Jurisprudence: Concepts & Schools
Jurisprudence: Concepts & Schools
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Jurisprudence, stated that the “science of jurisprudence”
has nothing to do with ideas of good and bad. His disciple,
Austin, defined jurisprudence in the following words,
“Science of Jurisprudence is concerned with Positive Laws
that is laws strictly so-called. It has nothing to do with the
goodness or badness of law.” According to him, laws are
commands made by the sovereign and their nonobedience
leads to imposition of sanctions. He termed such laws as
positive law and stated that the main subject matter of
jurisprudence is the study of positive laws. According to
Holland, “Jurisprudence means the formal science of
positive laws. It is an analytical science rather than a
material science.” Keeton defined jurisprudence as, “the
study and systematic arrangement of the general
principles of law.”
Jurisprudence is the study of the Theory and
Philosophy of Law. The subject, in its entirety, differs
from other social sciences. There are several ideas with
regards to the meaning of jurisprudence and its nature.
This makes it difficult to define. Each country has its own
idea of jurisprudence shaped by the social and political
conditions in which the development of law took place in
that region. Modern jurisprudence is tied to sociology on
one end and philosophy on the other. The ideas of
jurisprudence that are popular in major legal systems
throughout the world today have their origins in the West.
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*Evolution of Jurisprudence:
Jurisprudence originated in the Roman civilization with
the Romans questioning the meaning and nature of law. It
was quite limited since the concepts of law, morals and
justice were confused with each other. References are also
made to the works of ancient Greek philosophers such as
Homer, Socrates, Plato, and Aristotle. With the fall of the
Roman Empire, the ideas of Roman and Greek
jurisprudence disappeared, and the Christian State
emerged. Soon, the authority of the church over the state
was challenged by the reformist and ideas of secularism
emerged. Many theories were proposed with regards to
the evolution and nature of ‘state’ by philosophers th like
Hugo Grotius, John Locke, Rousseau, and Blackstone. The
Age of Reason in the 17 Century led to the formation of
ideas of collectivism and social welfare. Slowly, the idea of
positive law and positivistic approach gained popularity
whereby the boundaries of the law were demarcated, and
its scope was limited.
*Nature of Jurisprudence:
Law regulates significant aspects of human life. In simple
terms, law is a set of regulations which are formulated by
the state and are binding upon its subjects. Jurisprudence
is the science of law. It has been described as the
“grammar of law”. To effectively interpret the law, it is
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essential to understand its origin, nature and meaning. Not
only interpretation, but even the legislative process
requires legislators to keep several factors in mind to
ensure that the law that is made is effectively enforced and
followed by all. Jurisprudence studies the law to facilitate
better legislation as well as interpretation. In doing so, it
uses the wisdom provided by other social sciences.
According to Paton, modern jurisprudence is mostly based
on social sciences and philosophy since it examines the
historical aspects of law to address the chaos created by
conflicting legal systems.
Describing jurisprudence as a “lawyer’s extraversion”,
Julius Stone is of the opinion that the objective of
jurisprudence is to view and examine law from the eyes of
disciplines other than law. Roscoe Pound states that the
subjects of jurisprudence, ethics, economics, politics, and
sociology might be quite distinct at the core, however, at a
certain point they overlap with each other. He further
adds on that it is impossible to understand their respective
cores without studying this overlapping with other social
sciences. According to him, all social sciences must
especially cowork with jurisprudence.
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Natural law thinking is an important tool in political and
legal ideology in modern times. The term ‘natural law’
essentially refers to the legal system laid down in nature
since the dawn of life on the planet. Unlike positive law,
natural law does not require a “politically superior”
authority to formulate laws. Natural rights are conferred
and protected by God himself.
Lord Llyod describes natural law as a mere law of
selfpreservation or an operative law of nature that
constrains a man to behave in a certain way.
Natural law has helped in the transformation of the old
civil law of Romans. It has validated the idea of
international law. It has been used as a weapon in the fight
against absolutism. At different times, the natural law
school has been put to different uses.
The Greeks are said to have laid the foundations of the
natural law school. Heraclitus observed a certain rhythm
in events and termed it as “destiny, order, and reason of
the world.” With this, he laid down the basis of natural
law. Nature, according to the Greeks, refers to a certain
order in things. They identified the relation between such
an order and law. This thinking formed the basis for the
Greek school of enlightenment in the 5th century B.C.
It went on to dominate the philosophical thinking of those
times. Socrates identified that particular element of
natural law which calls for adherence to positive law.
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However, he argued that natural law does not demand
blind adherence to positive law.
