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Common law, case law

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Common law, case law & precedent Gary Lynch-Wood Jackson Magoato Finding the ratio Cross R (1977) Precedent in English Law. Clarendon Press, Oxford. – PowerPoint PPT presentation

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Title: Common law, case law


1
Common law, case law precedent
  • Gary Lynch-Wood
  • Jackson Magoato

2
Common law
  • This term is used
  • to describe law that is common throughout the
    land
  • to describe judge-made law, or precedent
  • to distinguish law applied in the common law
    courts from that applied in the Chancery Court
    (equity)
  • to distinguish systems without a codified base

3
Precedent
  • Precedent is a term is used to describe law found
    in courts decisions
  • Modern law is based heavily on legislation, but
    legislation once played a secondary role to
    judge-made law
  • A judge does not have the same freedom to make
    law as the legislature, and must not be seen to
    be usurping its powers
  • When writing essays and answering problem
    questions
  • a key skill you must develop is the ability to
    identify precedents that support your argument

4
The importance of common law
  • Some branches of our law are almost entirely the
    product of judges decisions (e.g. contract law)
  • Their reasoned judgments have been reported in
    various law reports for nearly 700 years
  • Other branches of law are based on statutes (e.g.
    environmental law)
  • Case law has played an important part in the
    interpretation of those statutes
  • Much of English law derives from statute and
    common law
  • The function of the judge is to interpret the one
    and evolve the other

5
Understanding casesand statutes
6
K. Llewellyn, The Bramble Bush (1996)
  • Case decisions
  • Radical shifts are unusual
  • A judge makes his rule in and around a specific
    case (and looking backward)
  • His rule is commonly good sense, and very narrow
  • Any innovation is confined regularly within
    rather narrow limits (partly by the practice of
    trying hard to square the new decision with old
    law
  • Case law rules are applied as if they had always
    been the law
  • Case law is flexible round the edges the rules
    are commonly somewhat uncertain in their wording,
    and not too easy to make definite

7
K. Llewellyn, The Bramble Bush (1996)
  • Statute law
  • Statutes are made relatively in the large, to
    cover wider sweeps, and looking forward
  • They apply only to event and transactions
    occurring after they come into force
  • They are recognised machinery for readjustment of
    the law
  • They represent not single disputes, but whole
    classes of disputes
  • They are political, not judicial in their nature

8
The meaning of precedent
9
The meaning of precedent
  • In law, precedent has a meaning similar to its
    everyday use
  • It relates to how later cases are affected by
    previous cases
  • It is based on a general principle a rule of
    law that like should be treated alike
    (uniformity / certainty)
  • It may be binding or persuasive (depends on the
    court hierarchy and the circumstances of the
    case)
  • It can be avoided in a case that demonstrates
    sufficient differences

10
Precedent (a wide view)
  • The idea that it is desirable for similar cases
    to be decided in similar ways
  • The principle that consistency is an important
    aspect of justice
  • Improved efficiency once a point of law has
    been decided it can be subsequently applied (no
    need for re-argument)
  • Judicial comity mutual respect that judges have
    for their colleagues

11
Precedent (a wide view)
  • Lord MacKay (ex Lord Chancellor) Who Makes the
    Law?, The Times, 3 December (1987)
  • A scheme of precedent is clearly capable of
    providing important benefits. It assists
    litigants to assess the nature and scope of legal
    obligations and, to the extent that it enables
    them to predict the likely outcome of disputes,
    it restricts the scope of litigation. By allowing
    the vast bulk of disputes to be settled in the
    shadow of the law, a system of precedent prevents
    the legal apparatus from becoming clogged by a
    myriad of single instances. It reflects a basic
    principle of the administrations of justice that
    like cases should be treated alike and therefore
    generates a range of expectations from different
    participants in the legal process. Rules of law
    based on a system of precedent are therefore
    likely to exhibit characteristics of certainty,
    consistency and uniformity

