Monday, September 24, 2018

Law of Evidence

Evidence is the material on the basis of which the Court can decide the case. Such evidence must be produced before the Court so that it can establish or disprove the point of contention between the parties. The Law of evidence is a very crucial piece of legislation which helps and guides the court in arriving at a conclusion with regard to the existence or non-existence of facts. The rules of evidence are necessary to bring out the truth in every case and the Court should stick to such rules. Basically, the rules of evidence are required to draw a line between relevant and irrelevant facts. There will be great uncertainty with regard to relevant matters, if the court started depending upon the discretion of the Judge in such matters in every case.

In contrast to the substantive laws, which deal with rights and liabilities, law of evidence is a procedural law which provides rules with regard to introduction of evidence to support the case and covers the fundamental principles of proof of facts, its type, quality and quantum etc in a legal proceeding. The Law of evidence is said to be the law of the forum or the lex fori.

The concept of burden of proof is also essential in the law of evidence. The concept is differently applied in civil and criminal cases. Burden of proof broadly means that whoever wants the Court to give a judgement as to any right or liability which is dependent on certain facts must prove existence of such facts. When a person is bound to prove certain existence of facts, it is said that “the burden of proof lies on that person”.

For deciding a civil case, preponderance of probability is sufficient. Preponderance of probability means existence of a greater weight of evidence which is valuable to determine the offence and sufficient enough to incline a fair and impartial mind to one side of the issue. The Judge generally takes into consideration that evidence which is persuasive and outweighs the other side. On the other hand in a criminal case, the burden of proof is on the prosecution which should be proven beyond reasonable doubt. The highest standard of proof which must be met in a trial court is that of beyond reasonable doubt. This means that the judge has no doubt of the defendant’s guilt.

Section 3 of The Indian Evidence Act, 1872 defines oral evidence and documentary evidence. The Act says that all those documents which are presented in the court for inspection are documentary evidence.

 Section 60 of the Act provides for the recording of oral evidence. The most fundamental principle of oral evidence is that it must be direct. All facts except the contents of documents or electronic records may be proved by oral evidence.

Evidence can also be classified into primary and secondary evidence. Primary evidence means that the document itself is produced for inspection. It is the best form of evidence. The evidence which is produced in the absence of primary evidence is known as secondary evidence. Secondary evidence is not admissible unless the primary evidence is proved to be lost or destroyed. Existence of facts needs to be proved by primary or secondary evidence, if there is no such evidence then the document cannot be said to be proved.

Primary evidence speaks for itself and it does not need corroboration. In case of secondary evidence, supplementary evidence needs to be provided so as to strengthen and confirm existence of facts. The Supreme Court has given a vivid description of corroborative evidence in the case of Rameshwar v/s State of Rajasthan (AIR 1952 SC 54). Corroborative evidence refers to an additional evidence from an independent source  which connects the accused with the crime and confirms/substantiates the complainant’s testimony. The corroboration need not be direct evidence.

Direct evidence of a fact means which can be perceived by the senses and it is always primary in nature. It is the strongest form of evidence. On the other hand, hearsay evidence is no evidence.
Hearsay evidence is that evidence which is based on information given by a third person. Hearsay evidence is inadmissible in Court because information given by a third person cannot be trusted upon. In the case of Saktar Singh v/s State of Haryana (AIR 2004 SC 2570), The Supreme Court held that hearsay evidence means the statement of a witness not based on his personal knowledge but on what he heard from others and such evidence is not admissible.

However, there are few exceptionional circumstances under which hearsay evidence is admissible. Statement of a person may be proved by a witness if the fact stated by such person surrounds the relevant facts. This is called doctrine of res-gestae (section 6). An admission of liability or a confession of guilt which is outside the Court can be proved by the testimony of the person to whom such confession was made. Statement in public documents, such as official books and registers, Acts of Parliament are not needed to be proved by the draftsman of such document. Evidence given by a witness in proceeding can be used in a subsequent proceeding between the same parties, provided that, the witness has died or is unavailable for some other reason. Hearsay evidence is also admissible in case of dying declaration. Statement of a dead person becomes relevant when it relates to his cause of death. Expert evidence of a third person is required when the Court has to form an opinion about some foreign law, science, art, and identification of handwriting or hand impression. An expert must have special training and experience on the subject matter upon which his opinion is asked for.
Evidence needs to be proved before the court admits such documents. Once the evidence is admitted, it cannot be further challenged. The general notion is that, any dispute regarding the admissibility of any document should be made by the opposite party at the trial level only. In contrast, there are various landmark judgments where admissibility of evidence has been challenged at an appellate level. In the case of R.V.E Venkatachala Gounder v/s Arulmigu Viswesaraswami and V.P. Temple and Anr(2003 8 SCC 752), the admissibility of document was challenged at the appellate level. As per the case, the objection as to admissibility of evidence can be classified in two ways - (i) an objection that, the document which is to be proved was inadmissible; and (ii) an objection to the insufficient mode of proof of that document. In the first case, even if a document has been marked as 'an exhibit', an objection as to its admissibility can be raised even at a later stage or even in appeal or revision. In the second case, when the objection is regarding mode of proof of the document, it should be raised before the evidence is admitted. Once a document is admitted, objection to its mode of proof can’t be raised at a subsequent stage. It is fair play rule.