*Analytical school:
Analytical school is also known as the Austinian school
since this approach is established by John Austin. It is also
called as an imperative school because it treats law as
the command of the sovereign. Dias terms this approach
as “Positivism” as the subject-matter of the school is
positive law. Jeremy Bentham can be said to be the
founder of the Analytical school. Bentham’s concept of law
is an imperative one for which he himself preferred the
term “mandate.”
The analytical school gained prominence in the nineteenth
century. The distinctive feature of eighteenth-century
juristic thought was Reason. Individualism became the
manifestation of the cult of reason. Writers like Descartes,
Locke, Rousseau, Kant advocated Reason as the last guide
and judge in everything.
Austin built on the foundation of expository jurisprudence
laid by Bentham and did not concern himself with
extralegal norms. He distinguished between the science of
legislation and law from morals.
To Austin, jurisprudence meant the formal analysis of legal
conceptions. He divides jurisprudence into general
jurisprudence and particular jurisprudence. Austin took a
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legal system as it is that is positive law and resolved it into
its fundamental conception.
Allen has pointed out that Austin does not revolt against
18th-century individualism but seems to be quite
impervious to it. His approach was secular, positivistic,
and empirical. In fact, it was Austin who propounded the
theory of positive law, the foundation of which was laid by
Bentham.
Exponents of Analytical School
The prominent exponents of this school are Bentham,
Austin, Holland, Salmond, Kelsen, Gray, Hoffield and Hart.
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be pure in the sense that it will strictly eschew all
metaphysical, ethical, moral, psychological, and
sociological elements.
Kelson defines law as an order of human behaviour. His
sole object was to determine what can be theoretically
known about the law of any kind at any time under any
conditions.
The essential foundations of Kelson’s system may be
summarized as under:
1. The aim of theory of law as of any science is to reduce
chaos and multiplicity and to bring unity.
2. Legal theory is science not volition. It is knowledge of
what law is, not of what the law ought to be.
3. Law is a normative not a natural science.
4. Legal theory is a theory of norms. It is not concerned
with the effectiveness of legal order.
5. A theory of law is formal, of the way of ordering
changing contents in a specific way.
6. The relations of legal theory to a particular system of
positive law is that of possible to actual law.
Criticism
Kelson’s pure theory of law has been criticized by jurists.
The main criticisms are as follows:
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1. His conception of Grundnorm is vague. Friedman puts
it, it is a fiction incapable of being traced in legal
reality. Kelson seems to have given his thesis based
on the written constitution but even in the written
constitution Grundnorm is made up of many elements
and any one of these elements alone cannot have the
title of Grundnorm.
*Historical School
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imbibed into legal philosophy. It primarily emerged as a
reaction against the natural law school. In fact, Prof. Dias
opines that its reaction against the natural law theories
can be said to be the basis of several important principles
of historical jurisprudence.
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3. The Analytical School believes that law has been
created by the State whereas the Historical School believes
that the concept of law existed even before that of State.
4. The Analytical School believes that the “hallmark of
law is its enforcement by the sovereign” whereas the
Historical School is of the opinion that law does not owe
its existence to its enforcement by a sovereign.
5. Unlike Analytical School, the Historical School regards
custom as a formal source of law.
6. While interpreting any law, the Historical School
emphasizes upon historical aspect whereas the Analytical
School is strictly concerned with its textual contents.
*Sociological School:
The sociological school of jurisprudence started
dominating over the other schools in the initial years of
the 20 Century. It aims to study the circumstances that led
to the emergence of legal institutions and those which
control their scope and applicability thereafter. It is
completely unconcerned with the ethical constituents of
law.
One of the most important aftermaths of the Industrial
Revolution was the increased tendency towards
socialization amongst the people. It was recognized that to
ensure justice, it is important to strike a balance between
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the overall welfare of the society and the protection of
individual liberties. Thus, it was opined that the society is
an important element in an individual’s life and vice-versa.
Approaches made from this perspective are known as
sociological approaches.
The works of Roscoe Pound have greatly contributed to
the school of sociological jurisprudence. His ideas are a
product of his constant confrontation with sociological
and philosophical problems as well as the working of the
American courts. Although some may describe him as
completely pragmatic or a utilitarian, he never really
denied the important part played by abstract legal
philosophy in the development of legal institutions.
However, he did approve of the various limitations that
have been imposed upon it by time and place. Pound is
credited for the growth of the functional attitude in
jurisprudence. Functional attitude refers to the attitude of
looking at the functional aspects and working of law
rather than its abstract contents. According to him, the
purpose of sociological jurisprudence is to ensure that
social facts are taken into consideration while formulating,
interpreting, and applying laws.