12
Precedent (a narrow view)
  • Courts may regard themselves as being bound by
    earlier decisions
  • Peculiar to English Law (and some common law
    jurisdictions)
  • Encapsulated by the doctrine of stare rationibus
    decidendis, or stare decisis
  • All courts bind other lower courts, and some
    courts may bind themselves (vertical and
    horizontal dimensions of precedent)

13
Listen up! A cautionary note about the word
decision
14
The decision
  • The decision of a case can mean different things
  • Consider a case where Lynch-Wood won and
    Magoato Lost
  • Here (subject to an appeal) Lynch-Wood and
    Magoato are bound by the decision
  • This is res judicata, or a matter adjudicated
    upon
  • In the context of legal analysis, a decision is
    something wider
  • The reasoning process that went into the
    particular decision
  • Why did Lynch-Wood win (or Magoato lose)?

15
The development of case law principles
16
Development of case law principles
  • To understand case law.is to understand how it
    is that particular decisions by particular judges
    concerning particular parties to particular cases
    can be used in the construction of general rules
    applying to the actions and transactions of
    persons at large
  • N MacCormick Why Cases have Rationes and What
    These Are. In L Goldstein (ed.) Precedent in Law
    (Clarendon Press, Oxford 1987).

17
Development of case law principles
  • Principles of law derive from observing a line of
    cases on a specific topic
  • Principles do not develop unless claimants bring
    cases
  • A judge in each case draws on the principles
    established in earlier cases
  • This can make the development of the law
    piecemeal (case-by-case)
  • Lord Wright (in 1938) described how judges
  • proceed from case to case, like the ancient
    Mediterranean mariners, hugging the coast from
    point to point, and avoiding the dangers of the
    open sea

18
Development of case law principles
  • Imagine
  • A case in 1920 decided that any person selling
    parrots was under an implied contractual duty to
    ensure the parrot could talk
  • Lawyers immediately think of the wider
    ramifications
  • Does this principle apply if the seller informed
    the customer that the parrot couldnt talk?
  • Does this principle apply to related birds
    (budgerigars)?
  • Wider still, is there a general principle to be
    found which might mean that a similar duty
    standards of health may apply to other animals?
  • (J. Holland and Webb, J. Learning Legal
    Rules, OUP, 2010).

19
Development of case law principles
  • This simple case may eventually be seen as
    producing a more general principle on the duties
    of sellers towards buyers a duty to deal in good
    faith
  • Eventually, a textbook writer may sum up the case
    law in one general statement on the duties owned
    by vendors of goods
  • On reflection, we might find that one case
    concerning a mute parrot is now applied to all
    cases on defective merchandise
  • The process of moving from specific disputes to
    the development of general rules (i.e.
    precedents) which are then applicable to a wider
    range of cases, is central to common law
    reasoning
  • Dead snails and exploding underpants
  • Donoghue v Stevenson 1932 AC 562
  • Grant v Australian Knitting Mills 1936 AC

20
The elements of precedent
Youre bound by this decision. But, come to
think about it, so am I
21
The elements of precedent
  • Ratio decidendi the reason(s) for the decision
  • vital element
  • discovering it is not easy
  • art of interpretation
  • Obiter dictum things said by the way
  • not a vital part of the decision
  • does not bind future courts
  • persuasive properties (persuasiveness often
    depends on who made them and where)
  • Old distinction An opinion given in court, if
    not necessary to the judgment given of record,
    but that it might have been as well given if no
    such, or a contrary had been broachd, is no
    judicial opinion but a mere gratis dictum
    (Vaughan CJ, 1673 )

22
Ratio decidendi
  • R. Cross, Precedent in English Law (Clarendon
    Press, Oxford, 1977)
  • Any rule of law expressly or impliedly treated
    by the judge as a necessary step in reaching his
    decision, having regard to the line of reasoning
    adopted by him
  • J. Salmond, Jurisprudence (Seventh Edition,
    1924).
  • A precedent, therefore, is any judicial
    decision which contains in itself a principle.
    The underlying principle which thus forms its
    authoritative element is often termed the ration
    decidendi. The concrete decision is binding
    between the parties to it, but it is the abstract
    ratio decidendi which alone has the force of law
    as regards the world at large