The Indian evidence Act, 1872 is dynamic in nature and has evolved with time.  Two of the recent developments in the Act came with the Information Technology Act, 2000 and Criminal Law (Amendment) Act, 2013.

 The Information Technology Act, 2000 broadened the definition of “evidence” by substituting the words "all documents produced for the inspection of the Court", with “all document including electronic records produced for the inspection of the Court". After section 65, sections 65A & 65B were inserted. Section 65A has special provisions as to evidence relating to electronic records such as telephone conversation, CCTV footage, computer output etc. and section 65B deals with the admissibility of such electronic records. The Information Technology Act basically enhanced the Evidence Act by elaborating the scope of evidence (electronic records, digital signature etc.)
The most recent development in Evidence Act was in 2013 after the infamous Delhi rape case. Section 53A was inserted which says that evidence of character of the victim or any person with prior sexual experience is not relevant on the issue of consent or the quality of consent . Quality of consent means likelihood or probability of the victim to give consent. It is a scale of character where a woman is judged based on her sexual experience. If the woman is a virgin then it is very unlikely of her to give consent and as it is often generalized, women with prior sexual experience with different partners are more likely to give consent to any subsequent sexual act. Section 114A when the sexual intercourse of the victim is proved and the question is whether the victim consented or not, if she states in her statement that she did not consent, the court shall presume that she did not consent.  The Amendment to section 146 made it clear that it is not permissible to introduce evidence or put questions in the cross examination of the victim as to her immoral character or her prior sexual experience for proving consent or quality of consent.

The procedural laws are as important as the substantive laws. Sometimes simple procedures are neglected which cause problem in the later stages of the trial or also in the appellate stage. Small loopholes can change the entire scenario of the case. In conclusion, procedural law is required for carving the path for proper functioning of the substantive laws. The law of evidence establishes a working structure for the courts from the grass root level.  In some cases it is just a set of technical hurdles to buy time for the parties and delay justice but these laws are framed for the sole purpose of filtering out the truth and serving justice to the people of the country.


MODULE - I: Introduction and Relevancy

a) Evidence and its relationship with the substantive and procedural laws.

b) Definitions

 i. Facts.

ii. Relevant Facts and Facts in issue.

Facts in issue are the matters which are in dispute or which form the subject of decision in the suit. They are facts out of which some legal right, liability, or disability, involved in the inquiry, necessarily arises and upon which a decision must be arrived at. They are matters affirmed by one party and denied by the other.

Thus, if A is accused of the murder of B, the facts in issue will be that A caused B’s death, that he intended to cause B’s death, and so on. Relevant facts, on the other hand, are facts so connected with each other as to prove or disprove the facts in issue. Relevant facts are not themselves in issue, but are foundation of inferences regarding them.

One can, therefore, distinguish between ‘fact in issue’ and ‘relevant fact’ thus:
1. A fact in issue is a necessary ingredient of a right or liability. It is from such fact, either by itself or in connection with other facts, that the existence or non-existence of a right or liability necessarily follows. A relevant fact, on the other hand, is not a necessary ingredient of a right or liability.
2. A fact in issue is called the “principal fact” or factum probandum. A relevant fact is called the “evidentiary fact” or factum probans.

What is the meaning of facts in issue?

Definition of fact in issue. : a fact that is raised by the pleadings directly and is necessary to be determined by the decision so that it will become res judicata —distinguished from fact in controversy — compare issue of law.


What are relevant facts?

Facts necessary to explain or introduce a fact in issue or relevant fact, or which support or rebut an inference suggested by a fact in issue or relevant fact, or which establish the identity of anything or person whose identity is relevant, or fix the time or place at which any fact in issue or relevant fact happened ...

iii. Evidence proved, disproved and not proved.

