@@2560 Administrative law is the body of law that governs the activities of administrative agencies of government . Government agency action can include rulemaking , adjudication , or the enforcement of a specific regulatory agenda . Administrative law is considered a branch of public law . As a body of law , administrative law deals with the decision-making of administrative units of government ( for example , tribunals , boards or commissions ) that are part of a national regulatory scheme in such areas as police law , international trade , manufacturing , the environment , taxation , broadcasting , immigration and transport . Administrative law expanded greatly during the twentieth century , as legislative bodies worldwide created more government agencies to regulate the increasingly complex social , economic and political spheres of human interaction . Civil law countries often have specialized courts , administrative courts , that review these decisions . The plurality of administrative decisions contested in administrative courts are related to taxation . # Administrative law in common law countries # Generally speaking , most countries that follow the principles of common law have developed procedures for judicial review that limit the reviewability of decisions made by administrative law bodies . Often these procedures are coupled with legislation or other common law doctrines that establish standards for proper rulemaking . Administrative law may also apply to review of decisions of so-called semi-public bodies , such as non-profit corporations , disciplinary boards , and other decision-making bodies that affect the legal rights of members of a particular group or entity . While administrative decision-making bodies are often controlled by larger governmental units , their decisions could be reviewed by a court of general jurisdiction under some principle of judicial review based upon due process ( United States ) or fundamental justice ( Canada ) . Judicial review of administrative decisions is different from an administrative appeal . When sitting in review of a decision , the Court will only look at the method in which the decision was arrived at , whereas in an administrative appeal the correctness of the decision itself will be examined , usually by a higher body in the agency . This difference is vital in appreciating administrative law in common law countries . The scope of judicial review may be limited to certain questions of fairness , or whether the administrative action is ' ' ultra vires ' ' . In terms of ultra vires actions in the broad sense , a reviewing court may set aside an administrative decision if it is unreasonable ( under Canadian law , following the rejection of the Patently Unreasonable standard by the Supreme Court in Dunsmuir v. New Brunswick ) , ' ' Wednesbury ' ' unreasonable ( under British law ) , or arbitrary and capricious ( under U.S. Administrative Procedure Act and New York State law ) . Administrative law , as laid down by the Supreme Court of India , has also recognized two more grounds of judicial review which were recognized but not applied by English Courts viz. legitimate expectation and proportionality . The powers to review administrative decisions are usually established by statute , but were originally developed from the royal prerogative writs of English law , such as the writ of mandamus and the writ of certiorari . In certain Common Law jurisdictions , such as India or Pakistan , the power to pass such writs is a Constitutionally guaranteed power . This power is seen as fundamental to the power of judicial review and an aspect of the independent judiciary . # Australia # # Canada # # England # # Singapore # # United States # In the United States , many government agencies are organized under the executive branch of government , although a few are part of the judicial or legislative branches . In the federal government , the executive branch , led by the president , controls the federal executive departments , which are led by secretaries who are members of the United States Cabinet . The many important independent agencies of the United States government created by statutes enacted by Congress exist outside of the federal executive departments but are still part of the executive branch . Congress has also created some special judicial bodies known as Article I tribunals to handle some areas of administrative law . The actions of executive agencies and independent agencies are the main focus of American administrative law . In response to the rapid creation of new independent agencies in the early twentieth century ( see discussion below ) , Congress enacted the Administrative Procedure Act ( APA ) in 1946 . Many of the independent agencies operate as miniature versions of the tripartite federal government , with the authority to legislate ( through rulemaking ; see Federal Register and Code of Federal Regulations ) , adjudicate ( through administrative hearings ) , and to execute administrative goals ( through agency enforcement personnel ) . Because the United States Constitution sets no limits on this tripartite authority of administrative agencies , Congress enacted the APA to establish fair administrative law procedures to comply with the constitutional requirements of due process . Agency procedures are drawn from four sources of authority : the APA , organic statutes , agency rules , and informal agency practice . The American Bar Association 's official journal concerning administrative law is the ' ' Administrative Law Review ' ' , a quarterly publication that is managed and edited by students at the Washington College of Law . # # Historical development # # Stephen Breyer , a U.S. Supreme Court Justice since 1994 , divides the history of administrative law in the United States into six discrete periods , according to his book , ' ' Administrative Law & Regulatory Policy ' ' ( 3d Ed. , 1992 ) : English antecedents & the American experience to 1875 1875 1930 : the rise of regulation & the traditional model of administrative law The New Deal 1945 1965 : the Administrative Procedure Act & the maturation of the traditional model of administrative law 1965 1985 : critique and transformation of the administrative process 1985 ? : retreat or consolidation # # Agriculture # # The agricultural sector is one of the most heavily regulated sectors in the U.S. economy , as it is regulated in various ways at the international , federal , state , and local levels . Consequently , administrative law is a significant component of the discipline of Agricultural Law . The United States Department of Agriculture and its myriad agencies such as the are the primary sources of regulatory activity , although other administrative bodies such as the Environmental Protection Agency play a significant regulatory role as well . # Administrative law in civil law countries # Unlike most Common-law jurisdictions , the majority of civil law jurisdictions have specialized courts or sections to deal with administrative cases which , as a rule , will apply procedural rules specifically designed for such cases and different from that applied in private-law proceedings , such as contract or tort claims . # France # In France , most claims against the national or local governments are handled by administrative courts , which use the ' ' Conseil d ' tat ' ' ( Council of State ) as a court of last resort . The main administrative courts are the ' ' tribunaux administratifs ' ' and appeal courts are the ' ' cours administratives d'appel ' ' . The French body of administrative law is called ' ' droit administratif ' ' . # Germany # Administrative law in Germany , called Verwaltungsrecht : de:Verwaltungsrecht ( Deutschland ) , generally rules the relationship between authorities and the citizens and therefore , it establishes citizens rights and obligations against the authorities . It is a part of the public law , which deals with the organization , the tasks and the acting of the public administration . It also contains rules , regulations , orders and decisions created by and related to administrative agencies , such as federal agencies , federal state authorities , urban administrations , but also admission offices and fiscal authorities etc . Administrative law in Germany follows three basic principles . Principle of the legality of the authority , which means that there is no acting against the law and no acting without a law . Principle of legal security , which includes a principle of legal certainty and the principle of nonretroactivity Principle of proportionality , which says that an act of an authority has to be suitable , necessary and appropriate Administrative law in Germany can be divided into general administrative law and special administrative law . # # General administrative law # # The general administration law is basically ruled in the Administrative Procedures Law ( *27;11906;TOOLONG VwVfG ) . Other legal sources are the Rules of the Administrative Courts ( *26;11935;TOOLONG VwGO ) , the social security code ( Sozialgesetzbuch SGB ) and the general fiscal law ( Abgabenordnung AO ) . # # Administrative Procedures Law # # The *27;11963;TOOLONG ( VwVfG ) , which was enacted in 1977 , regulates the main administrative procedures of the federal government . It serves the purpose to ensure a treatment in accordance with the rule of law by the public authority . Furthermore , it contains the regulations for mass processes and expands the legal protection against the authorities . The VwVfG basically applies for the entire public administrative activities of federal agencies as well as federal state authorities , in case of making federal law . One of the central clause is 35 VwVfG . It defines the administrative act , the most common form of action in which the public administration occurs against a citizen . The definition in 35 says , that an administration act is characterized by the following features : It is an official act of an authority in the field of public law to resolve an individual case with effect to the outside . 36 39 , 58 59 and 80 VwVfG rule the structure and the necessary elements of the administrative act . 48 and 49 VwVfG have a high relevance in practice , as well . In these paragraphs , the prerequisites for redemption of an unlawful administration act ( 48 VwVfG ) and withdrawal of a lawful administration act ( 49 VwVfG ) , are listed . # # Other legal sources # # Administration procedural law ( *26;11992;TOOLONG VwGO ) , which was enacted in 1960 , rules the court procedures at the administrative court . The VwGO is divided into five parts , which are the constitution of the courts , action , remedies and retrial , costs and enforcement15 and final clauses and temporary arrangements . In absence of a rule , the VwGO is supplemented by the code of civil procedure ( Zivilprozessordnung ZPO ) and the judicature act ( *25;12020;TOOLONG GVG ) . In addition to the regulation of the administrative procedure , the VwVfG also constitutes the legal protection in administrative law beyond the court procedure . 68 VwVGO rules the preliminary proceeding , called Vorverfahren or Widerspruchsverfahren , which is a stringent prerequisite for the administrative procedure , if an action for rescission or a writ of mandamus against an authority is aimed . The preliminary proceeding gives each citizen , feeling unlawfully mistreated by an authority , the possibility to object and to force a review of an administrative act without going to court . The prerequisites to open the public law remedy are listed in 40 I VwGO . Therefore , it is necessary to have the existence of a conflict in public law without any constitutional aspects and no assignment to another jurisdiction . The social security code ( Sozialgesetzbuch SGB ) and the general fiscal law are less important for the administrative law . They supplement the VwVfG and the VwGO in the fields of taxation and social legislation , such as social welfare or financial support for students ( BaFG ) etc. # # Special administrative law # # The special administrative law consists of various laws . Each special sector has its own law . The most important ones are the Town and Country Planning Code ( Baugesetzbuch BauGB ) Federal Control of Pollution Act ( *28;12047;TOOLONG BImSchG ) Industrial Code ( Gewerbeordnung GewO ) Police Law ( Polizei- und Ordnungsrecht ) Statute Governing Restaurants ( Gaststttenrecht GastG ) . In Germany , the highest administrative court for most matters is the federal administrative court Bundesverwaltungsgericht . There are federal courts with special jurisdiction in the fields of social security law ( Bundessozialgericht ) and tax law ( Bundesfinanzhof ) . # Italy # Administrative law in Italy , known as Diritto amministrativo , is a branch of public law , whose rules govern the organization of the public administration and the activities of the pursuit of the public interest of the public administration and the relationship between this and the citizens . Its genesis is related to the principle of division of powers of the State . The administrative power , originally called executive , is to organize resources and people whose function is devolved to achieve the public interest objectives as defined by the law . # The Netherlands # In The Netherlands , administrative law provisions are usually contained in separate laws . There is however a single General Administrative Law Act ( Algemene wet bestuursrecht or Awb ) that applies both to the making of administrative decisions and the judicial review of these decisions in courts . On the basis of the Awb , citizens can oppose a decision ( ' besluit ' ) made by an administrative agency ( ' bestuursorgaan ' ) within the administration and apply for judicial review in courts if unsuccessful . Unlike France or Germany , there are no special administrative courts of first instance in the Netherlands , but regular courts have an administrative chamber which specializes in administrative appeals . The courts of appeal in administrative cases however are specialized depending on the case , but most administrative appeals end up in the judicial section of the Council of State ( Raad van State ) . Before going to court , citizens must usually first object to the decision with the administrative body who made it . This is called bezwaar . This procedure allows for the administrative body to correct possible mistakes themselves and is used to filter cases before going to court . Sometimes , instead of bezwaar , a different system is used called administratief beroep ( administrative appeal ) . The difference with bezwaar is that administratief beroep is filed with a different administrative body , usually a higher ranking one , than the administrative body that made the primary decision . Administratief beroep is available only if the law on which the primary decision is based specifically provides for it . An example involves objecting to a traffic ticket with the district attorney ( officier van justitie ) , after which the decision can be appealed in court . # Sweden # In Sweden , there is a system of administrative courts that considers only administrative law cases , and is completely separate from the system of general courts . This system has three tiers , with 12 county administrative courts ( ' ' frvaltningsrtt ' ' ) as the first tier , four administrative courts of appeal ( ' ' kammarrtt ' ' ) as the second tier , and the Supreme Administrative Court of Sweden ( ' ' Hgsta Frvaltningsdomstolen ' ' ) as the third tier . Migration cases are handled in a two-tier system , effectively within the system general administrative courts . Three of the administrative courts serve as migration courts ( ' ' migrationsdomstol ' ' ) with the Administrative Court of Appeal in Stockholm serving as the Migration Court of Appeal ( ' ' Migrationsverdomstolen ' ' ) . # Brazil # In Brazil , unlike most Civil-law jurisdictions , there is no specialized court or section to deal with administrative cases . In 1998 , a constitutional reform , led by the government of the President Fernando Henrique Cardoso , introduced regulatory agencies as a part of the executive branch . Since 1988 , Brazilian administrative law has been strongly influenced by the judicial interpretations of the constitutional principles of public administration ( art . 37 of Federal Constitution ) : legality , impersonality , publicity of administrative acts , morality and efficiency . # Chile # The President of the Republic exercises the administrative function , in collaboration with several Ministries or other authorities with ' ' ministerial rank ' ' . Each Ministry has one or more under-secretary that performs through public services the actual satisfaction of public needs . There is not a single specialized court to deal with actions against the Administrative entities , but instead there are several specialized courts and procedures of review . # People 's Republic of China # Administrative law in the People 's Republic of China was virtually non-existent before the economic reform era initiated by Deng Xiaoping . Since the 1980s , the People 's Republic of China has constructed a new legal framework for administrative law , establishing control mechanisms for overseeing the bureaucracy and disciplinary committees for the Communist Party of China . However , many have argued that the usefulness of these laws is vastly inadequate in terms of controlling government actions , largely because of institutional and systemic obstacles like a weak judiciary , poorly trained judges and lawyers , and corruption . In 1990 , the Administrative Supervision Regulations ( ) and the Administrative Reconsideration Regulations ( ) were passed . Both regulations have since been amended and upgraded into laws . The 1993 State Civil Servant Provisional Regulations ( ) changed the way government officials were selected and promoted , requiring that they pass exams and yearly appraisals , and introduced a rotation system . In 1994 , the State Compensation Law ( ) was passed , followed by the Administrative Penalties Law ( ) in 1996. # Ukraine # As a homogeneous legal substance isolated in a system of jurisprudence , the administrative law of Ukraine is characterized as : ( 1 ) a branch of law ; ( 2 ) a science ; ( 3 ) a discipline . # See also # Constitutionalism Rule of law Rechtsstaat # References # # Further reading # @@5254 Common law ( also known as case law or precedent ) is law developed by judges through decisions of courts and similar tribunals , as opposed to statutes adopted through the legislative process or regulations issued by the executive branch . A common law system is a legal system that gives great precedential weight to common law , on the principle that it is unfair to treat similar facts differently on different occasions . The body of precedent is called common law and it binds future decisions . In cases where the parties disagree on what the law is , a common law court looks to past precedential decisions of relevant courts . If a similar dispute has been resolved in the past , the court is usually bound to follow the reasoning used in the prior decision ( this principle is known as ' ' stare decisis ' ' ) . If , however , the court finds that the current dispute is fundamentally distinct from all previous cases ( called a matter of first impression ) , judges have the authority and duty to make law by creating precedent . Thereafter , the new decision becomes precedent , and will bind future courts . In practice , common law systems are considerably more complicated than the simplified system described above . The decisions of a court are binding only in a particular jurisdiction , and even within a given jurisdiction , some courts have more power than others . For example , in most jurisdictions , decisions by appellate courts are binding on lower courts in the same jurisdiction , and on future decisions of the same appellate court , but decisions of lower courts are only non-binding persuasive authority . Interactions between common law , constitutional law , statutory law and regulatory law also give rise to considerable complexity . However , ' ' stare decisis ' ' , the principle that similar cases should be decided according to consistent principled rules so that they will reach similar results , lies at the heart of all common law systems . One third of the world 's population ( approximately 2.3 billion people ) live in common law jurisdictions or in systems mixed with civil law . Particularly common law is in England where it originated in the Middle Ages , and in countries that trace their legal heritage to England as former colonies of the British Empire , including India , the United States federal government , 49 of its 50 states , Pakistan , Nigeria , Bangladesh , Canada and all its provinces except Quebec , Malaysia , Ghana , Australia , Sri Lanka , Hong Kong , Singapore , Burma , Ireland , New Zealand , Jamaica , Trinidad and Tobago , Cyprus , Barbados , South Africa , Zimbabwe , Cameroon , Namibia , Liberia , Sierra Leone , Botswana , Guyana and Israel . # Primary connotations # The term ' ' common law ' ' has three main connotations and several historical meanings worth mentioning : # 1 . Common law as opposed to statutory law and regulatory law # Connotation 1 distinguishes the authority that promulgated a law . For example , most areas of law in most Anglo-American jurisdictions include statutory law enacted by a legislature , regulatory law promulgated by executive branch agencies pursuant to delegation of rule-making authority from the legislature , and common law ( connotation 1 ) or case law , ' ' i.e. ' ' , decisions issued by courts ( or quasi-judicial tribunals within agencies ) . This first connotation can be further differentiated into ; ( a ) pure common law : arising from the traditional and inherent authority of courts to define what the law is , even in the absence of an underlying statute or regulation . Examples include most criminal law and procedural law before the 20th century , and even today , most contract law and the law of torts. ; ( b ) interstitial common law : court decisions that analyze , interpret and determine the fine boundaries and distinctions in law promulgated by other bodies . This body of common law ( connotation 1 ) , sometimes called interstitial common law , includes judicial interpretation of the Constitution , of legislative statutes , and of agency regulations , and the law application of law to specific facts . *22;513974;ref # 2 . Common law legal systems as opposed to civil law legal systems # Connotation 2 differentiates common law jurisdictions and legal systems from civil law or code jurisdictions . Common law ( connotation 2 ) systems place great weight on court decisions , which are considered law with the same force of law as statutesfor nearly a millennium , common law ( connotation 2 ) courts have had the authority to make law where no legislative statute exists , and statutes mean what courts interpret them to mean . By contrast , in civil law jurisdictions ( the legal tradition that prevails , or is combined with common law , in Europe and most non-Islamic , non-common law countries ) , courts lack authority to act where there is no statute , and judicial precedent is given less interpretive weight ( which means that a judge deciding a given case has more freedom to interpret the text of a statute independently , and less predictably ) , and scholarly literature is given more . For example , the Napoleonic code expressly forbade French judges to pronounce general principles of law . As a rule of thumb , common law ( connotation 2 ) systems trace their history to England , while civil law systems trace their history to Roman law and the Napoleonic Code . The contrast between common law and civil law systems is elaborated in Contrasts between common law and civil law systems and Alternatives to common law systems , below . # 3 . Law as opposed to equity # Connotation 3 differentiates common law ( or just law ) from equity . Before 1873 , England had two parallel court systems : courts of law that could only award money damages and recognized only the legal owner of property , and courts of equity ( courts of chancery ) that could issue injunctive relief ( that is , a court order to a party to do something , give something to someone , or stop doing something ) and recognized trusts of property . This split propagated to many of the colonies , including the United States ( see Reception Statutes , below ) . For most purposes , most jurisdictions , including the U.S. federal system and most states , have merged the two courts . Additionally , even before the separate courts were merged , most courts were permitted to apply both law ( connotation 3 ) and equity , though under potentially different procedural law . Nonetheless , the historical distinction between law ( in connotation 3 ) and equity remains important today when the case involves issues such as the following : categorizing and prioritizing rights to propertyfor example , the same article of property often has a legal title and an equitable title , and these two groups of ownership rights may be held by different people . in the United States , determining whether the Seventh Amendment 's right to a jury trial applies ( a determination of a fact necessary to resolution of a common law claim ) or whether the issue will be decided by a judge ( issues of what the law is , and all issues relating to equity ) . the standard of review and degree of deference given by an appellate tribunal to the decision of the lower tribunal under review ( issues of law are reviewed ' ' de novo ' ' , that is , as if new from scratch by the appellate tribunal , while most issues of equity are reviewed for abuse of discretion , that is , with great deference to the tribunal below ) . the remedies available and rules of procedure to be applied . # 4 . Historical uses # In addition , there are several historical uses of the term that provide some background as to its meaning . In one archaic usage , common law refers to the pre-Christian system of law , imported by the Saxons to England , and dating to before the Norman conquest , and before there was any consistent law to be applied . This definition is found or alluded to in some internet dictionaries . Common law as the term is used today in common law countries contrasts with ' ' ius commune ' ' While historically the ' ' ius commune ' ' became a secure point of reference in continental European legal systems , in England it was not a point of reference at all . The English Court of Common Pleas dealt with lawsuits in which the Monarch had no interest , i.e. , between commoners . Additionally , from at least the 11th century and continuing for several centuries after that , there were several different circuits in the royal court system , served by itinerant judges who would travel from town to town dispensing the King 's justice . The term common law was used to describe the law held in common between the circuits and the different stops in each circuit . The more widely a particular law was recognized , the more weight it held , whereas purely local customs were generally subordinate to law recognized in a plurality of jurisdictions . These definitions are archaic , their relevance having dissipated with the development of the English legal system over the centuries , but they do explain the origin of the term as used today . # Basic principles of common law # # Common law adjudication # In a common law jurisdiction several stages of research and analysis are required to determine what the law is in a given situation . First , one must ascertain the facts . Then , one must locate any relevant statutes and cases . Then one must extract the principles , analogies and statements by various courts of what they consider important to determine how the next court is likely to rule on the facts of the present case . Later decisions , and decisions of higher courts or legislatures carry more weight than earlier cases and those of lower courts . Finally , one integrates all the lines drawn and reasons given , and determines what the law is . Then , one applies that law to the facts . # The common law evolves to meet changing social needs and improved understanding # Justice Holmes cautioned that the proper derivation of general principles in both common and constitutional law .. arise gradually , in the emergence of a consensus from a multitude of particularized prior decisions . Justice Cardozo noted the common law does not work from pre-established truths of universal and inflexible validity to conclusions derived from them deductively , but its method is inductive , and it draws its generalizations from particulars . The common law ( connotation 1 ) is more malleable than statutory law . First , common law courts are not absolutely bound by precedent , but can ( when extraordinarily good reason is shown ) reinterpret and revise the law , without legislative intervention , to adapt to new trends in political , legal and social philosophy . Second , the common law ( connotation 1 ) evolves through a series of gradual steps , that gradually works out all the details , so that over a decade or more , the law can change substantially but without a sharp break , thereby reducing disruptive effects . In contrast to common law incrementalism , the legislative process is very difficult to get started , as legislatures tend to delay action until a situation is totally intolerable . For these reasons , legislative changes tend to be large , jarring and disruptive ( sometimes positively , sometimes negatively , and sometimes with unintended consequences ) . One example of the gradual change that typifies evolution of the common law ( connotation 1 ) is the gradual change in liability for negligence . For example , the traditional common law rule through most of the 19th century was that a plaintiff could not recover for a defendant 's negligent production or distribution of a harmful instrumentality unless the two were in privity of contract . Thus , only the immediate purchaser could recover for a product defect , and if a part was built up out of . In an 1842 English case , ' ' Winterbottom v. Wright ' ' , the postal service had contracted with Wright to maintain its coaches . Winterbottom was a driver for the post . When the coach failed and injured Winterbottom , he sued Wright . The ' ' Winterbottom ' ' court recognized that there would be absurd and outrageous consequences if an injured person could sue any person peripherally involved , and knew it had to draw a line somewhere , a limit on the causal connection between the negligent conduct and the injury . The court looked to the contractual relationships , and held that liability would only flow as far as the person in immediate contract ( privity ) with the negligent party . A first exception to this rule arose in an 1852 case by New York 's highest court , ' ' Thomas v. Winchester ' ' , which held that mislabeling a poison as an innocuous herb , and then selling the mislabeled poison through a dealer who would be expected to resell it , put human life in imminent danger . ' ' Thomas ' ' used this as a reason to create an exception to the privity rule . In , 1909 , New York held in ' ' Statler v. Ray Mfg . Co. ' ' that a coffee urn manufacturer was liable to a person injured when the urn exploded , because the urn was of such a character inherently that , when applied to the purposes for which it was designed , it was liable to become a source of great danger to many people if not carefully and properly constructed . Yet the privity rule survived . In ' ' Cadillac Motor Car Co. v. Johnson ' ' , ( decided in 1915 by the federal appeals court for New York and several neighboring states ) , the court held that a car owner could not recover for injuries from a defective wheel , when the automobile owner had a contract only with the automobile dealer and not with the manufacturer , even though there was no question that the wheel was made of dead and dozy wood , quite insufficient for its purposes . The ' ' Cadillac ' ' court was willing to acknowledge that the case law supported exceptions for an article dangerous in its nature or likely to become so in the course of the ordinary usage to be contemplated by the vendor . However , held the ' ' Cadillac ' ' court , one who manufactures articles dangerous only if defectively made , or installed , e.g. , tables , chairs , pictures or mirrors hung on the walls , carriages , automobiles , and so on , is not liable to third parties for injuries caused by them , except in case of willful injury or fraud , Finally , in the famous case of ' ' MacPherson v. Buick Motor Co. ' ' , in 1916 , Judge Benjamin Cardozo for New York 's highest court pulled a broader principle out of these predecessor cases . The facts were almost identical to ' ' Cadillac ' ' a year earlier : a wheel from a wheel manufacturer was sold to Buick , to a dealer , to MacPherson , and the wheel failed , injuring MacPherson . Judge Cardozo held : It may be that Statler v. Ray Mfg . Co. have extended the rule of Thomas v. Winchester . If so , this court is committed to the extension . The defendant argues that things imminently dangerous to life are poisons , explosives , deadly weaponsthings whose normal function it is to injure or destroy . But whatever the rule in Thomas v. Winchester may once have been , it has no longer that restricted meaning . A scaffold ( Devlin v. Smith , supra ) is not inherently a destructive instrument . It becomes destructive only if imperfectly constructed . A large coffee urn ( Statler v. Ray Mfg . Co. , supra ) may have within itself , if negligently made , the potency of danger , yet no one thinks of it as an implement whose normal function is destruction . What is true of the coffee urn is equally true of bottles of aerated water ( Torgeson v. Schultz , 192 N. Y. 156 ) . We have mentioned only cases in this court . But the rule has received a like extension in our courts of intermediate appeal . In Burke v. Ireland ( 26 App . Div. 487 ) , in an opinion by CULLEN , J. , it was applied to a builder who constructed a defective building ; in Kahner v. Otis Elevator Co. ( 96 App . Div. 169 ) to the manufacturer of an elevator ; in Davies v. Pelham Hod Elevating Co. ( 65 Hun , 573 ; affirmed in this court without opinion , 146 N. Y. 363 ) to a contractor who furnished a defective rope with knowledge of the purpose for which the rope was to be used . We are not required at this time either to approve or to disapprove the application of the rule that was made in these cases . It is enough that they help to characterize the trend of judicial thought .

We hold , then , that the principle of ' ' Thomas v. Winchester ' ' is not limited to poisons , explosives , and things of like nature , to things which in their normal operation are implements of destruction . If the nature of a thing is such that it is reasonably certain to place life and limb in peril when negligently made , it is then a thing of danger . Its nature gives warning of the consequences to be expected . If to the element of danger there is added knowledge that the thing will be used by persons other than the purchaser , and used without new tests then , irrespective of contract , the manufacturer of this thing of danger is under a duty to make it carefully . .. There must be knowledge of a danger , not merely possible , but probable .

Cardozo 's new rule exists in no prior case , but is inferrable as a synthesis of the thing of danger principle stated in them , merely extending it to foreseeable danger even if the purposes for which it was designed were not themselves a source of great danger . ' ' MacPherson ' ' takes some care to present itself as foreseeable progression , not a wild departure . Cardozo continues to adhere to the original principle of ' ' Winterbottom ' ' , that absurd and outrageous consequences must be avoided , and he does so by drawing a new line in the last sentence quoted above : There must be knowledge of a danger , not merely possible , but probable . But while adhering to the underlying principle that ' ' some ' ' boundary is necessary , ' ' MacPherson ' ' overruled the prior common law by rendering the formerly dominant factor in the boundary , that is , the privity formality arising out of a contractual relationship between persons , totally irrelevant . Rather , the most important factor in the boundary would be the nature of the thing sold and the foreseeable uses that downstream purchasers would make of the thing . This illustrates two crucial principles that are often not well understood by non-lawyers. ( a ) The common law evolves , this evolution is in the hands of judges , and judges have made law for hundreds of years . ( b ) The reasons given for a decision are often more important in the long run than the outcome in a particular case . This is the reason that judicial opinions are usually quite long , and give rationales and policies that can be balanced with judgment in future cases , rather than the bright-line rules usually embodied in statutes . # Interaction of constitutional , statutory and common law # In common law legal systems ( connotation 2 ) , the common law ( connotation 1 ) is crucial to understanding almost all important areas of law . For example , in England and Wales , in English Canada , and in most states of the United States , the basic law of contracts , torts and property do not exist in statute , but only in common law ( though there may be isolated modifications enacted by statute ) . As another example , the Supreme Court of the United States in 1877 , held that a Michigan statute that established rules for solemnization of marriages did not abolish pre-existing common-law marriage , because the statute did not affirmatively require statutory solemnization and was silent as to preexisting common law . In almost all areas of the law ( even those where there is a statutory framework , such as contracts for the sale of goods , or the criminal law ) , legislature-enacted statutes generally give only terse statements of general principle , and the fine boundaries and definitions exist only in the common law ( connotation 1(a) ) . To find out what the precise law is that applies to a particular set of facts , one has to locate precedential decisions on the topic , and reason from those decisions by analogy . To consider but one example , the First Amendment to the United States Constitution states Congress shall make no law respecting an establishment of religion , or prohibiting the free exercise thereof but interpretation ( that is , determining the fine boundaries , and resolving the tension between the establishment and free exercise clauses ) of each of the important terms was delegated by Article III of the Constitution to the judicial branch , so that the current legal boundaries of the Constitutional text can only be determined by consulting the common law . In common law jurisdictions ( connotation 2 ) , legislatures operate under the assumption that statutes will be interpreted against the backdrop of the pre-existing common law ( connotation 1 ) and custom . For example , in most U.S. states , the criminal statutes are primarily codification of pre-existing common law . ( Codification is the process of enacting a statute that collects and restates pre-existing law in a single documentwhen that pre-existing law is common law , the common law remains relevant to the interpretation of these statutes . ) In reliance on this assumption , modern statutes often leave a number of terms and fine distinctions unstatedfor example , a statute might be very brief , leaving the precise definition of terms unstated , under the assumption that these fine distinctions will be inherited from pre-existing common law . ( For this reason , many modern American law schools teach the common law of crime as it stood in England in 1789 , because that centuries-old English common law is a necessary foundation to interpreting modern criminal statutes . ) With the transition from English law , which had common law crimes , to the new legal system under the U.S. Constitution , which prohibited ' ' ex post facto ' ' laws at both the federal and state level , the question was raised whether there could be common law crimes in the United States . It was settled in the case of ' ' United States v. Hudson and Goodwin ' ' , , which decided that federal courts had no jurisdiction to define new common law crimes , and that there must always be a ( constitutional ) statute defining the offense and the penalty for it . Still , many states retain selected common law crimes . For example , in Virginia , the definition of the conduct that constitutes the crime of robbery exists only in the common law , and the robbery statute only sets the punishment . Virginia Code section 1-200 establishes the continued existence and vitality of common law principles and provides that The common law of England , insofar as it is not repugnant to the principles of the Bill of Rights and Constitution of this Commonwealth , shall continue in full force within the same , and be the rule of decision , except as altered by the General Assembly . By contrast to statutory codification of common law , some statutes displace common law , for example to create a new cause of action that did not exist in the common law , or to legislatively overrule the common law . An example is the tort of wrongful death , which allows certain persons , usually a spouse , child or estate , to sue for damages on behalf of the deceased . There is no such tort in English common law ; thus , any jurisdiction that lacks a wrongful death statute will not allow a lawsuit for the wrongful death of a loved one . Where a wrongful death statute exists , the compensation or other remedy available is limited to the remedy specified in the statute ( typically , an upper limit on the amount of damages ) . Courts generally interpret statutes that create new causes of action narrowlythat is , limited to their precise termsbecause the courts generally recognize the legislature as being supreme in deciding the reach of judge-made law unless such statute should violate some second order constitutional law provision ( ' ' cf ' ' . judicial activism ) . Where a tort is rooted in common law ( connotation 1(a) ) , all traditionally recognized damages for that tort may be sued for , whether or not there is mention of those damages in the current statutory law . For instance , a person who sustains bodily injury through the negligence of another may sue for medical costs , pain , suffering , loss of earnings or earning capacity , mental and/or emotional distress , loss of quality of life , disfigurement and more . These damages need not be set forth in statute as they already exist in the tradition of common law . However , without a wrongful death statute , most of them are extinguished upon death . In the United States , the power of the federal judiciary to review and invalidate unconstitutional acts of the federal executive branch is stated in the constitution , Article III sections 1 and 2 : The judicial Power of the United States , shall be vested in one supreme Court , and in such inferior Courts as the Congress may from time to time ordain and establish . .. The judicial Power shall extend to all Cases , in Law and Equity , arising under this Constitution , the Laws of the United States , and Treaties made , or which shall be made , under their Authority .. The first famous statement of the judicial power was ' ' Marbury v. Madison ' ' , . Later cases interpreted the judicial power of Article III to establish the power of federal courts to consider or overturn any action of Congress or of any state that conflicts with the Constitution . # Overruling precedentthe limits of ' ' stare decisis ' ' # The United States federal courts are divided into twelve regional circuits , each with a circuit court of appeals ( plus a thirteenth , the Court of Appeals for the Federal Circuit , which hears appeals in patent cases and cases against the federal government , without geographic limitation ) . Decisions of one circuit court are binding on the district courts within the circuit and on the circuit court itself , but are only persuasive authority on sister circuits . District court decisions are not binding precedent at all , only persuasive . Most of the U.S. federal courts of appeal have adopted a rule under which , in the event of any conflict in decisions of panels ( most of the courts of appeal almost always sit in panels of three ) , the earlier panel decision is controlling , and a panel decision may only be overruled by the court of appeals sitting ' ' en banc ' ' ( that is , all active judges of the court ) or by a higher court . In these courts , the older decision remains controlling when an issue comes up the third time . Other courts , for example , the Court of Customs and Patent Appeals and the Supreme Court , always sit ' ' en banc ' ' , and thus the ' ' later ' ' decision controls . These courts essentially overrule all previous cases in each new case , and older cases survive only to the extent they do not conflict with newer cases . The interpretations of these courtsfor example , Supreme Court interpretations of the constitution or federal statutesare stable only so long as the older interpretation maintains the support of a majority of the court . Older decisions persist through some combination of belief that the old decision is right , and that it is not sufficiently wrong to be overruled . In the UK , since 2009 , the Supreme Court of the United Kingdom has the authority to overrule and unify decisions of lower courts . From 1966 to 2009 , this power lay with the House of Lords , granted by the Practice Statement of 1966 . Canada 's system , described below , avoids regional variability of federal law by giving national jurisdiction to both layers of appellate courts . # Common law as a foundation for commercial economies # The reliance on judicial opinion is a strength of common law systems , and is a significant contributor to the robust commercial systems in the United Kingdom and United States . Because there is reasonably precise guidance on almost every issue , parties ( especially commercial parties ) can predict whether a proposed course of action is likely to be lawful or unlawful . This ability to predict gives more freedom to come close to the boundaries of the law . For example , many commercial contracts are more economically efficient , and create greater wealth , because the parties know ahead of time that the proposed arrangement , though perhaps close to the line , is almost certainly legal . Newspapers , taxpayer-funded entities with some religious affiliation , and political parties can obtain fairly clear guidance on the boundaries within which their freedom of expression rights apply . In contrast , in non-common-law countries , and jurisdictions with very weak respect for precedent ( example , the U.S. Patent Office ) , fine questions of law are redetermined anew each time they arise , making consistency and prediction more difficult , and procedures far more protracted than necessary because parties can not rely on written statements of law as reliable guides . In jurisdictions that do not have a strong allegiance to a large body of precedent , parties have less ' ' a priori ' ' guidance and must often leave a bigger safety margin of unexploited opportunities , and final determinations are reached only after far larger expenditures on legal fees by the parties . This is the reason for the frequent choice of the law of the State of New York in commercial contracts , even when neither entity has extensive contacts with New Yorkand remarkably often even when neither party has contacts with the United States . Commercial contracts almost always include a choice of law clause to reduce uncertainty . Somewhat surprisingly , contracts throughout the world ( for example , contracts involving parties in Japan , France and Germany , and from most of the other states of the United States ) often choose the law of New York , even where the relationship of the parties and transaction to New York is quite attenuated . Because of its history as the United States ' commercial center , New York common law has a depth and predictability not ( yet ) available in any other jurisdictions of the United States . Similarly , American corporations are often formed under Delaware corporate law , and American contracts relating to corporate law issues ( merger and acquisitions of companies , rights of shareholders , and so on. ) include a Delaware choice of law clause , because of the deep body of law in Delaware on these issues . On the other hand , some other jurisdictions have sufficiently developed bodies of law so that parties have no real motivation to choose the law of a foreign jurisdiction ( for example , England and Wales , and the state of California ) , but not yet so fully developed that parties with no relationship to the jurisdiction choose that law . Outside the United States , parties that are in different jurisdictions from each other often choose the law of England and Wales , particularly when the parties are each in former British colonies and members of the Commonwealth . The common theme in all cases is that commercial parties seek predictability and simplicity in their contractual relations , and frequently choose the law of a common law jurisdiction with a well-developed body of common law to achieve that result . Likewise , for litigation of commercial disputes arising out of unpredictable torts ( as opposed to the prospective choice of law clauses in contracts discussed in the previous paragraph ) , certain jurisdictions attract an unusually high fraction of cases , because of the predictability afforded by the depth of decided cases . For example , London is considered the pre-eminent centre for litigation of admiralty cases . This is not to say that common law is better in every situation . For example , civil law can be clearer than case law when the legislature has had the foresight and diligence to address the precise set of facts applicable to a particular situation . For that reason , civil law statutes tend to be somewhat more detailed than statutes written by common law legislaturesbut , conversely , that tends to make the statute more difficult to read ( the United States tax code is an example ) . Nonetheless , as a practical matter , no civil law legislature can ever address the full spectrum of factual possibilities in the breadth , depth and detail of the case law of the common law courts of even a smaller jurisdiction , and that deeper , more complete body of law provides additional predictability that promotes commerce . # History # The term common law originally derives from the 1150s and 1160s , when Henry II of England established the secular English tribunals . The common law was the law that emerged as common throughout the realm ( as distinct from the various legal codes that preceded it , such as Mercian law , the Danelaw and the law of Wessex ) as the king 's judges followed each other 's decisions to create a unified common law throughout England . The doctrine of precedent developed during the 12th and 13th centuries , as the collective judicial decisions that were based in tradition , custom and precedent . The form of reasoning used in common law is known as casuistry or case-based reasoning . The common law , as applied in civil cases ( as distinct from criminal cases ) , was devised as a means of compensating someone for wrongful acts known as torts , including both intentional torts and torts caused by negligence , and as developing the body of law recognizing and regulating contracts . The type of procedure practiced in common law courts is known as the adversarial system ; this is also a development of the common law . # Medieval English common law # In the late 800s , Alfred the Great assembled the Doom book ( not to be confused with the more-famous Domesday Book from 200 years later ) , which collected the existing laws of Kent , Wessex , and Mercia , and attempted to blend in the Mosaic code , Christian principles , and Germanic customs dating as far as the fifth century . Before the Norman conquest in 1066 , justice was administered primarily by what is today known as the county courts ( the modern Counties of the United Kingdom In 1154 , Henry II became the first Plantagenet king . Among many achievements , Henry institutionalized common law by creating a unified system of law common to the country through incorporating and elevating local custom to the national , ending local control and peculiarities , eliminating arbitrary remedies and reinstating a jury systemcitizens sworn on oath to investigate reliable criminal accusations and civil claims . The jury reached its verdict through evaluating common local knowledge , not necessarily through the presentation of evidence , a distinguishing factor from today 's civil and criminal court systems . Henry II developed the practice of sending judges from his own central court to hear the various disputes throughout the country . His judges would resolve disputes on an ad hoc basis according to what they interpreted the customs to be . The king 's judges would then return to London and often discuss their cases and the decisions they made with the other judges . These decisions would be recorded and filed . In time , a rule , known as ' ' stare decisis ' ' ( also commonly known as precedent ) developed , whereby a judge would be bound to follow the decision of an earlier judge ; he was required to adopt the earlier judge 's interpretation of the law and apply the same principles promulgated by that earlier judge if the two cases had similar facts to one another . Once judges began to regard each other 's decisions to be binding precedent , the pre-Norman system of local customs and law varying in each locality was replaced by a system that was ( at least in theory , though not always in practice ) common throughout the whole country , hence the name common law . Henry II 's creation of a powerful and unified court system , which curbed somewhat the power of canonical ( church ) courts , brought him ( and England ) into conflict with the church , most famously with Thomas Becket , the Archbishop of Canterbury . Eventually , Becket was murdered inside Canterbury Cathedral by four knights who believed themselves to be acting on Henry 's behalf . Whether Henry actually intended to bring about the assassination of Becket is debatable , but there is no question that at the time of the murder , the two men were embroiled in a bitter dispute regarding the power of Royal Courts to exercise jurisdiction over former clergymen . The murder of the Archbishop gave rise to a wave of popular outrage against the King . Henry was forced to repeal the disputed laws and to abandon his efforts to hold church members accountable for secular crimes ( see also Constitutions of Clarendon ) . Judge-made common law operated as the primary source of law for several hundred years , before Parliament acquired legislative powers to create statutory law . It is important to understand that common law is the older and more traditional source of law , and legislative power is simply a layer applied on top of the older common law foundation . Since the 12th century , courts have had parallel and co-equal authority to make law legislating from the bench is a traditional and essential function of courts , which was carried over into the U.S. system as an essential component of the judicial power specified by Article III of the U.S. constitution . Justice Oliver Wendell Holmes , Jr . observed in 1917 that judges do and must legislate . There are legitimate debates on how the powers of courts and legislatures should be balanced . However , a view that courts lack law-making power is historically inaccurate and constitutionally unsupportable . # Influences of foreign legal systems # # # Roman law # # The term common law ( connotation 2 ) is often used as a contrast to Roman-derived civil law , and the fundamental processes and forms of reasoning in the two are quite different . Nonetheless , there has been considerable cross-fertilization of ideas , while the two traditions and sets of foundational principles remain distinct . By the time of the rediscovery of the Roman law in Europe in the 12th and 13th centuries , the common law had already developed far enough to prevent a Roman law reception as it occurred on the continent . However , the first common law scholars , most notably Glanvill and Bracton , as well as the early royal common law judges , had been well accustomed with Roman law . Often , they were clerics trained in the Roman canon law . One of the first and throughout its history one of the most significant treatises of the common law , Bractons ' ' De Legibus et Consuetudinibus Angliae ' ' ( On the Laws and Customs of England ) , was heavily influenced by the division of the law in Justinians ' ' Institutes ' ' . The impact Roman law had decreased sharply after the age of Bracton , but the Roman divisions of actions into ' ' in rem ' ' ( typically , actions against a ' ' thing ' ' or property for the purpose of gaining title to that property ; must be filed in a court where the property is located ) and ' ' in personam ' ' ( typically , actions directed against a person ; these can affect a person 's rights and , since a person often owns things , his property too ) used by Bracton had a lasting effect and laid the groundwork for a return of Roman law structural concepts in the 18th and 19th centuries . Signs of this can be found in Blackstones ' ' Commentaries on the Laws of England ' ' , and Roman law ideas regained importance with the revival of academic law schools in the 19th century . As a result , today , the main systematic divisions of the law into property , contract , and tort ( and to some extent unjust enrichment ) can be found in the civil law as well as in the common law . # Propagation of the common law to the colonies and Commonwealth by reception statutes # # #Initial reception of English common law into new colonies , and adoption of common law on decolonization# # In ' ' Commentaries on the Laws of England ' ' ( Bk I , ch.4 , pp 106108 ) , Sir William Blackstone described the process by which English common law followed English colonization : # Plantations or colonies , in distant countries , are either such where the lands are claimed by right of occupancy only , by finding them desert and uncultivated , and peopling them from the mother-country ; or where , when already cultivated , they have been either gained by conquest , or ceded to us by treaties . And both these rights are founded upon the law of nature , or at least upon that of nations . But there is a difference between these two species of colonies , with respect to the laws by which they are bound . For it hath been held , that if an uninhabited country be discovered and planted by English subjects , all the English laws then in being , which are the birthright of every subject , are immediately there in force .. But in conquered or ceded countries , that have already laws of their own , the king may indeed alter and change those laws ; but , till he does actually change them , the ancient laws of the country remain , unless such as are against the law of God , as in the case of an infidel country . # In other words , if an ' uninhabited ' or ' infidel ' territory is colonized by Britain , then the English law automatically applies in this territory from the moment of colonization ; however if the colonized territory has a pre-existing legal system , the native law would apply ( effectively a form of indirect rule ) until formally superseded by the English law , through Royal Prerogative subjected to the Westminster Parliament . As colonies gained independence from Britain , in most cases the newly independent countries adopted English common law precedent as of the date of independence as the default law to carry forward into the new nation , to the extent not explicitly rejected by the newly freed colony 's founding documents or government . In some cases , the carry-forward was simply understood , with no express provision in either the new independence constitution or legislation . In other cases , the new legislature felt it necessary to dot i 's and cross t 's by enacting an express reception statute , even if common law had been received during the colonial period . Examples of both patterns are described below . # # Reception statutes in the United States # # For example , following the American Revolution in 1776 , one of the first legislative acts undertaken by each of the newly independent states was to adopt a reception statute that gave legal effect to the existing body of English common law to the extent that American legislation or the Constitution had not explicitly rejected English law . Some states enacted reception statutes as legislative statutes , while other states received the English common law through provisions of the state 's constitution , and some by court decision . British traditions such as the monarchy were rejected by the U.S. Constitution , but many English common law traditions such as habeas corpus , jury trials , and various other civil liberties were adopted in the United States . Significant elements of English common law prior to 1776 still remain in effect in many jurisdictions in the United States , because they have never been rejected by American courts or legislatures . For example , the New York Constitution of 1777 provides that : Alexander Hamilton emphasized in The Federalist that this New York constitutional provision expressly made the common law subject to such alterations and provisions as the legislature shall from time to time make concerning the same . Thus , even when reception was effected by a constitution , the common law was still subject to alteration by a legislature 's statute . One could note a certain irony : one of the first acts of many of the newly independent states was to adopt the law of the foreign sovereign from whom independence had just been gained . But this is one more demonstration of the point mentioned above ( Commercial economies ) , that the newly independent states recognized the importance of a predictable and established body of law to govern the conduct of citizens and businesses , and therefore adopted the richest available source of law . The Northwest Ordinance , which was approved by the Congress of the Confederation in 1787 , guaranteed judicial proceedings according to the course of the common law . Nathan Dane , the primary author of the Northwest Ordinance , viewed this provision as a default mechanism in the event that federal or territorial statutes were silent about a particular matter ; he wrote that if a statute makes an offence , and is silent as to the mode of trial , it shall be by jury , according to the course of the common law . In effect , the provision operated as a reception statute , giving legal authority to the established common law in the vast territories where no states had yet been established . Over time , as new states were formed from federal territories , these territorial reception statutes became obsolete and were re-enacted as state law . For example , a reception statute enacted by legislation in the state of Washington requires that the common law , so far as it is not inconsistent with the Constitution and laws of the United States , or of the state of Washington nor incompatible with the institutions and condition of society in this state , shall be the rule of decision in all the courts of this state . In this way , the common law was eventually incorporated into the legal systems of every state except Louisiana ( which inherited a civil law system from its French colonizers before the Louisiana Purchase of 1803 , adopting a code similar to but not directly based on the Napoleonic Code of 1804 ) . # #Reception in Canada# # The Canadian colonies received the common law and English statutes under Blackstone 's principles for the establishment of the legal system of a new colony . In five of the Canadian provinces , English law was received automatically , under the principle of a settled colony inheriting English law . In the other five provinces and the three territories , reception was governed by reception statutes . The reception of English law occurred long before Canada became fully independent , and reception statutes in Canada were not part of the decolonisation process . When Canada achieved formal independence with the passage of the Canada Act 1982 , no reception statutes were necessary for the decolonialisation process . English law had already been received in the various Canadian provinces and territories by legislation and judicial decisions over the previous two centuries . # @2 Atlantic Provinces @2 # In the four Atlantic provinces ( Nova Scotia , New Brunswick , Prince Edward Island , and Newfoundland and Labrador ) , the reception of English law was automatic , under the principle set out by Blackstone relating to settled colonies . British colonists were considered to have brought English common law as well as applicable English statutes with them . No reception statute was necessary . The reception date for New Brunswick is 1660 ; for Nova Scotia and Prince Edward Island , 1758 ; and for Newfoundland and Labrador , 1825. # @2 Quebec @2 # Quebec was settled as a French colony , and originally operated under the French civil law system , using the ' ' Cotume de Paris ' ' . Upon the transfer of the colony to British control , the British government issued the Royal Proclamation of 1763 , which imposed English common law on the colony , under the principle set out in Blackstone relating to captured colonies . However , in 1774 , the British Parliament passed the Quebec Act , which restored the French civil law for matters of private law ( e.g. , contracts , property , successions ) , while keeping the English common law as the basis for public law in the colony , notably the criminal law . Subsequently , with the passage of the Civil Code of Lower Canada in 1866 , Quebec 's civil law became entirely statute-based , using the civil law system for matters within provincial jurisdiction . Public law in Quebec continues to have its origin in the common law , but even here civil law plays a strong role . Where federal legislation requires interpretation , judges must look to the Civil Code of Quebec . # @2 Ontario @2 # The territory now forming Ontario was originally part of Quebec , and thus was under the civil law . When Quebec was divided into the two provinces of Upper and Lower Canada by the Constitutional Act of 1791 , the first Act passed by the Legislature of Upper Canada was to adopt the law of England for all purposes , replacing the civil law . This statute adopted both the English common law and English statute law . The foundation for the operation of the common law in Ontario traces back to that reception statute . # @2 The North-West Territories , Manitoba , Saskatchewan and Alberta @2 # The new Dominion of Canada acquired the territories of Rupert 's Land and the North-Western Territory from the Hudson 's Bay Company in 1870 . These territories were considered to have been settled by British colonists , and therefore the reception of English law was automatic . However , given the long history of control by the Hudson 's Bay Company , there was some uncertainty as to the date of reception . To resolve this uncertainty , various statutes were passed to set the date of reception as July 15 , 1870 , the date of the transfer of these two territories to Canada . The Province of Manitoba set this date for the reception of English law for matters coming within provincial jurisdiction . The Legislature of the North-West Territories passed an Ordinance adopting the same date for matters coming within territorial jurisdiction . The federal Parliament eventually enacted a provision adopting this date for all matters in the North-West Territories . That provision was carried forward in the provinces of Alberta and Saskatchewan , when they were created by the Alberta Act and the Saskatchewan Act . The same provision is the basis for the reception date of English law in the Northwest Territories , Yukon and Nunavut. # @2 British Columbia @2 # British Columbia was considered to be a settled colony and therefore received English law automatically , under the principle set out by Blackstone. # #Reception in Hong Kong# # When Hong Kong was handed over to China in 1997 , Hong Kong retained the common law through a reception statute in Chapter I , Article 8 of the Hong Kong Basic Law : # #Reception in other British colonies# # The pattern was repeated in many other former British colonies as they gained independence from the United Kingdom . Ireland , Australia , New Zealand , India , Belize , and various Caribbean and African nations have adopted English common law through reception statutes although they do not inevitably continue to copy English Common Law ; later cases can often draw on decisions in other Common Law jurisdictions. # Decline of Latin maxims , and adding flexibility to ' ' stare decisis ' ' # Well into the 19th century , ancient maxims played a large role in common law adjudication . Many of these maxims had originated in Roman Law , migrated to England before the introduction of Christianity to the British Isles , and were typically stated in Latin even in English decisions . Many examples are familiar in everyday speech even today , One can not be a judge in one 's own cause ( see Dr. Bonham 's Case ) , rights are reciprocal to obligations , and the like . Judicial decisions and treatises of the 17th and 18th centuries , such at those of Lord Chief Justice Edward Coke , presented the common law as a collection of such maxims . See also Thomas Jefferson 's letter to Thomas Cooper . Reliance on old maxims and rigid adherence to precedent , no matter how old or ill-considered , was under full attack by the late 19th century . Oliver Wendell Holmes , Jr . in his famous article , The Path of the Law , commented , It is revolting to have no better reason for a rule of law than that so it was laid down in the time of Henry IV . It is still more revolting if the grounds upon which it was laid down have vanished long since , and the rule simply persists from blind imitation of the past . Justice Holmes noted that study of maxims might be sufficient for the man of the present , but the man of the future is the man of statistics and the master of economics . In an 1880 lecture at Harvard , he wrote : # The life of the law has not been logic ; it has been experience . The felt necessities of the time , the prevalent moral and political theories , intuitions of public policy , avowed or unconscious , even the prejudices which judges share with their fellow men , have had a good deal more to do than the syllogism in determining the rules by which men should be governed . The law embodies the story of a nation 's development through many centuries , and it can not be dealt with as if it contained only the axioms and corollaries of a book of mathematics . # In the early 20th century , Louis Brandeis , later appointed to the United States Supreme Court , became noted for his use of policy-driving facts and economics in his briefs , and extensive appendices presenting facts that lead a judge to the advocate 's conclusion . By this time , briefs relied more on facts than on Latin maxims . Reliance on old maxims is now deprecated . Common law decisions today reflect both precedent and policy judgment drawn from economics , the social sciences , business , decisions of foreign courts , and the like . The degree to which these external factors ' ' should ' ' influence adjudication is the subject of active debate , but that judges ' ' do ' ' draw of learning from other fields and jurisdictions is a fact of modern legal life . # 1870 through 20th century , and the procedural merger of law and equity # As early as the 15th century , it became the practice that litigants who felt they had been cheated by the common-law system would petition the King in person . For example , they might argue that an award of damages ( at common law ( connotation 3 ) ) was not sufficient redress for a trespasser occupying their land , and instead request that the trespasser be evicted . From this developed the system of equity , administered by the Lord Chancellor , in the courts of chancery . By their nature , equity and law were frequently in conflict and litigation would frequently continue for years as one court countermanded the other , even though it was established by the 17th century that equity should prevail . A famous example is the fictional case of ' ' Jarndyce v. Jarndyce ' ' in ' ' Bleak House ' ' , by Charles Dickens . In England , courts of law ( connotation 3 ) and equity were combined by the Judicature Acts of 1873 and 1875 , with equity being supreme in case of conflict . In the United States , parallel systems of law ( providing money damages , with cases heard by a jury upon either party 's request ) and equity ( fashioning a remedy to fit the situation , including injunctive relief , heard by a judge ) survived well into the 20th century . The United States federal courts procedurally separated law and equity : the same judges could hear either kind of case , but a given case could only pursue causes in law or in equity , and the two kinds of cases proceeded under different procedural rules . This became problematic when a given case required both money damages and injunctive relief . In 1937 , the new Federal Rules of Civil Procedure combined law and equity into one form of action , the civil action . Fed.R.Civ.P. 2 . The distinction survives to the extent that issues that were common law ( connotation 3 ) as of 1791 ( the date of adoption of the Seventh Amendment ) are still subject to the right of either party to request a jury , and equity issues are decided by a judge . Delaware , Mississippi , and Tennessee still have separate courts of law and equity , for example , the Court of Chancery . In many states there are separate divisions for law and equity within one court . # Common law pleading and its abolition in the early 20th century # For centuries , through the 19th century , the common law recognized only specific forms of action , and required very careful drafting of the opening pleading ( called a writ ) to slot into one of them : Debt , Detinue , Covenant , Special Assumpsit , General Assumpsit , Trespass , Trover , Replevin , Case ( or Trespass on the Case ) , and Ejectment . To initiate a lawsuit , a pleading had to be drafted to meet myriad technical requirements : correctly categorizing the case into the correct legal pigeonhole ( pleading in the alternative was not permitted ) , and using specific magic words encrusted over the centuries . Under the old common law pleading standards , a suit by a ' ' pro se ' ' ( for oneself , without a lawyer ) party was all but impossible , and there was often considerable procedural jousting at the outset of a case over minor wording issues . One of the major reforms of the late 19th century and early 20th century was the abolition of common law pleading requirements . A plaintiff can initiate a case by giving the defendant a short and plain statement of facts that constitute an alleged wrong . This reform moved the attention of courts from technical scrutiny of words to a more rational consideration of the facts , and opened access to justice far more broadly . # Contrasts between common law and civil law systems # # Adversarial system vs. inquisitorial system # Common law courts usually use an adversarial system , in which two sides present their cases to a neutral judge . In contrast , civil law systems usually use an inquisitorial system in which an examining magistrate serves two roles by developing the evidence and arguments for one side and then the other during the investigation phase . The examining magistrate then presents the dossier detailing his or her findings to the president of the bench that will adjudicate on the case where it has been decided that a trial shall be conducted . Therefore the president of the bench 's view of the case is not neutral and may be biased while conducting the trial after the reading of the dossier . Unlike the common law proceedings , the president of the bench in the inquisitorial system is not merely an umpire and is entitled to directly interview the witnesses or express comments during the trial , as long as he or she does not express his or her view on the guilt of the accused . The proceeding in the inquisitorial system is essentially by writing . Most of the witnesses would have given evidence in the investigation phase and such evidence will be contained in the dossier under the form of police reports . In the same way , the accused would have already put his or her case at the investigation phase but he or she will be free to change her or his evidence at trial . Whether the accused pleads guilty or not , a trial will be conducted . Unlike the adversarial system , the conviction and sentence to be served ( if any ) will be released by the trial jury together with the president of the trial bench , following their common deliberation . There are many exceptions in both directions . For example , most proceedings before U.S. federal and state agencies are inquisitorial in nature , at least the initial stages ( ' ' e.g. ' ' , a patent examiner , a social security hearing officer , and so on ) , even though the law to be applied is developed through common law processes . # General principles of law # Both common law and civil law jurisdictions have formed what they variously call pure common law or general principles of law to define what the law is in the absence of , or gap in , legislation . # Constant jurisprudence # Unlike ' ' stare decisis ' ' , the sharp separation of powers between the judiciary and executive , and distinction between ' ' jurisprudence constante ' ' and administrative law , is maintained by considering judge-made law to be non-binding. # Contrasting role of treatises and academic writings in common law and civil law systems # The role of the legal academy presents a significant cultural difference between common law ( connotation 2 ) and civil law jurisdictions . In common law jurisdictions , legal treatises compile common law decisions and state overarching principles that ( in the author 's opinion ) explain the results of the cases . However , in common law jurisdictions , treatises are not the law , and lawyers and judges tend to use these treatises as only finding aids to locate the relevant cases . In common law jurisdictions , scholarly work is seldom cited as authority for what the law is . When common law courts rely on scholarly work , it is almost always only for factual findings , policy justification , or the history and evolution of the law , but the court 's legal conclusion is reached through analysis of relevant statutes and common law , seldom scholarly commentary . In contrast , in Civil law ( legal system ) # Common law legal systems in the present day # The common law constitutes the basis of the legal systems of : England and Wales and Northern Ireland in the UK , Ireland , federal law in the United States and the law of individual U.S. states ( except Louisiana ) , federal law throughout Canada and the law of the individual provinces and territories ( except Quebec ) , Australia ( both federal and individual states ) , Kenya , New Zealand , South Africa , India , Myanmar , Malaysia , Bangladesh , Brunei , Pakistan , Singapore , Hong Kong , Antigua and Barbuda , Barbados , Bahamas , Belize , Dominica , Grenada , Jamaica , St Vincent and the Granadines , Saint Kitts and Nevis , Trinidad and Tobago , and many other generally English-speaking countries or Commonwealth countries ( except the UK 's Scotland , which is bijuridicial , and Malta ) . Essentially , every country that was colonised at some time by England , Great Britain , or the United Kingdom uses common law except those that were formerly colonised by other nations , such as Quebec ( which follows the law of France in part ) , South Africa and Sri Lanka ( which follow Roman Dutch law ) , where the prior civil law system was retained to respect the civil rights of the local colonists . India uses common law except in the state of Goa which retains the Portuguese civil code . Guyana and Saint Lucia have mixed Common Law and Civil Law systems . # Scotland # Scotland is often said to use the civil law system , but it has a unique system that combines elements of an uncodified civil law dating back to the Corpus Juris Civilis with an element of its own common law long predating the Treaty of Union with England in 1707 ( see Legal institutions of Scotland in the High Middle Ages ) , founded on the customary laws of the tribes residing there . Historically , Scots common law differed in that the use of ' ' precedents ' ' was subject to the courts ' seeking to discover the principle that justifies a law rather than searching for an example as a ' ' precedent ' ' , and principles of natural justice and fairness have always played a role in Scots Law . From the 19th century , the Scottish approach to precedent developed into a stare decisis akin to that already established in England thereby reflecting a narrower , more modern approach to the application of case law in subsequent instances . This is not to say that the substantive rules of the common laws of both countries are the same although in many matters ( particularly those of UK-wide interest ) they are very similar . Comparable pluralistic ( or ' mixed ' ) legal systems operate in Quebec , Louisiana and South Africa . # States of the United States ( 1600s on ) # # #New York ( 1600s ) # # The state of New York , which also has a civil law history from its Dutch colonial days , also began a codification of its law in the 19th century . The only part of this codification process that was considered complete is known as the Field Code applying to civil procedure . The original colony of New Netherland was settled by the Dutch and the law was also Dutch . When the English captured pre-existing colonies they continued to allow the local settlers to keep their civil law . However , the Dutch settlers revolted against the English and the colony was recaptured by the Dutch . When the English finally regained control of New Netherland they forced , as a punishment unique in the history of the British Empire , the English common law upon all the colonists , including the Dutch . This was problematic , as the patroon system of land holding , based on the feudal system and civil law , continued to operate in the colony until it was abolished in the mid-19th century . The influence of Roman-Dutch law continued in the colony well into the late 19th century . The codification of a law of general obligations shows how remnants of the civil law tradition in New York continued on from the Dutch days . # #Louisiana ( 1700s ) # # Uniquely among U.S. states , Louisiana 's codified system , the Louisiana Civil Code , is based on principles of law from continental Europe instead of common law . These principles derive ultimately from Roman law , transmitted through Spanish and French law , as the state 's current territory intersects the area of North America colonized by Spain and by France . Contrary to popular belief , the Louisiana code does not directly derive from the Napoleonic Code , as the latter was enacted in 1804 , one year after the Louisiana Purchase . However , the two codes are similar in many respects due to common roots . Historically notable among the Louisiana code 's differences from common law is the role of property rights among women , particularly in inheritance gained by widows . # #California ( 1850s ) # # The U.S. state of California has a system based on common law , but it has codified the law in the manner of the civil law jurisdictions . The reason for the enactment of the California Codes in the 19th century was to replace a pre-existing system based on Spanish civil law with a system based on common law , similar to that in most other states . California and a number of other Western states , however , have retained the concept of community property derived from civil law . The California courts have treated portions of the codes as an extension of the common-law tradition , subject to judicial development in the same manner as judge-made common law . ( Most notably , in the case ' ' Li v. Yellow Cab Co. ' ' , 13 Cal.3d 804 ( 1975 ) , the California Supreme Court adopted the principle of comparative negligence in the face of a California Civil Code provision codifying the traditional common-law doctrine of contributory negligence. ) # United States federal system ( 1789 and 1938 ) # The United States federal government ( as opposed to the states ) has a variant on a common law system . United States federal courts only act as interpreters of statutes and the constitution by elaborating and precisely defining the broad language ( connotation 1(b) above ) , but , unlike state courts , do not act as an independent source of common law ( connotation 1(a) above ) . Before 1938 , the federal courts , like almost all other common law courts , decided the law on any issue where the relevant legislature ( either the U.S. Congress or state legislature , depending on the issue ) , had not acted , by looking to courts in the same system , that is , other federal courts , even on issues of state law , and even where there was no express grant of authority from Congress or the Constitution . In 1938 , the U.S. Supreme Court in ' ' Erie Railroad Co. v. Tompkins ' ' ( 1938 ) , overruled earlier precedent , and held There is no federal general common law , thus confining the federal courts to act only as interpreters of law originating elsewhere . ' ' E.g. ' ' , ' ' Texas Industries v. Radcliff ' ' , ( without an express grant of statutory authority , federal courts can not create rules of intuitive justice , for example , a right to contribution from co-conspirators ) . Post-1938 , federal courts deciding issues that arise under state law are required to defer to state court interpretations of state statutes , or reason what a state 's highest court would rule if presented with the issue , or to certify the question to the state 's highest court for resolution . Later courts have limited ' ' Erie ' ' slightly , to create a few situations where United States federal courts are permitted to create federal common law rules without express statutory authority , for example , where a federal rule of decision is necessary to protect uniquely federal interests , such as foreign affairs , or financial instruments issued by the federal government . ' ' See , e.g. ' ' , ' ' Clearfield Trust Co. v. United States ' ' , ( giving federal courts the authority to fashion common law rules with respect to issues of federal power , in this case negotiable instruments backed by the federal government ) ; ' ' see also ' ' ' ' International News Service v. Associated Press ' ' , ( 1918 ) ( creating a cause of action for misappropriation of hot news that lacks any statutory grounding , but that is one of the handful of federal common law actions that survives today ) ; ' ' National Basketball Association v. Motorola , Inc. ' ' , 105 F.3d 841 , 84344 , 853 ( 2d Cir. 1997 ) ( noting continued vitality of INS hot news tort under New York state law , but leaving open the question of whether it survives under federal law ) . Except on Constitutional issues , Congress is free to legislatively overrule federal courts ' common law . # India ( 19th century and 1948 ) # Indian Law is largely based on English common law because of the long period of British colonial influence during the period of the British Raj . After the failed rebellion against the British in 1857 , the British Parliament took over control of India from the British East India Company , and British India came under the direct rule of the Crown . The British Parliament passed the Government of India Act of 1858 to this effect , which set up the structure of British government in India . It established in Britain the office of the Secretary of State for India through whom the Parliament would exercise its rule , along with a Council of India to aid him . It also established the office of the Governor-General of India along with an Executive Council in India , which consisted of high officials of the British Government . Much of contemporary Indian law shows substantial European and American influence . Legislation first introduced by the British is still in effect in modified form today . During the drafting of the Indian Constitution , laws from Ireland , the United States , Britain , and France were all synthesized to produce a refined set of Indian laws . Indian laws also adhere to the United Nations guidelines on human rights law and environmental law . Certain international trade laws , such as those on intellectual property , are also enforced in India . Indian family law is complex , with each religion adhering to its own specific laws . In most states , registering marriages and divorces is not compulsory . There are separate laws governing Hindus , Muslims , Christians , Sikhs and followers of other religions . The exception to this rule is in the state of Goa , where a Portuguese uniform civil code is in place , in which all religions have a common law regarding marriages , divorces and adoption . Ancient India represented a distinct tradition of law , and had an historically independent school of legal theory and practice . The ' ' Arthashastra ' ' , dating from 400 BCE and the ' ' Manusmriti ' ' , from 100 CE , were influential treatises in India , texts that were considered authoritative legal guidance . Manu 's central philosophy was tolerance and pluralism , and was cited across Southeast Asia . Early in this period , which finally culminated in the creation of the Gupta Empire , relations with ancient Greece and Rome were not infrequent . The appearance of similar fundamental institutions of international law in various parts of the world show that they are inherent in international society , irrespective of culture and tradition . Inter-State relations in the pre-Islamic period resulted in clear-cut rules of warfare of a high humanitarian standard , in rules of neutrality , of treaty law , of customary law embodied in religious charters , in exchange of embassies of a temporary or semi-permanent character . When India became part of the British Empire , there was a break in tradition , and Hindu and Islamic law were supplanted by the common law . As a result , the present judicial system of the country derives largely from the British system and has little correlation to the institutions of the pre-British era . There are 1160 laws as of September 2007. # Canada ( 1867 ) # Canada has separate federal and provincial legal systems . The division of jurisdiction between the federal and provincial Parliaments is specified in the Canadian constitution . Each province is considered a separate jurisdiction with respect to common law matters , with its own procedural law , statutorily created provincial courts , superior trial courts with inherent jurisdiction , and culminating in the Court of Appeal of the province , which is the highest court in provincial jurisdiction , only subject to the Supreme Court of Canada in terms of appeal of their decisions . All but one of the provinces of Canada use a common law system ( the exception being Quebec , which uses a civil law system for issues arising within provincial jurisdiction , such as property ownership and contracts ) . Canadian federal statutes must use the terminology of both the common law and civil law for those matters ; this is referred to as legislative bijuralism . Federal Courts operate under a separate system throughout Canada and deal with narrower subject matter than superior courts in provincial jurisdiction . They hear cases reserved for federal jurisdiction by the Canadian constitution , such as immigration , intellectual property , judicial review of federal government decisions , and admiralty . The Federal Court of Appeal Federal Court of Appeal is the appellate level court in federal jurisdiction and hears cases in multiple cities , and unlike the United States , the Canadian Federal Court of Appeal is not divided into appellate circuits . Criminal law is uniform throughout Canada . It is based on the constitution and federal statutory Criminal Code , as interpreted by the Supreme Court of Canada . # Nicaragua # Nicaragua 's legal system also is a mixture of the English Common Law and the Civil Law . # Israel ( 1948 ) # Israel has a mixed system of common law and civil law . While Israeli law is undergoing codification , its basic principles are inherited from the law of the British Mandate of Palestine and thus resemble those of British and American law , namely : the role of courts in creating the body of law and the authority of the supreme court in reviewing and if necessary overturning legislative and executive decisions , as well as employing the adversarial system . One of the primary reasons that the Israeli constitution remains unwritten is the fear by whatever party holds power that creating a written constitution , combined with the common-law elements , would severely limit the powers of the Knesset ( which , following the doctrine of parliamentary sovereignty , holds near-unlimited power ) . # Roman Dutch Common law # Roman Dutch Commons law is a bijuridical or mixed system of law similar to the common law system in Scotland and Louisiana . Roman Dutch common law jurisdictions include South Africa , Botswana , Lesotho , Namibia , Swaziland , Sri-Lanka and Zimbabwe . Many of these jurisdictions recognise customary law , and in some , such as South Africa the Constitution requires that the common law be developed in accordance with the Bill of Rights . Roman Dutch common law is a development of Roman Dutch law by courts in the Roman Dutch common law jurisdictions . During the Napoleonic wars the Kingdom of the Netherlands adopted the French ' ' code civil ' ' in 1809 , however the Dutch colonies in the Cape of Good Hope and Sri Lanka , at the time called Ceylon , were seized by the British to prevent them being used as bases by the French Navy . The system was developed by the courts and spread with the expansion of British colonies in Southern Africa . Roman Dutch common law relies on legal principles set out in Roman law sources such as Justinian 's Institutes and Digest , and also on the writing of Dutch jurists of the 15th century such as Grotius and Voet . In practice , the majority of decisions rely on recent precedent . # Alternatives to common law systems # The main alternative to the common law system is the civil law system , which is used in Continental Europe , and most of the rest of the world . The contrast between civil law and common law legal systems has become increasingly blurred , with the growing importance of jurisprudence ( similar to case law but not binding ) in civil law countries , and the growing importance of statute law and codes in common law countries . Examples of common law being replaced by statute or codified rule in the United States include criminal law ( since 1812 , U.S. courts have held that criminal law must be embodied in statute if the public is to have fair notice ) , commercial law ( the Uniform Commercial Code in the early 1960s ) and procedure ( the Federal Rules of Civil Procedure in the 1930s and the Federal Rules of Evidence in the 1970s ) . But note that in each case , the statute sets the general principles , but the interstitial common law process ( connotation 1(b) ) determines the scope and application of the statute . An example of convergence from the other direction is shown in , in which the European Court of Justice held that questions it has already answered need not be resubmitted . This brought in a distinctly common law principle into an essentially civil law jurisdiction . The former Soviet Bloc and other Socialist countries used a Socialist law system . Much of the Muslim world uses Sharia ( also called Islamic law ) . # Scholarly works # Lord Chief Justice Edward Coke , a 17th-century English jurist and Member of Parliament , wrote several legal texts that formed the basis for the modern common law , with lawyers in both England and America learning their law from his ' ' Institutes ' ' and ' ' Reports ' ' until the end of the 18th century . His works are still cited by common law courts around the world . The next definitive historical treatise on the common law is ' ' Commentaries on the Laws of England ' ' , written by Sir William Blackstone and first published in 17651769 . Since 1979 , a facsimile edition of that first edition has been available in four paper-bound volumes . Today it has been superseded in the English part of the United Kingdom by Halsbury 's Laws of England that covers both common and statutory English law . While he was still on the Massachusetts Supreme Judicial Court , and before being named to the U.S. Supreme Court , Justice Oliver Wendell Holmes , Jr . published a short volume called ' ' The Common Law ' ' , which remains a classic in the field . Unlike Blackstone and the Restatements , Holmes ' book only briefly discusses what the law ' ' is ' ' ; rather , Holmes describes the common law ' ' process ' ' . Law professor John Chipman Gray 's ' ' The Nature and Sources of the Law ' ' , an examination and survey of the common law , is also still commonly read in U.S. law schools . In the United States , Restatements of various subject matter areas ( Contracts , Torts , Judgments , and so on. ) , edited by the American Law Institute , collect the common law for the area . The ALI Restatements are often cited by American courts and lawyers for propositions of uncodified common law , and are considered highly persuasive authority , just below binding precedential decisions . The Corpus Juris Secundum is an encyclopedia whose main content is a compendium of the common law and its variations throughout the various state jurisdictions . Scots ' ' common law ' ' covers matters including murder and theft , and has sources in custom , in legal writings and previous court decisions . The legal writings used are called ' ' Institutional Texts ' ' and come mostly from the 17th , 18th and 19th centuries . Examples include Craig , ' ' Jus Feudale ' ' ( 1655 ) and Stair , ' ' The Institutions of the Law of Scotland ' ' ( 1681 ) . @@5919 Constitutional law is the body of law which defines the relationship of different entities within a state , namely , the executive , the legislature , and the judiciary . Not all nation states have codified constitutions , though all such states have a ' ' jus commune ' ' , or law of the land , that may consist of a variety of imperative and consensual rules . These may include customary law , conventions , statutory law , judge-made law , or international rules and norms . # State and legal structure # Constitutional laws may often be considered second order rulemaking or rules about making rules to exercise power . It governs the relationships between the judiciary , the legislature and the executive with the bodies under its authority . One of the key tasks of constitutions within this context is to indicate hierarchies and relationships of power . For example , in a unitary state , the constitution will vest ultimate authority in one central administration and legislature , and judiciary , though there is often a delegation of power or authority to local or municipal authorities . When a constitution establishes a federal state , it will identify the several levels of government coexisting with exclusive or shared areas of jurisdiction over lawmaking , application and enforcement . # Human rights # Human rights or civil liberties form a crucial part of a country 's constitution and govern the rights of the individual against the state . Most jurisdictions , like the United States and France , have a codified constitution , with a bill of rights . A recent example is the Charter of Fundamental Rights of the European Union which was intended to be included in the Treaty establishing a Constitution for Europe , that failed to be ratified . Perhaps the most important example is the Universal Declaration of Human Rights under the UN Charter . These are intended to ensure basic political , social and economic standards that a nation state , or intergovernmental body is obliged to provide to its citizens but many do include its governments . Some countries like the United Kingdom have no entrenched document setting out fundamental rights ; in those jurisdictions the constitution is composed of statute , case law and convention . A case named ' ' Entick v. Carrington ' ' is a constitutional principle deriving from the common law . John Entick 's house was searched and ransacked by Sherriff Carrington . Carrington argued that a warrant from a Government minister , the Earl of Halifax was valid authority , even though there was no statutory provision or court order for it . The court , led by Lord Camden stated that , # The great end , for which men entered into society , was to secure their property . That right is preserved sacred and incommunicable in all instances , where it has not been taken away or abridged by some public law for the good of the whole . By the laws of England , every invasion of private property , be it ever so minute , is a trespass .. If no excuse can be found or produced , the silence of the books is an authority against the defendant , and the plaintiff must have judgment . # Inspired by John Locke , the fundamental constitutional principle is that the individual can do anything but that which is forbidden by law , while the state may do nothing but that which is authorized by law . The commonwealth and the civil law jurisdictions do not share the same constitutional law underpinnings. # Legislative procedure # Another main function of constitutions may be to describe the procedure by which parliaments may legislate . For instance , special majorities may be required to alter the constitution . In bicameral legislatures , there may be a process laid out for second or third readings of bills before a new law can enter into force . Alternatively , there may further be requirements for maximum terms that a government can keep power before holding an election . # Study of constitutional law # Constitutional law is a major focus of legal studies and research . For example , most law students in the United States are required to take a class in Constitutional Law during their first year , and several law journals are devoted to the discussion of constitutional issues . # The Rule of Law # The doctrine of the rule of law dictates that government must be conducted according to law . Dicey identified three essential elements of the British Constitution which were indicative of the rule of law : #Absence of arbitrary power ; #Equality before the law ; #The Constitution is a result of the ordinary law of the land . # The Separation of Powers # The Separation of Powers is often regarded as a second limb functioning alongside the Rule of Law to curb the powers of the Government . In most modern nation states , power is divided and vested into three branches of government : The Executive , the Legislature and the Judiciary . The first and the second are harmonized in traditional Westminster forms of government . # Constitutions by region # @@6469 Canon law is the body of laws and regulations made by ecclesiastical authority ( Church leadership ) , for the government of a Christian organization or church and its members . It is the internal ecclesiastical law governing the Catholic Church ( both Latin Church and Eastern Catholic Churches ) , the Eastern and Oriental Orthodox churches , and the Anglican Communion of churches . The way that such church law is legislated , interpreted and at times adjudicated varies widely among these three bodies of churches . In all three traditions , a canon was originally a rule adopted by a church council ; these canons formed the foundation of canon law . # Etymology # Greek ' ' kanon ' ' / , Arabic Qanon / , Hebrew kaneh / , straight ; a rule , code , standard , or measure ; the root meaning in all these languages is reed ( ' ' cf. ' ' the Romance-language ancestors of the English word cane ) . # Canons of the Apostles # The ' ' Apostolic Canons ' ' or ' ' Ecclesiastical Canons of the Same Holy Apostles ' ' is a collection of ancient ecclesiastical decrees ( eighty-five in the Eastern , fifty in the Western Church ) concerning the government and discipline of the Early Christian Church , incorporated with the Apostolic Constitutions which are part of the Ante-Nicene Fathers In the fourth century the First Council of Nicaea ( 325 ) calls canons the disciplinary measures of the Church : the term canon , , means in Greek , a rule . There is a very early distinction between the rules enacted by the Church and the legislative measures taken by the State called ' ' leges ' ' , Latin for laws . # Catholic Church # In the Catholic Church , canon law is the system of laws and legal principles made and enforced by the Church 's hierarchical authorities to regulate its external organization and government and to order and direct the activities of Catholics toward the mission of the Church . The Roman Catholic Church canon law also includes the main five rites ( groups ) of churches which are in full union with the Roman Catholic Church and the Supreme Pontiff : # Alexandrian Rite Churches which include the Coptic Catholic Church and Ethiopian Catholic Church . # West Syrian Rite which includes the Maronite Church , Syriac Catholic Church and the Syro-Malankara Church . # Armenian Rite Church which includes the Armenian Catholic Church . # Byzantine Rite Churches which include the Albanian Byzantine Catholic Church , Belarusian Greek Catholic Church , Bulgarian Church , Byzantine Church of Croatia , Serbia and Montenegro , Greek Church , Hungarian Greek Catholic Church , Italo-Albanian Church , Macedonian Greek Catholic Church , Melkite Church , Romanian Church United with Rome , Greek-Catholic , Russian Church , Ruthenian Church , Slovak Greek Catholic Church and Ukrainian Catholic Church . # East Syrian Rite Churches which includes the Chaldean Church and Syro-Malabar Church . All of these church groups are in full communion with the Pope and subject to the ' ' Code of Canons of the Eastern Churches ' ' . In the Roman Church , universal positive ecclesiastical laws , based upon either immutable divine and natural law , or changeable circumstantial and merely positive law , derive formal authority and promulgation from the office of pope , who as Supreme Pontiff possesses the totality of legislative , executive , and judicial power in his person . The actual subject material of the canons is not just doctrinal or moral in nature , but all-encompassing of the human condition . # History , sources of law , and codifications # The Catholic Church has what is claimed to be the oldest continuously functioning internal legal system in Western Europe , much later than Roman law but predating the evolution of modern European civil law traditions . What began with rules ( canons ) adopted by the Apostles at the Council of Jerusalem in the first century has developed into a highly complex legal system encapsulating not just norms of the New Testament , but some elements of the Hebrew ( Old Testament ) , Roman , Visigothic , Saxon , and Celtic legal traditions . The history of Latin canon law can be divided into four periods : the ' ' jus antiquum ' ' , the ' ' jus novum ' ' , the ' ' jus novissimum ' ' and the ' ' Code of Canon Law ' ' . In relation to the Code , history can be divided into the ' ' jus vetus ' ' ( all law before the Code ) and the ' ' jus novum ' ' ( the law of the Code , or ' ' jus codicis ' ' ) . The canon law of the Eastern Catholic Churches , which had developed some different disciplines and practices , underwent its own process of codification , resulting in the Code of Canons of the Eastern Churches promulgated in 1990 by Pope John Paul II . # Catholic canon law as legal system # It is a fully developed legal system , with all the necessary elements : courts , lawyers , judges , a fully articulated legal code principles of legal interpretation , and coercive penalties , though it lacks civilly-binding force in most secular jurisdictions . The academic degrees in canon law are the J.C.B. ( ' ' Juris Canonici Baccalaureatus ' ' , Bachelor of Canon Law , normally taken as a graduate degree ) , J.C.L . ( ' ' Juris Canonici Licentiatus ' ' , Licentiate of Canon Law ) and the J.C.D. ( ' ' Juris Canonici Doctor ' ' , Doctor of Canon Law ) . Because of its specialized nature , advanced degrees in civil law or theology are normal prerequisites for the study of canon law . Much of the legislative style was adapted from the Roman Law Code of Justinian . As a result , Roman ecclesiastical courts tend to follow the Roman Law style of continental Europe with some variation , featuring collegiate panels of judges and an investigative form of proceeding , called inquisitorial , from the Latin inquirere , to enquire . This is in contrast to the adversarial form of proceeding found in the common law system of English and U.S. law , which features such things as juries and single judges . The institutions and practices of canon law paralleled the legal development of much of Europe , and consequently both modern civil law and common law ( legal system ) bear the influences of canon law . Edson Luiz Sampel , a Brazilian expert in canon law , says that canon law is contained in the genesis of various institutes of civil law , such as the law in continental Europe and Latin American countries . Sampel explains that canon law has significant influence in contemporary society . Canonical jurisprudential theory generally follows the principles of Aristotelian-Thomistic legal philosophy . While the term law is never explicitly defined in the Code , the Catechism of the Catholic Church cites Aquinas in defining law as ... an ordinance of reason for the common good , promulgated by the one who is in charge of the community and reformulates it as ... a rule of conduct enacted by competent authority for the sake of the common good . # The Code for the Eastern Churches # The law of the Eastern Catholic Churches in full union with Rome was in much the same state as that of the Latin or Western Church before 1917 ; much more diversity in legislation existed in the various Eastern Catholic Churches . Each had its own special law , in which custom still played an important part . In 1929 Pius XI informed the Eastern Churches of his intention to work out a Code for the whole of the Eastern Church . The publication of these Codes for the Eastern Churches regarding the law of persons was made between 1949 through 1958 but finalized nearly 30 years later . The first Code of Canon Law , 1917 , was mostly for the Roman Rite , with limited application to the Eastern Churches . After the Second Vatican Council , ( 1962 - 1965 ) , another edition was published specifically for the Roman Rite in 1983 . Most recently , 1990 , the Vatican produced the ' ' Code of Canons ' ' of the Eastern Churches which became the 1st code of ' ' Eastern Catholic Canon Law ' ' . # Orthodox Churches # The Greek-speaking Orthodox have collected canons and commentaries upon them in a work known as the ' ' Pdlion ' ' ( Greek : , Rudder ) , so named because it is meant to steer the Church . The Orthodox Christian tradition in general treats its canons more as guidelines than as laws , the bishops adjusting them to cultural and other local circumstances . Some Orthodox canon scholars point out that , had the Ecumenical Councils ( which deliberated in Greek ) meant for the canons to be used as laws , they would have called them ' ' nmoi/ ' ' ( laws ) rather than ' ' kannes/ ' ' ( rules ) , but almost all Orthodox conform to them . The dogmatic decisions of the Councils , though , are to be obeyed rather than to be treated as guidelines , since they are essential for the Church 's unity . # Anglican Communion # In the Church of England , the ecclesiastical courts that formerly decided many matters such as disputes relating to marriage , divorce , wills , and defamation , still have jurisdiction of certain church-related matters ( e.g. discipline of clergy , alteration of church property , and issues related to churchyards ) . Their separate status dates back to the 12th century when the Normans split them off from the mixed secular/religious county and local courts used by the Saxons . In contrast to the other courts of England the law used in ecclesiastical matters is at least partially a civil law system , not common law , although heavily governed by parliamentary statutes . Since the Reformation , ecclesiastical courts in England have been royal courts . The teaching of canon law at the Universities of Oxford and Cambridge was abrogated by Henry VIII ; thereafter practitioners in the ecclesiastical courts were trained in civil law , receiving a Doctor of Civil Law ( D.C.L. ) degree from Oxford , or a Doctor of Laws ( LL.D. ) degree from Cambridge . Such lawyers ( called doctors and civilians ) were centered at Doctors Commons , a few streets south of St Paul 's Cathedral in London , where they monopolized probate , matrimonial , and admiralty cases until their jurisdiction was removed to the common law courts in the mid-19th century . Other churches in the Anglican Communion around the world ( e.g. , the Episcopal Church in the United States , and the Anglican Church of Canada ) still function under their own private systems of canon law . Currently , ( 2004 ) , there are principles of canon law common to the churches within the Anglican Communion ; their existence can be factually established ; each province or church contributes through its own legal system to the principles of canon law common within the Communion ; these principles have a strong persuasive authority and are fundamental to the self-understanding of each of the churches of the Communion ; these principles have a living force , and contain in themselves the possibility of further development ; and the existence of these principles both demonstrates unity and promotes unity within the Anglican Communion . # Presbyterian and Reformed churches # In Presbyterian and Reformed churches , canon law is known as practice and procedure or church order , and includes the church 's laws respecting its government , discipline , legal practice and worship . Roman canon law had been criticized by the Presbyterian as early as 1572 in the Admonition to Parliament . The protest centered around the standard defense that canon law could be retained so long as it did not contradict the civil law . According to Polly Ha , the Reformed Church Government refuted this claiming that the bishops had been enforcing canon law for 1500 years . # Lutheranism # The Book of Concord is the historic doctrinal statement of the Lutheran Church , consisting of ten credal documents recognized as authoritative in Lutheranism since the 16th century . However , the Book of Concord is a confessional document ( stating orthodox belief ) rather than a book of ecclesiastical rules or discipline , like canon law . Each Lutheran national church establishes its own system of church order and discipline , though these are referred to as canons. # The United Methodist Church # The Book of Discipline contains the laws , rules , policies and guidelines for The United Methodist Church . Its last edition was published in 2012 @@10091 Environmental law is a collective term describing international treaties ( conventions ) , statutes , regulations , and common law or national legislation ( where applicable ) that operates to regulate the interaction of humanity and the natural environment , toward the purpose of reducing the impacts of human activity . The topic may be divided into two major subjects : pollution control and remediation , and resource conservation , individual exhaustion . The limitations and expenses that such laws may impose on commerce , and the often unquantifiable ( non-monetized ) benefit of environmental protection , have generated and continue to generate significant controversy . Given the broad scope of environmental law , no fully definitive list of environmental laws is possible . The following discussion and resources give an indication of the breadth of law that falls within the environmental metric . # History # Pure water has been an issue in many antique societies and therefore one can admittedly argue that the first legal rules on environmental issues are pretty old - they are clearly originating from Roman law rules and were also applied in the Middle Ages in Europe . While it is possible to identify early legal structures that would today fall into the environmental law metric - for example the common law recognition of private and public rights to protect interests in land , such as nuisance , or post-industrial revolution human health protections - the concept of environmental law as a separate and distinct body of law is a 20th Century development . The recognition that the natural environment was fragile and in need of special legal protections , the translation of that recognition into legal structures , and the development of those structures into a larger body of environmental law did not occur until about the 1960s . At that time , numerous influences - including a growing awareness of the unity and fragility of the biosphere following mankind 's first steps into outer space ( see , for example , the Blue Marble ) , increased public concern over the impact of industrial activity on natural resources and human health ( see , for example , the 1969 Cuyahoga River fire ) , the increasing strength of the regulatory state , and more broadly the advent and success of environmentalism as a political movement - coalesced to produce a huge new body of law in a relatively short period of time . While the modern history of environmental law is one of continuing controversy , by the end of the 20th Century , environmental law had been established as a component of the legal landscape in all developed nations of the world , many developing ones , and the larger project of international law . # Environmental law by country # This section provides overviews of national environmental law by continent , region , and country . # Africa # According to the International Network for Environmental Compliance and Enforcement ( INECE ) , the major environmental issues in Africa are drought and flooding , air pollution , deforestation , loss of biodiversity , freshwater availability , degradation of soil and vegetation , and widespread poverty . The U.S. Environmental Protection Agency ( EPA ) is focused on the growing urban and industrial pollution , water quality , electronic waste and indoor air from cookstoves . They hope to provide enough aid on concerns regarding pollution before their impacts contaminate the African environment as well as the global environment . By doing so , they intend to protect human health , particularly vulnerable populations such as children and the poor . In order to accomplish these goals in Africa , EPA programs are focused on strengthening the ability to enforce environmental laws as well as public compliance to them . Other programs work on developing stronger environmental laws , regulations , and standards . # # Egypt # # The Environmental Protection Law outlines the responsibilities of the Egyptian government to preparation of draft legislation and decrees pertinent to environmental management , collection of data both nationally and internationally on the state of the environment , preparation of periodical reports and studies on the state of the environment , formulation of the national plan and its projects , preparation of environmental profiles for new and urban areas , and setting of standards to be used in planning for their development , and preparation of an annual report on the state of the environment to be prepared to the President . # # South Africa # # # Americas # # # Brazil # # The Brazilian government created the Ministry of Environment in 1992 in order to develop better strategies of protecting the environment , use natural resources sustainably , and enforce public environmental policies . The Ministry of Environment has authority over policies involving environment , water resources , preservation , and environmental programs involving the Amazon . # # Canada # # The Department of the Environment Act establishes the Department of the Environment ( Canada ) # # Ecuador # # With the enactment of the 2008 Constitution , Ecuador became the first country in the world to codify the Rights of Nature . The Constitution , specifically Articles 10 and 71-74 , recognizes the inalienable rights of ecosystems to exist and flourish , gives people the authority to petition on the behalf of ecosystems , and requires the government to remedy violations of these rights . The rights approach is a break away from traditional environmental regulatory systems , which regard nature as property and legalize and manage degradation of the environment rather than prevent it . The Rights of Nature articles in Ecuador 's constitution are part of a reaction to a combination of political , economic , and social phenomena . Ecuador 's abusive past with the oil industry , most famously the class-action litigation against Chevron , and the failure of an extraction-based economy and neoliberal reforms to bring economic prosperity to the region has resulted in the election of a New Leftist regime , led by President Rafael Correa , and sparked a demand for new approaches to development . In conjunction with this need , the principle of Buen Vivir , or good livingfocused on social , environmental and spiritual wealth versus material wealthgained popularity among citizens and was incorporated into the new constitution . The influence of indigenous groups , from whom the concept of Buen Vivir originates , in the forming of the constitutional ideals also facilitated the incorporation of the Rights of Nature as a basic tenet of their culture and conceptualization of Buen Vivir. # # United States # # Considered in terms of historical precedence and worldwide emulation , the United States has been a world leader in the development and implementation of environmental law . While subject to criticism at home and abroad on issues of protection , enforcement , over-regulation , and imposition of externalities , the country remains an important source of environmental legal expertise and experience . # # Sources # # Laws from every stratum of the laws of the United States pertain to environmental issues . The United States Congress has passed a number of landmark environmental regulatory regimes , but many other federal laws are equally important , if less comprehensive . Concurrently , the legislatures of the fifty states have passed innumerable comparable sets of laws . These state and federal systems are foliated with layer upon layer of administrative regulation . Meanwhile , the U.S. judicial system reviews not only the legislative enactments , but also the administrative decisions of the many agencies dealing with environmental issues . Where the statutes and regulations end , the common law begins . # @2 Federal statutes @2 # # @2 Federal regulation @2 # Consistent with the federal statutes that they administer , U.S. federal agencies promulgate regulations in the Code of Federal Regulations that fill out the broad programs enacted by Congress . Primary among these is Title 40 of the Code of Federal Regulations , containing the regulations of the Environmental Protection Agency . Other import CFR sections include Title 10 ( energy ) , Title 18 ( Conservation of Power and Water Resources ) , Title 21 ( Food and Drugs ) , Title 33 ( Navigable Waters ) , Title 36 ( Parks , Forests and Public Property ) , Title 43 ( Public Lands : Interior ) and Title 50 ( Wildlife and Fisheries ) . # @2 Judicial decisions @2 # The federal and state judiciaries have played an important role in the development of environmental law in the United States , in many cases resolving significant controversy regarding the application of federal environmental laws in favor of environmental interests . The decisions of the Supreme Court in cases such as Calvert Cliffs Coordinating Committee v. U.S. Atomic Energy Commission ( broadly reading the procedural requirements of the National Environmental Policy Act ) , Tennessee Valley Authority v. Hill ( broadly reading the Endangered Species Act ) , and , much more recently , Massachusetts v. EPA ( requiring EPA to reconsider regulation of greenhouse gases under the Clean Air Act ) have had policy impacts far beyond the facts of the particular case . # @2 Common law @2 # The common law of tort is an important tool for the resolution of environmental disputes that fall beyond the confines of regulated activity . Prior to the modern proliferation of environmental regulation , the doctrines of nuisance ( public or private ) , trespass , negligence , and strict liability apportioned harm and assigned liability for activities that today would be considered pollution and likely governed by regulatory regimes . These doctrines remain relevant , and most recently have been used by plaintiffs seeking to impose liability for the consequences of global climate change . The common law also continues to play a leading role in American water law , in the doctrines of riparian rights and prior appropriation. # # Administration # # In the United States , responsibilities for the administration of environmental laws are divided between numerous federal and state agencies with varying , overlapping and sometimes conflicting missions . The U.S. Environmental Protection Agency ( EPA ) is the most well-known federal agency , with jurisdiction over many of the country 's national air , water and waste and hazardous substance programs . Other federal agencies , such as the U.S. Fish and Wildlife Service and National Park Service pursue primarily conservation missions , while still others , such as the United States Forest Service and the Bureau of Land Management , tend to focus more on beneficial use of natural resources . Federal agencies operate within the limits of federal jurisdiction . For example , EPA 's jurisdiction under the Clean Water Act is limited to waters of the United States . Furthermore in many cases federal laws allow for more stringent regulation by states , and of transfer of certain federally mandated responsibilities from federal to state control . U.S. state governments , therefore , administering state law adopted under state police powers or federal law by delegation , uniformly include environmental agencies . The extent to which state environmental laws are based on or depart from federal law varies from jurisdiction to jurisdiction . Thus , while a permit to fill non-federal wetlands might require a permit from a single state agency , larger and more complex endeavorsfor example , the construction of a coal-fired power plantmight require approvals from numerous federal and state agencies . # # Enforcement # # In the United States , violations of environmental laws are generally civil offenses , resulting in monetary penalties and , perhaps , civil sanctions such as injunction . Many environmental laws also provide for criminal penalties for egregious violations . Environmental agencies often include separate enforcement offices , with duties including monitoring permitted activities , performing compliance inspections , issuing citations and prosecuting wrongdoing ( civilly or criminally , depending on the violation ) . EPA 's Office of Enforcement and Compliance Assurance is one such agency . Others , such as the United States Park Police , carry out more traditional law enforcement activities . Adjudicatory proceedings for environmental violations are often handled by the agencies themselves under the structures of administrative law . In some cases , appeals are also handled internally ( for example , EPA 's Environmental Appeals Board ) . Generally , final agency determinations may subsequently be appealed to the appropriate court . Other environmental law enforcement agencies include : ' ' Fora Verde ' ' , a branch of the Brazilian Armed Forces which was established decades ago to protect against environmental crimes . Green Police , an environmental task force in New Jersey . Veteran Environmental Patrol of Israel started fielding uniformed officers in 2001. # # Education and training # # Environmental law courses are offered as elective courses in the second and third years of JD study at many American law schools . Curricula vary : an introductory course might focus on the big five federal statutesNEPA , CAA , CWA , CERCLA and RCRA ( or FIFRA ) and may be offered in conjunction with a natural resources law course . Smaller seminars may be offered on more focused topics . Some U.S. law schools also offer an LLM or JSD specialization in environmental law . Additionally , several law schools host legal clinics that focus on environmental law , providing students with an opportunity to learn about environmental law in the context of real world disputes involving actual clients . U.S. News & World Report has consistently ranked Vermont Law School , Lewis & Clark Law School , and Pace University School of Law as the top three Environmental Law programs in the United States , with Lewis & Clark and Vermont frequently trading the top spot . Many American law schools host student-published law journals . The environmental law reviews at Yale , Harvard , Stanford , Columbia , NYU and Lewis & Clark Law School are regularly the most-cited such publications . International environmental lawyers often receive specialized training in the form of an LL.M. degree at U.S. institutions , after having a first law degree often in another country from where they got their first law degree . # Asia # The Asian Environmental Compliance and Enforcement Network ( AECEN ) is an agreement between 16 Asian countries dedicated to improving cooperation with environmental laws in Asia . These countries include Cambodia , China , Indonesia , India , Maldives , Japan , Korea , Malaysia , Nepal , Philippines , Pakistan , Singapore , Sri Lanka , Thailand , Vietnam , and Lao PDR. # # China # # According to the U.S. Environmental Protection Agency , China has been working with great determination in recent years to develop , implement , and enforce a solid environmental law framework . Chinese officials face critical challenges in effectively implementing the laws , clarifying the roles of their national and provincial governments , and strengthening the operation of their legal system . Explosive economic and industrial growth in China has led to significant environmental degradation , and China is currently in the process of developing more stringent legal controls . The harmonization of Chinese society and the natural environment is billed as one of the country 's top national priorities . # # India # # In India , Environmental law is governed by the . This act is enforced by the Central Pollution Control Board and the numerous State Pollution Control Boards . Apart from this , there are also individual legislations specifically enacted for the protection of Water , Air , Wildlife , etc . Such legislations include the Water ( Prevention and Control of Pollution ) Act , 1974 ; the Water ( Prevention and Control of Pollution ) Cess Act , 1977 ; the Forest ( Conservation ) Act , 1980 ; the Air ( Prevention and Control of Pollution ) Act , 1981 ; The Biological Diversity Act , 2002 and the Wild Life Protection Act , 1972 . The National Green Tribunal established under the has jurisdiction over all environmental cases dealing with a substantial environmental question and acts covered under the Water ( Prevention and Control of Pollution ) Act , 1974 ; the Water ( Prevention and Control of Pollution ) Cess Act , 1977 ; the Forest ( Conservation ) Act , 1980 ; the Air ( Prevention and Control of Pollution ) Act , 1981 ; the Public Liability Insurance Act , 1991 and the Biological Diversity Act , 2002 . The acts covered under do not fall within the jurisdiction of the National Green Tribunal . Appeals can be filed in the Hon'ble Supreme Court of India . # # Japan # # The Basic Environmental Law is the basic structure of Japans environmental policies replacing the Basic Law for Environmental Pollution Control and the Nature Conservation Law . The updated law aims to address global environmental problems , urban pollution by everyday life , loss of accessible natural environment in urban areas and degrading environmental protection capacity in forests and farmlands . The three basic environmental principles that the Basic Environmental Law follows are the blessings of the environment should be enjoyed by the present generation and succeeded to the future generations , a sustainable society should be created where environmental loads by human activities are minimized , and Japan should contribute actively to global environmental conservation through international cooperation . From these principles , the Japanese government have established policies such as environmental consideration in policy formulation , establishment of the Basic Environment Plan which describes the directions of long-term environmental policy , environmental impact assessment for development projects , economic measures to encourage activities for reducing environmental load , improvement of social infrastructure such as sewerage system , transport facilities etc. , promotion of environmental activities by corporations , citizens and NGOs , environmental education , and provision of information , promotion of science and technology . # # Middle East # # The U.S. Environmental Protection Agency is working with countries in the Middle East to improve environmental governance , water pollution and water security , clean fuels and vehicles , public participation , and pollution prevention. # # Vietnam # # Vietnam is currently working with the U.S. Environmental Protection Agency on dioxin remediation and technical assistance in order to lower methane emissions . On March 2002 , the U.S and Vietnam signed the U.S.