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One of the most important outcomes of sociological
jurisprudence is that it promoted field study to evaluate
the interrelation between law and society. Another
important outcome is that it evaluated abstracted ideas on
an empirical basis. Critics have argued that the sociological
school of jurisprudence teaches “a little of everything
except law.” They further state that a textbook of sociology
cannot be converted into that of jurisprudence by simply
changing the title. Nevertheless, it is difficult to deny the
importance of sociological school in the study of law for;
firstly, it helps us understand the evolution of law in a
better manner, secondly, the element of human interest
shall always play a prominent role in law and lastly, study
of social interest leads to a better understanding of the
legal system.
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*Purpose of Law
Salmond retains the emphasis on the judicial process but
considers that a reference to the purpose of the law is
essential. The law may be defined as the body of
principles recognized and applied by the state in the
administration of Justice. Justice is the end of law and it is
only fitting that an instrument should be defined by a
delineation of the purpose which is its raison d’être. This
raises the question of the relationship of law and Justice in
which one theory defines law in terms of justice but from
this, it follows that, and unjust law cannot exist for if it
could then on the promises there would be a fetal cells
contradiction.
Many writers have fallen into the simple trap. Earlier
theories of natural law put the emphasis on Justice and
denied the validity of law if it was opposed to natural
justice, but slavery condemned by natural law yet existed
in the legal systems of the time and thought the Romans
recognize this difficulty they never succeeded in solving it.
A second means of solving the problem of the relationship
of law and justice is to place all the emphasis on law and
regard justice as near conformity to law by then we are
depriving ourselves of a Criterion which may not be
wholly subjective by which we made test the operation of
a legal system. The purpose of law is essential to an
understanding of its real nature but the pursuit of justice
is not the only purpose of law the law of any period so
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many ants and doors and will vary as the decades roll by
and to seek a for one term which may be placed in a
definition as the only purpose of law leads to dogmatism
the end.
*Classification of Law:
Salmond has referred to eight kind of laws:
1. Imperative law – the command of the sovereign must
be general, and the observance of law must be enforced
by some authority.
2. Physical or scientific law – these are laws of science
which are the expression of the uniformities of nature.
3. Natural or moral law – Natural law is based on the
principles of right and wrong whereas Moral laws are
laws based on the principles of morality.
4. Conventional law – system of rules agreed upon by
persons for the regulation of their conduct towards
each other.
5. Customary law – any system of rules which are
observed by men as a custom and has been in practice
since time immemorial.
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6. Practical or technical law – rules meant for a
particular sphere by human activity.
7. International law – rules which regulate the relations
between various nations of the world.
8. Civil law – the law enforced by the State.
*SOURCES OF LAW:
1. Legislation
2. Precedent
3. Custom
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against case law, which is an increase of sense in a
considerable amount of pointless issue.
Types of Legislation
A.Supreme Legislation
The Supreme legislation is the legislation adopted by the
sovereign intensity of the state. In this manner, some other
authorities which are the organ of the state cannot control
or check it. There is no legitimate restriction on its
capacity. Indian parliament is likewise preeminent. Even
though there are different constitutional amendments
upon its capacity, it is not subject to any other
administrative authorities inside the state. Therefore, the
sovereign jurisdiction of the state can’t be revoked,
cancelled or constrained by some other authoritative
organ of the state.
B.Subordinate Legislation:
Subordinate legislation will be legislation by some other
authority than the Supreme specialist in the state. It is
made under the powers designated by the Supreme
authority. Such legislation owes its reality, legitimacy, and
continuation to the Supreme expert. It can be cancelled
and abrogated anytime by the power of the sovereign
authority and therefore, it must offer an approach to
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sovereign legislation. Subordinate legislation is liable to
parliamentary control.
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Legislation is ordered before a case emerges. However, the
precedent appears simply after the case has developed
and taken for the choice of the court.
Legislation is basically of an exhaustive structure while the
extent of legal precedent is restricted to comparable cases
as it were.
Legislation is commonly and generally forthcoming while
precedent is retrospective in nature.
Legislation is announced or distributed before it is
brought into power, on the other hand, precedent comes
into power on the double, i.e., when the choice is
articulated.
Legislation is finished with the goal of the lawmaking
process, yet it is not so on account of the precedent. The
precedent which incorporates ratio decidendi and obiter
dicta are expected to settle a particular contest on the
purpose of law once for all.
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vi. Continuity
A custom must not be interrupted, or its practice must not
be sparse. It needs to be continuing for time immemorial
without any interruption.
vii. Must be peaceful in its practice
Any custom advocating or calling for violence, implicitly or
explicitly, `cannot be considered a custom.
Types of Customs
There are two broad categories into which customs can be
divided. These are customs without binding obligation and
customs with legally binding obligations.