A Court after considering the evidence adduced before it and hearing arguments, comes first to a conclusion as to the existence or non existence of the various facts asserted or denied by the parties and, after finding all the facts, applies the rule of law. If all the facts stated in the rule of law are found to exist, the right or liability which would follow according to the rule of law is decreed or ordered by the court. When a court finds that fact exist, the facts are said to have been approved, If the Court finds they do not exist, they are said to be disproved.

Section 3 defines proved, disproved and Not Proved as follows :
Proved -
A fact is said to be proved when, after considering the matters before it, the Court either believes it to exist, or considers its existence so probable that a prudent man ought, under the circumstances of the particular case, to act upon the supposition that it exists.

The term ‘proved’ is positive
When fact is proved the court gives judgment in favour of the person, who has proved it.

Disproved -
A fact is said to be disproved when, after considering the matters before it, the Court either believes that it does not exist, or considers its non-existence so probable that a prudent man ought, under the circumstances of the particular case, to act upon the supposition that it does not exist.

The term ‘disproved’ is negative.
When a fact is disproved no further question arises as to its proof.


Not proved -
A fact is said not to be proved when it is neither proved nor disproved.

The term ‘Not Proved’ is a mean between the terms proved and disproved.
When a fact is not proved, it implies further evidence either to prove or disprove the fact.


A fact is said to be not proved when either its existence nor its not existence is proved. It also indicates a state of mind in between the two, that is one cannot say whether a fact is proved or disproved. It negatives both proof and disproof.


iv. Oral and Documentary evidence.

Documentary evidence means all documents produced for the inspection of the Court. (S. 3)

Oral evidence means and includes all statements which the Court requires, or permits, to be made before it, by witnesses in relation to matters of fact under inquiry; documentary evidence means and includes all documents produced for the inspection of the Court.

Oral evidence is a statement of witnesses; documentary evidence is a statement of documents. Documents are denominated as dead proof, as distinguished from witnesses who are said to be living proofs. Documentary evidence is superior to oral evidence in permanence, and in many respects, in trustworthiness. There are more ways of trying the genuineness of documentary evidence than there can be of disproving oral evidence. In many cases, the existence of documentary evidence excludes the production of oral evidence.


v. Relevant and Admissibility.

Evidence is relevant if it indicates a relationship between facts that increases the probability of the existence of the other. A trier of fact (judge or jury) determines the sufficiency or weight of the given evidence. In other words, the trier of law decides whether the evidence is relevant enough to be admitted, but the trier of fact decides how much ot counts (i.e. how much weight or probative value) in determining the verdict.

In order for evidence to meet the relevance threshold, there must be merely some probative value. It is for the trier of fact to decide whether there is sufficient probative value to convict.
Note: Even marginally probative evidence is admissible.


vi. Doctrine of res gestae.

Res Gestae is a Latin word which means "things done." This is the rule of law of evidence and is an exception to hearsay rule of evidence that hearsay evidence is not admissible. It is a spontaneous declaration made by a person immediately after an event and before the mind has an opportunity to conjure a false story.
The author explained the various facet of the Doctrine of Res-Gestae with the help of various case laws and its interpretation from Indian Evidence Act, 1872.”
“Facts which, though not in issue, are so connected with a fact in issue as to form part of the same transaction, are relevant, whether they occurred at the same time and place of at different times and places”
The principal of law embodied in S.6 is usually known as the doctrine of res gestae. Facts which may be proved, as part of res gestae, must be facts other than those in issue but must be connected with it. Though hearsay evidence is not admissible, but when it is res gestae it can be admissible in a court of law and may be reliable evidence. This section is used by lawyers as a last resort so; there is not much case law on this section. The rationale behind this is the spontaneity and immediacy of such statement that there is hardly anytime for concoction. So, such statement must be contemporaneous with the acts which constitute the offence or at least immediately thereafter.
Res gestae includes facts which form part of same transaction. So, it is pertinent to examine what is a transaction, when does it start and when does it ends. If any fact fails to link itself with the main transaction, it fails to be a res gestae and hence inadmissible. Res gestae include elements that fall outside the modern hearsay definition altogether, such as circumstantial evidence of state of mind, so-called “verbal acts,” verbal parts of acts, and certain non-verbal conduct. Because excited utterances are connected closely in time to the event and the excitement flows from the event, excited utterances were deemed part of the action (the “things done”) and hence, admissible despite the hearsay rule. Res gestae also hired the hearsay exceptions for present-sense impressions, excited utterances, direct evidence of state of mind, and statements made to physicians.


vii. Conspiracy.

