INTRODUCTION Cs
INTRODUCTION Cs
INTERPRETATION AND
GENERAL LAWS
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HEADSHOT ABOUT WHAT YOU WILL STUDY IN THIS CHAPTER
Lesson 1 - Sources of Law
Law and Its Role in Society
Law is dynamic, evolving with societal changes to meet people's needs and aspirations.
It should reflect the customs and general principles of the society it governs. The
primary objective of law is to provide security and order, ensure socio-economic
justice, and address imbalances in the system. Law plays a vital role in achieving social
goals, as envisioned in the Constitution, acting as a tool for social change and justice.
Lesson Objectives:
• Understand the meaning and significance of law.
• Explore the relevance of law to civil society.
• Introduce the concepts of jurisprudence and legal theory.
CONTENTS
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INTRODUCTION
The nature and meaning of law have been defined differently by various jurists, reflecting
different perspectives based on the time and context. This lack of unanimity arises because
law is viewed through different lenses, such as its nature, source, function, and purpose. While
it's hard to give a single, unchanging definition of law, referring to these varied definitions helps
build a comprehensive understanding of the concept.
We may classify various definitions into five broad classes: Natural, positivistic, historical,
sociological and realistic.
This should help you quickly recall the five broad classes of definitions of law!
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Breakdown:
• Ulpian, Cicero, and Justinian emphasize justice in law.
• Hinduism sees law as God's command (Dharma).
• Salmond: Law as principles applied by the state in justice.
• Vinogradoff: Law as rules enforced by society.
This mnemonic should help you quickly recall the key points of the Natural Law School!
HISTORICAL DEFINITION
Savigny's historical theory of law suggests that law evolves organically, found rather than
made, and varies with culture and time. Custom, superior to legislation, reflects the popular
consciousness (Volk Geist). Legislation is the final stage of lawmaking, with jurists more
important than legislators. Sir Henry Maine linked the concept of law to "order" and "force."
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Mnemonic: "Savvy Custom Legislation Forces Order"
• Savigny: Law evolves organically.
• Custom: Superior to legislation, reflects popular consciousness (Volk Geist).
• Legislation: Final stage of lawmaking.
• Force: Maine's concept linking law to order and force.
• Order: Sir Henry Maine's emphasis on law maintaining societal order.
This mnemonic helps remember the key concepts: Savigny’s organic evolution,
custom’s primacy, legislation’s final stage, and Maine’s link to order and force.
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Mnemonic: "Holmes, Cardozo, and Balance Serve Peace"
• Holmes: Law is a statement of when public force will be applied.
• Cardozo: Law is a rule of conduct enforced by courts if challenged.
• Balance: Law promotes harmony and balances conflicting interests.
• Serve: Law serves a purpose, ensuring peace and order.
This mnemonic helps remember Holmes’ and Cardozo’s views on law, as well as the
key characteristics of law in the realist definition.
SIGNIFICANCE OF LAW
Law has evolved over centuries, shaped by statutes, judicial decisions, customs, and
conventions. As society changes, so do laws, adapting to new circumstances. Modern
science, technology, and materialism have significantly transformed law, shifting from abstract
justice to social justice. Today, law aims to provide security, socio-economic justice, and
address societal imbalances, while promoting social change and justice in line with
constitutional goals.
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The modern Indian law as administered in courts is derived from various sources and these
sources fall under the following two heads:
1. Principle sources of Indian law.
• Customs or Customary Law
• Judicial Decisions or Precedents
• Statutes or Legislation
• Personal Law e.g., Hindu and Mohammedan Law, etc.
2. Secondary sources of Indian law.
• Justice, Equity and Good Conscience
• Sources of English Law
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These examples show how the Act incorporates traditional customs into modern legal
frameworks.
Classification of Customs
The customs may be divided into two classes:
– Customs without sanction.
– Customs having sanction.
Customs without sanction are those customs which are non-obligatory and are observed
due to the pressure of public opinion. These are called as “positive morality”. Customs having
sanction are those customs which are enforced by the State. It is with these customs that we
are concerned here. These may be divided into two classes: (i) Legal, and (ii) Conventional.
(i) Legal Customs: These customs operate as a binding rule of law. They have been
recognised and enforced by the courts and therefore, they have become a part of the law of
land. Legal customs are again of two kinds: (a) Local Customs (b) General Customs.
(a) Local Customs: Local custom is the custom which prevails in some definite locality and
constitutes a source of law for that place only. But there are certain sects or communities which
take their customs with them wherever they go. They are also local customs. Thus, local
customs may be divided into two classes: – Geographical Local Customs – Personal Local
Customs These customs are law only for a particular locality, section or community.
(b) General Customs: A general custom is that which prevails throughout the country and
constitutes one of the sources of law of the land. The Common Law in England is equated
with the general customs of the realm.