-Vietnam Memorandum of Understanding on Research on Human Health and the Environmental Effects of Agent Orange/Dioxin. # Europe # # # European Union # # The European Union issues secondary legislation on environmental issues that are valid throughout the EU ( so called regulations ) and many directives that must be implemented into national legislation from the 28 member states ( national states ) . Examples are the Regulation ( EC ) No. 338/97 on the implementation of CITES or the Directive 92/43/EEC on Fauna-Flora-Habitat . EU legislation is ruled in Article 249 Treaty for the Functioning of the European Union ( TFEU ) . Topics for common EU legislation are : Climate change Air pollution Water protection and management Waste management Soil protection Protection of nature , species and biodiversity Noise pollution Cooperation for the environment with third countries ( other than EU member states ) Civil protection # # Russia # # The Ministry of Natural Resources and Environment of the Russian Federation makes regulation regarding conservation of natural resources , including the subsoil , water bodies , forests located in designated conservation areas , fauna and their habitat , in the field of hunting , hydrometeorology and related areas , environmental monitoring and pollution control , including radiation monitoring and control , and functions of public environmental policy making and implementation and statutory regulation . # Oceania # The main concerns on environmental issues in the Oceanic Region are illegal releases of air and water pollutants , illegal logging/timber trade , illegal shipment of hazardous wastes , including e-waste and ships slated for destruction , and insufficient institutional structure/lack of enforcement capacity . The Secretariat of the Pacific Regional Environmental Programme ( SPREP ) is an international organization between Australia , the Cook Islands , FMS , Fiji , France , Kiribati , Marshall Islands , Nauru , New Zealand , Niue , Palau , PNG , Samoa , Solomon Island , Tonga , Tuvalu , USA , and Vanuatu . The SPREP was established in order to provide assistance in improving and protecting the environment as well as assure sustainable development for future generations . # # Australia # # The Environment Protection and Biodiversity Conservation Act 1999 is the center piece of environmental legislation in the Australian Government . It sets up the legal framework to protect and manage nationally and internationally important flora , fauna , ecological communities and heritage places . It also focuses on protecting world heritage properties , national heritage properties , wetlands of international importance , nationally threatened species and ecological communities , migratory species , Commonwealth marine areas , Great Barrier Reef Marine Park , and the environment surrounding nuclear activities . # # New Zealand # # The Ministry for the Environment and Office of the Parliamentary Commissioner for the Environment were established by the Environment Act 1986 . These positions are responsible for advising the Minister on all areas of environmental legislation . A common theme of New Zealands environmental legislation is sustainably managing natural and physical resources , fisheries , and forests . The Resource Management Act 1991 is the main piece of environmental legislation that outlines the governments strategy to managing the environment , including air , water soil , biodiversity , the coastal environment , noise , subdivision , and land use planning in general. # Environmental treaties # Pollution , scarce resources , wild animals and plants do not respect political boundaries , making treaties an important aspect of environmental law . Numerous legally binding international agreements now encompass a wide variety of issue-areas , from terrestrial , marine and atmospheric pollution through to wildlife and biodiversity protection . While the bodies that proposed , argued , agreed upon and ultimately adopted existing international agreements vary according to each agreement , certain conferences , including 1972 's United Nations Conference on the Human Environment , 1983 's World Commission on Environment and Development , 1992 's United Nations Conference on Environment and Development and 2002 's World Summit on Sustainable Development have been particularly important . # Organizing principles # International environmental law 's development has included the statement and adoption of a number of important guiding principles . As with all international law , international environmental law brings up questions of sovereignty , legal reciprocity ( comity ) and even perhaps the Golden Rule . Other guiding principles include the polluter pays principle , the precautionary principle , the principle of sustainable development , environmental procedural rights , common but differentiated responsibilities , intragenerational and intergenerational equity , common concern of humankind , and common heritage . # Sources # # # Treaties , protocols , conventions , etc. # # Protocols are subsidiary agreements built from a primary treaty . They exist in many areas of international law but are especially useful in the environmental field , where they may be used to regularly incorporate recent scientific knowledge . They also permit countries to reach agreement on a framework that would be contentious if every detail were to be agreed upon in advance . The most widely known protocol in international environmental law is the Kyoto Protocol , which followed from the United Nations Framework Convention on Climate Change . # # Organizations , institutions , bodies , etc. # # Multilateral environmental agreements are sometimes creating an International Organization , Institution or Body that implements the agreement . Major examples are the Convention on International Trade in Endangered Species of Wild Fauna and Flora ( CITES ) and the International Union for Conservation of Nature ( IUCN ) . # # Customary international law # # Customary international law is an important source of international environmental law . These are the norms and rules that countries follow as a matter of custom and they are so prevalent that they bind all states in the world . When a principle becomes customary law is not clear cut and many arguments are put forward by states not wishing to be bound . Examples of customary international law relevant to the environment include the duty to warn other states promptly about icons of an environmental nature and environmental damages to which another state or states may be exposed , and Principle 21 of the Stockholm Declaration ( ' good neighbourliness ' or sic utere ) . # # International judicial decisions # # International environmental law also includes the opinions of international courts and tribunals . While there are few and they have limited authority , the decisions carry much weight with legal commentators and are quite influential on the development of international environmental law . One of the biggest challenges in international decisions is to determine an adequate compensation for environmental damages . The courts include : the International Court of Justice ( ICJ ) ; the international Tribunal for the Law of the Sea ( ITLOS ) ; the European Court of Justice ; European Court of Human Rights and other regional treaty tribunals . Arguably the World Trade Organisation 's Dispute Settlement Board ( DSB ) is getting a say on environmental law also . Important cases have included : Trail smelter arbitration , 33 AJIL ( 1939 ) Nuclear weapons testing cases , such as between New Zealand and France before the International Court of Justice ; Gabcikovo-Nagymaros Dam Case , ICJ Rep ( 1997 ) # Administration and enforcement # # Education and training # The IUCN Academy of Environmental Law is a network of some 60 law schools worldwide that specialize in the research and teaching of environmental law . # Controversy # Environmental law is often the source of controversy . Notably , the early history of national environmental regulation in the United States ( at the time the world leader in environmental regulation ) was marked by relative political unity . The National Environmental Policy Act ( 1969 ) , the Clean Air Act ( 1970 ) , the Clean Water Act ( 1972 ) , and the Endangered Species Act ( 1973 ) all were enacted with broad bipartisan support , and ultimately signed into law by Republican President Richard Nixon . Even then , however , critics raised concerns regarding the need for such laws and the costs involved in implementing them . Richard Nixon himself initially vetoed the Clean Water Act , citing its projected costs , though he was ultimately overridden by Congress . Debates over the necessity , fairness , cost , and need for environmental regulation continue to this day . # Necessity # The necessity of directly regulating a particular activity due to the activity 's environmental consequences is often a subject of debate . These debates may be scientific . For example , scientific uncertainty fuels the ongoing debate over greenhouse gas regulation and is a major factor in the debate over whether to ban pesticides. # Cost # It is very common for regulated industry to argue against environmental regulation on the basis of cost . Indeed , in the U.S. estimates of the environmental regulation 's total costs reach 2% of GDP , and any new regulation will arguably contribute in some way to that burden . Difficulties arise , however , in performing cost-benefit analysis . The value of a healthy ecosystem is not easily quantified , nor the value of clean air , species diversity , etc . Furthermore environmental issues may gain an ethical or moral dimension that would discount cost . # Effectiveness # Environmental interests will often criticize environmental regulation as inadequately protective of the environment . Furthermore , strong environmental laws do not guarantee strong enforcement . Nonetheless ; the cost benefit analysis for society at large , between having laws that protect citizens from toxic or dangerous living and work conditions ( such as those that existed in the early industrial 1900 's ) clearly comes down on the side of regulation . # See also # List of environmental laws by country International environmental law International Environmental Law Research Centre United Nations Environment Programme # References # # Notes # # Further reading # Aydar Akhatov Faure , Michael , and Niels Philipsen , eds. ( 2014 ) . ' ' Environmental Law & European Law ' ' . The Hague : Eleven International Publishing . 142 pp . ISBN 9789462360754 @@10905 Family law is an area of the law that deals with family-related matters and domestic relations , including : marriage , civil unions , and domestic partnerships ; adoption and surrogacy child abuse and child abduction the termination of relationships and ancillary matters , including divorce , annulment , property settlements , alimony , child custody and visitation , child support and alimony awards . juvenile adjudication paternity testing and paternity fraud This list is not exhaustive and varies depending on jurisdiction . In many jurisdictions in the United States , the family courts see the most crowded dockets . Litigants representative of all social and economic classes are parties within the system . For the conflict of laws elements dealing with transnational and interstate issues , see marriage ( conflict ) , divorce ( conflict ) and nullity ( conflict ) . # See also # Alimony California Child Actor 's Bill , or the Coogan Law Merger doctrine ( family law ) Paternity fraud Supervised visitation ; Specific jurisdictions : Algerian Family Code Family Court of Australia * Australian family law Family Law Act ( Alberta , Canada ) Family law system in England and Wales * Children Act of 1989 Malian Family Code Mudawana , the Moroccan Family Code The Philippines ' Family Code of 1987 Nashim , the order of the Mishnah outlining Jewish family law # Further reading # Sorge , J. & Scurlock , J. ( 2014 ) . , book and video . Vaious works by Professor Carol Smart . @@14831 Public international law concerns the structure and conduct of sovereign states ; analogous entities , such as the Holy See ; and intergovernmental organizations . To a lesser degree , international law also may affect multinational corporations and individuals , an impact increasingly evolving beyond domestic legal interpretation and enforcement . Public international law has increased in use and importance vastly over the twentieth century , due to the increase in global trade , environmental deterioration on a worldwide scale , awareness of human rights violations , rapid and vast increases in international transportation and a boom in global communications . The field of study combines two main branches : the law of nations ( ' ' jus gentium ' ' ) and international agreements and conventions ( ' ' jus inter gentes ' ' ) . Public international law is usually distinguished from private international law , which concerns the resolution of conflict of laws . In its most general sense , international law consists of rules and principles of general application dealing with the conduct of states and of intergovernmental organizations and with their relations ' ' inter se ' ' , as well as with some of their relations with persons , whether natural or juridical . # History # Beginning with the Peace of Westphalia in 1648 , the 17th , 18th and 19th centuries saw the growth of the concept of the sovereign nation-state , which consisted of a nation controlled by a centralized system of government . The concept of nationalism became increasingly important as people began to see themselves as citizens of a particular nation with a distinct national identity . Until the mid-19th century , relations between nation-states were dictated by treaty , agreements to behave in a certain way towards another state , unenforceable except by force , and not binding except as matters of honor and faithfulness . But treaties alone became increasingly toothless and wars became increasingly destructive , most markedly towards civilians , and civilized peoples decried their horrors , leading to calls for regulation of the acts of states , especially in times of war . Perhaps the first instrument of modern public international law was the Lieber Code , passed in 1863 by the Congress of the United States , to govern the conduct of US forces during the United States Civil War and considered to be the first written recitation of the rules and articles of war , adhered to by all civilized nations , the precursor of public international law . Part of the Code follows : # Military necessity , as understood by modern civilized nations , consists in the necessity of those measures which are indispensable for securing the ends of the war , and which are lawful according to the modern law and usages of war . Military necessity admits of all direct destruction of life or limb of armed enemies , and of other persons whose destruction is incidentally unavoidable in the armed contests of the war ; it allows of the capturing of every armed enemy , and every enemy of importance to the hostile government , or of peculiar danger to the captor ; it allows of all destruction of property , and obstruction of the ways and channels of traffic , travel , or communication , and of all withholding of sustenance or means of life from the enemy ; of the appropriation of whatever an enemy 's country affords necessary for the subsistence and safety of the Army , and of such deception as does not involve the breaking of good faith either positively pledged , regarding agreements entered into during the war , or supposed by the modern law of war to exist . ( ... But ... ) Men who take up arms against one another in public war do not cease on this account to be moral beings , responsible to one another and to God . Military necessity does not admit of crueltythat is , the infliction of suffering for the sake of suffering or for revenge , nor of maiming or wounding except in fight , nor of torture to extort confessions . It does not admit of the use of poison in any way , nor of the wanton devastation of a district . It admits of deception , but disclaims acts of perfidy ; and , in general , military necessity does not include any act of hostility which makes the return to peace unnecessarily difficult . # This first statement of the previously uncodified rules and articles of war led to the first prosecution for war crimesin the case of United States prisoners of war held in cruel and depraved conditions at Andersonville , Georgia , in which the Confederate commandant of that camp was tried and hanged , the only Confederate soldier to be punished by death in the aftermath of the entire Civil War . In the years that followed , other states subscribed to limitations of their conduct , and numerous other treaties and bodies were created to regulate the conduct of states towards one another in terms of these treaties , including , but not limited to , the Permanent Court of Arbitration in 1899 ; the Hague and Geneva Conventions , the first of which was passed in 1864 ; the International Court of Justice in 1921 ; the Genocide Convention ; and the International Criminal Court , in the late 1990s . Because international law is a relatively new area of law its development and propriety in applicable areas are often subject to dispute . # International relations # Under article 38 of the Statute of the International Court of Justice , public international law has three principal sources : international treaties , custom , and general principles of law . In addition , judicial decisions and teachings may be applied as subsidiary means for the determination of rules of law . International treaty law comprises obligations states expressly and voluntarily accept between themselves in treaties . Customary international law is derived from the consistent practice of States accompanied by ' ' opinio juris ' ' , i.e. the conviction of States that the consistent practice is required by a legal obligation . Judgments of international tribunals as well as scholarly works have traditionally been looked to as persuasive sources for custom in addition to direct evidence of state behavior . Attempts to codify customary international law picked up momentum after the Second World War with the formation of the International Law Commission ( ILC ) , under the aegis of the United Nations . Codified customary law is made the binding interpretation of the underlying custom by agreement through treaty . For states not party to such treaties , the work of the ILC may still be accepted as custom applying to those states . General principles of law are those commonly recognized by the major legal systems of the world . Certain norms of international law achieve the binding force of peremptory norms ( ' ' jus cogens ' ' ) as to include all states with no permissible derogations. ' ' Colombia v Per ' ' 1950 , recognising custom as a source of international law , but a practice of giving asylum was not part of it . ' ' Belgium v Spain ' ' 1970 , only the state where a corporation is incorporated ( not where its major shareholders reside ) has standing to bring an action for damages for economic loss . # Treaties # Where there are disputes about the exact meaning and application of national laws , it is the responsibility of the courts to decide what the law means . In international law interpretation is within the domain of the protagonists , but may also be conferred on judicial bodies such as the International Court of Justice , by the terms of the treaties or by consent of the parties . It is generally the responsibility of states to interpret the law for themselves , but the processes of diplomacy and availability of supra-national judicial organs operate routinely to provide assistance to that end . Insofar as treaties are concerned , the Vienna Convention on the Law of Treaties writes on the topic of interpretation that : : A treaty shall be interpreted in good faith in accordance with the ordinary meaning to be given to the terms of the treaty in their context and in the light of its object and purpose . ( article 31(1) This is actually a compromise between three different theories of interpretation : The textual approach , a restrictive interpretation , which bases itself on the ordinary meaning of the text ; that approach assigns considerable weight to the actual text . The subjective approach , which takes into consideration i. the idea behind the treaty , ii . treaties in their context , and iii . what the writers intended when they wrote the text . A third approach , which bases itself on interpretation in the light of its object and purpose , i.e. the interpretation that best suits the goal of the treaty , also called effective interpretation . These are general rules of interpretation ; specific rules might exist in specific areas of international law . ' ' Greece v United Kingdom ' ' 1952 , ICJ had no jurisdiction to hear a dispute between the UK government and a private Greek businessman under the terms of a treaty . ' ' United Kingdom v Iran ' ' 1952 , the ICJ did not have jurisdiction for a dispute over the Anglo-Iranian Oil Co. being nationalised . ' ' Oil Platforms case ( Islamic Republic of Iran v United States of America ) ' ' 2003 , rejected dispute over damage to ships which hit a mine . # Statehood and responsibility # Public international law establishes the framework and the criteria for identifying states as the principal actors in the international legal system . As the existence of a state presupposes control and jurisdiction over territory , international law deals with the acquisition of territory , state immunity and the legal responsibility of states in their conduct with each other . International law is similarly concerned with the treatment of individuals within state boundaries . There is thus a comprehensive regime dealing with group rights , the treatment of aliens , the rights of refugees , international crimes , nationality problems , and human rights generally . It further includes the important functions of the maintenance of international peace and security , arms control , the pacific settlement of disputes and the regulation of the use of force in international relations . Even when the law is not able to stop the outbreak of war , it has developed principles to govern the conduct of hostilities and the treatment of prisoners . International law is also used to govern issues relating to the global environment , the global commons such as international waters and outer space , global communications , and world trade . In theory all states are sovereign and equal . As a result of the notion of sovereignty , the value and authority of international law is dependent upon the voluntary participation of states in its formulation , observance , and enforcement . Although there may be exceptions , it is thought by many international academics that most states enter into legal commitments with other states out of enlightened self-interest rather than adherence to a body of law that is higher than their own . As D. W. Greig notes , international law can not exist in isolation from the political factors operating in the sphere of international relations . Traditionally , sovereign states and the Holy See were the sole subjects of international law . With the proliferation of international organizations over the last century , they have in some cases been recognized as relevant parties as well . Recent interpretations of international human rights law , international humanitarian law , and international trade law ( e.g. , North American Free Trade Agreement ( NAFTA ) Chapter 11 actions ) have been inclusive of corporations , and even of certain individuals . The conflict between international law and national sovereignty is subject to vigorous debate and dispute in academia , diplomacy , and politics . Certainly , there is a growing trend toward judging a state 's domestic actions in the light of international law and standards . Numerous people now view the nation-state as the primary unit of international affairs , and believe that only states may choose to voluntarily enter into commitments under international law , and that they have the right to follow their own counsel when it comes to interpretation of their commitments . Certain scholars and political leaders feel that these modern developments endanger nation states by taking power away from state governments and ceding it to international bodies such as the U.N . and the World Bank , argue that international law has evolved to a point where it exists separately from the mere consent of states , and discern a legislative and judicial process to international law that parallels such processes within domestic law . This especially occurs when states violate or deviate from the expected standards of conduct adhered to by all civilized nations . A number of states place emphasis on the principle of territorial sovereignty , thus seeing states as having free rein over their internal affairs . Other states oppose this view . One group of opponents of this point of view , including many European nations , maintain that all civilized nations have certain norms of conduct expected of them , including the prohibition of genocide , slavery and the slave trade , wars of aggression , torture , and piracy , and that violation of these universal norms represents a crime , not only against the individual victims , but against humanity as a whole . States and individuals who subscribe to this view opine that , in the case of the individual responsible for violation of international law , he is become , like the pirate and the slave trader before him , hostis humani generis , an enemy of all mankind , and thus subject to prosecution in a fair trial before any fundamentally just tribunal , through the exercise of universal jurisdiction . Though the European democracies tend to support broad , universalistic interpretations of international law , many other democracies have differing views on international law . Several democracies , including India , Israel and the United States , take a flexible , eclectic approach , recognizing aspects of public international law such as territorial rights as universal , regarding other aspects as arising from treaty or custom , and viewing certain aspects as not being subjects of public international law at all . Democracies in the developing world , due to their past colonial histories , often insist on non-interference in their internal affairs , particularly regarding human rights standards or their peculiar institutions , but often strongly support international law at the bilateral and multilateral levels , such as in the United Nations , and especially regarding the use of force , disarmament obligations , and the terms of the UN Charter . ' ' Case Concerning United States Diplomatic and Consular Staff in Tehran ' ' 1980 ' ' Democratic Republic of the Congo v Belgium ' ' 2002 # Territory and the sea # Territorial dispute ' ' Libya v Chad ' ' 1994 ' ' United Kingdom v Norway ' ' 1951 , the Fisheries case , concerning the limits of Norway 's jurisdiction over neighbouring waters ' ' Peru v Chile ' ' ( 2014 ) dispute over international waters . ' ' Bakassi case ' ' 2002 , between Nigeria and Cameroon ' ' Burkina Faso-Niger frontier dispute case ' ' ( 2013 ) United Nations Convention on the Law of the Sea ' ' Corfu Channel Case ' ' 1949 , UK sues Albania for damage to ships in international waters . First ICJ decision . ' ' France v United Kingdom ' ' 1953 ' ' Germany v Denmark and the Netherlands ' ' 1969 , successful claim for a greater share of the North Sea continental shelf by Germany . The ICJ held that the matter ought to be settled , not according to strict legal rules , but through applying equitable principles . ' ' Case concerning maritime delimitation in the Black Sea ( Romania v Ukraine ) ' ' 2009 # International organisations # United Nations World Trade Organisation International Labour Organisation NATO European Union G7 and G20 # Social and economic policy # ' ' Netherlands v Sweden ' ' 1958 , Sweden had jurisdiction over its guardianship policy , meaning that its laws overrode a conflicting guardianship order of the Netherlands . ' ' Liechtenstein v Guatemala ' ' 1955 , the recognition of Mr Nottebohm 's nationality , connected to diplomatic protection . ' ' Italy v France , United Kingdom and United States ' ' 1954 # Human rights # Universal Declaration of Human Rights ' ' CroatiaSerbia genocide case ' ' ( 2014 ) ongoing claims over genocide. ' ' Bosnia and Herzegovina v Serbia and Montenegro ' ' 2007 # Labour law # International Labour Organization ILO Conventions Declaration of Philadelphia of 1944 Declaration on Fundamental Principles and Rights at Work of 1998 United Nations Convention on the Protection of the Rights of All Migrant Workers and Members of Their Families the Convention on the Elimination of All Forms of Racial Discrimination 1965 Convention on the Elimination of All Forms of Discrimination Against Women 1981 ) ; the Convention on the Rights of Persons with Disabilities 2008 # Development and finance # Bretton Woods Conference World Bank International Monetary Fund # Environmental law # Kyoto Protocol # Trade # World Trade Organization # Conflict and force # # War and armed conflict # ' ' Nicaragua v. United States ' ' 1986 ' ' International Court of Justice advisory opinion on the Legality of the Threat or Use of Nuclear Weapons ' ' # Humanitarian law # First Geneva Convention of 1949 , Amelioration of the Condition of the Wounded and Sick in Armed Forces in the Field , ( first adopted in 1864 ) Second Geneva Convention of 1949 , Amelioration of the Condition of Wounded , Sick and Shipwrecked Members of Armed Forces at Sea ( first adopted in 1906 ) Third Geneva Convention of 1949 , Treatment of Prisoners of War , adopted in 1929 , following from the Hague Conventions of 1899 and 1907. Prisoner of war Fourth Geneva Convention of 1949 , Protection of Civilian Persons in Time of War . # International criminal law # # Courts and enforcement # Since international law has no established compulsory judicial system for the settlement of disputes or a coercive penal system , it is not as straightforward as managing breaches within a domestic legal system . However , there are means by which breaches are brought to the attention of the international community and some means for resolution . For example , there are judicial or quasi-judicial tribunals in international law in certain areas such as trade and human rights . The formation of the United Nations , for example , created a means for the world community to enforce international law upon members that violate its charter through the Security Council . Since international law exists in a legal environment without an overarching sovereign ( i.e. , an external power able and willing to compel compliance with international norms ) , enforcement of international law is very different from in the domestic context . In many cases , enforcement takes on Coasian characteristics , where the norm is self-enforcing . In other cases , defection from the norm can pose a real risk , particularly if the international environment is changing . When this happens , and if enough states ( or enough powerful states ) continually ignore a particular aspect of international law , the norm may actually change according to concepts of customary international law . For example , prior to World War I , unrestricted submarine warfare was considered a violation of international law and ostensibly the casus belli for the United States ' declaration of war against Germany . By World War II , however , the practice was so widespread that during the Nuremberg trials , the charges against German Admiral Karl Dnitz for ordering unrestricted submarine warfare were dropped , notwithstanding that the activity constituted a clear violation of the Second London Naval Treaty of 1936. # Domestic enforcement # Apart from a state 's natural inclination to uphold certain norms , the force of international law comes from the pressure that states put upon one another to behave consistently and to honor their obligations . As with any system of law , many violations of international law obligations are overlooked . If addressed , it may be through diplomacy and the consequences upon an offending state 's reputation , submission to international judicial determination , arbitration , sanctions or force including war . Though violations may be common in fact , states try to avoid the appearance of having disregarded international obligations . States may also unilaterally adopt sanctions against one another such as the severance of economic or diplomatic ties , or through reciprocal action . In some cases , domestic courts may render judgment against a foreign state ( the realm of private international law ) for an injury , though this is a complicated area of law where international law intersects with domestic law . It is implicit in the Westphalian system of nation-states , and explicitly recognized under Article 51 of the Charter of the United Nations , that all states have the inherent right to individual and collective self-defense if an armed attack occurs against them . Article 51 of the UN Charter guarantees the right of states to defend themselves until ( and unless ) the Security Council takes measures to keep the peace . # International bodies # Violations of the UN Charter by members of the United Nations may be raised by the aggrieved state in the General Assembly for debate . The General Assembly can not make binding resolutions , only ' recommendations ' , but through its adoption of the Uniting for Peace resolution ( A/RES/377 A ) , of 3 November 1950 , the Assembly declared that it has the power to authorize the use of force , under the terms of the UN Charter , in cases of breaches of the peace or acts of aggression , provided that the Security Council , owing to the negative vote of a permanent member , fails to act to address the situation . The Assembly also declared , by its adoption of resolution 377 A , that it could call for other collective measures -- such as economic and diplomatic sanctions -- in situations constituting the milder threat to the Peace . The Uniting for Peace resolution was initiated by the United States in 1950 , shortly after the outbreak of the Korean War , as a means of circumventing possible future Soviet vetoes in the Security Council . The legal significance of the resolution is unclear , given that the General Assembly can not issue binding resolutions . However , it was never argued by the Joint Seven-Powers that put forward the draft resolution , during the corresponding discussions , that it in any way afforded the Assembly new powers . Instead , they argued that the resolution simply declared what the Assembly 's powers already were , according to the UN Charter , in the case of a dead-locked Security Council . The Soviet Union was the only permanent member of the Security Council to vote against the Charter interpretations that were made law by the Assembly 's adoption of resolution 377 A. Alleged violations of the Charter can also be raised by states in the Security Council . The Security Council could subsequently pass resolutions under Chapter VI of the UN Charter to recommend the Pacific Resolution of Disputes . Such resolutions are not binding under international law , though they usually are expressive of the Council 's convictions . In rare cases , the Security Council can adopt resolutions under Chapter VII of the UN Charter , related to threats to Peace , Breaches of the Peace and Acts of Aggression , which are legally binding under international law , and can be followed up with economic sanctions , military action , and similar uses of force through the auspices of the United Nations . It has been argued that resolutions passed outside of Chapter VII can also be binding ; the legal basis for that is the Council 's broad powers under Article 24(2) , which states that in discharging these duties ( exercise of primary responsibility in international peace and security ) , it shall act in accordance with the Purposes and Principles of the United Nations . The mandatory nature of such resolutions was upheld by the International Court of Justice ( ICJ ) in its advisory opinion on Namibia . The binding nature of such resolutions can be deduced from an interpretation of their language and intent . States can also , upon mutual consent , submit disputes for arbitration by the International Court of Justice , located in The Hague , Netherlands . The judgments given by the Court in these cases are binding , although it possesses no means to enforce its rulings . The Court may give an advisory opinion on any legal question at the request of whatever body may be authorized by or in accordance with the Charter of the United Nations to make such a request . Some of the advisory cases brought before the court have been controversial with respect to the court 's competence and jurisdiction . Often enormously complicated matters , ICJ cases ( of which there have been less than 150 since the court was created from the Permanent Court of International Justice in 1945 ) can stretch on for years and generally involve thousands of pages of pleadings , evidence , and the world 's leading specialist public international lawyers . As of June 2009 , there are 15 cases pending at the ICJ . Decisions made through other means of arbitration may be binding or non-binding depending on the nature of the arbitration agreement , whereas decisions resulting from contentious cases argued before the ICJ are always binding on the involved states . Though states ( or increasingly , international organizations ) are usually the only ones with standing to address a violation of international law , some treaties , such as the International Covenant on Civil and Political Rights have an optional protocol that allows individuals who have had their rights violated by member states to petition the international Human Rights Committee . Investment treaties commonly and routinely provide for enforcement by individuals or investing entities . and commercial agreements of foreigners with sovereign governments may be enforced on the international plane . # International legal theory # International legal theory comprises a variety of theoretical and methodological approaches used to explain and analyse the content , formation and effectiveness of public international law and institutions and to suggest improvements . Some approaches center on the question of compliance : why states follow international norms in the absence of a coercitive power that ensures compliance . Other approaches focus on the problem of the formation of international rules : why states voluntarily adopt international law norms , that limit their freedom of action , in the absence of a world legislature ; while other perspectives are policy oriented : they elaborate theoretical frameworks and instruments to criticize the existing norms and to make suggestions on how to improve them . Some of these approaches are based on domestic legal theory , some are interdisciplinary , and others have been developed expressly to analyse international law . Classical approaches to International legal theory are the Natural law , the Eclectic and the Legal positivism schools of thought . The natural law approach argues that international norms should be based on axiomatic truths . 16th century natural law writer , Francisco de Vitoria , a professor of theology at the University of Salamanca , examined the questions of the just war , the Spanish authority in the Americas , and the rights of the Native American peoples . In 1625 Hugo Grotius argued that nations as well as persons ought to be governed by universal principle based on morality and divine justice while the relations among polities ought to be governed by the law of peoples , the ' ' jus gentium ' ' , established by the consent of the community of nations on the basis of the principle of ' ' pacta sunt servanda ' ' , that is , on the basis of the observance of commitments . On his part , Emmerich de Vattel argued instead for the equality of states as articulated by 18th century natural law and suggested that the law of nations was composed of custom and law on the one hand , and natural law on the other . During the 17th century , the basic tenets of the Grotian or eclectic school , especially the doctrines of legal equality , territorial sovereignty , and independence of states , became the fundamental principles of the European political and legal system and were enshrined in the 1648 Peace of Westphalia . The early positivist school emphasized the importance of custom and treaties as sources of international law . 16th century Alberico Gentili used historical examples to posit that positive law ( ' ' jus voluntarium ' ' ) was determined by general consent . Cornelius van Bynkershoek asserted that the bases of international law were customs and treaties commonly consented to by various states , while John Jacob Moser emphasized the importance of state practice in international law . The positivism school narrowed the range of international practice that might qualify as law , favouring rationality over morality and ethics . The 1815 Congress of Vienna marked the formal recognition of the political and international legal system based on the conditions of Europe . Modern legal positivists consider international law as a unified system of rules that emanates from the states ' will . International law , as it is , is an objective reality that needs to be distinguished from law as it should be . Classic positivism demands rigorous tests for legal validity and it deems irrelevant all extralegal arguments . @@18486 Law enforcement broadly refers to any system by which some members of society act in an organized manner to enforce the law by discovering , deterring , rehabilitating or punishing persons who violate the rules and norms governing that society . Although the term may encompass entities such as courts and prisons , it is most frequently applied to those who directly engage in patrols or surveillance to dissuade and discover criminal activity , and those who investigate crimes and apprehend offenders . Furthermore , although law enforcement may be most concerned with the prevention and punishment of crimes , organizations exist to discourage a wide variety of non-criminal violations of rules and norms , effected through the imposition of less severe consequences . # Organizations # Most law enforcement is conducted by some type of law enforcement agency , with the most typical agency fulfilling this role being the police . Societal investment in enforcement through such organizations can be massive , both in terms of the resources invested in the activity , and in the number of people professionally engaged to perform those functions . Law enforcement agencies tend to be limited to operating within a specified jurisdiction . In some cases , jurisdiction may overlap between organizations ; for example , in the United States , each state has its own statewide law enforcement arms , but the Federal Bureau of Investigation is able to act against certain types of crimes occurring in any state . Various specialized segments of society may have their own internal law enforcement arrangements . For example , military organizations may have military police . Social control capabilities have increased significantly over the past several decades , particularly because of an increased utilization of technologically advanced surveillance methods . Following the September 11 attacks , the United States Congress and the George W. Bush administration granted law enforcement considerable powers in the enforcement and prevention of terrorism-related crime . Collectively labeled as the War on Terror , the scope of such laws , policies and directives are challenged by civil rights organizations and numerous legislators for lack of definitional precision , arbitrary application of sanctions , and violation of privacy laws . One of federal law enforcement 's surveillance tools is Project Carnivore , a U.S. Department of Justice Internet surveillance program that is administered by the Federal Bureau of Investigation to access information flowing to and from a central processing unit on a network connection . While , theoretically relying on Michel Foucaults theory of discipline and governmentality , as well as related insights in the social control literature , this paper examines Project Carnivore relative to the larger context of state rationality and related privacy issues . @@18657 Labour law ( also labor law or employment law ) mediates the relationship between workers ( employees ) , employers , trade unions and the government . Collective labour law relates to the tripartite relationship between employee , employer and union . Individual labour law concerns employees ' rights at work and through the contract for work . are social norms ( in some cases also technical standards ) for the minimum socially acceptable conditions under which employees or contractors are allowed to work . Government agencies ( such as the former U.S. Employment Standards Administration ) enforce labour law ( legislative , regulatory , or judicial ) . # History # Labour law arose in parallel with the Industrial Revolution as the relationship between worker and employer changed from small-scale production studios to large-scale factories . Workers sought better conditions and the right to join ( or avoid joining ) a labour union , while employers sought a more predictable , flexible and less costly workforce . The state of labour law at any one time is therefore both the product of , and a component of struggles between various social forces . As England was the first country to industrialise , it was also the first to face the often appalling consequences of capitalist exploitation in a totally unregulated and ' ' laissez-faire ' ' economic framework . Over the course of the late 18th and early to mid-19th century the foundation for modern labour law was slowly laid , as some of the more egregious aspects of working conditions were steadily ameliorated through legislation . This was largely achieved through the concerted pressure from social reformers , notably Anthony Ashley-Cooper , 7th Earl of Shaftesbury , and others . # Child labour # A serious outbreak of fever in 1784 in cotton mills near Manchester drew widespread public opinion against the use of children in dangerous conditions . A local inquiry presided over by Dr Thomas Percival , was instituted by the justices of the peace for Lancashire , and the resulting report recommended the limitation of children 's working hours . In 1802 , the first major piece of labour legislation was passed the Health and Morals of Apprentices Act . This was the first , albeit modest , step towards the protection of labour . The act limited working hours to twelve a day and abolished night work . It required the provision of a basic level of education for all apprentices , as well as adequate sleeping accommodation and clothing . The rapid industrialisation of manufacturing at the turn of the 19th century led to a rapid increase in child employment , and public opinion was steadily made aware of the terrible conditions these children were forced to endure . The Factory Act of 1819 was the outcome of the efforts of the industrialist Robert Owen and prohibited child labour under nine years of age and limited the working day to twelve . A great milestone in labour law was reached with the Factory Act of 1833 , which limited the employment of children under eighteen years of age , prohibited all night work and , crucially , provided for inspectors to enforce the law . Pivotal in the campaigning for and the securing of this legislation were Michael Sadler and the Earl of Shaftesbury . This act was an important step forward , in that it mandated skilled inspection of workplaces and a rigorous enforcement of the law by an independent governmental body . A lengthy campaign to limit the working day to ten hours was led by Shaftesbury , and included support from the Anglican Church . Many committees were formed in support of the cause and some previously established groups lent their support as well . The campaign finally led to the passage of the Factory Act of 1847 , which restricted the working hours of women and children in British factories to effectively 10 hours per day . # Working conditions # These early efforts were principally aimed at limiting child labour . From the mid-19th century , attention was first paid to the plight of working conditions for the workforce in general . In 1850 , systematic reporting of fatal accidents was made compulsory , and basic safeguards for health , life and limb in the mines were put in place from 1855 . Further regulations , relating to ventilation , fencing of disused shafts , signalling standards , and proper gauges and valves for steam-boilers and related machinery were also set down . A series of further Acts , in 1860 and 1872 extended the legal provisions and strengthened safety provisions . Steady development of the coal industry , increasing association among miners , and increased scientific knowledge paved the way for the Coal Mines Act of 1872 , which extended the legislation to similar industries . The same Act included the first comprehensive code of regulation to govern legal safeguards for health , life and limb . The presence of a more certified and competent management and increased levels of inspection were also provided for . By the end of the century , a comprehensive set of regulations was in place in England that affected all industries . A similar system ( with certain national differences ) was implemented in other industrializing countries in the latter part of the 19th century and the early 20th century . # Individual labour law # # Employment terms # The basic feature of labour law in almost every country is that the rights and obligations of the worker and the employer are mediated through a contract of employment between the two . This has been the case since the collapse of feudalism . Many contract terms and conditions are covered by legislation or common law . In the US for example , the majority of State law ( United States ) One example of employment terms in many countries is the duty to provide written particulars of employment with the ' ' essentialia negotii ' ' ( Latin for essential terms ) to an employee . This aims to allow the employee to know concretely what to expect and what is expected . It covers items including compensation , holiday and illness rights , notice in the event of dismissal and job description . The contract is subject to various legal provisions . An employer may not legally offer a contract that pays the worker less than a minimum wage . An employee may not agree to a contract that allows an employer to Wrongful dismissal # Minimum wage # Many jurisdictions define the minimum amount that a worker can be paid per hour . Australia , Belgium , Brazil , Canada , China , France , Greece , Hungary , India , Ireland , Japan , South Korea , Luxembourg , the Netherlands , New Zealand , Paraguay , Portugal , Poland , Romania , Spain , Taiwan , the United Kingdom , the United States , Vietnam and others have laws of this kind . The minimum wage is set usually higher than the lowest wage as determined by the forces of supply and demand in a free market and therefore acts as a price floor . Each country sets its own minimum wage laws and regulations , and while a majority of industrialised countries has a minimum wage , many developing countries do not . Minimum wages are regulated and stipulated in some countries that lack explicit laws . In Sweden minimum wages are negotiated between the labour market parties ( unions and employer organisations ) through collective agreements that also cover non-union workers and non-organised employers . National minimum wage laws were first introduced in the United States in 1938 , Brazil in 1940 India in 1948 , France in 1950 and in the and the United Kingdom in 1998 . In the European Union , 18 out of 25 member states have national minimum wages as of 2011. # Living wage # The living wage is higher than the minimum wage and is designed that a full-time worker would be able to support themselves and a small family at that wage . # Hours # The maximum number of hours worked per day or other time interval are set by law in many countries . Such laws also control whether workers who work longer hours must be paid additional compensation . Before the Industrial Revolution , the workday varied between 11 and 14 hours . With the growth of industrialism and the introduction of machinery , longer hours became far more common , reaching as high as 16 hours per day . The eight-hour movement led to the first law on the length of a working day , passed in 1833 in England . It limited miners to 12 hours and children to 8 hours . The 10-hour day was established in 1848 , and shorter hours with the same pay were gradually accepted thereafter . The 1802 Factory Act was the first labour law in the UK . Germany was the next European country to pass labour laws ; Chancellor Otto von Bismarck 's main goal was to undermine the Social Democratic Party of Germany . In 1878 , Bismarck instituted a variety of anti-socialist measures , but despite this , socialists continued gaining seats in the Reichstag ( German Empire ) In France , the first labour law was voted in 1841 . It limited under-age miners ' hours . In the Third Republic labour law was first effectively enforced , in particular after Waldeck-Rousseau 1884 law legalising trade unions . With the Matignon Accords , the Popular Front ( 193638 ) enacted the laws mandating 12 days each year of paid vacations for workers and the law limiting the standard workweek to 40 hours . # Health and safety # Other labour laws involve safety concerning workers . The earliest English factory law was passed in 1802 and dealt with the safety and health of child textile workers . # Discrimination # Such laws prohibited discrimination against employees as morally unacceptable and illegal , in particular racial discrimination or gender discrimination . # Dismissal # Convention no. 158 of the International Labour Organization states that an employee ca n't be fired without any legitimate motive and before offering him the possibility to defend himself . Thus , on April 28 , 2006 , after the unofficial repeal of the French First Employment Contract , the Longjumeau ( Essonne ) ' ' conseil des prud'hommes ' ' ( labour law court ) judged the New Employment Contract contrary to international law and therefore illegitimate and without any juridical value . The court considered that the two-years period of fire at will ( without any legal motive ) was unreasonable , and contrary to convention . # Child labour # Child labour was not seen as a problem throughout most of history , only disputed with the beginning of universal schooling and the concepts of labourers ' and children 's rights . Use of child labour was commonplace , often in factories . In England and Scotland in 1788 , about two-thirds of persons working in water-powered textile factories were children . Child labour can be factory work , mining or quarrying , agriculture , helping in the parents ' business , operating a small business ( such as selling food ) , or doing odd jobs . Children work as guides for tourists , sometimes combined with bringing in business for shops and restaurants ( where they may also work ) . Other children do jobs such as assembling boxes or polishing shoes . However , rather than in factories and sweatshops , most child labour in the twenty-first century occurs in the informal sector , selling on the street , at work in agriculture or hidden away in houses far from the reach of official inspectors and from media scrutiny . # Collective labour law # Collective labour law concerns the relationship between employer , employee and trade unions . Trade unions ( also labor unions in the US ) are organisations which generally aim to promote the interests of their members . # Trade unions # Trade unions are organized groups of workers who engage in collective bargaining with employers . Some countries require unions and/or employers to follow particular procedures in pursuit of their goals . For example , some countries require that unions poll the membership to approve a strike or to approve using members ' dues for political projects . Laws may govern the circumstances and procedures under which unions are formed . They may guarantee the right to join a union ( banning employer discrimination ) , or remain silent in this respect . Some legal codes allow unions to obligate their members , such as the requirement to comply with a majority decision in a strike vote . Some restrict this , such as right to work legislation in parts of the United States . # Workplace participation # A legally binding right for workers as a group to participate in workplace management is acknowledged in some form in most developed countries . In a majority of EU member states ( for example , Germany , Sweden , and France ) the workforce has a right to elect directors on the board of large corporations . This is usually called codetermination and currently most countries allow for the election of one third of the board , though the workforce can have the right to elect anywhere from a single director , to just under a half in Germany . However , German company law uses a split board system , in which a supervisory board appoints an executive board . Under the Mitbestimmunggesetz 1976 , shareholders and employees elect the supervisory board in equal numbers , but the head of the supervisory board with a casting vote is a shareholder representative . The first statutes to introduce board level codetermination were in Britain , however most of these measures , except in universities , were removed in 1948 and 1979 . The oldest surviving statute is found in the United States , in the Massachusetts Laws on manufacturing corporations , introduced in 1919 , however this was always voluntary . In the United Kingdom , similar proposals were drawn up , and a command paper produced named the Bullock Report ( Industrial democracy ) was released in 1977 by the James Callaghan Labour Party government . Unions would have directly elected half of the board . An independent element would also be added . However , the proposal was not enacted . The European Commission offered proposals for worker participation in the fifth company law directive , which was also not implemented . In Sweden , participation is regulated through the Law on board representation . The law covers all private companies with 25 or more employees . In these companies , workers ( usually through unions ) have a right to appoint two board members and two substitutes . If the company has more than 1,000 employees , this rises to three members and three substitutes . It is common practice to allocate them among the major union coalitions. # Information and consultation # Workplace statutes in many countries require that employers consult their workers on various issues . # Collective bargaining # # Collective action # Strike action is the worker tactic most associated with industrial disputes . In most countries , strikes are legal under a circumscribed set of conditions . Among them may be that : The strike is decided on by a prescribed democratic process ( wildcat strikes are illegal ) . Sympathy strikes , against a company by which workers are not directly employed , may be prohibited . General strikes may be forbidden for example , among public safety workers , to maintain public order . A boycott is a refusal to buy , sell , or otherwise trade with an individual or business . Other tactics include go-slow , sabotage , work-to-rule , sit-in or en-masse not reporting to work . Some labour law explicitly bans such activity , none explicitly allows it . Picketing is often used by workers during strikes . They may congregate near the business they are striking against to make their presence felt , increase worker participation and dissuade ( or prevent ) strike breakers from entering the workplace . In many countries , this activity is restricted by law , by more general law restricting demonstrations , or by injunctions on particular pickets . For example , labour law may restrict secondary picketing ( picketing a business connected with the company not directly with the dispute , such as a supplier ) , or flying pickets ( mobile strikers who travel to join a picket ) . Laws may prohibit obstructing others from conducting lawful business ; outlaw obstructive pickets allow court orders to restrict picketing locations or behaving in particular ways ( shouting abuse , for example ) . # International labour law # The labour movement has long been concerned that economic globalisation would weaken worker bargaining power , as their employers could hire workers abroad to avoid domestic labour standards . Karl Marx said : The International Labour Organization and the World Trade Organization have been a primary focus among international bodies for regulating labour markets . Conflicts arise when people work in more than one country . EU law has a growing body of workplace rules . # International Labour Organization # Following World War One , the Treaty of Versailles contained the first constitution of a new International Labour Organization ( ILO ) founded on the principle that labour is not a commodity , and for the reason that peace can be established only if it is based upon social justice . ILO 's primary role has been to coordinate international labour law by issuing Conventions . ILO members can voluntarily adopt and ratify the Conventions . For instance , the first Hours of Work ( Industry ) Convention , 1919 required a maximum of a 48 hour week , and has been ratified by 52 out of 185 member states . The UK ultimately refused to ratify the Convention , as did many current EU members , although the Working Time Directive adopts its principles , subject to individual opt-out . ILO 's constitution comes from the 1944 Declaration of Philadelphia and under the 1998 Declaration on Fundamental Principles and Rights at Work classified eight conventions as core . These require freedom to join a union , bargain collectively and take action ( Conventions No. 87 and 98 ) , abolition of forced labour ( 29 and 105 ) , abolition of labour by children before the end of compulsory school ( 138 and 182 ) , and no discrimination at work ( No. 100 and 111 ) . Member compliance with the core Conventions is obligatory , even if the country has not ratified the Convention in question . To ensure compliance , the ILO is limited to gathering evidence and reporting on member states ' progress , relying on publicity to create pressure to reform . Global reports on core standards are produced yearly , while individual reports on countries who have ratified other Conventions are compiled on a bi-annual or less frequent basis . # World Trade Organization # Because the ILO 's enforcement mechanisms are weak , incorporating labour standards in the World Trade Organization 's ( WTO ) operation has been proposed . WTO oversees , primarily , the General Agreement on Tariffs and Trade treaty aimed at reducing customs , tariffs and other barriers to import and export of goods , services and capital between its 157 member countries . Unlike for the ILO , contravening WTO rules as recognized by the dispute settlement procedures opens a country to retaliation through trade sanctions . This could include reinstatement of targeted tariffs against the offender . Proponents have called for a social clause to be inserted into the GATT agreements , for example , by amending Article XX , which provides an exception that allows imposition of sanctions for breaches of human rights . An explicit reference to core labour standards could allow comparable action where a WTO member state breaches ILO standards . Opponents argue that such an approach could undermine labour rights , because industries , and therefore workforces could be harmed with no guarantee of reform . Furthermore it was argued in the 1996 Singapore Ministerial Declaration 1996 that the comparative advantage of countries , particularly low-age developing countries , must in now way be put into question . Some countries want to take advantage of low wages and fewer rules as a comparative advantage to boost their economies . Another contested point is whether business moves production from high wage to low wage countries , given potential differences in worker productivity . Since GATT , most trade agreements have been bilateral . Some of these protect core labour standards . Moreover , in domestic tariff regulations , some countries give preference to countries that respect core labour rights , for example under the EC Tariff Preference Regulation , articles 7 and 8. # Work in multiple countries # Conflicts of laws ( or private international law ) issues arise where workers work in multiple jurisdictions . If a US worker performs part of her job in Brazil , China and Denmark ( a peripatetic worker ) an employer may seek to characterise the employment contract as governed by the law of the country where labour rights are least favourable to the worker , or seek to argue that the most favourable system of labour rights does not apply . For example , in a UK labour law case , ' ' Ravat v Halliburton Manufacturing and Services Ltd ' ' workers have employment rights of the country where they habitually work . They may have a claim in another country if they can establish a close connection to it . The Regulation emphasises that the rules should be applied with the purpose of protecting the worker . It is also necessary that a court has jurisdiction to hear a claim . Under the Brussels I Regulation article 19 , this requires the worker habitually works in the place where the claim is brought , or is engaged there . # EU law # The European Union has extensive labour laws that officially exclude ( according to the Treaty on the Functioning of the European Union ) matters around direct wage regulation ( e.g. setting a minimum wage ) , fairness of dismissals and collective bargaining . A series of Directives regulate almost all other issues , for instance the Working Time Directive guarantees 28 days of paid holiday , the Equality Framework Directive prohibits all forms of discrimination and the Collective Redundancies Directive requires that proper notice is given and consultation takes place on decisions about economic dismissals . However , the European Court of Justice has recently extended the Treaties provisions via case law . Trade unions have sought to organise across borders in the same way that multinational corporations have organised production globally . Unions have sought to take collective action and strikes internationally . However , this coordination was challenged in the European Union in two controversial decisions . In ' ' Laval Ltd v Swedish Builders Union ' ' a group of Latvian workers were sent to a construction site in Sweden . The local union took industrial action to make Laval Ltd sign up to the local collective bargaining agreement . Under the Posted Workers Directive , article 3 lays down minimum standards for foreign workers so that workers receive at least the minimum rights that they would have in their home country in case their place of work has lower minimum rights . Article 3(7) says that this shall not prevent application of terms and conditions of employment which are more favourable to workers . Most people thought this meant that more favourable conditions could be given than the minimum ( e.g. , in Latvian law ) by the host state 's legislation or a collective agreement . However the Europen Court of Justice ( ECJ ) said that only the local state could raise standards beyond its minimum for foreign workers . Any attempt by the host state , or a collective agreement ( unless the collective agreement is declared universal under article 3(8) would infringe the business ' freedom under TFEU article 56 . This decision was implicitly reversed by the European Union legislature in the Rome I Regulation , which makes clear in recital 34 that the host state may allow more favourable standards . However , in ' ' The Rosella ' ' , the ECJ held that a blockade by the International Transport Workers Federation against a business that was using an Estonian flag of convenience ( i.e. , saying it was operating under Estonian law to avoid labour standards of Finland ) infringed the business ' right of free establishment under TFEU article 49 . The ECJ said that it recognised the workers ' right to strike in accordance with ILO Convention 87 , but said that its use must be proportionately to the right of the business ' establishment . # National labour laws # # Canada # In Canadian law , labour law refers to matters connected with unionised workplaces , while employment law deals with non-unionised employees . # China # In the People 's Republic of China the basic labour laws are the Labour Law of People 's Republic of China ( promulgated on 5 July 1994 ) and the Law of the People 's Republic of China on Employment Contracts ( adopted at the 28th Session of the Standing Committee of the 10th National People 's Congress on June 29 , 2007 , effective from January 1 , 2008 ) . The administrative regulations enacted by the State Council , the ministerial rules and the judicial explanations of the Supreme People 's Court stipulate detailed rules concerning various aspects of employment . The government-controlled All China Federation of Trade Unions is the sole legal labour union . Strikes are formally legal , but in practice are discouraged . # France # In France , the first labour laws were Waldeck Rousseau 's laws passed in 1884 . Between 1936 and 1938 the Popular Front enacted a law mandating 12 days ( 2 weeks ) each year of paid vacation for workers , and a law limited the work week to 40 hours , excluding overtime . The Grenelle accords negotiated on May 25 and 26th in the middle of the May 1968 crisis , reduced the working week to 44 hours and created trade union sections in each enterprise . The minimum wage was increased by 25% . In 2000 , Lionel Jospin 's government enacted the 35-hour workweek , reduced from 39 hours . Five years later , conservative prime minister Dominique de Villepin enacted the New Employment Contract ( CNE ) . Addressing the demands of employers asking for more flexibility in French labour laws , the CNE sparked criticism from trade unions and opponents claiming it favoured contingent work . In 2006 , he then attempted to pass the First Employment Contract ( CPE ) through a vote by emergency procedure , but that was met by students and unions ' protests . President Jacques Chirac finally had no choice but to repeal it . # India # Over fifty national and many more state-level laws govern work in India . So for instance , a permanent worker can be terminated only for proven misconduct or habitual absence . In the Uttam Nakate case , the Bombay High Court held that dismissing an employee for repeated sleeping on the factory floor was illegal the decision was overturned by the Supreme Court of India two decades later . In 2008 , the World Bank criticised the complexity , lack of modernisation and flexibility in Indian regulations . # Iran # Iran has not ratified the two basic Conventions of the International Labour Organization on freedom of association and collective bargaining and one abolishing child labour . # Mexico # Mexican labour law reflects the historic interrelation between the state and the Confederation of Mexican Workers . The confederation is officially aligned with the Institutional Revolutionary Party ( the Institutional Revolutionary Party , or PRI ) . While the law promises workers the right to strike and to organize , in practice it is difficult or impossible for independent unions to organize . # Sweden # In Sweden many workplace issues such as working hours , minimum wage and right to overtime compensation are regulated through collective bargaining agreements in accordance with the Swedish model of ' ' self-regulation ' ' , i.e. regulation by the labour market parties themselves in contrast to ' ' state regulation ' ' ( labour laws ) . # Switzerland # The labor law of Switzerland covers all standards governing the employment of some kind . The regulation of the employment by private employers is largely harmonized at the federal level , while public-sector employment still prevails a variety of cantonal laws . In particular , the civil standardization is distributed to a variety of laws . Of greater importance , particularly the new Federal Constitution of 1999 , the Code of Obligations , the Labour Code as well as in the public sector , the Federal Personnel Act . # United Kingdom # The Factory Acts ( first one in 1802 , then 1833 ) and the 1832 Master and Servant Act were the first laws regulating labour relations in the United Kingdom . Most employment law before 1960 was based upon the Law of Contract . Since then there has been a significant expansion primarily due to the equality movement and the European Union . Laws are either Acts of Parliament called Statutes , Statutory Regulations ( made by a Secretary of State under an Act of Parliament ) or Case Law ( developed by various courts ) . The first significant expansion was the Equal Pay Act of 1970 . This act was introduced to bring about equality for women in the workplace . Since 1997 , changes in UK employment law include enhanced maternity and paternity rights , the introduction of a National Minimum Wage and the Working Time Directive , which covers working time , rest breaks and the right to paid annual leave . Discrimination law has been tightened , with protection from discrimination now available on the grounds of age , religion or belief and sexual orientation as well as gender , race and disability . # United States # The Fair Labor Standards Act of 1938 set the maximum standard work week to 44 hours . In 1950 this was reduced to 40 hours . A green card entitles immigrants to work , without requirement a separate work permit . Despite the 40-hour standard maximum work week , some lines of work require more than 40 hours . For example , farm workers may work over 72 hours a week , followed by at least 24 hours off . Exceptions to the break period exist for certain harvesting employees , such as those involved in harvesting grapes , tree fruits and cotton . Professionals , clerical ( administrative assistants ) , technical , and mechanical employees can not be terminated for refusing to work more than 72 hours in a work week . These ceilings , combined with a competitive job market , often motivate American workers to work more hours . American workers on average take the fewest days off of any developed country . The Fifth and Fourteenth Amendments of the United States Constitution limit the power of the federal and state governments to discriminate . The private sector is not directly constrained by the Constitution , but several laws , particularly the Civil Rights Act of 1964 , limit the private sector discrimination against certain groups . The Fifth Amendment has an explicit requirement that the Federal Government not deprive individuals of life , liberty , or property , without due process of law and an implicit guarantee that each person receive equal protection of the law . The Fourteenth Amendment explicitly prohibits states from violating an individual 's rights of due process and equal protection . Equal protection limits the State and Federal governments ' power to discriminate in their employment practices by treating employees , former employees , or job applicants unequally because of membership in a group , like a race , religion or sex . Due process protection requires that employees have a fair procedural process before they are terminated if the termination is related to a liberty , like the right to free speech , or a property interest . The National Labor Relations Act , enacted in 1935 as part of the New Deal legislation , guarantees workers the right to form unions and engage in collective bargaining . The Age Discrimination in Employment Act of 1967 prohibits employment discrimination based on age with respect to employees 40 years of age or older . Title VII of the Civil Rights Act is the principal federal statute with regard to employment discrimination , prohibiting unlawful employment discrimination by public and private employers , labour organizations , training programmes and employment agencies based on race or colour , religion , sex and national origin . Retaliation is also prohibited by Title VII against any person for opposing any practice forbidden by statute , or for making a charge , testifying , assisting , or participating in a proceeding under the statute . The Civil Rights Act of 1991 expanded the damages available to Title VII cases and granted Title VII plaintiffs the right to jury trial . @@22063 Natural law , or the law of nature ( ) , is a system of law that is determined by nature , and so is universal . Classically , natural law refers to the use of reason to analyze human nature both social and personal and deduce binding rules of moral behavior from it . Natural law is often contrasted with the positive law of a given political community , society , or state . In legal theory , on the other hand , the interpretation of positive law requires some reference to natural law . On this understanding of natural law , natural law can be invoked to criticize judicial decisions about what the law says but not to criticize the best interpretation of the law itself . Some scholars use natural law synonymously with natural justice or natural right ( Latin ' ' ius naturale ' ' ) , while others distinguish between natural law and natural right . Although natural law is often conflated with common law , the two are distinct in that natural law is a view that certain rights or values are inherent in or universally cognizable by virtue of human reason or human nature , while common law is the legal tradition whereby certain rights or values are legally cognizable by virtue of judicial recognition or articulation . Natural law theories have , however , exercised a profound influence on the development of English common law , and have featured greatly in the philosophies of Thomas Aquinas , Francisco Surez , Richard Hooker , Thomas Hobbes , Hugo Grotius , Samuel von Pufendorf , John Locke , Francis Hutcheson , Jean Jacques Burlamaqui , and Emmerich de Vattel . Because of the intersection between natural law and natural rights , it has been cited as a component in the United States Declaration of Independence and the Constitution of the United States , as well as in the Declaration of the Rights of Man and of the Citizen . Declarationism states that the founding of the United States is based on Natural law . # History # The use of natural law , in its various incarnations , has varied widely through its history . There are a number of different theories of natural law , differing from each other with respect to the role that morality plays in determining the authority of legal norms . This article deals with its usages separately rather than attempt to unify them into a single theory . # Plato # Although Plato does not have an explicit theory of natural law ( he almost never uses the phrase natural law except in ' ' Gorgias ' ' 484 and ' ' Timaeus ' ' 83e ) , his concept of nature , according to John Wild , contains some of the elements found in many natural law theories . According to Plato we live in an orderly universe . At the basis of this orderly universe or nature are the forms , most fundamentally the Form of the Good , which Plato describes as the brightest region of Being . The Form of the Good is the cause of all things and when it is seen it leads a person to act wisely . In the ' ' Symposium ' ' , the Good is closely identified with the Beautiful . Also in the ' ' Symposium ' ' , Plato describes how the experience of the Beautiful by Socrates enables him to resist the temptations of wealth and sex . In the ' ' Republic ' ' , the ideal community is , ... a city which would be established in accordance with nature . # Aristotle # Greek philosophy emphasized the distinction between nature ( ' ' physis ' ' , ' ' ' ' ) on the one hand and law , custom , or convention ( ' ' nomos ' ' , ' ' ' ' ) on the other . What the law commanded varied from place to place , but what was by nature should be the same everywhere . A law of nature would therefore have had the flavor more of a paradox than something that obviously existed . Against the conventionalism that the distinction between nature and custom could engender , Socrates and his philosophic heirs , Plato and Aristotle , posited the existence of natural justice or natural right ( ' ' dikaion physikon ' ' , ' ' ' ' , Latin ' ' ius naturale ' ' ) . Of these , Aristotle is often said to be the father of natural law . Aristotle 's association with natural law may be due to the interpretation given to his works by Thomas Aquinas . But whether Aquinas correctly read Aristotle is a disputed question . According to some , Aquinas conflates the natural law and natural right , the latter of which Aristotle posits in Book V of the ' ' Nicomachean Ethics ' ' ( Book IV of the ' ' Eudemian Ethics ' ' ) . According to this interpretation , Aquinas 's influence was such as to affect a number of early translations of these passages in an unfortunate manner , though more recent translations render them more literally . Aristotle notes that natural justice is a species of political justice , viz. the scheme of distributive and corrective justice that would be established under the best political community ; were this to take the form of law , this could be called a natural law , though Aristotle does not discuss this and suggests in the ' ' Politics ' ' that the best regime may not rule by law at all . The best evidence of Aristotle 's having thought there was a natural law comes from the ' ' Rhetoric ' ' , where Aristotle notes that , aside from the particular laws that each people has set up for itself , there is a common law that is according to nature . Specifically , he quotes Sophocles and Empedocles : # Universal law is the law of Nature . For there really is , as every one to some extent divines , a natural justice and injustice that is binding on all men , even on those who have no association or covenant with each other . It is this that Sophocles ' Antigone clearly means when she says that the burial of Polyneices was a just act in spite of the prohibition : she means that it was just by nature : Not of to-day or yesterday it is , But lives eternal : none can date its birth . And so Empedocles , when he bids us kill no living creature , says that doing this is not just for some people while unjust for others : Nay , but , an all-embracing law , through the realms of the sky Unbroken it stretcheth , and over the earth 's immensity . # Some critics believe that the context of this remark suggests only that Aristotle advised that it could be rhetorically advantageous to appeal to such a law , especially when the particular law of one 's own city was averse to the case being made , not that there actually was such a law ; Moreover , they claim that Aristotle considered two of the three candidates for a universally valid , natural law provided in this passage to be wrong . Aristotle 's theoretical paternity of the natural law tradition is consequently disputed . # Stoic natural law # The development of this tradition of natural justice into one of natural law is usually attributed to the Stoics . The rise of natural law as a universal system coincided with the rise of large empires and kingdoms in the Greek world . Whereas the higher law Aristotle suggested one could appeal to was emphatically natural , in contradistinction to being the result of divine positive legislation , the Stoic natural law was indifferent to the divine or natural source of the law : the Stoics asserted the existence of a rational and purposeful order to the universe ( a divine or eternal law ) , and the means by which a rational being lived in accordance with this order was the natural law , which spelled out action that accorded with virtue . As the English historian A. J. Carlyle ( 18611943 ) notes : # There is no change in political theory so startling in its completeness as the change from the theory of Aristotle to the later philosophical view represented by Cicero and Seneca ... We think that this can not be better exemplified than with regard to the theory of the equality of human nature . Charles H. McIlwain likewise observes that the idea of the equality of men is the profoundest contribution of the Stoics to political thought and that its greatest influence is in the changed conception of law that in part resulted from it . # Natural law first appeared among the stoics who believed that God is everywhere and in everyone . Within humans is a divine spark which helps them to live in accordance with nature . The stoics felt that there was a way in which the universe had been designed and natural law helped us to harmonise with this . # Cicero # Cicero wrote in his De Legibus that both justice and law derive their origin from what nature has given to man , from what the human mind embraces , from the function of man , and from what serves to unite humanity . For Cicero , natural law obliges us to contribute to the general good of the larger society . The purpose of positive laws is to provide for the safety of citizens , the preservation of states , and the tranquility and happiness of human life . In this view , wicked and unjust statutes are anything but ' laws , ' because in the very definition of the term ' law ' there inheres the idea and principle of choosing what is just and true . Law , for Cicero , ought to be a reformer of vice and an incentive to virtue . Cicero expressed the view that the virtues which we ought to cultivate , always tend to our own happiness , and that the best means of promoting them consists in living with men in that perfect union and charity which are cemented by mutual benefits . Cicero influenced the discussion of natural law for many centuries to come , up through the era of the American Revolution . The jurisprudence of the Roman Empire was rooted in Cicero , who held an extraordinary grip .. upon the imagination of posterity as the medium for the propagation of those ideas which informed the law and institutions of the empire . Cicero 's conception of natural law found its way to later centuries notably through the writings of Saint Isidore of Seville and the Decretum of Gratian . Thomas Aquinas , in his summary of medieval natural law , quoted Cicero 's statement that nature and custom were the sources of a society 's laws . The Renaissance Florentine chancellor Leonardo Bruni praised Cicero as the man who carried philosophy from Greece to Italy , and nourished it with the golden river of his eloquence . The legal culture of Elizabethan England , exemplified by Sir Edward Coke , was steeped in Ciceronian rhetoric . The Scottish moral philosopher Francis Hutcheson , as a student at Glasgow , was attracted most by Cicero , for whom he always professed the greatest admiration . More generally in eighteenth-century Great Britain , Cicero 's name was a household word among educated people . Likewise , in the admiration of early Americans Cicero took pride of place as orator , political theorist , stylist , and moralist . The British polemicist Thomas Gordon incorporated Cicero into the radical ideological tradition that travelled from the mother country to the colonies in the course of the eighteenth century and decisively shaped early American political culture . Cicero 's description of the immutable , eternal , and universal natural law was quoted by Burlamaqui and later by the American revolutionary legal scholar James Wilson . Cicero became John Adams 's foremost model of public service , republican virtue , and forensic eloquence . Adams wrote of Cicero that as all the ages of the world have not produced a greater statesman and philosopher united in the same character , his authority should have great weight . Thomas Jefferson first encountered Cicero as a schoolboy learning Latin , and continued to read his letters and discourses as long as he lived . He admired him as a patriot , valued his opinions as a moral philosopher , and there is little doubt that he looked upon Cicero 's life , with his love of study and aristocratic country life , as a model for his own . Jefferson described Cicero as the father of eloquence and philosophy . Some early Church Fathers , especially those in the West , sought to incorporate natural law into Christianity . The most notable among these was Augustine of Hippo , who equated natural law with man 's prelapsarian state ; as such , a life according to nature was no longer possible and men needed instead to seek salvation through the divine law and grace of Jesus Christ . In the twelfth century , Gratian equated the natural law with divine law . A century later , St. Thomas Aquinas in his ' ' Summa Theologica ' ' I-II qq. 90106 , restored Natural Law to its independent state , asserting natural law as the rational creature 's participation in the eternal law . Yet , since human reason could not fully comprehend the Eternal law , it needed to be supplemented by revealed Divine law . ( See also Biblical law in Christianity . ) Meanwhile , Aquinas taught that all human or positive laws were to be judged by their conformity to the natural law . An unjust law is not a law , in the full sense of the word . It retains merely the ' appearance ' of law insofar as it is duly constituted and enforced in the same way a just law is , but is itself a ' perversion of law . ' At this point , the natural law was not only used to pass judgment on the moral worth of various laws , but also to determine what the law said in the first place . This principle laid the seed for possible societal tension with reference to tyrants . The natural law was inherently teleological and deontological in that although it is aimed at goodness , it is entirely focused on the ethicalness of actions , rather than the consequence . The specific content of the natural law was therefore determined by a conception of what things constituted happiness , be they temporal satisfaction or salvation . The state , in being bound by the natural law , was conceived as an institution directed at bringing its subjects to true happiness . In the 16th century , the School of Salamanca ( Francisco Surez , Francisco de Vitoria , etc. ) further developed a philosophy of natural law . After the Church of England broke from Rome , the English theologian Richard Hooker adapted Thomistic notions of natural law to Anglicanism . There are five important principles : to live , to learn , to reproduce , to worship God , and to live in an ordered society . Those who see biblical support for the doctrine of natural law often point to Paul 's Epistle to the Romans : For when the Gentiles , which have not the law , do by nature the things contained in the law , these , having not the law , are a law unto themselves : Which shew the work of the law written in their hearts , their conscience also bearing witness , and their thoughts the mean while accusing or else excusing one another . ( ) . The intellectual historian A. J. Carlyle has commented on this passage , There can be little doubt that St Paul 's words imply some conception analogous to the ' natural law ' in Cicero , a law written in men 's hearts , recognized by man 's reason , a law distinct from the positive law of any State , or from what St Paul recognized as the revealed law of God . It is in this sense that St Paul 's words are taken by the Fathers of the fourth and fifth centuries like St Hilary of Poitiers , St Ambrose , and St Augustine , and there seems no reason to doubt the correctness of their interpretation . # English jurisprudence # Heinrich A. Rommen remarked upon the tenacity with which the spirit of the English common law retained the conceptions of natural law and equity which it had assimilated during the Catholic Middle Ages , thanks especially to the influence of Henry de Bracton ( d. 1268 ) and Sir John Fortescue ( d. cir. 1476 ) . Bracton 's translator notes that Bracton was a trained jurist with the principles and distinctions of Roman jurisprudence firmly in mind ; but Bracton adapted such principles to English purposes rather than copying slavishly . In particular , Bracton turned the imperial Roman maxim that the will of the prince is law on its head , insisting that the king is ' ' under ' ' the law . The legal historian Charles F. Mullett has noted Bracton 's ethical definition of law , his recognition of justice , and finally his devotion to natural rights . Bracton considered justice to be the fountain-head from which all rights arise . For his definition of justice , Bracton quoted the twelfth-century Italian jurist Azo : ' Justice is the constant and unfailing will to give to each his right . ' Bracton 's work was the second legal treatise studied by the young apprentice lawyer Thomas Jefferson . Fortescue stressed the supreme importance of the law of God and of nature in works that profoundly influenced the course of legal development in the following centuries . The legal scholar Ellis Sandoz has noted that the historically ancient and the ontologically higher laweternal , divine , naturalare woven together to compose a single harmonious texture in Fortescue 's account of English law . As the legal historian Norman Doe explains : Fortescue follows the general pattern set by Aquinas . The objective of every legislator is to dispose people to virtue . It is by means of law that this is accomplished . Fortescue 's definition of law ( also found in Accursius and Bracton ) , after all , was ' a sacred sanction commanding what is virtuous ' ' honesta ' ' and forbidding the contrary . ' Fortescue cited Leonardo Bruni for his statement that virtue alone produces happiness . Christopher St. Germain 's ' ' Doctor and Student ' ' was a classic of English jurisprudence , and it was thoroughly annotated by Thomas Jefferson . St. Germain informs his readers that English lawyers generally do n't use the phrase law of nature , but rather use reason as the preferred synonym . Norman Doe notes that St. Germain 's view is essentially Thomist , quoting Thomas Aquinas 's definition of law as an ordinance of reason made for the common good by him who has charge of the community , and promulgated . Sir Edward Coke was the preeminent jurist of his time . Coke 's preeminence extended across the ocean : For the American revolutionary leaders , ' law ' meant Sir Edward Coke 's custom and right reason . Coke defined law as perfect reason , which commands those things that are proper and necessary and which prohibits contrary things . For Coke , human nature determined the purpose of law ; and law was superior to any one man 's reason or will . Coke 's discussion of natural law appears in his report of ' ' Calvin 's Case ' ' ( 1608 ) : The law of nature is that which God at the time of creation of the nature of man infused into his heart , for his preservation and direction . In this case the judges found that the ligeance or faith of the subject is due unto the King by the law of nature : secondly , that the law of nature is part of the law of England : thirdly , that the law of nature was before any judicial or municipal law : fourthly , that the law of nature is immutable . To support these findings , the assembled judges ( as reported by Coke , who was one of them ) cited as authorities Aristotle , Cicero , and the Apostle Paul ; as well as Bracton , Fortescue , and St. Germain . As early as the thirteenth century , it was held that the law of nature ... is the ground of all laws and by the Chancellor and Judges that it is required by the law of nature that every person , before he can be punish 'd , ought to be present ; and if absent by contumacy , he ought to be summoned and make default . . Further , in 1824 , we find it held that proceedings in our Courts are founded upon the law of England , and that law is again founded upon the law of nature and the revealed law of God . If the right sought to be enforced is inconsistent with either of these , the English municipal courts can not recognize it . # American jurisprudence # The U.S. Declaration of Independence states that it has become necessary for the people of the United States to assume the separate and equal station to which the Laws of Nature and of Nature 's God entitle them . Some early American lawyers and judges perceived natural law as too tenuous , amorphous and evanescent a legal basis for grounding concrete rights and governmental limitations . Natural law did , however , serve as authority for legal claims and rights in some judicial decisions , legislative acts , and legal pronouncements . Robert Lowry Clinton argues that the U.S. Constitution rests on a common law foundation and the common law , in turn , rests on a classical natural law foundation . # Islamic natural law # Ab Rayhn al-Brn , an Islamic scholar and polymath scientist , understood natural law as the survival of the fittest . He argued that the antagonism between human beings can only be overcome through a divine law , which he believed to have been sent through prophets . This is also the position of the Ashari school , the largest school of Sunni theology . Averroes ( Ibn Rushd ) , in his treatise on ' ' Justice and Jihad ' ' and his commentary on Plato 's ' ' Republic ' ' , writes that the human mind can know of the unlawfulness of killing and stealing and thus of the five maqasid or higher intents of the Islamic sharia or to protect religion , life , property , offspring , and reason . The concept of natural law entered the mainstream of Western culture through his Aristotelian commentaries , influencing the subsequent Averroist movement and the writings of Thomas Aquinas . The Maturidi school , the second largest school of Sunni theology , posits the existence of a form of natural law . Abu Mansur al-Maturidi stated that the human mind could know of the existence of God and the major forms of ' good ' and ' evil ' without the help of revelation . Al-Maturidi gives the example of stealing , which is known to be evil by reason alone due to man 's working hard for his property . Killing , fornication , and drinking alcohol were all ' evils ' the human mind could know of according to al-Maturidi . The concept of ' ' Istislah ' ' in Sharia # Hobbes # Liberal natural law grew out of the medieval Christian natural law theories and out of Hobbes ' revision of natural law , sometimes in an uneasy balance of the two . Hugo Grotius based his philosophy of international law on natural law . In particular , his writings on freedom of the seas and just war theory directly appealed to natural law . About natural law itself , he wrote that even the will of an omnipotent being can not change or abrogate natural law , which would maintain its objective validity even if we should assume the impossible , that there is no God or that he does not care for human affairs . ( ' ' De iure belli ac pacis ' ' , Prolegomeni XI ) . This is the famous argument ' ' etiamsi daremus ' ' ( ' ' non esse Deum ' ' ) , that made natural law no longer dependent on theology . However , German church-historians Ernst Wolf and M. Elze disagreed and claimed that Grotius ' concept of natural law did have a theological basis . In Grotius ' view , the Old Testament contained moral precepts ( e.g. the Decalogue ) which Christ confirmed and therefore were still valid . Moreover , they were useful in explaining the content of natural law . Both biblical revelation and natural law originated in God and could therefore not contradict each other . In a similar way , Samuel Pufendorf gave natural law a theological foundation and applied it to his concepts of government and international law . John Locke incorporated natural law into many of his theories and philosophy , especially in ' ' Two Treatises of Government ' ' . There is considerable debate about whether his conception of natural law was more akin to that of Aquinas ( filtered through Richard Hooker ) or Hobbes ' radical reinterpretation , though the effect of Locke 's understanding is usually phrased in terms of a revision of Hobbes upon Hobbesean contractualist grounds . Locke turned Hobbes ' prescription around , saying that if the ruler went against natural law and failed to protect life , liberty , and property , people could justifiably overthrow the existing state and create a new one . While Locke spoke in the language of natural law , the content of this law was by and large protective of natural rights , and it was this language that later liberal thinkers preferred . Political philosopher Jeremy Waldron has pointed out that Locke 's political thought was based on a particular set of Protestant Christian assumptions . To Locke , the content of natural law was identical with biblical ethics as laid down especially in the Decalogue , Christ 's teaching and exemplary life , and St. Paul 's admonitions . Locke derived the concept of basic human equality , including the equality of the sexes ( Adam and Eve ) , from , the starting-point of the theological doctrine of Imago Dei . One of the consequences is that as all humans are created equally free , governments need the consent of the governed . Thomas Jefferson , arguably echoing Locke , appealed to unalienable rights in the ' ' Declaration of Independence ' ' , We hold these truths to be self-evident , that all men are ' ' created ' ' equal , that they are endowed by their ' ' Creator ' ' with certain unalienable Rights , that among these are Life , Liberty and the pursuit of Happiness . The Lockean idea that governments need the consent of the governed was also fundamental to the Declaration of Independence , as the American Revolutionaries used it as justification for their separation from the British crown . The Belgian philosopher of law Frank van Dun is one among those who are elaborating a secular conception of natural law in the liberal tradition . Libertarian theorist Murray Rothbard argues that the very existence of a natural law discoverable by reason is a potentially powerful threat to the status quo and a standing reproach to the reign of blindly traditional custom or the arbitrary will of the State apparatus . Ludwig von Mises states that he relaid the general sociological and economic foundations of the liberal doctrine upon utilitarianism , rather than natural law , but R.A. Gonce argues that the reality of the argument constituting his system overwhelms his denial . David Gordon notes , When most people speak of natural law , what they have in mind is the contention that morality can be derived from human nature . If human beings are rational animals of such-and-such a sort , then the moral virtues are ... ( filling in the blanks is the difficult part ) . However , a secular critique of the natural law doctrine was stated by Pierre Charron in his ' ' De la sagesse ' ' ( 1601 ) : The sign of a natural law must be the universal respect in which it is held , for if there was anything that nature had truly commanded us to do , we would undoubtedly obey it universally : not only would every nation respect it , but every individual . Instead there is nothing in the world that is not subject to contradiction and dispute , nothing that is not rejected , not just by one nation , but by many ; equally , there is nothing that is strange and ( in the opinion of many ) unnatural that is not approved in many countries , and authorized by their customs . # Contemporary Christian understanding # The Roman Catholic Church holds the view of natural law provided by St. Thomas Aquinas , particularly in his ' ' Summa Theologiae ' ' , and often as filtered through the School of Salamanca . This view is also shared by some Protestant churches , and was delineated by C.S. Lewis in his works ' ' Mere Christianity ' ' and ' ' The Abolition of Man . The Catholic Church understands human beings to consist of body and mind , the physical and the non-physical ( or soul perhaps ) , and that the two are inextricably linked . Humans are capable of discerning the difference between good and evil because they have a conscience . There are many manifestations of the good that we can pursue . Some , like procreation , are common to other animals , while others , like the pursuit of truth , are inclinations peculiar to the capacities of human beings . John Wijngaards disputes the Magisterium 's interpretation of Natural Law as applied to specific points of sexual ethics , such as in the areas of contraceptives and homosexual unions . To know what is right , one must use one 's reason and apply it to Aquinas ' precepts . This reason is believed to be embodied , in its most abstract form , in the concept of a primary precept : Good is to be sought , evil avoided . St. Thomas explains that : # there belongs to the natural law , first , certain most general precepts , that are known to all ; and secondly , certain secondary and more detailed precepts , which are , as it were , conclusions following closely from first principles . As to those general principles , the natural law , in the abstract , can nowise be blotted out from men 's hearts . But it is blotted out in the case of a particular action , insofar as reason is hindered from applying the general principle to a particular point of practice , on account of concupiscence or some other passion , as stated above ( 77 , 2 ) . But as to the other , i.e. , the secondary precepts , the natural law can be blotted out from the human heart , either by evil persuasions , just as in speculative matters errors occur in respect of necessary conclusions ; or by vicious customs and corrupt habits , as among some men , theft , and even unnatural vices , as the Apostle states ( Rm. i ) , were not esteemed sinful . # However , while the primary and immediate precepts can not be blotted out , the secondary precepts can be . Therefore , for a deontological ethical theory they are open to a surprisingly large amount of interpretation and flexibility . Any rule that helps man to live up to the primary or subsidiary precepts can be a secondary precept , for example : Drunkenness is wrong because it injures one 's health , and worse , destroys one 's ability to reason , which is fundamental to man as a rational animal ( i.e. , does not support self-preservation ) . Theft is wrong because it destroys social relations , and man is by nature a social animal ( i.e. , does not support the subsidiary precept of living in society ) . Natural moral law is concerned with both exterior and interior acts , also known as action and motive . Simply doing the right thing is not enough ; to be truly moral one 's motive must be right as well . For example , helping an old lady across the road ( good exterior act ) to impress someone ( bad interior act ) is wrong . However , good intentions do n't always lead to good actions . The motive must coincide with the cardinal or theological virtues . Cardinal virtues are acquired through reason applied to nature ; they are : # Prudence # Justice # Temperance # Fortitude The theological virtues are : # Faith # Hope # Charity According to Aquinas , to lack any of these virtues is to lack the ability to make a moral choice . For example , consider a man who possesses the virtues of justice , prudence , and fortitude , yet lacks temperance . Due to his lack of self-control and desire for pleasure , despite his good intentions , he will find himself swaying from the moral path . # In contemporary jurisprudence # In jurisprudence , ' ' natural law ' ' can refer to the several doctrines : That just laws are immanent in nature ; that is , they can be discovered or found but not created by such things as a bill of rights ; That they can emerge by the natural process of resolving conflicts , as embodied by the evolutionary process of the common law ; or That the meaning of law is such that its content can not be determined except by reference to moral principles . These meanings can either oppose or complement each other , although they share the common trait that they rely on inherence as opposed to design in finding just laws . Whereas legal positivism would say that a law can be unjust without it being any less a law , a natural law jurisprudence would say that there is something legally deficient about an unjust law . Legal interpretivism , famously defended in the English-speaking world by Ronald Dworkin , claims to have a position different from both natural law and positivism . Besides utilitarianism and Kantianism , natural law jurisprudence has in common with virtue ethics that it is a live option for a first principles ethics theory in analytic philosophy . The concept of natural law was very important in the development of the English common law . In the struggles between Parliament and the monarch , Parliament often made reference to the Fundamental Laws of England , which were at times said to embody natural law principles since time immemorial and set limits on the power of the monarchy . According to William Blackstone , however , natural law might be useful in determining the content of the common law and in deciding cases of equity , but was not itself identical with the laws of England . Nonetheless , the implication of natural law in the common law tradition has meant that the great opponents of natural law and advocates of legal positivism , like Jeremy Bentham , have also been staunch critics of the common law . Natural law jurisprudence is currently undergoing a period of reformulation ( as is legal positivism ) . The most prominent contemporary natural law jurist , Australian John Finnis , is based in Oxford , but there are also Americans Germain Grisez , Robert P. George , and Canadian Joseph Boyle . All have tried to construct a new version of natural law . The 19th-century anarchist and legal theorist , Lysander Spooner , was also a figure in the expression of modern natural law . New Natural Law as it is sometimes called , originated with Grisez . It focuses on basic human goods , such as human life , knowledge , and aesthetic experience , which are self-evidently and intrinsically worthwhile , and states that these goods reveal themselves as being incommensurable with one another . The tensions between the natural law and the positive law have played , and continue to play a key role in the development of international law . @@24647 Property law is the area of law that governs the various forms of ownership and tenancy in real property ( land as distinct from personal or movable possessions ) and in personal property , within the common law legal system . In the civil law system , there is a division between movable and immovable property . Movable property roughly corresponds to personal property , while immovable property corresponds to real estate or real property , and the associated rights and obligations thereon . The concept , idea or philosophy of property underlies all property law . In some jurisdictions , historically all property was owned by the monarch and it devolved through feudal land tenure or other feudal systems of loyalty and fealty . Though the Napoleonic code was among the first government acts of modern times to introduce the notion of absolute ownership into statute , protection of personal property rights was present in medieval Islamic law and jurisprudence , and in more feudalist forms in the common law courts of medieval and early modern England . # Theory # The word ' ' property ' ' , in everyday usage , refers to an object ( or objects ) owned by a person a car , a book , or a cellphone and the relationship the person has to it . In law , the concept acquires a more nuanced rendering . Factors to consider include the nature of the object , the relationship between the person and the object , the relationship between a number of people in relation to the object , and how the object is regarded within the prevailing political system . Most broadly and concisely , property in the legal sense refers to the rights of people in or over certain objects or things . # Anglo-American theory # James Wilson , U.S. Supreme Court Justice and professor of law at the University of Pennsylvania , in 1790 and 1791 , undertook a survey of the philosophical grounds of American property law . He proceeds from two premises : Every crime includes an injury : every injury includes a violation of a right . ( Lectures , III , ii . ) The governments role in protecting property depends upon an idea of right . Wilson traces the history of property in his essay On the History of Property . In his lecture , Of the natural rights of individuals ( Lectures II , xii ) , he articulates related contemporary theory . That theory was brought to a focus on the question of whether man exists for the sake of government , or government for the sake of man a distinction which may derive from , or lead to , the question of natural and absolute rights , and whether property is one of them . While he doubts this is so , he nonetheless states : In his unrelated state , man has a natural right to his property , to his character , to liberty , and to safety . James Wilson asks whether the primary and principal object in the institution of government was to acquire new rights by human establishment ? Or was it , by a human establishment , to acquire a new security for the possession or the recovery of those rights. ? He indicates a preference for the latter . In the opening sentence of On the History of Property , he states quite clearly : Property is the right or lawful power , which a person has to a thing . He then divides the right into three degrees : possession , the lowest ; possession and use ; and , possession , use , and disposition the highest . Further , he states : Man is intended for action . Useful and skilful industry is the soul of an active life . But industry should have her just reward . That reward is property , for of useful and active industry , property is the natural result . From this simple reasoning he is able to present the conclusion that exclusive , as opposed to communal property , is to be preferred . Wilson does , however , give a survey of communal property arrangements in history , not only in colonial Virginia but also ancient Sparta . Non-legally recognized or documented property rights are known as informal property rights . These informal property rights are non-codified or documented , but recognized among local residents to varying degrees . Priority Different parties may claim an interest in property by mistake or fraud , with the claims being inconsistent of each other . For example , the party creating or transferring an interest may have a valid title , but intentionally or negligently creates several interests wholly or partially inconsistent with each other . A court resolves the dispute by adjudicating the priorities of the interests . but according to the Indian property law it define the Transfer of property means an act by which a living person conveys property , in present or in future , to one or more other living persons , or to himself and one or more other living persons ; and to transfer property is to perform such act . In this section living person includes a company or association or body