A conspiracy theory is an explanation of an event or situation that invokes a conspiracy—generally one involving an illegal or harmful act supposedly carried out by government or other powerful actors—without credible evidence.

MODULE-II: Statement

a) Admissions

1) Meaning of Admission:
            The expression 'Admission' means "Voluntarily acknowledgment of the existence or truth of a particular fact". But In the Evidence Act, the term 'Admission' has not been used in this wider sense.  It deals with admissions by statements only oral or written or contained in an electronic form. Admission plays a very important role in judicial proceedings. If one party to the suit or any other proceeding proves that the other party has admitted his case, the work of court becomes easier. An Admission must be clear, precise and not vague or ambiguous.  

2) Definition of Admission:
           According to 17 of Indian Evidence Act, "An admission is a statement, oral or documentary or [contained in electronic form (Amendment w.e.f. 17/10/2000)] which suggests any inference as to any fact in issue or relevant fact, and which is made by any of the persons and under the circumstances hereinafter mentioned."

There are three parts of the definition:

1) It defines term "admission"
2) It says that an admission will be relevant only if it is made by any of the person specified in the Act.
3) "Admission" is Relevant only in the circumstances mentioned in the Act.


b) Confessions

The word “confession” appears for the first time in Section 24 of the Indian Evidence Act. This section comes under the heading of Admission so it is clear that the confessions are merely one species of admission. Confession is not defined in the Act. Mr. Justice Stephen in his Digest of the law of Evidence defines confession as “confession is an admission made at any time by a person charged with a crime stating or suggesting the inference that he committed that crime.”
1. Confession is a statement made by an accused person which is sought to be proved against him in criminal proceeding to establish the commission of an offence by him.
2. Confession if deliberately and voluntarily made may be accepted as conclusive of the matters confessed.
3. Confessions always go against the person making it
4. Confessions made by one or two or more accused jointly tried for the same offence can be taken into consideration against the co-accused (section 30)
5. Confession is statement written or oral which is direct admission of suit.


c) Dying Declarations

A statement by a person who is conscious and knows that death is imminent concerning what he or she believes to be the cause or circumstances of death that can be introduced into evidence during a trial in certain cases.
A dying declaration is considered credible and trustworthy evidence based upon the general belief that most people who know that they are about to die do not lie. As a result, it is an exception to the Hearsay rule, which prohibits the use of a statement made by someone other than the person who repeats it while testifying during a trial, because of its inherent untrustworthiness. If the person who made the dying declaration had the slightest hope of recovery, no matter how unreasonable, the statement is not admissible into evidence. A person who makes a dying declaration must, however, be competent at the time he or she makes a statement, otherwise, it is inadmissible.
A dying declaration is usually introduced by the prosecution, but can be used on behalf of the accused.
As a general rule, courts refuse to admit dying declarations in civil cases, even those for Wrongful Death, or in criminal actions for crimes other than the Homicide of the decedent.
State and Federal Rules of Evidence govern the use of dying declarations in their respective proceedings.

MODULE-III: Method of Proof of Facts

a)Presumptions.
b) Expert Opinion.
c) Character.
d) Oral and Documentary Evidence.
e) Rules relating to Burden of Proof.
f) Estoppel.
g) Privileged Communications.

MODULE-IV: Presumptions regarding discharge of Burden of Proof
a) Evidence by accomplice.
b) Judicial notice.
c) Dowry Death.
d) Certain Offences.

Friday, September 21, 2018

JURISPRUDENCE

MODULE-I: Introduction

a) Meaning of Jurisprudence / Legal Theory, Nature, Need and Scope.


 Jurisprudence meant "knowledge of or skill in law," a now archaic sense that reflects the literal meaning of the word. "Jurisprudence" goes back to Latin prudentia juris (literally "skill in law"), from which was derived the Late Latin formation jurisprudentia, and subsequently our word.

Jurisprudence is the study of law. It is a type of science that explores the creation, application, and enforcement of laws. Jurisprudence is the study of theories and philosophies regarding law.

Bentham is known as Father of Jurisprudence.


What is an example of jurisprudence?

Use jurisprudence in a sentence. noun. The definition of jurisprudence is the legal system, or the theory and practice of the law. The court and trial system used to administer law and justice is an example of jurisprudence.