(ii) Conventional customs, or "usages," are binding based on an agreement between parties,
not legal authority. For a court to recognize them in a contract, the following conditions must
be met: the custom must be well-established and known to the parties, it cannot conflict with
general law, and it must be reasonable. These customs can be general or local, with local
customs applying to specific places, markets, trades, or transactions.
• H: Hindu Marriage Act, 1955 (Recognizes customs like Saptapadi, regional customs, polygamy, divorce)
• C: Conventional Customs (Customs based on agreements, must be well-known, reasonable, and non-
conflicting)
This mnemonic captures the key points about Customary Law and its classification, covering the
importance of customs in the Hindu Marriage Act, the two classes of customs (Legal & Conventional), and
the various types like Local and General Customs.
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REQUISITES OF A VALID CUSTOM
Essential Conditions for Valid Custom:
1. Immemorial (Antiquity): A custom must be ancient and long-established. In India, it only
needs to be proven as ancient, unlike English Law, which requires a custom to date
back to 1189.
2. Certainty: The custom must be clear, definite, and not vague.
3. Reasonableness: The custom must be reasonable, useful, and aligned with justice,
equity, and good conscience.
4. Compulsory Observance: The custom must have been consistently followed without
interruption and regarded as binding.
5. Conformity with Law and Public Morality: The custom should not conflict with law,
public policy, or statutory provisions.
6. Unanimity of Opinion: The custom must be general and not subject to individual choice.
7. Peaceable Enjoyment: The custom must be followed peacefully without legal disputes.
8. Consistency: The custom should not conflict with other established customs.
HIGH COURTS
1. High Court Decisions: Decisions of a High Court are binding on subordinate courts
within its jurisdiction. Decisions of one High Court have persuasive value in another
High Court's jurisdiction, but if they conflict with the latter’s decisions, the latter's ruling
is binding. In case of conflicting decisions from co-equal Benches, the later decision is
generally followed.
2. Court Benches: In a High Court, a single judge forms the smallest Bench, a two-judge
Bench is a Division Bench, and three or more judges form a Full Bench. A decision by
a Full Bench binds smaller Benches. A Division Bench’s decision is binding on a single
judge. If a Bench disagrees with another, it should refer the matter to a Full Bench.
3. Inter-High Court Decisions: Decisions of one High Court are not binding on another,
only persuasive. Pre-Constitution Privy Council decisions remain binding unless
overruled by the Supreme Court.
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4. Supreme Court Decisions: The Supreme Court’s decisions are binding on all courts in
India (Article 141). Only the ratio decidendi (legal principle) of its decisions is binding,
not every statement made in the judgment.
SUPREME COURT
Article 141’s reference to "all courts" excludes the Supreme Court, which is not bound by its
own decisions. However, the Supreme Court typically follows its past rulings unless there are
exceptional reasons to depart from them, such as when a decision is found to be erroneous
and harmful to public welfare. English decisions hold only persuasive value in India, and the
Supreme Court is not bound by decisions of the Privy Council or Federal Court. In India, lower
courts must follow the decisions of higher courts, but higher courts are not bound by their own
precedents, unlike in England.
Kinds of Precedents
Precedents may be classified as:
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cases, ensuring consistency. While important, it is not absolute and should not be applied
rigidly if it undermines justice.
RATIO DECIDENDI
Ratio Decidendi refers to the underlying legal principle or reasoning behind a judicial decision,
which is binding as a precedent. It is the necessary proposition of law derived from the material
facts of a case. The ratio applies to similar future cases, unlike the obiter dicta, which are
statements made "by the way" and not essential to the decision. Obiter dicta are persuasive,
not binding, and may influence legal reform. Determining the ratio decidendi from obiter dicta
can be challenging, and only judges can determine the binding legal principle in a case.
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existed. It has been interpreted to mean English law principles adapted to India,
and the Supreme Court has confirmed that courts can apply these principles in the
absence of Hindu law, unless inconsistent with it.
• Law merchant
• Statute Law
• Common Law
• Principles of equity
• Sources of mercantile law
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MERCANTILE LAW IN INDIA
Before 1872, mercantile transactions were governed by the personal laws of the parties
involved (e.g., Hindu Law, Mohammedan Law). In 1872, the Indian Contract Act was enacted
to codify and establish uniform principles of mercantile law. Since then, various Acts have
been introduced to regulate transactions related to partnership, sale of goods, negotiable
instruments, and more.
Legal Theory
Legal theory is the study of the basic ideas and principles behind laws. There are two main
types of legal theories:
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1. Positive legal theory: This focuses on understanding what the law is—how laws work
and what they do in the real world. It doesn't look at whether the laws are good or bad,
but just how they exist and function.
