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1 Introduction to Law Introduction to Law – Part 1 (Categories and Sources of Law)

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1 1 Introduction to Law Introduction to Law – Part 1 (Categories and Sources of Law)

2 2 LEARNING OUTCOMES Module syllabus Module syllabus Course assessment Course assessment Proposed exam format Proposed exam format Introduction to law Introduction to law –Categories of law –Sources of law

3 3 Learning Strategies Lecture Lecture Cases and case briefs Cases and case briefs Review papers Review papers Project/presentation Project/presentation Exams Exams

4 4 Expectations Participate! Law is sometimes difficult; it’s easier when you are involved! Participate! Law is sometimes difficult; it’s easier when you are involved! Typed assignments, with name, student number and section. Typed assignments, with name, student number and section. Ask questions! Ask questions!

5 5 Course Assessment Class participation 10% Class participation 10% Mid-term exam20% Mid-term exam20% Coursework30% Coursework30% Final exam40% Final exam40%

6 6 Course Work Case briefs and presentations Case briefs and presentations Projects and presentations Projects and presentations Participation Participation

7 7 Case Briefs Example: Vauxhall Estates Ltd v. Liverpool Corporation (1932) Example: Vauxhall Estates Ltd v. Liverpool Corporation (1932) Diagramming the case Diagramming the case

8 8 Case Brief – Vauxhall Estates Title: Vauxhall Estates v. Liverpool Corporation (1932) Title: Vauxhall Estates v. Liverpool Corporation (1932) Facts: In 1928, the UK Ministry of Health made a plan for street improvements. As part of the plan, the government required some landowners to sell their property to the government. The government would be required to pay the landowners for the property. Facts: In 1928, the UK Ministry of Health made a plan for street improvements. As part of the plan, the government required some landowners to sell their property to the government. The government would be required to pay the landowners for the property. Issue: Whether the 1925 Act or the 1919 Act applies for the purposes of determining how much money sellers receive. Issue: Whether the 1925 Act or the 1919 Act applies for the purposes of determining how much money sellers receive.

9 9 Case Brief (Cont.) Decision: The 1925 Act impliedly repeals the 1919 Act. Decision: The 1925 Act impliedly repeals the 1919 Act. Reasoning: The 1919 Act is inconsistent with the later passed 1925 Act. Reasoning: The 1919 Act is inconsistent with the later passed 1925 Act. Analysis: This is an important case because it shows that laws more recently passed by Parliament may repeal earlier laws if they are inconsistent. That means that Parliament doesn’t have to expressly repeal a law in order for it to no longer be valid. Analysis: This is an important case because it shows that laws more recently passed by Parliament may repeal earlier laws if they are inconsistent. That means that Parliament doesn’t have to expressly repeal a law in order for it to no longer be valid.

10 10 Learning Objectives What is law? What is law? Categories of law Categories of law Sources of Law Sources of Law Brief Comparison of England and China Brief Comparison of England and China

11 11 What is Law? Law provides rules Law provides rules It tells us what we can and cannot do It tells us what we can and cannot do This is true in our personal lives (eg criminal law) This is true in our personal lives (eg criminal law) And in our business lives (eg contract law) And in our business lives (eg contract law) Therefore, it is important for a businessperson to know the rules which apply to them Therefore, it is important for a businessperson to know the rules which apply to them

12 12 What is Law? (cont.) However, law is more than just rules However, law is more than just rules Societies require order to allow people to live and deal with each other Societies require order to allow people to live and deal with each other Law is a means of creating and maintaining social order Law is a means of creating and maintaining social order It does this by helping to deal with arguments and conflicts It does this by helping to deal with arguments and conflicts

13 13 What is Law? (cont.) Different countries have different forms of law and social order Different countries have different forms of law and social order In this module, we shall be looking at some of the principles of English Law In this module, we shall be looking at some of the principles of English Law However, many of these principles can be found in other legal systems However, many of these principles can be found in other legal systems –even if the details are different

14 14 Categories of Law Law is a very large field, and it is common to divide it into categories common law and civil law common law and civil law common law and statute law common law and statute law private law and public law private law and public law civil law and criminal law civil law and criminal law