A.Customs without binding obligation
These customs are not enforceable by law but are still
prevalent in society and have societal sanctions attached
to them. For example, every society has some customs
about how to dress, how to address elders or how to
conduct marriages etc. These are not legally binding but
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can still have powerful sanctions attached to them. For
example, if a person comes to a funeral wearing colorful
clothes, he will be ostracized and alienated by others
around him.
These customs, although not binding, hold tremendous
importance in society and must be followed uniformly for
efficient functioning of society.
B.Customs with binding obligations
In this classification those customs are discussed which in
an objective and stringent sense are viewed as the
obligations and commitments of men. Such customs may
direct the commitment of marriage and the upbringing of
children, the transmission of property etc.
Customs under this category have sanctions which are
more stringent than the previous category. If these
customs gain widespread acceptance, they acquire legal
character. On violation of these customs, adequate penalty
is incurred by the violator as per the statute that governs
the custom.
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Legislation is enacted out of hypothetical standards.
However, customary law becomes is adopted because of
its very well and long presence in history.
Legislation as a source is indeed a long-lasting nature of
law, as contrasted to the custom which is the most
established type of law and is followed by a particular sect.
The legislation is a fundamental characteristic for a
present-day society while the customary law was created
in a crude social order.
Legislation is finished, exact, written in the structure and
effectively open. However, customary law is generally
unwritten am non-scriptum and is hard to follow.
Legislation results out of the deliberations while custom
develops inside the public in the ordinary course.
*Rights:
A right is an interest recognised and protected by a rule of
right. It is any interest, respect for which is a duty, and the
disregard of which is a wrong. All that is right or wrong,
just or unjust, is so by reason of its effects upon the
interests of mankind, that is to say upon the various
elements of human well-being, such as life, liberty, health,
reputation, and the uses of material objects. If any act is
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right or just, it is so because and in so far as it promotes
some form of human interest. If any act is wrong or unjust,
it is because the interests of men are prejudicially affected
by it. Conduct which has no influence upon the interests of
anyone has no significance either in law or morals. Every
wrong, therefore, involves some interest attacked by it,
and every duty involves some interest to which it relates,
and for whose protection it exists. The converse, however,
is not true. Every attack upon an interest is not a wrong,
either in fact or in law, nor is respect for every interest a
duty, either legal or natural. Many interests exist de facto
and not also de jure; they receive no recognition or
protection from any rule of right. The violation of them is
no wrong, and respect for them is no duty. For the
interests of men conflict with each other, and it is
impossible for all to receive rightful recognition. The rule
of justice selects some for protection, and the others are
rejected. The interests which thus receive recognition and
protection from the rules of right are called rights. Every
man who has a right to any thing has an interest in it also,
but he may have an interest without having a right.
Whether his interest amounts to a right depends on
whether there exists with respect to it a duty imposed
upon any other person. In other words, a right is an
interest the violation of which is a wrong.
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(4) Something to which the act or omission relates, and
which may be termed the object or subject matter of the
right.
(5) A title is to say, certain facts or events by reason of
which the right has become vested in its owner.
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Legal liberties are the benefits which I derive from the
absence of legal duties imposed upon myself. They are the
various forms assumed by the interest which I have in
doing as I please. They are the things which I may do
without being prevented by the law. The sphere of my
legal liberty is that sphere of activity within which the law
is content to leave me alone. The term right is often used
in a wide sense to include such liberty. I have a right (that
is to say, I am at liberty) to do as I please with my own; but
I have no right and am not at liberty to interfere with what
is another's. I have a right to express my opinions on
public affairs, but I have no right to publish a defamatory
or seditious libel. I have a right to defend myself against
violence, but I have no right to take revenge upon him who
has injured me.
3.Power-Disability:
A power may be defined as ability conferred upon a
person by the law to determine, by his own will directed to
that end, the rights, duties, liabilities, or other legal
relations, either of himself or of other persons. Powers are
either public or private. The former is those which are
vested in a person as an agent or instrument of the
functions of the state; they comprise the various forms of
legislative, judicial, and executive authority. Private
powers, on the other hand, are those which are vested in
persons to be exercised for their own purposes, and not as
agents of the state.
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4.Immunity-Liability:
When immunity i.e., protection is granted to one person,
they are shielded from any liability which might be
imposed on them because of the immunity being granted
by the law. For example: Wearing of helmets while driving
is mandatory. However, Sikhs wearing a turban are not
required to wear a helmet. This is an immunity granted to
them because of which they will not be subjected to any
liability under the law.
*Possession:
Possession, simply put, can be defined as the relationship
of an individual with an object/property. The concept of
possession is one of the most complicated concepts in law.
