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Jesús Lorenzo Vieites




The UK Legal System
A SERIES OF GRAPHIC SKETCHES TO UNDERSTAND HOW THE UK LEGAL
SYSTEM IS STRUCTURED NOWADAYS.



                                          Based on G. Slapper & D. Kelly’s The English Legal System, 11th ed.
Law is a formal mechanism of social control.


                        If we want to tackle satisfactorily the study of the
                       legal system we must always bear in mind that this
                       study is not merely learning legal rules and acts but
                          considering the English legal system as a social
                              institution of fundamental importance.



What relationship exists between law and morality?, or just put it in another way,

                  can laws be detached from moral arguments?


    It goes without saying that there is not an easy answer; best approach seems to treat both
  abstract concepts from an ideological viewpoint as they both are manifestations of particular
         social and economic relationships which they also are trying to explain and justify.
At first sight it might appear that law and morality are inextricably linked: there appears to be a rather similar use
of concepts in both and, what is more worth mentioning, there also seems to exist an “invisible” relationship in
terms of rights and duties and much of law’s ideological justification comes from the claim that it is essentially
moral.

However, opinion about this relationship between law and morality is reflected in two schools of thought:



           Natural law approach                                          The legal positivists approach




  Law must be moral in order to be law, therefore,                   Law has no neccessary basis in morality and
  “immoral” law is a contradiction in terms. Natural                 it is simply imposible to assess law in terms of
  lawyers usually base their ideas of law on underlying              morality.
  religious beliefs and texts which are “sacrosanct”
What about the morality of the law maker?



  Judges have the power not just of make and mould law but , and this
  is really relevant to legal issues in general, but to make and mould law
  in line with their own ideological values, that is to say, their attitudes,
  prejudices, own personal views, in other words, their moralities.
  So, what can law do about this unsolvable problem? Not much.
  Why is this so? Simply, because morality in itself constitutes an external
  environment which interacts with the lawmaking process due to the
  fact that laws tend to be based on value-loaded information which
  percolates to the lawmakers. This amount of information is, so as to
  say, running in our ancestral past as human beings. We can even add
  that the lawmakers’ own individual values do influence –although we
  might agreed that in most cases, unintentionally- upon the process of
  lawmaking.
and
                        Sys  tems
              mo n Law Systems:                                                      2. Com
        1. Com ivil Law                 ms.
                                l syste e                                           Two his mon Law
              C          t lega                                                            toric           and
                        istinc   llow th                                              united al sources o Equity:
                    wo d Wales fo stem                                                        in the E        f
                                                                                                       nglish claw, now
             ribe t     &
         Desc England on Law sy                                                                                 ourts.
                        m
                   Co m




                                   Categorising law
                                                                                           4. Private Law and Public Law:
3. Common Law and Statute:                                                                       Private law regulates the
                                                                                              relationship between ordinary
 Common Law = judge-made;                                                                       citizens, while public law is
Statute = enacted by Parliament.                                                               addressed to public bodies.


                                              5. Civil Law and Criminal Law:
                                                  Civil law regulates disputes
                                                   between individuals, while
                                                criminal law allows the State to
                                              regulate the behaviour of citizens.
1. Common Law                                     &                 Civil Law
The use of the term “common law” refers to all those   The term “civil law” refers to all other jurisdictions that
legal systems that have adopted the historic English   have adopted the European continental system of law
legal system: the US and former Commomwealth           derived basically from ancient Roman law, but owing
countries                                              much to the Germanic tradition.




                                                           Codified body of general abstract
      Case-centred                                         principles which control the exercise
      Judge-centred                                        of judicial discretion
1. Common Law                                             &                    Equity
                   The terms refer to a particular division within the English legal system


It emerged as the product of a particular struggle for political power. Prior to the Norman Conquest of 1066 there was no
unitary legal system in England. The emerge of the common law represents the imposition of such a unitary system under
the auspices and control of a centralised power in the form of a sovereign King.
By the end of the XIIIth cent, the central authority had established its precedent at least partly through the establishment
of the common law.




