Legal Process - Unza
Legal Process - Unza
Legal Process - Unza
Syllabus
1.0 AIM:
3.3.1. Law of Torts distinguished from criminal law and law of contract.
3.3.2. Vicarious liability
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3.3.3. Contributory negligence
3.3.4. Trespass
3.3.5. Nuisance
3.3.6. Defamation
3.3.7. Remedies in Tort.
END OF SYLLABUS
5.0.0. ASSESSMENT
Rogers, E.W 1994. Winfield and solowize on Tort, 14th edition, London, Sweet
and Maxwell Limited.
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Reymond, P.W.D. (1970. General Principles of English law, London, E.D.
Medonald and Evans Limited.
Williams G. 1982 Learning the Law, 11th edition, London and Sons.
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INTRODUCTION TO LAW
NATURE OF LAW
In any community or group, rules made by people will develop to control the relationship
between members. These rules are essential if the community is to work and will be
found in all forms of activity which depend upon some form some form of cooperation in
games, in schools or clubs. The rules come, into existence in varying ways, although in
most cases, there must have been agreement between at least some of the members of
the community that the rules were desirable. As such the rules governing particular states
or groups differ from that of the other. Thus the law of a particular state is the body of
rules designed to regulate human conduct within that state.
The law consists of those rules of conduct, which are enforced by the daily constituted
courts of that state. Because of the above a possible definition of what law is can only be
a general one to cover all the areas. Law can thus be defined as that set of rules and
regulations that govern and regulate conduct or behaviour in a particular group or society
or state. But the law we are learning is different because aside that definition the law has
a sanction of the state.
1.0. Rules which forbid certain types of behaviour under threat of penalty (criminal
law.
2.0. Rules which require people to compensate others whom they injure in certain
ways (civil law).
3.0. Rules which specify what must be done to order certain types of human conduct
within a state (law of torts) activity e.g. to form a company, to marry or to make a
will.
In addition there is other moral, social and ethical rule, which helps to regulate human
conduct within a state.
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court enforceable enforceability, Powers of the Court are however limited for
matters brought before courts.
Courts have to interpret the law have a final say….
(vii) Parliament makes law, but the courts can make laws, though case laws.
Courts also shape the application of laws.
(viii) Laws are those set of rules of conduct that are enforced by due court process
or tribunal.
There is a difference between National laws and other laws. National laws are a
collection of rules the objective of which is to maintain and preserve order in a state. The
difference between National Laws and other kinds of laws is that National are
actually binding on and is enforceable on all the inhabitants of a
particular state. Other laws are neither binding nor enforceable on the inhabitants of
another state. Sometimes the majority view is problematic for the individual and
infringes upon the rights of the individual. National laws are both Adjectival and
substantive.
CLASSIFICATION OF LAW
(A) PRIVATE LAW is concerned with the legal relationships of ordinary persons
in every day life. It is also concerned with legal position if corporate bodies and
associations of persons eg. Partnerships, private law includes contract and commercial
law, the law of tort, family law, divorce adoption and guardianship.
(a) PUBLIC LAW is concerned with the constitution and functions of the money
different kinds of governmental organizations including local authorities such as
district and townships councils and their legal relationships with the citizen and each
other. Public law is also concerned with crime, which involves the states relationship
with the power of control/over the individual.
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CRIMINAL LAW. A crime is regarded as wrong done to the state. Prosecutions are
conducted by the state through the director of Public Prosecutions and police, although
in certain special cases. Private Citizens can prosecute with the consent of the D.P.P.
Criminal law is thus concerned with legal rules which provide that certain forms of
conduct shall attract punishment by the state, this is because it is fit that society cannot
work if people are allowed to e.g. take the property of others at will, therefore theft is
forbidden and thieves are punished. The aim of criminal law is not to compensate the
victim but to punish the wrong doer through either a fine or imprisonment.
CIVIL LAW, Civil law is concerned with compensating persons who are injured by acts
or omissions of other members of society with the aim of reconciling the parties. Civil
actions may be commenced by any person who seeks compensation for a loss, which he
has suffered. The person who takes the matter to court is known as plaintiff. If
successful he will usually be awarded damages, which must be paid by the defendant.
Their purpose is to compensate the plaintiff for his loss rather than to punish the
defendant. There are money categories of civil law, for example_
(a) CONTRACT: This determines whether promises made by persons are
enforceable.
(b) TORT: A tort is de fined as the breach of general duty to care imposed by law
for example the duty not to trespass on another person’s property.
The distinction between a crime and a civil wrong is not found in the nature of the act
itself, but in the legal consequences that follow it. If the wrongful act is capable of being
followed by what are called criminal proceedings that means that it is a crime wrong. If it
is capable of being followed by civil proceedings that means it is regarded as a wrong. If
it is capable of being followed by both, it is both a crime and a civil wrong. For example
if A commits,
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such Probation.