One of the questions which frequently arises is to why is
the possession of an individual protected even though
they are not the owners? The answer to this question can
be found in the writings of German philosophers. Kant and
Hegel start from freedom. The freedom of the will, Kant
said, is the essence of man. It is an end in itself; it is that
which needs no further explanation, which is absolutely to
be respected, and which it is the very end and object of all
government to realize and affirm. Possession is to be
protected because a man by taking possession of an object
has brought it within the sphere of his will. He has
extended his personality into or over that object. As Hegel
would have said, possession is the objective realization of
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free will. And by Kant's postulate, the will of any individual
thus manifested is entitled to absolute respect from every
other individual and can only be overcome or set aside by
the universal will, that is, by the state, acting through its
organs, the courts.
*Elements of Possession:
1.Animus Possidendi/ Domini: Refers to the intention of
the individual to hold on to the object. The intent
necessary to constitute possession is the intent to
appropriate to oneself the exclusive use of the thing
possessed. It is an exclusive claim to a material object. It is
a purpose of using the thing oneself and of excluding the
interference of other persons.
2. Corpus Possessionis: To constitute possession the
animus domini is not in itself sufficient but must be
embodied in a corpus. The claim of the possessor must be
effectively realised in the facts; that is to say, it must be
actually and continuously exercised. The will is sufficient
only when manifested in an appropriate environment of
fact.
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4. The transfer of ownership is a technical and long
process and involves conveyance. Transfer of possession
is fairly easier and less technical.
5. Ownership is essentially a bundle of rights, all rights in
rem. It is not a right, just a prima facie evidence of
ownership.
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Legal persons: A legal person is any subject matter to
which the law attributes a merely legal or fictitious
personality. This extension, for good and sufficient
reasons, of the conception of personality beyond the limits
of fact—this recognition of persons who are not men—is
one of the most noteworthy feats of the legal imagination.
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the establishment and maintenance of a home for stray
dogs or sick animals.
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granted a certain legal personality based on the maxim
Nasciturus pro jam nato habetur. His ownership is
contingent as he may never be born at all.
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But in the case of Masjid Shahid Ganj Vs. Shiromani
Gurudwara Prabandhak Committee, (1940), the Privy
Council held a contrary view and held that Mosques are
not artificial persons in the eyes of law and, therefore, no
suit can be brought by or against them. The Privy Council,
however, left the question open whether for any purpose,
a Mosque can be regarded as a juristic person.
*Conclusion
According to law, a legal person is one who is capable of
will. Or in simple words, a person is anyone who has
certain legal rights and duties. The concept of a dead
person and an unborn one is not the same. Where on one
hand personality ceases to exist at death, it begins with the
birth. A child in his mother's womb is regarded by legal
fiction as already born for different purposes. On the other
hand, minors are natural persons with a legal identity.
They are, however, deemed incapable of entering into a
contract due to their lack of full capacity, as they enter
essential legal relationships through their parents or
someone who may replace their place.
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that exists between the wrongdoer and the remedy of the
wrong. This vinculum juris is not one of mere duty or
obligation; it pertains not to the sphere of ought but to
that of must. It has it source in the supreme will of the
state, vindicating its supremacy by physical force in the
last resort against the unconforming will of the individual.
A man's liability consists in those things which he must do
or suffer, because he has already failed in doing what he
ought. It is the ultimatum of the law. Liability is in the first
place either civil or criminal, and in the second place
either remedial or penal.
1.Remedial Liability:
The theory of remedial liability presents little difficulty. It
may be laid down as a general principle, that, whenever
the law creates a duty, it should enforce the specific
fulfilment of it. The sole condition of the existence of
remedial liability is the existence of a legal duty binding
upon the defendant and unfulfilled by him. What a man
ought to do by a rule of law, he ought to be made to do by
the force of law.
2.Penal (Criminal) Liability:
The general conditions of penal liability are indicated with
sufficient accuracy in the legal maxim. Actus non facit
reum, nisi mens sit rea-The act alone does not amount to
guilt; it must be accompanied by a guilty mind. There are
two conditions to be fulfilled before penal responsibility
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can rightly be imposed, and we may conveniently
distinguish these as the material and the formal conditions
of liability. The material condition is the doing of some act
by the person to be held liable. A man is to be accounted
responsible only for what he himself does, not for what
other persons do, or for events independent of human
activity altogether.
3. Civil liability :
Civil liability is the enforcement of the right of the plaintiff
against the dependent in civil proceedings. Civil liability
gives rise to Civil Procedure whose purpose is to the
enforcement of certain rights claimed by the plaintiff
against the defendant. Examples of civil proceedings are
an action for recovery of the Debt, Restoration of property,
the specific performance of a contract, recovery of
damages, the issuing of an injunction against the
threatened injury etc.