of individuals , whether incorporated or not , but nothing herein contained shall affect any law for the time being in force relating to transfer of property to or by companies , associations or bodies of individuals John Hardy from the Legal institute of England stated For the title to be valid , we must incorporate the company or association for the living This statement has been used thoroughly # Property rights and rights to people # Property rights are rights over things enforceable against all other persons . By contrast , contractual rights are rights enforceable against particular persons . Property rights may , however , arise from a contract ; the two systems of rights overlap . In relation to the sale of land , for example , two sets of legal relationships exist alongside one another : the contractual right to sue for damages , and the property right exercisable over the land . More minor property rights may be created by contract , as in the case of easements , covenants , and equitable servitudes . A separate distinction is evident where the rights granted are insufficiently substantial to confer on the nonowner a definable interest or right in the thing . The clearest example of these rights is the license . In general , even if licenses are created by a binding contract , they do not give rise to property interests . # Property rights and personal rights # Property rights are also distinguished from personal rights . Practically all contemporary societies acknowledge this basic ontological and ethical distinction . In the past , groups lacking political power have often been disqualified from the benefits of property . In an extreme form , this has meant that people have become objects of propertylegally things or chattels . ( See slavery . ) More commonly , marginalized groups have been denied legal rights to own property . These include Jews in England and married women in Western societies until the late 19th century . The dividing line between personal rights and property rights is not always easy to draw . For instance , is one 's reputation property that can be commercially exploited by affording property rights to it ? The question of the proprietary character of personal rights is particularly relevant in the case of rights over human tissue , organs and other body parts . There have been recent cases of women being subordinated to the fetus , through the imposition of unwanted caesarian sections . English judges have recently made the point that such women lack the right to exclusive control over their own bodies , formerly considered a fundamental common-law right . In the United States , a quasi-property interest has been explicitly declared in the dead body . Also in the United States , it has been recognised that people have an alienable proprietary right of publicity over their persona . The patentpatenting of biotechnological processes and products based on human genetic material may be characterised as creating property in human life . A particularly difficult question is whether people have rights to intellectual property developed by others from their body parts . In the pioneering case on this issue , the Supreme Court of California held in ' ' Moore v. Regents of the University of California ' ' ( 1990 ) that individuals do not have such a property right . # Classification # Property law is characterised by a great deal of historical continuity and technical terminology . The basic distinction in common law systems is between real property ( land ) and personal property ( chattels ) . Before the mid-19th century , the principles governing the transfer of real property and personal property on an intestacy were quite different . Though this dichotomy does not have the same significance anymore , the distinction is still fundamental because of the essential differences between the two categories . An obvious example is the fact that land is immovable , and thus the rules that govern its use must differ . A further reason for the distinction is that legislation is often drafted employing the traditional terminology . The division of land and chattels has been criticised as being not satisfactory as a basis for categorising the principles of property law since it concentrates attention not on the proprietary interests themselves but on the objects of those interests . Moreover , in the case of fixtures , chattels which are affixed to or placed on land may become part of the land . Real property is generally sub-classified into : #corporeal hereditaments tangible real property ( land ) #incorporeal hereditaments intangible real property such as an easement of way # Possession # The concept of possession developed from a legal system whose principal concern was to avoid civil disorder . The general principle is that a person in possession of land or goods , even as a wrongdoer , is entitled to take action against anyone interfering with the possession unless the person interfering is able to demonstrate a superior right to do so . In England , the Torts Act 1977 has significantly amended the law relating to wrongful interference with goods and abolished some longstanding remedies and doctrines . # Transfer of property # The most usual way of acquiring an interest in property is as the result of a consensual transaction with the previous owner , for example , a sale or a gift . Dispositions by will may also be regarded as consensual transactions , since the effect of a will is to provide for the distribution of the deceased person 's property to nominated beneficiaries . A person may also obtain an interest in property under a trust established for his or her benefit by the owner of the property . It is also possible for property to pass from one person to another independently of the consent of the property owner . For example , this occurs when a person dies intestate , goes bankrupt , or has the property taken in execution of a court judgment . # Priority # Different parties may claim an interest in property by mistake or fraud , with the claims being inconsistent of each other . For example , the party creating or transferring an interest may have a valid title , but intentionally or negligently creates several interests wholly or partially inconsistent with each other . A court resolves the dispute by adjudicating the priorities of the interests . but according to the Indian property law it define the Transfer of property means an act by which a living person conveys property , in present or in future , to one or more other living persons , or to himself and one or more other living persons ; and to transfer property is to perform such act . In this section living person includes a company or association or body of individuals , whether incorporated or not , but nothing herein contained shall affect any law for the time being in force relating to transfer of property to or by companies , associations or bodies of individuals John Hardy from the Legal institute of England stated For the title to be valid , we must incorporate the company or association for the living This statement has been used thoroughly . # Lease # Historically , leases served many purposes , and the regulation varied according to intended purposes and the economic conditions of the time . Leaseholds , for example , were mainly granted for agriculture until the late eighteenth century and early nineteenth century , when the growth of cities made the leasehold an important form of landholding in urban areas . The modern law of landlord and tenant in common law jurisdictions retains the influence of the common law and , particularly , the ' ' laissez-faire ' ' philosophy that dominated the law of contract and the law of property in the 19th century . With the growth of consumerism , the law of consumer protection recognised that common law principles assuming equal bargaining power between parties may cause unfairness . Consequently , reformers have emphasised the need to assess residential tenancy laws in terms of protection they provide to tenants . Legislation to protect tenants is now common . @@26364 Roman law is the legal system of ancient Rome , and the legal developments spanning over a thousand years of jurisprudence , from the 12 Tables ( c. 449 BC ) , to the ' ' Corpus Juris Civilis ' ' ( AD 529 ) ordered by Eastern Roman emperor Justinian I. The historical importance of Roman law is reflected by the continued use of Latin legal terminology in legal systems influenced by it . After the dissolution of the Western Roman Empire , the Justinian Code remained in effect in the Eastern empire , known in the modern era as the Byzantine Empire ( 3311453 ) . From the 7th century onward , the legal language in the East was Greek . Roman law also denotes the legal system applied in most of Western Europe until the end of the 18th century . In Germany , Roman law practice remained in place longer under the Holy Roman Empire ( 9631806 ) . Roman law thus served as a basis for legal practice throughout Western continental Europe , as well as in most former colonies of these European nations , including Latin America , and also in Ethiopia . English and North American common law were influenced also by Roman law , notably in their Latinate legal glossary ( for example , ' ' stare decisis ' ' , ' ' culpa in contrahendo ' ' , ' ' pacta sunt servanda ' ' ) . Eastern Europe was also influenced by the jurisprudence of the ' ' Corpus Juris Civilis ' ' , especially in countries such as medieval Romania ( Wallachia , Moldova , and some other medieval provinces/historical regions ) which created a new system , a mixture of Roman and local law . Also , Eastern European law was influenced by the Farmer 's Law of the medieval Byzantine legal system . # Roman legal development # Before the Twelve Tables ( 754449 BC ) , private law comprised the Roman civil law ( ' ' ius civile Quiritium ' ' ) that applied only to Roman citizens , and was bonded to religion ; undeveloped , with attributes of strict formalism , symbolism , and conservatism , e.g. the ritual practice of mancipatio ( a form of sale ) . The jurist Sextus Pomponius said , At the beginning of our city , the people began their first activities without any fixed law , and without any fixed rights : all things were ruled despotically , by kings . It is believed that Roman Law is rooted in the Etruscan religion , emphasising ritual . # The Twelve Tables # The first legal text is the Law of the Twelve Tables , dating from mid-5th century BC . The plebeian tribune , C. Terentilius Arsa , proposed that the law should be written , in order to prevent magistrates from applying the law arbitrarily . After eight years of political struggle , the plebeian social class convinced the patricians to send a delegation to Athens , to copy the Laws of Solon ; they also dispatched delegations to other Greek cities for like reason . In 451 BC , according to the traditional story ( as Livy tells it ) , ten Roman citizens were chosen to record the laws ( ' ' decemviri legibus scribundis ' ' ) . While they were performing this task , they were given supreme political power ( ' ' imperium ' ' ) , whereas the power of the magistrates was restricted . In 450 BC , the ' ' decemviri ' ' produced the laws on ten tablets ( ' ' tabulae ' ' ) , but these laws were regarded as unsatisfactory by the plebeians . A second decemvirate is said to have added two further tablets in 449 BC . The new Law of the Twelve Tables was approved by the people 's assembly . Modern scholars tend to challenge the accuracy of Roman historians . They generally do not believe that a second decemvirate ever took place . The decemvirate of 451 is believed to have included the most controversial points of customary law , and to have assumed the leading functions in Rome . Furthermore , the question on the Greek influence found in the early Roman Law is still much discussed . Many scholars consider it unlikely that the patricians sent an official delegation to Greece , as the Roman historians believed . Instead , those scholars suggest , the Romans acquired Greek legislations from the Greek cities of Magna Graecia , the main portal between the Roman and Greek worlds . The original text of the Twelve Tables has not been preserved . The tablets were probably destroyed when Rome was conquered and burned by the Gauls in 387 BC . The fragments which did survive show that it was not a law code in the modern sense . It did not provide a complete and coherent system of all applicable rules or give legal solutions for all possible cases . Rather , the tables contained specific provisions designed to change the then-existing customary law . Although the provisions pertain to all areas of law , the largest part is dedicated to private law and civil procedure . # Early law and jurisprudence # Many laws include ' ' Lex Canuleia ' ' ( 445 BC ; which allowed the marriage ' ' ius connubii ' ' between patricians and plebeians ) , ' ' Leges Licinae Sextiae ' ' ( 367 BC ; which made restrictions on possession of public lands ' ' ager publicus ' ' and also made sure that one of consuls is plebeian ) , ' ' Lex Ogulnia ' ' ( 300 BC ; plebeians received access to priest posts ) , and ' ' Lex Hortensia ' ' ( 287 BC ; verdicts of plebeian assemblies ' ' plebiscita ' ' now bind all people ) . Another important statute from the Republican era is the ' ' Lex Aquilia ' ' of 286 BC , which may be regarded as the root of modern tort law . However , Rome 's most important contribution to European legal culture was not the enactment of well-drafted statutes , but the emergence of a class of professional jurists ( ' ' prudentes ' ' , sing . ' ' prudens ' ' , or ' ' jurisprudentes ' ' ) and of a legal science . This was achieved in a gradual process of applying the scientific methods of Greek philosophy to the subject of law , a subject which the Greeks themselves never treated as a science . Traditionally , the origins of Roman legal science are connected to Gnaeus Flavius . Flavius is said to have published around the year 300 BC the formularies containing the words which had to be spoken in court to begin a legal action . Before the time of Flavius , these formularies are said to have been secret and known only to the priests . Their publication made it possible for non-priests to explore the meaning of these legal texts . Whether or not this story is credible , jurists were active and legal treatises were written in larger numbers the 2nd century BC . Among the famous jurists of the republican period are Quintus Mucius Scaevola who wrote a voluminous treatise on all aspects of the law , which was very influential in later times , and Servius Sulpicius Rufus , a friend of Marcus Tullius Cicero . Thus , Rome had developed a very sophisticated legal system and a refined legal culture when the Roman republic was replaced by the monarchical system of the principate in 27 BC . # Pre-classical period # In the period between about 201 to 27 BC , we can see the development of more flexible laws to match the needs of the time . In addition to the old and formal ' ' ius civile ' ' a new juridical class is created : the ' ' ius honorarium ' ' , which can be defined as The law introduced by the magistrates who had the right to promulgate edicts in order to support , supplement or correct the existing law . With this new law the old formalism is being abandoned and new more flexible principles of ' ' ius gentium ' ' are used . The adaptation of law to new needs was given over to juridical practice , to magistrates , and especially to the praetors . A praetor was not a legislator and did not technically create new law when he issued his edicts ( ' ' magistratuum edicta ' ' ) . In fact , the results of his rulings enjoyed legal protection ( ' ' actionem dare ' ' ) and were in effect often the source of new legal rules . A Praetor 's successor was not bound by the edicts of his predecessor ; however , he did take rules from edicts of his predecessor that had proved to be useful . In this way a constant content was created that proceeded from edict to edict ( ' ' edictum traslatitium ' ' ) . Thus , over the course of time , parallel to the civil law and supplementing and correcting it , a new body of praetoric law emerged . In fact , praetoric law was so defined by the famous Roman jurist Papinian ( Amilius Papinianusdied in 212 AD ) : ' ' Ius praetorium est quod praetores introduxerunt adiuvandi vel supplendi vel corrigendi iuris civilis gratia propter utilitatem publicam ' ' ( praetoric law is that law introduced by praetors to supplement or correct civil law for public benefit ) . Ultimately , civil law and praetoric law were fused in the ' ' Corpus Juris Civilis ' ' . # Classical Roman law # The first 250 years of the current era are the period during which Roman law and Roman legal science reached its greatest degree of sophistication . The law of this period is often referred to as the ' ' classical period of Roman law ' ' . The literary and practical achievements of the jurists of this period gave Roman law its unique shape . The jurists worked in different functions : They gave legal opinions at the request of private parties . They advised the magistrates who were entrusted with the administration of justice , most importantly the praetors . They helped the praetors draft their edicts , in which they publicly announced at the beginning of their tenure , how they would handle their duties , and the formularies , according to which specific proceedings were conducted . Some jurists also held high judicial and administrative offices themselves . The jurists also produced all kinds of legal commentaries and treatises . Around AD 130 the jurist Salvius Iulianus drafted a standard form of the praetor 's edict , which was used by all praetors from that time onwards . This edict contained detailed descriptions of all cases , in which the praetor would allow a legal action and in which he would grant a defense . The standard edict thus functioned like a comprehensive law code , even though it did not formally have the force of law . It indicated the requirements for a successful legal claim . The edict therefore became the basis for extensive legal commentaries by later classical jurists like Paulus and Domitius Ulpianus . The new concepts and legal institutions developed by pre-classical and classical jurists are too numerous to mention here . Only a few examples are given here : Roman jurists clearly separated the legal right to use a thing ( ownership ) from the factual ability to use and manipulate the thing ( possession ) . They also found the distinction between contract and tort as sources of legal obligations . The standard types of contract ( sale , contract for work , hire , contract for services ) regulated in most continental codes and the characteristics of each of these contracts were developed by Roman jurisprudence. The classical jurist Gaius ( around 160 ) invented a system of private law based on the division of all material into ' ' personae ' ' ( persons ) , ' ' res ' ' ( things ) and ' ' actiones ' ' ( legal actions ) . This system was used for many centuries . It can be recognized in legal treatises like William Blackstone 's ' ' Commentaries on the Laws of England ' ' and enactments like the French Code civil or the German BGB. # Post-classical law # By the middle of the 3rd century , the conditions for the flourishing of a refined legal culture had become less favourable . The general political and economic situation deteriorated as the emperors assumed more direct control of all aspects of political life . The political system of the principate , which had retained some features of the republican constitution , began to transform itself into the absolute monarchy of the dominate . The existence of a legal science and of jurists who regarded law as a science , not as an instrument to achieve the political goals set by the absolute monarch , did not fit well into the new order of things . The literary production all but ended . Few jurists after the mid-3rd century are known by name . While legal science and legal education persisted to some extent in the eastern part of the Empire , most of the subtleties of classical law came to be disregarded and finally forgotten in the west . Classical law was replaced by so-called vulgar law . # Roman law substance # # Concepts # ' ' jus civile , Jus gentium , and jus naturale ' ' - the ' ' jus civile ' ' ( citizen law , originally ' ' jus civile Quiritium ' ' ) was the body of common laws that applied to Roman citizens and the ' ' Praetores Urbani ' ' , the individuals who had jurisdiction over cases involving citizens . The ' ' jus gentium ' ' ( law of peoples ) was the body of common laws that applied to foreigners , and their dealings with Roman citizens . The ' ' Praetores Peregrini ' ' were the individuals who had jurisdiction over cases involving citizens and foreigners . ' ' Jus naturale ' ' was a concept the jurists developed to explain why all people seemed to obey some laws . Their answer was that a natural law instilled in all beings a common sense . ' ' Jus scriptum and jus non scriptum ' ' - the terms ' ' jus scriptum ' ' and ' ' ius non scriptum ' ' literally mean written and unwritten law , respectively . In practice , the two differed by the means of their creation and not necessarily whether or not they were written down . The ' ' ius scriptum ' ' was the body of statute laws made by the legislature . The laws were known as ' ' leges ' ' ( lit. laws ) and ' ' plebiscita ' ' ( lit. plebiscites , originating in the Plebeian Council ) . Roman lawyers would also include in the ' ' ius scriptum ' ' the edicts of magistrates ( ' ' magistratuum edicta ' ' ) , the advice of the Senate ( ' ' Senatus consulta ' ' ) , the responses and thoughts of jurists ( ' ' responsa prudentium ' ' ) , and the proclamations and beliefs of the emperor ( ' ' principum placita ' ' ) . ' ' Ius non scriptum ' ' was the body of common laws that arose from customary practice and had become binding over time . ' ' ius commune and ius singulare ' ' - ' ' Ius singulare ' ' ( singular law ) is special law for certain groups of people , things , or legal relations ( because of which it is an exception from the general principles of the legal system ) , unlike general , ordinary , law ( ' ' ius commune ' ' ) . An example of this is the law about wills written by people in the military during a campaign , which are exempt of the solemnities generally required for citizens when writing wills in normal circumstances . ' ' ius publicum and ius privatum ' ' - ' ' ius publicum ' ' means public law and ' ' ius privatum ' ' means private law , where public law is to protect the interests of the Roman state while private law should protect individuals . In the Roman law ' ' ius privatum ' ' included personal , property , civil and criminal law ; judicial proceeding was private process ( ' ' iudicium privatum ' ' ) ; and crimes were private ( except the most severe ones that were prosecuted by the state ) . Public law will only include some areas of private law close to the end of the Roman state . ' ' Ius publicum ' ' was also used to describe obligatory legal regulations ( today called ' ' ius cogens ' ' this term is applied in modern international law to indicate peremptory norms that can not be derogated from ) . These are regulations that can not be changed or excluded by party agreement . Those regulations that can be changed are called today ' ' jus dispositivum ' ' , and they are not used when party shares something and are in contrary . # Public law # The Roman Republic 's constitution or ' ' mos maiorum ' ' ( custom of the ancestors ) was an unwritten set of guidelines and principles passed down mainly through precedent . Concepts that originated in the Roman constitution live on in constitutions to this day . Examples include checks and balances , the separation of powers , vetoes , filibusters , quorum requirements , term limits , impeachments , the powers of the purse , and regularly scheduled elections . Even some lesser used modern constitutional concepts , such as the block voting found in the electoral college of the United States , originate from ideas found in the Roman constitution . The constitution of the Roman Republic was not formal or even official . Its constitution was largely unwritten , and was constantly evolving throughout the life of the Republic . Throughout the 1st century BC , the power and legitimacy of the Roman constitution was progressively eroding . Even Roman constitutionalists , such as the senator Cicero , lost a willingness to remain faithful to it towards the end of the republic . When the Roman Republic ultimately fell in the years following the Battle of Actium and Mark Antony 's suicide , what was left of the Roman constitution died along with the Republic . The first Roman Emperor , Augustus , attempted to manufacture the appearance of a constitution that still governed the Empire . The belief in a surviving constitution lasted well into the life of the Roman Empire . # Private law # ' ' Stipulatio ' ' was the basic form of contract in Roman law . It was made in the format of question and answer . The precise nature of the contract was disputed , as can be seen below . ' ' Rei vindicatio ' ' is a legal action by which the plaintiff demands that the defendant return a thing that belongs to the plaintiff . It may only be used when plaintiff owns the thing , and the defendant is somehow impeding the plaintiff 's possession of the thing . The plaintiff could also institute an ' ' actio furti ' ' ( a personal action ) to punish the defendant . If the thing could not be recovered , the plaintiff could claim damages from the defendant with the aid of the ' ' condictio furtiva ' ' ( a personal action ) . With the aid of the ' ' actio legis Aquiliae ' ' ( a personal action ) , the plaintiff could claim damages from the defendant . ' ' Rei vindicatio ' ' was derived from the ius civile , therefore was only available to Roman citizens . # Roman status # To describe a person 's position in the legal system , Romans mostly used the expression ' ' status ' ' . The individual could have been a Roman citizen ( ' ' status civitatis ' ' ) unlike foreigners , or he could have been free ( ' ' status libertatis ' ' ) unlike slaves , or he could have had a certain position in a Roman family ( ' ' status familiae ' ' ) either as the head of the family ( ' ' pater familias ' ' ) , or some lower ' ' member ' ' . ' ' alieni iuris ' ' -which lives by someone elses law . Two status types were Senator and Emperor . # Roman litigation # The history of Roman Law can be divided into three systems of procedure : that of ' ' legis actiones ' ' , the ' ' formulary system ' ' , and ' ' cognitio extra ordinem ' ' . The periods in which these systems were in use overlapped one another and did not have definitive breaks , but it can be stated that the legis actio system prevailed from the time of the XII Tables ( c. 450 BC ) until about the end of the 2nd century BC , that the formulary procedure was primarily used from the last century of the Republic until the end of the classical period ( c . AD 200 ) , and that of cognitio extraordinarem was in use in post-classical times . Again , these dates are meant as a tool to help understand the types of procedure in use , not as a rigid boundary where one system stopped and another began . During the republic and until the bureaucratization of Roman judicial procedure , the judge was usually a private person ( ' ' iudex privatus ' ' ) . He had to be a Roman male citizen . The parties could agree on a judge , or they could appoint one from a list , called ' ' album iudicum ' ' . They went down the list until they found a judge agreeable to both parties , or if none could be found they had to take the last one on the list . No one had a legal obligation to judge a case . The judge had great latitude in the way he conducted the litigation . He considered all the evidence and ruled in the way that seemed just . Because the judge was not a jurist or a legal technician , he often consulted a jurist about the technical aspects of the case , but he was not bound by the jurist 's reply . At the end of the litigation , if things were not clear to him , he could refuse to give a judgment , by swearing that it was n't clear . Also , there was a maximum time to issue a judgment , which depended on some technical issues ( type of action , etc . ) . Later on , with the bureaucratization , this procedure disappeared , and was substituted by the so-called extra ordinem procedure , also known as cognitory . The whole case was reviewed before a magistrate , in a single phase . The magistrate had obligation to judge and to issue a decision , and the decision could be appealed to a higher magistrate . # Legacy # # In the East # When the centre of the Empire was moved to the Greek East in the 4th century , many legal concepts of Greek origin appeared in the official Roman legislation . The influence is visible even in the law of persons or of the family , which is traditionally the part of the law that changes least . For example Constantine started putting restrictions on the ancient Roman concept of ' ' patria potestas ' ' , the power held by the male head of a family over his descendents , by acknowledging that persons ' ' in potestate ' ' , the descendents , could have proprietary rights . He was apparently making concessions to the much stricter concept of paternal authority under Greek-Hellenistic law . The ' ' Codex Theodosianus ' ' ( 438 AD ) was a codification of Constantian laws . Later emperors went even further , until Justinian finally decreed that a child ' ' in potestate ' ' became owner of everything it acquired , except when it acquired something from its father . The codes of Justinian , particularly the ' ' Corpus Juris Civilis ' ' ( 529-534 ) continued to be the basis of legal practice in the Empire throughout its so-called ' ' Byzantine ' ' history . Leo III the Isaurian issued a new code , the ' ' Ecloga ' ' , in the early 8th century . In the 9th century , the emperors Basil I and Leo VI the Wise commissioned a combined translation of the Code and the Digest , parts of Justinian 's codes , into Greek , which became known as the ' ' Basilica ' ' . Roman law as preserved in the codes of Justinian and in the Basilica remained the basis of legal practice in Greece and in the courts of the Eastern Orthodox Church even after the fall of the Byzantine Empire and the conquest by the Turks , and also formed the basis for much of the ' ' Fetha Negest ' ' , which remained in force in Ethiopia until 1931. # In the West # In the west , Justinian 's political authority never went any farther than certain portions of the Italian and Hispanic peninsulas . Law codes were edicted by the Germanic kings , however , the influence of early Eastern Roman codes on some of these is quite discernible . In many early Germanic states , Roman citizens continued to be governed by Roman laws for quite some time , even while members of the various Germanic tribes were governed by their own respective codes . The ' ' Codex Justinianus ' ' and the Institutes of Justinian were known in Western Europe , and along with the earlier code of Theodosius II , served as models for a few of the Germanic law codes ; however , the ' ' Digest ' ' portion was largely ignored for several centuries until around 1070 , when a manuscript of the ' ' Digest ' ' was rediscovered in Italy . This was done mainly through the works of glossars who wrote their comments between lines ( ' ' glossa interlinearis ' ' ) , or in the form of marginal notes ( ' ' glossa marginalis ' ' ) . From that time , scholars began to study the ancient Roman legal texts , and to teach others what they learned from their studies . The center of these studies was Bologna . The law school there gradually developed into Europe 's first university . The students who were taught Roman law in Bologna ( and later in many other places ) found that many rules of Roman law were better suited to regulate complex economic transactions than were the customary rules , which were applicable throughout Europe . For this reason , Roman law , or at least some provisions borrowed from it , began to be re-introduced into legal practice , centuries after the end of the Roman empire . This process was actively supported by many kings and princes who employed university-trained jurists as counselors and court officials and sought to benefit from rules like the famous ' ' Princeps legibus solutus est ' ' ( The sovereign is not bound by the laws , a phrase initially coined by Ulpian , a Roman jurist ) . There have been several reasons why Roman law was favored in the Middle Ages . It was because Roman law regulated the legal protection of property and the equality of legal subjects and their wills , and because it prescribed the possibility that the legal subjects could dispose their property through testament . By the middle of the 16th century , the rediscovered Roman law dominated the legal practice of many European countries . A legal system , in which Roman law was mixed with elements of canon law and of Germanic custom , especially feudal law , had emerged . This legal system , which was common to all of continental Europe ( and Scotland ) was known as ' ' Ius Commune ' ' . This ' ' Ius Commune ' ' and the legal systems based on it are usually referred to as civil law in English-speaking countries . Only England and the Nordic countries did not take part in the wholesale reception of Roman law . One reason for this is that the English legal system was more developed than its continental counterparts by the time Roman law was rediscovered . Therefore , the practical advantages of Roman law were less obvious to English practitioners than to continental lawyers . As a result , the English system of common law developed in parallel to Roman-based civil law , with its practitioners being trained at the Inns of Court in London rather than receiving degrees in Canon or Civil Law at the Universities of Oxford or Cambridge . Elements of Romano-canon law were present in England in the ecclesiastical courts and , less directly , through the development of the equity system . In addition , some concepts from Roman law made their way into the common law . Especially in the early 19th century , English lawyers and judges were willing to borrow rules and ideas from continental jurists and directly from Roman law . The practical application of Roman law and the era of the European ' ' Ius Commune ' ' came to an end , when national codifications were made . In 1804 , the French civil code came into force . In the course of the 19th century , many European states either adopted the French model or drafted their own codes . In Germany , the political situation made the creation of a national code of laws impossible . From the 17th century , Roman law in Germany had been heavily influenced by domestic ( common ) law , and it was called ' ' usus modernus Pandectarum ' ' . In some parts of Germany , Roman law continued to be applied until the German civil code ( Brgerliches Gesetzbuch , BGB ) came into force in 1900 . Colonial expansion spread the civil law system . # Roman law today # Today , Roman law is no longer applied in legal practice , even though the legal systems of some states like South Africa and San Marino are still based on the old ' ' Ius Commune ' ' . However , even where the legal practice is based on a code , many rules deriving from Roman law apply : No code completely broke with the Roman tradition . Rather , the provisions of Roman law were fitted into a more coherent system and expressed in the national language . For this reason , knowledge of Roman law is indispensable to understand the legal systems of today . Thus , Roman law is often still a mandatory subject for law students in civil law jurisdictions . As steps towards a unification of the private law in the member states of the European Union are being taken , the old ' ' Ius Commune ' ' , which was the common basis of legal practice everywhere , but allowed for many local variants , is seen by many as a model . # See also # Auctoritas ( power of the sovereign ) Basileus ( akin to modern sovereign ) Capitis deminutio Certiorari Constitution of the Roman Republic Constitution ( Roman law ) Corpus Iuris Civilis Homo sacer Imperium ( Archons - magistrates - power ) Interregnum Justitium ( akin to modern state of exception ) Law Lex Caecilia Didia Lex Duodecim Tabularum Lex Junia Licinia Lex Manciana List of Roman laws Res extra commercium Roman-Dutch law Roman Senate Stipulatio Ancient Greek law # References and sources # ; References ; Sources Berger , Adolf , , ' ' Transactions of the American Philosophical Society ' ' , Vol. 43 , Part 2 . , Pp. 476 . Philadelphia : American Philosophical Society , 1953. ( reprinted 1980 , 1991 , 2002 ) . ISBN 1-58477-142-9 # Further reading # W. W. Buckland , , Cambridge : ' ' University Press ' ' , 1921. Fritz Schulz , ' ' History of Roman Legal Science ' ' , Oxford : ' ' Clarendon Press ' ' , 1946. Peter Stein , ' ' Roman Law in European History ' ' . Cambridge University Press , 1999 ( ISBN 0-521-64372-4 ) . Andrew Borkowski and Paul Du Plessis , ' ' Textbook on Roman law ' ' . Oxford University Press , 3rd Ed . ( ISBN 0-19-927607-2 ) . Barry Nicholas , ' ' An Introduction to Roman Law ' ' . Rev. ed . Ernest Metzger . Clarendon Press , 2008 ( ISBN 978-0-19-876063-4 ) . Jill Harries , Law and Empire in Late Antiquity Cambridge , 1999 ( ISBN 0-521-41087-8 ) . Gbor Hamza , ' ' Das rmische Recht und die Privatrechtsentwicklung in Russland im modernen Zeitalter ' ' In : Journal on European History of Law , London : STS Science Centre , Vol. 1 , No. 2 , pp. 20 26 , ( ISSN 2042-6402 ) . @@27164 The Southern Poverty Law Center ( SPLC ) is an American nonprofit civil rights organization noted for its legal victories against white supremacist groups , its legal representation for victims of hate groups , its classification of militias and extremist organizations , and its educational programs that promote tolerance . The SPLC also classifies and lists hate groups organizations that in its opinion attack or malign an entire class of people , typically for their immutable characteristics . The SPLC 's hate group list has been the source of some controversy . In 1971 , Morris Dees and Joseph J. Levin Jr . founded the SPLC as a civil rights law firm based in Montgomery , Alabama . Civil rights leader Julian Bond joined Dees and Levin and served as president of the board between 1971 and 1979 . The SPLC 's litigating strategy involves filing civil suits for damages on behalf of the victims of hate group harassment , threats , and violence with the goal of financially depleting the responsible groups and individuals . While it originally focused on damages done by the Ku Klux Klan and other white supremacist groups , throughout the years the SPLC has become involved in other civil rights causes , among them , cases concerned with institutional racial segregation and discrimination , the mistreatment of aliens , and the separation of church and state . Along with civil rights organizations such as the Anti-Defamation League , the SPLC has provided information about hate groups to the Federal Bureau of Investigation ( FBI ) . The SPLC does not accept government funds , nor does it charge its clients legal fees or share in their court-awarded judgments . Most of its funds come from direct mail campaigns which have helped it to build substantial monetary reserves . Its fundraising appeals and accumulation of reserves have been the subject of some criticism . # History # The Southern Poverty Law Center was founded by civil rights lawyers Morris Dees and Joseph J. Levin Jr . in 1971 as a law firm designed to handle anti-discrimination cases in the United States . SPLC 's first president was Julian Bond , who served as president until 1979 and remains on its board of directors . In 1979 , the Center brought the first of its many cases against various Ku Klux Klan type organizations . In 1981 , the Center began its ' ' Klanwatch ' ' project to monitor the activities of the KKK . That project , now called ' ' Hatewatch , ' ' has been expanded to include seven other types of hate organizations . In July 1983 , the center 's office was firebombed , destroying the building and records . In February 1985 Klan members and a Klan sympathizer pleaded guilty to federal and state charges related to the fire . At the trial Klansmen Joe M. Garner and Roy T. Downs Jr . along with Charles Bailey pleaded guilty to conspiring to intimidate , oppress and threaten members of black organizations represented by SPLC . According to Dees over 30 people have been jailed in connection with plots to kill him or blow up the center . In 1984 , Dees became an assassination target of The Order , a revolutionary white supremacist group . Another target , radio host Alan Berg , was killed by the group outside his Colorado home . In 1987 , SPLC won a case against the United Klans of America for the lynching of Michael Donald , a black teenager in Mobile , Alabama . The SPLC used an unprecedented legal strategy of holding an organization responsible for the crimes of individual members to help produce a $7 million judgment for the victim 's mother . The verdict forced United Klans of America into bankruptcy . Its national headquarters was sold for approximately $52,000 to help satisfy the judgment . In 1987 , five members of a Klan offshoot , the White Patriot Party , were indicted for stealing military weaponry and plotting to kill Dees . In 1989 , the Center unveiled its Civil Rights Memorial , which was designed by Maya Lin . In October 1990 , the SPLC won $12.5 million in damages against Tom Metzger and his White Aryan Resistance when a Portland , Oregon , jury held the neo-Nazi group liable in the beating death of an Ethiopian immigrant . While Metzger lost his home and ability to publish material , the full amount of the multi-million dollar reward was not recovered . In 1995 , a group of four white males were indicted for planning to blow up the SPLC . The Center 's Teaching Tolerance project was initiated in 1991 , and its Klanwatch program has gradually expanded to include other anti-hate monitoring projects and a list of reported hate groups in the United States . In May 1998 , three white supremacists were arrested for allegedly planning a nationwide campaign of assassinations and bombings targeting Morris Dees , an undisclosed federal judge in Illinois , a black radio-show host in Missouri , Dees 's Southern Poverty Law Center in Alabama , the Simon Wiesenthal Center in Los Angeles , and the Anti-Defamation League in New York . In 1999 the SPLC broke ground on their new headquarters building . It was completed in 2001 . The SPLC has been criticized for using hyperbole and overstating the prevalence of hate groups to raise large amounts of money . In a 2000 ' ' Harper 's Magazine ' ' article , Ken Silverstein said that Dees has kept the SPLC focused on fighting anti-minority groups like the KKK , whose membership has declined to just 2,000 , instead of on issues like homelessness , mostly because the former issue makes for more lucrative fundraising . The article also claimed that the SPLC spends twice as much on fund-raising--$5.76 million last year--as it does on legal services for victims of civil rights abuses . ' ' Harper 's ' ' also pointed out that more than 95% of hate crimes are committed by lone wolves without any connection to militia groups the SPLC speaks of . In July 2007 , the SPLC filed suit against the Imperial Klans of America ( IKA ) in Meade County , where in July 2006 five Klansmen allegedly beat Jordan Gruver , a 16-year-old boy of Panamanian descent , at a Kentucky county fair . In 2008 , the SPLC and Dees were featured on ' ' National Geographic ' ' s ' ' Inside American Terror ' ' exploring their litigation against several branches of the Ku Klux Klan . # Litigation # The Southern Poverty Law Center has won multiple civil cases resulting in monetary awards for the plaintiffs . The SPLC has said it does not accept any portion of monetary judgments . Dees and the SPLC have been credited with devising innovative legal ways to cripple hate groups , including seizing their assets . # Young Men 's Christian Association # In 1969 , prior to founding the SPLC , Dees sued the Young Men 's Christian Association ( YMCA ) in Montgomery , Alabama at the request of civil rights activist Mary Louise Smith , whose son Vincent and nephew Edward the YMCA had refused to allow to attend its summer camp . The YMCA was , of course , a private organization and therefore presumptively not bound by the provisions of the Civil Rights Act of 1964 , which would have forbidden them to discriminate against children on the basis of race . However , Dees discovered that , in order to avoid desegregating its recreational facilities , the city of Montgomery had instead signed a secret agreement with the YMCA to operate them as private facilities but on the city 's behalf . This fact led the trial court to rule that the YMCA had a municipal charter and was therefore bound by the Fourteenth Amendment to the United States Constitution to desegregate its facilities . According to historian Timothy Minchin , Dees was emboldened by this victory when he founded the SPLC in 1971 . The United States Court of Appeals for the Fifth Circuit later affirmed the trial judge 's finding , reversing only his order that the YMCA use affirmative action to racially integrate its board of directors . # Vietnamese fishermen # In 1981 , the SPLC took Ku Klux Klan leader Louis Beam 's Klan-associated militia , the Texas Emergency Reserve ( TER ) , to court to stop racial harassment and intimidation of Vietnamese shrimpers in and around Galveston Bay . The Klan actions against the approximately 100 Vietnamese shrimpers in the area included a cross burning , sniper fire aimed at them , and arsonists burning their boats . In May 1981 U.S. District Court judge Gabrielle McDonald issued a preliminary injunction against the Klan , requiring them to cease intimidating , threatening , or harassing the Vietnamese . McDonald eventually found the TER and Beam guilty of tortious interference , violations of the Sherman Antitrust Act , and of various civil rights statutes and thus permanently enjoined them against violence , threatening behavior , and other harassment of the Vietnamese Shrimpers . The SPLC also uncovered an obscure Texas law that forbade private armies in that state . McDonald found that Beam 's organization violated it and hence ordered the TER to close its military training camp . # White Patriot Party # In 1982 armed members of the Carolina Knights of the Ku Klux Klan terrorized Bobby Person , a black prison guard and members of his family . They harassed and threatened others , including a white woman who had befriended blacks . In 1984 Person became the lead plaintiff in ' ' Person v. Carolina Knights of the Ku Klux Klan ' ' a lawsuit brought by the SPLC in the United States District Court for the Eastern District of North Carolina . The harassment and threats continued during litigation and the court issued an order prohibiting any person from interfering with other persons inside the courthouse . In January 1985 , the court issued a consent order that prohibited the group 's Grand Dragon , Glenn Miller , and his followers from operating a paramilitary organization , parading in black neighborhoods , and from harassing , threatening or harming any black person or white persons who associated with black persons . Subsequently , the court dismissed the plaintiff 's claim for damages . Within a year the court found Miller and his followers , now calling themselves the White Patriot Party , in criminal contempt for violating the consent order . Miller was sentenced to six months in prison followed by a three-year probationary period , during which he was banned from associating with members of any racist group such as the White Patriot Party . Miller refused to obey the terms of his probation . He made underground declarations of war against Jews and the federal government before being arrested again . Found guilty of weapons violations , he went to federal prison for three years . # United Klans of America # In 1987 , the SPLC successfully brought a civil case against the United Klans of America ( UKA ) for the 1981 lynching of Michael Donald in Mobile , Alabama by two of the UKA 's members . Unable to come up with the $7 million awarded by the jury , the UKA was forced to turn over its national headquarters to Donald 's mother , who then sold it for $51,875 and used the money to purchase her first house . # White Aryan Resistance # On November 13 , 1988 , in Portland , Oregon , three white supremacist members of East Side White Pride and White Aryan Resistance ( WAR ) beat Mulugeta Seraw to death . Seraw was an Ethiopian man who came to the United States to attend college . In October 1990 , the SPLC won a civil case on behalf of the Seraw 's family against WAR 's operator Tom Metzger and his son , John Metzger , for a total of $12.5 million . The Metzgers declared bankruptcy , and WAR went out of business . The cost of work for the trial was absorbed by the Anti-Defamation League as well as the SPLC . Metzger still makes payments to Seraw 's family . # Church of the Creator # In May 1991 , Harold Mansfield Jr , a black war veteran in the United States Navy , was murdered by a member of the neo-Nazi Church of the Creator ( now called the Creativity Movement ) . SPLC represented the victim 's family in a civil case and won a judgement of $1 million from the church in March 1994 . The church transferred ownership to William Pierce , head of the National Alliance , to avoid paying money to Mansfield 's heirs . The SPLC filed suit against Pierce for his role in the fraudulent scheme and won an $85,000 judgment against him in 1995 . The amount was upheld on appeal and the money was collected prior to Pierce 's death in 2002. # Christian Knights of the KKK # The SPLC won a $37.8 million verdict for Macedonia Baptist Church , a 100-year-old black church in Manning , South Carolina , against two Ku Klux Klan chapters and five Klansmen ( Christian Knights of the Ku Klux Klan and Invisible Empire , Inc. ) in July 1998 . The money was awarded stemming from arson convictions in which the Klan burned down the historic black church in 1995 . Morris Dees told the press , If we put the Christian Knights out of business , what 's that worth ? We do n't look at what we can collect . It 's what the jury thinks this egregious conduct is worth that matters , along with the message it sends . According to ' ' The Washington Post ' ' the amount is the largest-ever civil award for damages in a hate crime case . # Aryan Nations # In September 2000 , the SPLC won a $6.3 million judgment against the Aryan Nations from an Idaho jury who awarded punitive and compensatory damages to a woman and her son who were attacked by Aryan Nations guards . The lawsuit stemmed from the July 1998 attack when security guards at the Aryan Nations compound near Hayden Lake , in northern Idaho . The guards shot at Victoria Keenan and her son . Bullets struck their car several times , causing the car to crash . An Aryan Nations member then held the Keenans at gunpoint . As a result of the judgement , Richard Butler turned over the 20acre m2 compound to the Keenans , who then sold the property to a philanthropist who subsequently donated it to North Idaho College , which designated the land as a peace park . Because of the lawsuit , members of the AN drew up a plan to kill Dees , which was disrupted by the FBI . # Ten Commandments monument # In 2002 , the SPLC and the American Civil Liberties Union filed suit against Alabama Supreme Court Chief Justice Roy Moore for placing a two-ton display of the Ten Commandments in the rotunda of the Alabama Judicial Building . Moore , who had final authority over what decorations were to be placed in the Alabama State Judicial Building 's Rotunda , had installed a 5,280 pound ( 2400 kg ) granite block , three feet wide by three feet deep by four feet tall , of the Ten Commandments late at night without the knowledge of any other court justice . After defying several court rulings , Moore was eventually removed from the court , and the monument was removed as well . # Ranch rescue # On March 18 , 2003 , two illegal aliens from El Salvador , Edwin Alfredo Manca Gonzles and Ftima del Socorro Leiva Medina , were trespassing through a Texas ranch owned by Joseph Sutton . They were accosted by vigilantes known as Ranch Rescue who were recruited by Sutton to patrol the U.S.-Mexico border region nearby . According to the SPLC , Gonzles and Medina were held at gunpoint , and Gonzles was struck on the back of the head with a handgun , and a rottweiler was allowed to attack him . The SPLC said Gonzles and Medina were threatened with death and otherwise terrorized before being released . The El Salvadorans stated that the ranchers gave them water , cookies and a blanket before letting them go after about an hour . Ranch Rescuer Casey James Nethercott denied hitting either of the trespassers with a gun , and none of the vigilantes were convicted of pistol-whipping . In 2003 , SPLC , the Mexican American Legal Defense and Educational Fund , and local attorneys filed a civil suit , Leiva v. Ranch Rescue , in Jim Hogg County , Texas , against Ranch Rescue and several of its associates , seeking damages for assault and illegal detention . In April 2005 , SPLC obtained judgments totaling $1 million against Nethercott and Torre John Foote , Ranch Rescue 's leader . Those awards came six months after a $350,000 judgment in the same case and coincided with a $100,000 out-of-court settlement with Sutton . Nethercotts 70acre m2 Arizona property , which was Ranch Rescue 's headquarters , was seized to pay the judgment . Nethercott , previously convicted of assault in California , was sentenced to five years in prison for being a felon in possession of a firearm . SPLC staff worked closely with Texas prosecutors to obtain that conviction . # Billy Ray Johnson # Billy Ray Johnson , a black , mentally disabled man , was taken by four white males to a party where he was knocked unconscious then dropped on his head , referred to as a nigger , and left in a ditch bleeding . Due to the event , Johnson , 46 , who suffered serious , permanent brain injuries from the attack , will require care for the rest of his life . At a criminal trial the four men received sentences of 30 to 60 days in county jail . On April 20 , 2007 , Billy Ray Johnson was awarded $9 million in damages by a civil jury in Linden , Texas . The jury hoped that the verdict would improve race relations in the community stemming from a United States Department of Education investigation and other controversial verdicts . During the trial one of the defendants , Cory Hicks , referred to Johnson as it . # Imperial Klans of America # In November 2008 , the SPLC 's case against the Imperial Klans of America ( IKA ) , the nation 's second largest Klan organization , began in Meade County , Kentucky . The SPLC filed suit in July 2007 on behalf of Jordan Gruver and his mother against the IKA in Kentucky where in July 2006 , five Klansmen savagely beat Gruver at a Kentucky county fair . According to the lawsuit , five Klan members went to the Meade County Fairgrounds in Brandenburg , Kentucky , to hand out business cards and flyers advertising a ' white-only ' IKA function . Two members of the Klan started calling the 16-year-old boy of Panamanian descent a spic . Subsequently the boy , ( 5ft3 in and weighing 150 lb ) was beaten and kicked by the Klansmen ( one of whom was 6ft5in m and convert ) . As a result , the victim received two cracked ribs , a broken left forearm , multiple cuts and bruises and jaw injuries requiring extensive dental repair . In a related criminal case in February 2007 , Jarred Hensley and Andrew Watkins had been sentenced to three years in prison for beating Gruver . On November 14 , 2008 , an all-white jury of seven men and seven women awarded $1.5 million in compensatory damages and $1 million in punitive damages to the plaintiff against Ron Edwards , Imperial Wizard of the group , and Jarred Hensley , who participated in the attack . The two other defendants , Andrew Watkins and Joshua Cowles , previously agreed to confidential settlements and were dropped from the suit . # Advocacy # # Opposition to Arizona illegal immigration measure # The SPLC has spoken against Arizona SB 1070 , the anti-illegal immigration measure passed by the state of Arizona in 2010 , calling it brazenly unconstitutional and a civil rights disaster . In June 2012 , the U.S. Supreme Court ruled on the case , ' ' Arizona v. United States ' ' , upholding the provision requiring immigration status checks during law enforcement stops but striking down three other provisions as violations of the Supremacy Clause of the United States Constitution . # Education # # Tolerance.org # The SPLC 's initiatives include the website Tolerance.org , past winner of the international Webby Award . The site provides daily news on tolerance issues , educational games for children , guidebooks for activists , and resources for parents and teachers . The site 's ' ' Teaching Tolerance ' ' initiative is aimed at two different age groups of students with separate materials for teachers and parents . One portion of the project targets elementary school children , providing material on the history of the civil rights movement . The center 's material for elementary school children includes a publication entitled A fresh look at multicultural ' American English ' which explores the cultural history of common words . A project website includes an interactive program addressing such topics as Native American school mascots , displays of the Confederate flag , and the themes of popular music and entertainment , encouraging pupils to consider racial , gender , and sexual orientation sensitivities . A similar program aimed at middle and high school pupils includes a Mix it Up project urging readers to participate in school activities involving interaction between different social groups . Other features of this project includes political activism tips and reports highlighting student activism . The SPLC puts out a monthly publication typically focusing on a minority , feminist , or LGBT youth organization . Publications such as Ways to fight hate on campus suggest ideas for community activism and diversity education . ' ' Teaching Tolerance ' ' also provides advice to parents , encouraging multiculturalism in the upbringing of their children . A guide urges parents to examine the ' diversity profile ' of your children 's friends , to move to integrated and economically diverse neighborhoods , and to discourage children from playing with toys or adopting heroes that promote violence . The publication also advises parents to use culturally sensitive language ( such as the gender-neutral phrasing Someone Special Day instead of the traditional Mothers Day and Fathers Day ) and to make sure that cultural diversity ( is ) reflected in your home 's artwork , music and literature . # Documentaries # The SPLC also produces documentary films . Two have won Academy Awards for documentary short subject : ' ' Mighty Times : The Children 's March ' ' , in 2005 , and ' ' A Time for Justice ' ' in 1995 . Another film was ' ' Wall of Tolerance ' ' , starring Jennifer Welker . Five others have been nominated for awards . # Law enforcement training # The SPLC offers training for local , state and federal law enforcement officers by request , focusing on the history , background , leaders and activities of far-right extremists in the United States . # Tracking of hate groups and extremists # # Hate group listings # The SPLC maintains a list of ' ' hate groups ' ' defined as groups that ... have beliefs or practices that attack or malign an entire class of people , typically for their immutable characteristics . It says that hate group activities may include speeches , marches , rallies , meetings , publishing , leafleting , and criminal acts such as violence . It says not all groups so listed by the SPLC engage in criminal activity . The FBI has partnered with the SPLC and many other local and national organizations to establish rapport , share information , address concerns , and cooperate in solving problems . The SPLC reported that 939 hate groups were active in the United States in 2013 , down from 1007 in 2012 . These included : 186 separate Ku Klux Klan ( KKK ) groups with 52 websites 196 neo-Nazi groups with 89 websites 111 White nationalist groups with 190 websites 98 White power skinhead groups with 25 websites 39 Christian Identity groups with 37 websites 93 neo-Confederate groups with 25 websites 113 black separatist groups with 40 websites 90 additional groups divided by the SPLC into categories such as anti-gay , Holocaust denial , racist music , radical traditionalist Catholic , among other categories for designated hate groups , which maintained another 172 websites . Only organizations active in 2013 were counted , excluding those that appear to exist only on the Internet . J.M. Berger , writing for ' ' Foreign Policy ' ' , disputed the 2012 numbers and said that after merging separate groups of similar names the list of 1,007 becomes a list of 358 . # Anti-government patriot groups # The SPLC 's Intelligence Project states that it identified 1,360 anti-government ' Patriot ' groups that were active in 2012 The SPLC describes these groups as parts of an extremist Patriot Movement characterized by anti-government doctrines , conspiracy theories or opposition to the New World Order . The SPLC states that its listing of groups does not imply that such groups engage in violence or other criminal activities , or are racist . # Nativist extremist groups # The SPLC identified 38 groups which it lists as nativist extremist groups active in 2012 . These groups ( ordered by the number of groups ) were based in 13 states : Maryland ( 14 ) , California ( 5 ) , Arizona ( 3 ) , Texas ( 3 ) , Florida ( 2 ) , Missouri ( 2 ) , New Jersey ( 2 ) , North Carolina ( 2 ) , Oregon ( 1 ) , Rhode Island ( 1 ) , Pennsylvania ( 1 ) , Minnesota ( 1 ) , Georgia ( 1 ) . # Controversy # The SPLC 's listing of hate groups has been a source of some controversy . The designation of hate groups has inspired criticism from conservative elected officials and non-profits . In 2010 it was reported that 22 Republican lawmakers , among them Speaker Boehner and Representative Bachmann , three governors , and a number of conservative organizations took out full-page ads in two Washington papers castigating the SPLC for ' character assassination ' by listing the conservative Family Research Council as a hate group . Critics including journalist Ken Silverstein and political fringe movements researcher Laird Wilcox have accused the SPLC of an incautious approach to assigning the label . In the wake of an August 2012 shooting at the headquarters of the Family Research Council , some columnists criticized the SPLC 's listing of the Family Research Council as an anti-gay hate group while others defended the categorization . The SPLC defended its listing of anti-gay hate groups , stating that groups were selected not because of their stances on political issues such as gay marriage , but rather on their propagation of known falsehoods about LGBT people .. that have been thoroughly discredited by scientific authorities . J.M. Berger of ' ' Foreign Policy ' ' disputes SPLC analysis in its ' ' Intelligence Report ' ' and ' ' Year in Hate and Extremism ' ' reports and believes the SPLC carries a political slant . He also questions the methodologies used by the SPLC and suggests that it overstates the presence of extremists in the United States . Jesse Walker , writing in the libertarian magazine ' ' Reason ' ' , charges the SPLC with indiscrimination and fear-mongering in its portrayal of Patriot groups . # ' ' Intelligence Report ' ' # Since 1981 , the SPLC 's Intelligence Project has published a quarterly ' ' Intelligence Report ' ' that monitors what the SPLC considers radical right hate groups and extremists in the United States . The ' ' Intelligence Report ' ' provides information regarding organizational efforts and tactics of these groups , and has been cited by scholars as reliable and as the most comprehensive source on U.S. right-wing extremism and hate groups . In addition to the ' ' Intelligence Report ' ' , the SPLC publishes ' ' HateWatch Weekly ' ' , a newsletter that follows racism and extremism , and the ' ' Hatewatch ' ' blog , whose subtitle is Keeping an Eye on the Radical Right . and Southern Gothic , by David Holthouse and Casey Sanchez , took second place for Feature Reporting in the Magazine Division in 2007 . On March 20 , 2009 , the ' ' Intelligence Project ' ' received a Distinguished Public Service Award from the American Immigration Law Foundation for its outstanding work covering the anti-immigration movement . # ' ' Year in Hate and Extremism ' ' # Since 2001 , the SPLC has released an annual issue of the ' ' Intelligence Project ' ' called ' ' Year in Hate ' ' later renamed ' ' Year in Hate and Extremism ' ' , in which they present statistics on the numbers of hate groups in America . The current format of the report covers racial hate groups , nativist hate groups , and other right-wing extremist groups such as groups within the Patriot Movement . # Academic assessment # In their study of the white separatist movement in the United States , sociologists Betty A. Dobratz and Stephanie L. Shanks-Meile referred to the SPLC 's ' ' Klanwatch Intelligence Reports ' ' in saying we relied on the SPLC and ADL for general information , but we have noted differences between the way events have been reported and what we saw at rallies . For instance , events were sometimes portrayed in ' ' Klanwatch Intelligence Reports ' ' as more militant and dangerous with higher turnouts than we observed . Rory McVeigh , the chair of the University of Notre Dame Sociology Department , wrote that its outstanding reputation is well established , and the SPLC has been an excellent source of information for social scientists who study racist organizations . # Finances # The SPLC 's activities including litigation are supported by fundraising efforts , and it does not accept any fees or share in legal judgments awarded to clients it represents in court . Starting in 1974 , the SPLC set aside money for its endowment because it was convinced that the day ( would ) come when nonprofit groups ( would ) no longer be able to rely on support through mail because of posting and printing costs . The SPLC has received criticism for perceived disproportionate endowment reserves and misleading fundraising practices . In 1994 the ' ' Montgomery Advertiser ' ' ran a series reporting that the SPLC was financially mismanaged and employed misleading fundraising practices . In response co-founder Joe Levin stated : The ' ' Advertiser 's ' ' lack of interest in the center 's programs and its obsessive interest in the center 's financial affairs and Mr. Dees ' personal life makes it obvious to me that the ' ' Advertiser ' ' simply wants to smear the center and Mr. Dees . The series was a finalist for but did not win a 1995 Pulitzer Prize in Explanatory Journalism . In 1996 ' ' USA Today ' ' called the SPLC the nation 's richest civil rights organization , with $68 million in assets at the time . According to Charity Navigator , SPLC 's 2009 outlays fell into the following categories : program expenses of 67.5% , administrative expenses of 13.4% , and fundraising expenses of 18.9% . In October 2013 the SPLC reported its endowment at $281.1 million . # Notes # : At the time of the case Alabama was under the jurisdiction of the Fifth Circuit . In 1981 the circuit was split and Alabama was added to the newly created Eleventh @@31043 In common law legal systems , a trust is a relationship whereby property is held by one party for the benefit of another . A trust is created by a settlor , who transfers some or all of his or her property to a trustee . The trustee holds that property for the trust 's beneficiaries . Trusts have existed since Roman times and have become one of the most important innovations in property law . An owner placing property into trust turns over part of his or her bundle of rights to the trustee , separating the property 's legal ownership and control from its equitable ownership and benefits . This may be done for tax reasons or to control the property and its benefits if the settlor is absent , incapacitated , or dead . Trusts are frequently created in wills , defining how money and property will be handled for children or other beneficiaries . The trustee is given legal title to the trust property , but is obligated to act for the good of the beneficiaries . The trustee may be compensated and have expenses reimbursed , but otherwise must turn over all profits from the trust properties . Trustees who violate this fiduciary duty are self-dealing . Courts can reverse self dealing actions , order profits returned , and impose other sanctions . The trustee may be either an individual , a company , or a public body . There may be a single trustee or multiple co-trustees . The trust is governed by the terms under which it was created . In most jurisdictions , this requires a contractual trust agreement or deed . # History # Roman law had a well-developed concept of the trust ( ' ' fideicommissum ' ' ) in terms of testamentary trusts created by wills but never developed the concept of the inter vivos ( living ) trusts which apply while the creator lives . This was created by later common law jurisdictions . The waqf is a similar institution in Islamic law , restricted to charitable trusts . Personal trust law developed in England at the time of the Crusades , during the 12th and 13th centuries . In medieval English trust law , the settlor was known as the feoffor to uses while the trustee was known as the feoffee to uses and the beneficiary was known as the cestui que use , or cestui que trust . At the time , land ownership in England was based on the feudal system . When a landowner left England to fight in the Crusades , he conveyed ownership of his lands in his absence to manage the estate and pay and receive feudal dues , on the understanding that the ownership would be conveyed back on his return . However , Crusaders often encountered refusal to hand over the property upon their return . Unfortunately for the Crusader , English common law did not recognize his claim . As far as the King 's courts were concerned , the land belonged to the trustee , who was under no obligation to return it . The Crusader had no legal claim . The disgruntled Crusader would then petition the king , who would refer the matter to his Lord Chancellor . The Lord Chancellor could decide a case according to his conscience . At this time , the principle of equity was born . The Lord Chancellor would consider it unconscionable that the legal owner could go back on his word and deny the claims of the Crusader ( the true owner ) . Therefore , he would find in favor of the returning Crusader . Over time , it became known that the Lord Chancellor 's court ( the Court of Chancery ) would continually recognize the claim of a returning Crusader . The legal owner would hold the land for the benefit of the original owner , and would be compelled to convey it back to him when requested . The Crusader was the beneficiary and the acquaintance the trustee . The term use of land was coined , and in time developed into what we now know as a ' ' trust ' ' . Antitrust law emerged in the 19th century when industries created trust ( monopoly ) # Significance # The trust is widely considered to be the most innovative contribution of the English legal system . Today , trusts play a significant role in most common law systems , and their success has led some civil law jurisdictions to incorporate trusts into their civil codes . Curaao for example has introduced a trust in its Civil Code from 1 January 2012 , which only allows express trusts , constituted by a notarial deed . France has recently added a similar , though not quite comparable , notion to its own law with ' ' la fiducie ' ' , which was modified in 2009 ; ' ' la fiducie ' ' , unlike a trust , is a contract . Trusts are widely used internationally , especially in countries within the English law sphere of influence , and whilst most civil law jurisdictions do not generally contain the concept of a trust within their legal systems , they do recognise the concept under the Hague Convention on the Law Applicable to Trusts and on their Recognition ( partly only the extent that they are parties thereto ) . The Hague Convention also regulates conflict of trusts . Although trusts are often associated with intrafamily wealth transfers , they have become very important in American capital markets , particularly through pension funds ( essentially always trusts ) and mutual funds ( often trusts ) . # Basic principles # # Overview # Property of any sort may be held in a trust . The uses of trusts are many and varied , for both personal and commercial reasons , and trusts may provide benefits in estate planning , asset protection , and taxes . Living trusts may be created during a person 's life ( through the drafting of a trust instrument which is filed in a court ) or after death in a will . In a relevant sense , a trust can be viewed as a generic form of a corporation where the settlors ( investors ) are also the beneficiaries . This is particularly evident in the Delaware business trust , which could theoretically , with the language in the governing instrument , be organized as a cooperative corporation , limited liability corporation , or perhaps even a nonprofit corporation , although traditionally the Massachusetts business trust has been commonly used . One of the most significant aspects of trusts is the ability to partition and shield assets from the trustee , multiple beneficiaries , and their respective creditors ( particularly the trustee 's creditors ) , making it bankruptcy remote , and leading to its use in pensions , mutual funds , and asset securitization as well protection of individual spendthrifts through the spendthrift trust . # Terms # Appointer : This is the person who can appoint a new trustee or remove an existing one . This person is usually mentioned in the trust deed . Appointment : In trust law , appointment often has its everyday meaning . It is common to talk of the appointment of a trustee , for example . However , appointment also has a technical trust law meaning , either : *the act of ' ' appointing ' ' ( i.e. giving ) an asset from the trust to a beneficiary ( usually where there is some choice in the mattersuch as in a discretionary trust ) ; or *the name of the document which gives effect to the appointment . : The trustee 's right to do this , where it exists , is called a power of appointment . Sometimes , a power of appointment is given to someone other than the trustee , such as the settlor , the protector , or a beneficiary . As Trustee For ( ATF ) : This is the legal term used to imply that an entity is acting as a trustee . Beneficiary : A beneficiary is anyone who receives benefits from any assets the trust owns . In Its Own Capacity ( IIOC ) : This term refers to the fact that the trustee is acting its own . Protector : A protector may be appointed in an express , inter vivos trust , as a person who has some control over the trusteeusually including a power to dismiss the trustee and appoint another . The legal status of a protector is the subject of some debate . No-one doubts that a ' ' trustee ' ' has fiduciary responsibilities . If a ' ' protector ' ' also has fiduciary responsibilities then the courtsif asked by beneficiariescould order him or her to act in the way the court decrees . However , a protector is unnecessary to the nature of a trustmany trusts can and do operate without one . Also , protectors are comparatively new , while the nature of trusts has been established over hundreds of years . It is therefore thought by some that protectors have fiduciary duties , and by others that they do not . The case law has not yet established this point . Settlor : This is the person who creates the trust . Trust deed : A trust deed is a legal document that defines the trust such as the trustee , beneficiaries , settlor and appointer , and the terms and conditions of the agreement . Trust distributions : A trust distribution is any income or asset that is given out to the beneficiaries of the trust . Trustee : A person ( either an individual , a corporation or more than one of either ) who administers a trust . A trustee is considered a fiduciary and owes the highest duty under the law to protect trust assets from unreasonable loss for the trust 's beneficiaries . # Creation # Trusts may be created by the expressed intentions of the settlor ( express trusts ) or they may be created by operation of law known as implied trusts . An implied trust is one created by a court of equity because of acts or situations of the parties . Implied trusts are divided into two categories : resulting and constructive . A resulting trust is implied by the law to work out the presumed intentions of the parties , but it does not take into consideration their expressed intent . A constructive trust is a trust implied by law to work out justice between the parties , regardless of their intentions . Typically a trust can be created in the following ways : #a written trust instrument created by the settlor and signed by both the settlor and the trustees ( often referred to as an ' ' inter vivos ' ' or living trust ) ; #an oral declaration ; #the will of a decedent , usually called a testamentary trust ; or #a court order ( for example in family proceedings ) . In some jurisdictions certain types of assets may not be the subject of a trust without a written document . # Formalities # Generally , a trust requires three certainties , as determined in ' ' Knight v Knight ' ' : # Intention . There must be a clear intention to create a trust ( ' ' Re Adams and the Kensington Vestry ' ' ) # Subject Matter . The property subject to the trust must be clearly identified ( ' ' Palmer v Simmonds ' ' ) . One may not , for example state , settle the majority of my estate , as the precise extent can not be ascertained . Trust property may be any form of specific property , be it real or personal , tangible or intangible . It is often , for example , real estate , shares or cash . # Objects . The beneficiaries of the trust must be clearly identified , or at least be ascertainable ( ' ' Re Hain 's Settlement ' ' ) . In the case of discretionary trusts , where the trustees have power to decide who the beneficiaries will be , the settlor must have described a clear class of beneficiaries ( ' ' McPhail v Doulton ' ' ) . Beneficiaries may include people not born at the date of the trust ( for example , my future grandchildren ) . Alternatively , the object of a trust could be a charitable purpose rather than specific beneficiaries . # Trustees # A trust may have multiple trustees , and these trustees are the legal owners of the trust 's property , but have a fiduciary duty to beneficiaries and various duties , such as a duty of care and a duty to inform . If trustees do not adhere to these duties , they may be removed through a legal action . The trustee may be either a person or a legal entity such as a company , but typically the trust itself is not an entity and any lawsuit must be against the trustees . A trustee has many rights and responsibilities which vary based on the jurisdiction and trust instrument . If a trust lacks a trustee , a court may appoint a trustee . The trustees administer the affairs attendant to the trust . The trust 's affairs may include prudently investing the assets of the trust , accounting for and reporting periodically to the beneficiaries , filing required tax returns , and other duties . In some cases dependent upon the trust instrument , the trustees must make discretionary decisions as to whether beneficiaries should receive trust assets for their benefit . A trustee may be held personally liable for problems , although fiduciary liability insurance similar to directors and officers liability insurance can be purchased . For example , a trustee could be liable if assets are not properly invested . However , in the United States , similar to directors and officers , an exculpatory clause may minimize liability ; although this was previously held to be against public policy , this position has changed . In the United States , the Uniform Trust Code provides for reasonable compensation and reimbursement for trustees subject to review by courts , although trustees may be unpaid . Commercial banks acting as trustees typically charge about 1% of assets under management . # Beneficiaries # The beneficiaries are beneficial ( or equitable ) owners of the trust property . Either immediately or eventually , the beneficiaries will receive income from the trust property , or they will receive the property itself . The extent of a beneficiary 's interest depends on the wording of the trust document . One beneficiary may be entitled to income ( for example , interest from a bank account ) , whereas another may be entitled to the entirety of the trust property when he attains the age of twenty-five years . The settlor has much discretion when creating the trust , subject to some limitations imposed by law . # Purposes # Common purposes for trusts include : # Privacy : Trusts may be created purely for privacy . The terms of a will are public and the terms of a trust are not . In some families , this alone makes the use of trusts ideal . # Spendthrift protection : Trusts may be used to protect beneficiaries ( for example , one 's children ) against their own inability to handle money . These are especially attractive for spendthrifts . Courts may generally recognize spendthrift clauses against trust beneficiaries and their creditors , but not against creditors of a settlor. # Wills and estate planning : Trusts frequently appear in wills ( indeed , technically , the administration of every deceased 's estate is a form of trust ) . Conventional wills typically leave assets to the deceased 's spouse ( if any ) , and then to the children equally . If the children are under 18 , or under some other age mentioned in the will ( 21 and 25 are common ) , a trust must come into existence until the contingency age is reached . The executor of the will is ( usually ) the trustee , and the children are the beneficiaries . The trustee will have powers to assist the beneficiaries during their minority . # Charities : In some common law jurisdictions all charities must take the form of trusts . In others , corporations may be charities also . In most jurisdictions , charities are tightly regulated for the public benefit ( in England , for example , by the Charity Commission ) . # Unit trusts : The trust has proved to be such a flexible concept that it has proved capable of working as an investment vehicle : the unit trust . # Pension plans : Pension plans are typically set up as a trust , with the employer as settlor , and the employees and their dependents as beneficiaries . # Remuneration trusts : Trusts for the benefit of directors and employees or companies or their families or dependents . This form of trust was developed by Paul Baxendale-Walker and has since gained widespread use . # Corporate structures : Complex business arrangements , most often in the finance and insurance sectors , sometimes use trusts among various other entities ( e.g. , corporations ) in their structure . # Asset protection : Trusts may allow beneficiaries to protect assets from creditors as the trust may be bankruptcy remote . For example , a discretionary trust , of which the settlor may be the protector and a beneficiary , but not the trustee and not the sole beneficiary . In such an arrangement the settlor may be in a position to benefit from the trust assets , without owning them , and therefore in theory protected from creditors . In addition , the trust may attempt to preserve anonymity with a completely unconnected name ( e.g. , The Teddy Bear Trust ) . These strategies are ethically and legally controversial . # Tax planning : The tax consequences of doing anything using a trust are usually different from the tax consequences of achieving the same effect by another route ( if , indeed , it would be possible to do so ) . In many cases , the tax consequences of using the trust are better than the alternative , and trusts are therefore frequently used for legal tax avoidance . ' ' For an example see the nil-band discretionary trust , explained at Inheritance Tax ( United Kingdom ) . ' ' # Co-ownership : Ownership of property by more than one person is facilitated by a trust . In particular , ownership of a matrimonial home is commonly effected by a trust with both partners as beneficiaries and one , or both , owning the legal title as trustee . # Construction law : In Canada and Minnesota monies owed by employers to contractors or by contractors to subcontractors on construction projects must by law be held in trust . In the event of contractor insolvency , this makes it much more likely that subcontractors will be paid for work completed . # Types # # Alphabetic list of trust types # Trusts go by many different names , depending on the characteristics or the purpose of the trust . Because trusts often have multiple characteristics or purposes , a single trust might accurately be described in several ways . For example , a living trust is often an express trust , which is also a revocable trust , and might include an incentive trust , and so forth . Constructive trust : Unlike an express trust , a constructive trust is not created by an agreement between a settlor and the trustee . A constructive trust is imposed by the law as an equitable remedy . This generally occurs due to some wrongdoing , where the wrongdoer has acquired legal title to some property and can not in good conscience be allowed to benefit from it . A constructive trust is , essentially , a legal fiction . For example , a court of equity recognizing a plaintiff 's request for the equitable remedy of a constructive trust may decide that a constructive trust has been created and simply order the person holding the assets to deliver them to the person who rightfully should have them . The constructive trustee is not necessarily the person who is guilty of the wrongdoing , and in practice it is often a bank or similar organization . The distinction may be finer than the preceding exposition in that there are also said to be two forms of constructive trust , the institutional constructive trust and the remedial constructive trust . The latter is an equitable remedy imposed by law being truly remedial ; the former arising due to some defect in the transfer of property . Discretionary trust : In a discretionary trust , certainty of object is satisfied if it can be said that there is a criterion which a person must satisfy in order to be a beneficiary ( i.e. , whether there is a ' class ' of beneficiaries , which a person can be said to belong to ) . In that way , persons who satisfy that criterion ( who are members of that class ) can enforce the trust . ' ' Re Badens Deed Trusts ' ' ; ' ' McPhail v Doulton ' ' Directed trust : In these types , a ' ' directed trustee ' ' is directed by a number of other trust participants in implementing the trust 's execution ; these participants may include a distribution committee , trust protector , or investment advisor . The directed trustee 's role is administrative which involves following investment instructions , holding legal title to the trust assets , providing fiduciary and tax accounting , coordinating trust participants and offering dispute resolution among the participants Dynasty trust ( also known as a generation-skipping trust ) : A type of trust in which assets are passed down to the grantor 's grandchildren , not the grantor 's children . The children of the grantor never take title to the assets . This allows the grantor to avoid the estate taxes that would apply if the assets were transferred to his or her children first . Generation-skipping trusts can still be used to provide financial benefits to a grantor 's children , however , because any income generated by the trust 's assets can be made accessible to the grantor 's children while still leaving the assets in trust for the grandchildren . Express trust : An express trust arises where a settlor deliberately and consciously decides to create a trust , over their assets , either now , or upon his or her later death . In these cases this will be achieved by signing a trust instrument , which will either be a will or a trust deed . Almost all trusts dealt with in the trust industry are of this type . They contrast with resulting and constructive trusts . The intention of the parties to create the trust must be shown clearly by their language or conduct . For an express trust to exist , there must be certainty to the objects of the trust and the trust property . In the USA Statute of Frauds provisions require express trusts to be evidenced in writing if the trust property is above a certain value , or is real estate . Fixed trust : In a ' ' fixed trust ' ' , the entitlement of the beneficiaries is fixed by the settlor . The trustee has little or no discretion . Common examples are : *a trust for a minor ( to x if she attains 21 ) ; *a life interest ( to pay the income to x for her lifetime ) ; and *a remainder ( to pay the capital to y after the death of x ) Grantor retained annuity trust ( GRAT ) : GRAT is an irrevocable trust whereby a grantor transfers asset(s) , as a gift , into a trust and receives an annual payment from the trust for a period of time specified in the trust instrument . At the end of the term , the financial property is transferred ( tax-free ) to the named beneficiaries . This trust is commonly used in the U.S. to facilitate large financial gifts that are not subject to a gift tax . Hybrid trust : A ' ' hybrid trust ' ' combines elements of both fixed and discretionary trusts . In a hybrid trust , the trustee must pay a certain amount of the trust property to each beneficiary fixed by the settlor . But the trustee has discretion as to how any remaining trust property , once these fixed amounts have been paid out , is to be paid to the beneficiaries . Implied trust : An implied trust , as distinct from an express trust , is created where some of the legal requirements for an express trust are not met , but an intention on behalf of the parties to create a trust can be presumed to exist . A resulting trust may be deemed to be present where a trust instrument is not properly drafted and a portion of the equitable title has not been provided for . In such a case , the law may raise a resulting trust for the benefit of the grantor ( the creator of the trust ) . In other words , the grantor may be deemed to be a beneficiary of the portion of the equitable title that was not properly provided for in the trust document . Incentive trust : A trust that uses distributions from income or principal as an incentive to encourage or discourage certain behaviors on the part of the beneficiary . The term incentive trust is sometimes used to distinguish trusts that provide fixed conditions for access to trust funds from discretionary trusts that leave such decisions up to the trustee . Inter vivos trust ( or living trust ) : A settlor who is living at the time the trust is established creates an ' ' inter vivos ' ' trust . Irrevocable trust : In contrast to a revocable trust , an irrevocable trust is one in which the terms of the trust can not be amended or revised until the terms or purposes of the trust have been completed . Although in rare cases , a court may change the terms of the trust due to unexpected changes in circumstances that make the trust uneconomical or unwieldy to administer , under normal circumstances an irrevocable trust may not be changed by the trustee or the beneficiaries of the trust . Offshore trust : Strictly speaking , an offshore trust is a trust which is resident in any jurisdiction other than that in which the settlor is resident . However , the term is more commonly used to describe a trust in one of the jurisdictions known as offshore financial centers or , colloquially , as tax havens . Offshore trusts are usually conceptually similar to onshore trusts in common law countries , but usually with legislative modifications to make them more commercially attractive by abolishing or modifying certain common law restrictions . By extension , onshore trust has come to mean any trust resident in a high-tax jurisdiction . Personal injury trust : A personal injury trust is any form of trust where funds are held by trustees for the benefit of a person who has suffered an injury and funded exclusively by funds derived from payments made in consequence of that injury . Private and public trusts : A ' ' private trust ' ' has one or more particular individuals as its beneficiary . By contrast , a ' ' public trust ' ' ( also called a ' ' charitable trust ' ' ) has some charitable end as its beneficiary . In order to qualify as a charitable trust , the trust must have as its object certain purposes such as alleviating poverty , providing education , carrying out some religious purpose , etc . The permissible objects are generally set out in legislation , but objects not explicitly set out may also be an object of a charitable trust , by analogy . Charitable trusts are entitled to special treatment under the law of trusts and also the law of taxation . Protective trust : Here the terminology is different between the UK and the USA : *In the UK , a protective trust is a life interest that terminates upon the happening of a specified event ; such as the bankruptcy of the beneficiary , or any attempt by an individual to dispose of his or her interest . They have become comparatively rare . *In the USA , a ' ' protective trust ' ' is a type of trust that was devised for use in estate planning . ( In another jurisdiction this might be thought of as one type of asset protection trust . ) Often a person , ' ' A ' ' , wishes to leave property to another person ' ' B ' ' . ' ' A ' ' , however , fears that the property might be claimed by creditors before ' ' A ' ' dies , and that therefore ' ' B ' ' would receive none of it . ' ' A ' ' could establish a trust with ' ' B ' ' as the beneficiary , but then ' ' A ' ' would not be entitled to use of the property before they died . Protective trusts were developed as a solution to this situation . ' ' A ' ' would establish a trust with both ' ' A ' ' and ' ' B ' ' as beneficiaries , with the trustee instructed to allow ' ' A ' ' use of the property until they died , and thereafter to allow its use to ' ' B ' ' . The property is then safe from being claimed by ' ' A ' ' ' s creditors , at least so long as the debt was entered into after the trust 's establishment . This use of trusts is similar to life estates and remainders , and are frequently used as alternatives to them . Purpose trust : Or , more accurately , non-charitable purpose trust ( all charitable trusts are purpose trusts ) . Generally , the law does not permit non-charitable purpose trusts outside of certain anomalous exceptions which arose under the eighteenth century common law ( and , arguable , ' ' Quistclose ' ' trusts ) . Certain jurisdictions ( principally , offshore jurisdictions ) have enacted legislation validating non-charitable purpose trusts generally . QTIP Trust : Short for qualified terminal interest property . A trust recognized under the tax laws of the United States which qualifies for the marital gift exclusion from the estate tax . Resulting trust : A resulting trust is a form of implied trust which occurs where ( 1 ) a trust fails , wholly or in part , as a result of which the settlor becomes entitled to the assets ; or ( 2 ) a voluntary payment is made by A to B in circumstances which do not suggest gifting . B becomes the resulting trustee of A 's payment . Revocable trust : A trust of this kind may be amended , altered or revoked by its settlor at any time , provided the settlor is not mentally incapacitated . Revocable trusts are becoming increasingly common in the US as a substitute for a will to minimize administrative costs associated with probate and to provide centralized administration of a person 's final affairs after death . Secret trust : A ' ' post mortem ' ' trust constituted externally from a will but imposing obligations as a trustee on one , or more , legatees of a will . Simple trust : *In the US jurisdiction this has two distinct meanings : **In a ' ' simple trust ' ' the trustee has no active duty beyond conveying the property to the beneficiary at some future time determined by the trust . This is also called a ' ' bare trust ' ' . All other trusts are ' ' special trusts ' ' where the trustee has active duties beyond this . **A simple trust in Federal income tax law is one in which , under the terms of the trust document , all net income must be distributed on an annual basis . *In the UK a bare or simple trust is one where the beneficiary has an immediate and absolute right to both the capital and income held in the trust . Bare trusts are commonly used to transfer assets to minors . Trustees hold the assets on trust until the beneficiary is 18 in England and Wales , or 16 in Scotland . Special trust : In the US , a special trust , also called complex trust , contrasts with a simple trust ( see above ) . It does not require the income be paid out within the subject tax year . The funds from a complex trust can also be used to donate to a charity or for charitable purposes . Special Power of Appointment trust ( SPA Trust ) : A trust implementing a special power of appointment to provide asset protection features . Spendthrift trust : It is a trust put into place for the benefit of a person who is unable to control their spending . It gives the trustee the power to decide how the trust funds may be spent for the benefit of the beneficiary . Standby Trust ( or Pourover Trust ) : The trust is empty at creation during life and the will transfers the property into the trust at death . This is a statutory trust . Testamentary trust ( or Will Trust ) : A trust created in an individual 's will is called a testamentary trust . Because a will can become effective only upon death , a testamentary trust is generally created at or following the date of the settlor 's death . Unit trust : A trust where the beneficiaries ( called ' ' unitholders ' ' ) each possess a certain share ( called ' ' units ' ' ) and can direct the trustee to pay money to them out of the trust property according to the number of units they possess . A unit trust is a vehicle for collective investment , rather than disposition , as the person who gives the property to the trustee is also the beneficiary . # Regional variations # Trusts originated in England , and therefore English trusts law has had a significant influence , particularly among common law legal systems such as the United States and the countries of the Commonwealth . Trust law in civil law jurisdictions , generally including Continental Europe , typically does not exist , but arises due to conflict of laws . Tax avoidance concerns have historically been one of the reasons that European countries have been reluctant to adopt trusts . # United States # State law applies to trusts , and the Uniform Trust Code has been enacted by the legislatures in many states . In addition , federal law considerations such as federal taxes administered by the Internal Revenue Service may affect the structure and creation of trusts . The common law of trusts is summarized in the Restatements of the Law , such as the Restatement of Trusts , Third ( 200308 ) . In the United States the tax law allows trusts to be taxed as corporations , partnerships , or not at all depending on the circumstances , although trusts may be used for tax avoidance in certain situations . # # Estate planning # # Living trusts , as opposed to testamentary ( will ) trusts , avoid probate . Avoiding probate may save costs and maintain privacy and living trusts have become very popular . The probate courts may charge a fee based on a percentage net worth of the deceased time , and probate records are available to the public while distribution through a trust is private . Both living trusts and wills can also be used to plan for unforeseen circumstances such as incapacity or disability , by giving discretionary powers to the trustee or executor of the will . Negative aspects of using a living trust as opposed to a will and probate include upfront legal expenses , the expense of trust administration , and a lack of certain safeguards . The cost of the trust may be 1% of the estate per year versus the one-time lump-sum fee of 1 to 4% for probate , which applies regardless of whether lack of drafted will . Unlike trusts , wills must be signed by two to three witnesses , the number depending on state law . Legal protections which apply to probate and not trusts include provisions which protect the decedent 's assets from mismanagement or embezzlement , such a requirements of bonding , insurance , and itemized accountings of probate assets . # # Estate tax effect # # Living trusts generally do not shelter assets from the U.S. federal estate tax . Married couples may , however , effectively double the estate tax exemption amount by setting up the trust with a formula clause . For a living trust , the grantor may retain some level of control to the trust , such by appointment as protector ( trust ) # South Africa # In many ways trusts in South Africa operate similarly to other common law countries , although the law of South Africa is actually a hybrid of the British common law system and the Dutch civil law . In South Africa , in addition to the traditional living trusts and will trusts there is a bewind trust ( arising from Dutch law ' ' bewind ' ' and Roman-Dutch ' ' bewindhebber ' ' ) in which the beneficiaries own the trust assets while the trustee administers the trust , although this is regarded by lawyers in the Netherlands as not actually a trust . Bewind trusts are created as trading vehicles providing trustees with limited liability and certain tax advantages . In South Africa , minor children can not inherit assets and in the absence of a trust and assets held in a state institution , the Guardian 's Fund , and released to the children in adulthood . Therefore testamentary ( will ) trusts often leave assets in a trust for the benefit of these minor children . There are two types of living trusts in South Africa , namely vested trusts and discretionary trusts . In vested trusts , the benefits of the beneficiaries are set out in the trust deed , whereas in discretionary trusts the trustees have full discretion at all times as to how much and when each beneficiary is to benefit . # #Asset protection# # Until recently , there were tax advantages to living trusts in South Africa , although most of these advantages have been removed . Protection of assets from creditors is a modern advantage . With notable exceptions , assets held by the trust are not owned by the trustees or the beneficiaries , the creditors of trustees or beneficiaries can have no claim against the trust . Under the Insolvency Act ( Act 24 of 1936 ) , assets transferred into a living trust remain at risk from external creditors for 6 months if the previous owner of the assets is solvent at the time of transfer , or 24 months if he/she is insolvent at the time of transfer . After 24 months , creditors have no claim against assets in the trust , although they can attempt to attach the loan account , thereby forcing the trust to sell its assets . Assets can be transferred into the living trust by selling it to the trust ( through a loan granted to the trust ) or donating cash to it ( any natural person can donate $100 000 per year without attracting donations tax ; 20% donations tax applies to further donations within the same tax year ) . # #Tax considerations# # Under South African law living trusts are considered tax payers . Two types of tax apply to living trusts , namely income tax and capital gains tax ( CGT ) . A trust pays income tax at a flat rate of 40% ( individuals pay according to income scales , usually less than 20% ) . The trust 's income can , however , be taxed in the hands of either the trust or the beneficiary . A trust pays CGT at the rate of 20% ( individuals pay 10% ) . Trusts do not pay deceased estate tax ( although trusts may be required to pay back outstanding loans to a deceased estate , in which the loan amounts are taxable with deceased estate tax ) . The taxpayer whose residence has been locked into a trust has now been given another opportunity to take advantage of these CGT exemptions . The Taxation Law Amendment Act was promulgated on 30 September 2009 and takes effect on 1 January 2010 allowing a window period of 2 ( two ) years from 1 January 2010 to 31 December 2011 for the opportunity of a natural person to take transfer of the residence with advantage of no transfer duty being payable or CGT consequences . Whilst taxpayers can take advantage of this opening of a window of opportunity is not likely that it will ever become available thereafter . @@31256 Tax law is an area of legal study dealing with the statutory , regulatory , constitutional , and common-law rules that constitute the law applicable to taxation , which is the method by which the government levies on economic transactions . # Major issues # Primary taxation issues facing the governments world over include ; taxes on income and wealth ( or estates ) taxation of capital gains # Tax education from law schools # In law schools , tax law is a sub-discipline and area of specialist study . Tax law specialists are often employed in consultative roles , and may also be involved in litigation . Many U.S. law schools require about 30 semester credit hours of required courses and approximately 60 hours or more of electives . Law students pick and choose available courses on which to focus before graduation with the J.D. degree in the United States . This freedom allows law students to take many tax courses such as federal taxation , estate and gift tax , and estates and successions before completing the Juris Doctor and taking the bar exam in a particular U.S. state . There are many Master of Laws ( LL.M ) programs currently being offered in the United States , Canada , United Kingdom , Australia , Netherlands etc . Many of these programs offer the opportunity to focus on domestic and international taxation . In the United States , most LL.M. programs require that the candidate be a graduate of an American Bar Association-accredited law school . In other countries a graduate law degree is sufficient for admission to LL.M. in Taxation law programs . # Taxation by jurisdiction # Taxation in Australia Taxation in the British Virgin Islands Taxation in Canada Taxation in China Taxation in Colombia Taxation in the European Union Taxation in France Taxation in Germany Taxation in India Taxation in Iran Taxation in the Netherlands Taxation in the Palestinian territories Taxation in the People 's Republic of China Taxation in the Republic of Ireland Taxation in Russia Taxation in the United Kingdom Taxation in the United States # See also # Corporate law Corporate tax @@31940 The United Nations Convention on the Law of the Sea ( UNCLOS ) , also called the Law of the Sea Convention or the Law of the Sea treaty , is the international agreement that resulted from the third United Nations Conference on the Law of the Sea ( UNCLOS III ) , which took place between 1973 and 1982 . The Law of the Sea Convention defines the rights and responsibilities of nations with respect to their use of the world 's oceans , establishing guidelines for businesses , the environment , and the management of marine natural resources . The Convention , concluded in 1982 , replaced four 1958 treaties . UNCLOS came into force in 1994 , a year after Guyana became the 60th nation to sign the treaty . As of August 2013 , 165 countries and the European Union have joined in the Convention . However , it is uncertain as to what extent the Convention codifies customary international law . While the Secretary General of the United Nations receives instruments of ratification and accession and the UN provides support for meetings of states party to the Convention , the UN has no direct operational role in the implementation of the Convention . There is , however , a role played by organizations such as the International Maritime Organization , the International Whaling Commission , and the International Seabed Authority ( ISB ) . ( The ISB was established by the UN Convention ) . # Historical background # The UNCLOS replaces the older and weaker ' freedom of the seas ' concept , dating from the 17th century : national rights were limited to a specified belt of water extending from a nation 's coastlines , usually three nautical miles , according to the ' cannon shot ' rule developed by the Dutch jurist Cornelius van Bynkershoek . All waters beyond national boundaries were considered international waters : free to all nations , but belonging to none of them ( the ' ' mare liberum ' ' principle promulgated by Grotius ) . In the early 20th century , some nations expressed their desire to extend national claims : to include mineral resources , to protect fish stocks , and to provide the means to enforce pollution controls . ( The League of Nations called a 1930 conference at The Hague , but no agreements resulted . ) UsiKhyrre Dela Cruz principle of a nation 's right to protect its natural resources , President Truman in 1945 extended United States control to all the natural resources of its continental shelf . Other nations were quick to follow suit . Between 1946 and 1950 , Chile , Peru , and Ecuador extended their rights to a distance of 200 nmi to cover their Humboldt Current fishing grounds . Other nations extended their territorial seas to 12 nmi . By 1967 , only 25 nations still used the old three-mile ( 5 km ) limit , while 66 nations had set a 12nmi km territorial limit and eight had set a 200nmi km limit . As of 28 May 2008 , only two countries still use the three-mile ( 5 km ) limit : Jordan and Palau . That limit is also used in certain Australian islands , an area of Belize , some Japanese straits , certain areas of Papua New Guinea , and a few British Overseas Territories , such as Anguilla . # UNCLOS I # In 1956 , the United Nations held its first Conference on the Law of the Sea ( ) at Geneva , Switzerland . UNCLOS I resulted in four treaties concluded in 1958 : Convention on the Territorial Sea and Contiguous Zone , entry into force : 10 September 1964 Convention on the Continental Shelf , entry into force : 10 June 1964 Convention on the High Seas , entry into force : 30 September 1962 Convention on Fishing and Conservation of Living Resources of the High Seas , entry into force : 20 March 1966 Although UNCLOS I was considered a success , it left open the important issue of breadth of territorial waters . # UNCLOS II # In 1960 , the United Nations held the second Conference on the Law of the Sea ( UNCLOS II ) ; however , the six-week Geneva conference did not result in any new agreements . Generally speaking , developing nations and third world countries participated only as clients , allies , or dependents of United States or the Soviet Union , with no significant voice of their own . # UNCLOS III # The issue of varying claims of territorial waters was raised in the UN in 1967 by Arvid Pardo , of Malta , and in 1973 the ' ' Third United Nations Conference on the Law of the Sea ' ' was convened in New York . In an attempt to reduce the possibility of groups of nation-states dominating the negotiations , the conference used a consensus process rather than majority vote . With more than 160 nations participating , the conference lasted until 1982 . The resulting convention came into force on 16 November 1994 , one year after the sixtieth state , Guyana , ratified the treaty . The convention introduced a number of provisions . The most significant issues covered were setting limits , navigation , archipelagic status and transit regimes , exclusive economic zones ( EEZs ) , continental shelf jurisdiction , deep seabed mining , the exploitation regime , protection of the marine environment , scientific research , and settlement of disputes . The convention set the limit of various areas , measured from a carefully defined baseline . ( Normally , a sea baseline follows the low-water line , but when the coastline is deeply indented , has fringing islands or is highly unstable , straight baselines may be used . ) The areas are as follows : ; Internal waters : Covers all water and waterways on the landward side of the baseline . The coastal state is free to set laws , regulate use , and use any resource . Foreign vessels have no right of passage within internal waters . ; Territorial waters : Out to 12nmi km mi from the baseline , the coastal state is free to set laws , regulate use , and use any resource . Vessels were given the right of innocent passage through any territorial waters , with strategic straits allowing the passage of military craft as transit passage , in that naval vessels are allowed to maintain postures that would be illegal in territorial waters . Innocent passage is defined by the convention as passing through waters in an expeditious and continuous manner , which is not prejudicial to the peace , good order or the security of the coastal state . Fishing , polluting , weapons practice , and spying are not innocent , and submarines and other underwater vehicles are required to navigate on the surface and to show their flag . Nations can also temporarily suspend innocent passage in specific areas of their territorial seas , if doing so is essential for the protection of its security . ; Archipelagic waters : The convention set the definition of Archipelagic States in Part IV , which also defines how the state can draw its territorial borders . A baseline is drawn between the outermost points of the outermost islands , subject to these points being sufficiently close to one another . All waters inside this baseline are designated ' ' Archipelagic Waters ' ' . The state has full sovereignty over these waters ( like internal waters ) , but foreign vessels have right of innocent passage through archipelagic waters ( like territorial waters ) . ; Contiguous zone : Beyond the 12nmi km limit , there is a further 12 nmi from the territorial sea baseline limit , the contiguous zone , in which a state can continue to enforce laws in four specific areas : customs , taxation , immigration and pollution , if the infringement started within the state 's territory or territorial waters , or if this infringement is about to occur within the state 's territory or territorial waters . This makes the contiguous zone a hot pursuit area . ; Exclusive economic zones ( EEZs ) : These extend from the edge of the territorial sea out to 200nmi km mi from the baseline . Within this area , the coastal nation has sole exploitation rights over all natural resources . In casual use , the term may include the territorial sea and even the continental shelf . The EEZs were introduced to halt the increasingly heated clashes over fishing rights , although oil was also becoming important . The success of an offshore oil platform in the Gulf of Mexico in 1947 was soon repeated elsewhere in the world , and by 1970 it was technically feasible to operate in waters 4000 metres deep . Foreign nations have the freedom of navigation and overflight , subject to the regulation of the coastal states . Foreign states may also lay submarine pipes and cables . ; Continental shelf : The continental shelf is defined as the natural prolongation of the land territory to the continental margins outer edge , or 200 nmi from the coastal state 's baseline , whichever is greater . A state 's continental shelf may exceed 200 nmi until the natural prolongation ends . However , it may never exceed 350nmi km mi from the baseline ; or it may never exceed 100nmi km mi beyond the 2,500 meter isobath ( the line connecting the depth of 2,500 meters ) . Coastal states have the right to harvest mineral and non-living material in the subsoil of its continental shelf , to the exclusion of others . Coastal states also have exclusive control over living resources attached to the continental shelf , but not to creatures living in the water column beyond the exclusive economic zone . Aside from its provisions defining ocean boundaries , the convention establishes general obligations for safeguarding the marine environment and protecting freedom of scientific research on the high seas , and also creates an innovative legal regime for controlling mineral resource exploitation in deep seabed areas beyond national jurisdiction , through an International Seabed Authority and the Common heritage of mankind principle . Landlocked states are given a right of access to and from the sea , without taxation of traffic through transit states . # Part XI and the 1994 Agreement # Part XI of the Convention provides for a regime relating to minerals on the seabed outside any state 's territorial waters or EEZ ( Exclusive Economic Zones ) . It establishes an International Seabed Authority ( ISA ) to authorize seabed exploration and mining and collect and distribute the seabed mining royalty . The United States objected to the provisions of Part XI of the Convention on several grounds , arguing that the treaty was unfavorable to American economic and security interests . Due to Part XI , the United States refused to ratify the UNCLOS , although it expressed agreement with the remaining provisions of the Convention . From 1983 to 1990 , the United States accepted all but Part XI as customary international law , while attempting to establish an alternative regime for exploitation of the minerals of the deep seabed . An agreement was made with other seabed mining nations and licenses were granted to four international consortia . Concurrently , the Preparatory Commission was established to prepare for the eventual coming into force of the Convention-recognized claims by applicants , sponsored by signatories of the Convention . Overlaps between the two groups were resolved , but a decline in the demand for minerals from the seabed made the seabed regime significantly less relevant . In addition , the decline of Socialism and the fall of Communism in the late 1980s had removed much of the support for some of the more contentious Part XI provisions . In 1990 , consultations were begun between signatories and non-signatories ( including the United States ) over the possibility of modifying the Convention to allow the industrialized countries to join the Convention . The resulting 1994 Agreement on Implementation was adopted as a binding international Convention . It mandated that key articles , including those on limitation of seabed production and mandatory technology transfer , would not be applied , that the United States , if it became a member , would be guaranteed a seat on the Council of the International Seabed Authority , and finally , that voting would be done in groups , with each group able to block decisions on substantive matters . The 1994 Agreement also established a Finance Committee that would originate the financial decisions of the Authority , to which the largest donors would automatically be members and in which decisions would be made by consensus . On 1 February 2011 , the Seabed Disputes Chamber of the International Tribunal for the Law of the Sea ( ITLOS ) issued an advisory opinion concerning the legal responsibilities and obligations of States Parties to the Convention with respect to the sponsorship of activities in the Area in accordance with Part XI of the Convention and the 1994 Agreement . The advisory opinion was issued in response to a formal request made by the International Seabed Authority following two prior applications the Authority 's Legal and Technical Commission had received from the Republics of Nauru and Tonga regarding proposed activities ( a plan of work to explore for polymetallic nodules ) to be undertaken in the Area by two State-sponsored contractors ( Nauru Ocean Resources Inc. ( sponsored by the Republic of Nauru ) and Tonga Offshore Mining Ltd. ( sponsored by the Kingdom of Tonga ) . The advisory opinion set forth the international legal responsibilities and obligations of Sponsoring States AND the Authority to ensure that sponsored activities do not harm the marine environment , consistent with the applicable provisions of UNCLOS Part XI , Authority regulations , ITLOS case law , other international environmental treaties , and Principle 15 of the UN Rio Declaration . # Signature and ratification # The convention was opened for signature on 10 December 1982 and entered into force on 16 November 1994 upon deposition of the 60th instrument of ratification . The convention has been ratified by 166 parties , which includes 165 states ( 163 member states of the United Nations plus the Cook Islands and Niue ) and the European Union . ; UN member states that have signed , but not ratified : Cambodia , Colombia , El Salvador , Iran , North Korea , Libya , United Arab Emirates landlocked : Afghanistan , Bhutan , Burundi , Central African Republic , Ethiopia , Liechtenstein , Rwanda ; UN member states that have not signed : Eritrea , Israel , Peru , Syria , Turkey , United States , Venezuela landlocked : Andorra , Azerbaijan , Kazakhstan , Kyrgyzstan , San Marino , South Sudan , Tajikistan , Turkmenistan , Uzbekistan The UN Observer states of the Vatican City and the State of Palestine have not signed the convention . # United States position # Although the United States helped shape the Convention and its subsequent revisions , and though it signed the 1994 Agreement on Implementation , it has not signed the Convention as it objected to Part XI of the Convention . In 1983 President Ronald Reagan , through Proclamation No. 5030 , claimed a 200-mile exclusive economic zone . In December 1988 President Reagan , through Proclamation No. 5928 , extended U.S. territorial waters from three nautical miles to twelve nautical miles for national security purposes . However a legal opinion from the Justice Department questioned the President 's constitutional authority to extend sovereignty as Congress has the power to make laws concerning the territory belonging to the United States under the U.S. Constitution . In any event , Congress needs to make laws defining if the extended waters , including oil and mineral rights , are under State or Federal control . On 16 July 2012 , the U.S. Senate had 34 Republican Senators who have indicated their intention to vote against ratification of the Treaty if it comes to a vote . Since at least 2/3 of the 100 member Senate ( at least 67 Senators ) are required to ratify a treaty , consideration of the treaty was deferred again . Some American commentators , including former Secretary of Defense Donald Rumsfeld , have warned that ratification of the Law of the Sea Treaty might lead to its taxing authority being extended to cover the resources of outer space . # Lectures # in six parts by Tullio Treves entitled ' ' The Law of the Sea on the Thirtieth Anniversary of the United Nations Law of the Sea Convention ' ' in the by Helmut Trk entitled ' ' The Landlocked States and the Law of the Sea ' ' in the by Tullio Treves entitled ' ' The New Law of the Sea and the Settlement of Disputes ' ' in the by Emmanuel Roucounas entitled ' ' Non-State Users of the Law of the Sea ' ' in the by David Freestone entitled ' ' 25 Years of the Law of the Sea Convention Has it Been a Success ? ' ' in the by Tommy Koh entitled ' ' The Art and Science of Chairing Major Inter-governmental Conferences ' ' and ' ' The Negotiating Process of the Third United Nations Conference on the Law of the Sea ' ' in the by Jin-Hyun Paik entitled ' ' International Legal Regime of Fisheries ' ' in the by Tullio Scovazzi entitled ' ' The United Nations Convention on the Law of the Sea and Beyond ' ' in the # See also # Admiralty law Fisheries management International Tribunal for the Law of the Sea Law of salvage Legal assessments of the Gaza flotilla raid Maritime Security Regimes Montreux Convention Regarding the Regime of the Turkish Straits Operation Sharp Guard Territorial waters ' ' The Law of Cyber-Space ' ' United States non-ratification of the UNCLOS USA/USSR Joint Statement on Uniform Acceptance of Rules of International Law Governing Innocent Passage Automatic Identification System # References # @@39098 A physical law or scientific law , according to the Oxford English dictionary , is a theoretical principle deduced from particular facts , applicable to a defined group or class of phenomena , and expressible