23
Ratio decidendi
  • J. Gray, The Nature and Sources of the Law
    (Second Edition, 1921)
  • It must be observed that at the Common Law not
    every opinion expressed by a judge forms a
    Judicial Precedent. In order that an opinion may
    have the weight of a precedent, two things must
    concur it must be, in the first place, an
    opinion given by a judge, and, in the second
    place, it must be an opinion the formation of
    which is necessary for the decision of a
    particular case in other words, it must not be
    obiter dictum.
  • A Goodhart Determining the Ratio Decidendi of a
    Case, Yale Law Journal (1930) 40, 161
  • With the possible exception of the legal term
    malice, it is the most misleading expression in
    English law

24
Ratio decidendi
  • It is, in part, the notion of ratio which gives
    the current English system of precedent it
    relatively strict character
  • Being required to look at previous cases for
    ideas on how to deal with a new case is in itself
    something that reduces the range of options which
    is open to a judge
  • But, as cases grow so the range of cases grow
  • If a judge can choose amongst different
    (previous) decisions, and amongst different parts
    of different decisions, then a skilful or
    knowledgeable judge (or lawyer) will find it
    easier to find previous judgments which justify
    any decision they wish to arrive at
  • But, the use of ratio calls for a much more
    precise use of previous cases
  • Its not about finding arguments that we find
    useful, but about looking at past cases for lines
    of reasoning that are binding

25
Ratio decidendi
  • If the facts of cases were identical, our task
    would be easy
  • But they are not - facts change from case to case
  • We must show that two (or more) cases are
    sufficiently similar to illustrate the same
    principle, so that the doctrine of precedent can
    be applied
  • Comparing facts is important, but we must also
    try to see if the reasoning in the earlier case
    can be applied to the new set of facts in our
    case
  • lawyers cite cases to give authority to their
    argument
  • is there a case that provides authority for the
    point I want to make?

26
Ratio decidendi
  • Holland and Webbs Zebras on the North Circular
  • case 1 a man driving a Ford Mondeo runs over an
    old lady using a zebra crossing the man is held
    liable in negligence
  • case 2 a woman driving a BMW runs over an old
    man who was crossing the road
  • Should the woman in case 2 be found liable?

27
Ratio decidendi
  • Dont jump to conclusions.its not enough to say
    its obvious, because it might not be!
  • You may see a knight move and conclude that all
    chess pieces move in an L shape!
  • Its not enough to say case 2 is the same as case
    1 (with no explanation)
  • You must ask why was the man liable in case 1?
  • there may be a law against driving Ford Mondeos
  • there may be a law against running people over on
    zebra crossings (but not on any other part of the
    road)
  • what was the whether like? how fast was the man
    driving in case 1?

28
Finding the ratio
29
Finding the ratio
  • Referring to the work of Sir John Salmond and
    Professor John Chipman Gray, Arthur Goodhart
    says
  • Both the learned authors, on reaching this
    point of safety, stop. Having explained to the
    student that it is necessary to find the ratio
    decidendi of the case they make no further
    attempt to state any rules by which it can be
    determined.
  • A. Goodhart Determining the Ratio Decidendi
    of a Case, Yale Law Journal (1930) 40, 161
  • .

30
Finding the ratio
  • It can be difficult judgements can be long
  • A judge in a later case may perceive the
    principle (ratio) that is to be derived from the
    earlier case as something different from that
    which the original judge intended
  • why do you shop at the local mall rather than use
    the town centre?
  • You wont find the sentence heres my ratio.
  • Its a matter of skill and interpretation, built
    on experience

31
Finding the ratio
  • A Goodhart Essays in Jurisprudence and the Common
    Law (Cambridge University Press, 1931)
  • To determine the principle of a case, the first
    and most essential step is to establish what were
    the material facts on which the judge based his
    conclusion
  • Common law legal reasoning is always reasoning
    about something it is never reasoning about an
    abstract concept
  • Rations are statements of reasons about the law
    in relation to particular facts
  • Goodharts phrase material facts is an
    important part of his theory of how to identify
    his ratio
  • Facts are material when vital to the legal
    decision
  • The ratio of the case is the conclusion based on
    the material facts