4.Vicarious liability -
Vicarious liability means a liability which is incurred for or
instead of another.Generally, a person becomes liable for a
tort committed by him. But there are certain
circumstances in which one person becomes liable for the
tort committed by another. Such liability is called vicarious
liability. There are three exceptions to the general rule
that man must be forced to do by the force of law what he
is bound to do by a rule of law. Ex- Master and servant
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5. Absolute or strict liability
Both in Civil and criminal law, mens rea or guilty mind is
considered necessary to hold a person responsible/liable.
However,there are some exceptions to the general rule. In
those cases, a person is held responsible irrespective of
the existence of either wrongful intent or negligence.
Such cases are known as the wrongs of absolute liability/
strict liability.
*Negligence:
Negligence is culpable carelessness. " It is- " the absence of
such care as it was the duty of the defendant to use." The
essence of negligence is not inadvertence but indifference.
Indifference is exceedingly apt to produce thoughtlessness
or inadvertence; but it is not the same thing. If I am
careless, indifferent, as to the results of my conduct, I shall
very probably fail to acquire adequate foresight and
consciousness of them; but I may, on the contrary, make a
perfectly accurate estimate of them, and yet remain
equally indifferent with respect to them, and therefore
equally negligent. Negligence, therefore, essentially
consists in the mental attitude of undue indifference both
respect to one's conduct and its consequences.
The term negligence has two uses, for it signifies
sometimes a particular state of mind, and at other times
conduct resulting therefrom. In the former or subjective
sense, negligence is opposed to wrongful intention, these
being the two forms assumed by that mens rea which is a
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condition of penal responsibility. In the latter or objective
sense, it is opposed not to wrongful intention, but to
intentional wrongdoing.
*Mens Rea:
The term ‘mens rea’ means the ‘guilty mind’, the criminal
or evil intent that is present in the mind of the wrongdoer
to commit an offence. In criminal jurisprudence, the guilty
state of mind is an essential and key element to fix the
criminal liability.
According to Kenny’s Outlines of Criminal Law, the
administration of criminal justice looks at mens rea in two
forms:
a. the conduct is wrong in itself (mala in se)
b. the conduct that is prohibited by law (mala prohibita)
The burden of proof lies on the prosecution to
prove the existence of mens rea in an offender’s
conduct causing an offence beyond reasonable doubt.
The Criminal jurisprudence predominantly relies on the
Latin maxim, ‘actus non facit reum
nisi mens sit rea’ which means that to constitute an act to
be illegal, the person should do it with a guilty mind i.e.
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mens rea. A criminal act has to be proved with the
existence of intention element.
*Intention
Intention is the basic element to hold a person liable for a
wrongful act, especially in criminal law. Intention is
measured by the mental state of a person to commit an act
or omission constituting an offence. The law tries to
perceive –
a. what was the state of mind of a person while
committing a crime,
b. whether the person had the knowledge of the
consequences of his conduct which is likely to cause a
crime,
c. despite the knowledge whether the person’s conduct in
furtherance (actus reus) resulted in such a crime,
d. to determine his liability
In IPC, the expression, ‘intentionally’, ‘voluntarily’,
‘wilfully’, ‘dishonestly’, describes the element of guilty
mind coupled with the knowledge of consequences.
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The first essential ingredient in constituting a tort is that a
person must have committed a wrongful act or omission
i.e., he must have committed a breach of that duty which
has been fixed by law itself. The question, therefore, arises
what then in law, a duty is. It may mean that there is some
legal limitation or restriction on the conduct of a person
that he should behave in such a manner as a reasonable
person would have behaved in like circumstances. If a
person does not observe that duty like a reasonable and
prudent person or breaks it intentionally, he is deemed to
have committed a wrongful act. A wrongful act may be a
positive ace or an omission which can be committed by a
person either negligently or intentionally or even by
committing a breach of strict duty. For example, if a person
drives his motor cycle at an excessive speed in violation of
law or fails to perform a duty as required by law, or beats a
person in order to take revenge or keeps a lion on his land
which escapes and injures a person on the road, he can be
made liable for positive wrongful act or omission in
negligence, battery or breach of strict duty, as the case
may be.
But it may be noted that, a breach of merely moral or
religious duty will not suffice; it must be a duty primarily
fixed by law. For example, once Miss A was seriously ill
and she was all alone in her house. She requested her
neighbour B to look-after her. B did this i.e., he brought
medicines, cooked food for her and served her also. She
became alright .After sometime B fell ill and by chance he
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was alone in his house. He then requested Miss A to look –
after him. But Miss a never acceded to his request with the
result B suffered a lot and became disabled. In this case
Mr. B cannot take any legal action against Miss A as the
duty is simply a moral duty and has not been fixed by the
law itself.