What is a legal theory?
Legal theory refers to the principle under which a litigant proceeds, or on which a litigant bases its claims or defenses in a case. It can also be the law or body of rules of conduct which are of binding legal force and effect, prescribed, recognized, and enforced by a controlling authority.

Nature and Scope of Jurisprudence. There is no universal or uniform definition of Jurisprudence since people have different ideologies and notions throughout the world. It is a very vast subject.

Need of Jurisprudence. The study of jurisprudence helps to put the law in its proper context by considering the needs of the society and by taking note of the advances in related and relevant disciplines. ... Jurisprudence is the eye of law and the grammar of law because it throws light on basic ideas and fundamental principles of law.


b) Linkages between Jurisprudence and other sciences-

Relation of Jurisprudence with other social sciences

Jurisprudence is studying law, law is regulating the conduct of individuals and individuals are living and forming societies. Therefore, law is an important social phenomenon which is making jurisprudence as a Social Science. 

However, there are several other Social Science, like Ethics, Political Science, Sociology, Psychology etc. Now, it is logical that these social science should be interlinked with each other at some point. 
Moreover, these social sciences could not studied in isolation. In other words, none of these sciences can be understand with having a fair knowledge of others. Jurisprudence, being a social science is, in fact, related with other social sciences. 

Jurisprudence and Sociology
Jurisprudence is the study of law and sociology is the study of society and it is also discusses law but from a different stand-point. Therefore there is a link between jurisprudence and sociology. 
Jurisprudence is concerned with legal rules that actually exists, however, sociology is studying the effectiveness of those legal rules and their impacts on society. 

Jurisprudence and Politics
Politics studies the principles responsible for the governmental organization. Whereas, jurisprudence is analyzing those principles.
Moreover, in a political society there exist rules for the regulation of human being conduct which are the subject-matter of jurisprudence. Hence, there is a close connection between the two. 

Jurisprudence and Ethics
Ethics is the science of human conduct. It projects an ideal human behavior, in the light of which it suggests a course of conduct for individuals living in societies. Whereas, jurisprudence is discussing the imperative rules, actually existing in the societies. However, those rules are also connected with the behavior of human beings in societies. 
Therefore, both of the science are interrelated. 
Due to the close relationship and interdependency of these sciences, there emerged a branch of jurisprudence known as Ethical Jurisprudence, discussing the ideal human behavior or which is the study of law as it ought to be. 

Jurisprudence and Psychology
Psychology is the ‘science of mind and behavior’, whereas, jurisprudence is discussing law. 
Law is aimed to be followed by individuals, and individuals can only follow law if they intend to follow.
Therefore, intention is the very basic element behind every law, and particularly in criminal law the concept of mens rea is having immense importance. Therefore, jurisprudence and psychology both are closely inter-related human sciences. 

Jurisprudence and Economics
Economics is the science of wealth and jurisprudence is the science of law. 
Economics studies the production and distribution of wealth and law is responsible for establishing a fair distribution of wealth through rules.
Moreover, studies show that economic factors are responsible for the increasing rate of criminal activities, which again brings the two in close relation with each other. 
Furthermore, economics aims at improvement of the standards of human lives whereas, this could not possible if a peaceful environment is not available which is possible through the application of laws. 
Therefore, there is a close relationship between the two. 

Jurisprudence and History
History is the scientific narration of the past events, whereas, jurisprudence is the science of law. 
Law has not come into existence overnight, as a matter of fact, it has developed through ages. 
History helps jurisprudence in digging out the origin and evolution of different legal rules. 
Owing to its importance, there developed a separate branch of jurisprudence, known as Historical Jurisprudence. 


Therefore, it may concluded that there is a close relation between jurisprudence and history. 

    i) Law and Justice.

Laws are actually rules and guidelines that are set up by the social institutions to govern behavior. These laws are made by government officials. Laws must be obeyed by all. Laws set out standards, procedures and principles that must be followed.

Justice is a concept that is based on equality, righteousness, ethics, morality, etc. This concept states that all individuals must be treated equal and the same. The term justice is a huge part of law and almost all aspects of law are based on this concept.

Law and justice are two words that often go hand-in-hand. These words are often confusing for many people who believe that these words are the same or refer to the same thing. However, this is not true. Law is basically a set of rules that define what is right and what is wrong, while justice also takes into consideration the circumstances that surround the right of wrong at that time. While law is a system, justice is a concept that is the basis of this particular system.

The principles and regulations established in a community by some authority and applicable to its people, whether in the form of legislation or of custom and policies recognized and enforced by judicial decision.