32
Finding the ratio
  • A Goodhart Essays in Jurisprudence and the Common
    Law. (Cambridge University Press, 1931)
  • The final step is to determine whether or not
    it is a binding precedent for some succeeding
    case in which the facts are prima facie similar.
    This involves a double analysis. We must first
    state the material facts in the precedent case
    and then attempt to find the materials ones in
    the second one. If these are identical, then the
    first case is a binding precedent for the second,
    and the court must reach the same conclusion as
    it did in the first one

33
Finding the ratio
  • Some of Goodharts suggestions are problematic
  • Stone J (1959) The Ratio of the Ratio
    Decidendi. Modern Law Review 22(6), 597.
  • there will often be the gravest doubt as to what
    facts the precedent court explicitly or
    implicitly determined to be material
  • If we cannot know, with certainty, what a
    material fact is how, when this lies at the
    centre of Goodharts thesis, are we to use the
    method?
  • See also
  • Montrose J (1957) Ratio Decedendi and the House
    of Lords. Modern law Review 20, 124
  • Simpson A (1957) The Ratio Decedendi of a Case.
    Modern Law Review 20, 413
  • Andrews N (1985) Reporting case law unreported
    cases, the definition of a ratio and the criteria
    for reporting decision. Legal Studies 5, 205.

34
Finding the ratio
  • Cross R (1977) Precedent in English Law.
    Clarendon Press, Oxford.
  • It is impossible to devise formulae for
    determining the ratio decidendi of a case
  • Twining W, and Miers D (1999) How to do things
    with rules. Weidenfeld Nicolson, London.
  • Talk of finding the ratio decidendi of a case
    obscures the fact that the process of
    interpreting cases is not like a hunt for buried
    treasure, but typically involves an element of
    choice from a range of possibilities

35
Finding the ratio
  • You have to ask why did the outcome happened?
  • It involves some explanation of the case
  • Youre looking for the legal reasoning, coupled
    with your view of the material facts
  • Ratio should be expressed as a principle
    possessing generality capable of being applied
    later
  • Legal reasoning which does not decide the case
    cannot be ratio (it will be obiter)
  • You may have multiple or inconclusive rationes
  • Chaplin v Boys 1971 AC 256 where the HL agreed
    on the result, but were faced with three possible
    grounds for reaching their decision
  • Read the Headnote but dont rely on it

36
Obiter dictum
  • Cross R (1977) Precedent in English Law.
    Clarendon Press, Oxford.
  • It is a truism.that dicta are of varying
    degrees of persuasiveness Dicta of the highest
    degree of persuasiveness may often, for all
    practical purposes, be indistinguishable from
    pronouncements which must be treated as ratio.
  • MacCormick, Legal Reasoning and Legal Theory
  • statements of opinion upon the law and its
    values and principles in their bearing on the
    instant decision, statements which in some way go
    beyond the point or points necessary to be
    settled in deciding the case.

37
Obiter dictum
  • The main difference between obiter and ratio
  • Courts must follow a ratio (whether they like it
    or not)
  • Obiter statements are reflection on the law
  • (Like the work of academic lawyers), they may
    convince others by their logic or rhetoric
  • They are capable of being persuasive in the sense
    that anyones argument is capable of being
    persuasive
  • W B Anderson Sons v. Rhodes 1967 2 All ER 850
    (Cairns J) when all five members of the House
    of Lords have all said, after close examination
    of the authorities, that a certain type of tort
    exists, I think that judge of first instance
    should proceed on the basis that it does exist

38
Obiter dictum
  • Ask yourself did this line of reasoning affect
    the outcome?
  • Look for classic signs
  • if the situation had been this, then
  • in other cases it might be necessary to look at
    things differently
  • I do not have to make a finding on this
  • if I had not been bound by the ruling in
  • A judge may say what he would have decided had he
    not been bound by stare decisis

