was reformed in the 1960s.

 

9.6 No Trial By Jury

In civil systems there is no jury trial unlike the common law. In the adversary procedure of the common law, arguments are addressed orally to the court, and the evidence is directly presented to it or to the jury. In the 19th century, jury trial was widely adopted in civil-law countries, but only for criminal cases. In the 20th century it was largely abandoned mostly in favour of the system of the mixed bench, on which professional, legally trained judges sit together with laymen and decide together with them not only, as the common-law jury does, questions of fact but also those of law. In civil cases concerning matters of business or of labour relations, the lay members of the court are picked from among business people or from the circles of management and labour.   In common-law countries the mode of adversary procedure is still followed rather consistently in both civil and criminal cases. In civil law countries witnesses are generally examined by the presiding judge, who has also the power to expedite the conduct of a case and, when he regards it as necessary, to influence the parties' conduct of the case. Although it is conceivable that a judge having such powers may be swayed from strict impartiality, the scales can be balanced in favour of the party represented by counsel less able or less ruthless than that of his adversary.

 

CIVIL LAW AND COMMON LAW: RESULTING DIFFERENCES IN LAW – William Tetley

 

A study of several differences in substantive law as between the civil law and the common law is very instructive in illustrating the diversity of basic juridical concepts underlying the two legal systems.

1. Economic loss

2. Pre-judgment interests

3. Lex mercatoria

4. Conflict of laws

5. Forum non conveniens 

6. Forum conveniens

7. Arbitration

8. Interpretation / construction of contracts

 

SOME CIVILIAN PRINCIPLES NOW IN THE COMMON LAW

 

1. Restitution

2. Negligence - delict - general tort of negligence

3. Foreseeable contractual damages

4. Pre-judgment interests

5. Proof of foreign law

6. Contributory negligence

7. Marine insurance

 

Essential Reading:

Chapter 1 – Commonwealth Caribbean Business Law – Ramlogan & Persadie

Jamaica Carpet Mills Ltd v First Valley Bank (1986) 45 W.I.R. 278

Sopp v Long [1970] 1 Q.B. 518

Noel v Noel 1998 A.B.Q.B. 402

 

 

Tutorial Questions:

 

1.      The Parliament of ValleyView recently passed an Electoral Offence Act 2001, which created the following offence- Section 3(1) No one shall wilfully, fraudulently and with intent to affect the result of any general election impersonate any person entitled to vote at such election.

 

Facts: Mumford Kenny, knowing that John Daniel had migrated to Canada and had not returned to Valley View for over 15 years, had decided to use the poll card of John Daniel, which had accidentally come into his possession, to vote in the general elections.  He proceeded to vote in his own name, remove the ink stain from his finger and return and vote as John Daniel.  He was recognised by a police officer and promptly arrested and charged for breach of Section 3(1) above.  Unknown to Mumford Kenny, John Daniel had died three years previously in Canada.  Applying the rules of statutory interpretation, would Mumford Kenny be guilty of an offence under Section 3(1) of the Electoral Law?

 

2.   The traditional differences between the common law and civil law systems are now disappearing in the face of decreased judicial intervention and growing reliance on Parliament as the primary body responsible for the making of laws.  Discuss.

 

3.   The Municipal Corporations Act, Section 45 states, “In the event a Corporation expands its boundaries and assimilates lands falling under District Councils, the Corporation shall pay reasonable compensation to the District Council so affected.”  In 2000, the Point Fortin Corporation decided to assimilate part of the lands of the Cedros and Icacos District Councils respectively.  Subsequent to the assimilation, the Minister of Local Government, by Order, consolidated the Cedros and Icacos District Councils with a new name of the Ceacos District Council.  The new Ceacos District Council is claiming compensation under Section 45 of the Municipal Corporation Act for the assimilation of the lands of the former Cedros and Icacos District Councils but the claim is being resisted by the Point Fortin Corporation.  Discuss the merits of the case of the Ceacos District Council using the main rules of statutory interpretation.

 

4.      The Rule of law is essential for ensuring that the public and the business community can operate within a legal environment that is supportive and capable of ensuing proper social development.  Discuss.

 

5.      Section 17 of the Jury Act of La La Land states “On announcement of a decision by the foreman of a jury, the number of jurors voting for and against a decision must be stated. 

 

John Brown committed a terrible murder on November 14th 2000.  He killed a pregnant woman and her husband as they were taking a casual stroll in the Blue Park Savannah.  The nation was shocked by this crime and the public opinion called for swift justice.  The matter was heard before 12 jurors and a unanimous decision was required for a murder verdict.  However, a finding of guilty by 10 jurors out of 12 constituted a verdict of manslaughter.  John Brown’s trial lasted two weeks and after a mandatory three hours of deliberations, the foreman of the jury announced that 10 jurors had voted for a murder verdict but the remaining jurors could not be persuaded.   The judge accepted the verdict and condemned John Brown to 20 years imprisonment for manslaughter. 

 

John Brown would like to appeal the conviction on the basis of the contravention of the Jury Act. Please advise.

 

6.   On September 23, 2002 the Appellant was convicted of Section 253(a), having the care and control of a motor vehicle while his ability to operate was impaired by alcohol or a drug.  The Court heard that on March 9, 2002, Constable Bourgeois was dispatched to 10123 - 73 Street and arrived at 1:01 a.m.  He spoke with a witness and was directed to a 1986 Ford Ranger motor vehicle.  The Appellant was found in the vehicle.  Constable Bourgeois saw the Appellant sitting on the driver's seat, with his upper body lying towards the passenger seat, and his feet and legs on the floor of the driver's side of the vehicle.  The Appellant was sleeping and "with a little bit of persistence" Constable Bourgeois woke up the Appellant.  It was evident that the Appellant's ability to operate a motor vehicle was impaired by alcohol.  The officer formed an opinion to this effect and the Appellant, in his evidence, admitted this.  The Constable stated that the motor vehicle was not running, but the keys were in the ignition.  The Constable agreed that the Appellant was resting his upper body and head on property he had piled up on the passenger seat and was using the property as a pillow.  This was consistent with the Appellant being asleep.  The Appellant identified several photographs that were made exhibits that described the layout of the vehicle.  Briefly, the Appellant described the vehicle as a truck-type vehicle with a manual transmission.  The transmission requires that a clutch be used in order to put the vehicle into gear and into motion.  In order to start the vehicle the Appellant stated that the vehicle had to have the keys in the ignition, the clutch would have to be depressed, the gears would have to be checked and the accelerator would have to be activated.  The Appellant had driven the vehicle earlier, but at the relevant time had made the decision not to drive.  The Appellant was sleeping and had decided that only when he was sober would he operate the vehicle.  The Appellant has asked for your advise concerning the possible success of his appeal in light of the prevailing rules of statutory interpretation.