Any written or positive rule or collection of rules prescribed under the authority of the state or nation, as by the people in its constitution.

The controlling influence of such rules; the condition of society brought about by their observance.
A system or collection of such rules.


The term as a part of law suggests that law must be right and equal for everyone; irrespective of caste, religion, ethnicity, creed, etc. Everyone must have the same rights as another. In many countries, justice if often represented using a blindfolded lady with a set of scales in her hand. In some countries such as the US, there is also a sword in her hand. The blindfold is used to depict the irrelevance of the cast, gender, etc,, while the scales is used to represent the equality in weighing competing claims in each hand. The sword is used to symbolize the court's coercive power. Law and court are used to implement justice by providing punishment for law breakers.


    ii)Law and Morality.
Laws are absolute rules prescribed by government representatives, while morality has to do with personal views on what is right or wrong. There is a close relationship between the two in that laws often represent the overriding societal view on moral issues.

Law is formal public policy that has consequences for those who violate it. Someone who murders or steals, for instance, goes to jail if found guilty in court. In contrast, someone who violates what others view as a moral standard may have no tangible consequence other than damaged relationships.

Laws are sometimes viewed as legislation on moral issues. Many people lean on religious beliefs to frame their moral viewpoints. Politicians and some citizens also point to faith-based principles in suggesting that laws should follow what God commands. Others believe that laws should protect individual rights and freedoms but should not extend to topics viewed as ethical gray areas.

Law
1.Concerned with external acts of man and not motives.
2.Is the concern of the state.
3.Is concerned with a part of man’s life.
4.Violation of law is punishable by the state.
5.Force is the sanction behind laws.
6.Law is definite and precise.
7.Law is objective.
8.Law acts within the territory of the state.
9.Law is based on expediency.
10.A legal wrong may be morally right.
11.There is a definite agency to enforce law.

Morality
1. Concerned with both the external acts and internal motives.
2. Is the concern of conscience.
3. Is concerned with the whole of man’s life.
4. Its violation is not punisha­ble by the state.
5. Moral conscience is its sanction.
6. Morality is vague and indefinite.
7. Morality is subjective.
8. Morality is universal.
9. Morality has absolute standards.
10. A moral wrong may be legally right.
11. There is no definite agency to enforce morality.


c) Nature and definition of Law.

The law is a system of rules that a society or government develops in order to deal with crime, business agreements, and social relationships. You can also use the law to refer to the people who work in this system. Rules, usually made by a government, that is used to order the way in which a society behaves.


We know that Law cannot be static. In order to remain relevant, Law has to grow with the development of the society. In the same manner, the scope of law also cannot be kept static. The result is that the definition of law is ever changing with the change in society. The definition of law considered satisfactory today might be considered a narrow definition tomorrow. This view has been put forward by Professor Keeton. He said that an attempt to establish a satisfactory definition of law is to seek, to confine jurisprudence within a Straight Jacket from which it is continually trying to escape.

Let us study the views of Austin and Salmon on the Nature of Law.

Austin said that law is the aggregate of the rules set by men as political superior or sovereign to men as politically subject. In short, Law is the command of sovereign. It imposes a duty and duty is backed by a sanction. He further said that there exists three elements in law:
a. Command
b. Duty
c. Sanction

However, Salmond defined law as the body of principles recognized and applied by the state in the administration of justice.

Let us comeback to Austin’s definition now.

Austin’s Theory of Law or Imperative Theory of Law

As we know, according to Austin, there are three elements in law:

a. It is a type of command
b. It is laid down by a political superior
c. It is enforced by a sanction

He goes on to elaborate this theory. For him, Requests, wishes etc. are expressions of desire. Command is also an expression of desire which is given by a political superior to a political inferior. The relationship of superior and inferior consists in the power which the superior enjoys over the inferior because the superior has ability to punish the inferior for its disobedience.

He further said that there are certain commands that are laws and there are certain commands that are not laws. Commands that are laws are general in nature. Therefore, laws are general commands. Laws are like standing order in a military station which is to be obeyed by everybody.

He goes on to define who is a sovereign. According to him, Sovereign is a person or a body or persons whom a bulk of politically organized society habitually obeys and who does not himself habitually obey some other person or persons. Perfect obedience is not a requirement.

He further goes on to classify the types of laws:
1. Divine Law- Given by god to men
2. Human Law- Given by men to men
   a. Positive Laws- Statutory Laws
   b. Not Positive Laws- Non- Statutory Laws, Customs, Traditions etc.