15 15 Common Law and Civil Law A legal system is the way the law is structured and operated in a country A legal system is the way the law is structured and operated in a country –England and China have different legal systems Common Law and Civil Law are terms used to describe legal systems Common Law and Civil Law are terms used to describe legal systems

16 16 Common Law Common Law is used to describe legal systems based on the English legal system Common Law is used to describe legal systems based on the English legal system These are usually countries which were once part of the British Empire These are usually countries which were once part of the British Empire –eg: America, Australia, New Zealand

17 17 Civil Law Civil Law is used to describe legal systems which are based on old Roman Law (from the Roman Empire in what is now Italy) Civil Law is used to describe legal systems which are based on old Roman Law (from the Roman Empire in what is now Italy) eg: France, Germany eg: France, Germany China is usually classified as a civil law system, although it is not based on Roman Law China is usually classified as a civil law system, although it is not based on Roman Law

18 18 Common Law v. Civil Law Common Law Case law and the courts are most important source of law Case law and the courts are most important source of law Civil Law Consists of a legal code of general principles which is the source of law Consists of a legal code of general principles which is the source of law

19 19 Common Law and Statute Law Common Law is the law and procedures created by courts (ie judges) Common Law is the law and procedures created by courts (ie judges) Statute Law is legislation created by the government Statute Law is legislation created by the government –in England, this is Parliament at Westminster –eg Sale of Goods Act 1979 –eg Employment Relations Act 1999

20 20 Common Law v. Statute Law Since the early 20 th century, most English Law has been created (“enacted”) by statute Since the early 20 th century, most English Law has been created (“enacted”) by statute –Acts of Parliament However, the courts still have an important role to play in deciding on the effect of statutes However, the courts still have an important role to play in deciding on the effect of statutes

21 21 Private Law and Public Law Private Law and Public Law are concerned with relationships Private Law and Public Law are concerned with relationships

22 22 Private Law Private Law deals with the relationships between ordinary people in everyday transactions Private Law deals with the relationships between ordinary people in everyday transactions That includes you and me, as well as businesses and companies That includes you and me, as well as businesses and companies Private Law includes the law of contract and the law of tort Private Law includes the law of contract and the law of tort

23 23 Public Law Public Law deals with the relationships between government organisations and ordinary citizens Public Law deals with the relationships between government organisations and ordinary citizens –also between different government organisations Public Law includes constitutional law, administrative law, and criminal law Public Law includes constitutional law, administrative law, and criminal law

24 24 Civil Law and Criminal Law In this category, “civil law” has a different meaning from the Common Law and Civil Law category In this category, “civil law” has a different meaning from the Common Law and Civil Law category

25 25 Civil Law In this category, civil law deals with the relationships between individual citizens In this category, civil law deals with the relationships between individual citizens Its purpose is to settle arguments between individuals Its purpose is to settle arguments between individuals It helps people to find remedies It helps people to find remedies –it doesn’t really punish people Civil Law includes all Private Law and some Public Law Civil Law includes all Private Law and some Public Law

26 26 Criminal Law Criminal Law deals with rules created by the State which forbid certain behaviour Criminal Law deals with rules created by the State which forbid certain behaviour These are “crimes” These are “crimes” Criminal Law punishes people Criminal Law punishes people –it does not provide remedies Criminal Law is usually what people think of when they think about “The Law” Criminal Law is usually what people think of when they think about “The Law” Criminal Law is part of Public Law Criminal Law is part of Public Law

27 27 Criminal Law v. Civil Law A very important difference between criminal law and civil law relates to court cases A very important difference between criminal law and civil law relates to court cases In a criminal case, the prosecutors (ie the State) must prove their case beyond reasonable doubt In a criminal case, the prosecutors (ie the State) must prove their case beyond reasonable doubt In a civil case, the parties only have to prove their case on the balance of probabilities In a civil case, the parties only have to prove their case on the balance of probabilities

28 28 Common Law System (based on English System) Common Law Statute Law Civil Law Private Law Public Law Criminal Law

29 29 Civil Law System (based on old Roman Empire System) Statute Law Civil Law Private Law Public Law Criminal Law

30 30 Sources of English Law European Union European Union Domestic Legislation Domestic Legislation Case Law Case Law