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As was cited in the case of Ashby Vs. White (1703)
wherein the plaintiff was a qualified voter at the
parliamentary elections which were held at that point of
time. The defendant, a returning officer wrongfully
refused to take the plaintiff’s vote. The plaintiff suffered no
damage since the candidate which he wished to vote
already won the elections but still, the defendants were
held liable. It was concluded that damage is not merely
pecuniary but injury imports a damage, so when a man is
hindered of his rights he is entitled to remedies.
*Law of Obligation:
Obligation in its popular sense is merely a synonym for
duty. Its legal sense, derived from Roman law, differs from
this in several respects. Firstly obligations are merely one
class of duties, namely those which are the correlatives of
rights in personam. An obligation is the vinculum juris, or
bond of legal necessity, which binds together two or more
determinate individuals. It includes, for example, the duty
to pay a debt, to perform a contract, or to pay damages for
a tort, but not the duty to refrain from interference with
the person, property, or reputation of others.
Secondly, the term obligation is in law the name not
merely of the duty, but also of the correlative right. It
denotes the legal relation or vinculum juris in its entirety,
including the right of the one party, no less than the
liability of the other. Looked at from the point of view of
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the person entitled, an obligation is a right; looked at from
the point of view of the person bound, it is a duty. An
obligation, therefore, may be defined as a proprietary right
in personam or a duty which corresponds to such a right.
*Administration of Justice:
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2. A State may not be called a state, if it has failed to
discharge its functions concerning the administration of
justice.
3. Life becomes risky in a society in which there is no
preservation of the rights of men and no prevention of
injustice.
4.There may not be any necessity of the administration of
justice in a utopian form of society, but in the present
materialistic world, it is impossible to live without the
machinery of justice.
5. Administration of Justice, thus, must be regarded as a
permanent and necessary element of civilisation and as a
device that admits of no substitute.
*Sources of Obligation:
1. Contractual
2. Delietal
3. Quasi-contractual
4. Innominate.
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To keep the poplin fear of punishment or compensation
for violation of law and in the process, people are kept
disciplined and made to obey the law. Force in all
orderly societies in the form of administration of justice
has now become latent by declaring the rights and duties
of its subjects. Justice is precisely treating like cases
alike and giving fair and equal treatment to all
persons, irrespective of status, religion, caste, sex, race,
place of origin, etc., In other words, in rendering justice,
there should not be singling out persons for special
treatment, unless there are special circumstances for
doing so. !Justice is thus an ideal concept. It is like
truth.Law helps judges to pursue justice. Justice is also the
conscience of the while of society. Justice includes
individual liberty for achieving individual and social
welfare. At the same time, justice confines such liberty
within limits, consistent with the general welfare of
mankind. Salmond defines the administration of justice
as ‘the maintenance of right within a political
community by means of the physical force of the State’. It
includes all the aspects connected with the administration
of justice, not merely with the filing of cases in a Court but
pronouncement of judgements and their execution. "One
of the essential functions of the State is the
administration of Justice. Law being the instrument of
justice, Courts of Justice are also Courts of law, because
justice has to be rendered according to law. There may not
be any necessity of the administration of justice in a
utopian form of society, but in the present materialistic
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world, it is impossible to live without the machinery of
justice. Administration of Justice, thus, must be regarded
as a permanent and necessary element of civilisation and
as a device that admits of no substitute
*Kinds of obligations -
(a) Sole Obligation - Sole obligation is one in which there
is one creditor and one debtor. e.g. A promise to B to pay
$100. In this example, there is only one creditor and one
debtor.
(b)Solidary Obligation - In case of Solidary Obligation
there are two or more debtors owe the same thing to the
same creditor. In solitary obligation, there are two or more
debtors owe the same thing to the same creditor. that
means there are two or more creditors entitled to the
same obligation or two or more debtors under the same
liability.
Kinds of solidary obligations -
In English law, solitary obligations are three distinct kinds
which are:
(a) Several solidary obligations -
Solidary obligations are several when, Although the thing
owed in the same in each case, there are as many distinct
obligations and causes of action as there are debtors.
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transitions are frequent, and in legal theory they are not
without interest and importance.
Law can be further divided into two broad categories –
1. Substantive laws
2. Procedural laws.
They form the two major branches of law.
Substantive laws are the statutory laws passed by the
legislature. Whereas, procedural laws comprise the rules
and processes which any court follows for hearing and
determining the cases.