39
Obiter dictum
  • DPP v Smith 2006 (QBD) 1 WLR 1571
  • Def, who cut off the victims ponytail and some
    other hair on top of her head, was charged with
    assault occasioning ABH contrary to s.47 of the
    Offences Against the Person Act 1861
  • At the close of the prosecution case, the def
    submitted that there was no case for him to
    answer as no ABH had been caused
  • Justices concluded that it had not been
    established that the victim had been caused ABH
  • Appeal by way of case stated
  • Judges concluded that cutting off a persons hair
    amounted to ABH
  • Obiter if paint or some other unpleasant
    substance were put on the victim's hair which
    marked or damaged it that could amount to ABH

40
Obiter dictum
  • Obiter statements do not necessarily relate to
    the material facts
  • Donoghue v Stevenson 1932 Lord Atkin made a
    number of observations about liability for
    negligent acts.
  • one observation was that one owed a duty of case
    not to injure ones neighbour a person so
    closely affected by my acts that one must take
    care not to injure them
  • This is an obiter statement it is not directly
    related to the facts
  • Dont think obiter is unimportant
  • One persons obiter may be the next persons
    ratio
  • Lord Atkins neighbour principle has been
    extended to all manufacturers, repairers,
    consumer items, industrial accidents, road
    accidents, misstatements etc

41
Obiter dictum
  • R. v Gotts 1992 2 AC 412
  • Duress is not available as a defence to a charge
    of attempted murder.
  • A pleaded not guilty to a charge of attempted
    murder and sought to raise a defence of duress.
  • The trial judge ruled that this defence was not
    available on such a charge.
  • Conviction was upheld by the Court of Appeal
  • HL on a matter of policy the defence of duress
    is not available to a charge of attempted murder
  • Dicta of Lord Griffiths in R. v. Howe 1987
    C.L.Y. 800 applied

42
Law Reporting
43
Law reporting
  • Approximately, 200,000 cases are dealt with each
    year, but only about 25,000 are reported
  • Law reporting dates back to medieval times with
    the publication of the Year Books in Anglo-Norman
  • A landmark in the history of law reporting
    occurred in 1865 when the Inns of Court set up
    the Council of Law Reporting
  • Popular reports are the Weekly Law Reports, the
    All England Law Reports and the Times Law Reports

44
The Courts
45
The courts
  • Supreme Court / House of Lords
  • Court of Appeal (Civil)
  • Court of Appeal (Criminal)
  • High Court
  • Crown Court
  • Inferior courts

46
The Supreme Court
  • Much of what is said about precedent in the HL
    will apply to the Supreme Court
  • It is assumed the new Court will follow the same
    approach
  • It is assumed it will normally treat itself as
    bound by previous decisions of the House
  • Decisions of the HL are binding on all courts in
    the country accept the House itself
  • Historically, until 1966 the HL was bound by its
    own decisions
  • But in 1966.......

47
The Supreme Court
  • The Practice Statement 1966 1 WLR 1234
  • Too rigid adherence to precedent may lead to
    injustice in a particular case and also unduly
    restrict the proper development of the law. They
    propose therefore to modify their present
    practice and, while treating former decisions of
    this House as normally binding, to depart from a
    previous decision when it appears right to do so.
  • In this connection they will bear in mind the
    danger of disturbing retrospectively the basis on
    which contracts, settlements of property, and
    fiscal arrangements have been entered into and
    also the special need to certainty as to the
    criminal law
  • This announcement is not intended to affect the
    use of precedent elsewhere than in this House.