When plaintiff wins the case he becomes a judgment creditor and losing party
becomes judgment debtor i.e. if the outcome requires one party to pay the
other.
OTHER RELIEF AS COURT MAY SEE FIT: refers to interest and any
other justifiable or equitable remedies that court is allowed to make in the
interest of a fare an equitable outcome.
The expression ‘source of Law’ can mean several different things. It can refer
to the historical origins from which the law has come, such as common law
and equity. Secondary, it can also refer to the body of rules which a judge will
draw upon in deciding a case, and where these rules are to be found. Thus
there are four legal sources of law, namely custom, judicial precedent,
legislation and common law and equity.
Law may be classified by reference to its source, e.g. the means by which the
law is brought into exercise. Also by reference to the subject matter of the
disputes and the legal consequences which result from the dispute. Law may
also be classified by reference of its source.
Sometimes other meanings are attributed to the term Source of Law. The
literary Source describes where the law is physically found, i.e. in law reports
and statutes. The formal source describes the authority which gives force to
the rules of law. I.e. the state. The Historical Sources are generally regarded as
common Law and equity. It can also refer to body of rules which a Judge will
draw upon in deciding a case, and where these rules are to be found.
HISTORICAL SOURCES
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COMMON LAW AND EQUITY
Since Zambia is a former British colony, most of her law is based on English
Law. In this regard, it becomes necessary to look at the source of English law.
1. COMMON LAW
Prior to 1066 there existed a primitive legal system based on local custom. The effect of
the Norman Conquest was to set in motion the unification of these local customs into one
system of law with the king as its head. The system was common to all men and for these
reasons was known as “common law”. The king would go round the country together
with his itinerant judges to hear disputes throughout the land based on local customs; this
was through his CURIA REGIS or king’s court. Although called a court it had legislative,
administrative and judicial functions. It was therefore the predecessor of British
Parliament and courts. It originally consisted of the King and his tenants in chief. These
were men and to whom land had been granted in return for some service such as the
provision of men or arms. The common law was a harsh and rigid system and had certain
defects such as:
Writs were issued by the clerks in the chancellor’s office. In order to bring an action in
one of the kings’ court, the party wishing to do so had to obtain from form the chancery a
writ for which he had to pay. A writ was a sealed letter issued in the name of the king,
and it orders some person to do whatever the writ specified. There was however only a
limited number of writs and any plaintiff’s claim had to fit into the writ otherwise it
would be thrown out.
b. Procedure:
Other difficulties arose over the procedure in the common law courts because even the
smallest error in a writ would avoid the action. If x complained of the trespass of Y’s bull
and in his writ by error described the bull as a cow, his action could not proceed and he
would have to start again.
Further more, some actions were tried by a system called a wager of law whereby the one
with most witnesses warn the case. This resulted in people becoming professional
witnesses for hire.
In common law, actions the defendant could plead certain standard defences which would
greatly delay the defendant’s claim e.g. that he was sick and this would greatly delay the
case for a year and a day.
d. Remedies
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The common law only had one remedy in civil-that of damages. That is payment of
money which is not in all cases and an adequate compensation e.g. if a trespasses each
day on b, and b is unlikely to be satisfied with damages, he would rather stop a from
trespassing.
2. EQUITY
The early common law was rigid and harsh. Equity evolved as a mitigation of
the harshness of the common law. It was not a substitute of common law, but
equity complemented common law. Those persons who felt unhappy and
dissatisfied with the common law would petition to the King as the “Fountain
of Justice” who could exercise royal prerogative as he sort fit. For a while a
King determined their petitions himself but he later delegated his functions to
his chancellor. The early chancellors were clergy men and this influenced
their decision. With the passage of time a separate court called the court of
chancery was created; its main concern was equality and good conscious in
deciding cases. At that there no fixed rules on which the court proceeded.
Gradually the court began to be guided by its previous decisions, and
formulate general principles known as MAXIMS OF EQUITY upon which it
wou7ld proceed, such as:
3. It introduced new rights such as trusts, rights of the mortgagee and mortgagors.
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CUSTOM
A custom is a habit which society has followed for a great number of years. Customs are
not consciously formulated, but rather grow of themselves. In a sense custom is the
forerunner of law. Customs, which prevail in particular parts of the country, will
sometimes be recognized by the courts or may find themselves embodied in a statute.
This will then be properly called customary law, However before such recognition can be
accorded to custom, it has to fulfill the following basic criteria.
(i) ANTIQUITY: The custom must have been in existence since time
in immemorial
(ii) CONTINUITY: The right to exercise the custom must not
have been interrupted
(iii) PEACEABLE/ENJOYABLE: A custom can only exist by
common consent. It must not have been exercised by the use of
force, secrecy or permission.