by the statement that a particular phenomenon always occurs if certain conditions be present . Physical laws are typically conclusions based on repeated scientific experiments and observations over many years and which have become accepted universally within the scientific community . The production of a summary description of our environment in the form of such laws is a fundamental aim of science . These terms are not used the same way by all authors . The distinction between natural law in the political-legal sense and law of nature or physical law in the scientific sense is a modern one , both concepts being equally derived from ' ' physis ' ' , the Greek word ( translated into Latin as ' ' natura ' ' ) for ' ' nature ' ' . # Description # Several general properties of physical laws have been identified ( see Davies ( 1992 ) and Feynman ( 1965 ) as noted , although each of the characterizations are not necessarily original to them ) . Physical laws are : True , at least within their regime of validity . By definition , there have never been repeatable contradicting observations . Universal . They appear to apply everywhere in the universe . ( Davies , 1992:82 ) Simple . They are typically expressed in terms of a single mathematical equation . ( Davies ) Absolute . Nothing in the universe appears to affect them . ( Davies , 1992:82 ) Stable . Unchanged since first discovered ( although they may have been shown to be approximations of more accurate lawssee Laws as approximations below ) , Omnipotent . Everything in the universe apparently must comply with them ( according to observations ) . ( Davies , 1992:83 ) Generally conservative of quantity . ( Feynman , 1965:59 ) Often expressions of existing homogeneities ( symmetries ) of space and time . ( Feynman ) Typically theoretically reversible in time ( if non-quantum ) , although time itself is irreversible . ( Feynman ) Physical laws are distinguished from scientific theories by their simplicity . Scientific theories are generally more complex than laws ; they have many component parts , and are more likely to be changed as the body of available experimental data and analysis develops . This is because a physical law is a summary observation of strictly empirical matters , whereas a theory is a model that accounts for the observation , explains it , relates it to other observations , and makes testable predictions based upon it . Simply stated , while a law notes ' ' that ' ' something happens , a theory explains ' ' why ' ' and ' ' how ' ' something happens . # Examples # Some of the more famous laws of nature are found in Isaac Newton 's theories of ( now ) classical mechanics , presented in his ' ' Philosophiae Naturalis Principia Mathematica ' ' , and in Albert Einstein 's theory of relativity . Other examples of laws of nature include Boyle 's law of gases , conservation laws , the four laws of thermodynamics , etc. # Laws as definitions # Some scientific laws appear to be mathematical definitions ( e.g. , Newton 's Second law ' ' F ' ' = , or the uncertainty principle , or the principle of least action , or causality ) . While these scientific laws explain what our senses perceive , they are still empirical and , thus , they are not mathematical facts . ( Reference to a law often suggests a fact , although facts do not exist scientifically ' ' a priori ' ' . ) # Laws being consequences of mathematical symmetries # Other laws reflect mathematical symmetries found in Nature ( say , Pauli exclusion principle reflects identity of electrons , conservation laws reflect homogeneity of space , time , Lorentz transformations reflect rotational symmetry of spacetime ) . Laws are constantly being checked experimentally to higher and higher degrees of precision . This is one of the main goals of science . The fact that laws have never been seen to be violated does not preclude testing them at increased accuracy or new kinds of conditions to confirm whether they continue to hold , or whether they break , and what can be discovered in the process . It is always possible for laws to be invalidated or proven to have limitations , by repeatable experimental evidence ; should any be seen . However , fundamental changes to the laws are extremely unlikely , since this would imply a change to experimental facts they were derived from in the first place . Well-established laws have indeed been invalidated in some special cases , but the new formulations created to explain the discrepancies can be said to generalize upon , rather than overthrow , the originals . That is , the invalidated laws have been found to be only close approximations ( see below ) , to which other terms or factors must be added to cover previously unaccounted-for conditions , e.g. , very large or very small scales of time or space , enormous speeds or masses , etc . Thus , rather than unchanging knowledge , physical laws are better viewed as a series of improving and more precise generalizations . # Laws as approximations # Some laws are only approximations of other more general laws , and are good approximations with a restricted domain of applicability . For example , Newtonian dynamics ( which is based on Galilean transformations ) is the low speed limit of special relativity ( since the Galilean transformation is the low-speed approximation to the Lorentz transformation ) . Similarly , the Newtonian gravitation law is a low-mass approximation of general relativity , and Coulomb 's law is an approximation to Quantum Electrodynamics at large distances ( compared to the range of weak interactions ) . In such cases it is common to use the simpler , approximate versions of the laws , instead of the more accurate general laws . # Physical laws derived from symmetry principles # Many fundamental physical laws are mathematical consequences of various symmetries of space , time , or other aspects of nature . Specifically , Noether 's theorem connects some conservation laws to certain symmetries . For example , conservation of energy is a consequence of the shift symmetry of time ( no moment of time is different from any other ) , while conservation of momentum is a consequence of the symmetry ( homogeneity ) of space ( no place in space is special , or different than any other ) . The indistinguishability of all particles of each fundamental type ( say , electrons , or photons ) results in the Dirac and Bose quantum statistics which in turn result in the Pauli exclusion principle for fermions and in BoseEinstein condensation for bosons . The rotational symmetry between time and space coordinate axes ( when one is taken as imaginary , another as real ) results in Lorentz transformations which in turn result in special relativity theory . Symmetry between inertial and gravitational mass results in general relativity . The inverse square law of interactions mediated by massless bosons is the mathematical consequence of the 3-dimensionality of space . One strategy in the search for the most fundamental laws of nature is to search for the most general mathematical symmetry group that can be applied to the fundamental interactions . # History # Compared to pre-modern accounts of causality , laws of nature fill the role played by divine causality on the one hand , and accounts such as Plato 's theory of forms on the other . The observation that there are underlying regularities in nature dates to prehistoric times , since the recognition of cause-and-effect relationships is an implicit recognition that there are laws of nature . The recognition of such regularities as independent scientific laws ' ' per se ' ' , though , was limited by their entanglement in animism , and by the attribution of many effects that do not have readily obvious causessuch as meteorological , astronomical and biological phenomenato the actions of various gods , spirits , supernatural beings , etc . Observation and speculation about nature were intimately bound up with metaphysics and morality . In Europe , systematic theorizing about nature ( ' ' physis ' ' ) began with the early Greek philosophers and scientists and continued into the Hellenistic and Roman imperial periods , during which times the intellectual influence of Roman law increasingly became paramount . # The formula law of nature first appears as a live metaphor favored by Latin poets Lucretius , Virgil , Ovid , Manilius , in time gaining a firm theoretical presence in the prose treatises of Seneca and Pliny . Why this Roman origin ? According to historian and classicist Daryn Lehoux 's persuasive narrative , the idea was made possible by the pivotal role of codified law and forensic argument in Roman life and culture . # # For the Romans . . . the place par excellence where ethics , law , nature , religion and politics overlap is the law court . When we read Seneca 's ' ' Natural Questions ' ' , and watch again and again just how he applies standards of evidence , witness evaluation , argument and proof , we can recognize that we are reading one of the great Roman rhetoricians of the age , thoroughly immersed in forensic method . And not Seneca alone . Legal models of scientific judgment turn up all over the place , and for example prove equally integral to Ptolemy 's approach to verification , where the mind is assigned the role of magistrate , the senses that of disclosure of evidence , and dialectical reason that of the law itself . # The precise formulation of what are now recognized as modern and valid statements of the laws of nature dates from the 17th century in Europe , with the beginning of accurate experimentation and development of advanced form of mathematics . The modern scientific method which took shape at this time ( with Francis Bacon and Galileo ) aimed at total separation of science from theology , with minimal speculation about metaphysics and ethics . Natural law in the political sense , conceived as universal ( i.e. , divorced from sectarian religion and accidents of place ) , was also elaborated in this period ( by Grotius , Spinoza , and Hobbes , to name a few ) . # Other fields # Some mathematical theorems and axioms are referred to as laws because they provide logical foundation to empirical laws . Examples of other observed phenomena sometimes described as laws include the Titius-Bode law of planetary positions , Zipf 's law of linguistics , Moore 's law of technological growth . Many of these laws fall within the scope of uncomfortable science . Other laws are pragmatic and observational , such as the law of unintended consequences . By analogy , principles in other fields of study are sometimes loosely referred to as laws . These include Occam 's razor as a principle of philosophy and the Pareto principle of economics . # See also # Philosophy of science Scientific method Inductive reasoning Physical constant Laws of science # Notes # @@39418 Moore 's law is the observation that , over the history of computing hardware , the number of transistors in a dense integrated circuit doubles approximately every two years . The law is named after Gordon E. Moore , co-founder of Intel Corporation , who described the trend in his 1965 paper . His prediction has proven to be accurate , in part because the law is now used in the semiconductor industry to guide long-term planning and to set targets for research and development . The capabilities of many digital electronic devices are strongly linked to Moore 's law : quality-adjusted microprocessor prices , memory capacity , sensors and even the number and size of pixels in digital cameras . All of these are improving at roughly exponential rates as well . This exponential improvement has dramatically enhanced the impact of digital electronics in nearly every segment of the world economy . Moore 's law describes a driving force of technological and social change , productivity and economic growth in the late 20th and early 21st centuries . However , the 2010 update to the International Technology Roadmap for Semiconductors predicted that growth will slow at the end of 2013 , when transistor counts and densities are to double only every three years . # History # The term Moore 's law was coined around 1970 by the Caltech professor , VLSI pioneer , and entrepreneur Carver Mead in reference to a statement by Gordon E. Moore . Predictions of similar increases in computer power had existed years prior . Moore may have heard Douglas Engelbart , a co-inventor of today 's mechanical computer mouse , discuss the projected downscaling of integrated circuit size in a 1960 lecture . A ' ' New York Times ' ' article published August 31 , 2009 , credits Engelbart as having made the prediction in 1959 . Moore 's original statement that transistor counts had doubled every year can be found in his publication Cramming more components onto integrated circuits , ' ' Electronics Magazine ' ' 19 April 1965 . The paper noted that the number of components in integrated circuits had doubled every year from the invention of the integrated circuit in 1958 until 1965 and then concluded : Moore slightly altered the formulation of the law over time , in retrospect bolstering the perceived accuracy of his law . An engineer living in the United Kingdom was the first to find a copy and offer it to Intel . # Other formulations and similar laws # Several measures of digital technology are improving at exponential rates related to Moore 's law , including the size , cost , density and speed of components . Moore himself wrote only about the density of components , a component being a transistor , resistor , diode or capacitor , at minimum cost . Transistors per integrated circuit . The most popular formulation is of the doubling of the number of transistors on integrated circuits every two years . At the end of the 1970s , Moore 's law became known as the limit for the number of transistors on the most complex chips . The graph at the top shows this trend holds true today . Density at minimum cost per transistor . This is the formulation given in Moore 's 1965 paper . It is not just about the density of transistors that can be achieved , but about the density of transistors at which the cost per transistor is the lowest . As more transistors are put on a chip , the cost to make each transistor decreases , but the chance that the chip will not work due to a defect increases . In 1965 , Moore examined the density of transistors at which cost is minimized , and observed that , as transistors were made smaller through advances in photolithography , this number would increase at a rate of roughly a factor of two per year . Dennard scaling . This suggests that power requirements are proportional to area ( both voltage and current being proportional to length ) for transistors . Combined with Moore 's law , performance per watt would grow at roughly the same rate as transistor density , doubling every 12 years . According to Dennard scaling transistor dimensions are scaled by 30% ( 0.7x ) every technology generation , thus reducing their area by 50% . This reduces the delay by 30% ( 0.7x ) and therefore increases operating frequency by about 40% ( 1.4x ) . Finally , to keep electric field constant , voltage is reduced by 30% , reducing energy by 65% and power ( at 1.4x frequency ) by 50% . *16;292670;ref Active power = CV 2 f Therefore , in every technology generation transistor density doubles , circuit becomes 40% faster , while power consumption ( with twice the number of transistors ) stays the same . The exponential processor transistor growth predicted by Moore does not always translate into exponentially greater practical CPU performance . Since around 20052007 , Dennard scaling appears to have broken down , so even though Moore 's law continued for several years after that , it has not yielded dividends in improved performance . The primary reason cited for the breakdown is that at small sizes , current leakage poses greater challenges , and also causes the chip to heat up , which creates a threat of thermal runaway and therefore further increases energy costs . The breakdown of Dennard scaling prompted a switch among some chip manufacturers to a greater focus on multicore processors , but the gains offered by switching to more cores are lower than the gains that would be achieved had Dennard scaling continued . In another departure from Dennard scaling , Intel microprocessors adopted a non-planar tri-gate FinFET at 22 nm in 2012 which is faster and consumes less power than a conventional planar transistor . Quality adjusted price of IT equipment . The price of Information Technology ( IT ) , computers and peripheral equipment , adjusted for quality and inflation , declined 16% per year on average over the five decades from 1959 to 2009 . However , the pace accelerated to 23% per year in 1995-1999 triggered by faster IT innovation , and later slowed to 2% per year in 2010-2013 . The rate of quality-adjusted microprocessor price improvement likewise varies , and is not linear on a log scale . Microprocessor price improvement accelerated during the late 1990s , reaching 60% per year ( halving every nine months ) versus the typical 30% improvement rate ( halving every two years ) during the years earlier and later . The number of transistors per chip can not explain quality-adjusted microprocessor prices fully . Moore 's 1995 paper does not limit Moore 's law to strict linearity or to transistor count , The definition of ' Moore 's Law ' has come to refer to almost anything related to the semiconductor industry that when plotted on semi-log paper approximates a straight line . I hesitate to review its origins and by doing so restrict its definition . Moore ( 2003 ) credits chemical mechanical planarization ( chip smoothing ) with increasing the connectivity of microprocessors from two or three metal layers in the early 1990s to seven in 2003 . This has leveled off at 9-11 layers since 2007 . Connectivity improves performance , and relieves network congestion . Just as additional floors may not enlarge a building 's footprint , nor is connectivity tallied in transistor count . Microprocessors rely more on communications ( interconnect ) than do DRAM chips , which have three or four metal layers . Microprocessor prices in the late 1990s improved faster than DRAM prices . Hard disk drive areal density . A similar law ( sometimes called Kryder 's law ) has held for hard disk drive areal density . The rate of progress in disk storage over the past decades has sped up more than once , corresponding to the utilization of error correcting codes , the magnetoresistive effect and the giant magnetoresistive effect . The outlook for the rate of progress slowed in recent years , because of noise related to smaller grain size of the disk media , thermal stability and writability using available magnetic fields . the former head of Lucent 's Optical Networking Group at Bell Labs , there is another version , called Butters ' Law of Photonics , a formulation which deliberately parallels Moore 's law . Butter 's law says that the amount of data coming out of an optical fiber is doubling every nine months . Thus , the cost of transmitting a bit over an optical network decreases by half every nine months . The availability of wavelength-division multiplexing ( sometimes called WDM ) increased the capacity that could be placed on a single fiber by as much as a factor of 100 . Optical networking and dense wavelength-division multiplexing ( DWDM ) is rapidly bringing down the cost of networking , and further progress seems assured . As a result , the wholesale price of data traffic collapsed in the dot-com bubble . Nielsen 's Law says that the bandwidth available to users increases by 50% annually . Pixels per dollar . Similarly , Barry Hendy of Kodak Australia has plotted pixels per dollar as a basic measure of value for a digital camera , demonstrating the historical linearity ( on a log scale ) of this market and the opportunity to predict the future trend of digital camera price , LCD and LED screens and resolution . The great Moore 's law compensator ( TGMLC ) , generally referred to as bloat , and also known as Wirth 's law , is the principle that successive generations of computer software acquire enough bloat to offset the performance gains predicted by Moore 's law . In a 2008 article in InfoWorld , Randall C. Kennedy , formerly of Intel , introduces this term using successive versions of Microsoft Office between the year 2000 and 2007 as his premise . Despite the gains in computational performance during this time period according to Moore 's law , Office 2007 performed the same task at half the speed on a prototypical year 2007 computer as compared to Office 2000 on a year 2000 computer . Library expansion was calculated in 1945 by Fremont Rider to double in capacity every 16 years , if sufficient space were made available . He advocated replacing bulky , decaying printed works with miniaturized microform analog photographs , which could be duplicated on-demand for library patrons or other institutions . He did not foresee the digital technology that would follow decades later to replace analog microform with digital imaging , storage , and transmission mediums . Automated , potentially lossless digital technologies allowed vast increases in the rapidity of information growth in an era that is now sometimes called an Information Age . The Carlson Curve is a term coined by The Economist to describe the biotechnological equivalent of Moore 's law , and is named after author Rob Carlson . Carlson accurately predicted that the doubling time of DNA sequencing technologies ( measured by cost and performance ) would be at least as fast as Moore 's law . Carlson Curves illustrate the rapid ( in some cases hyperexponential ) decreases in cost , and increases in performance , of a variety of technologies , including DNA sequencing , DNA synthesis and a range of physical and computational tools used in protein expression and in determining protein structures . # As a target for industry and a self-fulfilling prophecy # Although Moore 's law was initially made in the form of an observation and forecast , the more widely it became accepted , the more it served as a goal for an entire industry . This drove both marketing and engineering departments of semiconductor manufacturers to focus enormous energy aiming for the specified increase in processing power that it was presumed one or more of their competitors would soon actually attain . In this regard , it can be viewed as a self-fulfilling prophecy . # Moore 's second law # As the cost of computer power to the consumer falls , the cost for producers to fulfill Moore 's law follows an opposite trend : R&D , manufacturing , and test costs have increased steadily with each new generation of chips . Rising manufacturing costs are an important consideration for the sustaining of Moore 's law . This had led to the formulation of Moore 's second law , also called Rock 's law , which is that the capital cost of a semiconductor fab also increases exponentially over time . # Major enabling factors and future trends # Numerous innovations by a large number of scientists and engineers have helped significantly to sustain Moore 's law since the beginning of the integrated circuit ( IC ) era . Whereas assembling a detailed list of such significant contributions would be as desirable as it would be difficult , below just a few innovations are listed as examples of breakthroughs that have played a critical role in the advancement of integrated circuit technology by more than seven orders of magnitude in less than five decades : The foremost contribution , which is the ' ' raison detre ' ' for Moore 's law , is the invention of the integrated circuit itself , credited contemporaneously to Jack Kilby at Texas Instruments and Robert Noyce at Fairchild Semiconductor . The invention of the complementary metaloxidesemiconductor ( CMOS ) process by Frank Wanlass in 1963 . A number of advances in CMOS technology by many workers in the semiconductor field since the work of Wanlass have enabled the extremely dense and high-performance ICs that the industry makes today . The invention of the dynamic random access memory ( DRAM ) technology by Robert Dennard at I.B.M . in 1967. that made it possible to fabricate single-transistor memory cells , and the invention of flash memory by Fujio Masuoka at Toshiba in the 1980s , leading to low-cost , high-capacity memory in diverse electronic products . The invention of chemically amplified photoresist by C. Grant Willson , Hiroshi Ito and J.M.J. Frchet at IBM c.1980 , that was 10-100 times more sensitive to ultraviolet light . IBM introduced chemically amplified photoresist for DRAM production in the mid-1980s . The invention of deep UV excimer laser photolithography by Kanti Jain at IBM c.1980 , that has enabled the smallest features in ICs to shrink from 800 nanometers in 1990 to as low as 22 nanometers in 2012 . This built on the invention of the excimer laser in 1970 by Nikolai Basov , V. A. Danilychev and Yu . M. Popov , at the Lebedev Physical Institute . From a broader scientific perspective , the invention of excimer laser lithography has been highlighted as one of the major milestones in the 50-year history of the laser . The interconnect innovations of the late 1990s . IBM developed CMP or chemical mechanical planarization c.1980 , based on the centuries-old polishing process for making telescope lenses . CMP smooths the chip surface . Intel used chemical-mechanical polishing to enable additional layers of metal wires in 1990 ; higher transistor density ( tighter spacing ) via trench isolation , local polysilicon ( wires connecting nearby transistors ) and improved wafer yield ( all in 1995 ) . Higher yield , the fraction of working chips on a wafer , reduces manufacturing cost . IBM with assistance from Motorola used CMP for lower electrical resistance copper interconnect instead of aluminum in 1997 . Computer industry technology roadmaps predict ( ) that Moore 's law will continue for several generations of semiconductor chips . Depending on the doubling time used in the calculations , this could mean up to a hundredfold increase in transistor count per chip within a decade . The semiconductor industry technology roadmap uses a three-year doubling time for microprocessors , leading to a tenfold increase in the next decade . Intel was reported in 2005 as stating that the downsizing of silicon chips with good economics can continue during the next decade , *30;292688;ref and in 2008 as predicting the trend through 2029 . Some of the new directions in research that may allow Moore 's law to continue are : Researchers from IBM and Georgia Tech created a new speed record when they ran a supercooled silicon-germanium transistor above 500 GHz at a temperature of 4.5 K. In April 2008 , researchers at HP Labs announced the creation of a working memristor , a fourth basic passive circuit element whose existence had previously only been theorized . The memristor 's unique properties permit the creation of smaller and better-performing electronic devices . In April 2011 , a research team at the University of Pittsburgh announced the development of a single-electron transistor 1.5 nanometers in diameter made out of oxide based materials . According to the researchers , three wires converge on a central island which can house one or two electrons . Electrons tunnel from one wire to another through the island . Conditions on the third wire result in distinct conductive properties including the ability of the transistor to act as a solid state memory . In February 2012 , a research team at the University of New South Wales announced the development of the first working transistor consisting of a single atom placed precisely in a silicon crystal ( not just picked from a large sample of random transistors ) . Moore 's law predicted this milestone to be reached in the lab by 2020. In April 2014 , bioengineers at Stanford University developed a new circuit board modeled on the human brain . 16 custom designed Neurocore chips simulate 1 million neurons and billions of synaptic connections . This Neurogrid is claimed to be 9,000 times faster and more energy efficient than a typical PC . The cost of the prototype was $40,000 ; however with current technology a similar Neurogrid could be made for $400. The advancement of nanotechnology could spur the creation of microscopic computers and restore Moore 's Law to its original rate of growth . # Ultimate limits of the law # On 13 April 2005 , Gordon Moore stated in an interview that the law can not be sustained indefinitely : It ca n't continue forever . The nature of exponentials is that you push them out and eventually disaster happens . He also noted that transistors would eventually reach the limits of miniaturization at atomic levels : In January 1995 , the Digital Alpha 21164 microprocessor had 9.3 million transistors . This 64-bit processor was a technological spearhead at the time , even if the circuit 's market share remained average . Six years later , a state of the art microprocessor contained more than 40 million transistors . It is theorised that with further miniaturisation , by 2015 these processors should contain more than 15 billion transistors , and by 2020 will be in molecular scale production , where each molecule can be individually positioned . In 2003 , Intel predicted the end would come between 2013 and 2018 with 16 nanometer manufacturing processes and 5 nanometer gates , due to quantum tunnelling , although others suggested chips could just get bigger , or become layered . In 2008 it was noted that for the last 30 years it has been predicted that Moore 's law would last at least another decade . Some see the limits of the law as being in the distant future . Lawrence Krauss and Glenn D. Starkman announced an ultimate limit of around 600 years in their paper , based on rigorous estimation of total information-processing capacity of any system in the Universe , which is limited by the Bekenstein bound . On the other hand , based on first principles , there are predictions that Moore 's law will collapse in the next few decades 2040 years . One could also limit the theoretical performance of a rather practical ultimate laptop with a mass of one kilogram and a volume of one litre . This is done by considering the speed of light , the quantum scale , the gravitational constant and the Boltzmann constant , giving a performance of 5.425810 50 logical operations per second on approximately 10 31 bits . Then again , the law has often met obstacles that first appeared insurmountable but were indeed surmounted before long . In that sense , Moore says he now sees his law as more beautiful than he had realized : Moore 's law is a violation of Murphy 's law . Everything gets better and better . # Futurists and Moore 's law # Futurists such as Ray Kurzweil , Bruce Sterling , and Vernor Vinge believe that the exponential improvement described by Moore 's law will ultimately lead to a technological singularity : a period where progress in technology occurs almost instantly . Although Kurzweil agrees that by 2019 the current strategy of ever-finer photolithography will have run its course , he speculates that this does not mean the end of Moore 's law : Kurzweil speculates that it is likely that some new type of technology ( e.g. optical , quantum computers , DNA computing ) will replace current integrated-circuit technology , and that Moore 's Law will hold true long after 2020 . He believes that the exponential growth of Moore 's law will continue beyond the use of integrated circuits into technologies that will lead to the technological singularity . The Law of Accelerating Returns described by Ray Kurzweil has in many ways altered the public 's perception of Moore 's law . It is a common ( but mistaken ) belief that Moore 's law makes predictions regarding all forms of technology , when it was originally intended to apply only to semiconductor circuits . Many futurists still use the term Moore 's law in this broader sense to describe ideas like those put forth by Kurzweil . Kurzweil has hypothesised that Moore 's law will apply at least by inference to any problem that can be attacked by digital computers as is in its essence also a digital problem . Therefore , because of the digital coding of DNA , progress in genetics may also advance at a Moore 's law rate . Moore himself , who never intended his law to be interpreted so broadly , has quipped : # Consequences and limitations # Technological change is a combination of more and of better technology . A 2011 study in the journal Science showed that the peak of the rate of change of the world 's capacity to compute information was in the year 1998 , when the world 's technological capacity to compute information on general-purpose computers grew at 88% per year . Since then , technological change has clearly slowed . In recent times , every new year allowed mankind to carry out roughly 60% of the computations that could have possibly been executed by all existing general-purpose computers before that year . This is still exponential , but shows the varying nature of technological change . The primary driving force of economic growth is the growth of productivity , that a wide range of device options is open for continuing Moore 's law into the next few decades . Spin-based logic and memory options are actively being developed in industrial labs as well as academic labs . Another source of improved performance is in microarchitecture techniques exploiting the growth of available transistor count . Out-of-order execution and on-chip caching and prefetching reduce the memory latency bottleneck at the expense of using more transistors and increasing the processor complexity . These increases are empirically described by Pollack 's Rule which states that performance increases due to microarchitecture techniques are square root of the number of transistors or the area of a processor . For years , processor makers delivered increases in clock rates and instruction-level parallelism , so that single-threaded code executed faster on newer processors with no modification . Now , to manage CPU power dissipation , processor makers favor multi-core chip designs , and software has to be written in a multi-threaded manner to take full advantage of the hardware . Many multi-threaded development paradigms introduce overhead , and will not see a linear increase in speed vs number of processors . This is particularly true while accessing shared or dependent resources , due to lock contention . This effect becomes more noticeable as the number of processors increases . There are cases where a roughly 45% increase in processor transistors have translated to roughly 1020% increase in processing power . On the other hand , processor manufactures are taking advantage of the ' extra space ' that the transistor shrinkage provides to add specialized processing units to deal with features such as graphics , video and cryptography . For one example , Intel 's Parallel JavaScript extension not only adds support for multiple cores , but also for the other non-general processing features of their chips , as part of the migration in client side scripting towards HTML5 . A negative implication of Moore 's law is obsolescence , that is , as technologies continue to rapidly improve , these improvements can be significant enough to rapidly render predecessor technologies obsolete . In situations in which security and survivability of hardware or data are paramount , or in which resources are limited , rapid obsolescence can pose obstacles to smooth or continued operations . Because of the toxic materials used in the production of modern computers , obsolescence if not properly managed can lead to harmful environmental impacts . Moore 's law has significantly impacted the performance of other technologies : Michael S. Malone wrote of a Moore 's War following the apparent success of shock and awe in the early days of the Iraq War . Progress in the development of guided weapons depends on electronic technology . Improvements in circuit density and low-power operation associated with Moore 's law have also contributed to the development of Star Trek-like technologies including mobile phones and replicator-like 3D printing . @@49090 Ohm 's law states that the current through a conductor between two points is directly proportional to the potential difference across the two points . Introducing the constant of proportionality , the resistance , one arrives at the usual mathematical equation that describes this relationship : : I = fracVR , where is the current through the conductor in units of amperes , ' ' V ' ' is the potential difference measured ' ' across ' ' the conductor in units of volts , and ' ' R ' ' is the resistance of the conductor in units of ohms . More specifically , Ohm 's law states that the ' ' R ' ' in this relation is constant , independent of the current . The law was named after the German physicist Georg Ohm , who , in a treatise published in 1827 , described measurements of applied voltage and current through simple electrical circuits containing various lengths of wire . He presented a slightly more complex equation than the one above ( see History section below ) to explain his experimental results . The above equation is the modern form of Ohm 's law . In physics , the term ' ' Ohm 's law ' ' is also used to refer to various generalizations of the law originally formulated by Ohm . The simplest example of this is : : mathbfJ = sigma mathbfE , where ' ' J ' ' is the current density at a given location in a resistive material , ' ' E ' ' is the electric field at that location , and ' ' ' ' is a material dependent parameter called the conductivity . This reformulation of Ohm 's law is due to Gustav Kirchhoff. # History # In January 1781 , before Georg Ohm 's work , Henry Cavendish experimented with Leyden jars and glass tubes of varying diameter and length filled with salt solution . He measured the current by noting how strong a shock he felt as he completed the circuit with his body . Cavendish wrote that the velocity ( current ) varied directly as the degree of electrification ( voltage ) . He did not communicate his results to other scientists at the time , and his results were unknown until Maxwell published them in 1879 . Ohm did his work on resistance in the years 1825 and 1826 , and published his results in 1827 as the book ' ' Die galvanische Kette , mathematisch bearbeitet ' ' ( The galvanic circuit investigated mathematically ) . He drew considerable inspiration from Fourier 's work on heat conduction in the theoretical explanation of his work . For experiments , he initially used voltaic piles , but later used a thermocouple as this provided a more stable voltage source in terms of internal resistance and constant potential difference . He used a galvanometer to measure current , and knew that the voltage between the thermocouple terminals was proportional to the junction temperature . He then added test wires of varying length , diameter , and material to complete the circuit . He found that his data could be modeled through the equation : x = fracab + l , where ' ' x ' ' was the reading from the galvanometer , ' ' l ' ' was the length of the test conductor , ' ' a ' ' depended only on the thermocouple junction temperature , and ' ' b ' ' was a constant of the entire setup . From this , Ohm determined his law of proportionality and published his results . Ohm 's law was probably the most important of the early quantitative descriptions of the physics of electricity . We consider it almost obvious today . When Ohm first published his work , this was not the case ; critics reacted to his treatment of the subject with hostility . They called his work a web of naked fancies and the German Minister of Education proclaimed that a professor who preached such heresies was unworthy to teach science . The prevailing scientific philosophy in Germany at the time asserted that experiments need not be performed to develop an understanding of nature because nature is so well ordered , and that scientific truths may be deduced through reasoning alone . Also , Ohm 's brother Martin , a mathematician , was battling the German educational system . These factors hindered the acceptance of Ohm 's work , and his work did not become widely accepted until the 1840s . Fortunately , Ohm received recognition for his contributions to science well before he died . In the 1850s , Ohm 's law was known as such and was widely considered proved , and alternatives , such as Barlow 's law , were discredited , in terms of real applications to telegraph system design , as discussed by Samuel F. B. Morse in 1855 . While the old term for electrical conductance , the mho ( the inverse of the resistance unit ohm ) , is still used , a new name , the siemens , was adopted in 1971 , honoring Ernst Werner von Siemens . The siemens is preferred in formal papers . In the 1920s , it was discovered that the current through a practical resistor actually has statistical fluctuations , which depend on temperature , even when voltage and resistance are exactly constant ; this fluctuation , now known as JohnsonNyquist noise , is due to the discrete nature of charge . This thermal effect implies that measurements of current and voltage that are taken over sufficiently short periods of time will yield ratios of V/I that fluctuate from the value of R implied by the time average or ensemble average of the measured current ; Ohm 's law remains correct for the average current , in the case of ordinary resistive materials . Ohm 's work long preceded Maxwell 's equations and any understanding of frequency-dependent effects in AC circuits . Modern developments in electromagnetic theory and circuit theory do not contradict Ohm 's law when they are evaluated within the appropriate limits . # Scope # Ohm 's law is an empirical law , a generalization from many experiments that have shown that current is approximately proportional to electric field for most materials . It is less fundamental than Maxwell 's equations and is not always obeyed . Any given material will break down under a strong-enough electric field , and some materials of interest in electrical engineering are non-ohmic under weak fields . Ohm 's law has been observed on a wide range of length scales . In the early 20th century , it was thought that Ohm 's law would fail at the atomic scale , but experiments have not borne out this expectation . As of 2012 , researchers have demonstrated that Ohm 's law works for silicon wires as small as four atoms wide and one atom high . # Microscopic origins # The dependence of the current density on the applied electric field is essentially quantum mechanical in nature ; ( see Classical and quantum conductivity . ) A qualitative description leading to Ohm 's law can be based upon classical mechanics using the Drude model developed by Paul Drude in 1900 . The Drude model treats electrons ( or other charge carriers ) like pinballs bouncing among the ions that make up the structure of the material . Electrons will be accelerated in the opposite direction to the electric field by the average electric field at their location . With each collision , though , the electron is deflected in a random direction with a velocity that is much larger than the velocity gained by the electric field . The net result is that electrons take a zigzag path due to the collisions , but generally drift in a direction opposing the electric field . The drift velocity then determines the electric current density and its relationship to ' ' E ' ' and is independent of the collisions . Drude calculated the average drift velocity from ' ' p ' ' = ' ' e E ' ' where ' ' p ' ' is the average momentum , ' ' e ' ' is the charge of the electron and is the average time between the collisions . Since both the momentum and the current density are proportional to the drift velocity , the current density becomes proportional to the applied electric field ; this leads to Ohm 's law . # Hydraulic analogy # A hydraulic analogy is sometimes used to describe Ohm 's law . Water pressure , measured by pascals ( or PSI ) , is the analog of voltage because establishing a water pressure difference between two points along a ( horizontal ) pipe causes water to flow . Water flow rate , as in liters per second , is the analog of current , as in coulombs per second . Finally , flow restrictorssuch as apertures placed in pipes between points where the water pressure is measuredare the analog of resistors . We say that the rate of water flow through an aperture restrictor is proportional to the difference in water pressure across the restrictor . Similarly , the rate of flow of electrical charge , that is , the electric current , through an electrical resistor is proportional to the difference in voltage measured across the resistor . Flow and pressure variables can be calculated in fluid flow network with the use of the hydraulic ohm analogy . The method can be applied to both steady and transient flow situations . In the linear laminar flow region , Poiseuille 's law describes the hydraulic resistance of a pipe , but in the turbulent flow region the pressureflow relations become nonlinear . The hydraulic analogy to Ohm 's law has been used , for example , to approximate blood flow through the circulatory system . # Circuit analysis # In circuit analysis , three equivalent expressions of Ohm 's law are used interchangeably : : I = fracVR quad textorquad V = IR quad textor quad R = fracVI . Each equation is quoted by some sources as the defining relationship of Ohm 's law , or all three are quoted , or derived from a proportional form , or even just the two that do not correspond to Ohm 's original statement may sometimes be given . The interchangeability of the equation may be represented by a triangle , where V ( voltage ) is placed on the top section , the I ( current ) is placed to the left section , and the R ( resistance ) is placed to the right . The line that divides the left and right sections indicate multiplication , and the divider between the top and bottom sections indicates division ( hence the division bar ) . # Resistive circuits # Resistors are circuit elements that impede the passage of electric charge in agreement with Ohm 's law , and are designed to have a specific resistance value ' ' R ' ' . In a schematic diagram the resistor is shown as a zig-zag symbol . An element ( resistor or conductor ) that behaves according to Ohm 's law over some operating range is referred to as an ' ' ohmic device ' ' ( or an ' ' ohmic resistor ' ' ) because Ohm 's law and a single value for the resistance suffice to describe the behavior of the device over that range . Ohm 's law holds for circuits containing only resistive elements ( no capacitances or inductances ) for all forms of driving voltage or current , regardless of whether the driving voltage or current is constant ( DC ) or time-varying such as AC . At any instant of time Ohm 's law is valid for such circuits . Resistors which are in ' ' series ' ' or in ' ' parallel ' ' may be grouped together into a single equivalent resistance in order to apply Ohm 's law in analyzing the circuit . # Reactive circuits with time-varying signals # When reactive elements such as capacitors , inductors , or transmission lines are involved in a circuit to which AC or time-varying voltage or current is applied , the relationship between voltage and current becomes the solution to a differential equation , so Ohm 's law ( as defined above ) does not directly apply since that form contains only resistances having value R , not complex impedances which may contain capacitance ( C ) or inductance ( L ) . Equations for time-invariant AC circuits take the same form as Ohm 's law , however , the variables are generalized to complex numbers and the current and voltage waveforms are complex exponentials . In this approach , a voltage or current waveform takes the form Aest , where ' ' t ' ' is time , ' ' s ' ' is a complex parameter , and ' ' A ' ' is a complex scalar . In any linear time-invariant system , all of the currents and voltages can be expressed with the same ' ' s ' ' parameter as the input to the system , allowing the time-varying complex exponential term to be canceled out and the system described algebraically in terms of the complex scalars in the current and voltage waveforms . The complex generalization of resistance is impedance , usually denoted ' ' Z ' ' ; it can be shown that for an inductor , : Z = sL , and for a capacitor , : Z = frac1sC . We can now write , : boldsymbolV = boldsymbolI cdot boldsymbolZ where ' ' V ' ' and ' ' I ' ' are the complex scalars in the voltage and current respectively and ' ' Z ' ' is the complex impedance . This form of Ohm 's law , with ' ' Z ' ' taking the place of ' ' R ' ' , generalizes the simpler form . When ' ' Z ' ' is complex , only the real part is responsible for dissipating heat . In the general AC circuit , ' ' Z ' ' varies strongly with the frequency parameter ' ' s ' ' , and so also will the relationship between voltage and current . For the common case of a steady sinusoid , the ' ' s ' ' parameter is taken to be jomega , corresponding to a complex sinusoid Aembox j omega t . The real parts of such complex current and voltage waveforms describe the actual sinusoidal currents and voltages in a circuit , which can be in different phases due to the different complex scalars. # Linear approximations # Ohm 's law is one of the basic equations used in the analysis of electrical circuits . It applies to both metal conductors and circuit components ( resistors ) specifically made for this behaviour . Both are ubiquitous in electrical engineering . Materials and components that obey Ohm 's law are described as ohmic which means they produce the same value for resistance ( R = V/I ) regardless of the value of V or I which is applied and whether the applied voltage or current is DC ( direct current ) of either positive or negative polarity or AC ( alternating current ) . In a true ohmic device , the same value of resistance will be calculated from R = V/I regardless of the value of the applied voltage V. That is , the ratio of V/I is constant , and when current is plotted as a function of voltage the curve is ' ' linear ' ' ( a straight line ) . If voltage is forced to some value V , then that voltage V divided by measured current I will equal R. Or if the current is forced to some value I , then the measured voltage V divided by that current I is also R. Since the plot of I versus V is a straight line , then it is also true that for any set of two different voltages V 1 and V 2 applied across a given device of resistance R , producing currents I 1 = V 1 /R and I 2 = V 2 /R , that the ratio ( V 1 -V 2 ) / ( I 1 -I 2 ) is also a constant equal to R. The operator delta ( ) is used to represent a difference in a quantity , so we can write V = V 1 -V 2 and I = I 1 -I 2 . Summarizing , for any truly ohmic device having resistance R , V/I = V/I = R for any applied voltage or current or for the difference between any set of applied voltages or currents . There are , however , components of electrical circuits which do not obey Ohm 's law ; that is , their relationship between current and voltage ( their IV curve ) is ' ' nonlinear ' ' ( or non-ohmic ) . An example is the p-n junction diode ( curve at right ) . As seen in the figure , the current does not increase linearly with applied voltage for a diode . One can determine a value of current ( I ) for a given value of applied voltage ( V ) from the curve , but not from Ohm 's law , since the value of resistance is not constant as a function of applied voltage . Further , the current only increases significantly if the applied voltage is positive , not negative . The ratio ' ' V ' ' / ' ' I ' ' for some point along the nonlinear curve is sometimes called the ' ' static ' ' , or ' ' chordal ' ' , or DC , resistance , but as seen in the figure the value of total ' ' V ' ' over total ' ' I ' ' varies depending on the particular point along the nonlinear curve which is chosen . This means the DC resistance V/I at some point on the curve is not the same as what would be determined by applying an AC signal having peak amplitude V volts or I amps centered at that same point along the curve and measuring V/I . However , in some diode applications , the AC signal applied to the device is small and it is possible to analyze the circuit in terms of the ' ' dynamic ' ' , ' ' small-signal ' ' , or ' ' incremental ' ' resistance , defined as the one over the slope of the VI curve at the average value ( DC operating point ) of the voltage ( that is , one over the derivative of current with respect to voltage ) . For sufficiently small signals , the dynamic resistance allows the Ohm 's law small signal resistance to be calculated as approximately one over the slope of a line drawn tangentially to the V-I curve at the DC operating point . # Temperature effects # Ohm 's law has sometimes been stated as , for a conductor in a given state , the electromotive force is proportional to the current produced . That is , that the resistance , the ratio of the applied electromotive force ( or voltage ) to the current , does not vary with the current strength . The qualifier in a given state is usually interpreted as meaning at a constant temperature , since the resistivity of materials is usually temperature dependent . Because the conduction of current is related to Joule heating of the conducting body , according to Joule 's first law , the temperature of a conducting body may change when it carries a current . The dependence of resistance on temperature therefore makes resistance depend upon the current in a typical experimental setup , making the law in this form difficult to directly verify . Maxwell and others worked out several methods to test the law experimentally in 1876 , controlling for heating effects . : mathbfE = rho mathbfJ where E is the electric field vector with units of volts per meter ( analogous to V of Ohm 's law which has units of volts ) , J is the current density vector with units of amperes per unit area ( analogous to I of Ohm 's law which has units of amperes ) , and ( Greek rho ) is the resistivity with units of ohmmeters ( analogous to R of Ohm 's law which has units of ohms ) . The above equation is sometimes written as J = sigma E where ( Greek sigma ) is the conductivity which is the reciprocal of . The potential difference between two points is defined as : : Delta V = -int mathbf E cdot d mathbf l with d mathbf l the element of path along the integration of electric field vector E . If the applied E field is uniform and oriented along the length of the conductor as shown in the figure , then defining the voltage V in the usual convention of being opposite in direction to the field ( see figure ) , and with the understanding that the voltage V is measured differentially across the length of the conductor allowing us to drop the symbol , the above vector equation reduces to the scalar equation : : V = El textor E = fracVl . Since the E field is uniform in the direction of wire length , for a conductor having uniformly consistent resistivity , the current density J will also be uniform in any cross-sectional area and oriented in the direction of wire length , so we may write : : J = fracIa . Substituting the above 2 results ( for ' ' E ' ' and ' ' J ' ' respectively ) into the continuum form shown at the beginning of this section : : fracVl = fracIarho qquad textor qquad V = I rho fracla . The electrical resistance of a uniform conductor is given in terms of resistivity by : : R = rho fracla where ' ' l ' ' is the length of the conductor in SI units of meters , ' ' a ' ' is the cross-sectional area ( for a round wire ' ' a ' ' = ' ' r ' ' 2 if ' ' r ' ' is radius ) in units of meters squared , and is the resistivity in units of ohmmeters . After substitution of ' ' R ' ' from the above equation into the equation preceding it , the continuum form of Ohm 's law for a uniform field ( and uniform current density ) oriented along the length of the conductor reduces to the more familiar form : : V=IR . A perfect crystal lattice , with low enough thermal motion and no deviations from periodic structure , would have no resistivity , but a real metal has crystallographic defects , impurities , multiple isotopes , and thermal motion of the atoms . Electrons scatter from all of these , resulting in resistance to their flow . The more complex generalized forms of Ohm 's law are important to condensed matter physics , which studies the properties of matter and , in particular , its electronic structure . In broad terms , they fall under the topic of constitutive equations and the theory of transport coefficients. # Magnetic effects # If an external B -field is present and the conductor is not at rest but moving at velocity v , then an extra term must be added to account for the current induced by the Lorentz force on the charge carriers . : mathbfJ = sigma ( mathbfE + mathbfvtimesmathbfB ) In the rest frame of the moving conductor this term drops out because v = 0 . There is no contradiction because the electric field in the rest frame differs from the E -field in the lab frame : E ' = E + v B . Electric and magnetic fields are relative , see Lorentz transform . If the current J is alternating because the applied voltage or E -field varies in time , then reactance must be added to resistance to account for self-inductance , see electrical impedance . The reactance may be strong if the frequency is high or the conductor is coiled . See Hall effect for some other implication of a magnetic field . @@49307 In law , standing or ' ' locus standi ' ' is the term for the ability of a party to demonstrate to the court sufficient connection to and harm from the law or action challenged to support that party 's participation in the case . Standing exists from one of three causes : # The party is directly subject to an adverse effect by the statute or action in question , and the harm suffered will continue unless the court grants relief in the form of damages or a finding that the law either does not apply to the party or that the law is void or can be nullified . This is called the something to lose doctrine , in which the party has standing because they directly will be harmed by the conditions for which they are asking the court for relief . # The party is not directly harmed by the conditions by which they are petitioning the court for relief but asks for it because the harm involved has some reasonable relation to their situation , and the continued existence of the harm may affect others who might not be able to ask a court for relief . In the United States , this is the grounds for asking for a law to be struck down as violating the First Amendment , because while the plaintiff might not be directly affected , the law might so adversely affect others that one might never know what was not done or created by those who fear they would become subject to the law the so-called chilling effects doctrine . # The party is granted automatic standing by act of law . Under some environmental laws in the United States , a party may sue someone causing pollution to certain waterways without a federal permit , even if the party suing is not harmed by the pollution being generated . The law allows them to receive a portion of any fines collected by the government from their violation of law . In some U.S. states , a person who believes a book , film or other work of art is obscene may sue in their own name to have the work banned directly without having to ask a District Attorney to do so . In the United States , the current doctrine is that a person can not bring a suit challenging the constitutionality of a law unless the plaintiff can demonstrate that he/she/it is or will imminently be harmed by the law . Otherwise , the court will rule that the plaintiff lacks standing to bring the suit , and will dismiss the case without considering the merits of the claim of unconstitutionality . To have a court declare a law unconstitutional , there must be a valid reason for the lawsuit . The party suing must have something to lose in order to sue unless it has automatic standing by action of law . # International Courts # The Council of Europe created the first international court before which individuals have automatic ' ' locus standi ' ' . # Canada # In Canadian administrative law , whether an individual has standing to bring an application for judicial review , or an appeal from the decision of a tribunal , is governed by the language of the particular statute under which the application or the appeal is brought . Some statutes provide for a narrow right of standing while others provide for a broader right of standing . Frequently a litigant wishes to bring a civil action for a declaratory judgment against a public body or official . This is considered an aspect of administrative law , sometimes with a constitutional dimension , as when the litigant seeks to have legislation declared unconstitutional . # Public interest standing # The Supreme Court of Canada developed the concept of public interest standing in three constitutional cases commonly called the Standing trilogy : ' ' Thorson v. Canada ( Attorney General ) ' ' , ' ' Nova Scotia Board of Censors v. McNeil ' ' , and ' ' Minister of Justice v. Borowski ' ' . The trilogy was summarized as follows in ' ' Canadian Council of Churches v. Canada ( Minister of Employment and Immigration ) ' ' : Public-interest standing is also available in non-constitutional cases , as the Court found in ' ' Finlay v. Canada ( Minister of Finance ) ' ' . # United Kingdom # In British administrative law , the applicant needs to have a sufficient interest in the matter to which the application relates . This sufficient interest requirement has been construed liberally by the courts . As Lord Diplock put it : # it would ... be a grave ' ' lacuna ' ' in our system of public law if a pressure group ... or even a single public spirited taxpayer , were prevented by outdated technical rules of ' ' locus standi ' ' from bringing the matter to the attention of the court to vindicate the rule of law and get the unlawful conduct stopped . # # Australia # Australia has a Common law understanding of ' ' locus standii ' ' or standing which is expressed in statutes such as the ADJR and common law decisions of the High Court of Australia especially the case ' ' Australian Conservation Foundation v Commonwealth ' ' ( 1980 ) . The test for Standing is : 1 . Do the party have special interest in the matter . 2 . Is that interest too distant ? There is no open standing unless statute allows it or represents needs of a specified class of people . The issue is one of remoteness . Standing may apply to class of aggrieved people where , essentially the closeness of the plaintiff to the subject matter is the test . Furthermore , a plaintiff must show that he or she has been specially affected in comparison with the public at large . Also , while there is no open standing per se , Prerogative writs like certiorari , prohibition , Quo warranto and habeas corpus have a low burden in establishing standing . Australian Courts also recognise amicus curiae ( friend of the court ) , . and the various Attorneys Generals have a presumed standing in Administrative Law cases . # United States # In United States law , the Supreme Court of the United States has stated , In essence the question of standing is whether the litigant is entitled to have the court decide the merits of the dispute or of particular issues . There are a number of requirements that a plaintiff must establish to have standing before a federal court . Some are based on the case or controversy requirement of the judicial power of Article Three of the United States Constitution , 2 , cl.1 . As stated there , The Judicial Power shall extend to all Cases . . . and to Controversies . . . The requirement that a plaintiff have standing to sue is a limit on the role of the judiciary and the law of Article III standing is built on the idea of separation of powers . Federal courts may exercise power only in the last resort , and as a necessity . The American doctrine of standing is assumed as having begun with the case of ' ' Frothingham v. Mellon ' ' , ( 1923 ) . But legal standing truly rests its first prudential origins in ' ' Fairchild v. Hughes ' ' , ( 1922 ) which was authored by Justice Brandeis . In ' ' Fairchild ' ' , a citizen sued the Secretary of State and the Attorney General to challenge the procedures by which the Nineteenth Amendment was ratified . Prior to it the doctrine was that all persons had a right to pursue a private prosecution of a public right . Since then the doctrine has been embedded in judicial rules and some statutes . In 2011 , in ' ' Bond v. United States ' ' , the U.S. Supreme Court held that a criminal defendant has standing to challenge the federal statute he or she is charged with violating as being unconstitutional under the Tenth Amendment . # Standing requirements # There are three standing requirements : # Injury-in-fact : The plaintiff must have suffered or imminently will suffer injuryan invasion of a legally protected interest that is ( a ) concrete and particularized , and ( b ) actual or imminent ( that is , neither conjectural nor hypothetical ; not abstract ) . The injury can be either economic , non-economic , or both . # Causation : There must be a causal connection between the injury and the conduct complained of , so that the injury is fairly traceable to the challenged action of the defendant and not the result of the independent action of some third party who is not before the court . # Redressability : It must be likely , as opposed to merely speculative , that a favorable court decision will redress the injury . # Prudential limitations # Additionally , there are three major prudential ( judicially created ) standing principles . Congress can override these principles via statute : # Prohibition of Third-party standing : A party may only assert his or her own rights and can not raise the claims of a third party who is not before the court ; exceptions exist where the third party has interchangeable economic interests with the injured party , or a person unprotected by a particular law sues to challenge the oversweeping of the law into the rights of others . For example , a party suing over a law prohibiting certain types of visual material , may sue because the 1st Amendment rights of theirs , and others engaged in similar displays , might be damaged . *6;3865;br *6;3873;br Additionally , third parties who do not have standing may be able to sue under the next friend doctrine if the third party is an infant , mentally handicapped , or not a party to a contract . One example of a statutory exception to the prohibition of third party standing exists in the qui tam provision of the Civil False Claims Act . # Prohibition of generalized grievances : A plaintiff can not sue if the injury is widely shared in an undifferentiated way with many people . For example , the general rule is that there is no federal taxpayer standing , as complaints about the spending of federal funds are too remote from the process of acquiring them . Such grievances are ordinarily more appropriately addressed in the representative branches . # Zone of interest test : There are in fact two tests used by the United States Supreme Court for the zone of interest @2 Zone of injury - The injury is the kind of injury that Congress expected might be addressed under the statute . @2 Zone of interests - The party is arguably within the zone of interest protected by the statute or constitutional provision . # Recent development of the doctrine # In 1984 , the Supreme Court reviewed and further outlined the standing requirements in a major ruling concerning the meaning of the three standing requirements of injury , causation , and redressability . In the suit , parents of black public school children alleged that the Internal Revenue Service was not enforcing standards and procedures that would deny tax-exempt status to racially discriminatory private schools . The Court found that the plaintiffs did not have the standing necessary to bring suit . Although the Court established a significant injury for one of the claims , it found the causation of the injury ( the nexus between the defendants actions and the plaintiffs injuries ) to be too attenuated . The injury alleged was not fairly traceable to the Government conduct respondents challenge as unlawful . In another major standing case , Lujan v. Defenders of Wildlife , 504 U.S. 555 ( 1992 ) , the Supreme Court elaborated on the redressability requirement for standing . The case involved a challenge to a rule promulgated by the Secretary of the Interior interpreting 7 of the Endangered Species Act of 1973 ( ESA ) . The rule rendered 7 of the ESA applicable only to actions within the United States or on the high seas . The Court found that the plaintiffs did not have the standing necessary to bring suit , because no injury had been established . The injury claimed by the plaintiffs was that damage would be caused to certain species of animals and that this in turn injures the plaintiffs by the reduced likelihood that the plaintiffs would see the species in the future . The court insisted though that the plaintiffs had to show how damage to the species would produce imminent injury to the plaintiffs . The Court found that the plaintiffs did not sustain this burden of proof . The ' injury in fact ' test requires more than an injury to a cognizable interest . It requires that the party seeking review be himself among the injured . The injury must be imminent and not hypothetical . Beyond failing to show injury , the Court found that the plaintiffs failed to demonstrate the standing requirement of redressability . The Court pointed out that the respondents chose to challenge a more generalized level of Government action , the invalidation of which would affect all overseas projects . This programmatic approach has obvious difficulties insofar as proof of causation or redressability is concerned . In a 2000 case , ' ' Vermont Agency of Natural Resources v. United States ex rel . Stevens ' ' , 529 U.S. 765 ( 2000 ) , the United States Supreme Court endorsed the partial assignment approach to qui tam relator standing to sue under the False Claims Act allowing private individuals to sue on behalf of the U.S. government for injuries suffered solely by the government . # Taxpayer standing # The initial case that established the doctrine of standing , ' ' Frothingham v. Mellon ' ' , was a taxpayer standing case . Taxpayer standing is the concept that any person who pays taxes should have standing to file a lawsuit against the taxing body if that body allocates funds in a way that the taxpayer feels is improper . The United States Supreme Court has held that taxpayer standing is not by itself a sufficient basis for standing against the United States government , unless the narrower Flast test is met . The Court has consistently found that the conduct of the federal government is too far removed from individual taxpayer returns for any injury to the taxpayer to be traced to the use of tax revenues , e.g. , ' ' United States v. Richardson . ' ' In ' ' DaimlerChrysler Corp . v. Cuno ' ' , the Court extended this analysis to state governments as well . However , the Supreme Court has also held that taxpayer standing is constitutionally sufficient to sue a municipal government in a federal court . States are also protected against lawsuits by their sovereign immunity . Even where states waive their sovereign immunity , they may nonetheless have their own rules limiting standing against simple taxpayer standing against the state . Furthermore , states have the power to determine what will constitute standing for a litigant to be heard in a state court , and may deny access to the courts premised on taxpayer standing alone . In Florida , a taxpayer has standing to sue if the state government is acting unconstitutionally with respect to public funds , or if government action is causing some special injury to the taxpayer that is not shared by taxpayers in general . In Virginia , the Supreme Court of Virginia has more or less adopted a similar rule . An individual taxpayer generally has standing to challenge an act of a city or county where they live , but does not have general standing to challenge state expenditures. # Standing to challenge statutes # With limited exceptions , a party can not have standing to challenge the constitutionality of a statute unless they will be subjected to the provisions of that statute . There are some exceptions , however , e.g. courts will accept First Amendment challenges to a statute on overbreadth grounds , where a person who is only partially affected by a statute can challenge parts that do not affect them on the grounds that laws that restrict speech have a chilling effect on other people 's right to free speech . The only other way someone can have standing to challenge the constitutionality of a statute is if the existence of the statute would otherwise deprive them of a right or a privilege even if the statute itself would not apply to them . The Virginia Supreme Court made this point clear in the case of ' ' Martin v. Ziherl ' ' 607 S.E.2d 367 ( Va . 2005 ) . Martin and Ziherl were girlfriend and boyfriend and engaged in unprotected sexual intercourse when Martin discovered that Ziherl had infected her with herpes , even though he knew he was infected and did not inform her of this . She sued him for damages , but because ( at the time the case was filed ) it was illegal to commit fornication ( sexual intercourse between a man and a woman who are not married ) , Ziherl argued that Martin could not sue him because joint tortfeasors - those involved in committing a crime - can not sue each other over acts occurring as a result of a criminal act ( ' ' Zysk v. Zysk ' ' , 404 S.E.2d 721 ( Va . 1990 ) . Martin argued in rebuttal that because of the U.S. Supreme Court decision in ' ' Lawrence v. Texas ' ' ( finding that state 's sodomy law unconstitutional ) , Virginia 's anti-fornication law was also unconstitutional for the reasons cited in Lawrence . Martin argued , therefore , she could , in fact , sue Ziherl for damages . Lower courts decided that because the Commonwealth 's Attorney does n't prosecute fornication cases and no one had been prosecuted for fornication anywhere in Virginia in over 100 years , Martin had no risk of prosecution and thus lacked standing to challenge the statute . Martin appealed . Since Martin has something to lose - the ability to sue Ziherl for damages - if the statute is upheld , she had standing to challenge the constitutionality of the statute even though the possibility of her being prosecuted for violating it was zero . And since the U.S. Supreme Court in ' ' Lawrence ' ' has found that there is a privacy right in one 's private , noncommercial sexual practices , the Virginia Supreme Court decided that the statute against fornication was unconstitutional . The finding gave Martin standing to sue Ziherl since the decision in ' ' Zysk ' ' is no longer applicable . However , the only reason Martin had standing to challenge the statute was that she had something to lose if it stayed on the books . # State law # State law on standing differs substantially from federal law and varies considerably from state to state . # #California# # On December 29 , 2009 , the California Court of Appeal for the Sixth District ruled that California Code of Civil Procedure Section 367 can not be read as imposing a federal-style standing doctrine on California 's code pleading system of civil procedure . In California , the fundamental inquiry is ' ' always ' ' whether the plaintiff has sufficiently pleaded a cause of action , not whether the plaintiff has some entitlement to judicial action separate from proof of the substantive merits of the claim advanced . The court acknowledged that the word standing is often sloppily used to refer to what is really ' ' jus tertii ' ' , and held that ' ' jus tertii ' ' in state law is not the same thing as the federal standing doctrine . @@50477 Martial law is the imposition of military power over designated regions on an emergency basis . Martial law is usually imposed on a temporary basis when the civilian government or civilian authorities fail to function effectively ( e.g. , maintain order and security , or provide essential services ) . In full-scale martial law , the highest-ranking military officer would take over , or be installed , as the military governor or as head of the government , thus removing all power from the previous executive , legislative , and judicial branches of government . Martial law can be used by governments to enforce their rule over the public . Such incidents may occur after a coup d ' tat ( such as Thailand in 2006 and 2014 ) ; when threatened by popular protest ( China , Tiananmen Square protests of 1989 ) ; to suppress political opposition ( Poland in 1981 ) ; or to stabilize insurrections or perceived insurrections ( Canada , The October Crisis of 1970 ) . Martial law may be declared in cases of major natural disasters ; however , most countries use a different legal construct , such as a state of emergency . Martial law has also been imposed during conflicts and in cases of occupations , where the absence of any other civil government provides for an unstable population . Examples of this form of military rule include post World War II reconstruction in Germany and Japan as well as the southern reconstruction following the U.S. Civil War . Typically , the imposition of martial law accompanies curfews , the suspension of civil law , civil rights , habeas corpus , and the application or extension of military law or military justice to civilians . Civilians defying martial law may be subjected to military tribunal ( court-martial ) . # By country # # Canada # The War Measures Act was a Canadian statute that allowed the government to assume sweeping emergency powers , stopping short of martial law , i.e. the military does not administer justice , which remains in the hands of the courts . The Act has been invoked three times : During World War I , World War II , and the October Crisis of 1970 . In 1988 , the War Measures Act was replaced by the Emergencies Act . Prior to 1837 , martial law was proclaimed and applied in the territory of the Province of Quebec during the invasion of Canada by the army of the American Continental Congress in 1775-1776 . It was also applied twice in the territory of Lower Canada during the 1837-1838 insurrections . On December 5 , following the events of November 1837 , martial law was proclaimed in the district of Montral by Governor Gosford , without the support of the Legislative Assembly in the Parliament of Lower Canada . It was imposed until April 27 , 1838 . Martial law was proclaimed a second time on November 4 , 1838 , this time by acting Governor John Colborne , and was applied in the district of Montreal until August 24 , 1839. # Egypt # In Egypt , a State of Emergency has been in effect almost continuously since 1967 . Following the assassination of President Anwar el-Sadat in 1981 , state of emergency was declared . Egypt has been under state of emergency ever since ; the Parliament has renewed the emergency laws every three years since they were imposed . The legislation was extended in 2003 and were due to expire at the end of May 2006 ; plans were in place to replace it with new anti-terrorism laws . But after the Dahab bombings in April of that year , state of emergency was renewed for another two years . In May 2008 there was a further extension to June 2010 . In May 2010 , the state of emergency was further extended , albeit with a promise from the government to be applied only to ' Terrorism and Drugs ' suspects . A State of Emergency gives military courts the power to try civilians and allows the government to detain for renewable 45-day periods and without court orders anyone deemed to be threatening state security . Public demonstrations are banned under the legislation . On 10 February 2011 , the ex-president of Egypt , Hosni Mubarak , promised the deletion of the relevant constitutional article that gives legitimacy to State of Emergency in an attempt to please the mass number of protesters that demanded him to resign . On 11 February 2011 , the president stepped down and the vice president Omar Suleiman de facto introduced the country to martial law when transferring all civilian powers from the presidential institution to the military institution . It meant that the presidential executive powers , the parliamentary legislative powers and the judicial powers all transferred directly into the military system which may delegate powers back and forth to any civilian institution within its territory . Under martial law the source of power is not the people , not the parliament , not the constitution , not a Holy Text , but solely the Supreme Council of the Armed Forces . The military issued in its third announcement the end of the State of Emergency as soon as order is restored in Egypt . Before martial law , the Egyptian parliament under the constitution had the civilian power to declare a State of Emergency . When in martial law , the military gained all powers of the state , including to dissolve the parliament and suspend the constitution as it did in its fifth announcement . Under martial law , the only legal framework within the Egyptian territory is the numbered announcements from the military . These announcements could for instance order any civilian laws to come back into force . The military announcements ( communiques ) are the de facto only current constitution and legal framework for the Egyptian territory . It means that all affairs of the state are bound by the Geneva Conventions . # Iran # A classic case of a full-blown martial law in recent history took place in Iran in 1978 . On September 7 , Shah of Iran , Mohammad Reza Pahlavi , appointed the chief of army staff , General Gholam Ali Oveisi as the military governor of the capital city , Tehran . The army divisions took position in key locations in the city . ( Martial law was also declared in some other cities . ) On September 8 , the army opened fire on protesters , killing somewhere from 300 to 4000 ( estimates vary ) . The day is often referred to as Black Friday . Unable to control the unrest , Shah dissolved the civil government headed by Prime Minister Jafar Sharif-Emami on November 6 , and appointed General Gholam Reza Azhari as the prime minister . Azhari 's military government also failed to bring order to the country . As a last-ditch effort , as he was preparing to leave the country , Shah dissolved the military government and appointed Shapour Bakhtiar , a reformist critic of his rule , as the new prime minister on January 4 , 1979 . Bakhtiar 's government fell on February 11 , and with it , the history of over two thousand years of monarchy in Iran came to an end . # Ireland # During the Easter Rising in 1916 , Lord Wimborne , a cousin of Winston Churchill and then Lord Lieutenant of Ireland , declared martial law to maintain order in the streets of Dublin . This was later extended both in duration and geographical reach to the whole of the country with the consent of the British government . Much of Ireland was declared under martial law by the British authorities during the Irish War of Independence . A large portion of Ireland was also under de facto martial law during the Irish Civil War . # Israel # Military administrative government was in effect from 1949 to 1966 over some geographical areas of Israel having large Arab populations , primarily the Negev , Galilee , and the Triangle . The residents of these areas were subject to a number of controlling measures that amounted to martial law . The Israeli army enforced strict residency rules . Any Arab not registered in a census taken during November 1948 was deported . Permits from the military governor had to be procured to travel more than a given distance from a person 's registered place of residence , and curfew , administrative detentions , and expulsions were common . Although the military administration was officially for geographical areas , and not people , its restrictions were seldom enforced on the Jewish residents of these areas . In the 1950s , martial law ceased to be in effect for those Arab citizens living in predominantly Jewish cities , but remained in place in all Arab localities within Israel until 1966 . Following the 1967 war , in which the Israeli army captured the West Bank and Gaza Strip , a military administration over the Palestinian population was put in place . During the 2006 Lebanon war , martial law was declared by Defense Minister Amir Peretz over the north of the country . The Israel Defense Forces were granted the authority to issue instructions to civilians , and to close down offices , schools , camps and factories in cities considered under threat of attack , as well as to impose curfews on cities in the north . Instructions of the Home Front Command are obligatory under martial law , rather than merely recommended . The order signed by Peretz was in effect for 48 hours and was extended by the Cabinet and the Knesset Foreign Affairs and Defense Committee over the war 's duration . # Korea # In October 1946 , United States Army Military Government in Korea declared a martial law against Daegu Riot . On November 17 , 1948 , President Syngman Rhee regime proclaimed a martial law in order to quell the Jeju Uprising . On April 19 , 1960 Syngman Rhee government proclaimed a martial law in order to suppress the April Revolution . # Mauritius # Mauritius is known as being a Westminster style of democracy but a peculiar system that was imposed in Mauritius during a period of civil unrest in 1968 as an emergency measure , has never been repealed and is still used by the police force there to this day . The system , which has no apparent foundation in the constitution of the Mauritius enables the police to arrest without having to demonstrate reasonable suspicion that a crime has been carried out but simply on the submission of provisional information to the magistrate . The accused is then placed on remand or bail and required to report to the police or the court on a regular basis , sometimes every day . There are examples of this system being used to intimidate or coerce individuals in civil litigations. # Pakistan # Martial law has been declared in Pakistan On 7 October 1958 , President Iskander Mirza declared Martial Law and appointed General Muhammad Ayub Khan as the Chief Martial Law Administrator and Aziz Ahmad as Secretary General and Deputy Chief Martial Law Administrator . However , three weeks later General Ayubwho had been openly questioning the authority of the government before the imposition of martial lawdeposed Iskandar Mirza on 27 October 1958 and assumed the presidency that practically formalized the militarization of the political system in Pakistan . Four years later a new document , Constitution of 1962 , was adopted . The second martial law was imposed on 25 March 1969 , when President Ayub Khan abrogated the Constitution of 1962 and handed over power to the Army Commander-in-Chief , General Agha Mohammad Yahya Khan . On assuming the presidency , General Yahya Khan acceded to popular demands by abolishing the one-unit system in West Pakistan and ordered general elections on the principle of one man one vote . The third was imposed by the General Muhammad Zia-ul-Haq in 5 July 1979 . After several tumultuous years , which witnessed the secession of East Pakistan , politician Zulfikar Ali Bhutto took over in 1971 as the first civilian martial law administrator in recent history , imposing selective martial law in areas hostile to his rule , such as the country 's largest province , Balochistan . Following widespread civil disorder , General Zia overthrew Bhutto and imposed martial law in its totality on July 5 , 1977 , in a bloodless coup d ' tat . Unstable areas were brought under control through indirect military action , such as Balochistan under Martial Law Governor , General Rahimuddin Khan . Civilian government resumed in 1988 following General Zia 's death in an aircraft crash . On October 12 , 1999 , the government of Prime Minister Nawaz Sharif was dissolved , and the Army took control once more . But no martial law was imposed . General Pervez Musharraf took the title of Chief Executive until the President of Pakistan Rafiq Tarar resigned and General Musharraf became president . Elections were held in October 2002 and Mir Zafarullah Khan Jamali became Prime Minister of Pakistan . Jamali premiership was followed by Chaudhry Shujaat Hussain and Shaukat Aziz . While the government was supposed to be run by the elected prime minister , there was a common understanding that important decisions were made by the President General Musharraf . On November 3 , 2007 , President General Musharraf declared the state of emergency in the country which is claimed to be equivalent to the state of martial law as the constitution of Pakistan of 1973 was suspended , and the Chief Justices of the Supreme Court were fired . On November 12 , 2007 , Musharraf issued some amendments in the Military Act , which gave the armed forces some additional powers . # Philippines # During the Second World War , Philippine President Jose P. Laurel of the Second Philippine Republic ( a client state of Imperial Japan ) placed the Philippines under martial law through Proclamation 29 , which was dated 21 September 1944 and came into effect the following day at 09:00 PST . Proclamation 30 was issued on 23 September , declaring the existence of a state of war between the Philippines and the United States and the United Kingdom , effective 10:00 that day . The country was under martial law again from 1972 to 1981 under the authoritarian rule of Ferdinand Marcos . Proclamation 1081 ( Proclaiming a State of Martial Law in the Philippines ) was signed on 21 September 1972 and came into force on 22 September exactly 28 years after similar proclamations by President Laurel . The official rationale behind the Martial law being declared was to suppress increasing civil strife and the threat of communist takeover following a series of bombings ( including the Plaza Miranda incident ) and an assassination attempt on Secretary of Defense Juan Ponce Enrile in Mandaluyong , which was later publicly revealed as having been staged by the government . The policy of martial law was initially well received by some sectors , but it eventually proved unpopular as decadence , excess , and human rights abuses by the military emerged , such as the use of torture in intelligence gathering . Coupled with economic downturns , these factors fermented dissent in various sectors ( e.g. the urban middle class ) that crystallised with the assassination of jailed oppositionist Senator Benigno Aquino , Jr . in 1983 , and widespread electoral fraud in the 1986 snap elections . These eventually led to the 1986 People Power Revolution that ousted Marcos and forced him into exile in Hawaii where he died in 1989 ; his rival presidential candidate and Aquino 's widow , Corazn , was installed as his successor . There were rumours that President Gloria Macapagal-Arroyo was planning to impose martial law to end military coup plots , general civilian dissatisfaction , and criticism of her legitimacy arising from dubious election results . Instead , a State of National Emergency was imposed in 2006 from 24 February to 3 March in order to crush a coup plot and to tackle protesters . On 4 December 2009 , President Arroyo officially placed the Province of Maguindanao under a state of martial law through Proclamation 1959 . As with the last imposition , the declaration suspended the writ of habeas corpus in the province . The announcement came days after hundreds of government troops were sent to the province to raid the armories of the powerful Ampatuan clan . The Ampatuans were implicated in the massacre of 58 persons , including women from the rival Mangudadatu clan , human rights lawyers , and 31 media workers . Cited as one of the bloodiest incidents of political violence in Philippine history , the massacre was condemned worldwide as the worst loss of life of media professionals in one day . # Poland # Martial law was introduced in Communist Poland on December 13 , 1981 by Generals Czesaw Kiszczak and Wojciech Jaruzelski to prevent democratic opposition from gaining popularity and political power in the country . Thousands of people linked to democratic opposition , including Lech Wasa , were arbitrarily arrested and detained . About 100 deaths are attributed to the martial law , including 9 miners shot by the police during the pacification of striking Wujek Coal Mine . The martial law was lifted July 22 , 1983 . Polish society is divided in opinion on the necessity of introduction of the martial law , which is viewed by some as a lesser evil compared to alleged Soviet military intervention . The generals ' trials are still in progress more than 30 years after . # Switzerland # There are no provisions for martial law as such in Switzerland . Under the ' ' Army Law ' ' of 1995 , the Army can be called upon by cantonal ( state ) authorities for assistance ( ' ' Assistenzdienst ' ' ) . This regularly happens in the case of natural disasters or special protection requirements ( e.g. , for the World Economic Forum in Davos ) . This assistance generally requires parliamentary authorization , though , and takes place in the regular legal framework and under the civilian leadership of the cantonal authorities . On the other hand , the federal authorities are authorized to use the Army to enforce law and order when the Cantons no longer can or want to do so ( ' ' Ordnungsdienst ' ' ) . With this came many significant points of reference . This power largely fell into disuse after World War II . ' ' See ' ' . # Taiwan # Following World War II , the United Nations transferred rule of Taiwan to the Republic of China , which then initiated the longest period of martial law in modern history at the time . In the aftermath of the 228 Incident of 1947 , martial law was declared in 1948 despite the democracy promised in the Constitution of the Republic of China . After the Nationalist-led Republic of China government lost control of its possessions in mainland China to the Communist Party of China and retreated to Taiwan in 1949 , the perceived need to suppress Communist and Taiwan Independence activities in Taiwan meant that martial law was not lifted until 1987 . Today , still present martial law systems like in Syria ( since the 1963 Syrian coup d ' tat ) or in the West Bank ( since the 1967 Six-Day War with Israel ) have surpassed Taiwan as longer ranging periods of active martial law . # Thailand # Martial law in Thailand derives statutory authority from the Act promulgated by King Vajiravudh following the abortive Palace Revolt of 1912 , entitled Martial Law , B.E . 2457 ( 1914 ) . Many coups have been attempted or succeeded since then , but the Act governing martial law , amended in 1942 , 1944 , 1959 and 1972 , has remained essentially the same . # #History# # Throughout United States history are several examples of the imposition of martial law , aside from that during the Civil War . There have been many instances of the use of the military within the borders of the United States , such as during the Whiskey Rebellion and in the South during the African-American Civil Rights Movement ( 195568 ) # #The American Revolution# # As a result of the Boston Tea Party , Parliament passed the Massachusetts Government Act , one of the Intolerable Acts , which suppressed town meetings and assemblies , and imposed appointed government , tantamount to martial law . # #New Orleans , Louisiana in the War of 1812# # During the War of 1812 , US General Andrew Jackson imposed martial law in New Orleans , Louisiana before repulsing the British in the Battle of New Orleans . Martial law was also imposed in a four mile radius around the vicinity . When word came of the end of the war , Jackson maintained martial law , contending that he had not gotten official word of the peace . A judge demanded ' ' habeas corpus ' ' for a man arrested for sedition . Rather than comply with the writ , Jackson had the judge arrested . # #Ex parte Milligan# # On September 15 , 1863 President Lincoln imposed Congressionally authorized martial law . The authorizing act allowed the President to suspend ' ' habeas corpus ' ' throughout the entire United States ( which he had already done under his own authority on April 27 , 1861 ) . Lincoln imposed the suspension on prisoners of war , spies , or aiders and abettors of the enemy , as well as on other classes of people , such as draft dodgers . The President 's proclamation was challenged in Ex parte Milligan , 71 US 2 1866 ) . The Supreme Court ruled that Lincoln 's imposition of martial law ( by way of suspension of ' ' habeas corpus ' ' ) was unconstitutional in areas where the local courts were still in session . # #The Great Chicago Fire# # In response to the Great Chicago Fire of 1871 , Chicago mayor Roswell B. Mason declared a state of martial law and placed General Philip Sheridan in charge of the city on October 9 , 1871 . After the fire was extinguished , there were no widespread disturbances and martial law was lifted within a few days . # #Coeur d'Alene , Idaho , 1892# # In 1892 , in Coeur d'Alene , Idaho , striking mine workers blew up a mill and shot at strike-breaking workers . The explosion leveled a four-story building and killed one person . The governor declared martial law . At the same time , a request was made for federal troops to back guardsmen . Over 600 people were arrested . The list was whittled down to two dozen ring leaders who were tried in military court . While in prison , the mine workers formed a new union , the Western Federation of Miners . # #San Francisco earthquake of 1906# # Following the earthquake of 1906 , the troops stationed in the Presidio were pressed into martial law service . Guards were posted throughout the city , and all dynamite was confiscated . The dynamite was used to destroy buildings in the path of fires , to prevent the fires from spreading . # #Colorado Coalfield War# # In 1914 , imposition of martial law climaxed the so-called Colorado Coalfield War . Dating back decades , the conflicts came to a head in Ludlow , Colorado in 1913 . The Colorado National Guard was called in to quell the strikers . For a time , the peace was kept , but it is reported that the make-up of the Guard stationed at the mines began to shift from impartial normal troops to companies of loyal mine guards . Clashes increased and the proclamation of martial law was made by the governor , eventually resulting in the Ludlow Massacre . President Wilson sent in federal troops , eventually ending the violence . # #West Virginia Coal Wars# # During the events of the West Virginia Coal Wars ( 1920-1921 ) , martial law was declared on the state of West Virginia . At the behest of John J. Cornwell # #Tulsa Race Riot# # In 1921 , during the Tulsa race riot , the Oklahoma National Guard declared martial law . # #San Francisco , California , 1934# # In 1934 , California Governor Frank Merriam placed the docks of San Francisco under martial law , citing riots and tumult resulting from a dock worker 's strike . The Governor threatened to place the entire city under martial law . The National Guard was called in to open the docks , and a city-wide institution of martial law was averted when goods began to flow . The guardsmen were empowered to make arrests and to then try detainees or turn them over to the civil courts . # #The Territory of Hawaii# # During World War II ( 1939 to 1945 ) what is now the State of Hawaii was held under martial law from December 7 , 1941 to October 24 , 1944 , following the Japanese attack on Pearl Harbor . Many Hawaiians were , and are , of Asian descent , and the loyalty of these people was called into question . After the war , the federal judge for the islands condemned the conduct of martial law , saying , Gov . Poindexter declared lawfully martial law but the Army went beyond the governor and set up that which was lawful only in conquered enemy territory namely , military government which is not bound by the Constitution . And they .. threw the Constitution into the discard and set up a military dictatorship . # #Freedom Riders# # On May 21 , 1961 , Governor Patterson of Montgomery , AL declared martial law as a result of outside agitators coming into Alabama to violate our laws and customs which has led to outbreaks of lawlessness and mob action . @@53321 deathplace = Belmont , Massachusetts Frederick Law Olmsted ( April 26 , 1822 August 28 , 1903 ) was an American landscape architect , journalist , social critic , and public administrator . He is popularly considered to be the father of American landscape architecture , although many scholars have bestowed that title upon Andrew Jackson Downing . Olmsted was famous for co-designing many well-known urban parks with his senior partner Calvert Vaux , including Central Park and Prospect Park in New York City , as well as Elm Park ( Worcester , Massachusetts ) , considered by many to be the first municipal park in America . Other projects that Olmsted was involved in include the country 's first and oldest coordinated system of public parks and parkways in Buffalo , New York ; the country 's oldest state park , the Niagara Reservation in Niagara Falls , New York ; one of the first planned communities in the United States , Riverside , Illinois ; Mount Royal Park in Montreal , Quebec ; the Emerald Necklace in Boston , Massachusetts ; Highland Park in Rochester , New York ; Belle Isle Park , in the Detroit River for Detroit , Michigan ; Presque Isle Park in Marquette , Michigan ; the Grand Necklace of Parks in Milwaukee , Wisconsin ; Cherokee Park and entire parks and parkway system in Louisville , Kentucky ; the Forest Park in Springfield , Massachusetts , featuring America 's first public wading pool ; the George Washington Vanderbilt II Biltmore Estate in Asheville , North Carolina ; the master plans for the University of California , Berkeley and Stanford University near Palo Alto , California as well as for The Lawrenceville School ; and Montebello Park in St. Catharines , Ontario . In Chicago his projects include : Marquette Park ; Jackson Park ; Washington Park ; the Midway Plaisance for the 1893 World 's Columbian Exposition ; the south portion of Chicago 's emerald necklace boulevard ring ; Cadwalader Park in Trenton , New Jersey ; and the University of Chicago campus . In Washington , D.C. , he worked on the landscape surrounding the United States Capitol building . The quality of Olmsted 's landscape architecture was recognized by his contemporaries , who showered him with prestigious commissions . His work , especially in Central Park in New York City , set a standard of excellence that continues to influence landscape architecture in the United States . His second line of achievement involves his activism in conservation , including work at Niagara Falls , the Adirondack region of upstate New York , and the National Park system . Thirdly he played a major role in organizing and providing medical services to the Union Army in the Civil War . # Biography # # Early life and education # Olmsted was born in Hartford , Connecticut , on April 26 , 1822 . His father , John Olmsted , was a prosperous merchant who took a lively interest in nature , people , and places ; Frederick Law and his younger brother , John Hull , also showed this interest . His mother , Charlotte Law ( Hull ) Olmsted , died before his fourth birthday . His father remarried in 1827 to Mary Ann Bull , who shared her husband 's strong love of nature and had perhaps a more cultivated taste . When the young Olmsted was almost ready to enter Yale College , as a graduate of Phillips Academy in 1838 , sumac poisoning weakened his eyes so he gave up college plans . After working as a seaman , merchant , and journalist , Olmsted settled on a farm in January 1848 on the south shore of Staten Island which his father helped him acquire . This farm , originally named the Akerly Homestead , was renamed Tosomock Farm by Olmsted . It was later renamed The Woods of Arden by owner Erastus Wiman . ( The house in which Olmsted lived still stands at 4515 Hylan Boulevard , near Woods of Arden Road. ) # Marriage and family # On June 13 , 1859 , Olmsted married Mary Cleveland ( Perkins ) Olmsted , the widow of his brother John ( who had died in 1857 ) . Daniel Fawcett Tiemann , the mayor of New York officiated the wedding . He adopted her three sons ( his nephews ) , among them John Charles Olmsted . Frederick and Mary had two children together who survived infancy : a daughter , Marion ( born October 28 , 1861 ) and a son Frederick Law Olmsted , Jr . Their first child , John Theodore Olmsted , was born on June 13 , 1860 and died in infancy . # Career # # Journalism # Olmsted had a significant career in journalism . In 1850 he traveled to England to visit public gardens , where he was greatly impressed by Joseph Paxton 's Birkenhead Park . He subsequently wrote and published ' ' Walks and Talks of an American Farmer in England ' ' in 1852 . This supported his getting additional work . Interested in the slave economy , he was commissioned by the ' ' New York Daily Times ' ' ( now ' ' The New York Times ' ' ) to embark on an extensive research journey through the American South and Texas from 1852 to 1857 . His dispatches to the ' ' Times ' ' were collected into three volumes ( ' ' A Journey in the Seaboard Slave States ' ' ( 1856 ) , ' ' A Journey Through Texas ' ' ( 1857 ) , ' ' A Journey in the Back Country in the Winter of 1853-4 ' ' ( 1860 ) which remain vivid first-person social documents of the pre-war South . A one-volume abridgment , ' ' Journeys and Explorations in the Cotton Kingdom ' ' ( 1861 ) , was published during the first six months of the American Civil War at the suggestion of Olmsted 's English publisher . . To this he wrote a new introduction ( on The Present Crisis ) in which he stated explicitly his views on the effect of slavery on the economy and social conditions of the southern states . # My own observation of the real condition of the people of our Slave States , gave me .. an impression that the cotton monopoly in some way did them more harm than good ; and although the written narration of what I saw was not intended to set this forth , upon reviewing it for the present publication , I find the impression has become a conviction . # He argued that slavery had made the slave states inefficient ( a set amount of work took 4 times as long in Virginia as in the North ) and backward both economically and socially . The profits of slavery fell to no more than 8,000 owners of large plantations ; a somewhat larger group had about the standard of living of a New York City policeman , but the proportion of the free white men who were as well-off as a Northern working man was small . Slavery meant that ' the proportion of men improving their condition was much less than in any Northern community ; and that the natural resources of the land were strangely unused , or were used with poor economy . ' Southern civilization was restricted to the wealthy plantation owners ; the poverty of the rest of the Southern white population prevented the development of civil amenities taken for granted in the North , he said . # The citizens of the cotton States , as a whole , are poor . They work little , and that little , badly ; they earn little , they sell little ; they buy little , and they have little very little of the common comforts and consolations of civilized life . Their destitution is not material only ; it is intellectual and it is moral .. They were neither generous nor hospitable and their talk was not that of evenly courageous men . # In 1865 Olmsted co-founded the magazine ' ' The Nation ' ' . # New York City 's Central Park # Andrew Jackson Downing , the charismatic landscape architect from Newburgh , New York , was one of the first who proposed the development of New York 's Central Park in his role as publisher of ' ' The Horticulturist ' ' magazine . A friend and mentor to Olmsted , Downing introduced him to the English-born architect Calvert Vaux . Downing had brought Vaux from England as his architect collaborator . After Downing died in July 1852 , in a widely publicized steamboat explosion on the Hudson River , Olmsted and Vaux entered the Central Park design competition together , against Egbert Ludovicus Viele among others . Vaux had invited the less experienced Olmsted to participate in the design competition with him , having been impressed with Olmsted 's theories and political contacts . Prior to this , in contrast with the more experienced Vaux , Olmsted had never actually designed and executed a landscape design . They were announced as winners in 1858 . On his return from the South , Olmsted began executing their plan almost immediately . Olmsted and Vaux continued their informal partnership to design Prospect Park in Brooklyn from 1865 to 1873 . That was followed by other projects . Vaux remained in the shadow of Olmsted 's grand public personality and social connections . The design of Central Park embodies Olmsted 's social consciousness and commitment to egalitarian ideals . Influenced by Downing and his own observations regarding social class in England , China , and the American South , Olmsted believed that the common green space must always be equally accessible to all citizens . This principle is now fundamental to the idea of a public park , but was not assumed as necessary then . Olmsted 's tenure as park commissioner in New York was a long struggle to preserve that idea . # Leader of Sanitary Commission # Olmsted took leave as director of Central Park to work as Executive Secretary of the U.S. Sanitary Commission , a precursor to the Red Cross in Washington , D.C. He tended to the wounded during the American Civil War . In 1862 during Union General George B. McClellan 's Peninsula Campaign , Olmsted headed the medical effort for the sick and wounded at White House in New Kent County , where there was a ship landing on the Pamunkey River . On the home front , Olmsted was one of the six founding members of the Union League Club of New York . In addition to the above Olmsted helped to raise three colored ( African American ) regiments in New York City and organized a fair which raised one million dollars for the United States Sanitary Commission . In recognition of his services during the Civil War , Olmsted was elected a Third Class member of the Massachusetts Commandery of the Military Order of the Loyal Legion of the United States ( MOLLUS ) on May 2 , 1888 and was assigned insignia number 6345 . Olmsted 's election to MOLLUS is significant in that he was one of the few civilians elected to membership in an organization composed almost exclusively of military officers and their descendants . In 1891 he joined the Connecticut Society of the Sons of the American Revolution by right of his descent from his grandfather Benjamin Olmsted who served in the 4th Connecticut Regiment in 1775. # U.S. park designer # In 1863 he went west to become the manager of the Rancho Las Mariposas-Mariposa mining estate in the Sierra Nevada mountains in California . In 1865 Vaux and Olmsted formed Olmsted , Vaux & Co . When Olmsted returned to New York , he and Vaux designed Prospect Park ; suburban Chicago 's Riverside parks ; the park system for Buffalo , New York ; Milwaukee , Wisconsin 's grand necklace of parks ; and the Niagara Reservation at Niagara Falls . Olmsted not only created numerous city parks around the country , he also conceived of entire systems of parks and interconnecting parkways to connect certain cities to green spaces . Some of the best examples of the scale on which Olmsted worked are the park system designed for Buffalo , New York , one of the largest projects ; the system he designed for Milwaukee Olmsted was a frequent collaborator with architect Henry Hobson Richardson , for whom he devised the landscaping schemes for half a dozen projects , including Richardson 's commission for the Buffalo State Asylum . In 1883 Olmsted established what is considered to be the first full-time landscape architecture firm in Brookline , Massachusetts . He called the home and office compound ' ' Fairsted ' ' . It is now the restored Frederick Law Olmsted National Historic Site . From there Olmsted designed Boston 's Emerald Necklace , the campuses of Stanford University and the University of Chicago , as well as the 1893 World 's Fair in Chicago , among many other projects . # Conservationist # Olmsted was an important early leader of the conservation movement in the United States . An expert on California , he was likely one of the gentlemen of fortune , of taste and of refinement who proposed , through Senator John Conness , that Congress designate Yosemite Valley and Mariposa Big Tree Grove as public reserves . This was the first land set aside by Congress for public use . Olmsted served a one-year appointment on the Board of Commissioner of the state reserve , and his 1896 report to Congress on the board 's recommendations laid an ethical framework for the government to reserve public lands , to protect their value to posterity . He described the sublime and stately landscape , emphasizing that the value of the landscape was not in any one individual waterfall , cliff , or tree , but in the miles of scenery where cliffs of awful height and rocks of vast magnitude and of varied and exquisite coloring , are banked and fringed and draped and shadowed by the tender foliage of noble and lovely trees and bushes , reflected from the most placid pools , and associated with the most tranquil meadows , the most playful streams , and every variety of soft and peaceful pastoral beauty . In the 1880s he was active in efforts to conserve the natural wonders of Niagara Falls , which was threatened with industrialization by the building electrical power plants . At the same time he campaigned to preserve the Adirondack region in upstate New York . He was one of the founders of the American Society of Landscape Architects in 1898. # Death and legacy # In 1895 senility forced Olmsted to retire . In 1898 he moved to Belmont , Massachusetts , and took up residence as a patient at McLean Hospital , for whose grounds he had submitted a design which was never executed . He remained there until his death in 1903 . He was buried in the Old North Cemetery , Hartford , Connecticut . After Olmsted 's retirement and death , his sons John Charles Olmsted and Frederick Law Olmsted , Jr. , continued the work of their firm , doing business as the Olmsted Brothers . The firm lasted until 1980 . Many works by the Olmsted sons are mistakenly credited to Fredrick Law Olmsted today . For instance , the Olmsted Brothers firm did a park plan for Portland , Maine , in 1905 , creating a series of connecting parkways between existing parks and suggesting improvements to those parks . The oldest of these parks , Deering Oaks , had been designed by City Engineer William Goodwin in 1879 but is today frequently described as a Frederick Law Olmsted designed park . A quotation from Olmsted 's friend and colleague architect Daniel Burnham could serve as an epitaph . Referring to Olmsted in March 1893 , Burnham said , An artist , he paints with lakes and wooded slopes ; with lawns and banks and forest covered hills ; with mountain sides and ocean views . # Olmsted 's principles of design # Drawing influences from English landscape and gardening , Olmsteds principles of design , generally speaking , encourage the full utilization of the naturally occurring features of a given space , its genius ; the subordination of individual details to the whole so that decorative elements do not take precedence , but rather the whole space ; concealment of design , design that does not call attention to itself ; design which works on the unconscious to produce relaxation ; and utility or purpose over ornamentation . A bridge , a pathway , a tree , a pasture : any and all elements are brought together to produce a particular effect . Olmsted designed primarily in the pastoral and picturesque styles , each to achieve a particular effect . The pastoral style featured vast expanses of green with small lakes , trees and groves and produced a soothing , restorative effect on the viewer . The picturesque style covered rocky , broken terrain with teeming shrubs and creepers and struck the viewer with a sense of natures richness . The picturesque style played with light and shade to lend the landscape a sense of mystery . Scenery was designed to enhance the sense of space : indistinct boundaries using plants , brush and trees as opposed to sharp ones ; interplay of light and shadow close up and blurred detail further away . A vast expanse of greenery at the end of which lies a grove of yellow poplar ; a path that winds through a bit of landscape and intersects with others , dividing the terrain into triangular islands of successive new views . Subordination strives to use all objects and features in the service of the design and its intended effect . It can be seen in the subtle use of naturally occurring plants throughout the park . Non-native species planted for the sake of their own uniqueness defeat the purpose of design , as that very uniqueness draws attention to itself where the intention is to enable relaxation : utility above all else . Separation applies to areas designed in different styles and different uses enhancing safety and reducing distraction . A key feature of Central Park is the use of sunken roadways which traverse the park and are specifically dedicated to vehicles as opposed to winding paths designated specifically for pedestrians . A beautiful example of this mix of principles is seen in the Parks Mall in New York 's Central Park , a large promenade leading to the Bethesda Terrace and the single formal feature in Olmsted and Vauxs original naturalistic design . The designers wrote that a ' grand promenade was an essential feature of a metropolitan park ; however , its formal symmetry , its style , though something of an aberration , was designed so as to be subordinate to the natural view surrounding it . Wealthy passengers were let from their carriages at its south end . The carriage would then drive around to the Terrace , which overlooked the Lake and Ramble to pick them up , saving them the trouble of needing to double back on foot . The Promenade was lined with slender elms and offered views of Sheep Meadow . Affluent New Yorkers , who rarely walked through the park , mixed with the less well-to-do , and all enjoyed an escape from the hustle and bustle of the surrounding city . # Academic campuses designed by Olmsted # Olmsted designed numerous school and college campuses between 1857 and 1895 . From 1895 to 1950 , the Olmsted Brothers ( his successors ) added to some of their father 's initial projects , as well as designing new ones . ( See their article for projects . ) Together , these works totaled 355 . Some of the most famous of Frederick Law Olmsted are listed here . Alabama A&M University Main Campus , Huntsville , Ala. American University Main Campus , Washington , D.C. Auburn University Main Campus , Auburn , Alabama Berwick Academy , South Berwick , Maine ( 1894 ) Bryn Mawr College , Bryn Mawr , Pennsylvania ( 1885 ) Colgate University , Lower grounds , Hamilton , New York Colorado State University , Fort Collins , Colorado Cornell University , Ithaca , New York ( 186773 ) Denison University , Granville , Ohio ( 1916 ) Fairleigh Dickinson University , Madison , New Jersey Gallaudet University , Washington , D.C. ( 1866 ) Good Will Home Association , Hinckley , Maine Groton School , Groton , Massachusetts Grove City College , Grove City , Pennsylvania Lawrenceville School , Lawrenceville , New Jersey ( 18831901 ) Manhattanville College , Purchase , New York Miami University , Oxford , Ohio ( 1912 ) Middlesex School , Concord , Massachusetts Mount Holyoke College , South Hadley , Massachusetts Noble and Greenough School , Dedham , Massachusetts Oregon State University , Corvallis , Oregon ( 1890ss ) Phillips Academy , Andover , Massachusetts ( 18911965 ) Pomfret School , Pomfret , Connecticut St. Albans School ( Washington , D.C. ) Smith College , Northampton , Massachusetts ( 18911909 ) St. Joseph Hill Academy , Staten Island , New York Stanford University , Palo Alto , California , Main Quad ( 1887-1906 ) and campus master plan ( 18861914 ) Trinity College , Hartford , Connecticut ( 187294 ) University of California , Berkeley , Berkeley , California , master plan ( 1865 ) University of Chicago , Chicago , Illinois University of Maine , Orono , Maine University of Rochester , Rochester , New York Washington University , St. Louis , Missouri ( 186599 ) Wellesley College , Wellesley , Massachusetts Yale University , New Haven , Connecticut ( 187481 ) # Other notable Olmsted commissions # # Alphabetically # # #ABC# # Arnold Arboretum , Boston , Massachusetts Atwater Park , Springfield , Massachusetts Back Bay Fens , Arborway and Riverway , Boston , Massachusetts Bayard Cutting Arboretum State Park , Great River , New York on Long Island Beardsley Park , Bridgeport , Connecticut , 1884 Beechcroft Gardens , Roches Point , Ontario , ca. 1870 Belle Isle Park , Detroit , Michigan , master plan and landscape in the 1880s Biltmore Estate grounds , Asheville , North Carolina Bok Tower grounds , Lake Wales , Florida Branch Brook Park , Newark , New Jersey , 1900 redesign Brandywine Park , Wilmington , Delaware , 1886 Brookdale Park , New Jersey , built 19281931 The parks system of Buffalo , New York Butler Hospital , Providence , Rhode Island Buttonwood Park , New Bedford , Massachusetts Cadwalader Park , Trenton , New Jersey Carroll Park , Bay City , Michigan Central Park , Manhattan , New York City , New York , 1853 ( opened in 1856 ) Cherokee Park , Louisville , Kentucky Civic Center Park , Denver , Colorado Congress Park , Saratoga Springs , New York Cushing Island , Maine # #DEF# # Deering Oaks , Portland , Maine Downing Park , Newburgh , New York Druid Hills , Georgia Eastern Parkway , Brooklyn , New York Edgewood Park , Westville , New Haven , Connecticut Elizabeth Park , Hartford & West Hartford , Connecticut Elmwood Cemetery , Detroit , Michigan Fairmount Park , Riverside , California Filmore Farm Charles Henry Jones , circa 1880 Fine Arts Garden , Cleveland , Ohio Cleveland Museum of Art , accessed May 11 , 2014 Florham , former estate of Hamilton and Florence ( Vanderbilt ) Twombly . Now the campus of Fairleigh Dickinson University , Florham Park , New Jersey Forest Park , Springfield , Massachusetts , designed in 1893 Forest Park , Queens , New York Franklin Park , Boston , Massachusetts # #GHI# # Genesee Valley Park , Rochester , New York George Ward Park , Birmingham , Alabama Glen Magna Farms , Danvers , Massachusetts Grand Army Plaza , Brooklyn , New York Highland Park , Rochester , New York Hubbard Park , Meriden , Connecticut The Institute of Living , Hartford , Connecticut , 1860s # #JKL# # Jackson Park , originally South Park , Chicago , Illinois Kykuit Gardens , Rockefeller family estate , Mount Pleasant , New York from 1897 Lakehurst Gardens , Roches Point , Ontario , ca. 1870 Lake Park , Milwaukee , Wisconsin Lewis and Clark Centennial Exposition , Portland , Oregon Lynn Woods , Lynn , Massachusetts # #MNO# # Manchester Town Common , Manchester , Massachusetts Manor Park , Larchmont , New York Masconomo Park , Manchester , Massachusetts Maplewood Park , Rochester , New York Middlesex School , Concord , Massachusetts MIT Endicott House , Dedham , Massachusetts Montebello Park , St. Catharines , Ontario Morningside Park , New York City , New York Mount Royal Park , Montreal , Quebec , inaugurated in 1876 Mountain View Cemetery , Oakland , California , dedicated in 1865 National Zoological Park , Washington , D.C. Nay Aug Park , Scranton , Pennsylvania New York State Hospital for the Insane , Buffalo , New York Newton City Hall landscaping , Newton , Massachusetts , designed by Henry Vincent Hubbard of the Olmsted Brothers firm , dedicated 1932 Niagara Reservation ( now Niagara Falls State Park ) , Niagara Falls , New York , dedicated in 1885 North Park , Fall River , Massachusetts ( 1901 ) Ocean Parkway , Brooklyn , New York Atlanta , Georgia Oyster Harbors , Osterville , Massachusetts # #PQR# # Piedmont Avenue , Berkeley , California Pinehurst , North Carolina , ground broken in 1895 Point Chautauqua , New York , a Baptist planned resort community Various parks in Portland , Oregon Presque Isle Park , Marquette , Michigan Prison Ship Martyrs ' Monument Fort Greene Park , Brooklyn , New York Prospect Park , Brooklyn , New York , finished 1868 Public Pleasure Grounds , San Francisco , California River Park ( now Riverside Park ) , Milwaukee , Wisconsin Village of Riverside , Illinois Riverside Drive , Manhattan , New York Riverside Park , Manhattan , New York The Rockery , Easton , Massachusetts Ruggles Park , Fall River , Massachusetts # #STUV# # Seaside Park , Bridgeport , Connecticut , 1860s Various parks in Seattle , Washington Seneca Park , Louisville , Kentucky Seneca Park , Rochester , New York Shelburne Farms , Shelburne , Vermont Skillman Epilepsy Hospital ( subsequently North Princeton Developmental Center ) Montgomery , New Jersey South Mountain Reservation , Essex County , New Jersey ( done by successors , not by Olmsted senior ) South Park ( now Kennedy Park ) , Fall River , Massachusetts Stanford University , Palo Alto , California Sudbrook Park , Baltimore , Maryland , 1889 Olmsted Subdivision Historic District , Swampscott , Massachusetts Tappan Square , Oberlin , Ohio , Ohio , as part of the redesign of Oberlin College . Tyler Park , Lowell , Massachusetts . Smallest park Olmsted and associates designed United States Capitol grounds , Washington , D.C. The Uplands , Victoria , British Columbia , 1907 Utah State Capitol grounds master plan , Salt Lake City , Utah Thompson Park , Watertown , New York Town of Vandergrift , Pennsylvania , 1895 Vanderbilt Mausoleum , New York City , New York # #WXYZ# # Walnut Hill Park , New Britain , Connecticut West Park Zoological Gardens ( now Washington Park ) , Milwaukee , Wisconsin Whitman Town Park , Whitman , Massachusetts , circa 1875 Woodburn Circle , West Virginia University , Morgantown , West Virginia Wood Island Park , Boston , Massachusetts ( taken by eminent domain in the 1960s to expand Logan International Airport ) World 's Columbian Exposition , Chicago , Illinois , 1893 World 's End , formerly the John Brewer Estate , Hingham , Massachusetts , 1889 Wright Brothers Hill , Dayton , Ohio , 19381940 # Olmsted sites by State and Province # # Canada # # #British Columbia# # Victoria : The Uplands , 1907 # #Ontario# # Roches Point : Beechcroft Gardens , ca. 1870 Roches Point : Lakehurst Gardens , ca. 1870 St. Catharines : Montebello Park # #Quebec# # Montreal : Mount Royal Park , inaugurated in 1876 # United States # # #Alabama# # Birmingham : George Ward Park # #California# # Berkeley : Piedmont Avenue Oakland : Mountain View Cemetery , dedicated in 1865 Palo Alto : Stanford University Riverside : Fairmount Park San Francisco : Public Pleasure Grounds # #Colorado# # Denver : Civic Center Park # #Connecticut# # Bridgeport : * Beardsley Park , 1884 * Seaside Park , 1860s Hartford : * Elizabeth Park ( Hartford & West Hartford ) * The Institute of Living , 1860s New Britain : Walnut Hill Park New Haven : Edgewood Park # #Delaware# # Wilmington : Brandywine Park , 1886 # #Georgia# # Druid Hills , Atlanta , Atlanta Piedmont Park , Atlanta # #Illinois# # Chicago : * Jackson Park , originally South Park * World 's Columbian Exposition , 1893 Peoria : *Bradley Park Riverside : Village of Riverside # #Kentucky# # Louisville * Central Park * Cherokee Park * Seneca Park * Iroquois Park * Shawnee Park * Parkways of Louisville , Kentucky # #Maine# # Cushing Island Portland : Deering Oaks # #Maryland# # Baltimore : * Sudbrook Park , 1889 # #Massachusetts# # Boston : * Emerald Necklace : ** Back Bay Fens , Arborway and Riverway ** Muddy River Improvement ** Olmsted Park ** Jamaica Pond ** Pinebank Promontory ** Arnold Arboretum ** Franklin Park * Charlesbank * Charlestown Heights * Commonwealth Avenue - Brighton * North End Park and Copps Hill Terrace * Pleasure Bay * Wood Island Park ( taken by eminent domain in the 1960s to expand Logan International Airport ) Brookline : * Beacon Street Widening * Frederick Law Olmsted National Historic Site Concord : Middlesex School Danvers : Glen Magna Farms Dartmouth : Country Club of New Bedford , adapted estate of Holden Brownell to accommodate activities of the new club Dedham : MIT Endicott House Easton : The Rockery Fall River : * North Park , 1901 Groton : Groton School campus * Ruggles Park * South Park ( now Kennedy Park ) Hingham : World 's End , formerly the John Brewer Estate , 1889 Lenox , Massachusetts : Elm Court : Lowell : Tyler Park ( smallest park Olmsted and associates designed ) Lynn : Lynn Woods Malden : Fellsmere Park Parkways , 1893 Manchester : * Manchester Town Common * Masconomo Park New Bedford : Buttonwood Park Newton : City Hall park , 1932 Osterville : Oyster Harbors Springfield : Forest Park Swampscott : Olmsted Subdivision Historic District Waltham : Robert Treat Paine Estate , circa 1866 Weston : Filmore Farm Charles Henry Jones , circa 1880 Whitman : Whitman Town Park , circa 1875 Worcester : Elm Park , 1854 # #Michigan# # Bay City : Carroll Park Detroit : * Belle Isle Park , master plan and landscape in the 1880s * Elmwood Cemetery Marquette : Presque Isle Park # #New Jersey# # Bloomfield & Montclair : Brookdale Park , built 19281931 Essex County : South Mountain Reservation ( done by successors , not by Olmsted senior ) Florham Park : Florham , former estate of Hamilton and Florence ( Vanderbilt ) Twombly . Now the campus of Fairleigh Dickinson University Union County : Warinanco Park , built 1923 Newark : Branch Brook Park , 1900 redesign Lawrenceville : Lawrenceville School , central campus , 1883 Trenton : Cadwalader Park # #New York# # Buffalo : * Buffalo parks system Great River , New York , Long Island , Suffolk County * New York State Hospital for the Insane Larchmont : Manor Park Mount Pleasant : Kykuit Gardens , Rockefeller family estate , from 1897 New York City : * Brooklyn : ** Eastern Parkway ** Grand Army Plaza ** Prospect Park , finished 1868 ** Fort Tryon Park ** Riverside Drive * Queens : ** Forest Park * Staten Island : ** Vanderbilt Mausoleum , Moravian Cemetery Newburgh : Downing Park Niagara Falls : Niagara Reservation ( now Niagara Falls State Park ) , dedicated in 1885 Point Chautauqua : Point Chautauqua Historic District Rochester : * Genesee Valley Park * Highland Park * Seneca Park Saratoga Springs : Congress Park Utica : Frederick T. Proctor Park Watertown : Thompson Park # #North Carolina# # Asheville : Biltmore Estate grounds Pinehurst : ground broken in 1895 Dilworth : ground broken in 1890 # #Ohio# # Cleveland : Fine Arts Garden Dayton : Wright Brothers Hill , 19381940 Toledo : Ottawa Park # #Oregon# # Portland : * Lewis and Clark Centennial Exposition * Various parks # #Pennsylvania# # Scranton : Nay Aug Park Town of Vandergrift : 1895 # #Rhode Island# # Providence : Butler Hospital # #Utah# # Salt Lake City : Utah State Capitol grounds master plan # #Vermont# # Shelburne : Shelburne Farms # #Washington# # Seattle : Various parks Spokane : Manito Park , Rockwood Boulevard # #Washington , D.C.# # American University Gallaudet University Olmsted Green National Zoological Park United States Capitol grounds # #West Virginia# # Morgantown : Woodburn Circle , West Virginia University # #Wisconsin# # Milwaukee : * Lake Park * River Park ( now Riverside Park ) * West Park Zoological Gardens ( now Washington Park ) # Olmsted in popular culture # In Erik Larson 's ' ' The Devil in the White City ' ' , Olmsted is featured as one of the most important figures participating in the design of the 1893 Chicago World 's Columbian Exposition . In the book , his personality and actions are given significant coverage . In addition , his importance in designing the fair is highlighted ( e.g. , his part in picking the geographic site and his bureaucratic involvement in planning the fair ) . @@61102 The Basic Law for the Federal Republic of Germany ( ) is the constitutional law of the Federal Republic of Germany . It was approved on 8 May 1949 in Bonn , and , with the signature of the western Allies of World War II on 12 May , came into effect on 23 May . Its original ' ' field of application ' ' ( ) comprised the states of the Trizone that were initially included in the then West German Federal Republic of Germany , but not West Berlin . The German word ' ' Grundgesetz ' ' may be translated as either ' ' Basic Law ' ' or ' ' Fundamental Law ' ' ( ' ' Grund ' ' is cognate with the English word ' ' ground ' ' ) . The term ' ' Verfassung ' ' ( constitution ) was not used , as the drafters regarded the ' ' Grundgesetz ' ' as temporary for the provisional West German state and that a constitution be formally enacted under the provision of Article 146 of the Basic Law for an ultimate reunified Germany . The authors of the Basic Law sought to ensure that a potential dictator would never again have the chance to come into power in the country . Although some of the Basic Law is based on the Weimar republic constitution , the authors also ensured that human rights and human dignity was made the central and core part of the Basic Law . The principles of democracy , republicanism , social responsibility , and federalism are key components of the Basic Law ; these principles are constitutionally entrenched , and they can not be removed or repealed by the normal amendment process . # Fundamental rights # Fundamental rights ( ) are guaranteed in Germany by the Federal Constitution and in some state constitutions . In the fundamental law most fundamental rights are guaranteed in the first section of the same name ( Article 1 to 19 ) . They are subjective public rights with constitutional rank which bind all authorities of the state . For the case that the fundamental rights are violated and also the legal protection before the remaining courts fails , the fundamental law provides with the constitutional complaint an extraordinary appeal to the Federal Constitutional Court ( Article 93 paragraphs 1 No. 4a Basic Law ) . Accordingly to this regulation the Federal Constitutional Court can be called not only against the violation by fundamental rights , but also by violation of the rights set out in paragraphs 4 , 33 , 38 , 101 , 103 and 104 of Article 20 . Hence , these rights are called the rights identical to fundamental rights . # Extensions of the field of application by Article 23 # Since initially the Basic Law did not apply for all of Germany , its legal provisions were only valid in its ' ' field of application ' ' ( ) . This legal term was frequently used in West German legislation when West German laws did not apply to the entirety of Germany , as was usually the case . Article 23 of the Basic Law provided other German states , initially not included in the field of application of the Basic Law , with the right to declare their accession ( Beitritt ) at a later date . Therefore although the Basic Law was considered provisional , it allowed more German states to join its field of application . On one side , it gave the Federal Republic of Germany composed as it was in 1949 no right to negotiate , reject or deny another German state 's wish to declare its accession to the FRG ; while on the other side an acceding state would have to accept all laws so far legislated under the institutions of the FRG as they were . Article 23 , altered after 1990 , read as follows : : : Former Article 23 of the Basic Law for the Federal Republic of Germany : : For the time being , this Basic Law shall apply in the territory of the Lnder of Baden , Bavaria , Bremen , Greater Berlin , Hamburg , Hesse , Lower Saxony , North Rhine-Westphalia , Rhineland-Palatinate , Schleswig-Holstein , Wrttemberg-Baden , and Wrttemberg-Hohenzollern . In other parts of Germany it shall be put into force on their accession . Whereas the West German state had gained restricted sovereignty in May 1955 , the Sarrois rejected in a referendum ( 1955 ) the transformation of their protectorate into an independent state . The Saar Treaty then opened the way for the Saar to declare its Beitritt ( accession ) to the West German state under Article 23 , including the new Saarland into the field of application of the Basic Law . With effect of 1 January 1957 the Federal Republic included all of Western Germany ( cf. Little Reunification with the Saar ) . The Communist regime in East Germany fell in 1990 ; the parliament of the GDR ( East Germany ) declared the accession of the GDR according to Article 23 to the Federal Republic of Germany , making unification an act unilaterally decided by the last East German parliament . East Germany 's ' ' declaration of accession ' ' ( Beitrittserklrung ) included the East German territories into the field of application of the Basic Law . After the accession of East Germany to the Federal Republic of Germany Article 23 was repealed . Rather than adopting a new constitution under Article 146 of the Basic Law , the ' ' Bundestag ' ' ( Parliament of Germany ) only amended Article 146 and the Preamble of the Basic Law . As part of the process , East Germany , which had been a unitary state since 1952 , was re-divided into its initial five partially self-governing states ( ' ' Bundeslnder ' ' ) , being granted equal status as the already existing Lnder , with East and West Berlin reuniting into a new city-state ( like Bremen and Hamburg ) . After the changes of the Basic Law , mostly pertaining to the accession in 1990 , additional major modifications were made in 1994 ( Verfassungsreform ) , 2002 and 2006 ( 2006 = Fderalismusreform ) . # Drafting process #