Originally, courts had been no more than an                                                              y
adjunct to the Curia Regis or King’s Council.                                                       quit
Gradually, however, the common law courts                                                         dE
                                                                                                  di
                                                                                                w
began to take on a distinct institutional existence
                                                                                            t ho op?
in the form of:
                                                                                        , bu vel
                                                                                    ine st de
                                                                                   f ir
                                                                               t’s     f
         The Courts of the Exchequer
                                                                          T ha
         Common Pleas
         King’s Bench
Equity                                                    So, plaintiffs who could not get Access to the three
                                                             common law courts (the Court of the Exchequer, the
                                                              Common Pleas court and the King’s Bench) might
Refusal to respond satisfactorily in a most effective and                       directly appeal to
quick way to queries raised by the citizens in the
previously mentioned courts lead to a series of injustices
not properly dealt with in those courts and,
consequently, a new need to remedy those injustices                              the king,
was felt to be neccessary; this perceived weakness in the
common law system was the source of the establishment
of equity.
                                                                who will pass the pleas for consideration and
                                                                                 decision to


        the setting up of new Equity courts to deliver
       “equitable” or “fair”decisions in cases that the
         common law courts declined to deal with.              The Lord Chancellor, who acted as the King’s
                                                                                conscience.
                                                                 As the common law courts became more
                                                               formalistic and more inaccesible, pleas to the
                                                              Chjancellor increased with the consequence of
          By way of the Judicature Acts 1873-75 the
        division between the common law courts and
             the Courts of Equity reached its end.
3. Common Law                                       &           Statute Law
The common law here refers to the substantive
                                                        Statute law, on the other hand, refers to the law
law and procedural rules that have been
                                                        that has been created by Parliament in the form of
created by the judiciary through the decisions in
                                                        legislation.
the cases they have heard.




4. Private Law                                      &           Public Law
                                                        Public law is the main concerned of the
 Private law is deals with relations between            State as it is a participant in the legal
 individuals with which the State is not                issues. The State and the citizens are
 directly concerned nor involved in.                    interrelated.
5. Civil Law                               &                  Criminal Law
It is a form of private law and involves the relationships
between individuals. It helps to facilitate the interaction
                                                              It is an aspecto of public law and relates to conduct
between individual citizens and the law.
                                                              which the State considers with disapproval and which it
By way of Civil law the citizens can assert claims against
                                                              seeks to control and/or eradicate.
others and have those rights adjudicated and
enforced.




    It settles disputes between individuals
                                                                  The State enforces compliance of the law
    It provides remedies
    It is not concerned with punishment as such
                                                                  Criminal cases are brought by the State in
    A claimant sues or brings a claim against a                   the name of the Crown (and cases are
                                                                   reported in the form of Regina v….)
     defendant
                                                                  A prosecutor prosecutes a defendant /the
                                                                   accused)
5. Civil Law                         &                Criminal Law
In distinguishing between criminal and civil actions, it has to be remembered that the same event
may give rise to both.
A crucial distinction between criminal and civil law is the level of proof required in the different types
of cases.




                                                          The prosecution is required to prove that the
The degree of prove is much lower and has only
                                                            defendant is guilty beyond reasonable
     to be on the balance of probabilities.
                                                                              doubt



                             den of the
               b ur
                                                                 The need for the person making an

       is t he o f ?                                             allegation, be it the prosecution in a
  What       p ro
                                                                criminal case or the claimant in a civil
                                                                 case, to prove the facts of the case
In certain circumstances, once the prosecution/claimant has demonstrated
  certain facts, the burden of proof may shift to the defendant/respondent to
  provide evidence to prove their lack of culpability. The reverse burden of proof
  may be either legal or evidential, which in practice indicates the degree of
  evidence they have to provide in order to meet the burden they are under.




                                  c e?
                             en
                         of f                Those situations in which distinction
                 b rid                     between civil & criminal responsibilities

          a hy                              are blurred; that is to say, situations in

   t ’s
                                              which a court awards a civil order
 ha
                                              against an individual, but with the
W                                          attached sanction that any breach of
                                           the order will be subject to punishment
                                                    as a criminal offence.
It should not be forgotten that although prosecution of criminal offences is usually the prerrogative
  of the State, it remains open to the private individual to initiate a private prosecution in relation to a
  crime offence. Even in the private prosecution, the test of the burden of the proof remains the
  criminal one requiring the facts to be proved beyond reasonable doubt.



                       What possible approaches are there to the study of law?



                                     Various posible approaches, each of which has its own
                                   implications for how law is understood, located and studied.