48
Use of the Practice Statement
  • Used sparingly
  • R v. National Insurance Commissioners (ex parte
    Hudson) 1972 AC 944 (at p. 966) (Lord Reid)
  • The Practice Statement was intended to apply only
    in a small number of cases in which previous
    decisions of the House were thought to be
    impeding the proper development of the law or to
    have led to results which were unjust or contrary
    to public policy
  • Two years passed before the Court first exercised
    the power
  • Conway v. Rimmer 1968 AC 910, where the HL
    unanimously overruled Duncan v. Cammell, Laird
    Co. 1942 AC 624 on a question of the discovery
    of documents

49
Use of the Practice Statement
  • Addie Sons v. Dubreck 1929 AC 358
  • The HL had held that an occupier of premises was
    only liable to a trespassing child who was
    injured by the occupier intentionally or
    recklessly
  • British Railways Board v. Herrington 1972 1 All
    ER 749
  • While an occupier does not owe the same duty of
    care to a trespasser which he owes to a visitor,
    he owes a trespasser a duty to take such steps as
    common sense or common humanity would dictate, to
    exclude or warn or otherwise, within reasonable
    and practicable limits, reduce or avert a danger
  • An electrified railway line owned by the BRB
    fences in poor condition children seen on line
    plaintiff aged 6 injured and claimed damages
    for negligence
  • Held that rule in Addie had been rendered
    obsolete by changes in physical and social
    conditions, and no longer provided a
    comprehensive statement of the occupier's duty
    towards a trespasser

50
Use of the Practice Statement
  • Miliangos v. George Frank (Textliles) Ltd 1976
    AC 433
  • The HL overruled Re United Railways of the Havana
    Regla Warehouses Ltd 1961 AC 1007
  • In the Re United Railways case, it had been held
    that damages in an English civil case could only
    be awarded in sterling
  • In Miliangos the HL held that damages can be
    awarded in the currency of the foreign country
    specified in the contract
  • Lord Wilberforce once a clear conclusion is
    reached as to what the law now ought to be,
    declaration of it by this House is appropriate.
    The law on this topic is judge-made it has been
    built up over the years from case to case. It is
    entirely within this Houses duty to give the
    law a new direction in a particular case where,
    on principle and in reason, it appears right to
    do so. I cannot accept the suggestion that
    because a rule is long-established only
    legislation can change it

51
Use of the Practice Statement
  • See also income tax case
  • Vesty v. Commissioners of Inland Revenue 1979
    3 All ER 976 the HL overruled its decision in
    Congreve v. Commissioners of Inland Revenue
    1948 1 All ER 948
  • See also case relating to the frustration of
    contracts
  • Paal Wilson Co. A/S v. Paartenrederei Hannah
    Blumenthal 1983 1 All ER the HL declined an
    invitation to depart from it previous decision
    given only two years earlier in Bremer Vulkan v.
    South India Shipping Corpn 1981 AC 909
  • NB A second attempt to persuade the HL to
    depart from the Bremer Vulkan decision was
    unsuccessful in Food Corp of India v. Antclizo
    Shipping Corp 1988 2 All ER 513
  • Bremer Wilson decisions ultimately modified by
    the Arbitration Act 1950 (s.13A)

52
Use of the Practice Statement
  • Anderton v. Ryan 1985 AC 560
  • The appellant, on a construction of the Criminal
    Attempts Act 1981, was held not guilty of
    attempting dishonestly to handle a stolen video
    recorder
  • She thought the goods had been stolen but in
    fact there was not evidence that there had been
  • R v. Shivpuri 1986 2 All ER 334
  • Another case on the Criminal Attempts Act 1981
    the appellant was held to be guilty of attempting
    to commit a drugs offence
  • Hed been caught with a suitcase which he
    thought contained prohibited goods in fact, it
    contained harmless matter
  • See over....