Karl Arnold speaking about the objective of the West German Basic Law at the Koenig Museum , 1948
Between February and June 1948 , the London 6-Power Conference of the three western occupying powers ( USA , United Kingdom , France ) and the three Western neighbours of Germany ( Netherlands , Belgium , Luxembourg ) was debating the political future of the three western occupation zones of Germany . The negotiations ended with the conclusion that a democratic and federal West German state was to be established . As an immediate consequence of the London 6-Power Conference , the representatives of the three western occupation powers on 1 July 1948 , convoked the ' ' Ministerprsidenten ' ' ( minister-presidents ) of the West German ' ' Lnder ' ' in Frankfurt/Main and committed to them the so-called Frankfurt Documents ( ' ' Frankfurter Dokumente ' ' ) . These papersamongst other pointssummoned the Ministerprsidenten to arrange a constitutional assembly , that should work out a democratic and federal constitution for a West German state . According to Frankfurt Document No 1 , the constitution should specify a central power of German government , but nevertheless respect the administration of the ' ' Lnder ' ' and it should contain provisions and guarantees of individual freedom and individual rights of the German people in respect to their government . With the specific request of a federal structure of a future German state the Western Powers followed German constitutional tradition since the foundation of the Reich in 1871 . The ' ' Ministerprsidenten ' ' were reluctant to fulfill what was expected from them , as they anticipated that the formal foundation of a West German state would mean a permanent disruption of the fatherland . A few days later they convened a conference of their own on Rittersturz ridge near Koblenz . They decided that any of the Frankfurt requirements should only be implemented in a formally provisional way . So the constitutional assembly was to be called Parlamentarischer Rat ( lit. parliamentary council ) and the constitution given the name of ' ' Grundgesetz ' ' ( basic law ) instead of calling it a constitution . By these provisions they made clear , that any West German state was not a definite state for the German people , and that future German self-determination and the reunification of Germany was still on their agenda . The ' ' Ministerprsidenten ' ' prevailed and the Western Powers gave in concerning this highly symbolic question . The draft was prepared at the preliminary Herrenchiemsee convention ( 10 23 August 1948 ) on the Herreninsel in the Chiemsee , a lake in southeastern Bavaria . The delegates at the Convention were appointed by the leaders of the newly formed ( or newly reconstituted ) ' ' Lnder ' ' ( states ) . Beginning from 1 September 1948 the Parlamentarischer Rat was working out the definite text of the ' ' Grundgesetz ' ' . The 65 members of the Parlamentarischer Rat were elected by the Parliaments of the German ' ' Lnder ' ' with one deputy representing about 750.000 people . After being passed by the Parliamentary Council assembled at the Museum Koenig in Bonn on 8 May 1949 the Museum was the only intact building in Bonn large enough to house the assembly and after being approved by the occupying powers on 12 May 1949 , it was ratified by the parliaments of all the Trizonal ' ' Lnder ' ' with the exception of Bavaria . The Landtag of Bavaria rejected the Basic Law mainly because it was seen as not granting sufficient powers to the individual ' ' Lnder ' ' , but at the same time decided that it would still come into force in Bavaria if two-thirds of the other Lnder ratified it . On 23 May 1949 , the German Basic Law was promulgated and came into force a day later . The time of ' ' legal nonentity ' ' ended , as the new West German state , the Federal Republic of Germany , came into being , although still under Western occupation . # Important differences from the Weimar Constitution # Basic rights are fundamental to the Basic Law , in contrast to the Weimar Constitution , which listed them merely as state objectives . Pursuant to the mandate to respect human dignity , all state power is directly bound to guarantee these basic rights . Article 1 of the Basic Law ( in German legal shorthand GG , for ' ' Grundgesetz ' ' ) , which establishes this principle that human dignity is inviolable and that human rights are directly applicable law , as well as the general principles of the state in Article 20 GG , which guarantees democracy , republicanism , social responsibility , federalism , and the right of resistance should anybody undertake to abolish this order , remain under the guarantee of perpetuity stated in Article 79 Paragraph 3 , i.e. , those two can not be changed even if the normal amendment process is followed . There are no emergency powers such as those used by the ' ' Reichsprsident ' ' in the Reichstag Fire Decree of 1933 to suspend basic rights and to remove communist members of the Reichstag from power , an important step for Hitler 's ' ' Machtergreifung ' ' . The suspension of human rights would also be illegal under Articles 20 and 79 GG , as above . And right to resist is permitted against anyone seeking to abolish constitutional order , if other remedies were to fail under Article 20 . The constitutional position of the federal government was strengthened , as the ' ' Bundesprsident ' ' has only a small fraction of the former power of the ' ' Reichsprsident ' ' . The government now depends only on the parliament . To remove the chancellor , the parliament has to engage in a Constructive Vote of No Confidence ( ' ' Konstruktives Misstrauensvotum ' ' ) , i.e. the election of a new chancellor . The new procedure was intended to provide more stability than under the Weimar Constitution , when extremists on the left and right would vote to remove a chancellor , without agreeing on a new one , creating a leadership vacuum . In addition it was possible for the parliament to remove individual ministers by a vote of distrust , while it now has to vote against the cabinet as a whole . Article 32 of the Basic Law allows the states to conduct foreign affairs with states with regards to matters falling within their purview , under supervision of the Federal Government . Article 24 states that the Federal Government may ' transfer sovereign powers to international institutions ' and Article 25 states that ' general rules of international law shall be an integral part of federal law ' . # Constitutional institutions # The Basic Law established Germany as a parliamentary democracy with separation of powers into executive , legislative , and judicial branches . The executive branch consists of the largely ceremonial Federal President as head of state and the Federal Chancellor , the head of government , normally ( but not necessarily ) the leader of the largest grouping in the Bundestag . The legislative branch is represented by the Bundestag , elected directly through a mixture of proportional representation and direct mandates , with the German ' ' Lnder ' ' participating in legislation through the Bundesrat , reflecting Germany 's federal structure . The judicial branch is headed by the Federal Constitutional Court , which oversees the constitutionality of laws . # Presidency # In Germany 's parliamentary system of government the Federal Chancellor runs the government and the politics of the day . However , the German President has a role which is more than ceremonial . The Federal President , by his actions and public appearances , represents the state itself , its existence , its legitimacy , and unity . The President 's office involves an integrative role and the control function of upholding the law and the constitution . It has also a political reserve function for times of crisis in the parliamentary system of government . The Federal President gives direction to general political and societal debates and has some important reserve powers in case of political instability ( such as those provided for by Article 81 of the Basic Law ) . Under Article 59 ( 1 ) of the Basic Law ( German Constitution ) , the Federal President represents the Federal Republic of Germany in matters of international law , concludes treaties with foreign states on its behalf and accredits diplomats . Furthermore , all federal laws must be signed by the President before they can come into effect ; however , he can only veto a law that he believes to violate the constitution . # Executive branch # The Chancellor is the head of government and the most influential figure in German day-to-day politics . The head the federal Cabinet , consisting of ministers appointed by the Federal President on the Chancellor 's suggestion . While every minister governs his department autonomously , the Chancellor may issue overriding policy guidelines . The Chancellor is elected for a full term of the Bundestag and can only be dismissed by parliament electing a successor in a vote of no confidence . # Judicial branch # # # Federal Constitutional Court # # The guardian of the Basic Law is the German Federal Constitutional Court ( ' ' Bundesverfassungsgericht ' ' ) which is both an independent constitutional organ and at the same time part of the judiciary in the sectors of constitutional law and public international law . Its judgements have the legal status of ordinary law . It is required by law to declare statutes as null and void if they are in violation of the Basic Law . The court is famous for nullifying several high-profile laws , passed by large majorities in the parliament . An example is the Luftsicherheitsgesetz , which would have allowed the Bundeswehr to shoot down civilian aircraft in case of a terrorist attack . It was ruled to be in violation of the guarantee of life and human dignity in the Basic Law . The Federal Constitutional Court decides on the constitutionality of laws and government actions under the following circumstances : individual complaint a suit brought by a person alleging that a law or any action of government violated his or her constitutional rights . All possible solutions in the regular courts must have been exhausted beforehand . referral by regular court a court can refer the question whether a statute applicable to the case before that court is constitutional . abstract regulation control the federal government , a government of one of the federal states or a quarter of the Bundestag 's members can bring suit against a law . In this case the suit need not refer to a specific case of the law 's application . The Weimar Constitution did not institute a court with similar powers . When the Basic Law is amended , this has to be done explicitly ; the concerning article must be cited . Under Weimar the constitution could be amended without noticing ; any law passed with a two-thirds majority vote was not bound by the constitution . Under the Basic Law , the fundamentals of the constitution in Art . 1 GG and Art . 20 GG , as well as elements of the federalist state , can not be removed . Especially important is the protection of the division of state powers in the three branches , legislative , executive and judicial . This is provided by Art . 20 GG . A clear separation of powers was considered imperative to prevent measures like an over-reaching Enabling act , as happened in Germany in 1933 . This act had then given the government legislative powers which effectively finished the Weimar Republic and led to the dictatorship of the Third Reich . # # Other courts # # Article 95 establishes the Federal Court of Justice , the Federal Administrative Court , the Federal Finance Court , the Federal Labour Court and the Federal Social Court as supreme courts in their respective areas of jurisdiction . Article 96 authorises the establishment by federal law of the Federal Patent Court , of federal military criminal courts having jurisdiction only in a state of defence or on soldiers serving abroad , *18;16868;ref This authorisation has not been implemented by statute ; German soldiers are under the jurisdiction of the civilian court system . See German military law . and of a federal disciplinary court . *18;16888;ref The Federal Disciplinary Court was abolished in 2003 and its jurisdiction merged into the administrative court system . See ' ' Bundesdisziplinargericht ' ' . Article 92 establishes that all courts other than the federal courts established under the Basic Law are courts of the ' ' Lnder ' ' . Article 101 bans extraordinary courts , such as the ' ' Volksgerichtshof ' ' . # # General provisions for the judiciary and rights of the accused # # Article 97 provides for judicial independence . Article 102 abolishes capital punishment . Article 103 mandates a fair trial , forbids retroactive criminal legislation and multiple punishment for the same criminal act . Article 104 mandates that deprivation of personal liberty must be provided for by statute and authorised by a judge before the end of the day following the arrest ( analogous to the common law concept of Habeas corpus ) , and that a relative or a person in the confidence of the prisoner must be notified of a judicial decision imposing detention . The German Constitution ( i.e. the Basic Law of the Federal Republic of Germany ) unmistakably outlines the presumption of innocence . # Legislative branch # # # Bundestag # # The main body of the legislative branch is Germany 's parliament , the Bundestag , which enacts federal legislation , including the budget . Each member of the Bundestag has the right to initiate legislation , as do the cabinet and the Bundesrat . The Bundestag also elects the Chancellor , the head of government , usually ( but not necessarily ) the leader of the majority party or the party with a plurality of seats in the Bundestag , and takes part in the election of the Federal President . # # Bundesrat # # The Bundesrat represents the ' ' Lnder ' ' ( states ) and participates in federal legislation . The Bundesrat 's power has grown over the years , as the fields of federal legislation were extended at the expense of state legislation . In return , the number of laws requiring the assent of the Bundesrat was also extended . # # Early elections # # The Basic Law contains no clear provision to call early elections . Neither the chancellor nor the Bundestag has the power to call elections , and the president can do so only if the government loses a confidence vote if the chancellor so requests . This was designed to avoid the chronic instability of Weimar Republic governments . However , early elections have been called three times ( 1972 , 1982 , and 2005 ) . On the last two occasions this was a controversial move and was referred to the constitutional court for review . In 1972 , Chancellor Willy Brandt 's coalition had lost its majority in the Bundestag , so that the opposition CDU/CSU tried to pass a constructive vote of no confidence , thus electing Rainer Barzel as new chancellor . Surprisingly , two representatives of CDU/CSU voted for SPD 's Willy Brandt so that the vote failed . Nevertheless , the coalition had no majority in the Bundestag , so that a new election was necessary . ( Later it turned out that the GDR secret service had bribed the two dissenting representatives . ) In 1982 , Chancellor Helmut Kohl intentionally lost a confidence vote in order to call an early election to strengthen his position in the Bundestag . The constitutional court examined the case , and decided that the vote was valid , but with reservations . It was decided that a vote of no confidence could be engineered only if it were based on an actual legislative impasse . In 2005 , Chancellor Gerhard Schrder engineered a defeat in a motion of no confidence after a power shift in the ' ' Bundesrat ' ' . President Horst Khler then called elections for 18 September 2005 . The constitutional court agreed to the validity of this procedure on 25 August 2005 , and the elections duly took place . # Role of political parties # In contrast to Weimar , political parties are explicitly mentioned in the constitution , i.e. , officially recognized as important participants in politics . Parties are obliged to adhere to the democratic foundations of the German state . Parties found in violation of this requirement may be abolished by the constitutional court . In the Weimar Republic , the public image of political parties was clearly negative and they were often regarded as vile . At the same time there was no obligation to adhere to democratic standards ( in contrast , the Basic Law stipulates that parties ' .. internal organisation must conform to democratic principles , which precludes any party using the Fhrerprinzip , even internally. ) # Other stipulations # # Role of the military # The Weimar Constitution contributed to the Reichswehr becoming a state within a state , outside of the control of the parliament or the public . The army directly reported to the President who himself was not dependent on the parliament . Under the Basic Law , during times of peace the Bundeswehr is under the command of the Minister of Defence , during time of war under the Federal Chancellor . The Chancellor is directly responsible to the parliament , the Minister is indirectly responsible to the parliament because it can remove the entire Cabinet by electing a new chancellor . The Basic Law also institutes the parliamentary post of the ' ' Wehrbeauftragter ' ' ( ' ' defense commissioner ' ' ) , reporting once a year to parliament , not to the executive . The ' ' Wehrbeauftragter ' ' is a soldiers ' ombudsman who can be petitioned directly by soldiers , bypassing the chain of command . Disciplinary measures against soldiers petitioning the ' ' Wehrbeauftragter ' ' are prohibited . From eleven defense commissioners until 2013 eight performed military or war services . Six hold an officer 's rank ( or reserve officer 's rank ) , two of them , as Vizeadmiral Hellmuth Heye , were high-ranking and decorated admirals or generals of the Wehrmacht . Although this is not explicitly spelled out in the Basic Law , a number of Constitutional Court cases in the 1990s established that the military may not be deployed by the government outside of NATO territory without a specific resolution of parliament , which describes the details of the mission and limits its term . There are also strict restrictions on the intervention of the military within Germany ( i.e. a ban of the military being used for police-type duties ) , which generally only allow the military to act in unarmed roles within Germany ( such as disaster relief ) . # Referendums and plebiscites # Unlike the Weimar Constitution , the Basic Law only names referendums , concerning the federal level of legislation , on a single issue : a new delimitation of the federal territory . Baden-Wrttemberg was founded following a 1952 referendum that approved the fusion of three separate states . In a 1996 referendum the inhabitants of Berlin and Brandenburg rejected a proposed merger of the two states . After referendums on reestablishing to Lnder borders as existed in the Weimar Republic all failed , this institution has not been used , as some little border changes can be done by state contract . The denial of referendums in other cases was designed to avoid the kind of populism that allowed the rise of Hitler . Yet Article 20 states that All state authority is derived from the people . It shall be exercised by the people through elections and other votes ' ' Abstimmungen ' ' and through specific legislative , executive and judicial bodies . These ' ' other votes ' ' the words are to be understood meaning votes on legislative issues are , by now , common practice on the level of the Lnder . Claims of extending this practice also to the federal level have an undisputed constitutional basis in the Article 20 , being ' ' the ' ' general and unchangeable article on state structure . However , this could only be conferred by a constitutional amendment nevertheless . # Amendments # # Process # Article 79 states the Basic Law may be amended by an absolute two-thirds majority of the Bundestag along with a simple two-thirds majority of the Bundesrat , excluding amendment of those areas defined by the eternity clause . # History # The Basic Law has been amended 50 times as of 2003 . Important changes to the Basic Law were the re-introduction of conscription and the establishment of the Bundeswehr in 1956 . Therefore several articles were introduced into the constitution , e.g. , Art . 12a , 17 , 45a-c , 65a , 87a-c GG . Another important reform were the introduction in 1968 of emergency competences , for example Art . 115 Paragraph 1 GG . This was done by a grand coalition of the two main political parties CDU/CSU and SPD and was accompanied by heated debate . In the following year there were changes to the articles regarding the distribution of taxes between federal government and the states of Germany . During reunification , the two states discussed the possibility of drafting a new common constitution followed by a plebiscite , as envisioned in Art . 146 ( 1990 ) , but this path was ultimately not taken . Instead the Federal Republic of Germany and the German Democratic Republic decided to keep the Basic Law with only minor changes , because it had proved to be effective in West Germany . To facilitate reunification and to reassure other states , the FRG made some changes to the Basic Law . Article 23 was fulfilled by reunification itself , and then withdrawn to indicate that there were no other parts of Germany that existed outside of the unified territory . The question of using Article 146 to draw a new constitution , and hold a referendum , was left to the twelfth ( and first all-German ) Bundestag , who after considering the question decided against a new draft . However , the Bundestag passed the constitutional reform of 1994 , a minor change , but still fulfilling the constitutional question together with some other amendments between 1990 and 1994 . For example , affirmative action was allowed in women 's rights , and environmental protection was made a policy objective of the state in the new Article 20a . In 1992 , membership in the European Union was institutionalised ( Art . 23 GG ) . For the privatisation of the railways and the postal service , amendments were necessary as well . Since then , there have only been minor amendments , with the exception of the Balanced Budget Amendment added in 2009 , which becomes fully effective in 2016 . In 2002 , protection of animals was explicitly mentioned in Art . 20a GG . The most controversial debate arose concerning the limitation of the right to asylum in 1993 as in the current version of Art . 16 a GG . This change was later challenged and confirmed in a judgment by the constitutional court . Another controversy was spawned by the limitation of the right to the invulnerability of the private domain ( ' ' Unverletzlichkeit der Wohnung ' ' ) by means of acoustic observation ( ' ' Groer Lauschangriff ' ' ) . This was done by changes to Art . 13 Paragraph 3 and Art . 6 GG . The changes were challenged in the constitutional court , but the judges confirmed the changes . Other changes took place regarding a redistribution of competencies between federal government and the ' ' Lnder ' ' . # Literature # Donald P. Kommers , Russell A. Miller ( 2012 ) : ' ' The Constitutional Jurisprudence of the Federal Republic of Germany : Third Edition , Revised and Expanded ' ' . Duke University Press , 3rd edition ( 2nd ed. 1997 ) , ISBN 978-0822352662. # See also # # Former constitutions # Constitution of the German Empire ( 18711919 ) Weimar Constitution ( 19191933 ) Constitution of the German Democratic Republic ( German Democratic Republic ; GDR , 19491990 ) # Others # Bremen clause Bundesrechnungshof Constitutional economics Constitutionalism Post-World War II Constitution of Italy Post-World War II Constitution of Japan German Emergency Acts History of Germany Politics of Germany Rechtsstaat Rule according to higher law ' ' Streitbare Demokratie ' ' # Notes # *26;16908;references # References # @@61610 The burden of proof ( ) is the imperative on a party in a trial to produce the evidence that will shift the conclusion away from the default position to one 's own position . The burden of proof is often associated with the Latin maxim ' ' semper necessitas probandi incumbit ei qui agit ' ' , the best translation of which seems to be : the necessity of proof always lies with the person who lays charges . He who does not carry the burden of proof carries the benefit of assumption , meaning he needs no evidence to support his claim . Fulfilling the burden of proof effectively captures the benefit of assumption , passing the burden of proof off to another party . # Definition # The term burden of proof is used to mean two kinds of burdens : The burden of production and the burden of persuasion . A burden of persuasion or risk of nonpersuasion is an obligation that remains on a single party for the duration of the claim . Once the burden has been entirely discharged to the satisfaction of the trier of fact , the party carrying the burden will succeed in its claim . For example , the presumption of innocence places a legal burden upon the prosecution to prove all elements of the offense ( generally beyond a reasonable doubt ) and to disprove all the defenses except for affirmative defenses in which the proof of non-existence of all affirmative defense(s) is not constitutionally required of the prosecution . The burden of persuasion should not be confused with the evidential burden , or burden of production , or duty of producing evidence which is an obligation that shifts between parties over the course of the hearing or trial . The evidential burden is the burden to adduce sufficient evidence to properly raise an issue at court . # Standard of proof : United States # Burden of proof refers most generally to the obligation of a party to prove its allegations at trial . In a civil case the plaintiff sets forth its allegations in a complaint , petition or other pleading . The defendant is then required to file a responsive pleading denying some or all of the allegations and setting forth any affirmative facts in defense . Each party has the burden of proof of their allegations . # Legal standards # # #Reasonable suspicion# # Reasonable suspicion is a low standard of proof to determine whether a ' ' brief ' ' investigative stop or search by a police officer or any government agent is warranted . It is important to note that this stop and/or search must be brief ; its thoroughness is proportional to , and limited by , the low standard of evidence . A more definite standard of proof ( often probable cause ) would be required to justify a more thorough stop/search . In ' ' Terry v. Ohio ' ' , , the Supreme Court ruled that reasonable suspicion requires specific , articulable , and individualized suspicion that crime is afoot . A mere guess or hunch is not enough to constitute reasonable suspicion . An investigatory stop is a seizure under the Fourth Amendment . The state must justify the seizure by showing that the officer conducting the stop had a reasonable articulable suspicion that criminal activity was afoot . The important point is that officers can not deprive a citizen of liberty unless the officer can point to specific facts and circumstances and inferences therefrom that would amount to a reasonable suspicion . The officer must be prepared to establish that criminal activity was a logical explanation for what he perceived . The requirement serves to prevent officers from stopping individuals based merely on hunches or unfounded suspicions . The purpose of the stop and detention is to investigate to the extent necessary to confirm or dispel the original suspicion . If the initial confrontation with the person stopped dispels suspicion of criminal activity the officer must end the detention and allow the person to go about his or her business . If the investigation confirms the officer 's initial suspicion or reveals evidence that would justify continued detention the officer may require the person detained to remain at the scene until further investigation is complete . In some cases , the investigation may develop sufficient evidence to constitute probable cause . # #Reasonable to believe# # In ' ' Arizona v. Gant ' ' ( 2009 ) the United States Supreme Court defined a new standard , that of reasonable to believe . This standard applies only to vehicle searches after the suspect has been placed under arrest and overruled ' ' New York v. Belton ' ' by saying it must be reasonable to believe there is more evidence in the vehicle of the crime the suspect was arrested for . Only then are police officers allowed to go back and search a vehicle incident to a suspect 's arrest . There is still an ongoing debate as to the exact meaning of this phrase . Some courts have said it should be a new standard while others have equated it with the reasonable suspicion of the ' ' Terry ' ' stop . Most courts have agreed it is somewhere less than probable cause . # #Probable cause for arrest# # Probable cause is a relatively low standard of proof , which is used in the United States to determine whether a search , or an arrest , is warranted . It is also used by grand juries to determine whether to issue an indictment . In the civil context , this standard is often used where plaintiffs are seeking a prejudgement remedy . In the criminal context , the U.S. Supreme Court in ' ' United States v. Sokolow ' ' , , determined that probable cause requires a fair probability that contraband or evidence of a crime will be found in deciding whether Drug Enforcement Administration agents had a reason to execute a search . Courts vary when determining what constitutes a fair probability : some say 30% , others 40% , others 51% . A good illustration of this evidence/intrusiveness continuum might be a typical police/citizen interaction . Consider the following three interactions : no level of suspicion required : a consensual encounter between officer and citizen reasonable suspicion required : a stop initiated by the officer that would cause a reasonable person not to feel free to leave probable cause required : arrest . # #Some credible evidence# # One of the least reliable standards of proof , this assessment is often used in administrative law , and often in Child Protective Services ( CPS ) proceedings in some states . The some credible evidence standard is used as a legal placeholder to bring some controversy before a trier of fact , and into a legal process . It is on the order of the factual standard of proof needed to achieve a finding of probable cause used in ex parte threshold determinations needed before a court will issue a search warrant . It is a lower standard of proof than the preponderance of the evidence standard . The standard does not require the fact-finder to weigh conflicting evidence , and merely requires the investigator or prosecutor to present the bare minimum of material credible evidence to support the allegations against the subject , or in support of the allegation ; see ' ' Valmonte v. Bane , ' ' 18 F.3d 992 ( 2nd Cir. 1994 ) . In some Federal Appellate Circuit Courts , such as the Second Circuit , the some credible evidence standard has been found constitutionally insufficient to protect liberty interests of the parties in controversy at CPS hearings . # #Substantial evidence# # In some appeals from decisions of administrative agencies , the courts apply a substantial evidence standard of review of the agency 's factual findings . In the United States , for example , if a Social Security Disability Insurance claimant is found not disabled ( and , therefore , ineligible for benefits ) by an Administrative Law Judge ( ALJ ) and the claimant appeals , both the Appeals Council ( the body within the Social Security Administration that hears appeals from decisions of ALJs ) and the Federal courts ( which , in this type of case , will normally hear an appeal only after the claimant has exhausted all administrative remedies ) will look to see whether the administrative law judge 's decision was supported by substantial evidence or not . Substantial evidence is more than a mere scintilla . It means such relevant evidence as a reasonable mind might accept as adequate to support a conclusion . # #Preponderance of the evidence# # Preponderance of the evidence , also known as balance of probabilities is the standard required in most civil cases . This is also the standard of proof used in grand jury indictment proceedings ( which , unlike civil proceedings , are procedurally unrebuttable ) , and in family court determinations solely involving money , such as child support under the Child Support Standards Act . The standard is met if the proposition is more likely to be true than not true . Effectively , the standard is satisfied if there is greater than 50 percent chance that the proposition is true . Lord Denning , in ' ' Miller v. Minister of Pensions ' ' , described it simply as more probable than not . Until 1970 , this was also the standard used in juvenile court in the United States . This is also the standard of proof used when determining eligibility of unemployment benefits for a former employee accused of losing their job through alleged misconduct . In most US states , the employer must prove this case based on preponderance of the evidence . Preponderance of the evidence is the standard of proof used for immunity from prosecution under Florida 's controversial stand-your-ground law . The defense must present their evidence in a pre-trial hearing , show that the statutory prerequisites have been met , and then request that the court grant a motion for declaration of immunity . The judge must then decide based on the preponderance of the evidence whether to grant immunity . This is a far lower burden than beyond a reasonable doubt , the threshold prosecutors must meet at any proceeding criminal trial . # #Clear and convincing evidence# # Clear and convincing evidence is a higher level of burden of persuasion than preponderance of the evidence . It is employed intra-adjudicatively in administrative court determinations , as well as in civil and certain criminal procedure in the United States . For example , a prisoner seeking ' ' habeas corpus ' ' relief from capital punishment must prove his factual innocence by clear and convincing evidence . This standard is used in many types of equity cases , including paternity , persons in need of supervision , juvenile delinquency , child custody , the probate of both wills and living wills , petitions to remove a person from life support ( right to die cases ) , and many similar cases . Clear and convincing proof means that the evidence presented by a party during the trial must be highly and substantially more probable to be true than not and the trier of fact must have a firm belief or conviction in its factuality . In this standard , a greater degree of believability must be met than the common standard of proof in civil actions , which only requires that the facts as a threshold be more likely than not to prove the issue for which they are asserted . This standard is also known as clear , convincing , and satisfactory evidence ; clear , cognizant , and convincing evidence ; and clear , unequivocal , satisfactory , and convincing evidence , and is applied in cases or situations involving an equitable remedy or where a presumptive civil liberty interest exists . # #Beyond reasonable doubt# # This is the highest standard used as the burden of proof in Anglo-American jurisprudence and typically only applies in criminal proceedings . It has been described , in negative terms , as a proof having been met if there is no plausible reason to believe otherwise . If there is a real doubt , based upon reason and common sense after careful and impartial consideration of all the evidence , or lack of evidence , in a case , then the level of proof has not been met . Proof beyond a reasonable doubt , therefore , is proof of such a convincing character that one would be willing to rely and act upon it without hesitation in the most important of one 's own affairs . However , it does not mean an absolute certainty . The standard that must be met by the prosecution 's evidence in a criminal prosecution is that no other logical explanation can be derived from the facts except that the defendant committed the crime , thereby overcoming the presumption that a person is innocent unless and until proven guilty . If the trier of fact has no doubt as to the defendant 's guilt , or if their only doubts are unreasonable doubts , then the prosecutor has proven the defendant 's guilt beyond a reasonable doubt and the defendant should be pronounced guilty . The term connotes that evidence establishes a particular point to a moral certainty which precludes the existence of any reasonable alternatives . It does not mean that no doubt exists as to the accused 's guilt , but only that no reasonable doubt is possible from the evidence presented . Further to this notion of moral certainty , where the trier of fact relies on proof that is solely circumstantial , ' ' i.e. ' ' , when conviction is based entirely on circumstantial evidence , certain jurisdictions specifically require the prosecution 's burden of proof to be such that the facts proved must exclude to a moral certainty every reasonable hypothesis or inference other than guilt . The main reason that this high level of proof is demanded in criminal trials is that such proceedings can result in the deprivation of a defendant 's liberty or even in his or her death . These outcomes are far more severe than in civil trials , in which monetary damages are the common remedy . # Non-legal standards # # #Beyond the shadow of a doubt# # Beyond the shadow of a doubt is the strictest standard of proof . It requires that there be no doubt as to the issue . Widely considered an impossible standard , a situation stemming from the nature of knowledge itself , it is valuable to mention only as a comment on the fact that evidence in a court never need ( nor ' ' can ' ' ) reach this level . This phrase , has , nonetheless , come to be associated with the law in popular culture . # Standard of proof : United Kingdom trials # In the three jurisdictions of the UK ( Northern Ireland ; England & Wales ; and Scotland ) there are only two standards of proof in trials . ( There are others which are defined in Statutes relating to police powers etc . ) The Criminal standard was formerly described as beyond reasonable doubt . That standard remains , and the words commonly used , though the Judicial Studies Board guidance is that juries might be assisted by being told that to convict they must be persuaded so that you are sure . The Civil standard is ' the balance of probabilities ' , often referred to in judgments as more likely than not . Prior to the decision of the House of Lords in ' ' Re B ( A Child ) ' ' 2008 UKHL 35 there had been some confusion - even at the Court of Appeal - as to whether there was some intermediate standard , described as the ' heightened standard ' . The House of Lords found that there was not . As the above description of the American system shows , anxiety by judges to make decisions on very serious matters on the basis of the balance of probabilities had led to a departure from the common law principles of just two standards . Baroness Hale said : 70 . ... Neither the seriousness of the allegation nor the seriousness of the consequences should make any difference to the standard of proof to be applied in determining the facts . The inherent probabilities are simply something to be taken into account , where relevant , in deciding where the truth lies . 72. ... there is no logical or necessary connection between seriousness and probability . Some seriously harmful behaviour , such as murder , is sufficiently rare to be inherently improbable in most circumstances . Even then there are circumstances , such as a body with its throat cut and no weapon to hand , where it is not at all improbable . Other seriously harmful behaviour , such as alcohol or drug abuse , is regrettably all too common and not at all improbable . Nor are serious allegations made in a vacuum . Consider the famous example of the animal seen in Regents Park . If it is seen outside the zoo on a stretch of greensward regularly used for walking dogs , then of course it is more likely to be a dog than a lion . If it is seen in the zoo next to the lions enclosure when the door is open , then it may well be more likely to be a lion than a dog . The task for the tribunal then when faced with serious allegations is to recognise that their seriousness generally means they are inherently unlikely , such that to be satisfied that a fact is more likely than not the evidence must be of a good quality . But the standard of proof remains ' the balance of probabilities ' . # Other standards for presenting cases or defenses # # Air of reality # The air of reality is a standard of proof used in Canada to determine whether a criminal defense may be used . The test asks whether a defense can be successful if it is assumed that all the claimed facts are to be true . In most cases , the burden of proof rests solely on the prosecution , negating the need for a defense of this kind . However , when exceptions arise and the burden of proof has been shifted to the defendant , they are required to establish a defense that bears an air of reality . Two instances in which such a case might arise are , first , when a prima facie case has been made against the defendant or , second , when the defense mounts an affirmative defense , such as the insanity defense . # Evidentiary standards of proof # Depending on the legal venue , and/or intra-case hearing , varying levels of reliability of proof are considered dispositive of the inquiry being entertained . If the subject threshold level of reliability has been met by the presentation of the evidence , then the thing is considered legally proven for that trial , hearing or inquest . # Examples # # Criminal law # In the West , criminal cases usually place the burden of proof on the prosecutor ( expressed in the Latin brocard ' ' ei incumbit probatio qui dicit , non qui negat ' ' , the burden of proof rests on who asserts , not on who denies ) . This principle is known as the presumption of innocence , and is summed up with innocent until proven guilty , but is not upheld in all legal systems or jurisdictions . Where it is upheld , the accused will be found not guilty if this burden of proof is not sufficiently shown by the prosecution . The presumption of innocence means three things : With respect to the critical facts of a case the defendant has no burden of proof whatsoever . The state must prove the critical facts of the case to the appropriate level of certainty . The jury is not to draw any inferences adverse to the defendant from the fact that he has been charged with a crime and is present in court facing the charges against him . For example , if the defendant ( D ) is charged with murder , the prosecutor ( P ) bears the burden of proof to show the jury that D did indeed murder someone . Burden of proof : P * Burden of production : P has to show some evidence that D had committed murder . The United States Supreme Court has ruled that the Constitution requires enough evidence to justify a rational trier of fact to find guilt beyond a reasonable doubt . If the judge rules that such burden has been met , then it is up to the jury itself to decide if they are , in fact , convinced of guilty beyond a reasonable doubt . If the judge finds there is not enough evidence under the standard , the case must be dismissed ( or a subsequent guilty verdict must be vacated and the charges dismissed ) . ** e.g. witness , forensic evidence , autopsy report ** Failure to meet the burden : the issue will be decided as a matter of law . In this case , D is presumed innocent * Burden of persuasion : if at the close of evidence , the jury can not decide if P has established with relevant level of certainty that D had committed murder , the jury must find D not guilty of the crime of murder ** Measure of proof : P has to prove every element of the offence beyond a reasonable doubt , but not necessarily prove every single fact beyond a reasonable doubt . However , in England and Wales , the Magistrates ' Courts Act 1980 , s.101 stipulates that where a defendant relies on some exception , exemption , proviso , excuse or qualification in his defence , the legal burden of proof as to that exception falls on the defendant , though only on the balance of probabilities . For example , a person charged with being drunk in charge of a motor vehicle can raise the defence that there was no likelihood of his driving while drunk . The prosecution has the legal burden of proof beyond reasonable doubt that the defendant exceeded the legal limit of alcohol and was in control of a motor vehicle . Possession of the keys is usually sufficient to prove control , even if the defendant is not in the vehicle and is perhaps in a nearby bar . That being proved , the defendant has the legal burden of proof on the balance of probabilities that he was not likely to drive . In 2002 , such practice in England and Wales was challenged as contrary to the European Convention on Human Rights ( ECHR ) , art.6(2) guaranteeing right to a fair trial . The House of Lords held that : A mere evidential burden did not contravene art.6(2) ; A legal / persuasive burden did not necessarily contravene art.6(2) so long as confined within reasonable limits , considering the questions : * ' ' What must the prosecution prove to transfer burden to the defendant ? ' ' * ' ' Is the defendant required to prove something difficult or easily within his access ? ' ' * ' ' What threat to society is the provision designed to combat ? ' ' # Civil law # In civil law cases , the burden of proof requires the plaintiff to convince the trier of fact ( whether judge or jury ) of the plaintiff 's entitlement to the relief sought . This means that the plaintiff must prove each element of the claim , or cause of action , in order to recover . However , in cases of proving loss of future earning capacity , the plaintiff must prove there is a real or substantial possibility of such a loss occurring . # Civil cases of the U.S. Supreme Court # In ' ' Keyes v. Sch . Dist . No. 1 ' ' , , the United States Supreme Court stated : There are no hard-and-fast standards governing the allocation of the burden of proof in every situation . The issue , rather , is merely a question of policy and fairness based on experience in the different situations . For support , the Court cited 9 John H. Wigmore , Evidence 2486 , at 275 ( 3d ed. 1940 ) . In ' ' Keyes ' ' , the Supreme Court held that if school authorities have been found to have practised purposeful segregation in part of a school system , the burden of persuasion shifts to the school to prove that it did not engage in such discrimination in other segregated schools in the same system . In ' ' Director , Office of Workers Compensation Programs v. Greenwich Collieries ' ' , , the Supreme Court explained that ' ' burden of proof ' ' is ambiguous because it has historically referred to two distinct burdens : the ' ' burden of persuasion ' ' , and the ' ' burden of production ' ' . The Supreme Court discussed how courts should allocate the burden of proof ( i.e. , the burden of persuasion ) in ' ' Schaffer ex rel . Schaffer v. Weast ' ' , . The Supreme Court explained that if a statute is silent about the burden of persuasion , the court will begin with the ordinary default rule that plaintiffs bear the risk of failing to prove their claims . In support of this proposition , the Court cited 2 J. Strong , McCormick on Evidence 337 , 412 ( 5th ed. 1999 ) , which states : At the same time , the Supreme Court also recognized The ordinary default rule , of course , admits of exceptions . For example , the burden of persuasion as to certain elements of a plaintiff 's claim may be shifted to defendants , when such elements can fairly be characterized as affirmative defenses or exemptions . See , e.g. , ' ' FTC v. Morton Salt Co. ' ' , 334 U.S. 37 , 44-45 ( 1948 ) . Under some circumstances this Court has even placed the burden of persuasion over an entire claim on the defendant . See ' ' Alaska Dept. of Environmental Conservation v. EPA ' ' , . Nonetheless , absent some reason to believe that Congress intended otherwise , therefore , the Supreme Court will conclude that the burden of persuasion lies where it usually falls , upon the party seeking relief. @@62000 : : ' ' Not to be confused with one of its subgenres , the court show , also known as a legal/courtroom show . ' ' A legal drama or a courtroom drama is a subgenre of dramatic fiction . Law enforcement , crime , detective-based mystery solving , lawyer work , civil litigation , etc. , are all possible focuses of legal dramas . Common subgenres of legal dramas include detective dramas , police dramas , courtroom dramas , legal thrillers , etc . Legal dramas appear in many forms of media , including novels , plays , television shows , and films . Legal drama sometimes overlap with crime drama , most notably in the case of ' ' Law & Order ' ' . Most crime drama focus on crime investigation and does not feature the court room . An early example of this overlapping form was Erle Stanley Gardner 's Perry Mason , in which the eponymous trial lawyer would usually defend his clients from their murder charges by investigating the crime before the trial , and dramatically revealing the actual perpetrator during the closing courtroom scene , by calling some other person to the stand and interrogating him or her into confessing in open court : : # either of having committed the crime : # or of having witnessed the crime being perpetrated by someone other than Mason 's client , the defendant . It is widely believed by most practicing lawyers that legal dramas result in the general public having misconceptions about the legal process . Many of these misconceptions result from the desire to create an interesting story . For example , conflict between parties make for an interesting story , which is why legal dramas emphasize the trial ( law ) # Subgenres # Courtroom drama Crime comics Crime fiction Detective fiction List of police television dramas Police procedural Trial movies Whodunit # Television # There have been successful legal dramas both serious and comedic . Notable examples of serious legal dramas that deal with the difficulties and the dark side of the law are ' ' The Practice ' ' and ' ' Law & Order . ' ' These shows often deal with the morals of dealing with people such as murderers , rapists , con artists , amoralism Rarely do any legal dramas on television not focus on the battle between two opposing sides through litigation . In reality , more often than not , most lawsuits are resolved through a settlement before ever going to court ; shows like ' ' Damages ( TV series ) # Plays # The American Bar Association published a list of the 12 best trial plays , noting that the transition from film to the stage is sometimes difficult . There is also an extended honorable mention list . # See also # Films that fall into this category Television shows that fall into this category # Notes # # Further reading # Bergman , Paul ; Asimow , Michael . ( 2006 ) ' ' Reel justice : the courtroom goes to the movies ' ' ( Kansas City : Andrews and McMeel ) . ISBN 0-7407-5460-2 ; ISBN 978-0-7407-5460-9 ; ISBN 0-8362-1035-2 ; ISBN 978-0-8362-1035-4. . ISBN 0-631-22816-0 , ISBN 978-0-631-22816-5 176 pages . @@77298 In its most general sense , the practice of law involves giving legal advice to clients , drafting legal documents for clients , and representing clients in legal negotiations and court proceedings such as lawsuits , and is applied to the professional services of a lawyer or attorney at law , barrister , solicitor , or civil law notary . However , there is a substantial amount of overlap between the practice of law and various other professions where clients are represented by agents . These professions include real estate , banking , accounting , and insurance . Moreover , a growing number of legal document assistants ( LDAs ) are offering services which have traditionally been offered only by lawyers and their employee paralegals . Many documents may now be created by computer-assisted drafting libraries , where the clients are asked a series of questions posed by the software in order to construct the legal documents . # United States # In the United States , the practice of law is conditioned upon admission to practice of law , and specifically admission to the bar of a particular state or other territorial jurisdiction . The American Bar Association and the American Law Institute are among the organizations that are concerned with the interests of lawyers as a profession and the promulgation of uniform standards of professionalism and ethics , but regulation of the practice of law is left to the individual states , and their definitions vary . # Unauthorized practice of law # Unauthorized practice of law ( UPL ) is an act sometimes prohibited by statute , regulation , or court rules . # #Definition# # The definition of unauthorized practice of law is variable , and is often conclusory and tautological , ' ' i.e. ' ' , it is the doing of a lawyer 's or counselor 's work by a non-lawyer for money . There is some agreement that appearing in a legally-constituted court in a legal proceeding to represent clients ( particularly for a fee ) is considered to be unauthorized practice of law . But other variations are subject to interpretation and conflicting regulation , particularly as to the scope and breadth of the prohibition . ' ' Black 's Law Dictionary ' ' defines unauthorized practice of law as The practice of law by a person , typically a nonlawyer , who has not been licensed or admitted to practice law in a given jurisdiction . The Restatement of the Law notes : # The definitions and tests employed by courts to delineate unauthorized practice by non-lawyers have been vague or conclusory , while jurisdictions have differed significantly in describing what constitutes unauthorized practice in particular areas . # # Certain activities , such as the representation of another person in litigation , are generally proscribed . Even in that area , many jurisdictions recognize exceptions for such matters as small-claims and landlord-tenant tribunals and certain proceedings in administrative agencies . Moreover , many jurisdictions have authorized law students and others not locally admitted to represent indigent persons or others as part of clinical legal education programs . . . . # What is more controversial is out-of-court activities , particularly drafting of documents and giving advice , and whether that is considered to be unauthorized practice of law . Some states have defined the practice of law to include those who appear as a representative in arbitration or act as arbitrators in disputes . For example , there is a growing conflict between the multijurisdictional practice of law in arbitration proceedings in the financial service industry and state regulation of lawyers . With a few exceptions , the general rule is that an appearance at an arbitration does not constitute the practice of law . The United States bankruptcy court for the Eastern District of Tennessee has held that providing clients with explanations or definitions of such legal terms of art .. is , by itself , giving legal advice . The North Carolina State Bar has held that definition of lien law terms , warnings regarding time requirements , and reminders about sending out preliminary notices within five to ten days of beginning work , when combined with its preparation of legal documents in the manner described , constitute providing legal advice . Texas law generally prohibits a person who is not an attorney from representing a client in a personal injury or property damage matter , and punishes a violation as a misdemeanor . Some states also criminalize the separate behavior of falsely claiming to be lawyer ( in Texas , for example , this is a felony ) . # #Enforcement# # Criminal laws and enforcement of Unauthorized Practice of Law ( UPL ) statutes is the organized bar 's preferred method . Thus , New Jersey has a law which makes it a disorderly persons offense to knowingly to engage in the unauthorized practice of law , and a crime in the fourth degree to commit UPL if one ( a ) creates a false impression that one is a lawyer ; ( b ) derives a benefit from UPL , or ( c ) causes an injury by UPL . Despite the state 's interest in protecting the public and so-called learned professions from having unschooled persons practising them , and the state 's insistence on enforcing a monopoly , the existence of laws governing ( or defining ) unauthorized practice of Law does not , ' ' ipso facto ' ' mean that they will be enforced . # #History and future# # The American Bar Association proposed model rules regarding the unauthorized practice of law , which Judge Richard Posner characterized as an attempt to perpetuate a monopoly to the disadvantage of consumers . The judge observed that the legal profession is a cartel of providers of services relating to societys laws which cartel 's focus is to restrict entry . Modern economists call it ' rent seeking ' , but throughout recorded history , skilled crafts and professions have tried to raise their members incomes by using the power of the state to limit entry . The practice of law was not formally regulated in Arizona for a time . However , the Arizona Supreme Court found independent inherent authority to regulate the practice of law . Arizona 's statute criminalizing unauthorized practice of law was allowed to lapse from a sunset law in 1985 . Rose suggests that legislative proposals to recriminalize the unauthorized practice of law have heretofore failed because of anti-lawyer sentiment in Arizona politics . Moreover , Rose asserts that resentment lingers from an unpopular interpretation of the old statute in ' ' State Bar v. Arizona Land Title & Trust Co. ' ' , 90 Ariz. 76 ( 1961 ) . This ruling sanctioned a title and realty company engaged in drafting contracts . Rose says , Throughout the country , various jurisdictions have developed numerous tests for defining the practice of law . But none is broader nor more all-encompassing than that articulated in ' ' Arizona Title ' ' . # #Attorney participation# # In the United States , the rules of professional conduct generally prohibit an attorney from assisting a non-attorney from engaging in the unauthorized practice of law . An attorney therefore may not partner with or split fees with a non-attorney in the performance of any sort of legal work . Furthermore , an attorney may not employ a disbarred or suspended attorney in a legal practice where former clients of the disbarred or suspended attorney will be represented . @@77396 Admiralty law or maritime law is a distinct body of law that governs maritime questions and offenses . It is a body of both domestic law governing maritime activities , and private international law governing the relationships between private entities that operate vessels on the oceans . It deals with matters including marine commerce , marine navigation , marine salvaging , shipping , sailors , and the transportation of passengers and goods by sea . Admiralty law also covers many commercial activities , although land based or occurring wholly on land , that are maritime in character . Admiralty law is distinguished from the Law of the Sea , which is a body of public international law dealing with navigational rights , mineral rights , jurisdiction over coastal waters and international law governing relationships between nations . Although each legal jurisdiction usually has its own enacted legislation governing maritime matters , admiralty law is characterized by a significant amount of international law developed in recent decades , including numerous multilateral treaties . # History of admiralty law # Seaborne transport was one of the earliest channels of commerce , and rules for resolving disputes involving maritime trade were developed early in recorded history . Early historical records of these laws include the Rhodian law ( Nomos Rhodion Nautikos ) , of which no primary written specimen has survived , but which is alluded to in other legal texts ( Roman and Byzantine legal codes ) , and later the customs of the Hanseatic League . In southern Italy the Ordinamenta et consuetudo maris ( 1063 ) at Trani and the Amalfian Laws were in effect from an early date . Bracton noted further that admiralty law was also used as an alternative to the common law in Norman England , which previously required voluntary submission to it by entering a plea seeking judgment from the court . Islamic law also made major contributions to international admiralty law , departing from the previous Roman and Byzantine maritime laws in several ways . These included Muslim sailors being paid a fixed wage in advance with an understanding that they would owe money in the event of desertion or malfeasance , in keeping with Islamic conventions in which contracts should specify a known fee for a known duration . ( In contrast , Roman and Byzantine sailors were stakeholders in a maritime venture , inasmuch as captain and crew , with few exceptions , were paid proportional divisions of a sea venture 's profit , with shares allotted by rank , only after a voyage 's successful conclusion . ) Muslim jurists also distinguished between coastal navigation , or ' ' cabotage ' ' , and voyages on the high seas , and they made shippers liable for freight in most cases except the seizure of both a ship and its cargo . Islamic law departed from Justinian 's ' ' Digest ' ' and the ' ' Nomos Rhodion Nautikos ' ' in condemning slave jettison , and the Islamic ' ' Qirad ' ' was a precursor to the European ' ' commenda ' ' limited partnership.The Islamic influence on the development of an international law of the sea can thus be discerned alongside that of the Roman influence . Admiralty law was introduced into England by the French Queen Eleanor of Aquitaine while she was acting as regent for her son , King Richard the Lionheart . She had earlier established admiralty law on the island of Oleron ( where it was published as the ' ' Rolls of Oleron ' ' ) in her own lands ( although she is often referred to in admiralty law books as Eleanor of Guyenne ) , having learned about it in the eastern Mediterranean while on a Crusade with her first husband , King Louis VII of France . In England , special ' ' admiralty courts ' ' handle all admiralty cases . These courts do not use the common law of England , but are civil law courts largely based upon the Corpus Juris Civilis of Justinian . Admiralty courts were a prominent feature in the prelude to the American Revolution . For example , the phrase in the Declaration of Independence For depriving us in many cases , of the benefits of Trial by Jury refers to the practice of Parliament giving the Admiralty Courts jurisdiction to enforce The Stamp Act in the American Colonies . Because the Stamp Act was unpopular , a colonial jury was Jury nullification Admiralty law became part of the law of the United States as it was gradually introduced through admiralty cases arising after the adoption of the U.S. Constitution in 1789 . Many American lawyers who were prominent in the American Revolution were admiralty and maritime lawyers in their private lives . Those included are Alexander Hamilton in New York and John Adams in Massachusetts . In 1787 John Adams , who was then ambassador to France , wrote to James Madison proposing that the U.S. Constitution , then under consideration by the States , be amended to include trial by jury in all matters of fact triable by the laws of the land as opposed the law of admiralty and not by the laws of Nations i.e. not by the law of admiralty . The result was the Seventh Amendment to the U.S. Constitution . Alexander Hamilton and John Adams were both admiralty lawyers and Adams represented John Hancock in an admiralty case in colonial Boston involving seizure of one of Hancock 's ships for violations of Customs regulations . In the more modern era , Supreme Court Justice Oliver Wendell Holmes was an admiralty lawyer before ascending to the federal bench . # Features of admiralty law # # Maintenance and cure # The doctrine of maintenance and cure is rooted in the Article VI of the Rolls of Oleron promulgated in about 1160 A.D. The obligation to cure requires a shipowner to provide medical care , free of charge , to a seaman injured in the service of the ship , until the seaman has reached maximum medical cure . The concept of maximum medical cure is more extensive than the concept maximum medical improvement . The obligation to cure a seaman includes the obligation to provide him with medications and medical devices which improve his ability to function , even if they do n't improve his actual condition . They may include long term treatments that permit him to continue to function well . Common examples include prostheses , wheelchairs , and pain medications . The obligation of maintenance requires the shipowner to provide a seaman with his basic living expenses while he is convalescing . Once a seaman is able to work , he is expected to maintain himself . Consequently , a seaman can lose his right to maintenance , while the obligation to provide cure is ongoing . A seaman who is required to sue a shipowner to recover maintenance and cure may also recover his attorneys fees . ' ' Vaughan v. Atkinson ' ' , 369 U.S. 527 ( 1962 ) . If a shipowner 's breach of its obligation to provide maintenance and cure is willful and wanton , the shipowner may be subject to punitive damages . See ' ' Atlantic Sounding Co. v. Townsend ' ' , 557 U.S. 404 ( 2009 ) ( J. Thomas ) . # Personal injuries to passengers # Shipowners owe a duty of reasonable care to passengers ( for a broad overview of this theory in law , see negligence ) . Consequently , passengers who are injured aboard ships may bring suit as if they had been injured ashore through the negligence of a third party . The passenger bears the burden of proving that the shipowner was negligent . While the statute of limitations is generally three years , suits against cruise lines must usually be brought within one year because of limitations contained in the passenger ticket . Notice requirements in the ticket may require a formal notice to be brought within six months of the injury . Most U.S. cruise line passenger tickets also have provisions requiring that suit to be brought in either Miami or Seattle . # Maritime liens and mortgages # Banks which loan money to purchase ships , vendors who supply ships with necessaries like fuel and stores , seamen who are due wages , and many others have a lien against the ship to guarantee payment . To enforce the lien , the ship must be arrested or seized . An action to enforce a lien against a U.S. ship must be brought in federal court and can not be done in state court , except for under the reverse-Erie doctrine whereby state courts can apply federal law . # Salvage and treasure salvage # When property is lost at sea and rescued by another , the rescuer is entitled to claim a salvage award on the salved property . There is no life salvage . All mariners have a duty to save the lives of others in peril without expectation of reward . Consequently salvage law applies only to the saving of property . There are two types of salvage : contract salvage and pure salvage , which is sometimes referred to as merit salvage . In contract salvage the owner of the property and salvor enter into a salvage contract prior to the commencement of salvage operations and the amount that the salvor is paid is determined by the contract . The most common salvage contract is called a Lloyd 's Open Form Salvage Contract . In pure salvage , there is no contract between the owner of the goods and the salvor . The relationship is one which is implied by law . The salvor of property under pure salvage must bring his claim for salvage in court , which will award salvage based upon the merit of the service and the value of the salvaged property . Pure salvage claims are divided into high-order and low-order salvage . In high-order salvage , the salvor exposes himself and his crew to the risk of injury and loss or damage to his equipment to salvage the damaged ship . Examples of high-order salvage are boarding a sinking ship in heavy weather , boarding a ship which is on fire , raising a ship or boat which has already sunk , or towing a ship which is in the surf away from the shore . Low-order salvage occurs where the salvor is exposed to little or no personal risk . Examples of low-order salvage include towing another vessel in calm seas , supplying a vessel with fuel , or pulling a vessel off a sand bar . Salvors performing high order salvage receive substantially greater salvage award than those performing low order salvage . In both high-order and low-order salvage the amount of the salvage award is based first upon the value of the property saved . If nothing is saved , or if additional damage is done , there will be no award . The other factors to be considered are the skills of the salvor , the peril to which the salvaged property was exposed , the value of the property which was risked in effecting the salvage , the amount of time and money expended in the salvage operation etc . A pure or merit salvage award will seldom exceed 50 percent of the value of the property salved . The exception to that rule is in the case of treasure salvage . Because sunken treasure has generally been lost for hundreds of years , while the original owner ( or insurer , if the vessel was insured ) continues to have an interest in it , the salvor or finder will generally get the majority of the value of the property . While sunken ships from the Spanish Main ( such as ' ' Nuestra Seora de Atocha ' ' in the Florida Keys ) are the most commonly thought of type of treasure salvage , other types of ships including German submarines from World War II which can hold valuable historical artifacts , American Civil War ships ( the USS ' ' Maple Leaf ' ' in the St. Johns River , and the CSS ' ' Virginia ' ' in Chesapeake Bay ) , and sunken merchant ships ( the SS ' ' Central America ' ' off Cape Hatteras ) have all been the subject of treasure salvage awards . Due to refinements in side-scanning sonars , many ships which were previously missing are now being located and treasure salvage is now a less risky endeavor than it was in the past , although it is still highly speculative . # International conventions # Prior to the mid-1970s , most international conventions concerning maritime trade and commerce originated in a private organization of maritime lawyers known as the Comit Maritime International ( International Maritime Committee or CMI ) . Founded in 1897 , the CMI was responsible for the drafting of numerous international conventions including the Hague Rules ( International Convention on Bills of Lading ) , the Visby Amendments ( amending the Hague Rules ) , the Salvage Convention and many others . While the CMI continues to function in an advisory capacity , many of its functions have been taken over by the International Maritime Organization , which was established by the United Nations in 1958 but did not become truly effective until about 1974 . The IMO has prepared numerous international conventions concerning maritime safety including the International Convention for the Safety of Life at Sea ( SOLAS ) , the Standards for Training , Certification , and Watchkeeping ( STCW ) , the International Regulations for Preventing Collisions at Sea ( Collision Regulations or COLREGS ) , Maritime Pollution Regulations ( MARPOL ) , International Aeronautical and Maritime Search and Rescue Convention ( IAMSAR ) and others . The United Nations Convention on the Law of the Sea ( UNCLOS ) defined a treaty regarding protection of the marine environment and various maritime boundaries . Once adopted , the international conventions are enforced by the individual nations which are signatories , either through their local Coast Guards , or through their courts . # Piracy # Merchant vessels transiting areas of increased pirate activity ( i.e. the Gulf of Aden , Somali Basin , Southern Red Sea and Bab-el-Mandeb straits ) are advised to implement Self-Protective measures in accordance with most recent Best Management Practices agreed upon by the members of the merchant industry , and endorsed by the NATO Shipping Centre , and the Maritime Security Centre Horn-of-Africa ( MSCHOA ) # Individual countries # Common law legal systems are opposed to civil law legal systems , that prevail in Europe and trace back to old Roman and modern French Law . Most of the common law countries ( including Pakistan , Singapore , India , and many other Commonwealth of Nations countries ) follow English statute and case law . India still follows many Victorian-era British statutes such as the Admiralty Court Act 1861 24 Vict c 10 . Whilst Pakistan now has its own statute , the Admiralty Jurisdiction of High Courts Ordinance , 1980 ( Ordinance XLII of 1980 ) , it also follows English case law . One reason for this is that the 1980 Ordinance is partly modelled on old English admiralty law , namely the Administration of Justice Act 1956 . The current statute dealing with the Admiralty jurisdiction of the England and Wales High Court is the Supreme Court Act 1981 , ss. 20-24 , 37 . The provisions in those sections are , in turn , based on the International Arrest Convention 1952 . Other countries which do not follow the English statute and case laws , such as Panama , also have established well-known maritime courts which decide international cases on a regular basis . Admiralty courts assume jurisdiction by virtue of the presence of the vessel in its territorial jurisdiction irrespective of whether the vessel is national or not and whether registered or not , and wherever the residence or domicile or their owners may be . A vessel is usually arrested by the court to retain jurisdiction . State-owned vessels are usually immune from arrest . # Canada # Canadian jurisdiction in the area of Navigation and Shipping is vested in the Parliament of Canada by virtue of s. 91(10) of the ' ' Constitution Act , 1867 ' ' . Canada has adopted an expansive definition of its maritime law , which goes beyond traditional admiralty law . The original English admiralty jurisdiction was called wet , as it concerned itself with things done at sea , including collisions , salvage and the work of mariners , and contracts and torts performed at sea . Canadian law has added dry jurisdiction to this field , which includes such matters as : stevedoring , marine insurance , warehousing and security services , contracts of agency , and contracts of carriage . This list is not exhaustive of the subject matter . Canadian jurisdiction was originally consolidated in 1891 , with subsequent expansions in 1934 following the passage of the ' ' Statute of Westminster 1931 ' ' , and in 1971 with the extension to dry matters . Recent jurisprudence at the Supreme Court of Canada has tended to expand the maritime law power , thus overriding prior provincial laws based on the provinces ' power over property and civil rights . # United States # # #Jurisdiction# # Article III , Section 2 of the United States Constitution grants original jurisdiction to U.S. federal courts over admiralty and maritime matters ; however , that jurisdiction is not exclusive , and most maritime cases can be heard in either state or federal courts under the saving to suitors clause . There are five types of cases which can only be brought in federal court : Limitation of Shipowner 's Liability , Vessel Arrests ' ' in Rem ' ' , Property arrests ' ' Quasi in Rem ' ' , Salvage cases , and Petitory and Possession Actions . The common element of those cases are that they require the court to exercise jurisdiction over maritime property . For example , in a Petitory and Possession Action , a vessel whose title is in dispute , usually between co-owners , will be put in the possession of the court until the title dispute can be resolved . In a Limitation Action the shipowner will post a bond reflecting the value of the vessel and her pending freight . A sixth category , that of prize ( law ) , relating to claims over vessels captured during wartime , has been rendered obsolete due to changes in the laws and practices of warfare . Aside from those five types of cases , all other maritime cases , such as claims for personal injuries , cargo damage , collisions , maritime products liability , and recreational boating accidents may be brought in either federal or state court . From a tactical standpoint it is important to consider that in federal courts in the United States , there is generally no right to trial by jury in admiralty cases , although the Jones Act grants a jury trial to seamen suing their employers . Maritime law is governed by a uniform three-year statute of limitations for personal injury and wrongful death cases . Cargo cases must be brought within two years ( extended from the one-year allowance under the Hague-Visby Rules ) , pursuant to the adoption of the Rotterdam Rules . Most major cruise ship passenger tickets have a one year statute of limitations . # #Applicable law# # A state court hearing an admiralty or maritime case is required to apply the admiralty and maritime law , even if it conflicts with the law of the state , under a doctrine known as the reverse-Erie doctrine . While the Erie doctrine requires that federal courts hearing state actions must apply substantive state law , the reverse-Erie doctrine requires state courts hearing admiralty cases to apply substantive federal admiralty law . However , state courts are allowed to apply state procedural law . This change can be significant . # #Features of U.S. admiralty law# # # #Cargo claims# # Claims for damage to cargo shipped in international commerce are governed by the Carriage of Goods by Sea Act ( COGSA ) , which is the U.S. enactment of the Hague Rules . One of its key features is that a shipowner is liable for cargo damaged from hook to hook , meaning from loading to discharge , unless it is exonerated under one of 17 exceptions to liability , such as an act of God , the inherent nature of the goods , errors in navigation , and management of the ship . # #Personal injuries to seamen# # Seamen injured aboard ship have three possible sources of compensation : the principle of maintenance and cure , the doctrine of unseaworthiness , and the Jones Act . The principle of maintenance and cure requires a shipowner to both pay for an injured seaman 's medical treatment until maximum medical recovery ( MMR ) is obtained and provide basic living expenses until completion of the voyage , even if the seaman is no longer aboard ship . # Maritime law academic programs # There are several universities that offer maritime law programs . What follows is a partial list of universities offering postgraduate maritime courses : Canada *Dalhousie Law School - LL.M in marine and environmental law France *Panthon-Assas University &ndash ; LL.M in international , business or private law with marine law courses *University of Western Brittany in Brest - LL.M in marine law Germany *University of Hamburg with Max Planck Institute for Comparative and International Private Law - PhD in maritime law Malaysia *Universiti Teknologi Mara - LL.M in Legal Aspects of Marine Affairs Malta *International Maritime Law Institute - LL.M in International Maritime Law Netherlands *Erasmus University Rotterdam - LL.M. in Business , Corporate , and Maritime Law ; Master of Science ( M.Sc . ) In Maritime Economics and Logistics ( MEL ) Norway *University of Oslo ( Scandinavian Institute of Maritime Law ) - LL.M in maritime law *University of Oslo - Master of Laws in Maritime Law Singapore *National University of Singapore - LL.M in maritime law ( Graduate Diploma in Maritime Law and Arbitration International Maritime Organization ) South Africa *University of Cape Town - Masters in Maritime Law Spain *Comillas Pontifical University - Master in Maritime Business and Maritime Law ( ICADE - Spanish Maritime Institute ) *University of Deusto - Master in Maritime Enterprise Management and Maritime Law Sweden *Lund University - LL.M in maritime law *World Maritime University Master of Science in Maritime Affairs ( Maritime Law and Policy ) Thailand *Thammasat University - LL.M. in international trade law United Kingdom *Bangor University - LL.M. in Maritime Law and LL.M. in Law of the Sea *City University London - LL.M in Maritime Law *Lloyd 's Maritime Academy - Foundation Diploma in Admiralty Law and Practice *London Metropolitan University - LL.M. in International Trade , Transport & Maritime Law *Plymouth University - LLM Maritime and Marine Law , LLM Maritime and Marine Law and Practice *Queen Mary , University of London - LLM in International Shipping Law *Swansea University ( Institute of International Shipping and Trade Law ) - LL.M. in commercial and maritime law *University of Bristol - LL.M. in maritime law *University College London - LL.M. in maritime law *University of Hertfordshire - LL.M. in maritime law *University of Nottingham - LL.M. in maritime law *University of Southampton School of Law ( Institute of Maritime Law ) - LLB ( Maritime Law ) and LL.M Maritime Law United States *St . Thomas University School of Law *Tulane University Law School - LL.M in admiralty *University of Miami Law School - LL.M in Ocean and Coastal Law *William S. Richardson School of Law University of Hawaii - LL.M. in Ocean Law and Policy @@77444 Commercial law , also known as business law , is the body of law that applies to the rights , relations , and conduct of persons and businesses engaged in commerce , merchandising , trade , and sales . It is often considered to be a branch of civil law and deals with issues of both private law and public law . Commercial law includes within its compass such titles as principal and agent ; carriage by land and sea ; merchant shipping ; guarantee ; marine , fire , life , and accident insurance ; bills of exchange and partnership . It can also be understood to regulate corporate contracts , hiring practices , and the manufacture and sales of consumer goods . Many countries have adopted civil codes that contain comprehensive statements of their commercial law . In the United States , commercial law is the province of both the United States Congress , under its power to regulate interstate commerce , and the states , under their police power . Efforts have been made to create a unified body of commercial law in the United States ; the most successful of these attempts has resulted in the general adoption of the Uniform Commercial Code , which has been adopted in all 50 states ( with some modification by state legislatures ) , the District of Columbia , and the U.S. territories . Various regulatory schemes control how commerce is conducted , particularly vis-a-vis employees and customers . Privacy laws , safety laws ( e.g. , the Occupational Safety and Health Act in the United States ) , and food and drug laws are some examples . @@77740 Salic law ( or ; ) , or was the major body of Frankish law governing all the Franks of Frankia under the rule of its kings during the Old Frankish Period , in the early Middle Ages . The laws were maintained in written form in the Latin language by a committee empowered by the monarch . Dozens of manuscripts dated from the 8th century of a putative original recension in the 6th century and three emendations as late as the 9th century have survived . Salic law provided written codification of both civil law , such as the statutes governing inheritance , and criminal law , such as the punishment for murder . It has had a formative influence on the tradition of statute law that has extended to modern times in Central Europe , especially in the German states , France , Belgium , the Netherlands , parts of Italy , Austria and Hungary , Romania , and the Balkans . # History of the law # The original edition of the code was commissioned by the first king of all the Franks , Clovis I ( c. 466511 ) , earlier than its publication date sometime between 507 and 511 . He appointed four commissioners to research uses of laws that , until the publication of the ' ' Salic Law ' ' , were recorded only in the minds of designated elders , who would meet in council when their knowledge was required . Transmission was entirely oral . Salic Law therefore reflects ancient usages and practices . In order to govern properly , the monarchs and their administrations needed the code in writing . The name of the code comes from the circumstance that Clovis was a Merovingian king ruling only the Salian Franks before his unification of Frankia . The law must have applied to the Ripuarian Franks as well ; however , containing only 65 titles , it may not have included any special Ripuarian laws . For the next 300 years the code was copied by hand and was amended as required to add newly enacted laws , revise laws that had been amended , and delete laws that had been repealed . In contrast to printing , hand copying is an individual act by an individual copyist with ideas and a style of his own . Each of the several dozen surviving manuscripts features a unique set of errors , corrections , content and organization . The laws are called titles as each one has its own name , generally preceded by ' ' de ' ' , of , concerning . Different sections of titles acquired individual names revealing something about their provenances . Some of these dozens of names have been adopted for specific reference , often given the same designation as the overall work , ' ' lex ' ' . # Merovingian phase # The recension of Hendrik Kern organizes all of the manuscripts into five families according to similarity and relative chronological sequence , judged by content and dateable material in the text . Family I is the oldest , containing four manuscripts dated to the 8th and 9th centuries but containing 65 titles believed to be copies of originals published in the 6th century . In addition they feature the ' ' Malbergse Glossen ' ' , Malberg Glosses , marginal glosses stating the native court word for some Latin words . These are named from native ' ' malbergo ' ' , language of the court . Kern 's Family II , represented by two manuscripts , is the same as Family I , except it contains interpolations or numerous additions which point to a later period . # Carolingian phase # Family III is split into two divisions . The first , comprising three manuscripts , dated to the 8th-9th centuries , presents an expanded text of 99 or 100 titles . The Malberg Glosses are retained . The second , four manuscripts , not only drops the glosses , but bears traces of attempts to make the language more concise . A statement gives the provenance : in the 13th year of the reign of our most glorious king of the Franks , Pipin . Some of the internal documents were composed after the reign of Pepin the Short , but it is considered to be an emendation initiated by Pepin , and is therefore termed the ' ' Pipina Recensio ' ' . Family IV also has two divisions , the first comprising 33 manuscripts ; the second , one manuscript . They are characterized by the internal assignment of Latin names to various sections of different provenience . Two of the sections are dated to 768 and 778 , but the emendation is believed to be dated to 798 , late in the reign of Charlemagne . This edition calls itself the ' ' Lex Salica Emendata ' ' or the ' ' Lex Reformata ' ' or the ' ' Lex Emendata ' ' , and is clearly the result of a law code reform by Charlemagne . By that time his Holy Roman Empire comprised most of Western Europe . He adds laws of choice taken from the earlier law codes of Germanics not originally part of Frankia . These are numbered into the laws that were there , but they have their own , quasi-sectional , title . All the Franks of Frankia were subject to the same law code , which retained the overall title of ' ' Lex Salica ' ' . These integrated sections borrowed from other Germanic codes are the ' ' Lex Ribuariorum ' ' , later ' ' Lex Ribuaria ' ' , laws adopted from the Ripuarian Franks , who , before Clovis , had been independent . The ' ' Lex Alamannorum ' ' took laws from the Alamanni , then subject to the Franks . Under the latter , they were governed by Frankish law , not their own . The inclusion of some of their law as part of the Salic Law must have served as a palliative . Charlemagne goes back even earlier to the ' ' Lex Suauorum ' ' , the ancient code of the Suebi preceding the Alemanni. # The language question # The Salic law code contains the earliest surviving attestations of Old Dutch . They consist mainly of stray words or glosses ( ' ' Malbergse glossen ' ' ) , but include a full sentence : A villein was a form of serf in the feudal system . He was a half-freed farmer ; connected to the land of his lord he worked for , but not owned by his lord . In contrast , a serf was fully owned by the lord . # Some tenets of the law # These laws and their interpretations grant insight to Frankish society . The criminal laws established damages to be paid and fines levied in recompense of injuries to persons and damage to goods , e.g. , slaves , theft , and unprovoked insults . One-third of the fine paid court costs . Judicial interpretation was by a jury of peers . The civil law establishes that an individual person is legally unprotected if he or she does not belong to a family . The rights of family members were defined ; for example , the equal division of land among all living male heirs in opposition to primogeniture. # Agnatic succession # One tenet of the civil law is agnatic succession , the rule excluding females from the inheritance of a throne or fief . Indeed , Salic law has often been used simply as a synonym for agnatic succession . But the importance of Salic law extends beyond the rules of inheritance , as it is a direct ancestor of the systems of law in many parts of Europe today . Salic law regulates succession according to sex . ' ' Agnatic succession ' ' means succession to the throne or fief going to an agnate of the predecessor ; for example , a brother , a son , or nearest male relative through the male line , including collateral agnate branches , for example very distant cousins . Chief forms are ' ' agnatic seniority ' ' and ' ' agnatic primogeniture ' ' . The latter , which has been the most usual , means succession going to the eldest son of the monarch ; if the monarch had no sons , the throne would pass to the nearest male relative in the male line . # Female inheritance # Concerning the inheritance of land , Salic Law said : ' ' But of Salic land no portion of the inheritance shall come to a woman : but the whole inheritance of the land shall come to the male sex . ' ' or , another transcript : : ' ' concerning terra Salica no portion or inheritance is for a woman but all the land belongs to members of the male sex who are brothers . ' ' As actually interpreted by the Salian Franks , the law simply prohibited women from inheriting , not all property ( such as movables ) , but ancestral Salic land ; and under Chilperic I sometime around the year 570 , the law was actually amended to permit inheritance of land by a daughter if a man had no surviving sons . ( This amendment , depending on how it is applied and interpreted , offers the basis for either Semi-Salic succession or male-preferred primogeniture , or both ) . The wording of the law , as well as common usages in those days and centuries afterwards , seems to support an interpretation that inheritance is divided between brothers . And , if it is intended to govern succession , it can be interpreted to mandate agnatic seniority , not a direct primogeniture . In its use by hereditary monarchies since the 15th century , aiming at agnatic succession , the Salic law is regarded as excluding all females from the succession as well as prohibiting succession rights to transfer through any woman . At least two systems of hereditary succession are direct and full applications of the Salic Law : agnatic seniority and agnatic primogeniture . The so-called ' ' Semi-Salic ' ' version of succession order stipulates that firstly all male descendance is applied , including all collateral male lines ; but if all male agnates become extinct , then the closest female agnate ( such as a daughter ) of the last male holder of the property inherits , and after her , her own male heirs according to the Salic order . In other words , the female closest to the last incumbent is regarded as a male for the purposes of inheritance/succession . This is a pragmatic way of putting order : the female is the closest , thus continuing the most recent incumbent 's blood , and not involving any more distant relative than necessary ( see , for example : Pragmatic Sanction of 1713 in Austria ) . At that order , the original primogeniture is not followed with regard to the requisite female . She could be a child of a relatively junior branch of the whole dynasty , but still inherits thanks to the longevity of her own branch . From the Middle Ages , we have one practical system of succession in cognatic male primogeniture , which actually fulfills apparent stipulations of original Salic law : succession is allowed also through female lines , but excludes the females themselves in favour of their sons . For example , a grandfather , without sons , is succeeded by his grandson , a son of his daughter , when the daughter in question is still alive . Or an uncle , without his own children , is succeeded by his nephew , a son of his sister , when the sister in question is still alive . Strictly seen , this fulfills the Salic condition of no land comes to a woman , but the land comes to the male sex . This can be called a ' ' Quasi-Salic ' ' system of succession and it should be classified as primogenitural , cognatic , and male . # Applications of the law # # In France # In 1316 , King John I the Posthumous died , and for the first time in the history of the House of Capet , a king 's closest living relative upon his death was not his son . French lords ( notably led by the late king 's uncle , Philip of Poitiers , the beneficiary of their position ) wanted to forbid inheritance by a woman . These lords wanted to favour Philip 's claim over John 's half-sister Joan ( later Joan II of Navarre ) , but disqualify her future claim to the French throne , and any possible future claims of Edward III of England . These events later led to the Hundred Years ' War ( 13371453 ) . In 1328 , a further limitation was needed , to bar inheritance by a male through a female line . A number of excuses were given for these applications of succession , such as genealogical proximity with the king Saint Louis ; the role of monarch as war leader ; and barring the realm going to an alien man and his clan through a woman , which also denied an order of succession where an alien man could become king of France by marriage to its queen , without necessarily having any French blood himself . Also , in 1316 the rival heir was a five-year-old female and powerless compared with the rival . In 1328 , the rival was the king of England , against which France had been in a state of intermittent war for over 200 years . As far as can be ascertained , ' ' Salic law ' ' was not explicitly mentioned . Jurists later resurrected the long-defunct Salic law and reinterpreted it to justify the line of succession arrived at in the cases of 1316 and 1328 by forbidding not only inheritance by a woman but also inheritance through a female line ( ' ' In terram Salicam mulieres ne succedant ' ' ) . Notwithstanding Salic law , when Francis II of Brittany died in 1488 without male issue , his daughter Anne succeeded him and ruled as duchess of Brittany until her death in 1514 . ( Brittany had been inherited by women earlier Francis 's own dynasty obtained the duchy through their ancestress Duchess Constance of Brittany in the 12th century . ) Francis 's own family , the Montfort branch of the ducal house , had obtained Brittany in the 1350s on the basis of agnatic succession , and at that time , their succession was limited to the male line only . This law was by no means intended to cover all matters of inheritance for example , not the inheritance of movables only those lands considered Salic and there is still debate as to the legal definition of this word , although it is generally accepted to refer to lands in the royal fisc . Only several hundred years later , under the Direct Capetian kings of France and their English contemporaries who held lands in France , did Salic law become a rationale for enforcing or debating succession . By then somewhat anachronistic ( there were no Salic lands , since the Salian monarchy and its lands had originally emerged in what is now the Netherlands ) , the idea was resurrected by Philip V in 1316 to support his claim to the throne by removing his niece Jeanne from the succession , following the death of his nephew John . In 1328 , at latest , the Salic Law needed a further interpretation to forbid not only inheritance by a woman , but inheritance through a female line , in order to bar the male Edward III of England , descendant of French kings through his mother Isabel of France , from the succession . When the Direct Capetian line ended , the law was contested by England , providing a putative motive for the Hundred Years ' War . Shakespeare claims that Charles VI rejected Henry V 's claim to the French throne on the basis of Salic law 's inheritance rules , leading to the Battle of Agincourt . In fact , the conflict between Salic law and English law was a justification for many overlapping claims between the French and English monarchs over the French Throne . # Other European applications # A number of military conflicts in European history have stemmed from the application of , or disregard for , Salic law . The Carlist Wars occurred in Spain over the question of whether the heir to the throne should be a female or a male relative . The War of the Austrian Succession was triggered by the Pragmatic Sanction in which Charles VI of Austria , who himself had inherited the Austrian patrimony over his nieces as a result of Salic law , attempted to ensure the inheritance directly to his own daughter Maria Theresa of Austria , this being an example of an operation of the ' ' Semi-Salic law ' ' . In the modern kingdom of Italy under the house of Savoy the succession to the throne was regulated by Salic law . The British and Hanoverian thrones separated after the death of King William IV of the United Kingdom and of Hanover in 1837 . Hanover practised the Salic law , while Britain did not . King William 's niece Victoria ascended to the throne of Great Britain and Ireland , but the throne of Hanover went to William 's brother Ernest , Duke of Cumberland . Salic law was also an important issue in the Schleswig-Holstein question , and played a weary prosaic day-to-day role in the inheritance and marriage decisions of common princedoms of the German states such as Saxe-Weimar , to cite a representative example . It is not much of an overstatement to say that European nobility confronted Salic issues at every turn and nuance of diplomacy , and certainly , especially when negotiating marriages , for the entire male line had to be extinguished for a land title to pass ( by marriage ) ' ' to a female 's husband ' ' women rulers were anathema in the German states well into the modern era . In a similar way , the thrones of the Kingdom of the Netherlands and the Grand Duchy of Luxembourg were separated in 1890 , with the succession of Princess Wilhelmina as the first Queen regnant of the Netherlands . As a remnant of Salic law , the office of the reigning monarch of the Netherlands is always formally known as ' King ' even though her title may be ' Queen ' . Luxembourg passed to the House of Orange-Nassau 's distantly-related agnates , the House of Nassau-Weilburg . However , that house too faced extinction in the male line less than two decades later . With no other male-line agnates in the remaining branches of the House of Nassau , Grand Duke William IV adopted a semi-salic law of succession so that he could be succeeded by his daughters . # Literary references # Shakespeare uses the Salic Law as a plot device in ' ' Henry V ' ' , saying it was upheld by the French to bar Henry Vs claiming the French throne . The play ' ' Henry V ' ' begins with the Archbishop of Canterbury being asked if the claim might be upheld despite the Salic Law . The Archbishop replies , That the ' ' land Salique ' ' is in Germany , between the floods of Sala and of Elbe . The law is German , not French . The Archbishop 's justification for Henry 's claim , which Shakespeare intentionally renders obtuse and verbose ( for comedic as well as politically expedient reasons ) , is also erroneous , as the Salian Franks settled along the lower Rhine and Scheldt , which today is for the most part in the Flemish Region . In the novel ' ' Royal Flash ' ' , by George MacDonald Fraser , the hero , Flashman , on his marriage , is presented with the Royal Consort 's portion of the Crown Jewels , and The Duchess did rather better ; the character , feeling hard done-by , thinks , It struck me then , and it strikes me now , that the Salic Law was a damned sound idea . In his novel ' ' Waverley ' ' , Sir Walter Scott quotes Salique Law when discussing the protagonist 's prior requests for a horse and guide to take him to Edinburgh . # The hostess , a civil , quiet , laborious drudge , came to take his orders for dinner , but declined to make answer on the subject of the horse and guide ; for the Salique Law , it seems , extended to the stables of the Golden Candlestick . ( Chapter XX1X ) # @@85441 English law , in the context of the United Kingdom of Great Britain and Northern Ireland , generally means the legal system of England and Wales . While Wales now has a devolved Assembly , any legislation which that Assembly passes is enacted in particular circumscribed policy areas defined by the Government of Wales Act 2006 , other legislation of the British Parliament , or by Orders in Council given under the authority of the 2006 Act . The essence of English common law is that it is made by judges sitting in courts , applying legal precedent ( ' ' stare decisis ' ' ) to the facts before them . A decision of the Supreme Court of the United Kingdom , the highest appeal court in England and Wales , is binding on every other court . For example , murder is a common law crime rather than one established by an Act of Parliament . Common law can be amended or repealed by Parliament ; murder , for example , now carries a mandatory life sentence rather than the death penalty . English and Welsh courts recognise the primacy of statute law over common law where the two overlap . # Wales # Unlike Scotland and Northern Ireland , Wales is not a separate jurisdiction within the United Kingdom . The customary laws of Wales within the Kingdom of England were abolished by King Henry VIII 's Laws in Wales Acts which brought Wales into legal conformity with England . Between 1746 and 1967 , any reference to England in legislation was deemed to include Wales . This ceased with the enactment of the Welsh Language Act 1967 and the jurisdiction is now commonly referred to as England and Wales . Although devolution has accorded some degree of political autonomy to Wales in the National Assembly for Wales , it did not have the ability to pass primary legislation until the Government of Wales Act 2006 came into force after the 2007 Welsh general election . The legal system administered through both civil and criminal courts remains unified throughout England and Wales . This is different from the situation of Northern Ireland , for example , which did not cease to be a distinct jurisdiction when its legislature was suspended ( see Northern Ireland ( Temporary Provisions ) Act 1972 ) . A major difference is also the use of the Welsh language , as laws concerning it apply in Wales and not in the rest of the United Kingdom . The Welsh Language Act 1993 is an Act of the Parliament of the United Kingdom , which put the Welsh language on an equal footing with the English language in Wales with regard to the public sector . Welsh may also be spoken in Welsh courts . # Statute law # # Statutory framework # The first schedule of the Interpretation Act 1978 , defines the following terms : British Islands , England , and United Kingdom . The use of the term British Isles is virtually obsolete in statutes and , when it does appear , it is taken to be synonymous with British Islands . For interpretation purposes , England includes a number of specified elements : Wales and Berwick Act 1746 , section 3 ( entire Act now repealed ) formally incorporated Wales and Berwick-upon-Tweed into England . But section 4 Welsh Language Act 1967 provided that references to England in future Acts of Parliament should no longer include Wales ( see now Interpretation Act 1978 , Schedule 3 , part 1 ) . But Dicey & Morris say ( at p28 ) It seems desirable to adhere to Dicey 's the original definition for reasons of convenience and especially of brevity . It would be cumbersome to have to add or Wales after England and or Welsh after English every time those words are used . the adjacent islands of the Isle of Wight and Anglesey are a part of England and Wales by custom , while ' ' Harman v Bolt ' ' ( 1931 ) 47 TLR 219 expressly confirms that Lundy is a part of England . the adjacent territorial waters by virtue of the Territorial Waters Jurisdiction Act 1878 and the Continental Shelf Act 1964 as amended by the Oil and Gas Enterprise Act 1982 . Great Britain means England , Wales , Scotland , their adjacent territorial waters and the islands of Orkney and Shetland , the Hebrides and , by virtue of the Island of Rockall Act 1972 , Rockall . United Kingdom means Great Britain and Northern Ireland and their adjacent territorial waters , but not the Isle of Man , nor the Channel Islands , whose independent status was discussed in ' ' Rover International Ltd. v Canon Film Sales Ltd. ' ' ( 1987 ) 1 WLR 1597 and ' ' Chloride Industrial Batteries Ltd. v F. & W. Freight Ltd. ' ' ( 1989 ) 1 WLR 823 . British Islands but not British Isles means the United Kingdom , the Isle of Man and the Channel Islands . # Types of statute law # Acts of the Old Irish Parliament Acts of the Scottish Parliament Acts of the United Kingdom Parliament Measures of the Northern Ireland Assembly Measures of the National Assembly for Wales Acts of the National Assembly for Wales Ministerial Order Northern Ireland Statutory Rules UK Statutory Instruments # Citation style # Statutory law is referred to as ' ' Title of Act ' ' Year , where the title is the short title , and ends in Act , as in Interpretation Act 1978 . Compare with American convention , which includes of , as in Civil Rights Act ' ' of ' ' 1964 . This became the usual way to refer to Acts in the second half of the 19th century , starting in the 1840s ; previously Acts were referred to by their long title together with the regnal year of the parliamentary session in which they received Royal Assent , and the chapter number . For example , the Pleading in English Act 1362 was referred to as ' ' 36 Edw . III c. 15 , ' ' meaning 36th year of the reign of Edward III , chapter 15 , though in the past this was all spelt out , together with the long title . # Common law # Since 1189 , English law has been described as a common law rather than a civil law system ; in other words , no major codification of the law has taken place and judicial precedents are binding as opposed to persuasive . This may be a legacy of the Norman conquest of England , when a number of legal concepts and institutions from Norman law were introduced to England . In the early centuries of English common law , the justices and judges were responsible for adapting the system of writs to meet everyday needs , applying a mixture of precedent and common sense to build up a body of internally consistent law . An example is the Law Merchant derived from the Pie-Powder Courts , named from a corruption of the French ' ' pieds-poudrs ' ' ( dusty feet ) implying ad hoc marketplace courts . As the Parliament of England became ever more established and influential , legislation gradually overtook judicial law-making such that today , judges are only able to innovate in certain very narrowly defined areas . In 1276 , the concept of time immemorial often applied in common law was defined as being any time before 6 July 1189 ( i.e. before Richard I 's accession to the English throne ) . # Precedent # One of the major problems in the early centuries was to produce a system that was certain in its operation and predictable in its outcomes . Too many judges were either partial or incompetent , acquiring their positions only by virtue of their rank in society . Thus , a standardised procedure slowly emerged , based on a system termed stare decisis which basically means let the decision stand . The doctrine of precedent which requires similar cases to be adjudicated in a like manner , falls under the principle of stare decisis . Thus , the ratio decidendi ( reason for decision ) of each case will bind future cases on the same generic set of facts both horizontally and vertically in the court structure . The highest appellate court in the UK is the Supreme Court of the United Kingdom and its decisions are binding on every other court in the hierarchy which are obliged to apply its rulings as the law of the land . The Court of Appeal binds the lower courts , and so on . # Overseas influences # The influences are two-way . England exported English Common law and English Statute law to most parts of the British Empire , and many aspects of that system have survived after Independence or otherwise cessation of British rule . English law prior to the American Revolutionary Wars ( American War of Independence ) is still an influence on United States law , and provides the basis for many American legal traditions and policies . Many jurisdictions that have maintained the use of English Common law continue to incorporate modern developments of the Common law in England , and decisions from England are in many jurisdictions usually considered persuasive . For a number of jurisdictions within the Commonwealth of Nations , the Judicial Committee of the Privy Council in Britain remains the ultimate court of appeal in place of a local Supreme Court . Britain is a dualist in its relationship with international law , i.e. , international obligations have to be formally incorporated into English law before the courts are obliged to apply supranational laws . For example , the European Convention on Human Rights and Fundamental Freedoms was signed in 1950 and Britain allowed individuals to directly petition the European Commission on Human Rights from 1966 . Now s6(1) Human Rights Act 1998 ( HRA ) makes it unlawful .. for a public authority to act in a way which is incompatible with a convention right , where a public authority is any person or body which exercises a public function , expressly including the courts but expressly excluding Parliament . Although the European Convention has begun to be applied to the acts of non-state agents , the HRA does not make the Convention specifically applicable between private parties . Courts have taken the Convention into account in interpreting the common law . They also must take the Convention into account in interpreting Acts of Parliament , but must ultimately follow the terms of the Act even if inconsistent with the Convention ( s3 HRA ) . Similarly , because Britain remains a strong international trading nation , international consistency of decision making is of vital importance , so Admiralty Law is strongly influenced by Public International Law and the modern