The traditional or formalistic (also               The contextualist approach:
                                                   Law as a social phenomenon which operates
called “the black letter” approach:                within a social context.
Concerned with establishing a knowledge of
the specific legal rules that regulate social
activity.                                                          The critical/theoretical approach:
Study centred on legal issues without                             Law in context is an object of study and the
reference to the social activity to which the                      context within which law functions is itself an
legal rules are applied.                                           object of study too.
Differences between Criminal and Civil law
This work has
been a compilation
of several
handbooks on
current English
legal system being
carried out by
Jesús Lorenzo
Vieites, being the
main one The
English Legal
System, by G.
Slapper and D.
Kelly

Málaga, Christmas
Eve, 2012

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The UK legal system_JLVieites

  • 1. Jesús Lorenzo Vieites The UK Legal System A SERIES OF GRAPHIC SKETCHES TO UNDERSTAND HOW THE UK LEGAL SYSTEM IS STRUCTURED NOWADAYS. Based on G. Slapper & D. Kelly’s The English Legal System, 11th ed.
  • 2. Law is a formal mechanism of social control. If we want to tackle satisfactorily the study of the legal system we must always bear in mind that this study is not merely learning legal rules and acts but considering the English legal system as a social institution of fundamental importance. What relationship exists between law and morality?, or just put it in another way, can laws be detached from moral arguments? It goes without saying that there is not an easy answer; best approach seems to treat both abstract concepts from an ideological viewpoint as they both are manifestations of particular social and economic relationships which they also are trying to explain and justify.
  • 3. At first sight it might appear that law and morality are inextricably linked: there appears to be a rather similar use of concepts in both and, what is more worth mentioning, there also seems to exist an “invisible” relationship in terms of rights and duties and much of law’s ideological justification comes from the claim that it is essentially moral. However, opinion about this relationship between law and morality is reflected in two schools of thought:  Natural law approach  The legal positivists approach Law must be moral in order to be law, therefore, Law has no neccessary basis in morality and “immoral” law is a contradiction in terms. Natural it is simply imposible to assess law in terms of lawyers usually base their ideas of law on underlying morality. religious beliefs and texts which are “sacrosanct”
  • 4. What about the morality of the law maker? Judges have the power not just of make and mould law but , and this is really relevant to legal issues in general, but to make and mould law in line with their own ideological values, that is to say, their attitudes, prejudices, own personal views, in other words, their moralities. So, what can law do about this unsolvable problem? Not much. Why is this so? Simply, because morality in itself constitutes an external environment which interacts with the lawmaking process due to the fact that laws tend to be based on value-loaded information which percolates to the lawmakers. This amount of information is, so as to say, running in our ancestral past as human beings. We can even add that the lawmakers’ own individual values do influence –although we might agreed that in most cases, unintentionally- upon the process of lawmaking.
  • 5. and Sys tems mo n Law Systems: 2. Com 1. Com ivil Law ms. l syste e Two his mon Law C t lega toric and istinc llow th united al sources o Equity: wo d Wales fo stem in the E f nglish claw, now ribe t & Desc England on Law sy ourts. m Co m Categorising law 4. Private Law and Public Law: 3. Common Law and Statute: Private law regulates the relationship between ordinary Common Law = judge-made; citizens, while public law is Statute = enacted by Parliament. addressed to public bodies. 5. Civil Law and Criminal Law: Civil law regulates disputes between individuals, while criminal law allows the State to regulate the behaviour of citizens.
  • 6. 1. Common Law & Civil Law The use of the term “common law” refers to all those The term “civil law” refers to all other jurisdictions that legal systems that have adopted the historic English have adopted the European continental system of law legal system: the US and former Commomwealth derived basically from ancient Roman law, but owing countries much to the Germanic tradition.  Codified body of general abstract  Case-centred principles which control the exercise  Judge-centred of judicial discretion
  • 7. 1. Common Law & Equity The terms refer to a particular division within the English legal system It emerged as the product of a particular struggle for political power. Prior to the Norman Conquest of 1066 there was no unitary legal system in England. The emerge of the common law represents the imposition of such a unitary system under the auspices and control of a centralised power in the form of a sovereign King. By the end of the XIIIth cent, the central authority had established its precedent at least partly through the establishment of the common law. Originally, courts had been no more than an y adjunct to the Curia Regis or King’s Council. quit Gradually, however, the common law courts dE di w began to take on a distinct institutional existence t ho op? in the form of: , bu vel ine st de f ir t’s f  The Courts of the Exchequer T ha  Common Pleas  King’s Bench