2. Normative legal theory: This is about what the law should be. It looks at what laws
ought to be in order to be fair, just, and ethical.
Some other theories look at how law is connected to society, the economy, history, or power
struggles, like sociological, economic, and critical legal theories.
One important legal thinker, John Austin, came up with the Command Theory of Law. He
said that:
1. Law is a command or order from a powerful authority (called the sovereign) to people.
2. Sovereign is the person or body that everyone follows but doesn't follow anyone else.
3. Sanctions are the punishments that happen if you don’t follow the law.
Austin’s view is that for something to be a law, it must have punishment attached to it. Without
punishment for breaking the law, it’s not really law. But rewards (positive incentives) are
different from punishments—they don’t make something a law.
In short, Austin believed that laws are rules set by a sovereign power, and they are only
effective if there’s a punishment for not following them.
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3. Defining limits for securing those interests.
4. Determining how laws will secure the interests.
5. Evolving principles to value these interests.
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3. Role of Judges: Pound's theory gives more importance to judges than legislators, as
judges interpret interests in legal cases, influencing the balance of competing interests.
4. Distinction between Interests: The distinctions between public, social, and individual
interests are questionable. The important factor is the ideal used to evaluate interests,
not their classification.
5. Policy-Based Recognition of Interests: Recognizing new interests is a matter of
policy, and the mere listing of interests is not enough to resolve disputes.
John William Salmond's Contribution:
Salmond, a prominent legal scholar, emphasized the purpose of law as delivering justice. He
differed from Bentham and Austin, who analyzed law without considering its purpose. He
distinguished between ‘a law’ (concrete, specific laws like the IPC) and ‘the law’ (abstract
principles, like civil law).
According to Salmond, law is a set of principles recognized and applied by the state in
administering justice. He argued that justice requires the use of compulsion to resolve conflicts
and maintain order in society.
Salmond viewed the administration of justice as the state’s primary function, with laws being
secondary and developed to support it. He suggested that courts, guided by equity and good
conscience, could administer justice even without laws. Over time, however, a system of fixed
legal principles, derived from statutes, precedents, and customs, forms the basis for the courts'
decisions. This evolution leads to justice according to law, where courts apply established
principles rather than personal judgment.
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Criticism of Kelsen’s Pure Theory:
1. Difficulty in Tracing the Grundnorm: Identifying the Grundnorm in every legal
system is challenging, and there's no clear measure to assess its effectiveness.
Kelsen’s idea of the Grundnorm being effective "by and large" lacks clarity and
precision.
2. Lack of Timeframe: Kelsen’s theory doesn’t specify how long the Grundnorm needs
to be effective for law to be valid, leaving its validity to be determined by what judges
accept at any given moment.
3. Impurity of the Theory: Kelsen’s theory becomes "impure" when trying to analyze the
Grundnorm, as it requires inputs from fields like sociology, history, and morality.
4. Issues with International Law: Kelsen’s monist view on international law’s primacy
over municipal law contradicts actual practice, where countries often prioritize national
laws over international ones.
Jeremy Bentham’s Analytical Jurisprudence:
Bentham defined law as a command by a sovereign, which dictates the behavior of individuals
under its authority. He viewed law as imperative and focused on its function to promote
happiness. According to Bentham, the purpose of law is to maximize happiness, as individual
happiness contributes to the collective good. Laws should aim not at satisfying individual
selfish desires but at securing the common good for the entire community.
Bentham’s Eight Aspects of Law:
1. Source: The law originates from the will of the sovereign, who may create, adopt, or
authorize laws issued by others.
2. Subjects: The persons or things involved, either as active or passive agents in a legal
act.
3. Objects: The goals or purposes that a law aims to achieve.
4. Extent: Direct extent refers to the geographic area covered by a law, while indirect
extent deals with the relationship between an actor and a thing.
5. Aspects: Laws have both a directive part (sovereign's will) and a sanctional part
(force or consequence).
6. Force: The motivation or compulsion to obey the law.
7. Remedial Appendage: Laws that address how judges should correct or prevent harm.
8. Expression: A law ultimately reflects the sovereign’s will.
Bentham’s Theory of Law: Bentham defined a "complete" law as one that is integral
(expressed fully and coordinated well) and unified (focused on a specific type of action).
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2. Dismissal of Custom: Bentham undervalued custom as a source of law, claiming it
could never be "complete."
3. Judge-Made Law: Bentham opposed judge-made laws, believing they should be
replaced by "complete laws."
4. Subjective Criteria: Bentham’s reliance on pleasure-pain as a judgment criterion is
subjective and lacks clarity on how to make it objective.
5. Social Happiness Issue: Bentham's theory overlooks situations where increasing
happiness for one group could reduce the happiness of another, not necessarily
increasing overall societal happiness.
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