commercial treaties and conventions regulating shipping . # Subjects and links # # Criminal law # English criminal law derives its main principles from the common law . The main elements of a crime are the ' ' actus reus ' ' ( doing something which is criminally prohibited ) and a ' ' mens rea ' ' ( having the requisite criminal state of mind , usually intention or recklessness ) . A prosecutor must show that a person has caused the offensive conduct , or that the culprit had some pre-existing duty to take steps to avoid a criminal consequence . The types of different crimes range from those well known ones like manslaughter , murder , theft and robbery to a plethora of regulatory and statutory offences . It is estimated that in the UK , there are 3,500 classes of criminal offence . Certain defences may exist to crimes , which include self-defence , intention , necessity , duress , and in the case of a murder charge , under the Homicide Act 1957 , diminished responsibility , provocation and , in very rare cases , survival of a suicide pact . It has often been suggested that England and Wales should codify its criminal law in an English Criminal Code , but there has been no overwhelming support for this in the past . # Administrative law # # Family law # Alimony Residence in English family law Bastard # Tort # # Contract # # Property # Chose # Trusts # # Labour law # # Evidence # Hearsay ' ' Ladd v Marshall ' ' # Miscellaneous # Alcohol licensing laws of the United Kingdom Costs # See also # Common law Law Commission ( England and Wales ) Scots law Welsh law * Contemporary Welsh law ( New powers for the Welsh Assembly ) Constitutional status of Cornwall # Notes # # References # Beale , Joseph H. ( 1935 ) ' ' A Treatise on the Conflict of Laws ' ' . ISBN ISBN 1-58477-425-8 Dicey & Morris ( 1993 ) . ' ' The Conflict of Laws ' ' 12th edition . London : Sweet & Maxwell Ltd . ISBN 0-420-48280-6 @@133017 The second law of thermodynamics states that the entropy of an isolated system never decreases , because isolated systems always evolve toward thermodynamic equilibrium , a state with maximum entropy . The second law is an empirically validated postulate of thermodynamics . In classical thermodynamics , the second law is a basic ' ' postulate ' ' defining the concept of thermodynamic entropy , applicable to any system involving measurable heat transfer . In statistical thermodynamics , the second law is a ' ' consequence ' ' of unitarity in quantum mechanics . In statistical mechanics information entropy is defined from information theory , known as the Shannon entropy . In the language of statistical mechanics , entropy is a measure of the number of alternative microscopic configurations corresponding to a single macroscopic state . The second law refers to increases in entropy that can be analyzed into two varieties , due to dissipation of energy and due to dispersion of matter . One may consider a compound thermodynamic system that initially has interior walls that restrict transfers within it . The second law refers to events over time after a thermodynamic operation on the system , that allows internal heat transfers , removes or weakens the constraints imposed by its interior walls , and isolates it from the surroundings . As for dissipation of energy , the temperature becomes spatially homogeneous , regardless of the presence or absence of an externally imposed unchanging external force field . As for dispersion of matter , in the absence of an externally imposed force field , the chemical concentrations also become as spatially homogeneous as is allowed by the permeabilities of the interior walls . Such homogeneity is one of the characteristics of the state of internal thermodynamic equilibrium of a thermodynamic system . The second law may be expressed in many specific ways , but the first formulation is credited to the French scientist Sadi Carnot in 1824 ( see Timeline of thermodynamics ) . # Introduction # The first law of thermodynamics provides the basic definition of thermodynamic energy , also called internal energy , associated with all thermodynamic systems , but unknown in classical mechanics , and states the rule of conservation of energy in nature . The concept of energy in the first law does not , however , account for the observation that natural processes have a preferred direction of progress . The first law is symmetrical with respect to the initial and final states of an evolving system . But the second law asserts that a natural process runs only in one sense , and is not reversible . For example , heat always flows spontaneously from hotter to colder bodies , and never the reverse , unless external work is performed on the system . The key concept for the explanation of this phenomenon through the second law of thermodynamics is the definition of a new physical quantity , the entropy . For mathematical analysis of processes , entropy is introduced as follows . In a fictive reversible process , an infinitesimal increment in the entropy ( ) of a system results from an infinitesimal transfer of heat ( ) to a closed system divided by the common temperature ( ) of the system and the surroundings which supply the heat . : dS = fracdelta QT ! The zeroth law of thermodynamics in its usual short statement allows recognition that two bodies in a relation of thermal equilibrium have the same temperature , especially that a test body has the same temperature as a reference thermometric body . # Relation between Kelvin 's statement and Planck 's proposition # It is almost customary in textbooks to speak of the Kelvin-Planck statement of the law . For example , see . One text gives a statement that for all the world looks like Planck 's proposition , but attributes it to Kelvin without mention of Planck . One monograph quotes Planck 's proposition as the Kelvin-Planck formulation , the text naming Kelvin as its author , though it correctly cites Planck in its references . The reader may compare the two statements quoted just above here . # Planck 's statement # Planck stated the second law as follows . : : ' ' Every process occurring in nature proceeds in the sense in which the sum of the entropies of all bodies taking part in the process is increased . In the limit , ' ' i.e. ' ' for reversible processes , the sum of the entropies remains unchanged . ' ' # Principle of Carathodory # Constantin Carathodory formulated thermodynamics on a purely mathematical axiomatic foundation . His statement of the second law is known as the Principle of Carathodory , which may be formulated as follows : # In every neighborhood of any state S of an adiabatically enclosed system there are states inaccessible from S. ' ' # With this formulation he described the concept of adiabatic accessibility for the first time and provided the foundation for a new subfield of classical thermodynamics , often called Ruppeiner geometry Though it is almost customary in textbooks to say that Carathodory 's principle expresses the second law and to treat it as equivalent to the Clausius or to the Kelvin-Planck statements , such is not the case . To get all the content of the second law , Carathodory 's principle needs to be supplemented by Planck 's principle , that isochoric work always increases the internal energy of a closed system that was initially in its own internal thermodynamic equilibrium . # Planck 's Principle # In 1926 Max Planck wrote an important paper on the basics of thermodynamics . He indicated the principle : : The internal energy of a closed system is increased by an adiabatic process , throughout the duration of which , the volume of the system remains constant . This formulation does not mention heat and does not mention temperature , nor even entropy , and does not necessarily implicitly rely on those concepts , but it implies the content of the second law . A closely related statement is that Frictional pressure never does positive work . Using a now obsolete form of words , Planck himself wrote : The production of heat by friction is irreversible . Not mentioning entropy , this principle of Planck is stated in physical terms . It is very closely related to the Kelvin statement given just above . Nevertheless , this principle of Planck is not actually Planck 's preferred statement of the second law , which is quoted above , in a previous sub-section of the present section of this present article , and relies on the concept of entropy . The link to Kelvin 's statement is illustrated by an equivalent statement by Allahverdyan & Nieuwenhuizen , which they attribute to Kelvin : No work can be extracted from a closed equilibrium system during a cyclic variation of a parameter by an external source . # Statement for a system that has a known expression of its internal energy as a function of its extensive state variables # The second law has been shown to be equivalent to the internal energy ' ' U ' ' being a weakly convex function , when written as a function of extensive properties ( mass , volume , entropy , ... ) . and the ' *292;23163;' eta = frac AqH = fracqH-qCqH = 1 - fracqCqH qquad ( 1 ) where A is the work done per cycle . Thus the efficiency depends only on q C /q H . Carnot 's theorem states that all reversible engines operating between the same heat reservoirs are equally efficient . Thus , any reversible heat engine operating between temperatures ' ' T ' ' 1 and ' ' T ' ' 2 must have the same efficiency , that is to say , the efficiency is the function of temperatures only : fracqCqH = f ( TH , TC ) qquad ( 2 ) . In addition , a reversible heat engine operating between temperatures ' ' T ' ' 1 and ' ' T ' ' 3 must have the same efficiency as one consisting of two cycles , one between ' ' T ' ' 1 and another ( intermediate ) temperature ' ' T ' ' 2 , and the second between ' ' T ' ' 2 and ' ' T ' ' 3 . This can only be the case if : f ( T1 , T3 ) = fracq3q1 = fracq2 q3 q1 q2 = f ( T1 , T2 ) f ( T2 , T3 ) . Now consider the case where T1 is a fixed reference temperature : the temperature of the triple point of water . Then for any ' ' T ' ' 2 and ' ' T ' ' 3 , : f ( T2 , T3 ) = fracf ( T1 , T3 ) f ( T1 , T2 ) = frac273.16 cdot f ( T1 , T3 ) 273.16 cdot f ( T1 , T2 ) . Therefore if thermodynamic temperature is defined by : T = 273.16 cdot f ( T1 , T ) , then the function ' ' f ' ' , viewed as a function of thermodynamic temperature , is simply : f ( T2 , T3 ) = fracT3T2 , and the reference temperature ' ' T ' ' 1 will have the value 273.16 . ( Of course any reference temperature and any positive numerical value could be usedthe choice here corresponds to the Kelvin scale. ) # Entropy # According to the Clausius equality , for a reversible process : oint fracdelta QT=0 That means the line integral intL fracdelta QT is path independent . So we can define a state function S called entropy , which satisfies : dS = fracdelta QT ! With this we can only obtain the difference of entropy by integrating the above formula . To obtain the absolute value , we need the Third Law of Thermodynamics , which states that S=0 at absolute zero for perfect crystals . For any irreversible process , since entropy is a state function , we can always connect the initial and terminal status with an imaginary reversible process and integrating on that path to calculate the difference in entropy . Now reverse the reversible process and combine it with the said irreversible process . Applying Clausius inequality on this loop , : -Delta S+intfracdelta QT=ointfracdelta QT *10;23457; Thus , : Delta S ge int fracdelta QT , ! where the equality holds if the transformation is reversible . Notice that if the process is an adiabatic process , then delta Q=0 , so Delta Sge 0 . # Energy , available useful work # An important and revealing idealized special case is to consider applying the Second Law to the scenario of an isolated system ( called the total system or universe ) , made up of two parts : a sub-system of interest , and the sub-system 's surroundings . These surroundings are imagined to be so large that they can be considered as an ' ' unlimited ' ' heat reservoir at temperature ' ' T R ' ' and pressure ' ' P R ' ' so that no matter how much heat is transferred to ( or from ) the sub-system , the temperature of the surroundings will remain ' ' T R ' ' ; and no matter how much the volume of the sub-system expands ( or contracts ) , the pressure of the surroundings will remain ' ' P R ' ' . Whatever changes to ' ' dS ' ' and ' ' dS R ' ' occur in the entropies of the sub-system and the surroundings individually , according to the Second Law the entropy ' ' S tot ' ' of the isolated total system must not decrease : : dSmathrmtot= dS + dSR ge 0 According to the First Law of Thermodynamics , the change ' ' dU ' ' in the internal energy of the sub-system is the sum of the heat ' ' q ' ' added to the sub-system , ' ' less ' ' any work ' ' w ' ' done ' ' by ' ' the sub-system , ' ' plus ' ' any net chemical energy entering the sub-system ' ' d iR N i ' ' , so that : : dU = delta q - delta w + d ( sum muiRNi ) , where iR are the chemical potentials of chemical species in the external surroundings . Now the heat leaving the reservoir and entering the sub-system is : delta q = TR ( -dSR ) le TR dS where we have first used the definition of entropy in classical thermodynamics ( alternatively , in statistical thermodynamics , the relation between entropy change , temperature and absorbed heat can be derived ) ; and then the Second Law inequality from above . It therefore follows that any net work ' ' w ' ' done by the sub-system must obey : delta w le - dU + TR dS + sum muiR dNi , It is useful to separate the work ' ' w ' ' done by the subsystem into the ' ' useful ' ' work ' ' w u ' ' that can be done ' ' by ' ' the sub-system , over and beyond the work ' ' p R dV ' ' done merely by the sub-system expanding against the surrounding external pressure , giving the following relation for the useful work ( exergy ) that can be done : : delta wu le -d ( U - TR S + pR V - sum muiR Ni ) , It is convenient to define the right-hand-side as the exact derivative of a thermodynamic potential , called the ' ' availability ' ' or ' ' exergy ' ' ' ' E ' ' of the subsystem , : E = U - TR S + pR V - sum muiR Ni The Second Law therefore implies that for any process which can be considered as divided simply into a subsystem , and an unlimited temperature and pressure reservoir with which it is in contact , : dE + delta wu le 0 , i.e. the change in the subsystem 's exergy plus the useful work done ' ' by ' ' the subsystem ( or , the change in the subsystem 's exergy less any work , additional to that done by the pressure reservoir , done ' ' on ' ' the system ) must be less than or equal to zero . In sum , if a proper ' ' infinite-reservoir-like ' ' reference state is chosen as the system surroundings in the real world , then the Second Law predicts a decrease in ' ' E ' ' for an irreversible process and no change for a reversible process . : dStot ge 0 Is equivalent to dE + delta wu le 0 This expression together with the associated reference state permits a design engineer working at the macroscopic scale ( above the thermodynamic limit ) to utilize the Second Law without directly measuring or considering entropy change in a total isolated system . ( ' ' Also , see process engineer ' ' ) . Those changes have already been considered by the assumption that the system under consideration can reach equilibrium with the reference state without altering the reference state . An efficiency for a process or collection of processes that compares it to the reversible ideal may also be found ( ' ' See second law efficiency ' ' . ) This approach to the Second Law is widely utilized in engineering practice , environmental accounting , systems ecology , and other disciplines . # History # The first theory of the conversion of heat into mechanical work is due to Nicolas Lonard Sadi Carnot in 1824 . He was the first to realize correctly that the efficiency of this conversion depends on the difference of temperature between an engine and its environment . Recognizing the significance of James Prescott Joule 's work on the conservation of energy , Rudolf Clausius was the first to formulate the second law during 1850 , in this form : heat does not flow ' ' spontaneously ' ' from cold to hot bodies . While common knowledge now , this was contrary to the caloric theory of heat popular at the time , which considered heat as a fluid . From there he was able to infer the principle of Sadi Carnot and the definition of entropy ( 1865 ) . Established during the 19th century , the Kelvin-Planck statement of the Second Law says , It is impossible for any device that operates on a cycle to receive heat from a single reservoir and produce a net amount of work . This was shown to be equivalent to the statement of Clausius . The ergodic hypothesis is also important for the Boltzmann approach . It says that , over long periods of time , the time spent in some region of the phase space of microstates with the same energy is proportional to the volume of this region , i.e. that all accessible microstates are equally probable over a long period of time . Equivalently , it says that time average and average over the statistical ensemble are the same . It has been shown that not only classical systems but also quantum mechanical ones tend to maximize their entropy over time . Thus the second law follows , given initial conditions with low entropy . More precisely , it has been shown that the local von Neumann entropy is at its maximum value with a very high probability . as this is seen as the origin of the second law ( see below ) . # Informal descriptions # The second law can be stated in various succinct ways , including : It is impossible to produce work in the surroundings using a cyclic process connected to a single heat reservoir ( Kelvin , 1851 ) . It is impossible to carry out a cyclic process using an engine connected to two heat reservoirs that will have as its only effect the transfer of a quantity of heat from the low-temperature reservoir to the high-temperature reservoir ( Clausius , 1854 ) . If thermodynamic work is to be done at a finite rate , free energy must be expended . ( Stoner , 2000 ) # Mathematical descriptions # In 1856 , the German physicist Rudolf Clausius stated what he called the second fundamental theorem in the mechanical theory of heat in the following form : : int fracdelta QT = -N where ' ' Q ' ' is heat , ' ' T ' ' is temperature and ' ' N ' ' is the equivalence-value of all uncompensated transformations involved in a cyclical process . Later , in 1865 , Clausius would come to define equivalence-value as entropy . On the heels of this definition , that same year , the most famous version of the second law was read in a presentation at the Philosophical Society of Zurich on April 24 , in which , in the end of his presentation , Clausius concludes : *36;23469;blockquote The entropy of the universe tends to a maximum . # This statement is the best-known phrasing of the second law . Because of the looseness of its language , e.g. universe , as well as lack of specific conditions , e.g. open , closed , or isolated , many people take this simple statement to mean that the second law of thermodynamics applies virtually to every subject imaginable . This , of course , is not true ; this statement is only a simplified version of a more extended and precise description . In terms of time variation , the mathematical statement of the second law for an isolated system undergoing an arbitrary transformation is : : fracdSdt ge 0 where : ' ' S ' ' is the entropy of the system and : ' ' t ' ' is time . The equality sign holds in the case that only reversible processes take place inside the system . If irreversible processes take place ( which is the case in real systems in operation ) the -sign holds . An alternative way of formulating of the second law for isolated systems is : : fracdSdt = dot Si with dot Si ge 0 with dot Si the sum of the rate of entropy production by all processes inside the system . The advantage of this formulation is that it shows the effect of the entropy production . The rate of entropy production is a very important concept since it determines ( limits ) the efficiency of thermal machines . Multiplied with ambient temperature Ta it gives the so-called dissipated energy Pdiss=Tadot Si . The expression of the second law for closed systems ( so , allowing heat exchange and moving boundaries , but not exchange of matter ) is : : fracdSdt = fracdot QT+dot Si with dot Si ge 0 Here : dot Q is the heat flow into the system : T is the temperature at the point where the heat enters the system . If heat is supplied to the system at several places we have to take the algebraic sum of the corresponding terms . For open systems ( also allowing exchange of matter ) : : fracdSdt = fracdot QT+dot S+dot Si with dot Si ge 0 Here dot S is the flow of entropy into the system associated with the flow of matter entering the system . It should not be confused with the time derivative of the entropy . If matter is supplied at several places we have to take the algebraic sum of these contributions . Statistical mechanics gives an explanation for the second law by postulating that a material is composed of atoms and molecules which are in constant motion . A particular set of positions and velocities for each particle in the system is called a microstate of the system and because of the constant motion , the system is constantly changing its microstate . Statistical mechanics postulates that , in equilibrium , each microstate that the system might be in is equally likely to occur , and when this assumption is made , it leads directly to the conclusion that the second law must hold in a statistical sense . That is , the second law will hold on average , with a statistical variation on the order of 1/N where ' ' N ' ' is the number of particles in the system . For everyday ( macroscopic ) situations , the probability that the second law will be violated is practically zero . However , for systems with a small number of particles , thermodynamic parameters , including the entropy , may show significant statistical deviations from that predicted by the second law . Classical thermodynamic theory does not deal with these statistical variations . # Derivation from statistical mechanics # Due to Loschmidt 's paradox , derivations of the Second Law have to make an assumption regarding the past , namely that the system is uncorrelated at some time in the past ; this allows for simple probabilistic treatment . This assumption is usually thought as a boundary condition , and thus the second Law is ultimately a consequence of the initial conditions somewhere in the past , probably at the beginning of the universe ( the Big Bang ) , though other scenarios have also been suggested . Given these assumptions , in statistical mechanics , the Second Law is not a postulate , rather it is a consequence of the fundamental postulate , also known as the equal prior probability postulate , so long as one is clear that simple probability arguments are applied only to the future , while for the past there are auxiliary sources of information which tell us that it was low entropy . The first part of the second law , which states that the entropy of a thermally isolated system can only increase is a trivial consequence of the equal prior probability postulate , if we restrict the notion of the entropy to systems in thermal equilibrium . The entropy of an isolated system in thermal equilibrium containing an amount of energy of E is : : S = kmathrm B *28;23507;TOOLONG , where Omegaleft(Eright) is the number of quantum states in a small interval between E and E +delta E . Here delta E is a macroscopically small energy interval that is kept fixed . Strictly speaking this means that the entropy depends on the choice of delta E . However , in the thermodynamic limit ( i.e. in the limit of infinitely large system size ) , the specific entropy ( entropy per unit volume or per unit mass ) does not depend on delta E . Suppose we have an isolated system whose macroscopic state is specified by a number of variables . These macroscopic variables can , e.g. , refer to the total volume , the positions of pistons in the system , etc . Then Omega will depend on the values of these variables . If a variable is not fixed , ( e.g. we do not clamp a piston in a certain position ) , then because all the accessible states are equally likely in equilibrium , the free variable in equilibrium will be such that Omega is maximized as that is the most probable situation in equilibrium . If the variable was initially fixed to some value then upon release and when the new equilibrium has been reached , the fact the variable will adjust itself so that Omega is maximized , implies that the entropy will have increased or it will have stayed the same ( if the value at which the variable was fixed happened to be the equilibrium value ) . Suppose we start from an equilibrium situation and we suddenly remove a constraint on a variable . Then right after we do this , there are a number Omega of accessible microstates , but equilibrium has not yet been reached , so the actual probabilities of the system being in some accessible state are not yet equal to the prior probability of 1/Omega . We have already seen that in the final equilibrium state , the entropy will have increased or have stayed the same relative to the previous equilibrium state . Boltzmann 's H-theorem , however , proves that the quantity increases monotonically as a function of time during the intermediate out of equilibrium state . # Derivation of the entropy change for reversible processes # The second part of the Second Law states that the entropy change of a system undergoing a reversible process is given by : : dS =fracdelta QT where the temperature is defined as : : frac1kmathrm B *50;23537;TOOLONG See here for the justification for this definition . Suppose that the system has some external parameter , x , that can be changed . In general , the energy eigenstates of the system will depend on x . According to the adiabatic theorem of quantum mechanics , in the limit of an infinitely slow change of the system 's Hamiltonian , the system will stay in the same energy eigenstate and thus change its energy according to the change in energy of the energy eigenstate it is in . The generalized force , X , corresponding to the external variable x is defined such that X dx is the work performed by the system if x is increased by an amount dx . E.g. , if x is the volume , then X is the pressure . The generalized force for a system known to be in energy eigenstate Er is given by : : X = -fracdErdx Since the system can be in any energy eigenstate within an interval of delta E , we define the generalized force for the system as the expectation value of the above expression : : X = *31;23589;TOOLONG , To evaluate the average , we partition the Omegaleft(Eright) energy eigenstates by counting how many of them have a value for fracdErdx within a range between Y and Y + delta Y . Calling this number OmegaYleft(Eright) , we have : : *40;23622;TOOLONG , The average defining the generalized force can now be written : : X = *27;23664;TOOLONG YOmegaYleft(Eright) , We can relate this to the derivative of the entropy w.r.t. x at constant energy E as follows . Suppose we change x to x + dx . Then Omegaleft(Eright) will change because the energy eigenstates depend on x , causing energy eigenstates to move into or out of the range between E and E+delta E . Let 's focus again on the energy eigenstates for which fracdErdx lies within the range between Y and Y + delta Y . Since these energy eigenstates increase in energy by Y dx , all such energy eigenstates that are in the interval ranging from E Y dx to E move from below E to above E. There are : *42;23693;TOOLONG E Y dx , such energy eigenstates . If Y dxleqdelta E , all these energy eigenstates will move into the range between E and E+delta E and contribute to an increase in Omega . The number of energy eigenstates that move from below E+delta E to above E+delta E is , of course , given by NYleft ( E+delta Eright ) . The difference : NYleft(Eright) - NYleft ( E+delta Eright ) , is thus the net contribution to the increase in Omega . Note that if Y dx is larger than delta E there will be the energy eigenstates that move from below E to above E+delta E . They are counted in both NYleft(Eright) and NYleft ( E+delta Eright ) , therefore the above expression is also valid in that case . Expressing the above expression as a derivative w.r.t . E and summing over Y yields the expression : : *28;23737;TOOLONG xright ) E = *35;23767;TOOLONG Eright ) x= left ( fracpartialleft ( Omega Xright ) partial Eright ) x , The logarithmic derivative of Omega w.r.t. x is thus given by : : left ( fracpartiallnleft ( Omegaright ) partial xright ) E = beta X +left ( fracpartial Xpartial Eright ) x , The first term is intensive , i.e. it does not scale with system size . In contrast , the last term scales as the inverse system size and will thus vanishes in the thermodynamic limit . We have thus found that : : left ( fracpartial Spartial xright ) E = fracXT , Combining this with : left ( fracpartial Spartial Eright ) x = frac1T , Gives : : dS = left ( fracpartial Spartial Eright ) xdE+left ( fracpartial Spartial xright ) Edx = fracdET + fracXT dx=fracdelta QT , # Derivation for systems described by the canonical ensemble # If a system is in thermal contact with a heat bath at some temperature T then , in equilibrium , the probability distribution over the energy eigenvalues are given by the canonical ensemble : : *29;23804;TOOLONG B Tright ) Z Here Z is a factor that normalizes the sum of all the probabilities to 1 , this function is known as the partition function . We now consider an infinitesimal reversible change in the temperature and in the external parameters on which the energy levels depend . It follows from the general formula for the entropy : : S = -kmathrm BsumjPjlnleft(Pjright) that : dS = -kmathrm Bsumjlnleft(Pjright)dPj Inserting the formula for Pj for the canonical ensemble in here gives : : dS = *42;23835;TOOLONG - frac1TsumjPjdEj= fracdE + delta WT=fracdelta QT # General derivation from unitarity of quantum mechanics # The time development operator in quantum theory is unitary , because the Hamiltonian is hermitian . Consequently , the transition probability matrix is doubly stochastic , which implies the Second Law of Thermodynamics . This derivation is quite general , based on the Shannon entropy , and does not require any assumptions beyond unitarity , which is universally accepted . It is a ' ' consequence ' ' of the irreversibility or singular nature of the general transition matrix . # Non-equilibrium states # It is only by convention , for the purposes of thermodynamic analysis , that any arbitrary occasion of space-time is said to be in thermodynamic equilibrium . In general , an occasion of space-time found in nature is not in thermodynamic equilibrium , read in the most stringent terms . In looser terms , nothing in the entire universe is or has ever been truly in exact thermodynamic equilibrium . If it is assumed , for the purposes of physical analysis , that one is dealing with a system in thermodynamic equilibrium , then statistically it is possible for that system to achieve moments of non-equilibrium . In some statistically unlikely events , hot particles steal the energy of cold particles , enough that the cold side gets colder and the hot side gets hotter , for a very brief time . The physics involved in such events is beyond the scope of classical equilibrium thermodynamics , and is the topic of the fluctuation theorem ( not to be confused with the fluctuation-dissipation theorem ) . This was first proved by Bochov and Kuzovlev , and later by Evans and Searles . It gives a numerical estimate of the probability that a system away from equilibrium will have a certain change in entropy over a certain amount of time . The theorem is proved with the exact time reversible dynamical equations of motion but assumes the Axiom of Causality , which is equivalent to assuming uncorrelated initial conditions ( namely , uncorrelated past ) . Such events have been observed at a small enough scale where the likelihood of such a thing happening is significant . Quantitative predictions of this theorem have been confirmed in laboratory experiments by use of optical tweezers apparatus . # Arrow of time # The second law of thermodynamics is a physical law that is not symmetric to reversal of the time direction . The second law has been proposed to supply an explanation of the difference between moving forward and backwards in time , such as why the cause precedes the effect ( the causal arrow of time ) . # Controversies # # Maxwell 's demon # James Clerk Maxwell imagined one container divided into two parts , ' ' A ' ' and ' ' B ' ' . Both parts are filled with the same gas at equal temperatures and placed next to each other . Observing the molecules on both sides , an imaginary demon guards a trapdoor between the two parts . When a faster-than-average molecule from ' ' A ' ' flies towards the trapdoor , the demon opens it , and the molecule will fly from ' ' A ' ' to ' ' B ' ' . The average speed of the molecules in ' ' B ' ' will have increased while in ' ' A ' ' they will have slowed down on average . Since average molecular speed corresponds to temperature , the temperature decreases in ' ' A ' ' and increases in ' ' B ' ' , contrary to the second law of thermodynamics . One of the most famous responses to this question was suggested in 1929 by Le Szilrd and later by Lon Brillouin . Szilrd pointed out that a real-life Maxwell 's demon would need to have some means of measuring molecular speed , and that the act of acquiring information would require an expenditure of energy . Maxwell 's demon repeatedly alters the permeability of the wall between ' ' A ' ' and ' ' B ' ' . It is therefore performing thermodynamic operations , not just presiding over natural processes . # Loschmidt 's paradox # Loschmidt 's paradox , also known as the reversibility paradox , is the objection that it should not be possible to deduce an irreversible process from time-symmetric dynamics . This puts the time reversal symmetry of nearly all known low-level fundamental physical processes at odds with any attempt to infer from them the second law of thermodynamics which describes the behavior of macroscopic systems . Both of these are well-accepted principles in physics , with sound observational and theoretical support , yet they seem to be in conflict ; hence the paradox . One proposed resolution of this paradox is as follows . The Loschmidt scenario refers to a strictly isolated system or to a strictly adiabatically isolated system . Heat and matter transfers are not allowed . The Loschmidt reversal times are fantastically long , far longer than any laboratory isolation of the required degree of perfection could be maintained in practice . In this sense , the Loschmidt scenario will never be subjected to empirical testing . Also in this sense , the second law , stated for an isolated system , will never be subjected to empirical testing . A system , supposedly perfectly isolated , in strictly perfect thermodynamic equilibrium , can be observed only once in its entire life , because the observation must break the isolation . Two observations would be needed to check empirically for a change of state , one initial and one final . When transfer of heat or matter are permitted , the requirements of perfection are not so tight . In practical laboratory reality , therefore , the second law can be tested only for systems with transfer of heat or matter , and not for isolated systems . Due to this paradox , derivations of the second law have to make an assumption regarding the past , namely that the system is uncorrelated at some time in the past or , equivalently , that the entropy in the past was lower than in the future . This assumption is usually thought as a boundary condition , and thus the second Law is ultimately derived from the initial conditions of the Big Bang . # Poincar recurrence theorem # The Poincar recurrence theorem states that certain systems will , after a sufficiently long time , return to a state very close to the initial state . The Poincar recurrence time is the length of time elapsed until the recurrence , which is of the order of sim expleft(S/kright) . The result applies to physical systems in which energy is conserved . The Recurrence theorem apparently contradicts the Second law of thermodynamics , which says that large dynamical systems evolve irreversibly towards the state with higher entropy , so that if one starts with a low-entropy state , the system will never return to it . There are many possible ways to resolve this paradox , but none of them is universally accepted . The most reasonable argument is that for typical thermodynamical systems the recurrence time is so large ( many many times longer than the lifetime of the universe ) that , for all practical purposes , one can not observe the recurrence. # Quotations # @@194261 Common-law marriage ( sometimes spelled without a hyphen ) , and also known as sui juris marriage , informal marriage or marriage by habit and repute , is an irregular form of marriage that can be legally contracted in an extremely limited number of jurisdictions . The original concept of a common-law marriage is a marriage that is considered valid by both partners , but has not been formally registered with a state or church registry , or a formal religious service . In effect , the act of the couple representing themselves to others as being married acts as the evidence that they are married . In jurisdictions recognizing common-law marriages , such a marriage is not legally distinct from a traditional ceremonial marriage enacted through a civil or religious ceremony in terms of the couple 's rights and obligations to one another . The term common-law marriage is sometimes also used as a synonym for legal agreements including domestic partnerships , reciprocal beneficiaries relationships and non-marital relationship contracts . In these cases , two people live together ' ' without ' ' considering themselves each other 's spouses , but ' ' do ' ' still create a legal agreement to manage their relationship , obligations to one another or shared assets . In some cases , such partnerships may be created because the couples do not have the ability to marry one another legally . Common-law marriage is also often used colloquially or by the media to refer to cohabiting couples , regardless of any rights that these couples may have , which can create public confusion both in regard to the term and in regard to the rights of unmarried partners . Non-marital relationship contracts are not necessarily recognized from one jurisdiction to another , whereas common-law marriages are legally valid marriages worldwide if the parties complied with the requirements to form a valid marriage while living in a jurisdiction that allows this form of marriage to be contracted . In some cases , traditional common-law or ' ' Sui juris ' ' marriages may be recognized as one of these other interpersonal relationships in foreign jurisdictions , especially if the parties are not able to prove that they conformed to the requirements to contract a common-law marriage in their home jurisdiction . The concept of common-law marriages originates from the common law of the English and American legal systems . However , registration of a marriage in order for it to be considered legitimate is a requirement of a large and growing number of jurisdictions. # Terminology # The term ' ' common-law marriage ' ' is often used incorrectly to describe various types of domestic partnerships or to refer to cohabiting couples . Although these interpersonal statuses are often called common-law marriage they differ from ' ' true ' ' common law marriage in that they are not legally recognized as marriages but are a parallel interpersonal status , known in most jurisdictions as domestic partnership , registered partnership , conjugal union , civil union , etc . In Canada , for instance , the term common-law marriage is widely used to describe cohabiting relationships ; while these do grant couples many of the rights and responsibilities of a marriage ( laws vary by province ) , these are not marriages ; couples in common-law partnerships are not legally considered married , although for many purposes ( such as taxes , financial claims , etc. ) they are treated as if they were . Similarly , the term common-law marriage is used in England and Australia to describe ' ' de facto ' ' relationships . A ' ' de facto ' ' relationship is not a common-law marriage . A true common-law marriage is a fully legal marriage that has been contracted in an irregular way . In the United States , nine states and the District of Columbia permit this irregular form of marriage . People in these true common-law marriages are considered ' ' legally married for all purposes and in all circumstances ' ' . # Essential distinctions from statutory marriage # Common law and statutory marriage have the following characteristics in common : # Both parties must freely consent to the marriage # Both parties must be of legal age to contract a marriage or have parental consent to marry # Neither party may be under a disability that prevents him or her from entering into a valid marriage - e.g. they must both be of sound mind , neither of them can be currently married , and some jurisdictions do not permit prisoners to marry . Otherwise , common law marriage differs from statutory marriage as follows : # There is no marriage license issued by a government and no marriage certificate filed with a government # There is no formal ceremony to solemnize the marriage before witnesses # The parties must hold themselves out to the world as husband and wife ( this is not a requirement of statutory marriage ) # Most jurisdictions require the parties to be cohabiting at the time the common law marriage is formed . Some require cohabitation to last a certain length of time ( e.g. three years ) for the marriage to be valid . But cohabitation alone does not create a marriage . The parties must intend their relationship to be , and to be regarded as , a legally valid marriage . # History # In ancient Greek and Roman civilization , marriages were private agreements between individuals and families . Community recognition of a marriage was largely what qualified it as a marriage . The state had only limited interests in assessing the legitimacy of marriages . Normally civil and religious officials took no part in marriage ceremonies , nor did they keep registries . There were several more or less formal ceremonies to choose from ( partly interchangeable , but sometimes with different legal ramifications ) as well as informal arrangements . It was relatively common for couples to cohabit with no ceremony ; cohabiting for a moderate period of time was sufficient to make it a marriage . Cohabiting for the purpose of marriage carried with it no social stigma . In medieval Europe , marriage came under the jurisdiction of canon law , which recognized as a valid marriage one where the parties stated that they took one another as wife and husband , even in absence of any witnesses . The Catholic Church forbade clandestine marriage at the Fourth Lateran Council ( 1215 ) , which required all marriages to be announced in a church by a priest . The Council of Trent ( 15451563 ) introduced more specific requirements , ruling that in the future a marriage would be valid only if witnessed by the pastor of the parish or the local ordinary ( i.e. , the bishop of the diocese ) , or by the delegate of one of said witnesses , the marriage being invalid otherwise , even if witnessed by a Catholic priest . The Tridentine canons did not bind the Protestants or the Eastern Orthodox , but clandestine marriage was impossible for the latter , since marriage required the presence of a priest for validity . England abolished clandestine or common law marriages in the Marriage Act 1753 , requiring marriages to be performed by a priest of the Church of England unless the participants in the marriage were Jews or Quakers . The Act applied to Wales . The Act did not apply to Scotland because by the Acts of Union 1707 Scotland retained its own legal system . To get around the requirements of the Marriage Act , such as minimum age requirements , couples would go to Gretna Green , in southern Scotland , to get married under Scots law . Marriages by Per Verba De Praesenti , sometimes known as common law marriages , were an agreement to marry , rather than a marriage . The Marriage Act of 1753 also did not apply to Britain 's overseas colonies of the time , so common law marriages continued to be recognized in the future United States and Canada . In the United States , common law marriage can still be contracted in Alabama , Colorado , Iowa , Kansas , Montana , Rhode Island , South Carolina , Texas , Utah , the District of Columbia , or under military law . Except for same-sex interpersonal unions contracted by habit and repute , all jurisdictions recognize common law marriages that were validly contracted in the originating jurisdiction , because they are valid marriages in the jurisdiction where they were contracted . All other European jurisdictions having long abolished marriage by habit and repute , Scotland became the last to do so in 2006. # Legislation # # Australia # In Australia the term ' ' de facto relationship ' ' is often used to refer to relationships between any two persons who are not married but are effectively living in certain domestic circumstances . Since March 1 , 2009 de facto relationships have been recognized in the Family Law Act for participating states that conferred their power on de facto couples to the federal jurisdiction . For limitations on recognition of de facto couples outside of Australia see Section 51(xxxvii) of the Australian Constitution . For states that have not conferred their power over de facto couples the state legislation is still valid . The legal term for such relationships varies by state and territory ( however ' ' common law marriage ' ' is not used anywhere in Australia ) : Although property aspects of these relationships are dealt with under state law , the law relating to children of such relationships is contained in the federal ' ' Family Law Act 1975 ' ' . Most laws dealing with taxation , social welfare , pensions , etc. , treat ' ' de facto ' ' marriages in the same manner as solemnized marriages . The Family Law Act states that a de facto relationship can exist between two people of different or the same sex and that a person can be in a de facto relationship even if legally married to another person or in a de facto relationship with someone else . Family property laws however , are excepted from jurisdiction when a person is both married and in a de facto relationship at the same time . This exception is due to federal polygamy laws . Same-sex de facto relationships have been recognized in New South Wales since 1999 . There are a number of methods by which these relationships are recognized in Australian law and they include the same entitlements as Christian marriage . The federal ' ' Marriage Act 1961 ' ' provides for marriage , but does not recognize ' common law marriages ' . During the term of the former Howard government , the Parliament of Australia defined marriage as being between a man and a woman . This allowed for the overriding of marriage laws instituted in the Act but did not impinge on the legal standing of de facto relationships . # Canada # In Canada , the legal definition and regulation of common law relationships fall under provincial jurisdiction . With the exception of Saskatchewan , a couple must meet the requirements of their province 's capacity to marry within the Marriage Act for their common law relationship to be legally recognized under civil jurisdiction . Saskatchewan does allow married persons to have same time multiple recognized partners when one conjugal union is a civil marriage and the other conjugal union is a common law relationship ( at the same time ) . Citizenship & Immigration Canada states that a Common-law partner refers to a person who is living in a conjugal relationship with another person ( opposite or same sex ) , and has done so continuously for a period of at least one year . A conjugal relationship exists when there is a significant degree of commitment between two people . This can be shown with evidence that the couple share the same home , that they support each other financially and emotionally , that they have children together , or that they present themselves in public as a couple . Common-law partners who are unable to live together or appear in public together because of legal restrictions in their home country or who have been separated for reasons beyond their control ( for example , civil war or armed conflict ) may still qualify and should be included on an application . Canada Revenue Agency states , as of 2007 , a common law relationship is true if at least one of the following applies : # the couple has been living in a conjugal relationship for at least 12 continuous months ; # the couple are parents of a child by birth or adoption ; or # one of the couple has custody and control of the other partner 's child ( or had custody and control immediately before the child turned 19 years of age ) and the child is wholly dependent on that person for support . For a full , up to date CRA description go here : In many cases common law couples have the same rights as married couples under federal law . Various federal laws include common law status , which automatically takes effect once two people ( of any gender ) have lived together in a conjugal relationship for five full years . Common law partners may be eligible for various federal government spousal benefits . As family law varies between provinces , there are differences between the provinces regarding the recognition of common law relationship . No province , other than Saskatchewan , sanctions married persons to be capable in family law of having more than one recognized partner at the same time . In 1999 , after the court case ' ' M. v. H. ' ' , the Supreme Court of Canada decided that same-sex partners would also be included in common law relationships . In Saskatchewan , Queen 's Bench justices have sanctioned common law relationships as simultaneously existing in Family law while one or more of the spouses were also civilly married to others . # #Ontario# # In Ontario , the Ontario Family Law Act specifically recognizes common law spouses in 29 , dealing with spousal support issues ; the requirements are living together for no less than three years or having a child in common and having cohabited in a relationship of some permanence . The three years must be continuous , although a breakup of a few days during the period will not affect a person 's status as common law . The law apparently does n't require both parties to give informed consent to incurring responsibilities to another 's debts , or losing control over one 's wealth . No married person may become eligible to begin the three-year countdown to have a recognized common law spouse until divorce from the first spouse occurs . However , the part that deals with marital property excludes common law spouses , as 2 defines spouses as those who are married together or who entered into a void or voidable marriage in good faith . Good faith in a voidable marriage can not occur if one or more of the persons are already married to another . Thus , common law partners do not always evenly divide property in a breakup , and the courts have to look to concepts such as the constructive or resulting trust to divide property in an equitable manner between partners . Another difference that distinguishes common law spouses from married partners is that a common law partner can be compelled to testify against his or her partner in a court of law . # #Quebec# # The Civil Code of Quebec has never recognized a common law partnership as a form of marriage . However , many laws in Quebec explicitly apply to common law partners ( called ' ' conjoints de fait ' ' ) in ' ' de facto ' ' unions ( marriages being ' ' de jure ' ' unions ) , as they do to marriage spouses . Same-sex partners are also recognized as conjoints de fait in de facto unions , for the purpose of social benefit laws . However , common law partners do not have any legal rights between them , such as alimony , family patrimony , compensatory allowance and matrimonial regime . The Quebec Court of Appeal ruled this restriction to be unconstitutional in 2010 ; and on January 25 , 2013 the Supreme Court of Canada ruled that common law couples do not have the same rights as married couple . A 2002 amendment to the Civil Code recognizes a type of domestic partnership called a civil union that is similar to marriage and is likewise available to same-sex partners . No citizen of Quebec can be recognized under family law to be in both a civilly married state and a conjoints de fait within the same time frame . Divorce from one conjugal relationship must occur before another conjugal relationship may occur in family law . Same-sex partners can also marry legally in Quebec , as elsewhere in Canada . # # Other provinces # # The requirements in some other provinces are as follows : In British Columbia , a person who has lived and cohabited with another person , for a period of at least two years is considered a common law spouse , unless one or both of them were married to another person during this time , according to the Estate Administration Act . This creates an automatic right to wealth or property accumulated , and will also make each spouse automatically responsible for half the others debt , whether they helped incur it or not . In Nova Scotia , a couple must cohabit for two years in a marriage-like relationship , and may not have been married to another person during this time . In New Brunswick , a couple must live together for three years or have a natural or adopted child together . They can not have been married to another person during this time . In Alberta , common law relationships have been subsumed since 2003 under the terms of the Adult Interdependent Relationship Act , which may additionally apply to any two unrelated people living together in a mutually dependent relationship for three years . Only one interdependent relationship is allowed at a time . In the event either of the common law spouses are married to other persons during this time , neither of the common law couple can begin to be interdependent until divorce from other spouses occurs . # United Kingdom # See also Living Together as Husband and Wife # #England and Wales# # The term common law marriage has been used in England and Wales to refer to unmarried , cohabiting heterosexual relationships . However , this is merely a social usage . The term does not confer on cohabiting parties any of the rights or obligations enjoyed by spouses or civil partners . Unmarried partners are recognized for certain purposes in legislation : e.g. , for means-tested benefits . For example , in the Jobseekers Act 1995 , unmarried couple was defined as a man and woman who are not married to each other but who are living together in the same household as husband and wife other than in prescribed circumstances . But in many areas of the law cohabitants enjoy no special rights . Thus when a cohabiting relationship ends ownership of any assets will be decided by property law . The courts have no discretion to reallocate assets , as occurs on divorce . It is sometimes mistakenly claimed that before the Marriage Act 1753 cohabiting couples would enjoy the protection of a common law marriage . In fact , neither the name nor the concept of common law marriage was known at this time . Far from being treated as if they were married , couples known to be cohabiting risked prosecution by the church courts for fornication . It is equally mistakenly claimed that couples who lived together without undergoing a marriage ceremony before the Marriage Act 1753 would be presumed to have undertaken a contract marriage by mutual consent . However , contract marriages ( or more strictly contracts ' ' per verba de praesenti ' ' ) , were not understood as having the legal status of a valid marriage until the decision in ' ' Dalrymple ' ' in 1811 . This decision had an impact on the subsequent development of English law due to the fact that the Marriage Act 1753 did not apply overseas . English courts later held that it was possible to marry by a simple exchange of consent in the colonies although most of the disputed ceremonies involved the ministrations of a priest or other clergyman . The English courts also upheld marriages by consent in territories not under British control but only if it had been impossible for the parties to marry according to the requirements of the local law . The late 1950s and early 1960s saw a spate of cases arising out of the Second World War , with marriages in prisoner-of-war camps in German-occupied Europe posing a particular problem for judges . ( Some British civilians interned by the Japanese during the Second World War were held to be legally married after contracting marriages under circumstances where the formal requirements could not be met . ) To this limited extent , English law does recognize what has become known as a common law marriage . English legal texts initially used the term to refer exclusively to ' ' American ' ' common law marriages . Only in the 1960s did the term common law marriage begin to be used in its contemporary sense to denote unmarried , cohabiting heterosexual relationships and not until the 1970s and 1980s did the term begin to lose its negative connotations . The use of the term is likely to have encouraged cohabiting couples to believe falsely that they enjoyed legal rights . By the end of the 1970s a myth had emerged that marrying made little difference to ones legal rights , and this fuelled the subsequent increase in the number of couples living together and having children together outside marriage . # #Scotland# # Under Scots law , there have been several forms of irregular marriage , among them : # Irregular marriage by declaration de presentideclaring in the presence of two witnesses that one takes someone as one 's wife or husband . # Irregular marriage conditional on consummation . # Marriage contracted by correspondence . # Irregular marriage by cohabitation with habit and repute . The Marriage ( Scotland ) Act 1939 provided that the first three forms of irregular marriage could not be formed on or after 1 January 1940 . However , any irregular marriages contracted prior to 1940 can still be upheld . This act also allowed the creation of regular civil marriages in Scotland for the first time . ( The civil-registration system started in Scotland on 1 January 1855 . ) Until this act , the only regular marriage available in Scotland was a religious marriage . Irregular marriages were not socially accepted and many people who decided to contract them did so where they were relatively unknown . In some years up to 60% of the marriages in the Blythswood Registration District of Glasgow were irregular . In 2006 , marriage by cohabitation with habit and repute , the last form of irregular marriage that could still be contracted in Scotland , was abolished in the Family Law ( Scotland ) Act 2006 . Until that act had come into force , Scotland remained the only European jurisdiction never to have totally abolished the old-style common law marriage . For this law to apply , the minimum time the couple have lived together continuously had to exceed 20 days . As in the American jurisdictions that have preserved it , this type of marriage can be difficult to prove . It is not enough for the couple to have lived together for several years , but they must have been generally regarded as husband and wife . Their friends and neighbors , for example , must have known them as Mr. and Mrs. So-and-so ( or at least they must have held themselves out to their neighbors and friends as Mr. and Mrs. So-and-so ) . Also , like American common law marriages , it is a form of lawful marriage , so that people can not be common law spouses , or husband and wife by cohabitation with habit and repute , if one of them was legally married to somebody else when the relationship began . It is a testament to the influence of American legal thought and English colloquial usage that , in a study conducted by the Scottish Executive in 2000 , 57% of Scots surveyed believed that couples who merely live together have a common law marriage . In fact , that term is unknown in Scots law , which uses marriage by cohabitation with habit and repute . Common law marriage is an American term . Otherwise , men and women who otherwise behave as husband and wife do ' ' not ' ' have a common law marriage or a marriage by habit and repute merely because they set up housekeeping together , but they ' ' must ' ' hold themselves out to the world as husband and wife . ( In many jurisdictions , they must do so for a certain length of time for the marriage to be valid . ) The Scottish Survey is not clear on these points . It notes that common law marriage is not part of Scots law , but it fails to note that marriage by cohabitation with habit and repute , which is the same thing but in name , ' ' was ' ' part of Scots law until 2006. # United States # Common-law marriages can certainly be contracted in nine states ( Alabama , Colorado , Iowa , Kansas , Montana , Rhode Island , South Carolina , Texas , and Utah ) and the District of Columbia . The legal status of common-law marriages in Oklahoma is much controverted but as of February 19 , 2014 , several Oklahoma executive agencies continue to represent it as legal , and a reputed ban in 2010 can not be found in its statutes . New Hampshire recognizes common-law marriage for purposes of probate only , and Utah recognizes common-law marriages only if they have been validated by a court or administrative order . Otherwise , common-law marriages can no longer be contracted in any of the other states . All states , however , recognize common-law marriages that were validly contracted in other states , under the full faith and credit clause of the U.S. Constitution , principles of comity and their rules for choice of law and conflict of laws . In California , for example , a marriage validly contracted in another jurisdiction is valid even if it could not be legally contracted within California ; and a marriage that is not validly contracted in another U.S. jurisdiction is not valid in California , even if it could have been legally contracted in that state . The only exceptions to this rule , in many states , are polygamous marriages , same-sex marriages ( only in some states ) , and any other marriages that are deemed odious to public policy . The requirements for a common-law marriage to be validly contracted differ from state to state and among Native American tribes . The Navajo Nation , for example , permits common-law marriage and allows its members to marry through tribal ceremonial processes and traditional processes . # English-speaking Caribbean # Due to their colonial past , the islands of the English-speaking Caribbean have similar statutes concerning common law marriage to those in England . However , in the Caribbean , the term common law marriage is also widely described , by custom as much as by law , to any long term relationship between male and female partners . Indeed , such informal unions are widespread , making up a significant percentage of the families many of which have children and indeed may last for many years . The reasons for these informal but durable units is a matter of considerable debate in sociological literature . Likewise although the acceptance of this type of union varies , men being more inclined to consider them as legitimate than women , there is a high degree of recognition of such unions that they amount to an institution . @@209287 Most often , the term warrant refers to a specific type of authorization ; a writ issued by a competent officer , usually a judge or magistrate , which permits an otherwise illegal act that would violate individual rights and affords the person executing the writ protection from damages if the act is performed . A warrant is usually issued by a court and is directed to a sheriff , constable or a police officer . Warrants normally issued by a court include search warrants , arrest warrants , and execution warrants . A typical arrest warrant in the United States will take the approximate form of : This Court orders the Sheriff or Constable to find the named person , wherever he may be found , and deliver said person to the custody of the Court . Warrants are also issued by other government entities , particularly legislatures , since most have the power to compel the attendance of their members . This is called a call of the house . In the United Kingdom , senior public appointments are made by warrant under the ' ' Royal sign-manual ' ' , the personal signature of the monarch , on the recommendation of the government . In an interesting survival from medieval times , these warrants abate ( lose their force ) on the death of the sovereign if they have not already been executed . This particularly applied to death warrants in the days when England authorized capital punishment . Perhaps the most celebrated example of this occurred on 17 November 1558 when several Protestant heretics were tied to their stakes in Smithfield , and the firewood bundles were about to be lit when a royal messenger rode up to announce that Queen Mary had died and that the warrants had lost their force . The first formal act of Mary 's successor , Elizabeth I , was to decline to re-issue the warrants , and the heretics were released a few weeks later . For many years , the English government had used a general warrant to enforce its laws . These warrants were broad in nature and did not have specifics as to why they were issued or what the arrest was being made for . A general warrant placed almost no limitations on the search or arresting authority of a soldier or sheriff . This concept had become a serious problem when those in power issued general warrants to have their enemies arrested when no wrongdoing had been done . During the mid-18th century , the English government outlawed all general warrants . This study of the history of England made the American Founding Fathers ensure that general warrants would be illegal in the United States as well when the Fourth Amendment to the U.S. Constitution was ratified in 1791. # Types of warrant # Arrest warrant , issued by a judge to detain someone Warrant of committal , issued by a judge ordering enforcement of a previous order against an uncooperative person or corporation Warrant of delivery , civil writ issued by a judge ordering property delivered to a named person Warrant of execution , writ issued by a judge allowing law enforcement officers to seize property Execution warrant , writ issued by a judge authorizing the death of someone Warrant of possession , Australian judge order to terminate a residential real estate tenancy Possessory warrant , civil writ issued by a judge ordering property delivered to a named person Search warrant , writ issued by a judge allowing law enforcement officers to look inside a property @@215983 Civil-law notaries , or Latin notaries , are lawyers of noncontentious private civil law who draft , take , and record legal instruments for private parties , provide legal advice and give attendance in person , and are vested as public officers with the authentication power of the State . Unlike notaries public , their common-law counterparts , civil-law notaries are highly trained , licensed practitioners providing a full range of regulated legal services , and whereas they hold a public office , they nonetheless operate usuallybut not alwaysin private practice and are paid on a fee-for-service basis . They often receive the same education as attorneys at civil law but without qualifications in advocacy , procedural law , or the law of evidence , somewhat comparable to solicitor training in certain common-law countries . Civil-law notaries are limited to areas of private law , that is , domestic law which regulates the relationships between individuals and in which the State is not directly concerned . The most common areas of practice for civil-law notaries are in residential and commercial conveyancing and registration , contract drafting , company formation , successions and estate planning , and powers of attorney . Ordinarily , they have no authority to appear in court on their client 's behalf ; their role is limited to drafting , authenticating , and registering certain types of transactional or legal instruments . In some countries , such as the Netherlands , France or Italy , among others , they also retain and keep a minute copy of their instrumentsin the form of memorandain notarial protocols , or archives . Notaries generally hold undergraduate degrees in civil law and graduate degrees in notarial law . Notarial law involves expertise in a broad spectrum of private law including family law , estate and testamentary law , conveyancing and property law , the law of agency , and contract and company law . Student notaries must complete a long apprenticeship or articled clerkship as a trainee notary and usually spend some years as a junior associate in a notarial firm before working as a partner or opening a private practice . Any such practice is usually tightly regulated , and most countries parcel out areas into notarial districts with a set number of notary positions . This has the effect of making notarial appointments very limited . # Notarial instruments # As a lawyer , a civil-law notary draws up and executes legal instruments called notarial instruments ( Fr ' ' acte notari ' ' , Sp ' ' instrumento notarial ' ' , It ' ' atto notarile ' ' , Du ' ' notarile akte ' ' , Ger ' ' notarielle Urkunde ' ' , ' ' Notariatsurkunde ' ' ) . To be valid , a notarial instrument must be signed contemporaneously ( ' ' in unico contextu ' ' ) by the appearer ( s ) ( parties to the instrument ) , sometimes in the presence of attesting witnesses , before the notary who also signs and officiates the signing ceremony . # Status at law # Notarial instruments , if ' ' prima facie ' ' duly executed , are : presumed valid and regular ; self-authenticating ; probative ( i.e. , proof of their contents ) ; public ; self-executing ; and have a ' ' data certa ' ' , i.e. , a fixed , unalterable effective date . Traditionally , notarial instruments trigger a ' ' prsumptio veritatis et solemnitatis ' ' entailing two consequencesregularity and probativity . First , being an official act , a presumption of regularity attaches to the instrument , meaning all prescribed formalities have been carried out , including the reading over of the instrument . Second , a notarial instrument is self-authenticating and probative , i.e. , it constitutes full proof of the agreement it contains , as against the parties , their heirs , and successors . It also means the notary 's firsthand ( ' ' ex propriis sensibus ' ' ) narrations of fact are conclusively presumed true and correct , whereas secondhand narrations ( appearers ' representations ) are merely ' ' assertio notarii ' ' which are rebuttably presumed valid . While all notarial instruments are official documents , they are not all necessarily public ; most instruments are ' ' in public form ' ' , meaning an original is retained ' ' in publica custodia ' ' by the notary in his or her protocol or recorded with a public registry , but some are ' ' in private form ' ' , that is , a single original is issued directly to the appearer(s) . In either case , the appearer always walks away with an instrument that is self-executing , that is , it requires no further implementing action to be effective and enforceable , just like a court order . Finally , notarial instruments have a fixed effective or signature date ( ' ' data certa ' ' ) that can not be ante- or postdated , or left blank and filled in after signing . # #Secondary effects# # Notarial instruments can not be altered or overridden by prior or subsequent instruments under hand ( e.g. , simple contracts ) . In other words , for example , a notarial will could not be amended or superseded by a non-notarial codicil or will . They also estop ( preclude ) the appearer(s) from raising most affirmative defenses as to enforceability , including : ( 1 ) ' ' non est factum ' ' , ( 2 ) the contents do not correctly express the appearers ' intentions , and ( 3 ) defenses against formation ( e.g. , ' ' ultra vires ' ' , lack of capacity , improper execution , etc . ) . One thing that distinguishes a civil-law notary 's instruments from those of a common lawyer is the fact that , under common law legal systems , drafts and non-identical copies are considered separate documents , while under civil law public documents may be proved by secondary evidence . An unexecuted minute is deemed firsthand proof of an instrument and considered the original , whereas the engrossment is not . The minute is therefore the ' ' authenticum ' ' , or original instrument of writing , as distinguished from the self-executing copy , or ' ' instrumentum ' ' . # #Rebuttal# # A notarial instrument 's valid portions are open to direct rebuttal , but the conclusive portions can , in some jurisdictions , only be rebutted by an action of improbation ( Fr ' ' inscription de faux ' ' , It ' ' querela di falso ' ' , Germ ' ' Flschungsklage ' ' ) in which a challenger must bring a collateral attack against the instrument , proving a willful material error by strong , clear , and positively convincing proof , rather than the ordinary preponderance of evidence standard in civil actions . This stems from the fact that a notary is expected to verify the facts , assertions , or events mentioned in his act , thereby assuming liability for and giving warrant to its contents . A successfully improbated instrument is null and set aside . # Forms # Nowadays , a public-form instrument is prepared first as an unexecuted original called a minute ( Fr ' ' minute ' ' , It ' ' matrice ' ' , Sp ' ' matriz ' ' , Du ' ' minuut ' ' , Ger ' ' Urschrift ' ' ) . The minute is archived in the draftsman notary 's protocol ( Fr ' ' protocole ' ' , It/Sp ' ' protocolo ' ' , Ger ' ' Urkundenrolle ' ' ) . The instrument 's particularsappearer , fees , subject matter , witnesses , date , and so forthare noted or minuted in a register or logbook . From the minute the notary extends a fully engrossed execution copy , known as an engrossment ( Fr/Du ' ' grosse ' ' , It ' ' spedizione in forma esecutiva ' ' , Sp ' ' testimonio ' ' , ' ' copia autorizada ' ' , Ger ' ' Ausfertigung ' ' ) , which is self-executing since it contains not only the material terms but also solemn and statutory notarial wording and , in some jurisdictions , enacting clauses like those found on court orders . It is also the only copy that has fresh signatures and seals on it . The engrossed copy is issued directly to the appearer(s) . However , appearers are generally only entitled to one engrossment , so any other copy issued thereafter is a notarial exemplified copy which does not contain the appearers ' fresh signatures and lacks the formalities of the engrossment ; exemplified copies ( Fr ' ' expdition ' ' , It ' ' spedizione ' ' , Sp ' ' copia certificada ' ' , ' ' copia simple ' ' , Du ' ' uitgift ' ' , ' ' authentiek afschrift ' ' , Ger ' ' beglaubigte Abschrift ' ' ) are therefore only for reference purposes . Certain types of instruments are passed ' ' in private form ' ' , that is , only one copythe originalis made and issued to the appearer while the draftsman notary does not retain a copy . Private-form instruments are usually unilateral , have short-term legal effect , and do not benefit third parties , such as certificates of good standing , powers of attorney , certificates of dishonor , statutory declarations , verifications of fact , rent and pay receipts , and pension and annuity arrears documents . Additionally , some jurisdictions , especially those influenced by the Austrian Civil Code , divide notarial instruments into three types : operative ( Aust ' ' Notariatsakt ' ' , Du ' ' partij-akte ' ' , Sp ' ' escritura pblica ' ' ) : memorializes and effects irrevocable legal business ; includes all transactional and governing instruments ; declaratory ( Aust ' ' Notariatsprotokoll ' ' , Du ' ' proces-verbaal akte ' ' , Sp ' ' acta notarial ' ' ) : records or notifies legal actions , facts , or rights ; includes statutory declarations , company minutes , and registry memorials ; certificatory ( Germ ' ' notarielle Beglaubigung ' ' , Sp ' ' certificacin notarial ' ' ) : attests personal status details ; includes life certificates , certificates of good standing , copy certifications , signature attestations. # Distinction from notaries public # Save for Louisiana , Puerto Rico , and Quebec , a civil-law notary should not be confused with a notary public in the United States and Canada , who has none of the legal powers notaries enjoy at civil law . Rather , notaries public only have the power to administer oaths , take affidavits , declarations or depositions from witnesses , acknowledge and attest signatures , and certify copies , usually in conjunction with some legal process . In Louisiana , Puerto Rico , and Quebec , private law is traditionally based on the French and Spanish civil codes , giving notaries greater legal powers , including the right to prepare wills , conveyances and generally all contracts and instruments in writing . For this reason , immigrants from civil-law countries where civil-law notaries exist , particularly those from Latin America , are often confused by the office of notary public and have been defrauded by dishonest notaries misrepresenting themselves as having legal powers . Thus , in some states there have been ongoing efforts to prohibit notaries public from listing themselves as ' ' notario pblico ' ' . Such a law has existed for more than fifteen years in California . Similar laws now exist in Texas , Illinois , Tennessee , Georgia , and Florida . Florida ( 1997 ) and Alabama ( 1999 ) have enacted statutes allowing for the appointment of Florida or Alabama attorneys as civil-law notaries with the power to authenticate documents , facts and transactions . This is not the same as a notary public appointment . Attorneys with a minimum of 5 years of Bar membership are appointed after specialized training and state examination . Acts of Florida and Alabama civil-law notaries are given both domestic and international effect under their enabling statutes . # Netherlands # Every Dutch notary ( ) is part of the Royal Society of Notaries ( ' ' Koninklijke Notarile Beroepsorganisatie ( KNB ) ' ' ) and occupy a special position relative to other legal practitioners such as attorneys , court bailiffs , and tax advisors . This is apparent first and foremost from the fact that notaries are public officers appointed by the justice minister and provide regulated legal services . As a qualified lawyer , a notary takes on clients , is paid on a fee-for-service basis , and is appointed for life by the Crown . Life appointment is designed to safeguard the independence needed by notaries to discharge their functions . Notaries are independent and disinterested . Unlike attorneys or legal advisors , a notary does not represent or act in the interest of any one party . Instead , under the Dutch legal system , notaries are required to act impartially on behalf of all parties to a contract or transaction . For example , when real property is conveyed , notaries act for both the seller and buyer . They are subject to legal professional privilege and are therefore duty-bound not to betray client confidentiality , thereby giving them the right to withhold information in court as would an attorney or doctor . In cases where a notary acts as legal advisor to a particular interested party , the advising notary must counsel all parties including third party beneficiaries . All notaries are law graduates . Not only are they experts in family , estate , company , and property laws , but they must also stay up-to-date about pertinent cases and certain aspects of tax legislation . If necessary , a Dutch notary will instruct and call on the services of other legal practitioners . However , under no circumstances may a notary represent clients in court . Apart from advising , a notary also draws , executes , and retains instruments either by statute or at the parties ' request . Under Dutch law , a notarially executed instrument is probative as of the date of record ( ' ' vaste datum ' ' ) and subscription of the parties . Notaries archive the minute ( protocol copy , Dutch ' ' minuut ' ' ) and issue exemplifications ( ' ' authentiek afschrift ' ' ) to the parties . The only fully executed copy , known as the engrossement ( ' ' grosse ' ' ) , is ' ' prima facie ' ' demonstrative evidence of its tenor like a court order . There is therefore no need for the party to or custodian of a notarial instrument to provide extraneous evidence to verify the instrument 's probativity . And under Dutch law , for instruments to be self-executing they must be public instruments , which is why any instrument drafted by a common-law lawyer , which is never public , is not directly enforceable in the Netherlands . The new ' ' Notaries Act ' ' ( ' ' Wet op het Notarisambt ' ' ) , commenced in October 1999 ( 156 years after the original act ) , reinforces the official position of notaries , but also expands on and adds to their traditional services . The consolidation of the notary 's official position is , for example , reflected in the way the requirements of impartiality and independence have been enshrined in law , the many regulations a notary and notary 's clerk are required to adhere to , and the fact that a notary is prohibited from acting as an attorney . Market forces have widened the possibility for notary 's clerks to become notaries and for competition . However , the 1999 Act did not make substantial changes to the profession . While Dutch notaries are public officers and their instruments are public instruments , they are not government employees and instead act as independent private practitioners . The new law makes it easier for notary 's clerks to set up a practice and gives notaries more freedom in determining their fees for services . The Act has provided for the establishment of an external committee of experts ; if notary 's clerks submit a sound business plan to the committee , they have a greater chance to be approved to set up their own practice . Greater freedom in the fees a notary can charge implies that the Royal Society of Notaries no longer fixes fees or prescribes rates . Since July 2003 notaries have been free to establish their own fees . Maximum rate caps fixed by authorities now apply only to family law services in certain circumstances . # France # A French civil-law notary , or ' ' notaire ' ' , is a highly specialized lawyer in private practice appointed as a public officer by the justice minister . The profession began admitting women in 1948 , and by the start of 2008 women numbered 2,104 and accounted for 24.2% of all notaries . A notarial office ( ' ' tude ' ' ) usually includes ancillary staff like notaries ' clerks ( ' ' clerc de notaire ' ' ) of different kinds , e.g. , junior ( ' ' clerc employ ' ' ) , specialist ( ' ' clerc technicien ' ' ) , and supervisory clerks ( ' ' clerc cadre ' ' ) , as well as legal secretaries , trainee notaries ( ' ' notaire stagiaire ' ' ) , and accountants . In smaller offices , succession clerks are kept separate since their work differs significantly from other practice areas ; in larger firms , clerks are separated into divisions by specialization . While most clerks are caseworkers , some work as costing specialists or formalities clerks . Secretaries oftentimes go on to pursue clerking. # Education # Notaries and notaries ' clerksa form of paralegalearn undergraduate law degrees ( ' ' diplme de notariat de 1er cycle ' ' ) from an accredited notarial law school ( ' ' cole de notariat ' ' ) . Managing clerks ( ' ' principal clerc ' ' ) must obtain a special graduate clerking degree ( ' ' diplme de premier clerc ' ' ) . Law graduates must then earn a 1-year Master 's degree in law ( MCL ) ( ' ' master 1 en droit ' ' ) and either continue in a university law school or enroll at a notary institute ( ' ' centre de formation professionnelle notariale ' ' ) to earn a second graduate degree in notarial law for which specializations exist , including : conflict of laws , advanced tax law , overseas territories , EU law , struggling businesses , company law , intellectual property , farm tenancy and agri-business , city planning and environmental law , and estate planning . There are 2 postgraduate options : a university track ( ' ' voie universitaire ' ' ) and a vocational track ( ' ' voie professionnelle ' ' ) . University track : 1 year of university coursework for a Master 's in notarial law ( ' ' master 2 en droit notarial ' ' ) , followed by a 2-year , in-office traineeship ( ' ' stage de notaire ' ' ) , supplemented with 4 semester-long practice courses and capped by a Master 's thesis . At the end the graduate receives a ' ' diplme suprieur de notariat ' ' . Vocational track : begins with a competitive entrance exam in applied legal studies and is followed by 1 year of institute coursework for a Postgraduate Diploma in Notarial Practice ( ' ' diplme d'aptitude aux fonctions de notaire ' ' ) . Students must also complete a 2-year traineeship supplemented with 6 week-long practice seminars . Formerly , there was a non-degree option involving a lengthy apprenticeship . In addition , notaries ' clerks with a minimum of 9 years of in-office experience , with 6 of those spent as a junior clerk , as well as judges and attorneys/solicitors of 6 years standing , may become a notary by passing a professional exam . Notaries are also required to attend regular continuing education courses and seminars . # Practice # In France , notarial acts , whether in public ( ' ' en minute ' ' ) or private form ( ' ' en brevet ' ' ) , have a high degree of authority and are considered probative instruments ( ' ' acte authentique ' ' ) , received as firsthand and primary evidence in court , and thereby accorded high evidentiary value and executory force , and deemed to be proof of their contents . A notarial instrument also fixes the date at which its parties are bound without prior delivery and acceptance ( as opposed to a deed or contract under common law ) and the data ( ' ' date certaine ' ' ) of the act 's execution so as to safeguard against third party claims . To be rebutted or challenged , a notarial act must be subjected to a rescissory action called an improbation action ( ' ' inscription de faux ' ' ) to prove the act contains errors or has been maliciously altered , interlineated , edited , or falsified . Notaries engage in a wide variety of legal activities ranging from contract drafting and legal advisingprimarily in company , family , and property law . Roughly 50% of French notarial business involves real estate conveyancing , leasing , and construction . Domestic affairs , e.g. , adoptions , marital agreements , divorces , and the like , as well as estate planning account for another 26% . Preparing notarial acts for private parties , informing parties as to the scope of their contractual obligations , ensuring that the instrument or contract is fair and unbiased , and acting as a non-contentious and impartial advocate for the business transaction as a whole , notaries prevent and resolve many potential conflicts beforehand . Notaries have a monopoly on marital agreements , marital property systems , estate administration , and conveyancing ( realty sales , mortgages , etc . ) . They are also experts in the law of property with exclusive access to France 's M.I.N. database which contains all property transfer and conveyance information . This gives notaries a singular advantage in gauging the property market , thus allowing them to appraise property , conduct transactions , and handle taxes and financing . In France , when a notarial act is passed before one notary subscribing , it is said to be ' ' ordinaire ' ' , or in simple form , and when before two notaries with the second attesting , then it is ' ' solennel ' ' , or in solemn form . Acts may be drawn up in public or private form , said ' ' en minute ' ' and ' ' en brevet ' ' respectively . When drawn in private form , the single executed original is issued to the client , and its particulars are logged in the notary 's register . When in public form , one un-executed minute copy ( ' ' minute ' ' ) is retained of record in the notary 's protocol , thereby constituting a public instrument , and a fully engrossed execution copy ( called a ' ' grosse ' ' and now termed ' ' copie excutoire ' ' ) is issued to the client and is headed and footed with the same ' ' formule excutoire ' ' or enactment clause used on court orders and writs . Minutes and engrossements are only drawn up once , and , should a past client lose their copy or need further copies , by law , said person may only receive exemplifications ( ' ' expdition ' ' , now termed ' ' copie authentique ' ' ) of the act . Notaries also issue detailed or summary abstracts of acts ( ' ' extrait authentique ' ' ) and make notarial certified copies ( ' ' copie collationne ' ' ) of documents not in their custody . # Professional organizations # All French notaries are jointly and severally liable for professional errors in the performance of their duties . When liable , damages are paid from a nationwide consolidated indemnity fund . Group liability of this kind is otherwise unprecedented . Notaries are therefore required to take out professional indemnity insurance for the due protection of their clients . French notaries are part of and regulated by a local or county notaries society , or ' ' chambre des notaires ' ' , on whose advice notaries are appointed and who conduct annual accounting audits of notarial offices , establish and regulate professional and ethical standards , and can censure or temporarily suspend notaries . Notaries are also members of a regional notaries council ( ' ' conseil des notaires ' ' ) which acts very much like a common-law college of notaries by providing continuing education and other support services to notaries ; they also take disciplinary action against notary misconduct including dismissal , removal from office , and revoking a notary 's license to practice . The regional councils are governed and headed by the National Council of Notaries ( ' ' Conseil suprieur du notariat ' ' ) which conducts surprise inspections , provides research , outlook , and public relations services , and acts as the profession 's administrative head . # Germany # In Germany , the main function of a ' ' Notar ' ' ( pl . ' ' Notare ' ' , fem . ' ' Notarin ' ' ) is to draw , execute , and retain legal instruments transacting or governing noncontentious matters in reserved areas of law : real property ( conveyancing , servitudes , real securities ) successions ( wills and succession agreements , estate planning , executorships ) family law ( marital agreements , healthcare proxies , alimony & child support agreements ) company law ( formation , restructuring , registration , corporate minutes ) Prospective notaries must hold a university degree in general law ( ' ' Erste Juristische Prfung ' ' ) and pass a further examination after two years of legal traineeship ( ' ' Zweite Juristische Staatsprfung ' ' ) just like attorneys/solicitors . In addition to that , attorney-notaries ( ' ' Anwaltsnotar ' ' ) must pass a competitive professional exam ( ' ' notarielle Fachprfung ' ' ) to be admitted to practice . Notaries who practice exclusively as a notary ( ' ' Nur-Notar ' ' ) must complete three years of service as a candidate notary instead . German civil-law notaries are appointed by authority of their state justice minister , draft notarial instruments ( ' ' notarielle Urkunde ' ' ) and retain them of record in their protocol ( ' ' Urkundenrolle ' ' ) , and provide independent and impartial advice to all interested parties ( ' ' Beteiligten ' ' ) . The mode of practice depends on the state , but in all , 1,600 German notaries practice exclusively as a notary versus 6,900 practicing dually as an attorney-notary . In most parts of Germany , notaries maintain independent private practices and do not generally work for the State except in Baden-Wrttemberg where 500 government notaries ( ' ' Beamten-Notar ' ' ) are regularly staffed in government agencies and offices . A notary 's instruments are valid statewide , but in some states a notary 's jurisdiction ( ' ' Amtsbereich ' ' ) is restricted to the judicial district ( ' ' Amtsgerichtsbezirk ' ' ) of the notary 's appointment , as in Saxony and Wrttemberg where notaries are district notaries ( ' ' Bezirksnotar ' ' ) . In Baden , notaries are magisterial notaries ( ' ' Richternotar ' ' ) who double as stipendiary magistrates . Single-practice notaries practice as a notary sole ( ' ' Einzelnotar ' ' ) or in a 2-person partnership ( ' ' Zweier-Soziett ' ' ) , whereas attorney-notaries structure themselves into law firms of varying size . The government notaries in Baden-Wrttemberg are going to be converted to independent notaries with effect from 1 January 2018 . German notaries prepare instruments according to federal statutory guidelines and advise appearers on legal obligations and consequences . A notary 's statutory duties are : to satisfy himself of the identity of the appearers ( ' ' Urkundsparteien ' ' ) ; to verify the parties to contracts are competent to enter into them ; ' ' Belehrungspflicht ' ' : to rigorously explain to appearers the contents and legal implications of the instrument ; and to have the appearers sign before and with the notary and sometimes in the presence of witnesses . The notary affixes his official seal ( ' ' Dienstsiegel ' ' ) to the instrument and binds it with thin cords ( ' ' Verbindung ' ' , ' ' Heftung ' ' ) . If the instrument is ' ' prima facie ' ' duly executed , courts will enforce it , presume it valid and regular , and admit it as evidence to prove the truth of its contents . In Germany , notaries are very important in day-to-day business . For example , any real estate sales contract ( 311(b) , German Civil Code ) , articles of association , alimony or child support agreement , or contract concerning succession ( ' ' pactum successorium ' ' ) must be in notarial form . Likewise , any share purchase or asset transfer agreement of a private limited company ( ' ' GmbH ' ' ) must be notarially executed pursuant to s. 15(3) of the ' ' Private Limited Companies Act ( GmbHG ) ' ' . Contracts requiring notarial execution can be drafted by the executing notary , the parties , or by an attorney/solicitor. # Other countries # As a general rule , countries who formerly were colonies or viceroyalties of Spain , France or Portugal , have retained a civil law tradition and , accordingly , a civil-law notarial profession . This is the case with most Latin American and French-speaking African countries , but not so of Asian countries . # The International Union of Notaries # Most of the countries which have civil-law notaries are members of the International Union of Notaries ( UINL ) . Members include : Europe ( 34 ) Albania , Andorra , Armenia , Austria , Belgium , Bulgaria , Croatia , Czech Republic , Estonia , France , Germany , Greece , Hungary , Italy , Latvia , Lithuania , United Kingdom ( only the City of London ) , Luxembourg , Malta , Moldova , Monaco , Netherlands , Poland , Portugal , Romania , Russia , San Marino , Slovakia , Slovenia , Spain , Switzerland , Macedonia , The Vatican , Turkey and Ukraine . Americas ( 23 ) Argentina , Bolivia , Brazil , Chile , Colombia , Costa Rica , Cuba , Dominican Republic , El Salvador , Ecuador , Guatemala , Haiti , Honduras , Louisiana ( United States ) , Mexico , Nicaragua , Panama , Paraguay , Peru , Puerto Rico ( United States ) , Quebec ( Canada ) , Uruguay , and Venezuela . Africa ( 15 ) Algeria , Benin , Burkina Faso , Cameroon , Central African Republic , Chad , Congo , Gabon , Guinea , Cte d'Ivoire , Mali , Morocco , Niger , Senegal and Togo . Asia ( 3 ) Bangladesh , China ( People 's Republic ) , Indonesia , Japan . The members of the Union are represented by their respective National Councils or by similar national organisations and by notarial districts and regional or provincial societies of notaries . The UINL has preferential relations with professional legal officers who fulfil notarial duties in various countries ( or federated States within a Federation ) or with the bodies that represent them . The countries that have asked to join the Union are : Georgia , Mauritius Islands , Kazakhstan , Mauritania , Belarus , Bosnia-Herzegovina , Cambodia , Iran , Kyrgyzstan , Laos , Madagascar , New Zealand , the Philippines , Serbia , the Seychelles , South Korea , Tunisia and Vietnam . The federated States that have asked to join the Union are : Alabama , British Columbia , Florida , Illinois , Indiana , and Texas . # History # # Origins # Scribes have existed since recorded history , but the notary 's authentication tools were first invented in the Fertile Crescent where in Babylon the use of signatures and distinct signs in clay tablets was required . Egypt innovated the use of papyrus and the calame , added legalistic formalism to document preparation , and had specialized notary-scribes , called ' ' sesh n pero pharaoh 's scribe or ' ' sesh n po ' ' scribe of the nome ' ' agoranomos ' ' in Ptolemaic timeswho gave authenticity to instruments without the need for witnesses . In Ancient Israel there existed a similar institution of the notary-scribe known as the ' ' sofr ' ' . Greek city-states lacked uniformity , but , universally , public instruments , usually deeds and conveyances , were kept in official registers and drafted by scribal ' ' mnemone ' ' ( or ' ' basiliki ipographi ' ' king 's scribes ) who were tied to a certain district and whose written acts trumped oral testimony . These innovations would be combined and adopted under the Roman empire . # Roman Empire # In Rome , scribes ( ' ' scribae ' ' ) acted as court recorders and copyists of instruments , whereas the ' ' notarius ' ' took dictation and raw minutes or memoranda ( ' ' notae ' ' ) of proceedings in shorthand . Different kinds of ' ' notarius ' ' existed : some recorded proceedings , others transcribed state papers , some supplied magistrates with legal forms , and others registered judgements and decrees . A number were involved with the noncontentious jurisdiction of the courts by drawing up deeds , wills , and conveyances which could then be sealed before the presiding magistrate and affixed with the official seal of the court , thereby rendering them public and probative acts . Otherwise , most instruments were in private form . One type of ' ' notarius ' ' was the ' ' exceptor ' ' who emerged as the official clerk attached to all bureaus and courts and required at all municipal meetings of ' ' curiae ' ' . Yet , drawing up private documents was more the preserve of the ' ' tabellio ' ' , a professional scrivener who held no public office . The ' ' tabellio ' ' used clerks to take shorthand notes and wrote them out in minute form . This was then engrossed into an extended act , duly attested by witnesses and endorsed with a ' ' completio ' ' , or eschatocol ( docquet ) . Early on and like the ' ' notarius ' ' , a ' ' tabellio s instrument lacked probativity . Only by attaching copies of the judicial proceedings wherein one party petitions the second party to either contest or accept the act in open court could the instrument be made probative , i.e. , imbued with ' ' fides publica ' ' , public faith and credit . In later years , it became possible to register and deposit the acts of a ' ' tabellio ' ' in public archives to make them probative . Both ' ' exceptores ' ' and ' ' tabelliones ' ' were organized into civil guilds ( ' ' collegia , scholae ' ' ) to ensure the official recording of both public and private acts . Though ' ' tabelliones ' ' were of lower social status , the position had high mobility , and official posts often drew young nobles . By the Late Roman period , ' ' notarius ' ' came to denote registrars attached to the courts of provincial governors , secretaries of emperors , and the highest class of officials in the privy council and the imperial chancery . In the Church , they were administrative secretaries for bishops and monasteries and were important as correspondents in the doctrinal battles of the 3rd and 4th centuries . Constantine himself created scholae of notaries for bishops and their courts . ' ' Tabelliones ' ' were nicknamed runners ' ' ( cursores ) ' ' because of their quick drafting speed and their cursive minute hand . They were subsequently known as ' ' forenses ' ' and ' ' publici ' ' from their presence in public placesbefore being subsumed under the functions of the ' ' tabulairus ' ' , or notary-clerk . Lawyersor ' ' juris prudense ' ' or ' ' juris consulte ' ' also often acted as notaries. # Early Middle Ages # With the degeneration of public administration and its assumption by the Church in the West , as well as the replacement of Roman legal writing culture with a Germanic oral legal system based on witness testimony and open court proceedings , secular notaries became obsolete . In a select group of urban areas , such as in northern Italy and southern France , Roman law tended to be preserved , at least for civil matters , and there the secular notary lived on mostly as a draftsman . Ecclesiastical notaries ( ' ' notarius ecclesiaie ' ' ) in the main perfected a number of common notarial devices , namely the use of ribbons , seals , manual signs ( ' ' signum ' ' ) , and the form of the eschatocol during this time . They also came to be called ' ' scrinarius ' ' . Pope Gregory the Great ( r. 590604 ) organized papal ' ' notarii ' ' or ' ' scrinarii ' ' into a ' ' schola ' ' ; Gregory 's registers show that they were responsible for recording correspondence , ordinations , privileges , donations , synodal acts , and matters related to the Patrimony of Saint Peter , as well as serving as papal advisors , diplomats , and envoys . Similarly , the papal chancery , archive , and library were organized around their efforts . In northern Italy during the Ostrogothic and Lombard periods , the offices of ' ' exceptor ' ' and ' ' tabellio ' ' were carried out by scriptores and notaries . The ' ' notarius civitatis ' ' ( of the city ) served Lombard kings and nobles in their courts ; ' ' notarii ecclesiae ' ' continued to aid bishops , abbots , and some of the public . These two kinds of notaries attended the same episcopal schools , and the existence of ecclesiastical notaries led to the demand for secular ones . Unorganized and unregulated lay notaries ( ' ' publici notarii ' ' ) handled private matters , since the Lombards did not practice ' ' insinuation ' ' . From the late 7th century on , important associations of notaries ( and probably notarial education ) existed in Pavia , Cremona , Milan , Lucca , Rome , and Ravenna . In Merovingian France , ecclesiastical notaries , continuing Late Imperial practice , were attached to county courts as clerks of court who recorded proceedings and prepared and engrossed instruments and process which were later sealed before the count with the court 's official seal to render them public and authentic . Otherwise , it was not until the 9th century , when Charlemagne , in an effort to reform the county court system , began to appoint notaries to accompany itinerant royal commissioners during their assize circuit , which notaries were called royal notaries . By the 10th century , they had become permanent clerks of court and came to greatly outnumber and then absorb the comital notaries into their corps . This system was preserved by the Holy Roman Empire . Charlemagne also raised ecclesiastical notaries to the status of deacon or priest . As a result , the Office of notary became a stepping-stone to higher church office . They continued to serve the public as well before being made obsolete by the full emergence of a lay notarial profession in the 12th century . Charlemagne ordered that every bishop , abbot , and count employ a notary , appointed by himself if necessary . He therefore accepted and altered Lombard practice , formalized it , and spread it to the rest of the empire . His own notarial secretaries were the ' ' cancellarii ' ' . One notary in particular , Paul the Deacon , played a pivotal role in the Carolingian Renaissance . Paul was trained at Pavia , was chancellor to the Lombard king Desierius , taught at the Frankish palace school ( 782787 ) , and may have been responsible for reforming the notarial system . The famous ' ' missi dominici ' ' oversaw the work of comital ( counts ' ) and episcopal notaries , who , under Louis the Pious , were drawn specifically from the noble class . Under Lothair I , imperial law regulated notarial practice of both episcopal and comital ' ' cancellarii ' ' and private notaries and limited a notary 's geographic jurisdiction . # Byzantine Europe # In the East , however , the tabularius , called ' ' symbolaiographos ' ' and the juris , the ' ' nomikos ' ' , continued to thrive . To stem fraud , Justinian reforms codified ( cf. 44th and 77th novellae ) new precautionary measures for giving a document probativity such as : the actual presence of the attesting tabellio and the recording of other witnesses ' names , the obligatory presence and signatures of witnesses to an act 's signing dating by regnal and consular year and indiction inclusion of an eschatocol in which the tabellio claimed responsibility for the document recitation before a judge before recordation , a process known as ' ' insinuatio ' ' . Some measures proved untenable and , with the short supply of administrators and half loss of the Empire ( early 7th century ) , notaries became a primarily urban phenomenon with somewhat relaxed standards of practice . Still , they remained the highest-ranking lawyer and instrumental to the legal and court process as Germanic-type oral proceedings were unknown and Roman legalistic traditions survived intact . From the mid-6th century , a large body of centuries-old legal texts was given force of law and became widely circulated . Similarly , the importance of law court officials declined as did lawsuits in regular civil courts , and this in turn allowed private settlements mediated by notaries at lower cost to flourish . In time , all notarial functions ( clerical and law officer ) were concentrated into the law-trained ' ' nomikos ' ' , though the Church would provide notarial services in town and rural settings . The Church also retained the old separation between ' ' symbolaiographos ' ' , or notary-draftsman , ' ' notarios ' ' , or notary-scribe , and the clerical ' ' nomikos ' ' , or notary lawyer . By the 10th century , secular nomikoi had been organized into a regulatory guild , were attached to the State , appointed by the Emperor , and ranked among the highest of legal officers . The introductory portions of their acts also tended to invoke God , and crosses and Christian insignia were often applied to the face of an act . Notarial practice would be slightly westernized under Venetian occupation , but remained substantially unchanged until the end of the Empire . # Late Middle Ages # Imperial Ravenna retained separate scholae of imperial notaries , ecclesiastical notaries , and tabelliones . However , with the fall of the Exarchate , imperial notaries disappeared with unauthorized tabelliones absorbing most of their legal jurisdiction and function . During the 11th century and the early 12th century , attempts to bring the tabellionate under imperial purview were resisted and failed at Ravenna , though by the 13th century many professionals styled themselves ' ' notarius et tabellio ' ' , combining both functions in their practice . By the 13th century , even the Ravennati adopted the title notary by imperial authority , and the retrograde tabellionate slowly dissolved . The ecclesiastical notariate in Ravenna retained its position until the 12th century , but did not interfere in the sphere of the secular notariate . During the 12th century , the lay tabellionate absorbed most of the functions of the church notary , even running Ravenna 's episcopal chancery by 1127 . Elsewhere in Italy , where it had survived , the independent ecclesiastical notariate likewise slowly disappeared : in Lucca , the comital notariate replaced it during the Carolingian period ; and in Bologna , home of the revived imperial legal tradition , the bishop 's last clerical notary died in 1133 . Even in Rome , lay notaries gained in importance , and in 1211 Pope Innocent III declared that no notary in a church court could hold major orders . In southern Italy , when Sicily fell to the Arabs lost the notarial tradition , while some , e.g. , Puglia , Calabria , and Lucania , held to Greco-Byzantine practice . Areas retaining Latin-Lombard traditions used the notarius , but he may have been attached to and authorized through a palace , church , monastery , or even city ; or sometimes he was itinerant and without official authority . During the 10th century , Naples maintained a clear organization of notaries ( ' ' curiali ' ' ) in a ' ' collegio ' ' under a ' ' primarius ' ' aided by a ' ' tabularius ' ' . Documents were often drawn up by ' ' discipuli ' ' ( apprentices ) , but only the notary could apply the eschatocol . Amalfi followed a looser organization : ' ' scribae civitatis ' ' ( scriveners ) were called ' ' curiali ' ' by c. 1000 , many may have worked only part-time , and there was no clear caste of ' ' discipuli ' ' . Gaeta retained the ' ' scriba civitatis ' ' , though mixing Greek with Latin traditions and clerical with secular functions and statuses . In the 10th and 11th centuries , titles included ' ' presbyter ' ' ( priest ) ' ' et notarius civitatis ' ' and ' ' Leo greco-latinus presbyter et scriba civitatis ' ' , though by the early 12th century a simple ' ' notarius civitatis ' ' would do . The southern Italian tradition was for the most part replaced by the Carolingian tradition when the region was conquered by the Normans . As northern Italy came to free itself in the late 11th century from imperial rule and episcopal authority , it established municipal authorities ( known as ' ' consulates ' ' ) who , with the increase in literacy , came to rely heavily on the lay notary to produce , archive , and standardize public instruments under municipal seal . In addition , the Venetian pillaging of Byzantine libraries revived bookish learning and led to the founding of law schools , such as at the University of Bologna which trained notaries-at-law . Similarly , as schools for notaries relied on Byzantine law and came to determine the development of the notarial corps , by the 10th century , the Carolingian and the Byzantine traditions were no longer distinguishable . The Italian notarial profession was transmitted from Lombardy to southern France through trade , first to Languedoc , and eventually northward to Bruges ( Flemish Belgium ) , and on to the eastern Mediterranean . @@218283 birthplace = Kingston , Colony of New Brunswick ( now part of Canada ) deathplace = 24 Onslow Gardens , Kensington , London , United Kingdom Andrew Bonar Law ( 16 September 1858 30 October 1923 ) , commonly called Bonar ( rhymes with ' ' honour ' ' ) Law , was a British Conservative Party statesman and Prime Minister . Born in the colony of New Brunswick ( now in Canada ) , he is the only British Prime Minister to have been born outside the British Isles . He was also the shortest-serving Prime Minister of the 20th century , spending 211 days in office . He had a much longer tenure as Conservative Party leader , November 1911 to March 1921 and October 1922 to May 1923 , where he used his business background to good advantage in promoting better organisation and efficiency . His lack of aristocratic family connections helped him broaden the base of the party to include more businessmen . Law was born to a rural preacher and his wife in New Brunswick , where he spent his early life . A few years after his mother 's death in 1861 , his father remarried , and in 1870 Law moved to Helensburgh , Scotland , to live with his mother 's sister Janet and her family , who ran a successful merchant bank . After an education at Larchfield School ( now Lomond School ) , a preparatory school in Hamilton and the High School of Glasgow , Law left school aged sixteen to gain a commercial education at the family firm . A few years later the firm was sold to the Clydesdale Bank , putting Law 's career in jeopardy until his uncles loaned him the money to buy a partnership in an iron merchants firm . Through hard work and his business acumen the firm flourished under Law , and by the time he was thirty he was a comparatively rich man . Law first entered politics in 1897 , when he was asked to be the Conservative candidate for the seats of Glasgow Bridgeton and then Glasgow Blackfriars and Hutchesontown , accepting Blackfriars . Despite a large Liberal Party majority in his seat , Law campaigned successfully for the 1900 general election and was returned to Parliament . In the House of Commons he became noted for his excellent memory and oratory , and soon gained a position on the Conservative front bench . A strong supporter of tariff reform , Law was made Parliamentary Secretary to the Board of Trade in 1902 . The issue of tariff reform split the Conservative Party , and Prime Minister Arthur Balfour resigned , prompting a general election in which the Conservative Party were forced into opposition . In opposition Law continued to argue for tariff reform , both in Parliament and within his party , largely avoiding the constitutional crisis surrounding the People 's Budget in 1909 . His appointment as a Privy Councillor that year marked him out as a conservative frontrunner , and when it became clear that Arthur Balfour would resign as Leader of the Conservative Party , Law put his name forward . Despite trailing third before Walter Long and Austen Chamberlain Law eventually won the election when the strong possibility of a draw between Long and Chamberlain that would split the party forced both to withdraw . As Leader of the Conservative Party , Law focused his attentions on two main areas ; tariff reform , which he supported , and Irish Home Rule , to which he was opposed . As leader of the opposition he was in no position to make active changes , but his strong campaigning , particularly on Home Rule , turned Liberal attempts to pass the Third Home Rule Bill into a three-year struggle eventually halted by the start of the First World War . # Early life and education # Law was born on 16 September 1858 in Kingston ( now Rexton ) , New Brunswick , to the Reverend James Law , a minister of the Free Church of Scotland with Scottish and Irish ( mainly Ulster Scots ) ancestry , and his wife Eliza Kidston Law . From the perspective of the time , Law was not born in Canada , as at the time New Brunswick was a separate colony , and Canadian confederation did not occur until 1867 . His mother originally wanted to name him after Robert Murray M'Cheyne , a preacher she greatly admired , but as his older brother was already called Robert he was instead named after the Reverend Andrew Bonar , a biographer of M'Cheyne . Throughout his life he was always called Bonar ( rhyming with honour ) by his family and close friends , never Andrew . He originally signed his name as A.B . Law , changing to A. Bonar Law in his thirties , and he was referred to as Bonar Law by the public as well . James Law was the minister for several isolated townships , and had to travel between them by horse , boat and on foot . To supplement the family income he bought a small farm on the Richibucto River , which Bonar helped tend along with his brothers Robert , William and John , and his sister Mary . Studying at the local village school , Law excelled at his studies , and it is here that he was first noted for his excellent memory . After Eliza Law died in 1861 , her sister Janet travelled to New Brunswick from her home in Scotland to look after the Law children . When James Law remarried in 1870 his new wife took over Janet 's duties , and Janet decided to return to Scotland . She suggested that Bonar Law should come with her , as the Kidston family were wealthier and better connected than the Laws , and Bonar would have a more privileged upbringing . Both James and Bonar accepted this , and Bonar left with Janet , never to return to Kingston . Law went to live at Janet 's house in Helensburgh , near Glasgow . Her brothers Charles , Richard and William were partners in the family merchant bank Kidston & Sons , and as only one of them had married ( and produced no heir ) it was generally accepted that Law would inherit the firm , or at least play a role in its management when he was older . Immediately upon arriving from Kingston , Law began attending Gilbertfield School , a preparatory school in Hamilton . In 1873 when he was fourteen he transferred to the High School of Glasgow , where with his excellent memory he showed a talent for languages , excelling in Greek , German and French . During this period he first began to play chess he would carry a board on the train between Helensburgh and Glasgow , challenging other commuters to matches . He eventually became an excellent amateur player , and competed with internationally renowned chess masters . Despite his excellent academic record it became obvious at Glasgow that he was better suited to business than to university , and when he was sixteen Law left school to become a clerk at Kidston & Sons . # Business career # At Kidston & Sons , Law received a nominal salary , on the understanding that he would gain a commercial education from working there that would serve him well as a businessman . In 1885 the Kidston brothers decided to retire , and agreed to merge the firm with the Clydesdale Bank . The merger would have left Law without a job and with poor career-prospects , but the retiring brothers found him a job with William Jacks , an iron merchant who had started pursuing a parliamentary career . The Kidston brothers lent Law the money to buy a partnership in Jacks ' firm , and with Jacks himself no longer playing an active part in the company , Law effectively became the managing partner . Working long hours ( and insisting that his employees did likewise ) , Law turned the firm into one of the most profitable iron merchants in the Glaswegian and Scottish markets . During this period Law became a self-improver ; despite his lack of formal university education he sought to test his intellect , attending lectures given at Glasgow University and joining the Glasgow Parliamentary Debating Association , which adhered as closely as possible to the layout of the real Parliament of the United Kingdom and undoubtedly helped Law hone the skills that served him so well in the political arena . By the time he was thirty Law had established himself as a successful businessman , and had time to devote to more leisurely pursuits . He remained an avid chess player , whom Andrew Harley called a strong player , touching first-class amateur level , which he had attained by practice at the Glasgow Club in earlier days . Law also worked with the Parliamentary Debating Association and took up golf , tennis and walking . In 1888 he moved out of the Kidston household and set up his own home at Seabank , with his sister Mary ( who had earlier come over from Canada ) acting as the housekeeper . Two years later he met Annie Robley , a 24-year-old daughter of a Glaswegian merchant Harrington Robley . They quickly fell in love , and married on 24 March 1891 . Little is known of Law 's wife , as most of her letters have been lost . It is known that she was much liked in both Glasgow and London , and that her death in 1909 hit Law hard ; despite his relatively young age and prosperous career , he never remarried . The couple had five sons and two daughters , although the first son was stillborn . The youngest son was Richard Law , later Baron Coleraine , the third Charlie Law , who as a soldier with the King 's Own Scottish Borderers was killed at the Second Battle of Gaza in 1917 . His eldest son , a pilot with the Royal Flying Corps , was shot down and killed on 21 September of that year , and the deaths made Law even more melancholy and depressed than before . Isabel , the eldest daughter , married Sir Frederick Sykes and Catherine , the youngest , married , firstly , Kent Colwell and , much later , in 1961 , The 1st Baron Archibald , the Labour grandee. # Entry into politics # In 1897 Law was asked to become the Conservative Party candidate for the parliamentary seat of Glasgow Bridgeton . Soon after he was offered another seat , this one in Glasgow Blackfriars and Hutchesontown , which he took instead of Glasgow Bridgeton . Blackfriars was not a seat with high prospects attached ; a working-class area , it had returned Liberal Party MPs since it was created in 1884 , and the incumbent , Andrew Provand , was highly popular . Although the election was not due until 1902 , the events of the Second Boer War forced the Conservative government to call a general election in 1900 , later known as the khaki election . The campaign was unpleasant for both sides , with anti- and pro-war campaigners fighting vociferously , but Law distinguished himself with his oratory and wit . When the results came in on 4 October , Law was returned to Parliament with a majority of 1,000 , overturning Provand 's majority of 381 . He immediately ended his active work at Jacks and Company ( although he retained his directorship ) and moved to London . Bonar initially became frustrated with the slow speed of Parliament compared to the rapid pace of the Glasgow iron market , and Austen Chamberlain recalled him saying to Chamberlain that it was very well for men who , like myself had been able to enter the House of Commons young to adapt to a Parliamentary career , but if he had known what the House of Commons was he would never had entered at this stage . He soon learnt to be patient , however , and on 18 February 1901 made his debut speech . Replying to anti-Boer War MPs including David Lloyd George , Law used his excellent memory to quote sections of Hansard back to the opposition which contained their previous speeches supporting and commending the policies they now denounced . Although lasting only fifteen minutes and not a crowd- or press-pleaser like the debut speeches of F.E. Smith or Winston Churchill , it attracted the attention of the Conservative Party leaders . # Tariff reform # Law 's chance to make his mark came with the issue of tariff reform . To cover the costs of the Second Boer War , Lord Salisbury 's Chancellor of the Exchequer ( Michael Hicks Beach ) suggested introducing import taxes or tariffs on foreign metal , flour and grain coming into Britain . Such tariffs had previously existed in Britain , but had been abolished in the 1870s because of the free trade movement . The issue became explosive , dividing the British political world , and continued even after Salisbury retired and was replaced as Prime Minister by his nephew , Arthur Balfour . Law took advantage of this , making his first major speech on 22 April 1902 , in which he argued that while he felt a general tariff was unnecessary , an imperial customs union ( which would put tariffs on items from outside the British Empire , instead of on every nation but Britain ) was a good idea , particularly since other nations such as Germany and the United States had increasingly high tariffs . Using his business experience , he made a plausible case that there was no proof that tariffs led to increases in the cost of living , as the Liberals had argued . Again his memory came into good use when William Harcourt accused Law of misquoting him , Law was able to precisely give the place in Hansard where Harcourt 's speech was to be found . As a result of Law 's proven experience in business matters and his skill as an economic spokesman for the government , Balfour offered him the position of Parliamentary Secretary to the Board of Trade when he formed his government , which Law accepted , and he was appointed on 8 August 1902 . As Parliamentary Secretary his job was to assist the President of the Board of Trade , Gerald Balfour . At the time the tariff reform controversy was brewing , with the Colonial Secretary Joseph Chamberlain , an ardent tariff reformer who declared war on free trade , leading . After returning from a speaking tour of South Africa in 