  • 8. Equity So, plaintiffs who could not get Access to the three common law courts (the Court of the Exchequer, the Common Pleas court and the King’s Bench) might Refusal to respond satisfactorily in a most effective and directly appeal to quick way to queries raised by the citizens in the previously mentioned courts lead to a series of injustices not properly dealt with in those courts and, consequently, a new need to remedy those injustices the king, was felt to be neccessary; this perceived weakness in the common law system was the source of the establishment of equity. who will pass the pleas for consideration and decision to the setting up of new Equity courts to deliver “equitable” or “fair”decisions in cases that the common law courts declined to deal with. The Lord Chancellor, who acted as the King’s conscience. As the common law courts became more formalistic and more inaccesible, pleas to the Chjancellor increased with the consequence of By way of the Judicature Acts 1873-75 the division between the common law courts and the Courts of Equity reached its end.
  • 9. 3. Common Law & Statute Law The common law here refers to the substantive Statute law, on the other hand, refers to the law law and procedural rules that have been that has been created by Parliament in the form of created by the judiciary through the decisions in legislation. the cases they have heard. 4. Private Law & Public Law Public law is the main concerned of the Private law is deals with relations between State as it is a participant in the legal individuals with which the State is not issues. The State and the citizens are directly concerned nor involved in. interrelated.
  • 10. 5. Civil Law & Criminal Law It is a form of private law and involves the relationships between individuals. It helps to facilitate the interaction It is an aspecto of public law and relates to conduct between individual citizens and the law. which the State considers with disapproval and which it By way of Civil law the citizens can assert claims against seeks to control and/or eradicate. others and have those rights adjudicated and enforced.  It settles disputes between individuals  The State enforces compliance of the law  It provides remedies  It is not concerned with punishment as such  Criminal cases are brought by the State in  A claimant sues or brings a claim against a the name of the Crown (and cases are reported in the form of Regina v….) defendant  A prosecutor prosecutes a defendant /the accused)
  • 11. 5. Civil Law & Criminal Law In distinguishing between criminal and civil actions, it has to be remembered that the same event may give rise to both. A crucial distinction between criminal and civil law is the level of proof required in the different types of cases. The prosecution is required to prove that the The degree of prove is much lower and has only defendant is guilty beyond reasonable to be on the balance of probabilities. doubt den of the b ur The need for the person making an is t he o f ? allegation, be it the prosecution in a What p ro criminal case or the claimant in a civil case, to prove the facts of the case
  • 12. In certain circumstances, once the prosecution/claimant has demonstrated certain facts, the burden of proof may shift to the defendant/respondent to provide evidence to prove their lack of culpability. The reverse burden of proof may be either legal or evidential, which in practice indicates the degree of evidence they have to provide in order to meet the burden they are under. c e? en of f Those situations in which distinction b rid between civil & criminal responsibilities a hy are blurred; that is to say, situations in t ’s which a court awards a civil order ha against an individual, but with the W attached sanction that any breach of the order will be subject to punishment as a criminal offence.
  • 13. It should not be forgotten that although prosecution of criminal offences is usually the prerrogative of the State, it remains open to the private individual to initiate a private prosecution in relation to a crime offence. Even in the private prosecution, the test of the burden of the proof remains the criminal one requiring the facts to be proved beyond reasonable doubt. What possible approaches are there to the study of law? Various posible approaches, each of which has its own implications for how law is understood, located and studied. The traditional or formalistic (also The contextualist approach: Law as a social phenomenon which operates called “the black letter” approach: within a social context. Concerned with establishing a knowledge of the specific legal rules that regulate social activity. The critical/theoretical approach: Study centred on legal issues without Law in context is an object of study and the reference to the social activity to which the context within which law functions is itself an legal rules are applied. object of study too.
  • 15. This work has been a compilation of several handbooks on current English legal system being carried out by Jesús Lorenzo Vieites, being the main one The English Legal System, by G. Slapper and D. Kelly Málaga, Christmas Eve, 2012