53
Use of the Practice Statement
  • R v. Shivpuri 1986 2 All ER 334
  • His conviction was upheld by the HL because he
    had intended to commit the full offence and had
    done acts which were more than mere preparatory
    to the commission of the intended offence within
    the meaning of s.1(2) of the 1981 Act.
  • Mrs Ryan had escaped conviction in spite of the
    clear words of s.1(2) a person may be guilty of
    attempting to commit an offence to which this
    section applies even though the facts are such
    that the commission of the offence is impossible
  • In Anderton v. Ryan the HL had held, in effect,
    that these plain words did not mean what they said

54
Use of the Practice Statement
  • See also
  • R v. G 2003 1 WLR 1060 HL overruled its
    decision in R v. Caldwell 1982 AC 341 on the
    meaning of the word reckless in s.1 of the
    Criminal Damage Act 1971
  • On the same day as it decided R v. G, the HL in
    Rees v. Darlington Memorial Hospital NHS Trust
    2003 3 WLR 1091 refused to overrule McFarlane
    v. Tayside Health Board 2000 2 AC 59
  • In McFarlane, it had been held that the cost of
    bringing up a normal healthy child (born as a
    result of negligent sterilisation advice given to
    the parents) was not recoverably in the law of
    tort
  • In Rees, the claimant, who suffered from severe
    visual impairment and was afraid she would be
    unable to care for the child, underwent a
    negligently performed sterilisation operation at
    the def hospital she gave birth to a normal
    health child
  • All 7 judges said McFarlane was correctly
    decided

55
Use of the Practice Statement
  • See also
  • In R v Purdy v. Director of Public Prosecutions
    2009 3 WLR 403 the HL departed from R (Pretty)
    v. Director of Public Prosecutions 2001 3 WLR
    1598 in which it had been held that Art. 8
    (respect for private life) of the European
    Convention on Human Rights did not confer a right
    to decide when or how to die
  • The HL in Purdy preferred instead to apply the
    decision to apply the decision of the European
    Court of Human Rights in Pretty v. United Kingdom
    (2002) 35 EHRR 1
  • The European Court had disagreed with the Houses
    decision in the Pretty case

56
Avoiding precedents
57
Avoiding precedents
  • Affirming and reversing
  • Both refer to the judgment of the appeal court in
    respect of the judgment of a lower court and in
    respect of the same case
  • Affirming the appeal court agrees and confirms
    the judgment
  • Reversing the appeal court disagrees and
    overturns the judgment
  • Neither denote an issue of precedent
  • Both could be used in conjunction with another
    term relating to a previous case

58
Avoiding precedents
  • Approving, overruling, distinguishing,
    disapproving
  • Where a court considers a precedent which is
    relevant but not binding (e.g. from a lower court
    or obiter)
  • Approving the court agrees with the precedent
    and follows it
  • Overruling the court considers the precedent is
    wrong and therefore should be abandoned
  • Distinguishing a precedent that would otherwise
    cover the case is different in some material way
  • Disapproving a less drastic alternative - the
    effect of expressing such dissent is to weaken
    the authority of the earlier case

59
Pros and cons
60
Pros
  • Notions of equity/justice similar cases should
    be treated in the same way
  • Can bring about law reform much quicker than the
    Parliamentary process
  • Promotes certainty
  • Relies on the idea of decisions being promoted
    from the top of the system decisions, which are
    made by the best judges, are perpetuated and
    guide the lower courts
  • Makes life easier for lawyers!

61
Cons
  • Makes life harder for lawyers!
  • Does it work properly?
  • May impede the proper development of the law
  • Places undue stress on the past
  • Bad rulings are perpetuated - fixity
  • Judges can only rule on the cases before them
  • Do we trust the judges?
  • Gives false appearance of coherence
  • Legitimacy problem judges are unelected

62
Cons
  • Precedent can have drawbacks if judges feel bound
    to follow a previous case even if this means that
    a later decision seems unjust.
  • Elliot v C (A Minor) 1983 2 All ER 1005 (Goff
    LJ)
  • although, of course, the courts of this
    country are bound by the doctrine of precedent,
    sensibly interpreted, nevertheless it would be
    irresponsible for judges to act as automata,
    rigidly applying authorities without regard for
    consequences.
  • In this case, the CA reluctantly followed the
    authority of a previous case (R v Caldwell
    1981) and upheld the conviction of a 14 year
    old girl with learning difficulties for criminal
    damage, even though she herself could not have
    appreciated the risk her actions posed.
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