1903 , Chamberlain found that the new Chancellor of the Exchequer ( C.T . Ritchie ) had removed the tariff reforms suggested by Hicks Beach from the budget . Angered by this , Chamberlain spoke at the Birmingham Town Hall on 15 May without the government 's permission , arguing for an Empire-wide system of tariffs which would protect Imperial economies , forge the British Empire into one political entity and allow them to compete with other world powers . The speech and its ideas split the Conservative Party into two wings the Free-Fooders , who supported free trade , and the Tariff Reformers , who supported Chamberlain 's tariff reforms . Law was a dedicated Tariff Reformer , but for more mundane and worldly reasons than Chamberlain ; while Chamberlain dreamed of a new golden age for Britain , Law focused on more practical results , such as a reduction in unemployment . L.S. Amery said that to Law , the tariff reform programme was a question of trade figures and not national and Imperial policy of expansion and consolidation of which trade was merely the economic factor . Keith Laybourn attributes Law 's interest in tariff reform not only to the sound business practice that it represented but also that because of his place of birth he was attracted by the Imperial tariff preference arrangements advocated by Joseph Chamberlain . Law 's constituents in Blackfriars were not overly enthusiastic about tariff reform Glasgow was a poor area at the time that had benefited from free trade . In Parliament itself Law worked exceedingly hard at pushing for tariff reform , regularly speaking in the House of Commons and defeating legendary debaters such as Winston Churchill , Charles Dilke and Herbert Henry Asquith , former Home Secretary and later Prime Minister . His speeches at the time were known for their clarity and common sense ; Sir Ian Malcolm said that he made the involved seem intelligible , and L.S. Amery said his arguments were like the hammering of a skilled riveter , every blow hitting the nail on the head . Despite Law 's efforts to forge consensus within the Conservatives , Balfour was unable to hold the two sides of his party together , and resigned in December 1905. # In opposition # The new Prime Minister , the Liberal Henry Campbell-Bannerman , immediately dissolved Parliament and forced a general election in which , despite strong campaigning and a visit by Arthur Balfour , Law lost his seat . This was part of a wider loss ; the Conservative Party lost 245 seats , leaving them with only 157 Members of Parliament who were themselves divided into two factions . Despite his loss , Law was at this stage such an asset to the Conservatives that an immediate effort was made to get him back into Parliament . The retirement of Frederick Rutherfoord Harris , MP for the safe Conservative seat of Dulwich , offered him a chance . As the Conservative candidate he was returned to Parliament in the ensuing by-election , also increasing the Conservative majority to 1,279 . The party was struck a blow in July 1906 , when two days after a celebration of his seventieth birthday , Joseph Chamberlain suffered a stroke and was forced to retire from politics . He was succeeded by Austen Chamberlain , Joseph 's son , who despite previous experience as Chancellor of the Exchequer and enthusiasm for tariff reform was not as skilled a speaker as Law . As a result Law joined Balfour 's Shadow Cabinet as the principal spokesman for tariff reform . The death of Law 's wife on 31 October 1909 led him to work even harder as a coping strategy , and as a result he saw his political career not only as a job but as a cure for his loneliness . # #The Peoples ' Budget and the House of Lords# # Campbell-Bannerman resigned as Prime Minister in April 1908 and was replaced by Herbert Henry Asquith . In 1909 he and his Chancellor of the Exchequer David Lloyd George introduced the People 's Budget , a budget which through tax changes and tariffs sought to redistribute wealth and fund social reform programmes . By parliamentary convention financial and budget bills are not challenged by the House of Lords , but in this case the predominately Conservative Lords rejected the bill on 30 April , setting off a constitutional crisis . The Liberals called a general election in January 1910 , and Law spent most of the preceding months campaigning up and down the country for other Conservative candidates and MPs , sure that his Dulwich seat was safe , and when the results came in he held an increased majority of 2,418 . The overall result was more confused ; while the Conservatives had gained 116 seats , bringing their total to 273 , this was not enough to overturn the Liberal majority , and produced a hung parliament . The Liberals formed a temporary coalition government with the Irish Parliamentary Party , and the budget passed through the House of Commons a second time without significant problems . This created a constitutional question should the House of Lords be able to overturn bills passed by the House of Commons ? The Liberal government introduced a bill in February 1910 which would prevent the House of Lords vetoing finance bills , and would force them to pass any bill which had been passed by the Commons in three sessions of Parliament . This was immediately opposed by the Unionists , and both parties spent the next several months in a running battle over the bill . The Conservatives were led by Arthur Balfour and Lord Lansdowne , who headed the Conservatives in the House of Lords , while Law spent the time concentrating on the continuing problem of tariff reform . The lack of progress had convinced some senior Conservatives that it would be a good idea to scrap tariff reform altogether , which Law disagreed with , successfully arguing that tariff reform was the first constructive work of the Conservative Party and that to scrap it would split the Party from top to bottom . With this success , Law returned to the constitutional crisis surrounding the House of Lords . The death of Edward VII on 6 May 1910 prompted the leaders of the major political parties to secretly meet in a Truce of God to discuss the Lords . The meetings were kept almost entirely secret outside of the party representatives , the only people aware were F.E. Smith , J.L. Garvin , Edward Carson and Bonar Law . The group met approximately twenty times at Buckingham Palace between June and November 1910 , with the Conservatives represented by Arthur Balfour , Lord Cawdor , Lord Lansdowne and Austen Chamberlain . The proposal presented at the conference by David Lloyd George was a coalition government with members of both major parties in the Cabinet and a programme involving Home Rule , poor law reforms , imperial reorganisation and possibly tariff reforms . The interesting element of the Home Rule proposal was that it involved devolution the idea that the United Kingdom could become a federal system , with Home Rule all around for Scotland , Ireland and England and Wales . In the end the plans fell through Balfour told Lloyd George on 2 November that the proposal would not work , and the conference was dissolved a few days later . # #December 1910 general election# # With the failure to establish a political consensus after the January 1910 general election , the Liberals called a second general election in December . The Conservative leadership decided that a good test of the popularity of the tariff reform programme would be to have a prominent tariff reformer stand for election in a disputed seat . They considered Law a prime candidate , and after debating it for a month he guardedly agreed , enthusiastic about the idea but worried about the effect of a defeat on the Party . Law was selected as the candidate for Manchester North West , and became drawn into party debates about how strong a tariff reform policy should be put in their manifesto . Law personally felt that duties on foodstuffs should be excluded , something agreed to by Alexander Acland-Hood , Edward Carson and others at a meeting of the Constitutional Club on 8 November 1910 , but they failed to reach a consensus and the idea of including or excluding food duties continued to be something that divided the party . During this period , the idea of using general elections as referendums for particular policies came into play . After a sarcastic suggestion by Lord Crewe , Arthur Balfour announced to a crowd of 10,000 at the Royal Albert Hall that the coming election would be used as a referendum on tariff reform , something he described as Bonar Law 's proposal or the Referendum Pledge . The suggestion was no more Law 's than it was any of the other dozens of conservatives who had suggested this to Balfour , and his comment was simply an attempt to pass the buck and avoid the anger of Austen Chamberlain , who was furious that such an announcement had been made without consulting him or the party . While Law had written a letter to Balfour suggesting that a referendum would attract wealthy Conservatives , he said that declaration would do no good with the working class and might damp enthusiasm of best workers . Parliament was dissolved on 28 November , with the election to take place and polling to end by 19 December . The Conservative Party as a whole gained the largest number of seats of any one party , but with the support of the Irish Nationalists the Liberal Party formed a government . Law called his campaign in Manchester North West the hardest of his career ; his opponent , George Kemp , was a war hero who had fought in the Second Boer War and a former Conservative who had joined the Liberal party because of his disagreement with tariff reform . In the end Law narrowly lost , with 5,114 votes to Kemp 's 5,559 , but the election turned him into a genuine Conservative hero , and he later said that the defeat did more for him in the party than a hundred victories . In 1911 , with the Conservative Party unable to afford him being out of Parliament , Law was elected in a by-election for the safe Conservative seat of Bootle . In his brief absence the Liberal suggestions for the reform of the House of Lords were passed as the Parliament Act 1911 , ending that particular dispute . # Leader of the Conservative Party # On the coronation of George V on 22 June 1911 , Bonar Law was made a Privy Counsellor on the recommendation of the new Prime Minister and Arthur Balfour . Within the Conservative Party , Privy Counsellorship was evidence of party seniority and importance . Balfour had been becoming increasingly unpopular as Leader of the Conservative Party since the 1906 general election ; tariff reformers saw his leadership as the reason for their electoral losses , and the free fooders had been alienated by Balfour 's attempts to tame the zeal of the tariff reform faction . Balfour refused all suggestions of party reorganisation until a meeting of senior Conservatives led by Lord Salisbury after the December 1910 electoral defeat issued an ultimatum demanding a review of party structure . The defeat on the House of Lords issue turned a wing of the Conservative Party led by Henry Page Croft and his Reveille Movement , against Balfour . Leo Maxse began a Balfour Must Go campaign in his paper the ' ' National Review ' ' , and by July 1911 Balfour was contemplating resignation . Law himself had no problem with Balfour 's leadership , and along with Edward Carson attempted to regain support for him . By November 1911 it was accepted that Balfour was likely to resign , with the main competitors being Law , Carson , Walter Long and Austen Chamberlain . When the elections began Long and Chamberlain were the frontrunners , Chamberlain commanding the support of many tariff reformers and Long the leader of the Ulster Unionists . Carson immediately announced that he would not stand , and Law eventually announced that he would run for Leader , the day before Balfour resigned on 7 November . At the beginning of the election Law held the support of no more than 40 of the 270 Members of parliament ; the remaining 130 were divided between Long and Chamberlain . Although Long believed he had the most MPs , his support was largely backbenchers and most of the whips and frontbenchers preferred Chamberlain . With Long and Chamberlain almost equal they called a meeting on 9 November to discuss the possibility of a deadlock . Chamberlain suggested that he would withdraw if this became a strong possibility , assuming Long did the same . Long , now scared that his weak health would not allow him to survive the stress of party leadership , agreed . Both did so on 10 November , and on 13 November 232 MPs assembled at the Carlton Club , where Law was nominated to be leader by Long and Chamberlain . With the unanimous support of the MPs , Law became Leader of the Conservative Party despite never having sat in Cabinet . As Leader , Law first rejuvenated the party machine , selecting newer , younger and more popular whips and secretaries , elevating F.E. Smith and Robert Cecil to the Shadow Cabinet and using his business acumen to reorganise the party , resulting in better relations with the press and local branches , along with the raising of a 671,000 war chest for the next general election that was almost double that available at the previous one . On 12 February 1912 he finally unified the two branches of the party ( Conservatives and Unionists ) into the awkwardly named National Unionist Association of Conservative and Liberal-Unionist Organisations . From then on all were referred to as Unionists until the ratification of the Anglo-Irish Treaty in 1922 , after which they became Conservatives again . In Parliament , Law introduced the so-called new style of speaking , with harsh , accusatory rhetoric , that dominates British politics to this day . This was as a counter to Arthur Balfour , known for his masterly witticisms , because the party felt they needed a warrior-like figure . Law did not particularly enjoy his tougher manner , and at the State Opening of Parliament in February 1912 apologised directly to Asquith for his coming speech , saying I am afraid I shall have to show myself very vicious , Mr Asquith , this session . I hope you will understand . Law 's warrior king figure helped unify the divided Conservatives into a single body , with him as the leader . # Social policy # During his early time as Conservative leader , social policy was the most complicated and difficult to set up . In his opening speech as leader he said that the party would be one of principle , and would not be reactionary , instead sticking to their guns and holding firm policies . Despite this he left things such as women 's suffrage alone , leaving the party unwhipped and saying that the less part we take in this question the better . In terms of social reform ( legislation to improve the conditions of the poor and working classes ) Law was similarly unenthusiastic , believing that the area was a Liberal one that they could not successfully compete in . His response to a request by Lord Balcarres for a social programme was simply as the Liberal Party refuse to formulate their policy in advance we should be equally absolved . His refusal to get drawn in may have actually strengthened his hold over Conservative MPs , many of whom were similarly uninterested in social reform . In his first public speech as leader at the Royal Albert Hall on 26 January 1912 he listed his three biggest concerns : an attack on the Liberal government , for failing to submit their ideas for Home Rule to a referendum ; tariff reform ; and the Conservative refusal to let the Ulster Unionists be trampled upon by an unfair Home Rule bill . Both tariff reform and Ulster dominated his political work , with Austen Chamberlain saying that Law once said to me that he cared intensely for only two things : Tariff Reform and Ulster ; all the rest was only part of the game . # More tariff reform # After further review with members of his party , Law changed his initial beliefs on tariff reform and accepted the full package , including duties on foodstuffs . On 29 February 1912 the entire Conservative parliamentary body met at Lansdowne House , with Lord Lansdowne chairing . Lansdowne argued that although the electorate might prefer the Conservative party if the dropped food duties from their tariff reform plan , it would open them to accusations of bad faith and poltroonery . Law endorsed Lansdowne 's argument , pointing out that any attempt to avoid food duties would cause an internal party struggle and could only aid the Liberals , and that Canada , the most economically important colony , would never agree to tariffs without British support of food duties . Lord Salisbury , who opposed food duties , wrote to Law several weeks later suggesting they separate foodstuffs from tariff reform for the referendum . If the electorate liked food duties , they would vote for the entire package ; if not , they did not have to . Law replied arguing that it would be impossible to effectively do so , and that with the increasing costs of defence and social programmes it would be impossible to raise the necessary capital except by comprehensive tariff reform . He also argued that a failure to offer the entire tariff reform package would split the Conservative Party down the middle , offending the tariff reform faction , and that if such a split took place I could not possibly continue as leader . Law held off on withdrawing the Referendum Pledge of a tariff reform referendum into 1912 because of the visit of Robert Borden , the newly elected Conservative Prime Minister of Canada , to London planned for July . Meeting with Borden on his arrival , Law got him to agree to make a statement about the necessity of Imperial tariff reform , promising reciprocal agreements and saying that failure by London to agree tariff reform would result in an irresistible pressure for Canada to make a treaty with another nation , most obviously the United States . Law decided that the November party conference was the perfect time to announce the withdrawal of the Referendum Pledge , and that Lord Lansdowne should be the one to do it , firstly because he had been leader in the House of Lords when the pledge was made and secondly because of his relatively low profile during the original tariff reform dispute . When the conference opened the British political world was a jittery one ; on 12 November the opposition had narrowly defeated the government on an amendment to the Home Rule Bill , and the next evening Asquith attempted to introduce a motion reversing the previous vote , something met with hysterical shouting from the opposition . As the MPs filed out at the end of the day Winston Churchill began taunting the opposition , and in his anger Ronald McNeil hurled a copy of ' ' Standing Orders of the House ' ' at Churchill , hitting him on the head . Law refused to condemn the events , and it seems apparent that while he had played no part in organising them they ' ' had ' ' been pre organised by the party Whips . As party leader , he was most likely aware of the plans even if he did not actively participate . The conference was opened on 14 November 1912 by Lord Farquhar , who immediately introduced Lord Lansdowne . Lansdowne revoked the Referendum Pledge , saying that the government had completely failed the agreement to submit Home Rule to a referendum , and that the agreement that tariff reform would also be submitted was null and void . Lansdowne promised that when the Unionists took office they would do so with a free hand to deal with tariffs as they saw fit . Law then rose to spoke , and in line with his agreement to let Lansdowne speak for tariff reform mentioned it only briefly when he said I concur in every word which has fallen from Lord Lansdowne . He instead promised a reversal of several Liberal policies when the Unionists came to power , including the disestablishment of the Church in Wales , land taxes and Irish Home Rule . The crowd cheered themselves hoarse at Law 's speech . The reaction from the party as a whole was not a positive one , however , despite the speeches warm reception at the conference . Law had failed to consult the constituencies and the local parties about his plan , and several important constituency leaders led by Archibald Salvidge and Lord Derby planned for a meeting of the Lancashire party , the centre of discontent , on 21 December . Law was preoccupied with the problem of Irish Home Rule and was unable to give the discontent his full attention . Despite it he continued to believe that his approach to the problem of tariff reform was the correct one , and wrote to John Strachey on 16 November saying that it was a case of a choice of two evils , and all that one could do was to take the lesser of the two , and that I am sure we have done . Speaking to Edward Carson , F.E. Smith , Austen Chamberlain and Lord Balcarres in December after two weeks of receiving negative letters from party members about the change , Law outlined that he would not be adverse to a return to the previous policy considering the negative feelings from the party , but felt that this would require the resignation of both Law and Lansdowne . Despite this offer of a return , Law again wrote to Strachey saying that he continued to feel this policy was the correct one , and only regretted that the issue was splitting the party in a time when unity was needed to fight the Home Rule problem . At the meeting of the Lancashire party the group under Derby condemned Law 's actions and called for a three-week party recess before deciding what to do about the repeal of the Referendum Pledge . This was an obvious ultimatum to Law , giving him a three-week period to change his mind . Law believed that Derby was unprincipled and treacherous , particularly since he then circled a questionnaire among Lancashire party members with leading questions such as do you think the abandonment of the referendum will do harm ? Law met the Lancashire party on 2 January and ordered that they must replace any food tariff based resolutions with a vote of confidence in him as a leader , and that any alternative would result in his resignation . After a chance meeting at which Edward Carson learnt of Law and Lansdowne 's acceptance of possible resignation , he was spurred to ask Edward Goulding to beg Law and Lansdowne to compromise over the policy and remain as leaders . The compromise , known as the January Memorial , was settled on by Carson , James Craig , Law and Lansdowne at Law 's house between 68 January , affirmed the support the signers had of Law and his policies , noting that his resignation was not wanted . Within two days 231 of the 280 Conservative MPs had signed it ; 27 frontbenchers had not been invited , neither had five who were not in London , seven who were ill , the Speaker and a few others who could not be found only eight MPs actively refused to sign . Law 's official response took the form of an open letter published on 13 January 1913 , in which Law offered a compromise that food duties would not be placed before Parliament to vote on until after a second , approving election took place . # Irish Home Rule # The January and December elections in 1910 destroyed the large Liberal majority , meaning they relied on the Irish Nationalists to maintain a government . As a result they were forced to consider Home Rule , and with the passing of the Parliament Act 1911 which made the Commons superior to the Lords , the Conservative Party became aware that unless they could dissolve Parliament or sabotage the bill it would most likely become law by 1914 . As the child of an Ulster family who had spent much time in the area ( his father had moved back there several years after Law moved to Scotland ) , Law understood the gap between Ulster Unionism and Irish Nationalism , and believed it could never be crossed . Despite this he said little about Home Rule until the passing of the Parliament Act in 1911 , calling it the Home Rule In Disguise Act and saying it was an attempt to change parliamentary demographics so as to allow Home Rule through the back door . After the passing of the Act he made a speech in the Commons saying that if the Liberals wished to pass a Home Rule Bill they should submit it to the electorate by calling a general election . His elevation to the leadership of the Conservative Party allowed him a platform to voice his opinion to the public , and his speeches ( culminating with the January 1912 speech at the Royal Albert Hall ) were centred on Home Rule as much as they were around tariff reform . Law was supported by Edward Carson , leader of the Ulster Unionists . Although Law sympathised with the Ulster Unionists politically he did not agree with the religious intolerance shown to Catholics . # #Third Home Rule Bill# # The 1912 session of Parliament opened on 14 February with a stated intent by the Liberal Party in the King 's Speech to introduce a new Home Rule Bill . The bill was to be introduced on 11 April , and four days before that Law travelled to Ulster for a tour of the area . The pinnacle of this was a meeting on 9 April in the grounds of the Royal Agricultural Society near Balmoral , attended by seventy Unionist MPs , the Primate of All Ireland and topped by perhaps the largest Union Jack ever made 48 feet by 25 feet on a flagpole 90 feet high . At the meeting both Law and Carson swore to the crowd that never under any circumstances will we submit to Home Rule . Finding a way to succeed in this venture was difficult , however ; the Parliament Act and the government majority made such a victory against the Bill unlikely unless the government could be dissolved . A second problem was that not all Unionists opposed Home Rule to the same degree ; some were hardcore anti-Home Rulers who would oppose any attempt at home rule , others thought it inevitable that the Bill would pass and were simply trying to get the best deal possible for Ulster . The spectre of civil war was also raised the Ulstermen began to form paramilitary groups such as the Ulster Volunteers , and there was a strong possibility that if it came to fighting the British Army would have to be sent in to support the underfunded and understaffed Royal Irish Constabulary . The argument of Law and the Unionists between 1912 and 1914 was based on three complaints . Firstly , Ulster would never accept forced Home Rule , and made up a quarter of Ireland ; if the Liberals wanted to force this issue , military force would be the only way . Law thundered that Do you plan to hurl the full majesty and power of the law , supported on the bayonets of the British Army , against a million Ulstermen marching under the Union Flag and singing ' God Save The King ' ? Would the Army hold ? Would the British people would the Crown stand for such a slaughter ? . A second complaint was that the government had so far refused to submit it to a general election , as Law had been suggesting since 1910 . Law warned that you will not carry this Bill without submitting it to the people of this country , and , if you make the attempt , you will succeed only in breaking our Parliamentary machine . The third complaint was that the Liberals had still not fulfilled their obligations under the Parliament Act 1911 , the preamble of which said that the purpose was to substitute for the House of Lords as it present exists a Second Chamber constituted on a popular instead of a hereditary basis . The Unionist argument was that the Liberals were trying to make a massive constitutional change while the nature of Parliament itself was unresolved , suspending the constitution . In July 1912 Asquith travelled to Dublin ( the first Prime Minister to do so in over a century ) to make a speech , ridiculing Unionist demands for a referendum on the issue via an election and calling their campaign purely destructive in its objects , anarchic and chaotic in its methods . In response the Unionists had a meeting on 27 July at Blenheim Palace , the birthplace of Winston Churchill , one of Asquith 's ministers . More than 13,000 people attended , including over 40 peers . In Law 's speech he said I said so to the Liberals and I say so now , with the full sense of the responsibility which attaches to my position , that if the attempt be made under present conditions , I can imagine no length of resistance to which Ulster will go , in which I shall not be ready to support them , and in which they will not be supported by the overwhelming majority of the British people . This speech was more known and criticised than any others ; it implied both he and the British people would support the Ulstermen in anything , including armed rebellion against the Crown . Despite the conflict and fierce resistance , the Bill continued its passage through Parliament . It moved to its second reading on 9 June , and the Committee stage on 11 June , where it became fraught in controversy after a young Liberal named Thomas Agar-Robartes proposed an amendment excluding four of the Ulster counties ( Londonderry , Down , Antrim & Armagh ) from the Irish Parliament . This put Law in a delicate situation , since he had previously said that he would support a system allowing each county to remain outside the Irish Parliament , at the same time saying that he would not support any amendment that did n't have Ulster 's full cooperation . If he accepted the amendment , he would be seen as abandoning the Irish Unionists , but on the other hand if the amendment was carried it might disrupt the government by causing a split between the Liberals and Irish Nationalists , dissolving Parliament . If the Unionists wished to win the ensuing election they would have to show that they were willing to compromise . In the end the amendment failed , but voting on it saw the Liberal majority reduced by 40 , and when a compromise amendment was proposed by another Liberal MP the government Whips were forced to trawl for votes . Law saw this as a victory , as it highlighted the split in the government . Edward Carson tabled another amendment on 1 January 1913 which would exclude all nine Ulster counties , more to test government resolve than anything else . While it failed , it allowed the Unionists to portray themselves as the party of compromise and the Liberals as stubborn and recalcitrant . The Unionists in Ulster itself proved to be committed to independence from any Irish Home Rule . They secretly authorised a Commission of Five to write a constitution for a provisional Government of Ulster .. to come into operation on the day of the passage of any Home Rule Bill , to remain in force until Ulster shall again resume unimpaired citizenship in the United Kingdom . On 28 September 1912 , Carson led 237,638 of his followers in signing a Solemn League and Covenant saying that Ulster would refuse to recognise the authority of any Parliament of Ireland arising from Home Rule . When Parliament resumed in October after the summer recess , the Home Rule Bill was passed by the Commons . As expected , the House of Lords rejected it 326 to 69 , and under the provisions of the Parliament Act it could only be passed if it was passed twice more by the Commons in successive Parliaments . # #Second passage# # The end of 1912 saw the end of a year of political struggle for Law . As well as the problem of Home Rule , there were internal party struggles ; supporters of the Church of England or military reform lambasted Law for not paying attention to their causes , and tariff reformers argued with him over his previous compromise on food duties . Despite this , most Conservatives realised that as a fighting leader , Law could not be bettered . The results of by-elections throughout 1913 continued to favour them , but progress on the Home Rule Bill was less encouraging ; on 7 July it was again passed by the Commons , and again crushed by the Lords on 15 July . Parliament rose for the summer recess on 15 August , and Law and the Unionists spent the summer trying to convince the King to voice an opinion on the issue . Their first suggestion was that he should withhold the Royal Assent on it , something that horrified Law 's constitutional law advisor A.V. Dicey . The second was more reasonable they argued that the Liberals had put the King in an impossible position by asking him to ratify a bill that would infuriate half of the population . His only option was to write a memo to Asquith saying this and requesting that the problem of home rule be put to the electorate via a general election . After thinking on this , the King agreed , and handed a note to Asquith on 11 August requesting either an election or an all-party conference . Asquith responded with two notes , the first countering the Unionist claim that it would be acceptable for the King to dismiss Parliament or withhold assent of the Bill to force an election , and the second arguing that a Home Rule election would not prove anything , since a Unionist victory would only be due to other problems and scandals and would not assure supporters of the current government that Home Rule was truly opposed . The King instead pressed for a compromise , summoning various political leaders to Balmoral Castle individually for talks . Law arrived on 13 September and again pointed out to the king his belief that if the Government continued to refuse an election fought over Home Rule and instead forced it on Ulster , the Ulstermen would not accept it and any attempts to enforce it would not be obeyed by the British Army . By early October the King was pressuring the British political world for an all-party conference . Fending this off , Law instead met with senior party members to discuss developments . Law , Balfour , Smith and Long discussed the matter , and other than Long all were favourable of a compromise with the Liberals . Long represented the anti-Home Rule elements in Southern Ireland , and from this moment onwards Southern and Northern attitudes towards Home Rule began to diverge . Law then met with Edward Carson , and afterwards expressed the opinion that the men of Ulster do desire a settlement on the basis of leaving Ulster out , and Carson thinks such an arrangement could be carried out without any serious attack from the Unionists in the South . On 8 October Asquith wrote to Law suggesting an informal meeting of the two party leaders , which Law accepted . The two met at Asquith 's house , Cherkley Court , on 14 October . The meeting lasted an hour , and Law told Asquith that he would continue to try to have Parliament dissolved , and that in any ensuing election the Unionists would accept the result even if it went against them . Law later expressed his fear to Lansdowne that Asquith would persuade the Irish Nationalists to accept Home Rule with the exclusion of four Ulster counties . Carson would not accept this , requiring all six counties to be excluded , and such a move might split the Unionists . Law knew that Asquith was unlikely to consent to a general election , since he would almost certainly lose it , and that any attempt to pass the Home Rule Bill without reference to the electorate would lead to civil disturbance . As such , Asquith was stuck between a rock and a hard place and was sure to negotiate . Asquith and Law met for a second private meeting on 6 November , at which Asquith raised three possibilities . The first was one suggested by Sir Edward Grey , and consisted of Home Rule within Home Rule Home Rule covering Ulster , but with partial autonomy for the Ulster region . The second was that Ulster would be excluded from Home Rule for a number of years before becoming part of it , and the third was that Ulster would be excluded from Home Rule for as long as they liked , with the opportunity of joining when they wished . Law made it clear to Asquith that the first two options were unacceptable , but the third may be accepted in some circles . The leaders then discussed the problem of the geographical definition of Ulster . It was technically nine counties , and was usually considered to be at least six , but the number varied . Carson always referred to the nine counties of Ulster , but Law told Asquith that if an appropriate settlement could be made with a smaller number Carson would see his people and probably , though I could not give any promise to that effect , try to induce them to accept it . The third meeting was on 10 December and Law , angry that Asquith had not yet presented a concrete way to exclude Ulster , made little progress . Law brushed aside Asquith 's suggestions and insisted that only the exclusion of Ulster was worth considering . He later wrote that My feeling , however , is that Asquith has no hope whatsoever of making such an arrangement and that his present idea is simply to let things drift in the meantime . I do not understand why he took the trouble of seeing me at all . The only explanation I can give is that I think he is in a funk about the whole position and thought that meeting me might keep the thing open at least . With the failure of these talks , Law accepted that a compromise was unlikely , and from January 1914 onwards returned to the position that the Unionists were opposed utterly to Home Rule . The campaign was sufficient to bring the noted organiser Lord Milner back into politics to support the Unionists , and he immediately asked L. S. Amery to write a British Covenant saying that the signers would , if the Home Rule Bill passed , feel justified in taking or supporting any action that may be effective to prevent it being put into operation , and more particularly to prevent the armed forces of the Crown being used to deprive the people of Ulster of their rights as citizens of the United Kingdom . The Covenant was announced at a massive rally in Hyde Park on 4 April 1914 , with hundreds of thousands assembling to hear Milner , Long and Carson speak . By the middle of the summer Long claimed over 2 million people had signed . Law 's opponents , including Dangerfield , condemned his actions in assuring the Ulster unionists of Conservative Party support in their armed resistance to Home Rule , as unconstitutional , verging on promoting a civil war . Law 's supporters argued that he was acting constitutionally by forcing the Liberal government into calling the election it had been avoiding , in order to obtain a mandate for their reforms . # #Army Annual Act# # Law was not directly involved in this campaign as he was focusing on a practical way to defeat the Home Rule Bill . His first attempt was via the Army Annual Act , something that violated a basic and ancient principle of the constitution . Since the Glorious Revolution , Parliament had passed an Act every year which fixes the number of soldiers in the British Army . If the Act was rejected by Parliament it would cause a constitutional crisis and technically make the British Army an illegal institution . Lord Selborne had written to Law in 1912 to point out that vetoing or significantly amending the Act in the House of Lords would force the government to resign , and such a course of action was also suggested by others during 1913 and 1914 . Law believed that forcing Ulstermen away from the union with Britain and under a Dublin-based government they did not recognise was itself constitutionally damaging , and that amending the Army Annual Act to prevent the use of force in Ulster ( he never suggested vetoing it ) would not violate the constitution any more than the actions the government had already undertaken . By 12 March he had established that , should the Home Rule Bill be passed under the Parliament Act 1911 , the Army Annual Act should be amended in the Lords to stipulate that the Army could not be used in Ulster to prevent or interfere with any step which may thereafter be taken in Ulster to organise resistance to the enforcement of the Home Rule Act in Ulster nor to suppress any such resistance until and unless the present Parliament has been dissolved and a period of three months shall have lapsed after the meeting of a new Parliament . The Shadow Cabinet agreed that it would be necessary to consult a panel of legal experts , who after deliberation agreed wholeheartedly with Law 's suggestion . Although several members expressed dissent , the Cabinet decided to provisionally to agree to amendment of army act . but to leave details and decisions as to the moment of acting to Lansdowne and Law . In the end no amendment to the Army Act was offered , though ; many backbenchers and party loyalists became agitated by the scheme and wrote to him that it was unacceptable Ian Malcolm , a fanatical Ulster supporter , told Law that amending the Army Act would drive him out of the Party . # World War I # On 30 July 1914 , following the outbreak of the First World War , Law met with Asquith and agreed to temporarily suspend the issue of Home Rule to avoid domestic discontent during wartime . By the following day both leaders had convinced their parties to agree to this move . On 3 August Law spoke openly in the House of Commons , saying that the Government already know , but I give them now the assurance on behalf of the party of which I am leader in this House , that in whatever steps they think it necessary to take for the honour and security of this country they can rely upon the unhesitating support of the Opposition . The following night , Germany rejected British demands for a withdrawal from Belgium , and Britain declared war . Over the coming months , the Liberal , Labour and Conservative whips worked out a truce suspending confrontational politics until either 1 January 1915 or until the end of the War . On 4 August both Asquith and Law made speeches together at the Middlesex Guildhall , and uncomfortably socialised with each other 's parties . On 6 August , the Conservatives learnt that Asquith planned to put the Home Rule Bill on the statute books ; Law wrote an angry letter to Asquith , the response of which was that Asquith could either pass the bill immediately , suspending it for the duration of the conflict , or make it law with a six-month delay and with a three-year exclusion for Ulster . Law responded with a speech in the Commons , saying that the Government have treated us abominably .. but we are in the middle of a great struggle . Until that struggle is over , so far as we are concerned , in everything connected with it there would be no parties , there would openly be a nation . In regard to this debate I have made protest as well as I could , but when I have finished we shall take no further part in the discussion . The entire Party then left the Commons silently , and although a strong protest ( Asquith later admitted that it was unique in my or I think anybody 's experience ) the bill was still passed , although with a suspension for the duration of the War . The Conservatives soon began to get annoyed that they were unable to criticise the Government , and took this into Parliament ; rather than criticising policy , they would attack individual ministers , including the Lord Chancellor ( who they considered far too enamoured of German culture ) and the Home Secretary , who was too tender to aliens . By Christmas 1914 they were anxious about the war ; it was not , in their opinion , going well , and yet they were restricted to serving on committees and making recruitment speeches . At about the same time , Law and David Lloyd George met to discuss the possibility of a coalition government . Law was supportive of the idea in some ways , seeing it as a probability that a coalition government would come in time . # Coalition Government # # #Background and information# # The crisis which led to a coalition government forming was twofold ; first the Shell Crisis of 1915 , and then the resignation of Lord Fisher , the First Sea Lord . The Shell Crisis arose because of the failure to fully organise British industry into a state of total war , and the matter was raised in Parliament on 21 April 1915 . Asquith tried to ward off the criticism the day before the debate , praising the government efforts and saying that I do not believe that any army has ever either entered upon a campaign or been maintained during a campaign with better or more adequate equipment . The Conservatives , whose sources of information included officers such as Sir John French , were not put off , and instead became furious . Over the next few days the Conservative backbenchers threatened to break the truce and mount an attack on the government over the munitions situation . Law forced them to back down on 12 May , but on the 14th an article appeared in ' ' The Times ' ' blaming the British failure at the Battle of Aubers Ridge on the lack of munitions . This again stirred up the backbenchers , who were only just kept in line . The Shadow Cabinet took a similar line ; things could not go on as they were . The crisis was only halted with the resignation of Lord Fisher . Fisher had opposed Winston Churchill over the Gallipoli Campaign , and felt that he could not continue in government if the two would be in conflict . Law knew that this would push the Conservative back bench over the edge , and met with David Lloyd George on 17 May to discuss Fisher 's resignation . Lloyd George eventually agreed that the only way to preserve a united front was to arrange for more complete cooperation between parties in the direction of the War . Lloyd George reported the meeting to Asquith , who agreed that a coalition was inescapable . He met with Law in the Cabinet Room at 10 Downing Street , and after a quarter of an hour they came to an agreement to form a coalition government . Law 's next job , therefore , was to assist the Liberal Party in creating a new government . In their discussions on 17 May , both Law and Lloyd George had agreed that Lord Kitchener should not remain in the War Office , and removing him became top priority . Unfortunately the press began a campaign supporting Kitchener on 21 May , and the popular feeling that this raised convinced Law , Lloyd George and Asquith that Kitchener could not be removed . In order to keep him and at the same time remove the munitions supply from his grasp to prevent a repeat of the shells crisis the Ministry of Munitions was created , with Lloyd George becoming Minister of Munitions . Law eventually accepted the post of Colonial Secretary , an unimportant post in wartime ; Asquith had made it clear that he would not allow a Conservative minister to head the Exchequer , and that with Kitchener ( whom he considered a Conservative ) in the War Office , he would not allow another Conservative to hold a similarly important position . Fearing for the integrity of the coalition , Law accepted this position . Outside of Law 's position , other Conservatives also gained positions in the new administration ; Arthur Balfour became First Lord of the Admiralty , Austen Chamberlain became Secretary of State for India and Edward Carson became Attorney General . # #Colonial Secretary# # During Law 's time as Colonial Secretary , the three main issues were the question of manpower for the British Army , the crisis in Ireland and the Dardanelles Campaign . Dardanelles took priority , as seen by Asquith 's restructuring of his War Council into a Dardanelles Committee . Members included Kitchener , Law , Churchill , Lloyd George and Lansdowne , with the make-up divided between political parties to defuse tension and provide criticism of policy . The main discussion was on the possibility of reinforcing the forces already landed , something Law disagreed with . With Asquith and the Army in support , however , he felt that he was ill-equipped to combat the proposal . Five more divisions were landed , but faced heavy casualties for little gain . As a result Law led a strong resistance to the idea at the next Committee meeting on 18 August . The idea only avoided being scrapped thanks to the French promise to send forces in early September , and the arguing became an immense strain on the government . Law entered the coalition government as Colonial Secretary in May 1915 , his first Cabinet post , and , following the resignation of Prime Minister and Liberal Party leader Asquith in December 1916 , was invited by King George V to form a government , but he deferred to Lloyd George , Secretary of State for War and former Minister of Munitions , who he believed was better placed to lead a coalition ministry . He served in Lloyd George 's War Cabinet , first as Chancellor of the Exchequer and Leader of the House of Commons . His promotion reflected the great mutual trust between both leaders and made for a well co-ordinated political partnership ; their coalition was re-elected by a landslide following the Armistice . Law 's two eldest sons were both killed whilst fighting in the war . In the 1918 General Election , Law returned to Glasgow and was elected as member for Glasgow Central . # Post-war and Prime Minister # At war 's end , he gave up the Exchequer for the less demanding sinecure office of Lord Privy Seal , but remained Leader of the Commons . In 1921 , ill health forced his resignation as Conservative leader and Leader of the Commons in favour of Austen Chamberlain . His departure weakened the hardliners in the cabinet who were opposed to negotiating with the Irish Republican Army , and the Anglo-Irish War ended in the summer . By 19212 the coalition had become embroiled in an air of moral and financial corruption ( e.g. the sale of honours ) . Besides the recent Irish Treaty and Edwin Montagu 's moves towards greater self-government for India , both of which dismayed rank-and-file Conservative opinion , the government 's willingness to intervene against the Bolshevik regime in Russia also seemed out of step with the new and more pacifist mood . A sharp slump in 1921 and a wave of strikes in the coal and railway industries also added to the government 's unpopularity , as did the apparent failure of the Genoa Conference , which ended in an apparent rapprochement between Germany and Soviet Russia . In other words , it was no longer the case that Lloyd George was an electoral asset to the Conservative Party . Lloyd George , Birkenhead and Winston Churchill ( still distrusted by many Conservatives ) wished to use armed force against Turkey ( the Chanak Crisis ) , but had to back down when offered support only by New Zealand , but not Canada , Australia or South Africa ; an anonymous letter appeared in The Times supporting the government but stating that Britain could not act as the policeman for the world , and it was an open secret that the author , A Colonial , was in fact Bonar Law . At a famous meeting at the Carlton Club , Conservative backbenchers , led by the President of the Board of Trade Stanley Baldwin and influenced by the recent Newport by-election which was won by a Conservative from the Liberals , voted to end the Lloyd George Coalition and fight the next election as an independent party . Austen Chamberlain resigned as Party Leader , Lloyd George resigned as Prime Minister and Bonar Law returned on 23 October 1922 in both jobs . Many leading Conservatives ( e.g. Birkenhead , Arthur Balfour , Austen Chamberlain , Robert Horne ) were not members of the new Cabinet , which was contemptuously referred to as the Second Eleven . Although the Coalition Conservatives numbered no more than thirty , they hoped to dominate any future Coalition government in the same way that the similarly sized Peelite group had dominated the Coalition Government of 18525 an analogy much used at the time . Parliament was immediately dissolved , and a General Election ensued . Besides the two Conservative factions , the Labour Party were fighting as a major national party for the first time and indeed became the main Opposition after the election ; the Liberals were still split into Asquith and Lloyd George factions , with many Lloyd George Liberals still unopposed by Conservative candidates ( including Churchill , who was defeated at Dundee nonetheless ) . Despite the confused political arena the Conservatives were re-elected with a comfortable majority . Questions were raised about whether the elderly Conservative Party Treasurer , Lord Farquhar , had passed on to Lloyd George ( who during his premiership had amassed a large fund , largely from the sale of honours ) any money intended for the Conservative Party . The Coalition Conservatives also hoped to obtain Conservative Party money from Farquhar . Bonar Law found Farquhar too gaga to properly explain what had happened , and dismissed him . One of the questions which taxed Bonar Law 's brief government was that of inter-Allied war debts . Britain owed money to the USA , and in turn was owed four times as much money by France , Italy and the other Allied powers , although under the Lloyd George government Balfour had promised that Britain would collect no more money from other Allies than she was required to repay the USA ; the debt was hard to repay as trade ( exports were needed to earn foreign currency ) had not returned to prewar levels . On a trip to the USA Stanley Baldwin , the inexperienced Chancellor of the Exchequer , agreed to repay 40 million per annum to the USA rather than the 25 million which the British government had thought feasible , and on his return announced the deal to the press when his ship docked at Southampton , before the Cabinet had had a chance to consider it . Bonar Law contemplated resignation , and after being talked out of it by senior ministers , once again vented his feelings in an anonymous letter to ' ' The Times ' ' . # Resignation and death # Bonar Law was soon diagnosed with terminal throat cancer and , no longer physically able to speak in Parliament , resigned on 22 May 1923 . George V sent for Baldwin , whom Bonar Law is rumoured to have favoured over Lord Curzon . However Law did not offer any advice to the King . Bonar Law died later that same year in London at the age of 65 . His funeral was held at Westminster Abbey where later his ashes were interred . Bonar Law 's estate was probated at 35,736 ( approximately Bonar Law was the shortest serving PM of the 20th century . He is often referred to as the unknown Prime Minister , not least because of a biography of that title by Robert Blake ; the name comes from a remark by Asquith at Bonar Law 's funeral , that they were burying the Unknown Prime Minister next to the Tomb of the Unknown Soldier . Sir Steven Runciman is reported to have said that he had known all British Prime Ministers in his lifetime , except Bonar Law whom no one knew . A tiny hamlet ( unincorporated village ) in the municipality of Stirling-Rawdon , Ontario , Canada , is named Bonarlaw after the British Prime Minister . It had been known as Big Springs and then Bellview . The Bonar Law Memorial High School in Bonar Law 's birthplace , Rexton , New Brunswick , Canada , is also named in his honour . # Bonar Law 's Government , October 1922 May 1923 # ' ' For a full list of Ministerial office holders , see Conservative Government 1922-1924 ' ' Andrew Bonar Law Prime Minister and Leader of the House of Commons Lord Cave Lord Chancellor Lord Salisbury Lord President of the Council and Chancellor of the Duchy of Lancaster Stanley Baldwin Chancellor of the Exchequer William Clive Bridgeman Secretary of State for the Home Department Lord Curzon of Kedleston Secretary of State for Foreign Affairs and Leader of the House of Lords The Duke of Devonshire Secretary of State for the Colonies Lord Derby Secretary of State for War Lord Peel Secretary of State for India Lord Novar Secretary for Scotland Leo Amery First Lord of the Admiralty Sir Philip Lloyd-Greame President of the Board of Trade Sir Robert Sanders Minister of Agriculture and Fisheries Edward Frederick Lindley Wood President of the Board of Education Sir Montague Barlow Minister of Labour Sir Arthur Griffith-Boscawen Minister of Health # Changes # April 1923 Griffith-Boscawen resigns as Minister of Health after losing his seat and is succeeded by Neville Chamberlain . # Popular culture # Bonar Law is briefly mentioned several times in Ken Follett 's historical novel ' ' Fall of Giants ' ' , Book One of the Century Trilogy . Bonar Law plays a supporting , if off-screen , role in ' ' Upstairs , Downstairs ' ' . He is even said to have recommended family patriarch , Richard Bellamy , to be offered a peerage . His name was referenced by Julian and Sandy in ' ' Round the Horne ' ' , in a sketch called Bona Law . The comedian John Cleese inserted several fake titles into his filmography in ' ' Who 's Who ' ' , including ' ' The Bonar Law Story ' ' , ' ' Abbott & Costello Meet Sir Michael Swann ' ' , ' ' Young Anthony Barber ' ' and ' ' Confessions of a Programme Planner ' ' . @@218632 The American Law Institute ( ALI ) was established in 1923 to promote the clarification and simplification of United States common law and its adaptation to changing social needs . The ALI drafts , approves , and publishes Restatements of the Law , Principles of the Law , model codes , and other proposals for law reform . The ALI is headquartered in Philadelphia , Pennsylvania , near the University of Pennsylvania Law School . # History # The American Law Institute was founded in 1923 on the initiative of William Draper Lewis , Dean of the University of Pennsylvania Law School , following a study by a group of prominent American judges , lawyers , and teachers who sought to address the uncertain and complex nature of early 20th century American law . According to the Committee on the Establishment of a Permanent Organization for the Improvement of the Law , part of the law 's uncertainty stemmed from the lack of agreement on fundamental principles of the common-law system , while the law 's complexity was attributed to the numerous variations within different jurisdictions . The Committee recommended that a perpetual society be formed to improve the law and the administration of justice in a scholarly and scientific manner . The organization was incorporated on February 23 , 1923 , at a meeting called by the Committee in the auditorium of Memorial Continental Hall in Washington , D.C. According to ALI 's Certificate of Incorporation , its purpose is to promote the clarification and simplification of the law and its better adaptation to social needs , to secure the better administration of justice , and to encourage and carry on scholarly and scientific legal work . # Membership # Membership in the American Law Institute is limited to 3,000 elected members who are judges , lawyers , and legal scholars from a wide range of practice areas , from all areas of the United States and from many foreign countries . The total membership of more than 4,200 includes ' ' ex officio ' ' members and life members who , after 25 years as an elected member , are no longer required to pay dues . New members must be proposed by an existing member , who writes a letter of recommendation , and seconded by two others . Proposals are evaluated by a Membership Committee that selects members based on several factors , including professional achievement , personal character , and demonstrated interest in improving the law . ALI members are obligated to actively support the work of the Institute , including attending Annual Meetings and other project conferences , joining Members Consultative Groups for Institute projects , and submitting comments on project drafts . Members are asked to write , speak , and vote on the basis of their own personal and professional convictions , without regard to client interests , so as to maintain ALIs respected reputation for thoughtful and impartial analysis . # Governance # The Institute is governed by its Council , a volunteer board of directors that oversees the management of ALIs business and projects . Having no fewer than 42 and no more than 65 members , the Council consists of lawyers , judges , and academics , and reflects a broad range of specialties and experiences . Council members are elected from the Institute membership for a term of five years , and can be renominated for an additional two terms . Under the current rules , a Council member can request emeritus status upon reaching 70 years of age ; for having served on the council for at least ten consecutive years ; or for having served for three terms in total . The ALI Council ordinarily meets in May , October , and January . # Officers # With the exception of its Director and Deputy Director , the Institutes officers are volunteers . Elected by the Council , officers include President , Vice President , Treasurer , Secretary , Director and Deputy Director . # Presidents # George W. Wickersham ( 19231936 ) George Wharton Pepper ( 19361947 ) Harrison Tweed ( 19471961 ) Norris Darrell ( 19611976 ) R. Ammi Cutter ( 19761980 ) Roswell B. Perkins ( 19801993 ) Charles Alan Wright ( 19932000 ) Michael Traynor ( 20002008 ) Roberta Cooper Ramo ( 2008present ) # Directors # William Draper Lewis ( 19231947 ) Herbert Funk Goodrich ( 19471962 ) Herbert Wechsler ( 19631984 ) Geoffrey C. Hazard , Jr . ( 19841999 ) Lance Liebman ( 19992014 ) Richard Revesz ( 2014present ) # Restatements of the Law # The Institute 's first endeavor upon formation was a comprehensive restatement of basic legal subjects that would inform judges and lawyers what the law was . This effort produced what ALI is best known for : the Restatement of the Law . Between 1923 and 1944 , Restatements of the Law were developed for Agency , Conflict of Laws , Contracts , Judgments , Property , Restitution , Security , Torts , and Trusts . In 1952 , the Institute started Restatement Second updates of the original Restatements with new analyses and concepts with and expanded authorities . A Restatement on Foreign Relations Law of the United States was also undertaken . The third series of Restatements was started in 1987 with a new Restatement of the Foreign Relations Law of the United States . The Restatement Third now includes volumes on Agency , the Law Governing Lawyers , Property ( Mortgages , Servitudes , Wills and Other Donative Transfers ) , Restitution and Unjust Enrichment , Suretyship and Guaranty , Torts ( Products Liability , Apportionment of Liability , and Physical and Emotional Harm ) , and Unfair Competition . New Restatement projects on Economic Torts , Employment Law , Trusts , and the U.S. Law of International Commercial Arbitration are currently underway as part of the Restatement Third series . Restatements are essentially codifications of case law , common law judge-made doctrines that develop gradually over time because of the principle of stare decisis . Although Restatements are not binding authority in and of themselves , they are highly persuasive because they are formulated over several years with extensive input from law professors , practicing attorneys , and judges . They are meant to reflect the consensus of the American legal community as to what the law is ( and in some areas , what it should become ) . All told , the Restatement of the Law is one of the most respected and well-used sources of secondary authority , covering nearly every area of common law . # Principles of the Law # Beginning with the Principles of Corporate Governance ( issued in 1994 ) , the American Law Institute has more recently undertaken intensive studies of areas of law thought to need reform . This type of analysis typically results in a publication that recommends changes in the law . Principles of the Law issued so far include volumes on Aggregate Litigation ( 2010 ) , Family Dissolution ( 2002 ) , Intellectual Property ( 2008 ) , Software Contracts ( 2010 ) , Transnational Civil Procedure ( 2006 ; cosponsored by UNIDROIT ) , and Transnational Insolvency : Cooperation Among the NAFTA Countries ( 2003 ) . Work in the Principles of the Law series continues with projects covering Nonprofit Organizations , Government Ethics , and other topics . # Model Codes # Another important area of the Institute 's work is model statutory codification . ALI code projects have included model acts dealing with air flight , criminal procedure , evidence , federal securities law , land development , pre-arraignment procedure , and property . Some of these projects were undertaken jointly with the National Conference of Commissioners on Uniform State Laws ( NCCUSL ) . The chief joint ALI-NCCUSL project is the Uniform Commercial Code ( UCC ) , which the Institute has been developing and revising with the National Conference since the 1940s . First published in 1952 , the UCC is one of a number of uniform acts that have been promulgated in conjunction with efforts to harmonize the law of sales and other commercial transactions in all 50 states within the United States of America . The Uniform Commercial Code is generally viewed as one of the most important developments in American law , having been enacted ( with local adaptations ) in almost every jurisdiction . The Model Penal Code ( MPC ) is another ALI statutory formulation that has been widely accepted throughout the United States . Adopted by the Institute membership in 1962 after twelve years of drafting and development , the Code 's purpose was to stimulate and assist legislatures in making an effort to update and standardize the penal law of the United States . Primary responsibility for criminal law lies with the individual states , and such national efforts work to produce similar laws in different jurisdictions . The standard they used to make a determination of what the penal code should be was one of contemporary reasoned judgment meaning what a reasoned person at the time of the development of the MPC would judge the penal law to do . The Chief Reporter for this undertaking was Herbert Wechsler , who later became a Director of the Institute . Two current ALI projects will revise portions of the Model Penal Code . One focuses on sentencing provisions in light of the many changes in sentencing philosophy and practice that have taken place since the Code was developed in the 1950s and 1960s . The second focuses on sexual assault and related offenses and will re-examine Article 213 of the Model Penal Code , which was ahead of its time when approved by the ALI in 1962 , but is now outdated and no longer a reliable guide for legislatures and courts . # Other work # The American Law Institute has also worked over the years on studies and other proposals dealing with complex litigation , criminal law , enterprise responsibility , federal estate and gift taxation , federal income taxation , federal judicial code revision , and the division of jurisdiction between federal and state courts . One particularly interesting ALI project was the ' ' Statement of Essential Human Rights ' ' . In response to reports of human rights atrocities during World War II , the Institute in 1942 appointed a committee of lawyers and political scientists , supposedly representing the principle cultures of the world , to compile a list of agreed-upon individual rights : an international bill of rights . The committee reported to the ALI Council in February 1944 . Although the project was never presented for a vote by the ALI membership , the ' ' Statement of Essential Human Rights ' ' was published in 1945 by the Americans United for World Organizations , Inc. , independently of the Institute . Along with other sources , the Statement was then used to prepare the United Nations Universal Declaration of Human Rights , which the General Assembly adopted on December 10 , 1948. # How the Institute works # The basic approach and format of all American Law Institute publications is similar . ALI undertakes a project only upon the careful consideration and approval of its Officers and Council . A methodical process then follows : An expert in the field of law , usually a legal scholar , is designated as Reporter . With the help of assistants , the Reporter does the basic research and prepares material . An initial draft is submitted for suggestions and revisions to a small group of Advisersjudges , lawyers , and law teacherswith special knowledge of the subject . In most projects , the draft is also reviewed by a group of ALI members with a particular interest in the topic . The revised draft is next submitted for additional analysis and consideration to the ALI Council , a body of some 70 prominent judges , practicing lawyers , and law teachers . The draft can then be referred either to the Reporter and Advisers for further review or to the general ALI membership . When approved by the Council , the draft is presented as a Tentative Draft to an Annual Meeting of the entire membership for debate and discussion . The membership may approve the draft , subject to revisions , or refer it back to the Reporter and Advisers . A series of Tentative Drafts is produced in this way over a number of years . A Proposed Final Draft consisting of all prior Tentative Drafts as modified by membership action may then be submitted to the Council and the membership . When the project has been approved by both , an official text is published . The final product thus reflects the review and criticism of experienced members of the bench , bar , and academia . The process may take many years , and it is not unusual for a single Restatement of the law project to take over twenty years to complete . # Continuing legal education with ALI CLE ( formerly ALI-ABA ) # The need to establish a permanent entity devoted to the continuing training of lawyers became apparent after the end of World War II , as young lawyers returning from years of military service overseas found that they needed refresher courses in the law . Furthermore , the huge complex of government regulations that had begun with the New Deal and had greatly expanded during the war years provided another impetus for the post-admission education of all lawyers , whether or not they were veterans . Therefore , in 1947 , the American Bar Association ( ABA ) asked the American Law Institute to undertake the first national program of post-admission continuing legal education ( CLE ) for practicing attorneys . The governing bodies of ALI and ABA approved a Memorandum of Understanding in 1947 that created a Committee on Continuing Education of the Bar of the American Law Institute Collaborating with the American Bar Association , comprising representatives from both organizations . Initial work focused on producing a series of CLE publications for a national audience and on encouraging and assisting state and local bar groups to establish and conduct their own programs of continuing legal education . In the early years , ALI-ABA produced hundreds of live programs , and by 1958 brought CLE to communities in 44 states . ALI-ABAs publications continued to flourish during this time and included the creation of handbooks spanning a range of subject areas . Ultimately , ALI-ABA became renowned for its extensive programming in practice areas including business/corporate , employee benefits , employment , environmental , estate planning , and real estate/land use law , as well as in ethics , skills , and law practice . Over the years , ALI-ABA embraced new technologies and pioneered the delivery of CLE via satellite TV to a network of sites throughout the country hosted by state and local bar associations , law schools , and law firms . More recently , ALI-ABA added MP3 downloads to its delivery media that included live webcasts , online courses , on-demand electronic publications , DVDs , and telephone seminars . In addition to its national curriculum , ALI-ABA offered consulting , training , and accreditation assistance to law firms , corporate law departments , and government agencies for their in-house professional development programs . In 2010 , ALI-ABA introduced the Knowledge Portal , a subscription-based , online legal content , research , and education resource designed to help attorneys balance their professional careers and become more efficient in their everyday practice . On April 30 , 2012 , by mutual agreement , the American Bar Association and the American Law Institute chose to move forward separately in their CLE efforts , with the abundant intellectual content and cutting-edge technology of ALI-ABA being absorbed into the CLE group of ALI , now known as The American Law Institute Continuing Legal Education Group ( ALI CLE . ) Today , the thousands of prominent lawyers , judges , and legal academics in the United States and abroad who taught and wrote for ALI-ABA continue to do so for ALI CLE. @@218874 In law , codification is the process of collecting and restating the law of a jurisdiction in certain areas , usually by subject , forming a legal code , i.e. a codex ( book ) of law . # History # Ancient Sumer 's Code of Ur-Nammu was compiled ' ' circa ' ' 2100-2050 BC , and is the earliest known surviving civil code . Three centuries later , the Babylonian king Hammurabi enacted the set of laws named after him . Besides religious laws such as the Torah , important codifications were developed in the ancient Roman Empire , with the compilations of the Lex Duodecim Tabularum and much later the Corpus Iuris Civilis . These codified laws were the exceptions rather than the rule , however , as during much of ancient times Roman laws were left mostly uncodified . The first ' ' permanent ' ' system of codified laws could be found in China , with the compilation of the ' ' Tang Code ' ' in AD 624 . This formed the basis of the Chinese criminal code , which was then replaced by the ' ' Great Qing Legal Code ' ' , which was in turn abolished in 1912 following the Xinhai Revolution and the establishment of the Republic of China . The new laws of the Republic of China were inspired by the German codified work , the Brgerliches Gesetzbuch . A very influential example in Europe was the French Napoleonic code of 1804 . Another early system of laws is Hindu law framed by Manu and called as Manu Smriti , dating back to the 2nd century BC . The use of civil codes in Islamic Sharia law began with the Ottoman Empire in the 16th century AD. # Codification in common law and civil law jurisdictions # Contrary to popular belief , the common law has been codified in many jurisdictions in many areas ; examples include the Law of General Obligations of New York State , the English law relating to marine insurance in the Marine Insurance Act 1906 , which was originally judge-made common law , and the California Civil Code . In civil law jurisdictions , codification has also occurred in many areas . Statutes of the Grand Duchy of Lithuania were most notable codifications of law in the Central and Eastern Europe of the 16th century . The codification movement developed out of the philosophy of the Enlightenment and began in several European countries during the late 18th century ( see civil code ) . However , it only gained significant momentum with the enactment of the French Napoleonic Code in 1804. # Codification in the United States # In the United States , acts of Congress , such as federal statutes , are published chronologically in the order in which they become law -- often by being signed by the President , on an individual basis in official pamphlets called slip laws , and are grouped together in official bound book form , also chronologically , as session laws . The session law publication for Federal statutes is called the United States Statutes at Large . Any given act may be only one page , or hundreds of pages , in length . An act may be classified as either a Public Law or a Private Law . Because each Congressional act may contain laws on a variety of topics , many acts , or portions thereof are also rearranged and published in a topical , subject matter codification by the Office of the Law Revision Counsel . The official codification of Federal statutes is called the United States Code . Generally , only Public Laws are codified . The United States Code is divided into titles ( based on overall topics ) numbered 1 through 51 . Title 18 , for example , contains many of the Federal criminal statutes . Title 26 is the Internal Revenue Code . Even in code form , however , many statutes by their nature pertain to more than one topic . For example , the statute making tax evasion a felony pertains to both criminal law and tax law , but is found only in the Internal Revenue Code . Other statutes pertaining to taxation are found not in the Internal Revenue Code but instead , for example , in the Bankruptcy Code in Title 11 of the United States Code , or the Judiciary Code in Title 28 . Another example is that the national minimum drinking age , not found in Title 27 , ' ' Intoxicating liquors ' ' , but in Title 23 , ' ' Highways ' ' , . Further , portions of some Congressional acts , such as the provisions for the effective dates of amendments to codified laws , are themselves not codified at all . These statutes may be found by referring to the acts as published in slip law and session law form . However , commercial publications that specialize in legal materials often arrange and print the uncodified statutes with the codes to which they pertain . In the United States , the individual states , either officially or through private commercial publishers , generally follow the same three-part model for the publication of their own statutes : slip law , session law , and codification. # In international law # Following the First World War and the establishment of the League of Nations , the need for codification of international law arose . In September 1924 , the General Assembly of the League established a committee of experts for the purpose of codification of international law , which was defined by the Assembly as consisting of two aspects : Putting existing customs into written international agreements Developing further rules In 1930 the League of Nations held at the Hague a conference for the purpose of codification of rules on general matters , but very little progress was made . Following the Second World War , the International Law Commission was established within the United Nations as a permanent body for the formulation of principles in international law . # Recodification # Recodification refers to a process where existing codified statutes are reformatted and rewritten into a new codified structure . This is often necessary as , over time , the legislative process of amending statutes and the legal process of construing statutes by nature over time results in a code that contains archaic terms , superseded text , and redundant or conflicting statutes . Due to the size of a typical government code , the legislative process of recodification of a code can often take a decade or longer . @@219333 Bachelor of Civil Law ( abbreviated BCL or B.C.L. ) is the name of various degrees in law conferred by English-language universities . Historically , it originated as a postgraduate degree in the universities of Oxford and Cambridge , but many universities now offer the BCL as an undergraduate degree . Reference to civil law was not originally in contradistinction to common law , but to canon law , although it is true that common law was not taught in the civil law faculties in either university until at least the second half of the 18th century . However , some universities in English-speaking countries use the degree in the former sense . # Postgraduate degrees # # The modern BCL : Oxford # In Oxford , the degree of Bachelor of Civil Law ( BCL ) is a taught postgraduate degree in English law , occupying a similar position as the Master of Laws ( LLM ) programmes of other British universities , but specifically for common law degree holders . Students with civil law degrees following the same programme are awarded the degree of ' ' Magister Juris ' ' ( MJur ) . The Oxford BCL and MJur are widely considered to be among the most academically demanding postgraduate taught law courses in the Common Law world . The course differs from many LLM programmes insofar as it provides not only seminar- and lecture- format teaching , but also the intensive small-group tutorials that characterize Oxbridge 's famous undergraduate Tutorial system . The principal mode of assessment for the BCL and MJur are end-of-year examinations held in Oxford 's Examination Schools after the end of Trinity Term . The degree is either an overall pass or an overall distinction , the latter requiring more than 70 marks in 2 or more of the 4 courses and not less than 60 in any of the courses . The Faculty of Civil Law in Oxford was so named to distinguish it from the faculty of canon law which was abolished in both universities by King Henry VIII in 1535 . The syllabus consisted entirely of Roman civil law until the establishment of the Vinerian Professorship of English Law in 1758 . Undergraduate examinations in law were not established until 1850 , with the separate BA undergraduate honour school of Jurisprudence being established in 1872. # The historical BCL : elsewhere # The Faculty of Civil Law in Cambridge was renamed the Faculty of Laws after the teaching of English common law was introduced in the 19th century . The initial postgraduate degree in the faculty became the LLB , before being retitled LLM in the 20th century in order to clarify its status as a postgraduate degree . The BCL degree in Durham University is now also titled LLM . Within the UK , only the Law Faculty at Oxford has retained the older nomenclature . Before it was renamed in 1969 as the Bachelor of Laws degree , the bachelors degree in common law conferred by Canada 's University of New Brunswick was known as the Bachelor of Civil Law . Until replaced by the Juris Doctor in 1967 , the Bachelor of Civil Law was the degree granted by the first law school in the United States , the William & Mary School of Law founded in 1779. # Undergraduate degrees # # Ireland # The B.C.L. degree is also a standard law degree in Ireland . It is awarded by constituent universities of the National University of Ireland , such as University College Cork , University College Dublin and the National University of Ireland , Galway and National University of Ireland , Maynooth . The B.C.L. degree is also offered by Dublin City University . Other Irish universities , including the University of Limerick and the University of Dublin , award the LL.B. degree . The LLB is offered at postgraduate level by NUI , Galway and the University of Limerick also . # Specifically civil law degrees # # Canada ( B.C.L. / LL.B. / LL.L. ) # At McGill University , the bachelor 's degree in Quebec civil law is called the Bachelor of Civil Law ( B.C.L. ) , to distinguish it from the bachelor 's degree in common law offered by that same university : Bachelor of Laws ( LL.B . ) . Graduates earn both degrees concurrently after three to four years of study . The University of Ottawa , although located in Ontario , also offers a baccalaureate degree in Quebec civil law , which it styles the LL.L . ( Latin ' ' Legum Licentiatus ' ' , Licentiate of Laws ) , to distinguish it from the first degree in common law ( i.e. , the Bachelor of Laws ( LL.B. ) , now renamed as the Juris Doctor ( J.D. ) offered by that same university . The other universities in Quebec that offer a baccalaureate degree in Quebec civil law ( Universit de Montral , Universit du Qubec Montral , Universit Laval and Universit de Sherbrooke ) call it an LL.B. ( baccalaurat en droit ) , though in the past the degree at Universit de Montral and Universit Laval was styled as the Legum Licentiatus ( LL.L . ) . These bachelor 's degrees in Quebec civil law ( LL.B. , B.C.L. or LL.L. depending on the university ) are a first-entry degree programme which , like other first-entry university programmes in any discipline in Quebec , require a college diploma for entry . Except in the cases of both Ottawa and McGill , they are three years in length . The common law LL.B. and Quebec civil law LL.L. are combined in programmes offered by both the University of Ottawa and by McGill University . McGill offers a transystemic program of 105 credits . Students can choose to complete the curriculum in 3 , 3.5 or 4 years . Admission to the McGill programme can be a first-entry programme in the case of Quebec students ( 30 students every year are admitted straight out of college while others still need an undergraduate degree even if they are from the Province of Qubec ) while it is a second-entry programme in the case of students from other provinces ( as three to four years of university studies is required , effectively at least two extra years of studies more than for a college diploma ) . While the baccalaureate degree in Quebec civil law is the terminal professional degree for entry into the bar admission programme of the ' ' Barreau du Qubec ' ' ( Bar of Quebec ) , a candidate for entry into the training programme of the ' ' Chambre des Notaires du Qubec ' ' must , after that baccalaureate degree , go on to obtain a ' ' Diplme de deuxime cycle en droit notarial ' ' ( graduate studies Diploma of Notarial Law ) from Universit de Montral , Universit Laval , Universit d'Ottawa or Universit de Sherbrooke that requires two semesters of full-time study . At Universit de Montral , by completing two additional graduate-level law classes and doing a directed studies paper , the student can also earn an LL.M. in Notarial Law , in addition to the Diploma of Notarial Law . # Louisiana ( United States ) # The Paul M. Hebert Law Center on the campus of Louisiana State University in the U.S. confers on the graduates of its law program a combined J.D. ( Juris Doctor ) / D.C.L. ( Diploma of Civil Law ) in view of the Louisiana civil law components in the program and the additional ( i.e. , 7th ) semester of study . @@220103 Private law is that part of a civil law legal system which is part of the ' ' jus commune ' ' that involves relationships between individuals , such as the law of contracts or torts ( as it is called in the common law ) , and the law of obligations ( as it is called in civil legal systems ) . It is to be distinguished from public law , which deals with relationships between both natural and artificial persons ( i.e. , organizations ) and the state , including regulatory statutes , penal law and other law that affects the public order . In general terms , private law involves interactions between private citizens , whereas public law involves interrelations between the state and the general population . # Private law in common law jurisdictions # The concept of private law in common law countries is a little more broad , in that it also encompasses private relationships between governments and private individuals or other entities . That is , relationships between governments and individuals based on the law of contract or torts are governed by private law , and are not considered to be within the scope of public law . # Areas of private law # Civil law *Contract law or law of obligations *Law of torts *Property law *Family law family-related issues and domestic relations including , but not limited to marriage , civil unions , divorce , spousal abuse , child custody and visitation , property , alimony , and child support awards , as well as child abuse issues , and adoption . *Succession , estate , probate , and testamentary laws *Law of agency Labour law Commercial law Corporations law Competition law # See also # International Institute for the Unification of Private Law International Journal of Private Law Private law society @@267793 Legal tender is a medium of payment allowed by law or recognized by a legal system to be valid for meeting a financial obligation . Paper currency and coins are common forms of legal tender in many countries . Legal tender is variously defined in different jurisdictions . Formally , it is anything which when offered in payment extinguishes the debt . Thus , personal cheques , credit cards , debit cards , and similar non-cash methods of payment are not usually legal tender . The law does not relieve the debt obligation until payment is tendered . Coins and banknotes are usually defined as legal tender . Some jurisdictions may forbid or restrict payment made other than by legal tender . For example , such a law might outlaw the use of foreign coins and bank notes or require a license to perform financial transactions in a foreign currency . In some jurisdictions legal tender can be refused as payment if no debt exists prior to the time of payment ( where the obligation to pay may arise at the same time as the offer of payment ) . For example vending machines and transport staff do not have to accept the largest denomination of banknote . Shopkeepers may reject large banknotes : this is covered by the legal concept known as invitation to treat . However , restaurants that do not collect payment until after a meal is served must accept any legal tender for the debt incurred in purchasing the meal . The right , in many jurisdictions , of a trader to refuse to do business with any person means a purchaser may not insist on making a purchase and so declaring a legal tender in law , as anything other than an offered payment for debts already incurred , would not be effective . # Etymology # The term legal tender is from Middle English ' ' tendren ' ' , French ' ' tendre ' ' ( verb form ) , meaning ' ' to offer ' ' . The ' ' Latin ' ' root is ' ' tendere ' ' ( to stretch out ) , and the sense of ' ' tender ' ' as an ' ' offer ' ' is related to the etymology of the English word extend ( to hold outward ) . # Demonetisation # Coins and banknotes may cease to be legal tender if new notes of the same currency substitute them or if a new currency is introduced replacing the former one . Examples of this are : The United Kingdom , adopting decimalisation The successor states of the Soviet Union replacing the Soviet ruble in the 1990s. Currencies used in the Eurozone before being replaced by the euro are not legal tender , but all banknotes are redeemable for euros for a minimum of 10 years ( for certain notes , there is no time limit ) . Individual coins or banknotes can be demonetised and cease to be legal tender ( for example , the pre-decimal United Kingdom History of the farthing In the case of the euro , coins and banknotes of former national currencies were considered as legal tender from 1 January 1999 until 28 February 2002 ( in some cases ) . Legally , those coins and banknotes were considered non-decimal sub-divisions of the euro . When the Iraqi Swiss dinar ceased to be legal tender in Iraq , it still circulated in the northern Kurdish regions , and despite lacking government backing , it had a stable market value for more than a decade . This example is often cited to demonstrate that the value of a currency is not derived purely from its legal status ( but this currency would not be legal tender ) . This is also true of the paper money issued by the Confederate States of America during the American Civil War . Although Confederate States of America dollar Demonetisation is currently prohibited in the United States and the Coinage Act of 1965 applies to all US coins and currency regardless of age . The closest historical equivalent in the US , other than Confederate money , was from 1933 to 1974 , when the government banned most private ownership of gold bullion , including gold coins held for non-numismatics # Withdrawal from circulation # Banknotes and coins may be withdrawn from circulation , but remain legal tender . United States banknotes issued at any date remain legal tender even after they are withdrawn from circulation . Canadian 1- and 2-dollar bills remain legal tender even if they have been withdrawn and replaced by coins , but Canadian $1,000 bills remain legal tender even if they are removed from circulation as they arrive at a bank . However , Bank of England notes that are withdrawn from circulation generally cease to be legal tender but remain redeemable for current currency at the Bank of England itself or by post . All paper and polymer issues of New Zealand banknotes issued from 1967 onwards ( and 1- and 2-dollar notes until 1993 ) are still legal tender ; however , 1- and 2-cent coins are no longer used in Australia and New Zealand . # Commemorative issues # Sometimes currency issues such as commemorative coins or transfer bills may be issued that are not intended for public circulation but are nonetheless legal tender . An example of such currency is Maundy money . Some currency issuers , particularly the Scottish banks , issue special commemorative banknotes which are intended for ordinary circulation . As well , some standard coins are minted on higher-quality dies as ' uncirculated ' versions of the coin , for collectors to purchase at a premium ; these coins are nevertheless legal tender . Some countries issue precious-metal coins which have a currency value indicated on them which is far below the value of the metal the coin contains : these coins are known as non-circulating legal tender or NCLT . # Status by country # # Australia # In Australia , the creation of legal tender , in the form of notes and ' ' base metal ' ' coins , is the exclusive right of the Commonwealth Government . According to the Australian Constitution , s 115 which states : A State shall not coin money , nor make anything but gold and silver coin a legal tender in payment of debts . Under this provision the Perth Mint , owned by the Western Australian Government , still produces gold and silver coins with legal tender status , the Australian Gold Nugget and Australian Silver Kookaburra . These , however , although having the status of legal tender , are almost never circulated or used in payment of debts , and are mostly considered bullion coins . Australian notes are legal tender , as established by the Reserve Bank Act 1959 for all amounts . Australian coins for general circulation , now produced at the Royal Australian Mint in Canberra , are also legal tender , under the provisions of the Currency Act 1965 , but only for the following amounts : not exceeding 20 if 1 and/or 2 coins are offered ; not exceeding $5 if any of 5 , 10 , 20 and 50 coins are offered ; not exceeding 10 times the face value if the coins offered are greater than 50 up to and including $10 ; to any value for coins of other denominations above $10 . The one cent and two cent coins have been withdrawn from circulation since February 1992 but remain legal tender . According to the Reserve Bank of Australia , the legal framework for legal tender in Australia is somewhat unclear . The Reserve Bank Act 1959 establish that Australian banknotes and coins are legal tender , though it appears that it is not legally required to accept legal tender , even for an existing debt , although failure to do so may be prejudicial in future legal proceedings . In Australia , except for when sending items via Registered Post , Australia Post prohibits the sending of coins or banknotes , for any country , in the post . # #History# # In 1901 , notes in circulation in Australia consisted of bank notes payable in gold coin and issued by the trading banks , and Queensland Treasury notes . Bank notes circulated in all States except Queensland , but were not legal tender except for a brief period in 1893 in New South Wales . There were , however , some restrictions on their issue or other provisions for the protection of the public . Queensland Treasury notes were issued by the Queensland Government and were legal tender in that State . Notes of both categories continued in circulation until 1910 , when the ' ' Australian Notes Act 1910 ' ' and ' ' Bank Notes Tax Act 1910 ' ' were passed by the Commonwealth Parliament . The ' ' Australian Notes Act 1910 ' ' prohibited the circulation of state notes as money , and the ' ' Bank Notes Tax Act 1910 ' ' imposed a tax of ten per cent per annum on ' all bank notes issued or re-issued by any bank in the Commonwealth after the commencement of this Act , and not redeemed ' . These Acts effectively put an end to the issue of notes by the trading banks and the Queensland Treasury . The Reserve Bank Act 1959 expressly prohibits persons and states from issuing ' a bill or note for the payment of money payable to bearer on demand and intended for circulation ' . # Canada # In general , Canadian dollar banknotes issued by the Bank of Canada and coins issued under the authority of the Royal Canadian Mint Act are legal tender in Canada . However , commercial transactions may legally be settled in any manner agreed by the parties involved with the transactions . For example , convenience stores may refuse $100 bank notes if they feel that would put them at risk of being counterfeit victims ; however , official policy suggests that the retailers should evaluate the impact of that approach . In the case that no mutually acceptable form of payment can be found for the tender , the parties involved should seek legal advice . As outlined in the Currency Act , there is a limit to the value of a transaction for which you can use only coins . A payment in coins is a legal tender for no more than the following amounts for the following denominations of coins : #forty dollars if the denomination is two dollars or greater but does not exceed ten dollars ; #twenty-five dollars if the denomination is one dollar ; #ten dollars if the denomination is ten cents or greater but less than one dollar ; #five dollars if the denomination is five cents ; and #twenty-five cents if the denomination is one cent . In the case of coins of a denomination greater than ten dollars , a payment is a legal tender for no more than the value of a single coin of that denomination . # Eurozone # Euro coins and banknotes became legal tender in most countries of the Eurozone on January 1 , 2002 . Although one side of the coins is used for different national marks for each country , all coins and all banknotes are legal tender throughout the eurozone . Therefore , it is possible to find Irish euro coins in Greece and Finnish euro coins in Portugal , for instance . Although some eurozone countries do not put 1 cent and 2 cent coins into general circulation ( prices in those countries are by general understanding always rounded to whole multiples of 5 cent ) , 1 cent and 2 cent coins from other eurozone countries remain legal tender in those countries . European Regulation EC 974/98 limits the number of coins that can be offered for payment to fifty . Governments that issue the coins must accept all payments , and they are obliged to do so . National laws may also impose restrictions as to maximal amounts that can be settled by coins or notes . # France # Legal tender was enacted the first time in 1870 for all notes and coins of the Banque de France . Anyone refusing such monies for their whole value would be prosecuted ( French Penal Code art . R. 642-3 ) . # Republic of Ireland # According to the ' ' Economic and Monetary Union Act , 1998 ' ' of the Republic of Ireland which replaced the legal tender provisions that had been re-enacted in Irish legislation from previous British enactments , ' ' No person , other than the Central Bank of Ireland and such persons as may be designated by the Minister by order , shall be obliged to accept more than 50 coins denominated in euro or in cent in any single transaction . ' ' # #Irish history# # The ' ' Decimal Currency Act , 1970 ' ' governed legal tender prior to the adoption of the euro and laid down the analogous provisions as in United Kingdom legislation ( all inherited from previous British law ) , namely : coins denominated above 10 pence became legal tender for payment not exceeding 10 pounds , coins denominated not more than 10 pence became legal tender for payment not exceeding 5 pounds , and bronze coins became legal tender for payment not exceeding 20 pence . # India # The Indian rupee is the ' ' de facto ' ' legal tender currency in India . The Indian rupee is also legal tender in Nepal and Bhutan , but the Nepalese rupee and Bhutanese ngultrum are not legal tender in India . Both the Nepalese rupee and Bhutanese ngultrum are pegged with the Indian rupee . The Indian rupee used to be an official currency of other countries , including the Straits Settlements ( now Singapore and parts of Malaysia ) , Kuwait , Bahrain , Qatar , and the Trucial States ( now the UAE ) . In 1837 , the Indian rupee was made the sole official currency of the Straits Settlements , as it was administered as a part of India . In 1845 , the British replaced the Indian rupee with the Straits dollar after administration of the Straits Settlements separated from India earlier in that same year . After partition of India and Pakistan in 1947 , the Pakistani rupee came into existence , initially using Indian coins and Indian currency notes simply overstamped with the word Pakistan . New coins and banknotes were issued in 1948 . The Gulf rupee , also known as the Persian Gulf rupee ( XPGR ) , was introduced by the Government of India as a replacement for the Indian rupee for circulation exclusively outside the country with the Reserve Bank of India Amendment Act of 1 May 1959 . This creation of a separate currency was an attempt to reduce the strain put on India 's foreign reserves by gold smuggling . Two states , Kuwait and Bahrain eventually replaced the Gulf rupee with their own currencies ( the Kuwaiti dinar and the Bahraini dinar ) after gaining independence from Britain in 1961 and 1965 , respectively . On 6 June 1966 , India devalued the rupee . To avoid following this devaluation , several of the states using the rupee adopted their own currencies . Qatar and most of the Trucial States adopted the Qatar and Dubai riyal , whilst Abu Dhabi adopted the Bahraini dinar . Only Oman continued to use the Gulf rupee until 1970 , with the government backing the currency at its old peg to the pound . Oman later replaced the Gulf rupee with its own rial in 1970. # New Zealand # New Zealand has a complex history of legal tender . At the creation of the colony after the signing of the Treaty of Waitangi in 1840 there was no legal tender in New Zealand , because although the Treaty authorised the British Crown to govern , the laws of Great Britain had not been formally adopted by the new colony . The British Laws Act 1858 retrospectively adopted the laws of Great Britain , and through the UK 's Coinage Act 1816 , British coins were confirmed as legal tender in New Zealand . Unusually , until 1989 , the Reserve Bank did not have the right to issue coins as legal tender . Coins had to be issued by the Minister of Finance . The history of bank notes was considerably more complex . In 1840 , the Union Bank started issuing bank notes under provisions of British law , but these were not automatically legal tender . In 1844 , ordinances were passed making the Union Bank banknotes legal tender and authorising the government to issue debentures in small denominations , thus creating two sets of legal tender . These debentures were circulated but were traded at a discount to their face value because of distrust of the colonial government by the settler population . In 1845 , the Ordinance was disallowed by the British Colonial office and they were recalled , not without first causing a panic among holders of the debentures . In 1847 , the Colonial Bank of Issue became the only issuer of legal tender . In 1856 , however the Colonial Bank of Issue was disbanded and through the Paper Currency Act 1856 , the Union Bank was confirmed once again as an issuer of legal tender . The Act also authorised the Oriental Bank to issue legal tender but this bank ceased operations in 1861 . Between 1861 and 1874 , a number of other banks including the Bank of New Zealand , Bank of New South Wales , National Bank of New Zealand and Colonial Bank of New Zealand were created by Acts of Parliament and authorised to issue bank notes backed by gold , however these notes were not legal tender . The 1893 Bank Note Issue Act allowed the government to declare a bank 's right to issue legal tender . This enabled the government to make such a declaration to assist the Bank of New Zealand when in 1895 the bank encountered financial difficulties that could have led to its failure . In 1914 , the Banking Amendment Act gave legal tender status to bank notes from any issuer and removed the requirement that banks authorised to issue bank notes must redeem them on demand for gold ( the gold standard ) . In 1933 , the Coinage Act created a specific New Zealand coinage and removed legal tender status from British coins . In the same year the Reserve Bank of New Zealand was established . The bank was given a monopoly on the issue of legal tender . The Reserve Bank also provided a mechanism through which the other issuers of legal tender could phase out their bank notes . These banknotes were convertible into British legal tender on demand at the Reserve Bank and remained so until the 1938 Sterling Exchange Suspension Notice that suspended provisions of a 1936 amendment of the 1933 Reserve Bank of New Zealand Act . In 194 ? , the Reserve Bank of New Zealand Act restated that only notes issued by the Reserve Bank were legal tender . The Act also ended the right of individuals to redeem their bank notes for coin , effectively ending the distinction between coin and notes in New Zealand . The Act came into force in 1967 establishing as legal tender all New Zealand dollar five dollars banknotes and greater , all decimal coins , the pre-decimal sixpence , the shilling , and the florin . Also passed in 1964 was the Decimal Currency Act , which created the basis for a decimal currency , introduced in 1967 . As of 2005 , banknotes were legal tender for all payments , and $1 and $2 coins were legal tender for payments up to $100 , and 10c , 20c , and 50c silver coins were legal tender for payments up to $5 . These older style silver coins were legal tender until October 2006 , after which only the new 10c , 20c and 50c coins , introduced in August 2006 , are legal . # Norway # The Norwegian krone ( NOK ) is legal tender in Norway according to the Central Bank ( Norwegian : Sentralbankloven ) of 1985-05-24 , However , no-one is obliged to accept more than 25 coins of each denomination ( of which currently 1 , 5 , 10 and 20 NOK denominations are in common circulation ) . # Singapore and Brunei # The Singapore dollar is legal tender in Brunei since a Currency Interchangeability Agreement was signed on 1967-06-12 . Brunei dollar banknotes ( but not coins ) are widely accepted throughout Singapore and represent a customary tender . # Switzerland and Liechtenstein # The Swiss franc is the only legal tender in Switzerland . Any payment consisting of up to 100 Swiss coins is legal tender ; banknotes are legal tender for any amount . The sixth series of Swiss bank notes from 1976 , recalled by the National Bank in 2000 , is no longer legal tender , but can be exchanged in banks for current notes until April 2020 . The Swiss franc is also the legal tender of the Principality of Liechtenstein , which is joined to Switzerland in a customs union . The Swiss franc is also the currency used for administrative and accounting purposes by most of the numerous international organisations that are headquartered in Switzerland . # Taiwan # The New Taiwan dollar issued by the Central Bank of the Republic of China ( Taiwan ) is legal tender for all payments within the territory of the Republic of China , Taiwan . However , since 2007 , candidates to become civil servants in elections in the Republic of China may no longer pay any deposit in coinage. # Thailand # Series 2 banknotes first issued in 1925 during the reign of Rama VI and continuing into the reign of Rama VII added the legend , #