(iv) OBLIGATORY FORCE: where a custom imposes a specific
duty, that duty must be compulsory and not voluntary.
(v) CERTAINITY: The limits of a custom must be certain. A custom
which is uncertain is unenforceable.
According to the Subordinate and High court’s act, a custom will be invalid if it is
contrary to any written law or the maxims of equity, good conscience and fairness .this is
called the repugnance test. In KANIK V. JAIRUS (1967) ZR 71 The Lala custom of
akamutwe was held unfair and inequitable. In Zambia the court that mainly applies
African customary law is the local court though all the other courts include the Supreme
court also apply it. See also CHIBWE V. CHIBWE (2000) Ushi custom on property
settlement in which it was held that the custom that gives nothing to the woman upon
divorce was unjust and gender insensitive and so repugnant to written law and equity and
so cannot be upheld in today’s modern Zambia. Property was shared fifty fifty.
JUDICIAL PRECEDENCE
The doctrine is based on the general principle that once the court has stated the legal
position in a given situation then the same decision will be reached in any future case
where material facts are the same. The rationale behind binding precedents is the view
that it is not the function of the Judge to make law but to decide cases in accordance with
existing rules. The requirements must be made if the precedent is to be binding:
If these requirements are met and the material facts as found are the same, the
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lower court is bound to apply the rule of law stated in the earlier judgment
This is the statement of law applied to the legal problems raised by the facts as
found upon which the decision is based. Ration decidendi literally means
“reason for deciding” and is the vital element, which finds future judges.
PERSUASIVE PRECEDENTS
These are statements, which a later court will respect but need not follow.
There are several kinds of persuasive precedents.
A. Obiter dicta. There are “by the way statements made by the judge in the
course of judgment which do not form part of the judgment. There are
two types of obiter dicta:
(i) A statement based upon facts, which were not found to exist.
(ii) A statement, which although based on the facts as found, does not
form the basis of the decision.
(a) A case is distinguished when the Judge states that the material facts are
sufficiently different so as to apply different rules of law.
(b) Cases reconciled when the judge finds that the material facts of both cases are
so similar that he can apply the same rules of law.
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(c) A case is disapproved when a judge without overruling an earlier case, give
his opinion that it was wrongly decided.
Advantages
1. Certainty: It provides a degree of uniformity upon which individuals can rely.
Uniformity is essential if justice is to be achieved.
2. Development: New rules can be established or old ones adopted to meet new
circumstances and changing need of society.
3. Detail: Is not possible to provide for the detail found in case law in a code or
statue.
4. Practicality: The rules are laid down in the course of dealing with cases; do
not attempt to deal with future hypothetical circumstances.
Disadvantages:
1. Rigidity: Precedent is rigid in the sense that once a rule has been laid down is
binding even if it is thought to be wrong.
2. Danger of Illogicality: This rises form the rigidity of system. Judges who do not
wish to follow a particular decision may be tempted to draw very find distinctions
in order to avoid following the rule, thus introduction an element of artificiality
into the law.
3. Bulk and Complexity: There is so much that no one can learn out of it.
5. Isolating the ratio Decidendi: where it is difficult to find the ratio decidendi of a
case, this detracts from the element of certainty.
4. LEGISLATION
It is the most important source of law at the present day. Statues or Acts are passed
by parliament, which is the supreme law making body in Zambia. Parliament has
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power to pass any law provided it does not go against the constitution. In practice
statues often amend, and sometime abolish established rules of common law or
equity, overrule the effects of decision of the courts, or make entirely new law on
matters which previously have not been the subject of legislation.
There are two types of legislation, alimentary and delegated legislation. Through the
legislative process. Acts of parliament start their life as Bills, which are simply
proposed legislation. Bills are either brought by Government through the relevant
ministries or they can be proposed by ordinary members of parliament hence they are
known as private members’ bill. The stages a bill goes through in parliament before
it comes law are called readings and the third reading it goes to the president for
assert or veto.
ACTS OF PARLIAMENT
Acts start as bills. When they receive presidential assent, they become Acts. The bills
can be government bills, private members or simply private bills (e.g. by local
authorities). The procedure is as follows:
Second Reading: The aims of the proposed legislation are explained and vote
is taken.
Committee Stage: A standing committee of all parties examines the bill and
proposes any amendments.
Report Stage: The committee report back to the house further debate
Third Reading: The bill is in its final form and is voted upon.
The bill is then sent for presidential assent.
This comes into being when parliament confers on persons or bodies particularly
ministers, power to make regulations for specified purposes. This is done through what is
known as an enabling Act which authorizes the delegates to make law and also delimits
their powers.