Procedural laws are also known as ‘Adjective laws’. In
absence of substantive laws, procedural laws cannot be
framed. Similarly, without procedural laws, substantive
laws cannot be applied fairly and properly. Both the laws
are equally important and one could not be applied
effectively in absence of the other law.
In the case of Commissioner of Wealth Tax, Meerut v.
Sharvan Kumar Swarup and Sons (1994), the Supreme
Court of India made the distinction between substantive
and procedural laws clear.
The Court defined substantive laws as the laws which fix
duties and establish rights and responsibilities among and
for natural or artificial persons, while procedural laws are
those which prescribe the methods in which such rights
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and responsibilities may be exercised and enforced
respectively.
Substantive laws
Substantive laws define the rights and responsibilities in
civil law and crimes and punishments in criminal law.
Substantive laws are codified in legislated statutes or may
be practised or modified through precedent, especially in
the common law system. These laws can also be enacted
through the initiative process. Substantive laws refer to
the actual claims and defences to refer to in any particular
case. Eg- The Indian Succession Act, 1925 is an Act
dealing with the substantive laws of testamentary and
intestate succession concerning the persons who follow
any forms of Christianity in India.
Nature of substantive laws
1) Substantive laws deal with those areas of law which
establish the rights and obligations of the individuals
and what individuals may or may not do.
2) These laws have independent power to decide any
case.
3) Substantive laws dictate the legal context of any
crime such as how the case will be handled and what
specific punishments to be given for any crime.
4) Statutory laws or precedents in the common law
system are substantive laws.
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5) Substantive laws deal with the legal relationship
between individuals or the legal relationship between
an individual and the State.
*Procedural laws:
In contrast to substantive laws, procedural laws, also
known as Adjective Laws, are the laws which act as the
‘machinery’ for enforcing rights and duties. Procedural
laws comprise the rules by which a court hears and
determines what happens in civil, criminal or
administrative proceedings, as well as the methods by
which substantive laws are made and administered. The
rules are designed to ensure a fair and consistent
application of due process and fundamental justice to all
cases before any particular court.
The validity of the substantive laws is tried and tested
through the procedures of the procedural law. In the
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context of procedural laws, the rights may not
exhaustively refer to the rights to information, rights to
justice, rights to participate and general civil and political
rights. Procedural laws are made to ensure the best
distribution of judicial resources. All procedural laws are
made following the due process of the law.
Nature of procedural laws
1) Procedural laws lay down the ways and means
substantive laws can be enforced.
2) They do not carry any independent powers to decide
any case.
3) These laws are applied in the legal procedure which
sometimes may be used in non-legal contexts, such as
filing any suits or the manner any case will proceed.
4) These laws are enforced by the Acts of Parliament or
implemented by the government.
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2. Written regulations for employees of various law
enforcement agencies. These regulations cannot be
considered as laws but violating them results in
taking internal actions.
3. Various rules, procedural guidelines and rulings of
cases laid down by the Supreme Court.
*Evidence:
It is an important aspect of any case in a court of law
because every allegation or demand in court has to be
supported by some evidence otherwise it will be
considered baseless. The word ‘Evidence’ has derived
from the Latin expression ‘Evidens Evidere’ which means
the state of evidence being plain, apparent, or notorious.
In Indian law, evidence has been given a more definite
meaning and is used only in its first sense. Thus going by
the act, it can be concluded to say that the word ‘evidence’
means only those instruments through which suitable and
appropriate facts are brought before the Court and by the
help of which the Court is convinced of these facts.
Therefore, even matters other than the statements of
witnesses and documents provided for the inspection of
the Court like any confession or statement of any accused
person in the course of a trial.
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Also, it should be noted that statements given by parties
when examined otherwise than as witnesses, the
demeanour of the witnesses, consequences of the local
investigation or inspection, and material objects other
than documents such as weapons, tools, stolen property,
etc, will not be considered evidence according to the
definition of evidence given under Indian law.
*Types of Evidence
According to the definition given in the Indian Evidence
Act, evidence can be divided into two categories:
A.Oral Evidence: Oral evidence renders to the evidence
that is mainly words spoken by mouth. It is adequate to be
proved without the support of any documentary evidence,
provided it has credibility. Primary oral evidence is the
evidence that has been personally heard or seen or
gathered by the senses of a witness. It is called direct
evidence as defined by Section 60 of the Indian Evidence
Act. Oral and documentary evidence can be divided into
two categories:
1) Direct or primary;
2) Indirect evidence
B.Documentary Evidence:
Documentary evidence is the evidence that mentions any
issue described or expressed upon any material by way of
letters, figures or marks or by more than one of the ways
which can be used for recording the issue. Such evidence is
presented in the form of a document to prove a disputed
fact in court.
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