Criticism of Austin’s Theory of Law

1. Laws before state- It is not necessary for the law to exist if the sovereign exists. There were societies prior to existence of sovereign and there were rules that were in prevalence. At that point of time, there was no political superior. Law had its origin in custom, religion and public opinion. All these so called ‘laws’ were later enforced by the political superior. Thus, the belief that sovereign is a requirement for law has received criticism by the Historical and Sociological School of Thought.

However, the above mentioned criticism is not supported by Salmond. Salmond said that the laws which were in existence prior to the existence of state were something like primitive substitutes of law and not law. They only resembled law. Salmond gave an example. He said that apes resemble human beings but it is not necessary to include apes if we define human beings.

2. Generality of Law- The laws are also particular in nature. Sometimes, a Law is applicable only to a particular domain. There are laws which are not universally applicable. Thus, laws are not always general in nature.

3. Promulgation- It is not necessary for the existence of the law that the subjects need to be communicated. But, Austin thought otherwise.

4. Law as Command- According to Austin, law is the command of the sovereign. But, all laws cannot be expressed as commands. Greater part of law in the system is not in the nature of command. There are customs, traditions, and unspoken practices etc. that are equally effective.

5. Sanction- The phrase ‘sanction’ might be correct for a Monarchical state. But for a Democratic state, laws exist not because of the force of the state but due to willing of the people. Hence, the phrase ‘sanction’ is not appropriate in such situations. Also, there exists no sanction in Civil Laws unlike Criminal Laws.

6. Not applicable to International Law- Austin’s definition is not applicable to International Law. International Law represents law between sovereigns. According to Austin, International Law is simply Positive Morality i.e. Soft Laws.

7. Not applicable to Constitutional Law- Constitutional Law defines powers of the various organs of the state. It comprises of various doctrines such as separation of power, division of power etc. Thus, no individual body of a state can act as sovereign or command itself. Therefore, it is not applicable to constitutional law.

8. Not applicable to Hindu Law or Mohameddan Law or Cannon Law- Personal Laws have their origin in religion, customs and traditions. Austin’s definition strictly excludes religion. Therefore, it is not applicable to personal laws.

9. Disregard of Ethical elements- The moment law is devoid of ethics, the law loses it colour and essence. Justice is considered an end of law or law is considered a means to achieve Justice. However, Austin’s theory is silent about this special relationship of Justice and Law. Salmond said that any definition of law which is without reference to justice is imperfect in nature. He further said ‘Law is not right alone, it is not might alone, it a perfect union of the two’ and Law is justice speaking to men by the voice of the State. According to Salmond, whatever Austin spoke about is ‘a law’ and not ‘the law’. By calling ‘the law’ we are referring to justice, social welfare and law in the abstract sense. Austin’s definition lacked this abstract sense. A perfect definition should include both ‘a law’ and ‘the law’.

10. Purpose of law ignored- One of basic purposes of Law is to promote Social Welfare. If we devoid law of ethics, the social welfare part is lost. Again, this part has been ignored by Austin.

 Merit in Austin’s Definition

Not everything is faulty about Austin’s theory of law. He gave a clear and simple definition of law because he has excluded ethics and religion from the ambit law. Thus, he gave a paramount truth that law is created and enforced by the state.

Salmond’s Definition of Law

According to Salmond ‘Law may be defined as the body of principles recognized and applied by the state in the administration of justice’. In other words, law consists of rules recognized and acted upon by the Courts of Justice.

Salmond believed that law may arise out of popular practices and its legal character becomes patent when it is recognized and applied by a Court in the Administration of Justice. Courts may misconstrue a statute or reject a custom; it is only the Ruling of the Court that has the Binding Force of Law.

He further said that laws are laws because courts enforce them. He drew a lot of emphasis on Administration of Justice by the Courts. He was of firm belief that the true test of law is enforceability in the courts of law.

Thus, we see that Salmond has defined law in the abstract sense. His definition brings out the ethical purpose of law. In his definition, law is merely an instrument of Justice.

Criticism by Vinogradoff

Vinogradoff heavily criticized Salmond’s definition. He said that the definition of law with reference to Administration of Justice inverts the logical order of ideas. The formulation of law is necessary precedent to the administration of justice. Law has to be formulated before it can be applied by a court of justice.

He further said that the definition given by Salmond is defective because he thinks law is logically subsequent to administration of justice. Existence of a Rule of Law because Courts of Justice could apply it and enforce it while deciding cases, vitiates the definition of law.