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ministers. This is done through rules and regulations
4. Orders in council.
(ii) It can be brought into existence swiftly, enabling ministers to deal with
urgent situations such as strikes in an essential industry.
(iii) It enables experts to deal with local or technical matters.
DISADVANTAGES
(i) Law making is taken out of the direct control of elected representatives
and is placed in the hands of employees of government departments,
making it less democratic.
(ii) Parliament does not have enough time to effectively supervise delegated
legislation or discuss the invest of the rules being created.
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1. Judicial control: If a Minister, government department or council exceeds its
delegated power, its action would be held by the court to be Utra vires
(beyond the powers of) and void.
The Zambia legal profession is largely modeled on the British system. A person
wishing to practice law must obtain a law degree from UNZA or any other
recognized university, usually within the commonwealth. Unlike in Britain, there
is no division into Solicitors and barristers, each with its own special training.
However a person can only practice law in the High court after being admitted to
the Bar. This is after passing the legal practitioners examinations at the Zambia
institute of Advanced legal education.
COURT STRUCTURE
The Zambia court structure has basic levels. These are outlined as follows:
1. LOCAL COURTS
There are at the hierarchy of the system. In terms of precedent, they do not
make any. They are mostly entrusted with dealing with matters concerning
African customary Law, But they are also authorized to apply by-laws and
regulations promulgated under the local government act.
2. SUBORDINATE COURTS
At the next higher level are subordinate courts presided over by magistrates.
The jurisdiction of a subordinate court depends on its class rating and the type
of Magistrate sitting. Magistrate’s courts mostly deal with criminal matters
though they also deal with civil matters including matter of African customary
law.
The constitution and the high court Act provide for existence of high court of
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judicature in Zambia. It has unlimited jurisdiction to hear and determine any
civil or criminal proceedings under any law except for those matters reserved
exclusively to the industrial Relations court. High court judges are also called
Puisine judges.
This court is on the same level as the high court. However, it deals
exclusively with labour related matters. It is presided over by a chairman who
must have some qualifications as high as high court judge.
5. SUPREME COURT
This is the highest appeal able court in the country. It doesn’t have original
jurisdiction except in presidential electron petition and in any other instances
in accordance with the Supreme Court of Zambia Act. It has total of seven
judges with the chief as it heads.
FORMS OF LIABITY
There are many ways to classify law, the most fundamental destination being that
drawn between criminal and Civil law.
Civil actions are less serious wrong and directly affect individuals. They may
be brought by any person who seeks compensation for loss or injury which he
has suffered. If he is successful, he will usually be awarded damage. The
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damages must be paid by the defendant. Their purpose is to compensate the
plaintiff for his loss rather than punish the defendant.
The standard of proof in a civil case is that the plaintiff must prove his case on
a balance of probabilities.
There are many categories of civil law e.g. contract, Tort, Property Law,
company law, commercial law, Labour law and family law.
Public law is concerned with the constitution and functions of the many
different kinds of government organizations including local authorities and
their legal relationship with the citizen and each other. Public law is also
concerned with crime which involved the state relationship with the power of
control over the individual.
The writings are contained in this book L’ESPIRIT DELOIS “1748”. He divided the
powers of government into three arms:
(I) Legislative
(II) Executive
(III) Judicial
“political liberty was to be found only when there is no abuse of power, but constant
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experience shows that every man invested with power is liable to abuse it and to carry
his authority as far it will go. To prevent this abuse, it is necessary from the nature of
things that one power should be a check on another.”
When the legislative and executive powers are united in the same person or body there
can be no liberty. Again the is no liberty if the judicial power is not separate from the
legislative and the executive powers.
There would be an end of everything if the same person or body whether of the nobles or
if the people were to exercise all three powers.
The three arms of government are therefore interrelated as they act as checks on
each other.
The doctrine has received its main application in democratic countries by the
securing of the independence of the judiciary from the control of executive.
This is the making of new laws and the alteration or repeal of the existing law.
The legislature in modern theory derives its authority from the state and its
composition and powers are to be found in the constitutional law of the state.
This involves the general and detailed carrying out of government activities
according to law, including the framing of policy and the choice of the manner in
which the law may be made to render that policy possible. The scope of this
function is wide. It involves the provision and administration regulation of vast
systems of social services, the public health, housing, education, transport etc as
well as the supervision of defence, order and justice and the finance required
thereof, which are the original tasks of organized government.
It deals mainly with the interpretation of the law and its application by rule or
discretion to the facts of particular cases. This involves the ascertainment of
disputes according to the law of evidence. The organs which the staff set up to
exercise the judicial function are called courts of law or courts of justice.
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(4) EXAMPLES OF FUNCTIONS THE THREE ARMS OF GOVERNMENT
ON TAXATION
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