31 31 European Union The UK is a member of the European Union The UK is a member of the European Union The EU has the power to create rules and regulations which apply in its member states The EU has the power to create rules and regulations which apply in its member states

32 32 Domestic Legislation Domestic legislation is created by Parliament at Westminster Domestic legislation is created by Parliament at Westminster It only applies to England It only applies to England –EU laws apply to all EU members Domestic legislation is introduced by the government Domestic legislation is introduced by the government –currently the Labour Party led by Tony Blair

33 33 Domestic Legislation (cont.) Although we said earlier that the English legal system is a common law system, legislation is now the main source of law in England Although we said earlier that the English legal system is a common law system, legislation is now the main source of law in England However, the courts are still important as they help to interpret the legislation However, the courts are still important as they help to interpret the legislation

34 34 Domestic Legislation (cont.) Each piece of legislation is an Act of Parliament Each piece of legislation is an Act of Parliament They are recorded in statute books which anyone can refer to They are recorded in statute books which anyone can refer to

35 35 Case Law Decisions of the courts can help to develop and explain the law Decisions of the courts can help to develop and explain the law As we will see in the next class, the decision in one case can influence the decision in another case which comes after it As we will see in the next class, the decision in one case can influence the decision in another case which comes after it Although legislation can overrule case law, cases law can help to show the practical effect of legislation Although legislation can overrule case law, cases law can help to show the practical effect of legislation

36 36 Case Law The facts and decisions in important cases are recorded in books called law reports The facts and decisions in important cases are recorded in books called law reports Lawyers refer to these when Lawyers refer to these when –they advise their clients –they are arguing their client’s case in court

37 37 China The Chinese legal system has similar characteristics to a civil law system The Chinese legal system has similar characteristics to a civil law system This is partly because in Chinese history written laws and codes were important This is partly because in Chinese history written laws and codes were important –as far back as the Qin Dynasty Also partly due to European influences on China in the 19 th and 20 th centuries Also partly due to European influences on China in the 19 th and 20 th centuries

38 38 China (cont.) The Chinese legal system is distinct from other legal systems, but its structure is similar to civil systems like France and Germany The Chinese legal system is distinct from other legal systems, but its structure is similar to civil systems like France and Germany Chinese legal experts view legislation as more important than case law Chinese legal experts view legislation as more important than case law In fact, case law is not considered to be a source of law in China In fact, case law is not considered to be a source of law in China

39 39 China (cont.) Sources of law in PRC Sources of law in PRC Statutes made by the National People’s Congress have the highest authority Statutes made by the National People’s Congress have the highest authority –constitutional laws, civil codes, and criminal codes Administrative regulations by the State Council cannot be in conflict with statutes. Administrative regulations by the State Council cannot be in conflict with statutes. Cases are not considered official sources of law, though decisions of the Supreme People's Court are used as a guideline by lower courts when the law is unclear. Cases are not considered official sources of law, though decisions of the Supreme People's Court are used as a guideline by lower courts when the law is unclear.

40 40 England v China England Common Law system Common Law system Sources of Law Sources of Law –European Union –Domestic Legislation –Case Law Case Law important in developing and explaining the law Case Law important in developing and explaining the lawPRC Civil Law System Civil Law System Sources of Law Sources of Law –Domestic Legislation (NPC and State Council) Case Law not important. Only used by lower courts when the law is unclear. Case Law not important. Only used by lower courts when the law is unclear.

41 41 Summary Law provides rules which give businesspeople a framework for conduction their business Law provides rules which give businesspeople a framework for conduction their business –they know what they can and cannot do Categories of law Categories of law –Common Law and Civil Law  refer to legal systems  England has a common law system  China is closer to a civil law system

42 42 Summary (cont.) Categories of law (cont.) Categories of law (cont.) –Common Law and Statute Law  common law comes from decisions of the courts  statute law comes from legislation made by the government –Private Law and Public Law  private law concerns individuals  public law concerns institutions of state

43 43 Summary (cont.) Categories of law (cont.) Categories of law (cont.) –Civil Law and Criminal Law  civil law deals with relationships between individuals  criminal law deals with forbidden behaviour Sources of English Law Sources of English Law –European Union –Domestic Legislation –Case Law


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