Natural Law or Moral Law

Natural Law refers to the Principles of Natural right and wrong and the Principle of Natural Justice. Here, we must use the term ‘justice’ in the widest sense to include to all forms of rightful action. Natural Law is also called Divine Law or Law of Reason or The Universal Law and Eternal Law. This law is a Command of the God imposed on Men.

Natural Law is established by reason by which the world is governed, it is an unwritten law and it has existed since the beginning of the world and hence, is also called Eternal Law. This law is called Natural Law as its principles are supposed to be laid down by god for the guidance of man. It is called Rational Thought because it is based on reason. Natural Law is unwritten as we do not find it in any type of Code. Therefore, Natural law exists only in ideal state and differs from law of a State. Philosophy of Natural law has inspired legislation and the use of reason in formulating a System of law.

Purpose and function of law

Society is dynamic and not static in nature. Laws made for the people are also not static in nature. Thus, purpose and function of law also cannot remain static. There is no unanimity among theorists as to purpose and function of law. Thus, we will study purpose and function of law in the context of advantages and disadvantages.

1. Advantages of law-

a. Fixed principles of law

i. Laws provide uniformity and certainty of administration of justice.

ii. Law is no respecter of personality and it has certain amount of certainty attached to it.

iii. Law avoids the dangers of arbitrary, biased and dishonest decisions because law is certain and it is           known. It is not enough that justice should be done but it is also important that it is seen to be         done.

 iv. Law protects the Administration of Justice from the errors of individual judgments. Individual whims         and fancies are not reflected in the judgment of the court that follow the Rule of Law.

    b. Legislature represents the wisdom of the people and therefore a law made by the legislature is much           safer because collective decision making is better and more reliable than individual decision making.

2. Disadvantages of law-

a. Rigidity of Law- An ideal legal system keeps on changing according to the changing needs of the people. Therefore, law must adjust to the needs of the people and it cannot isolate itself from them. However, in practice, law is not usually changed to adjust itself to the needs of the people. Therefore, the lack of flexibility results into hardship in several cases.

b. Conservative nature of law- Both lawyers and judges favour in continuation of the existing laws. This creates a situation where very often laws become static and they do not respond to the progressive society because of the conservative nature of law.

c. Formalism of law- Most of the times, people are concerned with the technical operation of law and not the merits of every individual case. It creates delay in the Justice Delivery system. It also leads to injustice in certain cases.

d. Complexity of law- Sometimes, the laws are immensely intricate and complex. This causes difficulty in Interpretation of Statutes.

3. Therefore, advantages of law are many but disadvantages are too much- Salmond.

d) Definition of State

Salmond defines state a society of men established for the maintenance of order and justice within a determined territory, by way of force.


e) Elements of State


MODULE -II: Schools of Jurisprudence

a) Analytical Positivism, Pure Theory.
[Limits on legislative authority: there are no limits (Positivism)]
These theories comprise of
    i) Command Theory of Law : Utilitarianism (John Austin)
   ii) Normative Theory of Law: Pure Theory (Hans Kelsen).
  iii) Rule theory of Law: Law as system of rules-combination of primary and secondary rules (H.L.A Hart).

b) Natural Law
    i) Divine and prophestic theories of law ex. Hebrew Law, Law of Manu and the Islamic Law.
   ii) Natural Law theories: An Overview
        i) Natural Las as Virtue (dharma) - Hindu.
       ii) Natural Law as Justice by Nature - Aristotle.
      iii) Natural Law as Right reason - Cicero.
      iv) Natural Law as Law of God - St. Thomas Aquinas.
       v) Natural Law as inner morality of law - Fuller.

c) Historical Jurisprudances: Historical theories arose out of revolt against Rationallism and the power of human will and tradition.

d) Sociological Jurisprudence:
     i) Sociological Theory: Functions of Law - Law as a means of social control. Jurisprudence of Interests - Roscoe Pound.
    ii) Realist Movement.

e) Indian Jurisprudence:
    i) Classical Approach.
   ii) Medieval Approach.
  iii) Modern Trends.


MODULE - III: Source of Law
a) Ancient Customs etc.
b) Modern: Precedents and Legislation.


MODULES - IV: Concepts of Law.
a) Rights and Duties: Theories and Classification
b) Legal Personality
c) Possession, Ownership and Property


MODULE-V: Principles of Liability
a) Liability and Negligence.
b) Absolute Liability.
c) Immunity.