' ' This note is legal tender ' ' ( literal translation , ' ' silver in payment of debt ' ' ) ' ' according to law ' ' . # The front has a guilloche design with twelve rays , and the back , depictions of the Royal Ploughing Ceremony . These were printed in 6 denominations -- 1 , 5 , 10 , 20,100 and 1000 baht -- in two types printed by De La Rue of London , England . # United Kingdom # Legal tender is solely for the guaranteed settlement of debts and does not affect any party 's right of refusal of service in any transaction . In the 19th century , gold coins were legal tender to any amount , but silver coins were not legal tender for sums over 2 pounds nor bronze for sums over 1 shilling . This provision was retained in revised form at the introduction of decimal currency , and the Coinage Act 1971 laid down that coins denominated above 10 pence became legal tender for payment not exceeding 10 pounds , non-bronze coins denominated not more than 10 pence became legal tender for payment not exceeding 5 pounds , and bronze coins became legal tender for payment not exceeding 20 pence . Throughout the United Kingdom , coins valued 1 pound , 2 pounds , and 5 pounds Sterling are legal tender in unlimited amounts . Twenty pence pieces and fifty pence pieces are legal tender in amounts up to 10 pounds ; five pence pieces and ten pence pieces are legal tender in amounts up to 5 pounds ; and pennies and two pence coins are legal tender in amounts up to 20 pence . In accordance with the Coinage Act 1971 , gold sovereigns are also legal tender for any amount . Although it is not specifically mentioned on them , the face values of gold coins are 50p ; 1 ; 2 ; and 5 , a mere fraction of their worth as bullion . Maundy money is legal tender but may not be accepted by retailers and is worth much more than face value due to its rarity value and silver content . Bank of England notes are legal tender in England and Wales and are issued in the denominations of 5 , 10 , 20 and 50 . They can always be redeemed at the Bank of England even if discontinued . Banknotes issued by Scottish and Northern Irish banks are not legal tender anywhere in England and Wales but can still be accepted with agreement between parties . Whilst banknotes issued by the Scottish banks are legal currency , that is approved by the UK Parliament , no banknotes issued by Scottish banks , Northern Irish banks nor the Bank of England are legal tender in Scotland . Thus legal tender in Scotland is limited to coin as noted above , however notes issued by Scottish banks fall into a special category of promissory notes and are freely accepted within Scotland . # United States # Before the Civil War ( 1861 to 1865 ) , silver coins were legal tender only up to the sum of $5 . Before 1853 , when US silver coins were reduced in weight 7% , coins had exactly their value in metal ( from 1830 to 1852 ) . Two silver 50 cent coins had exactly $1 worth of silver . A gold US Dollar of 1849 had $1 worth of gold . With the flood of gold coming out of the California mines in the early 1850s , the price of silver rose ( gold went down ) . Thus , 50 cent coins of 1840 to 1852 were worth 53 cents if melted down . The government could increase the value of the gold coins ( expensive ) or reduce the size of all US silver coins . With the reduction of 1853 , a 50-cent coin now had only 48 cents of silver . This is the reason for the $5 limit of silver coins as legal tender ; paying somebody $100 in the new silver coins would be giving them $96 worth of silver . Most people preferred bank check or gold coins for large purchases . During the early American Civil War , the federal government first issued United States Notes ( the first greenback notes ) which were not redeemable in gold and silver coins but could be used to pay all dues to the Federal Government . Since land purchases and duties on imports were payable only in gold or the new Demand Notes , the Demand Notes were bought by importers and land speculators for about 97 cents on the gold dollar and never lost value . 1862 greenbacks ( Legal Tender Notes ) at first traded for 97 cents on the dollar but gained/lost value depending on fortunes of the Union army . The value of Legal Tender Greenbacks swung wildly but trading was from 85 to 33 cents on the gold dollar . This resulted in a situation in which the greenback Legal Tender notes of 1862 were fiat , and so gold and silver were held and paper circulated at a discount because of Gresham 's Law . The 1861 Demand Notes were a huge success but robbed the customs house of much needed gold coin ( interest on most bonds back then was paid in gold ) . A money-strapped Congress which had to pay for the war eventually adopted the Legal Tender Act of 1862 , issuing United States Notes backed only by treasury securities , and compelled the people to accept the new notes at a discount ; prices rose except for those who had gold and/or silver coins . Litigation resulted from debts incurred before the Civil War ( when gold coins were common ) and 5 years later , the debtor wanted to pay the debt in full with Legal Tender ( worth only 55 cents on the gold dollar ) . Bank deposits were often in current funds ( paper money ) or gold coin . Checks were written to be cashed in gold coin or current funds . The United States Supreme Court , with Salmon P. Chase ( former Secretary of the Treasury ) ruled the practice of legal tender unconstitutional in ' ' Hepburn v. Griswold ' ' in 1869 , but later reversed its ruling within a month when confusion in the markets caused everybody not to accept Legal Tender notes at all . The Court held that paper money , even that not backed by specie such as the United States Notes can be legal tender , in the Legal Tender Cases , ranging from 1871 to 1884 . On the other hand , coins made of gold or silver may not necessarily be legal tender , if they are not fiat money in the jurisdiction where they are preferred as payment . The Coinage Act of 1965 states ( in part ) : There is , however , no federal statute that a private business , a person , or an organization must accept currency or coins as for payment for goods and/or services . Private businesses are free to develop their own policies on whether or not to accept cash unless there is a State law which says otherwise . For example , a bus line may prohibit payment of fares in cents or dollar bills . In addition , movie theaters , convenience stores and gas stations may refuse to accept large denomination currency ( usually notes above $20 ) as a matter of policy . On May 27 , 2011 , Jason West in Vernal , Utah dumped 2500 loose pennies onto the counter of Basin Clinic when disputing a bill . The police there cited him with disorderly conduct for causing unnecessary alarm when the dumped pennies were strewn about the counter and the floor , but paying in pennies itself was not the reason to cite him . @@268188 Bar in a legal context has three possible meanings : the physical division of a courtroom between its working and public areas ; the process of qualifying to practice law ; and the legal profession . # Courtroom division # The origin of the term ' ' bar ' ' is from the barring furniture dividing a medieval European courtroom , similarly as the origin of the term bank for the location of financial transactions in medieval Europe . In the USA , Europe and many other countries referring to the law traditions of Europe , the area in front of the barrage is restricted to participants in the trial : the judge or judges , other court officials , the jury ( if any ) , the lawyers for each party , the parties to the case , and witnesses giving testimony . The area behind the bar is open to the public . This restriction is enforced in nearly all courts . In most courts , the bar is represented by a physical partition : a railing or barrier that serves as a bar . # License and certification # ' ' The bar ' ' may also refer to the qualifying procedure by which a lawyer is licensed to practice law in a given jurisdiction . # U.S. procedure # In the United States , this procedure is administered by the individual U.S. states . In general , a candidate must graduate from a qualified law school and pass a written test : the ' ' bar examination ' ' . Nearly all states use the Multistate Bar Examination , usually with additions for that state 's laws . The candidate is then ' ' admitted to the bar ' ' . A lawyer whose license to practice law is revoked is said to be ' ' disbarred ' ' . # British procedure # In the United Kingdom , the practice of law is divided between solicitors and barristers ( advocates in Scotland ) . It is the latter who appear in court . When a lawyer becomes a barrister , he is ' ' called to the bar ' ' . # The legal profession # ' ' The Bar ' ' commonly refers to the legal profession as a whole . With a modifier , it may refer to a branch or division of the profession : as for instance , the ' ' tort bar ' ' , lawyers who specialize in filing civil suits for damages . In conjunction with ' ' bench ' ' , ' ' bar ' ' may differentiate lawyers who represent clients ( ' ' the bar ' ' ) , from judges or members of a judiciary ( ' ' the bench ' ' ) . In this sense , the bar advocates and the bench adjudicates . Yet , judges commonly remain members of the bar ; and lawyers are commonly referenced as ' ' Officers of the Court ' ' . The phrase ' ' bench and bar ' ' denotes all judges and lawyers collectively . @@276436 European Union law is a body of treaties and legislation , such as Regulations and Directives , which have direct effect or indirect effect on the laws of European Union member states . The three sources of European Union law are primary law , secondary law and supplementary law . The main sources of primary law are the Treaties establishing the European Union . Secondary sources include regulations and directives which are based on the Treaties . The legislature of the European Union is principally composed of the European Parliament and the Council of the European Union , which under the Treaties may establish secondary law to pursue the objective set out in the Treaties . European Union law is applied by the courts of member states and where the laws of member states provide for lesser rights European Union law can be enforced by the courts of member states . In case of European Union law which should have been transposed into the laws of member states , such as Directives , the European Commission can take proceedings against the member state under the EC Treaty . The Court of Justice of the European Union is the highest court able to interpret European Union law . Supplementary sources of European Union law include case law by the Court of Justice , international law and general principles of European Union law . # History # While the idea of international , and European integration of national polities has been voiced since the ancient world , the European Union is the modern version of organisations established after the Second World War . Because of the failure of the Treaty of Versailles ' system of reparations and the collapse of the League of Nations after World War One , it was decided that integration of national economies and political institutions was necessary to ensure that war would become unthinkable . Along with the framework of the United Nations and the Bretton Woods agreements , the original European Coal and Steel Community was created in 1950 to unify mining and manufacturing industries among France and Germany particularly . The first move to comprehensive economic integration was made in the Treaty of Rome 1957. # Constitutional law # Although the European Union does not have a formally codified constitution , similar for example to the United Kingdom , it does have a set of rules which necessarily constitute the procedures for making law . The primary sources are the Treaties establishing the European Union , which stipulate the functioning of the European Union , list its competences and determine the relations between the EU and its member states . These also contain the rules for generating new laws , particularly Directives and Regulations , through the European Commission , the Council of Ministers and the European Parliament . The European Commission is in charge of a series of departments , and ultimately oversees the EU 's various agencies . Ultimately the European Council , composed of the Prime Ministers , Presidents or Chancellors of the member states , as it appoints the Commissioners and the heads of the European Central Bank . The European Court of Justice is the supreme judicial body which interprets EU law , and has developed the progression of EU through its decided cases . It is able to review the legality of the European Union 's actions , in compliance with the Treaties , as well as the actions of member states in their compliance with EU law . # Treaties # The primary law of the EU consists mainly of the founding treaties of the European Union , also known as the TEU and TFEU or Treaties of the European Union . The Treaties contain formal and substantive provisions , which frame policies of the European Union institutions and determine the division of competences between the European Union and the 28 member states . The TEU establish that European Union law applies to the metropolitan territories of the member states , as well as certain islands and overseas territories , including Madeira , the Canaries and the French overseas departments . European Union law also applies in territories where a member state is responsible for external relations , for example Gibraltar and the land islands . The TEU allows the European Council to make specific provisions for regions , as for example done for customs matters in Gibraltar and Saint-Pierre-et-Miquelon . The TEU specifically excludes certain regions , for example the Faroe Islands , from the jurisdiction of European Union law . Treaties apply as soon as they enter into force , unless stated otherwise , and are generally concluded for an unlimited period . The Treaty of Rome provides that commitments entered into by the member states between themselves before the treaty was signed no longer apply . Since the Treaty of Rome has been signed member states are regarded subject to the general obligation of the principle of cooperation , as stated in the TEU , whereby member states pledge to not take measure which could jeopardise the attainment of the TEU objectives . The Court of Justice of the European Union can interpret the Treaties , but it can not rule on their validity which is subject to international law . Individuals may rely on primary law in the Court of Justice of the European Union if the Treaty provisions have a direct effect and they are sufficiently clear , precise and unconditional . The principal Treaties that form the European Union began with common rules for coal and steel , and then atomic energy , but more complete and formal institutions were established through the Treaties of Rome 1957 and the Maastricht Treaty 1992 . Minor amendments were made during the 1960s and 1970s . Major amending treaties were signed to complete the development of a single , internal market in the Single European Act 1986 , to further the development of a more social Europe in the Treaty of Amsterdam 1997 , and to make minor amendments to the relative power of member states in the EU institutions in the Treaty of Nice 2001 and the Treaty of Lisbon 2007 . Since its establishment , more member states have joined through a series of accession treaties , from the UK , Ireland , Denmark and Norway in 1972 ( though Norway did not end up joining ) , Greece in 1979 , Spain and Portugal 1985 , Austria , Finland , Norway and Sweden in 1994 ( though again Norway failed to join , because of lack of support in the referendum ) , the Czech Republic , Cyprus , Estonia , Hungary , Latvia , Lithuania , Malta , Poland , Slovakia and Slovenia in 2004 , and Romania and Bulgaria in 2007 . Greenland signed a Treaty in 1985 giving it a special status . Norway remains the only Scandinavian power not to have joined the European Union , having rejected membership in two referenda , in 1972 and 1994. # Legislatures # The legislature of the European Union is principally composed of the European Parliament and the Council of the European Union . European Union treaties allow for the adoption of legislation and other legal acts so as to allow the EU to pursue the objective set out in the treaties . These are secondary European Union law . The treaties have not established any single body as a legislature . Instead legislative power is spread out among the Institutions of the European Union , although the principal actors are the Council of the European Union ( or Council of Ministers ) , the European Parliament and the European Commission . The relative power of a particular institution in the legislative process depends on the legislative procedure used , which in turn depends on the policy area to which the proposed legislation is concerned . In some areas , they participate equally in the making of EU law , in others the system is dominated by the Council . Which areas are subject to which procedure is laid down in the treaties of the European Union . The Commission , Council and Parliament can all create secondary law , which includes unilateral acts and agreements by the Legislature of the European Union . Unilateral acts can be done under Article 288 of the TFEU , including regulations , directives , decisions , opinions and recommendations . Unilateral acts not falling under Article 288 TFEU are ' ' atypical ' ' acts such as communications and recommendations , and white and green papers . Agreements can include international agreements , signed by the European Union , agreements between Member States ; and inter-institutional agreements , for example between European Union institutions . Directives , regulations , decisions , recommendations and opinions constitute European Union legislation , which must have a legal basis in specific Treaty articles , or primary European law . Directives set ( sometimes quite specific ) objectives but leave the implementation to the EU 's member states . Regulations are directly applicable to member states and take effect without the need for implementing measures . # Executive # The Commission of the European Union is the executive body , in the sense that it carries out the work of implementing and enforcing EU law . Although there have been proposals to require that the Commissioners are drawn from elected members of the European Parliament , members remain chosen in bargaining among the various heads of member states . Aside from its legislative functions , the European Commission 's most important role is managing the bureaucracy of the EU 's various departments . # Judiciary # The Court of Justice of the European Union is established through article 19 of the Maastricht Treaty and includes the Court of Justice , the General Court and specialised courts . Its duty is to ensure that in the interpretation and application of the Treaties the law is observed . The Court of Justice consists of one judge from each European Union member state , and the General Court includes at least one judge from each member state . Judges are appointed for a renewable six-year term . It is the role of the Court of Justice to rule , in accordance with the Treaties , on cases brought by a member state , a European Union institution or a legal person . The Court of Justice can also issue preliminary rulings , at the request of a member state 's courts or tribunals , on the interpretation of European Union law or the validity of acts by European Union institutions . The Court of Justice can rule in other cases if they are provided for in the Treaties . Supplementary sources of EU law are uncodified sources , including Court of Justice of the European Union case law , international law and the general principles of law . Supplementary sources are generally of judicial origin and are used by the Court of Justice of the European Union in cases where the primary and/or secondary legislation leave gaps or do not settle the issue . Since the 1970s fundamental rights , recognised as general principles of European Union law , have become part of primary legislation in European Union law . The European Union and its member states must abide by international law , including its treaties and customary law , and has particularly influenced the development of general principles of European Union law . However , the Court of Justice of the European Union can excluded certain principles of international law that it considers incompatible with the structure of the European Union , such as the principle of reciprocity in the fulfilment of state obligations . # Conflict of laws # European Union law is applied by the courts of member states and where the laws of member states provide for lesser rights than European Union law , European Union law can be enforced by the courts of member states . In case of European Union law which should have been transposed into the laws of member states , such as Directives , the European Commission can take proceedings against the member state under the EC Treaty . The Court of Justice of the European Union is the highest court able to interpret European Union law . European Union law which can be directly enforced by courts in member states is said to have direct effect . Simon Hix argues that direct effect and the supremacy doctrine has transformed the EU from an international organisation to a quasifederal polity . According to J.H.H. Weiler , parallels to the architecture of the European Union can be found only in the internal constitutional order of federal states . Sergio Fabbrini argues that the European Union developed after the two world wars as Europe moved towards supernationalism with a multi-level system of governance . Vertical federalisation is mixed with horizontal separation of powers between the European Community institutions and therefore the EU does not conform to the structures of a conventional federal system . # Effect of EU law # In ' ' Van Gend en Loos v Nederlandse Administratie der Belastingen ' ' ( 1963 ) , the European Court of Justice ( ECJ ) ruled that the provisions of the then EEC treaty were capable of having direct effect before the national courts of EEC member states . The result was to create an alternative manner of enforcing the obligations undertook by member states in the treaties , to the more traditional method of state enforcement in the form of enforcement actions taken by the European Commission at a supranational level . Individuals could now use national courts to invoke EU treaty provisions against member state governments . The pre-conditions for direct effect are that the provisions on which an individual wishes to rely are sufficiently clear and unconditional , and that there is no scope for member states to exercise discretion in implementation . Thus , a regulation that allows member states to privatise roads would not have direct effect and could not be enforced in the courts , because it provides that states ' ' may ' ' privatise roads , not ' ' must ' ' privatise roads . While direct effect was first developed in relation to treaty articles , the ECJ subsequently ruled that regulations and decisions could also have direct effect as well . In ' ' Marshall v Southampton and South West Area Health Authority ( Teaching ) ( No 1 ) ' ' , the ECJ ruled that while directives could also have direct effect , they could only do so in respect of public bodies . However , the ECJ has taken a broad view of what constitutes a public body and has found that a state-owned gas company was a public body subject to direct effect . In contrast treaty articles , regulations and decisions can have direct effect against private entities . Recommendations and opinions were held to not have direct effect , as they were not intended to be binding , though they should be taken into consideration when interpreting the European Union law they supplement or the national law they implement . Indirect effect describes a situation where the courts in member states use European Union law to interpret national laws , as oppose to direct effect where European Union law is applied directly . Treaty articles , Regulations and Decisions can all have direct effect except where they are unclear or conditional . In such cases they may have indirect effect , but are unlikely to be of much use for interpreting national laws . Recommendations and Opinions can not have direct effect , but may have indirect effect , when interpreting the European Union law they supplement or national laws , as established in ' ' Grimaldi v Fonds des Maladies Professionnelles ' ' 1989 ECR 4407 Case C-322/88 . ' ' Von Colson and Kamann v Land Nordrhein-Westfalen ' ' 1984 ECR 1891 Case 14/83 established that Directives can have indirect effect in where an individual takes action in a national court against another individual , where a Directive can never have direct effect , or where the provision of the directive is not sufficiently clear and unconditional to have direct effect . ' ' Francovich v Italy ' ' ( 1990 ) requires that the state pays compensation to individuals if it fails to properly implement a Directive . # Supremacy # In ' ' Costa v ENEL ' ' 1964 ECR 585 the European Court of Justice held that in situations where there is a conflict between the laws of member states and European Union law , European Union law prevails , because a subsequent unilateral act incompatible with the concept of the Community can not prevail . However , according to the 1993 Maastricht Accord the European Union does not prevent member states from maintaining or introducing more stringent laws on working conditions , social policy , consumer protection and the environment , so long as these laws are compliant with the Treaty of Rome , which has relevant provisions in these areas . Some courts in member states have resented the supremacy doctrine though it is not commonly challenged and the European Court of Justice has encouraged legal interpretation in light of European Union law by courts in member states as alternative to repealing or amending laws of member states which conflict with European Union law . A source of tension has historically been the relationship between the constitutions of member states and European Union law . Unlike the UK , most continental European member states have written constitutions and some have constitutional courts with the exclusive power to interpret the national constitution . The European Court of Justice has rules that such courts must apply European Union law in its entirety , to avoid any conflicting provisions of national law . Until recently the French constitutional court has regarded itself not empowered to review administrative measures , as it did not recognise the review power and duty provided to it by European Union law . The German and Italian constitutional courts initially refused to strike down national laws which conflicted with European Union law . The legal system of the European Union depends heavily on the courts in member states to acknowledge and uphold European Union law , and to follow the interpretation of the European Court of Justice if there is one . The supremacy doctrine has found widespread acceptance , though the direct and indirect application of European Union law still needs to fully establish itself . # International law # The European Court of Justice , although technically autonomous , is practically required to take account of international law in its decision making . Jus cogens norms European Convention on Human Rights # Administrative law # # Judicial review # Preliminary rulings Standing to claim judicial review Grounds of review # General principles # The principles of European Union law are rules of law which have been developed by the European Court of Justice that constitute unwritten rules which are not expressly provided for in the treaties but which affect how European Union law is interpreted and applies . In formulating these principles , the courts have drawn on a variety of sources , including : public international law and legal doctrines and principles present in the legal systems of European Union member states and in the jurisprudence of the European Court of Human Rights . Accepted general principles of European Union Law include fundamental rights ( see human rights ) , proportionality , legal certainty , equality before the law and subsidiarity . Proportionality is recognised one of the general principles of European Union law by the European Court of Justice since the 1950s . According to the general principle of proportionality the lawfulness of an action depends on whether it was appropriate and necessary to achieve the objectives legitimately pursued . When there is a choice between several appropriate measures the least onerous must be adopted , and any disadvantage caused must not be disproportionate to the aims pursued . The principle of proportionality is also recognised in Article 5 of the EC Treaty , stating that any action by the Community shall not go beyond what is necessary to achieve the objectives of this Treaty . The concept of legal certainty is recognised one of the general principles of European Union law by the European Court of Justice since the 1960s . It is an important general principle of international law and public law , which predates European Union law . As a general principle in European Union law it means that the law must be certain , in that it is clear and precise , and its legal implications foreseeable , specially when applied to financial obligations . The adoption of laws which will have legal effect in the European Union must have a proper legal basis . Legislation in member states which implements European Union law must be worded so that it is clearly understandable by those who are subject to the law . In European Union law the general principle of legal certainty prohibits ' ' Ex post facto ' ' laws , i.e. laws should not take effect before they are published . The doctrine of legitimate expectation , which has its roots in the principles of legal certainty and good faith , is also a central element of the general principle of legal certainty in European Union law . The legitimate expectation doctrine holds that and that those who act in good faith on the basis of law as it is or seems to be should not be frustrated in their expectations . # Human rights # Fundamental rights , as in human rights , were first recognised by the European Court of Justice in the late 60s and fundamental rights are now regarded as integral part of the general principles of European Union law . As such the European Court of Justice is bound to draw inspiration from the constitutional traditions common to the member states . Therefore the European Court of Justice can not uphold measures which are incompatible with fundamental rights recognised and protected in the constitutions of member states . The European Court of Justice also found that international treaties for the protection of human rights on which the member states have collaborated or of which they are signatories , can supply guidelines which should be followed within the framework of Community law . None of the original treaties establishing the European Union mention protection for fundamental rights . It was not envisaged for European Union measures , that is legislative and administrative actions by European Union institutions , to be subject to human rights . At the time the only concern was that member states should be prevented from violating human rights , hence the establishment of the European Convention on Human Rights in 1950 and the establishment of the European Court of Human Rights . The European Court of Justice recognised fundamental rights as general principle of European Union law as the need to ensure that European Union measures are compatible with the human rights enshrined in member states ' constitution became ever more apparent . In 1999 the European Council set up a body tasked with drafting a European Charter of Human Rights , which could form the constitutional basis for the European Union and as such tailored specifically to apply to the European Union and its institutions . The Charter of Fundamental Rights of the European Union draws a list of fundamental rights from the European Convention on Human Rights and Fundamental Freedoms , the Declaration on Fundamental Rights produced by the European Parliament in 1989 and European Union Treaties . The 2007 Lisbon Treaty explicitly recognised fundamental rights by providing in Article 6(1) that The Union recognises the rights , freedoms and principles set out in the Charter of Fundamental Rights of the European Union of 7 December 2000 , as adopted at Strasbourg on 12 December 2007 , which shall have the same legal value as the Treaties . Therefore the Charter of Fundamental Rights of the European Union has become an integral part of European Union law , codifying the fundamental rights which were previously considered general principles of European Union law . In effect , after the Lisbon Treaty , the Charter and the Convention now co-exist under European Union law , though the former is enforced by the European Court of Justice in relation to European Union measures , and the latter by the European Court of Human Rights in relation to measures by member states . # Remedies for breach # Damages actions Money claims No specific performance ? # Social and market regulations # # Labour law # The Social Chapter is a chapter of the 1997 Treaty of Amsterdam covering social policy issues in European Union law . The basis for the Social Chapter was developed in 1989 by the social partners representatives , namely UNICE , the employers ' confederation , the European Trade Union Confederation ( ETUC ) and CEEP , the European Centre of Public Enterprises . A toned down version was adopted as the Social Charter at the 1989 Strasbourg European Council . The Social Charter declares 30 general principles , including on fair remuneration of employment , health and safety at work , rights of disabled and elderly , the rights of workers , on vocational training and improvements of living conditions . The Social Charter became the basis for European Community legislation on these issues in 40 pieces of legislation . The Social Charter was subsequently adopted in 1989 by 11 of the then 12 member states . The UK refused to sign the Social Charter and was exempt from the legislation covering Social Charter issues unless it agreed to be bound by the legislation . The UK subsequently was the only member state to veto the Social Charter being included as the Social Chapter of the 1992 Maastricht Treaty - instead , an Agreement on Social Policy was added as a protocol . Again , the UK was exempt from legislation arising from the protocol , unless it agreed to be bound by it . The protocol was to become known as Social Chapter , despite not actually being a chapter of the Maastricht Treaty . To achieve aims of the Agreement on Social Policy the European Union was to support and complement the policies of member states . The aims of the Agreement on Social Policy are : # promotion of employment , improving living and working conditions , proper social protection , dialogue between management and labour , the development of human resources with a view to lasting high employment and the combating of exclusion # Following the election of Tony Blair as UK Prime Minister in 1997 the UK formally subscribed to the Agreement on Social Policy , which allowed it to be included with minor amendments as the Social Chapter of the 1997 Treaty of Amsterdam . The UK subsequently adopted the main legislation previously agreed under the Agreement on Social Policy , the 1994 Works Council Directive , which required workforce consultation in businesses , and the 1996 Parental Leave Directive . In the 10 years following the 1997 Treaty of Amsterdam and adoption of the Social Chapter the European Union has undertaken policy initiatives in various social policy areas , including labour and industry relations , equal opportunity , health and safety , public health , protection of children , the disabled and elderly , poverty , migrant workers , education , training and youth . Institutions for Occupational Retirement Provision Directive # Consumer protection # Product Liability Directive Unfair Commercial Practices Directive Unfair Terms in Consumer Contracts Directive # Financial market regulation # Markets in Financial Instruments Directive # Company law # Societas Europaea Employee Involvement Directive Insolvency Directive # Obligations and property # Generally , there is no EU regulation of private law , rather than a collection of various initiatives . The main exception is in intellectual property rights . Rome I Regulation Rome II Regulation Principles of European Contract Law Principles of European Tort Law D Leczykiewicz and S Weatherill , ' ' The Involvement of EU Law in Private Law Relationships ' ' ( 2013 ) Copyright Directive Copyright Duration Directive Copyright Term Directive European Union patent Trade Marks Directive # Competition law # EU Competition law has its origins in the European Coal and Steel Community ( ECSC ) agreement between France , Italy , Belgium , the Netherlands , Luxembourg and Germany in 1951 following the second World War . The agreement aimed to prevent Germany from re-establishing dominance in the production of coal and steel as it was felt that this dominance had contributed to the outbreak of the war . Article 65 of the agreement banned cartels and article 66 made provisions for concentrations , or mergers , and the abuse of a dominant position by companies . This was the first time that competition law principles were included in a plurilateral regional agreement and established the trans-European model of competition law . In 1957 competition rules were included in the Treaty of Rome , also known as the EC Treaty , which established the European Economic Community ( EEC ) . The Treaty of Rome established the enactment of competition law as one of the main aims of the EEC through the institution of a system ensuring that competition in the common market is not distorted . The two central provisions on EU competition law on companies were established in article 85 , which prohibited anti-competitive agreements , subject to some exemptions , and article 86 prohibiting the abuse of dominant position . The treaty also established principles on competition law for member states , with article 90 covering public undertakings , and article 92 making provisions on state aid . Regulations on mergers were not included as member states could not establish consensus on the issue at the time . Today , the Treaty of Lisbon prohibits anti-competitive agreements in Article 101(1) , including price fixing . According to Article 101(2) any such agreements are automatically void . Article 101(3) establishes exemptions , if the collusion is for distributional or technological innovation , gives consumers a fair share of the benefit and does not include unreasonable restraints that risk eliminating competition anywhere ( or compliant with the general principle of European Union law of proportionality ) . Article 102 prohibits the abuse of dominant position , such as price discrimination and exclusive dealing . Article 102 allows the European Council to regulations to govern mergers between firms ( the current regulation is the Regulation 139/2004/EC ) . The general test is whether a concentration ( i.e. merger or acquisition ) with a community dimension ( i.e. affects a number of EU member states ) might significantly impede effective competition . Articles 106 and 107 provide that member state 's right to deliver public services may not be obstructed , but that otherwise public enterprises must adhere to the same competition principles as companies . Article 107 lays down a general rule that the state may not aid or subsidise private parties in distortion of free competition and provides exemptions for charities , regional development objectives and in the event of a natural disaster . # Free movement and trade # The core of European Union economic and social policy is summed up under the idea of the four freedoms - free movement of goods , capital , services and persons . Sometimes , they are also counted up as five freedoms , namely the free movement of goods , capital , services , workers and the freedom of establishment , but the difference is merely in denomination , they both refer to the same areas of substantive law . # Goods # # Workers and citizens # Free movement of economically active workers is guaranteed under TFEU article 45. # Services and establishment # # Capital # # Public regulation # # Taxation # European Union value added tax European Union withholding tax European Union financial transaction tax ( proposal ) # Environmental law # Energy policy of the European Union Environmental policy of the European Union # Natural resource management # Common Agricultural Policy Common Fisheries Policy # Data and information # Data Retention Directive Database Directive Directive on Privacy and Electronic Communications Directive on the re-use of public sector information # Foreign policy # # Criminal law # In 2006 , a toxic waste spill off the coast of Cte d'Ivoire , from a European ship , prompted the Commission to look into legislation against toxic waste . Environment Commissioner Stavros Dimas stated that Such highly toxic waste should never have left the European Union . With countries such as Spain not even having a crime against shipping toxic waste , Franco Frattini , the Justice , Freedom and Security Commissioner , proposed with Dimas to create criminal sentences for ecological crimes . The competence for the Union to do this was contested in 2005 at the Court of Justice resulting in a victory for the Commission . That ruling set a precedent that the Commission , on a supranational basis , may legislate in criminal law &ndash ; something never done before . So far , the only other proposal has been the draft Proposed directive on criminal measures aimed at ensuring the enforcement of intellectual property rightsintellectual property rights directive . Motions were tabled in the European Parliament against that legislation on the basis that criminal law should not be an EU competence , but was rejected at vote . However , in October 2007 , the Court of Justice ruled that the Commission could not propose what the criminal sanctions could be , only that there must be some . @@287860 Public law ( lat. ' ' ius publicum ' ' ) is that part of law which governs relationships between individuals and the government , and those relationships between individuals which are of direct concern to the society . Public law comprises constitutional law , administrative law , tax law and criminal law , as well as all procedural law . In public law , mandatory rules ( not optional ) prevail . Laws concerning relationships between individuals belong to private law . The relationships public law governs are asymmetric and unequal government bodies ( central or local ) can make decisions about the rights of individuals . However , as a consequence of the rule of law doctrine , authorities may only act within the law ( ' ' secundum et intra legem ' ' ) . The government must obey the law . For example , a citizen unhappy with a decision of an administrative authority can ask a court for judicial review . Rights , too , can be divided into ' ' private rights ' ' and ' ' public rights ' ' . A paragon of a public right is the right to welfare benefits only a natural person can claim such payments , and they are awarded through an administrative decision out of the government budget . The distinction between public law and private law dates back to Roman law . It has been picked up in the countries of civil law tradition at the beginning of the 19th century , but since then spread to common law countries , too . The borderline between public law and private law is not always clear in particular cases , giving rise to attempts of theoretical understanding of its basis . # Public law in civil law and common law jurisdictions # The idea that the administration of the state should be controlled by a set of laws originated in France , Germany and Austria in the 18th century . It is related to the strong position of the central government in the era of enlightened absolutism , and was inspired by the French Revolution and enlightenment . It developed hand in hand with the creation of civil codes and criminal codes . As late as the beginning of the 20th century , the United Kingdom had , it could be said , no public law . Not only was this theoretical category absent , there was no body of law governing the administration of public affairs . Reforms at the period of the two world wars and especially on UK 's entry into the European Economic Community were such , that by the 1980s such a branch of law has been established . # Areas of public law # # Constitutional law # In modern states , constitutional law lays out the foundations of the state . Above all , it postulates the supremacy of law in the functioning of the state the rule of law . Secondly , it sets out the form of government how its different branches work , how they are elected or appointed , and the division of powers and responsibilities between them . Traditionally , the basic elements of government are the executive , the legislature and the judiciary . And thirdly , in describing what are the basic human rights , which must be protected for every person , and what further civil and political rights citizens have , it sets the fundamental borders to what ' ' any ' ' government must and must not do . In most jurisdictions , constitutional law is enshrined in a written document , the Constitution , sometimes together with amendments or other constitutional laws . In some countries , however , such a supreme entrenched written document does not exist for historical and political reasons the Constitution of the United Kingdom is an unwritten one . # Administrative law # Administrative law refers to the body of law which regulates bureaucratic managerial procedures and defines the powers of administrative agencies . These laws are enforced by the executive branch of a government rather than the judicial or legislative branches ( if they are different in that particular jurisdiction ) . This body of law regulates international trade , manufacturing , pollution , taxation , and the like . This is sometimes seen as a subcategory of civil law and sometimes seen as public law as it deals with regulation and public institutions . # Criminal law # Criminal law involves the state imposing sanctions for defined crimes committed by individuals or businesses , so that society can achieve its brand of justice and a peaceable social order . This differs from civil law in that civil actions are disputes between two parties that are not of significant public concern . # Theoretical distinction between private and public law # In German-language legal literature , there is an extensive discussion on the precise nature of the distinction between public law and private law . Several theories have evolved , which are neither exhaustive , nor are they mutually exclusive or separate from each other . The interest theory has been developed by the Roman jurist Ulpian : ' ' Publicum ius est , quod ad statum rei Romanae spectat , privatum quod ad singulorum utilitatem . ' ' ( Public law is that , which concerns Roman state , private law is concerned with the interests of citizens . ) The weak point of this theory is that many issues of private law also affect the public interest . Also , what exactly is this public interest ? The subjection theory focuses on explaining the distinction by emphasizing the subordination of private persons to the state . Public law is supposed to govern this relationship , whereas private law is considered to govern relationships where the parties involved meet on a level playing field . This theory fails in areas commonly considered private law which also imply subordination , such as employment law . Also , the modern state knows relationships in which it appears as equal to a person . The subject theory is concerned with the position of the subject of law in the legal relationship in question . If it finds itself in a particular situation as a public person ( due to memership in some public body , such as a state or a municipality ) , public law applies , otherwise it is private law . A combination of the subjection theory and the subject theory arguably provides a workable distinction . Under this approach , a field of law is considered public law where one actor is a public authority endowed with the power to act unilaterally ( ' ' imperium ' ' ) and this actor uses that ' ' imperium ' ' in the particular relationship . In other words , all depends whether the public authority is acting as a public or a private entity , say when ordering office supplies . This latest theory considers public law to be a special instance . There are areas of law , which do not seem to fit into either public or private law , such as employment law parts of it look like private law ( the employment contract ) , other parts like public law ( the activities of an employment inspectorate when investigating workplace safety ) . The distinction between public and private law might seem to be a purely academic debate , but it also affects legal practice . It has bearing on the delineation between competences of different courts and administrative bodies . Under Austrian constitution , for example , private law is among the exclusive compentences of federal legislation , whereas public law is partly a matter of state legislation . # References # @@289505 In law , a minor is a person under a certain ageusually the age of majoritywhich legally demarcates childhood from adulthood . The age of majority depends upon jurisdiction and application , but is generally 18 . ' ' Minor ' ' may also be used in contexts unconnected to the overall age of majority . For example , the drinking age in the United States is 21 , and people below this age are sometimes called ' ' minors ' ' even if they are older than 18 . The term underage often refers to those under the age of majority , but may also refer to persons under a certain age limit , such as the drinking age , smoking age , age of consent , marriageable age , driving age , voting age , etc . These age limits are often different from the age of majority . The concept of ' ' minor ' ' is not sharply defined in most jurisdictions . The ages of criminal responsibility and consent , the age at which school attendance is no longer obligatory , the age at which legally binding contracts can be entered into , and so on , may be different . In many countries , including Australia , India , Philippines , Brazil , Croatia , and Colombia , a minor is defined as a person under the age of 18 . In the United States , where the age of majority is set by the individual states , minor usually refers to someone under the age of 18 , but can in some states be used in certain areas ( such as gambling , gun ownership and the consuming of alcohol ) to define someone under the age of 21 . In the criminal justice system in some places , minor is not entirely consistent , as a minor may be tried and punished for a crime either as a juvenile or , usually only for extremely serious crimes such as murder , as an adult . In Japan , Taiwan , Thailand , and South Korea , a minor is a person under 20 years of age . In New Zealand law , a minor is a person under 20 years of age as well , but most of the rights of adulthood are assumed at lower ages : for example , entering into contracts and having a will are legally possible at age 15. # Canada # For all provincial laws ( such as alcohol and tobacco regulation ) , the provincial and territorial governments have the power to set the age of majority in their respective province or territory , and the age varies across Canada . Alberta , Manitoba , Quebec , and Prince Edward Island have the age set at 18 , while in British Columbia , Ontario , Yukon , Northwest Territories , Nunavut , Newfoundland , Nova Scotia , and New Brunswick the age of majority is 19 . Saskatchewan legal gaming age is 19 while Saskatchewan 's legal drinking age is 19 . For Federal Law ( Criminal Code , Voting , etc. ) , the age of majority is 18. # Italy # In Italy , law nr. 39 of March 8 , 1975 , states that a minor is a person under the age of 18 . Citizens under the age of 18 have no right to vote ( to vote for senate must be at least 25 ) and be elected in political elections , are not allowed to obtain a driving license for automobiles nor issue or sign legal instruments . Crimes committed in Italy by minors are tried in a juvenile court . # Thailand # The Civil and Commercial Code of the Kingdom of Thailand does not define the term minor ; however , sections 19 and 20 read as follows : Section 19 A person , on completion of 20 years of age ceases to be a minor and become ' ' sui juris ' ' Section 20 A minor becomes ' ' sui juris ' ' upon marriage , provided that the marriage is made in accordance with the provisions of Section 1448 Hence , a minor in Thailand refers to any person under the age of 20 , unless he or she is married . A minor is restricted from doing juristic actsfor example , sign contracts . When a minor wishes to do a juristic act , he has to obtain the consent from his legal representative , usually ( but not always ) the parents and otherwise the act is voidable . The exceptions are acts by which a minor merely acquires a right or is freed from a duty , acts that are strictly personal , and acts that are suitable to the person 's condition in life and are required for their reasonable needs . A minor can make a will at the age of fifteen . # United Kingdom # In England and Wales and in Northern Ireland a minor is a person under the age of 18 ; in Scotland , under the age of 16 . The age of criminal responsibility in England and Wales and in Northern Ireland is 10 ; and 12 in Scotland , formerly 8 , which was the lowest age in Europe . In England and Wales , cases of minors breaking the law are often dealt with by the Youth Offending Team . If they are incarcerated , they are sent to a Young Offender Institution . Things that persons under 18 are prohibited from doing include sitting on a jury , voting , standing as a candidate , buying or renting films with an 18 certificate or R18 certificate or seeing them in a cinema , being depicted in pornographic materials , suing without a litigant friend , being civilly liable , accessing adoption records and purchasing alcohol , tobacco products , knives and fireworks . The rules on minimum age for sale of these products are frequently broken so in practice drinking and smoking takes place before the age of majority ; however many UK shops are tightening restrictions on them by asking for identifying documentation from potentially underage customers . Driving certain large vehicles , acting as personal license holder for licensed premises , and adopting a child are only permitted after the age of 21 . The minimum age to drive a HGV1 vehicle was reduced to 18 . However , certain vehicles , e.g. , steamrollers , require that someone be 21 years of age to obtain an operating license . # United States # In the United States as of 1995 , ' ' minor ' ' is legally defined as a person under the age of 18 , although 21 with the context of alcohol ; people under the age of 21 may be referred to as minors . However , not all minors are considered juveniles in terms of criminal responsibility . As is frequently the case in the United States , the laws vary widely by state . In four states , New York , North Carolina , New Hampshire , and Texas , juvenile refers to a person under 17 . In most states a juvenile is legally defined as a person under 18 . Under this distinction , those considered juveniles are usually tried in juvenile court , and they may be afforded other special protections . For example , in some states a parent or guardian must be present during police questioning , or their names may be kept confidential when they are accused of a crime . For many crimes ( especially more violent crimes ) , the age at which a minor may be tried as an adult is variable below the age of 18 or ( less often ) below 16 . For example , in Kentucky , the lowest age a juvenile may be tried as an adult , no matter how heinous the crime , is 14 . In most states , juveniles may not be incarcerated with adult inmates , even if the child is charged as an adult . This is also discouraged by the federal government , which prefers funding only if children and adults are housed in separate facilities . The death penalty for those who have committed a crime while under the age of 18 was discontinued by the U.S. Supreme Court case ' ' Roper v. Simmons ' ' in 2005 . The court 's 54 decision was written by Justice Kennedy and joined by Justices Ginsburg , Stevens , Breyer , and Souter , and cited international law , child developmental science , and many other factors in reaching its conclusion . The twenty-sixth amendment to the U.S. Constitution , ratified in 1971 , granted all citizens the right to vote in every state , in every election , from the age of 18 . The U.S. Department of Defense took the position that they would not consider enemy combatants held in extrajudicial detention in the Guantanamo Bay detainment camps minors unless they were less than sixteen years old . In any event , they only separated three of more than a dozen detainees under 16 from the adult prison population . Several dozen detainees between sixteen and eighteen were detained with the adult prison population . Now those under 18 are kept separate , in line with the age of majority and world expectations . Some states , including Florida , have passed laws that allow a person accused of an extremely heinous crime , such as murder , to be tried as an adult , regardless of age . These laws , however , have been challenged by the American Civil Liberties Union . An estimated 250,000 youth are tried , sentenced , or incarcerated as adults every year across the United States . @@296256 birthplace = Lewisham , London , England David Jude Heyworth Law ( born 29 December 1972 ) , known professionally as Jude Law , is an English actor , film producer and director . He began acting with the National Youth Music Theatre in 1987 , and had his first television role in 1989 . After starring in films directed by Andrew Niccol , Clint Eastwood and David Cronenberg , he was nominated for the Academy Award for Best Supporting Actor in 1999 for his performance in Anthony Minghella 's ' ' The Talented Mr. Ripley ' ' . In 2000 , he won a Best Supporting Actor BAFTA Award for his work in the film . In 2003 , he was nominated for the Academy Award for Best Actor for his performance in another Minghella film , ' ' Cold Mountain ' ' . He is also known for his role as Dr. John Watson in the 2009 film ' ' Sherlock Holmes ' ' and its 2011 sequel , ' ' Sherlock Holmes : A Game of Shadows ' ' . In 2006 , he was ranked as one of the top ten most bankable film stars in Hollywood . In 2007 , he received an Honorary Csar and was named a Chevalier of the ' ' Ordre des Arts et des Lettres ' ' by the French government . He was a member of the main competition jury at the 2011 Cannes Film Festival . # Early life # Law was born in Lewisham , South London , the second child of comprehensive school teachers Margaret Anne ( ne Heyworth ) and Peter Robert Law ; his father later became , according to Law , the youngest headmaster in London . He has a sister , Natasha . Law was named after a bit of both the book ' ' Jude the Obscure ' ' and the Beatles song Hey Jude . He grew up in Blackheath , an area in the Borough of Greenwich , and was educated at John Ball Primary School in Blackheath and Kidbrooke School , before attending Alleyn 's School . # Career # # 1980s1990s # In 1987 , Law began acting with the National Youth Music Theatre . He played various roles in the Edinburgh Fringe-awarded play ' ' The Ragged Child ' ' . One of his first major stage roles was Foxtrot Darling in Philip Ridley 's ' ' The Fastest Clock in the Universe ' ' . Law went on to appear as Michael in the West End production of Jean Cocteau 's tragicomedy ' ' Les Parents terribles ' ' , directed by Sean Mathias . For this play , he was nominated for a Laurence Olivier Award for Outstanding Newcomer , and he received the Ian Charleson Award for Outstanding Newcomer . Following a title change to ' ' Indiscretions ' ' , the play was reworked and transferred to Broadway in 1995 , where Law acted opposite Kathleen Turner , Roger Rees and Cynthia Nixon . This role earned him a Tony Award nomination and the Theatre World Award . In 1989 , Law got his first television role , in a film based on the Beatrix Potter children 's book , ' ' The Tailor of Gloucester ' ' . After minor roles in British television , including a two-year stint in the Granada TV soap opera ' ' Families ' ' , the leading role in the BFI /Channel 4 short ' ' The Crane ' ' , Law had his breakthrough with the British crime drama ' ' Shopping ' ' , which also featured his future wife , Sadie Frost , and a minor role in the episode Shoscombe Old Place in Granada 's television series ' ' Sherlock Holmes ' ' . In 1997 , he became more widely known with his role in the Oscar Wilde bio-pic ' ' Wilde ' ' . Law won the Most Promising Newcomer award from the Evening Standard British Film Awards for his role as Lord Alfred Bosie Douglas , the glamorous young lover of Stephen Fry 's Wilde . In Andrew Niccol 's science fiction film ' ' Gattaca ' ' , Law played the role of a disabled former swimming star living in a eugenics-obsessed dystopia . In Clint Eastwood 's ' ' Midnight in the Garden of Good and Evil ' ' , he played the role of the ill-fated hustler murdered by an art dealer , played by Kevin Spacey . For ' ' The Talented Mr. Ripley ' ' in 1999 , Law learned to play saxophone and earned an MTV Movie Award nomination with Matt Damon and Fiorello for performing the song ' ' Tu vu f l'americano ' ' by Renato Carosone and Nicola Salerno. # 2000s # In 2001 , Law starred as Russian sniper Vasily Zaytsev in the film ' ' Enemy at the Gates ' ' , and learned ballet dancing for the film ' ' A.I. Artificial Intelligence ' ' ( 2001 ) . In 2002 , he played a mob hitman in Sam Mendes 's 1930s period drama ' ' Road to Perdition ' ' . He was nominated for the Academy Award for Best Supporting Actor for his performance in ' ' The Talented Mr. Ripley ' ' in 1999 , and then again for the Academy Award for Best Actor for ' ' Cold Mountain ' ' in 2003 . Both films were directed by Anthony Minghella . Law , an admirer of Sir Laurence Olivier , suggested the actor 's image be included in the 2004 film ' ' Sky Captain and the World of Tomorrow ' ' . Using computer graphics , footage of the young Olivier was merged into the film , playing Dr. Totenkopf , a mysterious scientific genius and supervillain . Also in 2004 , Law portrayed the title character in ' ' Alfie ' ' , the remake of Bill Naughton 's 1966 film , playing the role originated by Michael Caine ; and later took on another of Caine 's earlier roles in the 2007 film ' ' Sleuth ' ' , adapted by Nobel Laureate in Literature Harold Pinter , while Caine played the role originated by Olivier . In 2006 , he portrayed the role of Kate Winslet 's single-parent brother in the film ' ' The Holiday ' ' , a modern day American romantic comedy written , produced and directed by Nancy Meyers . After his appearances in a string of period dramas and science fiction films in the early to mid-2000s , Law said he found it tricky to approach the contemporary role in this film . Like Winslet , the actor stated , he felt more vulnerable about playing a character who fitted his own look and did not require an accent , a costume or a relocation . Law was one of the Top Ten 2006 A-list of the most bankable film stars in Hollywood , according to the Ulmer Scale . On 1 March 2007 , he was honoured with the Ordre des Arts et des Lettres conferred by the French government , in recognition of his contribution to World Cinema Arts . He was named a ' ' Chevalier des Arts et des Lettres ' ' . Law is one of three actors who took over the role of actor Heath Ledger in Terry Gilliam 's film ' ' The Imaginarium of Doctor Parnassus ' ' . Along with Law , actors Johnny Depp and Colin Farrell portray three separate dimensions in the film . He appeared opposite Forest Whitaker in the dark science fiction comedy ' ' Repo Men ' ' and as Dr. Watson in Guy Ritchie 's adaption of ' ' Sherlock Holmes ' ' , alongside Robert Downey , Jr . and Rachel McAdams , as well as the 2011 sequel , ' ' Sherlock Holmes : A Game of Shadows ' ' . Law starred as a celebrity supermodel in the film ' ' Rage ' ' , and blogger and prophet Alan Krumwiede in the 2011 medical thriller ' ' Contagion ' ' . # ' ' Hamlet ' ' # In May 2009 , Law returned to the London stage to portray the title role in Shakespeare 's ' ' Hamlet ' ' at the Donmar Warehouse West End season at Wyndham 's Theatre . The BBC reported a fine and solid performance but included other reviews of Law 's interpretation that were mixed . There was a further run of the production at Elsinore Castle in Denmark from 2530 August 2009 . In September 2009 the production transferred to the Broadhurst Theatre in New York . Again , the critics failed to agree on the merit of Law 's interpretation : London 's ' ' Daily Mail ' ' found only positive reviews , but ' ' The Washington Post ' ' felt that the much-anticipated performance was highly disappointing . Nonetheless , he was nominated for the 2010 Tony Award for Best Performance by a Leading Actor in a Play . In January 2010 at the Critics ' Circle Theatre Awards ceremony he was presented with the John and Wendy Trewin Award for Best Shakespearean Performance for his 2009 Hamlet . # Other projects # # Advertising # Law is the face of the male perfume of Dior , ' ' Dior Homme Sport ' ' . Since 2005 , he has represented Dunhill as an apparel ambassador in Asia . In 2008 , he became the international face of Dunhill and appears in the worldwide advertising campaigns . In 2002 , he directed a Respect for Animals anti-fur cinema commercial . The commercial , titled Fur and Against , used music composed by Gary Kemp , and included appearances by Law , Chrissie Hynde , Moby , George Michael , Danny Goffey , Rhys Ifans , Sadie Frost , Helena Christensen , Sir Paul McCartney , Mel C and Stella McCartney. # ' ' Realtime Movie ' ' # In early 2007 Law shot the Jason Martin-directed short film Realtime Movie Trailer at Borough Market , South London . Instead of promoting a film , this trailer , which appeared among regular trailers in selected cinemas across London starting 19 November 2007 , advertised a live event , Realtime Movie , by Polish artist Pawe Althamer . Hundreds turned up for thisunfilmedre-enactment in real time of the sequence of events shown in Realtime Movie Trailer by the same actors , including Althamer as a Polish labourer , held at Borough Market on 30 November 2007 . The performance was commissioned by Tate Modern as part of its The World as a Stage exhibition which explored the boundaries between arts and reality . # Charity activities # In 2004 , Law launched a campaign to raise 2.5 million towards the Young Vic Theatre 's 12.5 million redevelopment project . He is currently Chairman of the Young Vic committee and has said that he is proud to help make the Young Vic a nurturing bed for young directors . In 2006 , he joined Robbie Williams in the Soccer Aid celebrity football match to benefit UNICEF . In 2006 , he starred in an anthology of Samuel Beckett readings and performances directed by director Anthony Minghella . With the Beckett Gala Evening at the Reading Town Hall , more than 22,000 was donated for the Macmillan Cancer Support . Also in 2006 , Frost and Law directed a Shakespeare play in a South African orphanage . He travelled to Durban with Frost and their children in order to help children who have lost their parents to AIDS . In July 2007 , as patron of the charity , he helped kick off the month-long tour of the AIDS-themed musical ' ' Thula Sizwe ' ' by the Young Zulu Warriors . Also in 2007 , he encouraged the Friends of the Earth/the Big Ask campaign , asking British Government to take action against climate change . Law does charity work for organisations such as Make Poverty History , the Rhys Daniels Trust , and the WAVE Trauma Centre . He supports the Make-A-Wish Foundation and the Pride of Britain Awards . He is the chairman of the Music For Tomorrow Foundation to help rebuild Katrina-devastated New Orleans . Jude Law serves as an ambassador of the Prince of Wales ' Children and the Arts Foundation . He supports Breast Cancer Care , and in December 2008 he supported the Willow Foundation with a small canvas for their campaign Stars on Canvas . In April 2009 he supported the charity Education Africa with the gift of a mask he had painted and signed himself . The campaign was launched on eBay by Education Africa . Stars including Dame Judi Dench and Jude Law have helped save St Stephen 's Church in Hampstead . The celebrities supported the campaign , which raised 4.5 million to refurbish the Victorian church in North London . The building reopened in March 2009 as an arts and community centre . # Peace activities # In July 2007 , Jude Law and Jeremy Gilley were in Afghanistan over a period of 10 days to document peace commitments and activities there for an upcoming film and for marking the UN International Day of Peace . Accompanied by UNICEF Representative Catherine Mbengue , they travelled and filmed in dangerous areas of eastern Afghanistan with a film crew , interviewing children , government ministers , community leaders and UN officials . They also filmed at schools and visited various UNICEF-supported programmes inside and outside the capital Kabul . The efforts of Peace One Day are coordinated in celebration of the annual International Day of Peace , on 21 September . The film , named ' ' The Day After Peace ' ' , premiered at the Cannes Film Festival . On 21 September 2008 , the film was shown at a gala screening at the Royal Albert Hall . On 30 August 2008 , Law and Gilley returned to Afghanistan to help keep a momentum around Peace Day . They met President Hamid Karzai , top NATO and UN officials , and members of the aid community . They also screened the new documentary about the efforts in support of peace . The documentary features activities that took place throughout Afghanistan in 2007 . It also highlights support from UNICEF and the WHO for the peaceful immunisation of 1.4 million children against polio in insecure areas . # Belarus # In 2011 Law joined street protests against Alexander Lukashenko and his brutal crackdown on the Belarusian democracy movement . # Personal life # Law 's parents live in Vaudelnay , France , where they run their own drama school and theatre . His sister Natasha is an illustrator and artist , living in London . Law met actress Sadie Frost while working on the film ' ' Shopping ' ' . They married on 2 September 1997 and divorced on 29 October 2003 . He has three children with Frost : son Rafferty ( born 1996 ) , daughter Iris ( born 2000 ) , and son Rudy ( born 2002 ) . While making the film ' ' Alfie ' ' in late 2003 , Law and co-star Sienna Miller began a relationship , becoming engaged on Christmas Day 2004 . On 8 July 2005 , Law issued a public apology to Miller for having an affair with the nanny of his children . It was also reported at the time that Miller had been having an affair with Daniel Craig . Miller and Law separated in November 2006 . On 29 July 2009 , it was announced that Law would become a father for the fourth time following a brief relationship with American model Samantha Burke in 2008 . Burke gave birth to a daughter , Sophia , in September 2009 in New York . In December 2009 , it was reported that Law and Miller had rekindled their relationship after starring in separate shows on Broadway in late 2009 . They spent Christmas 2009 in Barbados , along with three of Law 's children . They announced they had split again in February 2011. # Filmography # class = wikitable sortable ! Year ! Title ! Role ! class = unsortable Notes # Soundtrack contributions # Ah , Leave Me Not to Pine , ( ' ' The Pirates of Penzance ' ' ) , performed in ' ' Wilde ' ' , ( 1997 ) Tu Vuo ' Fa L'Americano , performed in ' ' The Talented Mr. Ripley ' ' , with Matt Damon , Fiorello and the Guy Barker International Quintet , ( 1999 ) Avenues and Alleyways , the 1973 Tony Christie song , performed with other crew members in ' ' Love , Honour and Obey ' ' , ( 2000 ) Rock On , the David Essex song , performed in ' ' Love , Honour and Obey ' ' , ( 2000 ) Opening song , performed in NBC 's ' ' Saturday Night Live ' ' , with Rachel Dratch , Tina Fey , Amy Poehler , Maya Rudolph and Ashlee Simpson , ( 2004 ) # Theatre # class = wikitable sortable ! Year ! Title ! Role ! Director ! Playwright ! Venue # Awards and nominations # # Theatre # # References # @@375302 In international law , a condominium ( plural either ' ' condominia ' ' , as in Latin , or condominiums ) is a political territory ( state or border area ) in or over which two or more sovereign powers formally agree to share equally ' ' dominium ' ' ( in the sense of sovereignty ) and exercise their rights jointly , without dividing it up into ' national ' zones . Although a condominium has always been recognized as a theoretical possibility , condominia have been rare in practice . A major problem , and the reason why so few have existed in practice , is the difficulty of ensuring co-operation between the sovereign powers ; once the understanding fails , the status is likely to become untenable . The word is recorded in English since c. 1714 , from Modern Latin , apparently coined in Germany c. 1700 from Latin ' ' com- ' ' together + ' ' dominium ' ' right of ownership ( compare domain ) . # Current condominia # The Moselle River and its tributaries , the Sauer and the Our , constitute a condominium between Luxembourg and Germany , which share bridges and at least the tip of one island , ' ' Staustufe Apach ' ' , near Schengen ( the rest of the island is in France ) . The condominium was established by treaty in 1816. Pheasant Island ( also known as Conference Island , ' ' Konpantzia ' ' in Basque , ' ' le de la Confrence ' ' in French or ' ' Isla de los Faisanes ' ' in Spanish ) in the River Bidassoa between France and Spain . It was established by the Treaty of the Pyrenees in 1659. A small area ( Hadf and surroundings ) on the Arabian Peninsula is jointly ruled by Oman and the Emirati member state of Ajman. El Salvador , Honduras and Nicaragua exercise a tridominium over parts of the Gulf of Fonseca and of the territorial sea outside its mouth . Austria and Germany consider themselves , together with Switzerland , to hold a tridominium ( albeit on different grounds ) over the main part of Lake Constance ( without its islands ) . On the other hand , Switzerland holds the view that the border runs through the middle of the lake . Hence no international treaty establishes where the borders of Switzerland , Germany , and Austria in or around Lake Constance lie . The part of the Paran River between the Salto Grande de Sete Quedas and the mouth of the Iguassu River is shared in condominium by Brazil and Paraguay . Brko District of Bosnia and Herzegovina forms part of both the Republika Srpska and the Federation of Bosnia and Herzegovina . Jamaica and Colombia share a maritime condominium ( called a Joint Regime Area ) by mutual agreement as an alternative to delimiting their sea boundary . The outer portion of the EEZ of each country otherwise would overlap in this area . Unlike other joint development zones , this condominium appears not to have been purposed simply as a way to divide oil , fisheries or other resources . # Co-principality # Under French law , Andorra was once considered to be a French&ndash ; Spanish condominium , although it is more commonly classed as a co-principality , since it is itself a sovereign state , not a possession of one or more foreign powers , even though the quality of Head of State is shared ' ' ex officio ' ' by two foreigners , one of which being the President of France , currently Franois Hollande. # Former condominia # In 688 the Byzantine Emperor Justinian II and the Arab Caliph Abd al-Malik ibn Marwan reached an unprecedented agreement to establish a condominium ( the concept did not yet exist ) over Cyprus , with the collected taxes from the island being equally divided between the two parties . The arrangement lasted for some 300 years , despite the fact that in the same time there was nearly constant warfare between the two parties on the mainland . In the early 9th century , Serbian princedom was a condominium of Frankish Empire and Byzantine Empire . Anglo-Egyptian Sudan was legally an Egyptian-British condominium from 1899 until 1956 , although in reality Egypt played no role in its government other than providing some administrators in the country , all political decisions were made by the UK and all Governors-General of the Anglo-Egyptian Sudan were British . Though the system was resented by Egyptian and Sudanese nationalists , and would later be disavowed by the Egyptian Government , it persisted due to the United Kingdom 's effective control over Egypt itself , which began from 1882 and continued until at least 1936. The Condominium of Bosnia and Herzegovina was jointly ruled by Cisleithanian Austria and Hungary between 1908 and 1918 , while both countries were parts of the Austro-Hungarian Empire . An islet in the border river Brmsebck was considered to belong to neither ( or both ) Denmark and Sweden . The Independent State of Croatia during World War II from 1941 to 1943 was a condominium of Nazi Germany and Fascist Italy until the collapse of the Italian Fascist regime in 1943. Canton and Enderbury Islands were a British&ndash ; American condominium from 1939 until 1979 when they became part of Kiribati Couto Misto was shared until 1864 between Spain and Portugal , even though in its final decades of existence it was ' ' de facto ' ' independent . Countship of Friesland ( West Frisia ) , since 1165 under Imperial administration , was from 1165 to 1493 a joint condominium of the Count of Holland and the Prince-bishop of Utrecht , then again until 25 October 1555 under Imperial administration Egypt from 1876-1882 , under France and the United Kingdom . The City of Erfurt from 12th century until the Thirty Years ' War was shared between the Archbishopric of Mainz and the Counts of Gleichen , the latter replaced by the city council in 1289 ( Concordata Gebhardi ) , the Landgrave of Thuringia in 1327 and the House of Wettin in 1483 ( Treaty of Weimar ) The Free City of Krakw was a protectorate of Prussia , Austria and Russia from 1815 until 1846 , when it was annexed by Austria Maastricht , was a condominium for five centuries until 1794 . It was shared between the Prince-Bishopric of Lige and the Duchy of Brabant , the latter replaced by the Dutch Republic in 1632 Nauru a tripartite condominium mandate territory administered by Australia , New Zealand and United Kingdom from 1923 to 1942 and again in 1947 as a trust territory until independence in 1968 The village of Nennig was a condominium of the Trier bishopric , Lorraine ( the Kingdom of France from 1766 ) and Luxembourg until its annexation by Revolutionary France in 1794 Neutral Moresnet was shared from 1816 until 1919 between the Netherlands ( later Belgium ) and Prussia New Hebrides formed a French&ndash ; British condominium in 1906 until independence in 1980 as a republic , now called Vanuatu Northern Dobruja by the Central powers ( *25;287002;TOOLONG ) during World War I. Oregon Country was an Anglo-American condominium from 1818 until 1846 Samoan Islands from 1889 to 1899 were a rare tripartite condominium under joint protectorate of Germany , Britain and the USA. The Province of Schleswig-Holstein was at first administered jointly by Prussia and Austria following the 1864 Second Schleswig War until its partition according to the Gastein Convention in the next year The County of Sponheim in the Holy Roman Empire was ruled since the 15th century by the Margraves of Baden , the Counts Palatine of the Rhine and the Counts of Veldenz , later Palatinate-Simmern , Palatinate-Zweibrcken and Palatinate-Birkenfeld as heirs of Veldenz. Togoland , formerly a German protectorate , was an Anglo-French condominium , from when the United Kingdom and France occupied it on 26 August 1914 until its partition on 27 December 1916 into French and British zones . The divided Togoland became two separate League of Nations mandates on 20 July 1922 : British Togoland , which joined Gold Coast ( present day Ghana ) in 1956 , and French Togoland , which is now the nation of Togo . Zaporozhian Sich , a brief Russo-Polish condominium , was established in 1667 by the Treaty of Andrusovo. The term is sometimes even applied to a similar arrangement between members of a Monarch 's countries in ( personal or formal ) union , as was the case for the district of Fiume ( Rijeka ) , shared between Hungary and Croatia within the Habsburg Empire since 1868. Between 1913 and 1920 Spitsbergen was a neutral condominium . The Spitsbergen Treaty of February 9 , 1920 , recognises the full and absolute sovereignty of Norway over all the arctic archipelago of Svalbard . The exercise of sovereignty is , however , subject to certain stipulations , and not all Norwegian law applies . Originally limited to nine signatory nations , over 40 are now signatories of the treaty . Citizens of any of the signatory countries may settle in the archipelago . Currently , only Norway and Russia make use of this right . # Proposed condominia # In 2001 , the British government held discussions with Spain with a view to putting a proposal for joint sovereignty to the people of Gibraltar . This initiative was pre-emptively rejected by Gibraltarians in the 2002 referendum . In 2012 , the Canadian and Danish governments were close to an agreement to declare Hans Island a condominium , after decades in dispute . Another considered alternative was to divide the island in half . Negotiations are still in progress . Hypothetical condominia have been proposed for Jerusalem ( Israel-Palestine ) within the framework of Palestinian independence , as well as for Brussels ( Flanders-Wallonia ) in the event of Flemish independence . In the talks between the UK and the People 's Republic of China in 1983-84 , one of British proposals was to transfer the sovereignty of Hong Kong and its dependencies to the People 's Republic of China , whereas the UK would retain the rights of administration of the dependent territory . The negotiations ended with the UK agreeing to relinquishing all rights over Hong Kong to the People 's Republic in 1997. # See also # Dependent area Protectorate Suzerainty Principality * Andorra * land * Liechtenstein * Monaco Free city ( disambiguation ) International city Concurrent jurisdiction Party wall in common law # References # @@499423 Legal aid is the provision of assistance to people otherwise unable to afford legal representation and access to the court system . Legal aid is regarded as central in providing access to justice by ensuring equality before the law , the right to counsel and the right to a fair trial . This article describes the development of legal aid and its principles , primarily as known in Europe , the British Commonwealth , India and the United States . A number of delivery models for legal aid have emerged , including duty lawyers , community legal clinics and the payment of lawyers to deal with cases for individuals who are entitled to legal aid . Legal aid is essential to guaranteeing equal access to justice for all , as provided for by Article 6.3 of the European Convention on Human Rights regarding criminal law cases . Especially for citizens who do not have sufficient financial means , the provision of legal aid to clients by governments will increase the likelihood , within court proceedings , of being assisted by legal professionals for free ( or at a lower cost ) or of receiving financial aid . # History # Legal aid has a close relationship with the welfare state , and the provision of legal aid by a state is influenced by attitudes towards welfare . Legal aid is a welfare provision by the state to people who could otherwise not afford counsel from the legal system . Legal aid also helps to ensure that welfare provisions are enforced by providing people entitled to welfare provisions , such as social housing , with access to legal advice and the courts . Historically legal aid has played a strong role in ensuring respect for economic , social and cultural rights which are engaged in relation to social security , housing , social care , health and education service provision , which may be provided publicly or privately , as well as employment law and anti-discrimination legislation . Jurists such as Mauro Cappelletti argue that legal aid is essential in providing individuals with access to justice , by allowing the individual legal enforcement of economic , social and cultural rights . His views developed in the second half of the 20th century , when democracies with capitalist economies established liberal welfare states that focused on the individual . States acted as contractors and service providers within a market-based philosophy that emphasised the citizen as consumer . This led to an emphasis on individual enforcement to achieve the realisation of rights for all . Prior to the mid 20th-century , literature on legal aid emphasised collective enforcement of economic , social and cultural rights . As classic welfare states were built in the 1940s and following World War II , an underlying principle was that citizens had collective responsibility for economic , social and cultural rights ; and the state assumed responsibility for those unable to provide for themselves through illness and unemployment . The enforcement of economic , social and cultural rights was to be collective , through policies rather than individual legal action . Laws were enacted to support welfare provisions , though these were regarded as laws for planners , not lawyers . Legal aid schemes were established , as it was assumed that the state had a responsibility to assist those engaged in legal disputes , but they initially focused primarily on family law and divorce . In the 1950s and 1960s , the role of the welfare state changed , and social goals were no longer assumed to be common goals . Individuals were free to pursue their own goals . The welfare state in this time expanded , along with legal aid provisions , as concerns emerged over the power of welfare providers and professionals . In the 1960s and 1970s , demand rose for the right of individuals to legally enforce economic , social and cultural rights and the welfare provisions they as individuals were entitled to . Mechanisms emerged through which citizens could legally enforce their economic , social and cultural rights , and welfare lawyers used legal aid to advise those on low income when dealing with state officials . Legal aid was extended from family law to a wide range of economic , social and cultural rights . In the 1980s , the role of the classic welfare state was no longer regarded as necessarily positive , and welfare was increasingly provided by private entities . Legal aid was increasingly provided through private providers , but they remained focused on providing assistance in court cases . Citizens were increasingly regarded as consumers , who should be able to choose among services . Where it was not possible to provide such a choice , citizens were given the right to voice their dissatisfaction through administrative complaints processes . This resulted in tension , as legal aid was not designed to offer advice to those seeking redress through administrative complaints processes . Tensions also began to emerge as states which emphasised individual enforcement of economic , social and cultural rights , rather than collective enforcement through polices , reduced funding for legal aid as a welfare state provision . Individual enforcement of welfare entitlement requires the kind of legal aid funding states emphasising collective enforcement were more likely to provide . # Legal aid movements # Historically legal aid has its roots in the right to counsel and right to a fair trial movement of the 19th-century continental European countries . Poor man 's laws waived court fees for the poor and provided for the appointment of duty solicitors for those who could not afford to pay for a solicitor . Initially the expectation was that duty solicitors would act on a ' ' pro bono ' ' basis . In the early 20th century , many European countries had no formal approach to legal aid , and the poor relied on the charity of lawyers . Most countries went on to establish laws that provided for the payment of a moderate fee to duty solicitors . To curb demand , legal aid was restricted to lawyer costs in judicial proceedings requiring a lawyer . Countries with a civil law legal system and common law legal systems take different approaches to the right to counsel in civil and criminal proceedings . Civil law countries are more likely to emphasise the right to counsel in civil law proceedings , and therefore provide legal aid where a lawyer is required . Common law countries emphasise the right to counsel and provide legal aid primarily in relation to criminal law proceedings . In response to rapid industrialisation in the late 19th-century Europe , trade union and workers ' parties emerged that challenged the social policies of governments . They gained passage of laws to provide workers with legal rights in the event of illness or accidents , in an attempt to prevent industrial action by industrial workers . Workers unions in turn started to provide workers with legal advice on their new economic , social and cultural rights . Demand for these services was high and in an attempt to provide workers with non-partisan advice , many governments started to provide legal aid by the early 20th century . In the 20th century , legal aid has developed together with progressive principles ; it has often been supported by those members of the legal profession who felt that it was their responsibility to care for those on low income . Legal aid is driven by what lawyers can offer to meet the legal needs of those they have identified as poor , marginalised or discriminated against . According to Francis Regan , legal aid provision is supply driven , not demand driven , leading to wide gaps between provisions that meet perceived needs and actual demand . Legal service initiatives , such as neighbourhood mediation and legal services , frequently have to close due to lack of demand , while others are overwhelmed with clients . # Legal aid by country # # Australia # Australia has a federal system of government comprising federal , state and territory jurisdictions . The Australian ( Commonwealth ) and state and territory governments are each responsible for the provision of legal aid for matters arising under their laws . Legal aid for both Commonwealth and state matters is primarily delivered through state and territory legal aid commissions ( LACs ) , which are independent statutory agencies established under state and territory legislation . The Australian Government funds the provision of legal aid for Commonwealth family , civil and criminal law matters under agreements with state and territory governments and LACs . The majority of Commonwealth matters fall within the family law jurisdiction . Legal aid commissions use a mixed model to deliver legal representation services . A grant of assistance legal representation may be assigned to either a salaried in-house lawyer or referred to a private legal practitioner . The mixed model is particularly advantageous for providing services to clients in regional areas and in cases where a conflict of interest means the same lawyer can not represent both parties . The Australian Government and most state and territory governments also fund community legal centres , which are independent , non-profit organisations which provide referral , advice and assistance to people with legal problems . Additionally , the Australian Government funds financial assistance for legal services under certain statutory schemes and legal services for Indigenous Australians . By way of history , the Australian Government established the Legal Services Bureaux in 1942 to develop a national system . In the late 1970s , there was a desire for decentralization and service delivery was shifted to the states and territories ( not the federal arm of government ) . In 1977 , the Australian Government enacted the ' ' Commonwealth Legal Aid Commission Act 1977 ' ' ( LAC Act ) , which established cooperative arrangements between the Australian Government and state and territory governments , under which legal aid would be provided by independent legal aid commissions to be established under state and territory legislation . The process of establishing the LACs took more than a decade . It commenced in 1976 with the establishment of the Legal Aid Commission of Western Australia , followed in 1978 the Legal Aid Commission of Victoria ( LACV ) , and ended in 1990 with the establishment of the Legal Aid Commission of Tasmania . The cooperative arrangements that were established by the LAC Act provided for Commonwealth and state and territory legal aid funding agreements , which began in 1987 . In July 1997 , the Australian Government changed its arrangements to directly fund legal aid services for Commonwealth law matters . Under this arrangement , the states and territories fund assistance in respect of their own laws . Legal aid in Australia was discussed in the case of Dietrich v The Queen ( 1992 ) . It was found that although there is no absolute right to have publicly funded counsel , in most circumstances a judge should grant any request for an adjournment or stay when an accused is unrepresented. # New Zealand # The legal aid system in New Zealand provides Government-funded legal assistance to those who are unable to afford a lawyer . Legal aid is available for almost all court actions across all levels of the court system . This includes criminal charges , civil issues , family disputes , appeals and Waitangi Tribunal claims . # Canada # In Canada , legal aid is provided at the provincial level of government . For example , Legal Aid Ontario provides legal services for residents of Ontario , the Legal Services Society provides it to residents of British Columbia , and Commission des Services Juridiques does the same in the province of Quebec . # Europe # Article 47 of the Charter of Fundamental Rights of the European Union provides that legal aid will be made available to those who lack sufficient resources , in so far as such aid is necessary to ensure effective access to justice . # #Central and Eastern Europe , and Russia# # According to PILnet : the Global Network for Public Interest Law ( ) , # for over a decade , the countries of Central and Eastern Europe and Russia have been in the process of reforming and restructuring their legal systems . While many critical justice sector reforms have been undertaken throughout the region , the mechanisms to ensure individuals ' access to legal information and assistance often remain inadequate and ineffective . Consequently , many peopleespecially those who are poor or otherwise disadvantagedare left without any real access to legal counsel in both criminal and non-criminal matters . # In the Czech Republic , qualifying persons ( usually those who evidence inadequacy of funds ) can apply to the courts or the Czech Bar Association to have an attorney appointed to them . # #Denmark# # In Denmark , applicants must satisfy the following criteria to receive legal aid for civil cases : The applicant must not earn more than kr. 289,000 ( $50,000 ) a year and the claims of the party must seem reasonable . In respect to criminal cases , the convicted will only have to cover the costs if he or she has a considerable fixed income - this is to prevent recidivism. # #Germany# # In civil cases including employment , administrative , constitutional and social cases , assistance under the Legal Advice Scheme Act ( advice and , where necessary , representation ) is given ; in criminal cases and cases involving administrative offences , only advice but no representation is given . # #Italy# # Known as ' ' Patrocinio a spese dello Stato , ' ' legal aid is provided by the Italian Law DPR n. 115/2002 - Articles . 74-141 . It is intended to implement Article 24 of the Italian Constitution and ensure access to the right of defense ( in civil , administrative and criminal cases ) to persons not able to independently obtain the services of a lawyer due to the inability to pay for them from their income ( less than 10.776,33 per capita ) . The Constitution of the Italian Republic , Clause 24 states : # Everyone is allowed to take legal action for the protection of her/his rights and legitimate interests . Defence is an inviolable right at any grade of the proceedings . The means of action and defence before all Courts are guaranteed to the indigent by public institutions.The law determines the conditions and legal means to remedy miscarriages of justice . # Legal aid in Italy is a service to allow everyone to be assisted by a lawyer or by an expert witness free of any legal fees or costs in all criminal , civil , administrative , accounting or fiscal proceeding and voluntary jurisdiction and whenever the presence of a lawyer or expert witness is required by law . Legal aid is granted for all grades or stages of the trial , including all further connected incidental and contingent proceedings . It is granted before Tribunals , Courts of Appeal , the Supreme Court , surveillance courts and judges , Regional Administrative Tribunals , Judicial Review Committees , Provincial and Regional Fiscal Commissions and the State Auditors ' Court . # #Scotland# # Legal aid is in principle available for all civil actions in the Court of Session and Sheriff Court in Scotland , with the significant exception of actions of defamation . It is also available for some statutory tribunals , such as the Immigration Appeal Adjudicator and the Social Security Commissioners.There is a separate system of criminal legal aid , and legal aid is also available for legal advice . Legal aid is means-tested . In practice it is available only to less than one-quarter of the population . It is administered by the Scottish Legal Aid Board . Legal Aid in Scotland is also available in Criminal Cases , where more than 90% of Summary applications are granted . An Interests of Justice test is applied , as well as a means test . In Solemn case ( Jury Trials ) the Court assesses Legal Aid . # #England and Wales# # Legal aid was originally established by the Legal Aid and Advice Act 1949 . In 2009 , legal aid in England and Wales cost the taxpayer 2bn a year a higher per capita spend than anywhere else in the world and was available to around 29% of adults . Legal aid in England and Wales is administered by the Legal Aid Agency ( until 31 March 2013 by the Legal Services Commission ) , and is available for most criminal cases , and many types of civil cases . Exception include libel , most personal injury cases ( which are now dealt with under Conditional Fee Agreements , a species of contingent fee ) , and cases associated with the running of a business . Family cases are also often covered . Depending on the type of case , legal aid may or may not be means tested . In July 2004 the European Court of Human Rights ruled that the lack of legal aid in defamation cases , which was the position under the Legal Aid Act 1988 , applicable at the time of the McLibel case , could violate a defendant 's right . The Access to Justice Act 1999 has exceptional funding provisions , which allow the Lord Chancellor to authorise legal aid funding in cases which are otherwise out of scope of the legal aid scheme . A defendant in a position similar to the McLibel defendants could potentially have legal aid assistance if the application met the exceptional funding criteria . Criminal legal aid is generally provided through private firms of solicitors and barristers in private practice . A limited number of public defenders are directly employed by the Legal Aid Agency in ' ' Public Defender Service ' ' offices ; they provide advice in police stations and advocacy in magistrates and crown courts . Civil legal aid is provided through solicitors and barristers in private practice but also by non-lawyers working in law centres and not-for-profit advice agencies . The provision of legal aid is governed by the Access to Justice Act 1999 and supplementary legislation , most recently the Legal Aid , Sentencing and Punishment of Offenders Act 2012. # Hong Kong # A unitary jurisdiction , Hong Kong provides legal aid solely provided through the Legal Aid Department , which is in turn overseen by the Legal Aid Services Council . Administratively the Legal Aid Department was under the Administration Wing of the Chief Secretary 's Office . In 2007 it was moved to the Home Affairs Bureau , which chiefly oversees cultural matters and local administration . This was heavily criticised by the opposition pro-democracy camp for jeopardising neutrality of the provision of legal aid . They voted en bloc against the whole package of reorganisation of policy bureaus , of which the transfer of the Legal Aid Department was part . # India # Article 39A of the Constitution of India , provides for equal justice and free legal aid : # The State shall secure that the operation of the legal system promotes justice , on a basis of equal opportunity , and shall , in particular , provide free legal aid , by suitable legislation or schemes or in any other way , to ensure that opportunities for securing justice are not denied to any citizen by reason of economic or other disabilities . # This Article emphasises that free legal service is an inalienable element of ' reasonable , fair and just ' procedure , for without it a person suffering from economic or other disabilities would be deprived of the opportunity for securing justice . In the civil side , Order XXXIII . R.18 of the Code of Civil Procedure 1908 provided that the state and central governments may make supplementary provisions as it thinks fit for providing free legal services to those who have been permitted to sue as an indigent person . The Legal Services Authorities Act , 1987 made drastic changes in the field of legal services . It is an Act to constitute legal services authorities to provide free and competent legal services to the weaker sections of the society to ensure that opportunities for securing justice are not denied to any citizen by reason of economic or other disabilities , and to organize Lok Adalats to secure that the operation of the legal system promotes justice on a basis of equal opportunity . # United States # A number of delivery models for legal aid have emerged . The Legal Services Corporation was authorized at the federal level to oversee these programs . In a staff attorney model , lawyers are employed by levels of government on salary solely to provide legal assistance to qualifying low-income clients , similar to staff doctors in a public hospital . In a judicare model , private lawyers and law firms are paid to handle cases from eligible clients alongside cases from fee-paying clients , much like doctors are paid to handle Medicare patients in the U.S. The community legal clinic model comprises non-profit clinics serving a particular community through a broad range of legal services ( e.g. representation , education , law reform ) and provided by both lawyers and non-lawyers , similar to community health clinics . Defendants under criminal prosecution who can not afford to hire an attorney are not only guaranteed legal aid related to the charges , but they are guaranteed legal representation in the form of public defenders as well . For example , when Detroit mayor Kwame Kilpatrick and his father were tried on charges of corruption , they claimed to be indigent , and their lawyers were paid more than a million dollars of public funds . # Gaza Strip # Fourteen legal aid clinics in Gaza Strip provide service ; they are under the network called Awn Network . The Palestinian Bar Association is the permanent secretariat for this network . @@520309 seats1title = Sejm seats2title = Senate seats3title = European Parliament Law and Justice ( Polish : ) , abbreviated to PiS , is a national-conservative political party in Poland . With 138 seats in the Sejm and 30 in the Senate , it is the second-largest party in the Polish parliament . The party was founded in 2001 by the Kaczyski twins , Lech and Jarosaw . It was formed from part of the Solidarity Electoral Action ( AWS ) , with the Christian democratic Centre Agreement forming the new party 's core . The party won the 2005 election , while Lech Kaczyski won the presidency . Jarosaw served as Prime Minister , before calling elections in 2007 , in which the party came second to Civic Platform . Several leading members , including Lech Kaczyski , died in a plane crash in 2010 . The party programme is dominated by the Kaczyski 's anti-corruption , conservative , law and order agenda . Kamiski said that the Law and Justice party had been taken over by far-right extremists . The breakaway party formed following dissatisfaction with the direction and leadership of Kaczyski . On 4 November 2011 , MEPs Zbigniew Ziobro , Jacek Kurski , and Tadeusz Cymaski were ejected from the party , after Ziobro urged the party to split further into two separate parties centrist and nationalist with the three representing the nationalist faction . Ziobro 's supporters , most of whom on the right-wing of the party , formed a new group in Parliament called United Poland , leading to their expulsion , too . It is a member of the anti-federalist Alliance of European Conservatives and Reformists , having previously been a part of the Alliance for Europe of the Nations and , before that , the European People 's Party . # Political support # Like Civic Platform , but unlike the fringe parties to the right , Law and Justice originated from the secular , anti-communist Solidarity trade union ( which is a major cleavage in Polish politics ) . Solidarity 's leadership wanted to back Law and Justice in 2005 , but was held back by the union 's last experience of party politics , in backing Solidarity Electoral Action . The most prominent feature of PiS voters was their emphasis on decommunisation. # Platform # # Economy # The party supports a state-guaranteed minimum social safety net and state intervention in the economy within market economy bounds . During the election campaign it proposed tax decrease to two personal tax rates ( 18% and 32% ) and tax rebates related to the number of children in a family , as well as a reduction of the VAT rate ( while keeping a variation between individual types of VAT rates ) . 18% and 32% tax rates were eventually implemented . Also : a continuation of privatisation with the exclusion of several dozen state companies deemed to be of strategic importance for the country . PiS opposes cutting social welfare spending , and also proposed the introduction of a system of state-guaranteed housing loans ( also unimplemented # Decommunization # PiS is a strong supporter of lustration ( ' ' lustracja ' ' ) , a verification system created ostensively to combat the influence of the Communist era security apparatus in Polish society . While current lustration laws require the verification of those who serve in public offices , PiS wants to expand the process to include university professors , lawyers , journalists , managers of large companies , and others performing public functions . Those found to have collaborated with the security service , according to the party , should be forbidden to practice in their professions . PiS also supports revealing the names of all secret agents from the time of the communist regime . # Crime and corruption # PiS advocates increased criminal penalties . It postulates aggressive anti-corruption measures ( including creation of an Anti-Corruption Office , open disclosure of the assets of politicians and important public servants ) , as well as broad and various measures to smooth the working of public institutions . # Constitution , power structures # PiS has presented a project for constitutional reform including , among others : allowing the president the right to pass laws by decree ( when prompted to do so by the Cabinet ) , a reduction of the number of members of the Sejm and Senat , and removal of constitutional bodies overseeing the media and monetary policy . # Defence policy # The party is in favour of strengthening the Polish Army through diminishing bureaucracy and raising military expenditures , especially for modernization of army equipment . PiS plans to introduce a fully professional army and end conscription by 2012 ( in August 2008 , compulsory military service was abolished in Poland ) . It is also in favor of participation of Poland in foreign military missions led by the United Nations , NATO and United States , in countries like Afghanistan and Iraq . Following the election , it declared that Polish soldiers would remain in Iraq for another 12 months . # Foreign affairs # The party supports integration with the European Union on terms beneficial for Poland . It supports economic integration and tightening the cooperation in areas of energetic security and military , but is skeptical about closer political integration . It is against formation of European superstate or federation . PiS is in favor of strong political and military alliance of Poland with the United States . In the European Parliament it is a member of the European Conservatives and Reformists , a group founded in 2009 to challenge the prevailing pro-federalist ethos of the European Parliament and address the ' ' democratic deficit ' ' existing at a European level . # Health care # PiS supports state provided health care . # Social issues # The party 's views on social issues are broadly similar to those of conservative parties in other European countries . It favors restrictions on abortion , which is already illegal except in extraordinary circumstances . It is also against euthanasia . It opposes same-sex marriages or any other form of legal recognition of homosexual couples . The PiS are highly critical of sex and violence in the media . PiS promotes itself as a pro-family party . Prior to elections , it promised to build 3 million inexpensive housing units as a way to help young couples get married . Once in government , it pushed through legislations lengthening maternal leaves and offered qualified support to the idea of giving parents a grant for every newly-born child . It favors shutting down large supermarkets on Sundays and holidays , so their workers can spend more time with their families . While PiS presents itself as a champion of the Catholic Church , its policies do not always align with the Church 's teaching . It has also shown some flexibility in such matters as in vitro fertilization and stem cell research . # #Gay rights# # In 2004 , Pozna city council members from the Law and Justice party ' ' compared homosexuality to pedophilia , necrophilia and zoophilia , stating that this kind of behaviour , just like alcoholism and drug abuse should not be promoted ' ' . On 21 September 2005 , Jarosaw Kaczyski said that ' ' homosexuals should not be isolated , however they should not be school teachers for example . Active homosexuals surely not , in any case ' ' , but that homosexuals ' ' should not be discriminated otherwise ' ' . He has also stated , ' ' The affirmation of homosexuality will lead to the downfall of civilization . We ca n't agree to it ' ' . Lech Kaczynski , while mayor of Warsaw , refused authorization for a gay pride march ; declaring that it would be obscene and offensive to other people 's religious beliefs . A Warsaw court later ruled that Kaczynski 's actions were illegal . In 2013 , Krystyna Pawowicz , a Law and Justice member of the Polish parliament said homosexuals are socially useless , and that the society can not offer a sweet life to unstable , infertile relationships of people , from whom the society gets no benefit , only because of their sexual bonds . She also spoke against homosexuals raising children : Children like these are not brought up correctly , can not establish a family , commit suicides more often and are frequently sexually abused . The party 's position on gay rights , and their perceived homophobia , has led to controversy in the United Kingdom where the British Conservative Party joined them in the anti-federalist grouping European Conservatives and Reformists . The Labour Party criticised the Conservatives ; with former British Minister for Europe Denis MacShane saying Tory isolationism is now creating a network of unpleasant , ugly , anti-European parties grouped around Cameron and Hague , but surely they should draw the line at links with gay-bashing homophobes . Shadow Foreign Secretary William Hague defended the PiS and called the accusations of homophobia ill-informed and out of date . The controversy continued after a video from 2000 was released of Micha Kamiski using the derogatory Polish word peda ( usually translated into English as fag or queer ) to refer to gay rights campaigners . A spokesperson for Kaminski said the term had a different connotation a decade ago and is not a word he would use today . Conservative MEP Timothy Kirkhope defended Kaminski saying his remarks were taken out of context . Kamiski later quit the party and joined the more moderate Poland Comes First party . # Election results # ImageSize = width:250 height:150 PlotArea = width:225 height:125 left:25 bottom:20 AlignBars = justify Colors = id:PiS value:rgb(0,0.192,0.510) DateFormat = yyyy Period = from:0 till:200 TimeAxis = orientation:vertical ScaleMajor = unit:year increment:20 start:0 PlotData= bar:Seats color:PiS width:35 mark : ( line , white ) align:left fontsize:S bar:2001 color:PiS from:start till:44 text:44 align:center bar:2005 color:PiS from:start till:155 text:155 align:center bar:2007 color:PiS from:start till:166 text:166 align:center bar:2011 color:PiS from:start till:157 text:157 align:center ImageSize = width:250 height:150 PlotArea = width:225 height:125 left:25 bottom:20 AlignBars = justify Colors = id:PiS value:rgb(0,0.192,0.510) DateFormat = yyyy Period = from:0 till:400 TimeAxis = orientation:vertical ScaleMajor = unit:year increment:50 start:0 PlotData= bar:Vote% color:PiS width:35 mark : ( line , white ) align:left fontsize:S bar:2001 color:PiS from:start till:95 text:9.5 align:center bar:2005 color:PiS from:start till:270 text:27.0 align:center bar:2007 color:PiS from:start till:321 text:32.1 align:center bar:2011 color:PiS from:start till:299 text:29.9 align:center # Leadership # # Party chairmen # Lech Kaczyski ( 20012003 ) Jarosaw Kaczyski ( 2003 present day ) @@534412 A law degree is an academic degree conferred for studies in law . Such degrees are generally preparation for legal careers ; but while their curricula may be reviewed by legal authority , they do not themselves confer a license . A legal license is granted ( typically by examination ) and exercised locally ; while the Law Degree can have local , international , and world aspects- e.g. , in Britain the Legal Practice Course is required to become a British solicitor or the Bar Professional Course ( BPTC ) to become a barrister . The first academic degrees were all law degrees- and the first law degrees were doctorates . The foundations of the first universities in Europe were the glossators of the 11th century , which were schools of law . The first European university , that of Bologna , was founded as a school of law by four famous legal scholars in the 12th century who were students of the glossator school in that city . It is from this history that it is said that the first academic title of doctor applied to scholars of law . The degree and title were not applied to scholars of other disciplines until the 13th century . And at the University of Bologna from its founding in the 12th century until the end of the 20th century the only degree conferred was the doctorate , usually earned after five years of intensive study after secondary school . The rising of the doctor of philosophy to its present level is a modern novelty . At its origins , a doctorate was simply a qualification for a guildthat of teaching law . The University of Bologna served as the model for other law schools of the medieval age . While it was common for students of law to visit and study at schools in other countries , such was not the case with England because of the English rejection of Roman law ( except for certain jurisdictions such as the Admiralty Court ) and although the University of Oxford and University of Cambridge did teach canon law until the English Reformation , its importance was always superior to civil law in those institutions . In the medieval Islamic madrasahs , there was a doctorate in the Islamic law of the Sharia , called the ' ' ijazat attadris wa ' l-ifta ' ' ' ( license to teach and issue legal opinions ) . # Types of degrees # The type of law degree conferred differs according to the jurisdiction . Some examples include ; ' ' Bacharel em Direito ' ' ( Bachelor of Laws ) or ' ' Bacharel em Cincias Jurdicas e Sociais ' ' ( Bachelor of Laws and Social Sciences ) , in Brazil , is an undergraduate degree . The abbreviation for Bachelor is ' ' Bel . ' ' . To be a Lawyer and be admitted at the Ordem dos Advogados do Brasil ( Brazilian Bar Association ) , the Bachelor must be approved at the Brazilian Bar Exam , if the Selection and Registration Committee accept the new member he/she will be consider an Advogado ( Attorney at Law/Advocate ) . Bachelor of Laws also referred to as a B.A. in Law ( B.L. ) or an LL.B . ( Hons ) in the United Kingdom and various current or former Commonwealth countries . It is an undergraduate degree . Master of Laws in the United Kingdom and various current or former Commonwealth countries . Also referred to as an LLM from its Latin name , Legum Magister . It is an advanced academic degree pursued by those holding a professional law degree or a degree in a relevant field . ' ' Laurea di Dottore in Giurisprudenza ' ' for graduates before the Bologna Process reforms , or ' ' Laurea Magistrale in Giurisprudenza ' ' after the Bologna Process reforms , in Italy . It is a masters level degree , however all graduates of Italian universities , even of the undergraduate degree , are authorized to use the title of dottore ( Italian for doctor ) . ' ' Erstes Juristisches Staatsexamen ' ' is the equivalent to the law degree , since the second part ' ' ( Zweites Juristisches Staatsexamen ) ' ' is the German equivalent to the Bar exam in the U.S. At some Universities you either become a Lizentiat des Rechts ( Licentiatus iuris ) , a ' ' Magister iuris ' ' or a ' ' Diplom-Jurist ' ' . It is a masters level degree . ' ' Juris Doctor ' ' ( J.D. ) in the United States and Japan ( also offered at some schools in Canada , Australia , and Hong Kong ) . It is a professional degree , above Master 's , below PhD . ' ' Legum Doctor ' ' ( known as the LL.D. , or in some jurisdictions Doctor of Laws ) is in some jurisdictions the highest academic degree in law and is equivalent to a Ph.D. , and in others is an honorary degree only . ' ' Doctor of Juridical Science ' ' ( S.J.D. ) is a research doctorate in law awarded mostly in the United States and Canada . ' ' Licenciado en Derecho ' ' ( Licentiate in Law ) in Spain . ' ' Licenciatura en Derecho ' ' ( Bachelor in Law ) in Mexico . ' ' Lizentiat der Rechtswissenschaften ' ' ( German ) / ' ' Licence en droit ' ' ( French ) until 2004 and ' ' Master of Law ( MLaw ) ' ' since 2004 ( as a result of the Bologna Process ) in Switzerland . It is a masters level degree . ' ' Magister iuris ( Mag . iur . ) ' ' ( Master of Law ) in Austria and Croatia . It is a masters level degree and the first academic title within both systems . After three years of practice you can take the Anwaltsprfung ( in Austria ) or Pravosudni ispit ( in Croatia ) , an equivalent of the bar exam . Specialist in law or Jurist in Ukraine and Russia . It is a graduate degree which allows doing a PhD research after admission to the PhD department ( aspirantura ) , though formally it is not at the masters level . @@564859 followedby = ' ' L.A. Law : The Movie ' ' ( 2002 ) ' ' L.A. Law ' ' is an American television legal drama series that ran for eight seasons on NBC from September 15 , 1986 to May 19 , 1994 . Created by Steven Bochco and Terry Louise Fisher , it contained many of Bochco 's trademark features including an ensemble cast , large number of parallel storylines , social drama , and off-the-wall humor . It reflected the social and cultural ideologies of the 1980s and early 1990s , and many of the cases featured on the show dealt with hot-topic issues such as abortion , racism , gay rights , homophobia , sexual harassment , AIDS , and domestic violence . The series often also reflected social tensions between the wealthy senior lawyer protagonists and their less well-paid junior staff . The show was popular with audiences and critics , and won 15 Emmy Awards throughout its run , four of which were for Outstanding Drama Series . # Location # The series was set in and around the fictitious Los Angeles-based law firm McKenzie , Brackman , Chaney and Kuzak , and featured attorneys at the firm and various members of the support staff . The exteriors for the law firm were shot at the Citigroup Center in downtown Los Angeles , which was known as the 444 Flower Building at the time . # Synopsis # The show often combined humor and drama in the same episode . For example , in the opening of the first episode of the series , only the back and hand of partner Chaney , gripping the pages of a tax manual while seated at a desk , is seen after he has dropped dead of a heart attack . Later in that episode , in front of his partners , friends and his wife , a man at Chaney 's eulogy details how he first met him at a gay bar , revealing Chaney had been bi-curious , in the closet , bisexual , or a gay man while still married . A running gag throughout the series was the overtly promiscuous lifestyle of divorce lawyer Arnie Becker , and his chronic and constant liaisons with women , up to and including bedding some of his own clients . This once caused problems when a client used him to set up her ( estranged ) husband to be murdered . Series producer Steven Bochco used a similar incident in ' ' Hill Street Blues ' ' when a woman bedded one of the police officers in the squad and tricked him into shooting her ex-husband when he ( apparently ) broke into her house . To some extent , the sexual peccadilloes of almost the entire cast would become fodder for episodes of the series . After Grace van Owen makes a comment that Michael Kuzak would have to be a monkey before she 'd be interested in him , he woos her on the courthouse steps ( where she is about to get married ) in a gorilla suit . Douglas Brackman becomes involved with a sex therapist . Benny Stulwicz , an intellectually disabled clerk at the office , has sex with the intellectually disabled daughter of a client of the firm . Leland McKenzie and Rosalind Shays , antagonists , secretly become lovers . The show tied itself into the events of the Los Angeles riots of 1992 , which were prompted by the acquittal of four white police officers who were put on trial for the videotaped beating of African American motorist Rodney King . In a scene reminiscent of the Reginald Denny incident , tax attorney Stuart Markowitz is struck on the head by a rioter , and ends up having serious head injuries , causing a number of problems for him and his wife for several episodes as a result . In one scene later in the series , the writers enacted an inside joke : The easiest way to get rid of a soap opera character is to just have them fall down an elevator shaft . In her final scene , the character of Rosalind Shays steps into the empty shaft ( expecting an elevator car when the doors open ) and falls to her death . The show did not shy away from controversy , with a scene in the episode He 's a Crowd where one of the female lawyers , Abby Perkins , has an on-screen romantic kiss with C.J. Lamb , another female lawyer who is openly bisexual . # Series history # ' ' L.A. Law ' ' took over NBC 's prized Thursday 10PM ( 9PM Central ) time slot from another Bochco-produced show , ' ' Hill Street Blues ' ' , and was itself eventually replaced by another hit ensemble drama , ' ' ER ' ' . Bochco had been fired from ' ' Hill Street Blues ' ' in 1985 . ' ' L.A. Law s original time period was Friday 10PM following ' ' Miami Vice ' ' , but after struggling there , NBC moved it to Thursdays as ' ' Hill Street Blues ' ' was winding down . The original two-hour pilot movie aired on Monday , September 15 , 1986 . The series was a critical favorite even before it had premiered . An encore of the movie aired in place of ' ' Saturday Night Live ' ' on September 27 , 1986 , being a rare scripted rerun in that late-night slot . The opening credits sequence of every episode began with a close-up of a car trunk being slammed shut , displaying a California LA LAW license plate . The car was originally a Jaguar XJ6 , but was replaced with a Bentley in the final season ; its registration sticker was updated at the start of every new season . One episode 's cold open scene depicts an angry circus performer withdrawing knives from a trunk and throwing them at divorce attorney Arnold Becker , who shouts to his secretary : Roxanne , close the trunk ! Close the trunk ! The credits immediately begin with their signature closing of the car 's trunk . Two different musical openings for the show 's theme were used : a saxophone riff , for episodes that were lighter in tone ; and an ominous synthesizer chord , for more serious storylines . Co-creator Terry Louise Fisher was fired from the series in season 2 and filed a well-publicized lawsuit with Bochco and the studio . Bochco and Fisher had also co-created the 1987 John Ritter series ' ' Hooperman ' ' for ABC . The scene in season 5 where Leland McKenzie ( Richard Dysart ) was shown in bed with his enemy Rosalind Shays ( Diana Muldaur ) was ranked as the 38th greatest moment in television ( the list originally appeared in an issue of ' ' EGG Magazine ' ' ) . The episode Good To The Last Drop in which Rosalind met her demisefalling into an open elevator shaftwas ranked #91 on TV Guide 's 100 Greatest Episodes of All Time . It was referenced in ' ' The Star Trek Encyclopedia ' ' ( prior to ' ' L.A. Law ' ' , Muldaur had played Dr. Katherine Pulaski during season 2 of ' ' Star Trek : The Next Generation ' ' ) in which Pulaski 's biography says : ' ' There is no truth to the rumor that an ancestor of Dr. Pulaski was killed falling down the elevator shaft at a prestigious Los Angeles law firm . ' ' After co-writing the feature film , ' ' From the Hip ' ' , Boston attorney David E. Kelley was hired by Bochco during the first season of ' ' L.A. Law ' ' . Kelley went on to critical and commercial success as show-runner of the series before leaving to create ' ' Picket Fences ' ' . While on ' ' L.A. Law ' ' , Kelley and Bochco co-created ' ' Doogie Howser , M.D. ' ' as the first Steven Bochco Productions series for a major , ten-series deal with ABC . Shortly thereafter , Bochco was offered the job as President of ABC Entertainment , but he turned it down . At the height of the show 's popularity in the late-1980s , attention was focused upon a fictitious list of sex positions After the fifth season , Kelley left the show . Patricia Green and Rick Wallace were his replacements as executive producer . Green was the main creative force . Her character additions amid cast turnover were met with mixed reaction . She left the show in January 1992 . Kelley and Bocho returned to write episodes and Bochco moved back to executive producer from consultant while Kelley stayed consultant . Bochco left the executive producer position after the sixth season and John Tinker and John Masius were brought in to run the seventh season . Kelley exited as consultant . Amid plummeting ratings during the seventh season , the executive producers John Tinker and John Masius were fired midseason , and while the show went on hiatus , William Finkelstein was brought in to fix it . Tinker and Masius had brought a whimsical , soap-operatic tone to the series for which they had been known on ' ' St. Elsewhere ' ' . Dan Castellaneta ( the voice of Homer Simpson ) appeared in a Homer costume and hired the attorneys in the seventh-season premiere . That episode also reflected on the 1992 Los Angeles riots . Finkelstein reined in the series , returning to the serious legal cases that made the series famous . In the eighth and final season , the characters of Denise Ianello ( Debi Mazar ) and Eli Levinson ( Alan Rosenberg ) were transplanted from the canceled Bochco legal series ' ' Civil Wars ' ' , which had run on ABC from 19911993 . Eli Levinson was revealed to be Stuart Markowitz 's cousin . During the final season , the series went on hiatus in January 1994 to launch the second season of ' ' Homicide : Life on the Street ' ' . When that series succeeded wildly with a guest appearance by Robin Williams , it was expected that ' ' L.A. Law ' ' would conclude that May and ' ' Homicide : Life on the Street ' ' would succeed it on Thursdays in the fall . However , ' ' ER ' ' tested so well that Warner Bros. executives campaigned network president Warren Littlefield to give that series the prized Thursday slot . The series ended in 1994 , although a one-off reunion show , ' ' L.A. Law : The Movie ' ' , aired in 2002 , and featured most of the main cast from the series ( except Smits , Underwood , Donohoe , and Spencer ) . Reruns were shown on Lifetime and later A&E during the 1990s and 2000s. # TV ratings # Series Finale : Finish Line drew 22 million viewers and a 15.9 rating on May 19 , 1994 . Its competition : Primetime Live ( 11.4 rating ) & Eye to Eye with Connie Chung ( 7.8 ) L.A. Law : The Movie drew 11.9 million viewers/7.6 ratings on May 12 , 2002 . Its competition , CBS Sunday Movie : Double Jeopardy drew 15.6 million viewers/10.2 rating . In Australia , L.A. Law was aired on the Network Ten from late 1986 to December 1994. # Reception # Because of its popularity , ' ' L.A. Law ' ' had great influence on how Americans viewed the law and lawyers . ' ' The New York Times ' ' described it as television 's most serious attempt to date to portray American law and the people who practice it .. ' ' L.A. Law ' ' , perhaps more than any other force , has come to shape public perceptions about lawyers and the legal system . Attorneys reported that the show had affected how they dressed and spoke to juries ( and , possibly , how those juries decided cases ) , and clients came to expect that cases could be tried and decided within a week . The number of applicants to law school rose because of how it glamorized the profession ( including , as one law school dean stated , the infinite possibilities for sex ) , professors used ' ' L.A. Law ' ' as a teaching aid to discuss with their students legal issues episodes raised , and law journal articles analyzed the meaning of its plotlines . The show reportedly taught future lawyers things law school did not , such as time management and how to negotiate , and an attorney stated that the show accurately depicted life at a small law firm . One law professor wrote in the ' ' Yale Law Journal ' ' that ' ' L.A. Law ' ' has conveyed more ' bytes ' of information ( truthful or not ) , more images about lawyers , than all the Legal Studies programs , all the op-ed pieces , all the PBS shows put together . The show was a massive distortion of reality .. the lawyers of ' ' L.A. Law ' ' are caricatures , he stated , but caricatures are always caricatures ' ' of ' ' something , and that has to be real . Another wrote in the issue that the show subtracts eighty to ninety-nine percent of lawyers ' real work lives and overemphasized the glamor of the rest . Unlike other works of legal fiction such as ' ' Perry Mason ' ' and ' ' Presumed Innocent ' ' , however , which are essentially mysteries that lawyers solve , ' ' L.A. Law ' ' s plots taught its tens of millions of viewers torts , ethics , and other basic legal ideas and dilemmas that comprise the first year of a legal education . # DVD releases # Revelation Films has released the first 6 seasons of ' ' LA Law ' ' on DVD in the UK ( Region 2 ) . This is the first time the show has been released on DVD anywhere in the world . Season 7 is to be released on August 25 , 2014 , followed by season 8 on November 24 , 2014 . In Region 1 , Shout ! Factory has released the first two seasons on DVD . Season 3 is to be released on September 23 , 2014. # Cast and characters # The show 's original ensemble cast : Harry Hamlin as Michael Kuzak ( 198691 ; seasons 15 plus Reunion film ) Susan Dey as Grace van Owen ( 198692 ; seasons 16 not including the pilot , plus Reunion film ) Corbin Bernsen as Arnie Becker ( 198694 ; seasons 18 plus Reunion film ) Jill Eikenberry as Ann Kelsey ( 198694 ; seasons 18 plus Reunion film ) Alan Rachins as Douglas Brackman , Jr . ( 198694 ; seasons 18 plus Reunion film ) Michele Greene as Abigail Abby Perkins ( 198691 ; seasons 15 plus Reunion film ) Jimmy Smits as Victor Sifuentes ( 198691 ; seasons 15 ) Michael Tucker as Stuart Markowitz ( 198694 ; seasons 18 plus Reunion film ) Susan Ruttan as Roxanne Melman ( 198693 ; seasons 17 plus Reunion film ) Richard A. Dysart as Leland McKenzie ( 198694 ; seasons 18 plus Reunion film ) Blair Underwood as Jonathan Rollins ( 198794 ; seasons 28 ) Larry Drake as Benny Stulwicz ( 198794 ; recurring season 2 , regular seasons 38 plus Reunion film ) Sheila Kelley as Gwen Taylor ( 199093 ; recurring seasons 4-5 , regular seasons 67 ) Amanda Donohoe as Cara Jean C.J. Lamb ( 199092 ; seasons 56 ) John Spencer as Tommy Mullaney ( 199094 ; seasons 58 ) Cecil Hoffman as Zoey Clemmons ( 199192 ; seasons 57 ) Michael Cumpsty as Frank Kittredge ( 199192 ; season 6 ) Conchata Ferrell as Susan Bloom ( 199192 ; season 6 ) A Martinez as Daniel Morales ( 199294 ; seasons 78 ) Lisa Zane as Melina Paros ( 199293 ; season 7 ) Alan Rosenberg as Eli Levinson ( 199394 ; season 8 plus Reunion film ( uncredited ) Debi Mazar as Denise Ianello ( 199394 ; season 8 ) Alexandra Powers as Jane Halliday ( 199394 ; season 8 ) Over the run of the show , guest cast members included : Cynthia Harris as Iris Hubband ( 1986-1987 ; season 1 ; recurring ) Patricia Huston as Hilda Brunschwager ( 1986-1988 ; seasons 1-2 ; recurring ) Ellen Drake as Elizabeth Brand ( 198690 ; seasons 1-4 ; recurring ) Michael Fairman as Judge Douglas McGrath ( 198694 ; seasons 1-4 ; recurring ) Joanna Frank as Sheila Brackman ( 198788 ; seasons 1-3 ; 1992-1994 ; seasons 6-8 ; recurring ) Leonard Stone as Judge Paul Hansen ( 198894 ; seasons 2-8 ; 1988-1994 ; recurring ) Raye Birk as Judge Steven Lang ( 1988-1993 ; seasons 2-7 ; 1988-1994 ; recurring ) Dann Florek as Dave Meyer ( 198893 ; seasons 38 ; recurring plus Reunion film ) Dana Sparks as Jennifer Kepler ( 198889 ; season 3 ; recurring ) Nancy Vawter as Dorothy Wyler ( 1988-1989 ; seasons 3-4 ; recurring ) Joyce Hyser as Allison Gottlieb ( 1989-1990 ; seasons 3-4 ; recurring ) Rene Jones as Diane Moses ( 1989-1990 ; seasons 3-5 ; recurring ) Jennifer Hetrick as Corrine Hammond ( 1989-1991 ; seasons 4-5 ; recurring ) Diana Muldaur as Rosalind Shays ( 198991 ; seasons 45 ; recurring ) Vincent Gardenia as Murray Melman ( 1990 ; seasons 4-5 ; recurring ) Tom Verica as Bill Castroverde ( 1991 ; seasons 5-6 ; recurring ) Anthony DeSando as Alex DePalma ( 1992 ; season 6 ; recurring ) David Schwimmer as Dana Romney ( 199293 ; season 7 ; recurring ) Shelley Berman as Ben Flicker ( 199293 ; season 7 ; recurring ) Anne Twomey as Linda Salerno ( 1993 ; season 7 ; recurring ) Joe Grifasi as Dominic Nuzzi ( 199394 ; seasons 7-8 ; recurring ) Kathleen Wilhoite as Rosalie Hendrickson Stulwicz ( 1993-1994 ; seasons 7-8 ; recurring ) Steven Eckholdt as Patrick Flanagan ( 1994 ; season 8 ; recurring ) Kate Vernon as Belinda Fox ( 1994 ; season 8 ; recurring ) Vanna White as Herself ( 1990 ; season 5 ; recurring ) # Awards and nominations # The show won numerous awards , including 15 Emmy Awards . It won the Emmy for Outstanding Drama Series in 1987 , 1989 , 1990 and 1991 . It was also nominated for the award in 1988 and 1992 . Some of the actors , such as Larry Drake and Jimmy Smits , also received Emmys for their performances . The series shares the Emmy Award record for most acting nominations by regular cast members ( excluding the guest performer category ) for a single series in one year with ' ' Hill Street Blues ' ' and ' ' The West Wing ' ' . For the 19881989 season , nine cast members were nominated for Emmys . Larry Drake was the only one to win ( for Supporting Actor ) . The others nominated were : Michael Tucker ( for Lead Actor ) ; Jill Eikenberry and Susan Dey ( both for Lead Actress ) ; Richard Dysart and Jimmy Smits ( both for Supporting Actor ) ; and Amanda Donohoe , Susan Ruttan , Michele Greene , and Conchata Ferrell ( all for Supporting Actress ) . L.A. Law won a Latino Image Award . It was listed as #42 on Entertainment Weekly 's list of The New Classics in the July 4 , 2008 issue . # Primetime Emmy Awards # # Golden Globe Awards # # References # @@573185 students = 1,860 JD , 441 LL.M , 17 SJD Georgetown University Law Center ( also known as Georgetown Law ) is the law school of Georgetown University , located in Washington , D.C. Established in 1870 , the Law Center offers J.D. , LL.M. , and S.J.D. degrees in law . As the second largest law school in the United States , Georgetown Law often touts the advantages of its wide range of program offerings and proximity to federal agencies and courts , including the Supreme Court . The Law Center is one of the 14 law schools that consistently place at the top of ' ' U.S. News and World Report 's ' ' annual rankings . # Reputation and Ranking # Georgetown Law has placed in U.S. News & World Report 's top 14 ( out of over 200 ) law schools every year since the inception of the magazine 's law school rankings . In the 2014 edition , Georgetown was ranked the #13 law school in the nation overall and its part-time J.D. program was ranked #1 . The school also ranked #1 in clinical programs , #3 in international law , #3 in tax law , #4 in trial advocacy , #7 in healthcare law , and #8 in environmental law . The 2014 QS World University Rankings list Georgetown as the 17th-best law school in the world and 8th-best in the United States . In law professor Brian Leiter 's most recent law school ranking , Georgetown ranked within the top ten law schools in selectivity , student quality , and Supreme Court clerkship placements respectively . Georgetown Law was ranked 5th in the 2010 Super Lawyers ranking , which measures the number of graduates from each law school who are voted Super Lawyers . Georgetown Law consistently receives the most J.D. applications of any law school in the United States . # History # Opened as Georgetown Law School in 1870 , Georgetown Law was the first law school run by a Jesuit institution within the United States . Georgetown Law has been separate from the main Georgetown campus ( in the neighborhood of Georgetown ) since 1890 , when it moved near what is now Chinatown . The Law Center campus is located on New Jersey Avenue , several blocks north of the Capitol , and a few blocks due west of Union Station . The school added the Edward Bennett Williams Law Library in 1989 and the Gewirz Student Center in 1993 , providing on-campus living for the first time . The Campus Completion Project finished in 2005 with the addition of the Hotung International Building and the Sport and Fitness Center . The Georgetown Law School 's original wall ( or sign ) , is preserved on the quad of the present-day campus . # Admissions # Georgetown Law is one of the top ten most selective law schools in the United States , and in recent years has received more applications than any other law school . For the class entering in the fall of 2012 , 2,296 out of 9,535 J.D. applicants ( 24% ) were offered admission , with 575 matriculating . The 25th and 75th LSAT percentiles for the 2012 entering class were 165 and 170 , respectively , with a median of 169 . The 25th and 75th undergraduate GPA percentiles were 3.43 and 3.82 , respectively , with a median of 3.72 . In the 20122013 academic year , Georgetown Law had 1,671 full-time J.D. students and 261 part-time J.D. students . 600 graduates overall ( 93% ) were employed , 6 graduates ( 0.9% ) were pursuing a graduate degree , and 38 graduates ( 5.9% ) were unemployed . 363 graduates ( 56.3% ) were employed in the private sector , with 245 ( 38% ) at law firms with over 250 attorneys. 238 graduates ( 36.9% ) entered the public sector , with 89 ( 13.8% ) employed by the government , 81 ( 12.6% ) employed in public interest positions , 57 ( 8.8% ) in federal or state clerkships , and 10 ( 1.6% ) in academic positions . 83 graduates ( 12.9% ) received funding from Georgetown Law for their positions . The median reported starting salary for a 2013 graduate in the private sector was $160,000 . The median reported starting salary for a 2013 graduate in the public sector ( including government , public interest , and clerkship positions ) was $57,408. 238 graduates ( 36.9% ) in the class of 2013 were employed in Washington , DC , 144 ( 22.3% ) in New York , and 45 ( 7% ) in California . 12 ( 1.9% ) were employed outside the United States . As of 2011 , Georgetown Law alumni account for the second highest number of partners at NLJ 100 firms . It is among the top ten feeder schools in eight of the ten largest legal markets in the United States by law job openings ( New York , Washington DC , Chicago , Los Angeles , Boston , Houston , San Francisco , and San Diego ) , again giving it the second-widest reach of all law schools . The school performs especially strongly in its home market , producing the greatest number of NLJ 100 partners in Washington , DC . A January 2011 New York Times article cited Georgetown Law as an example for a number of law schools which hire their own graduates , some in hourly temp jobs that , as it turns out , coincide with the magical date ( February 15 ) for the employment statistics nine month after graduation , which forms the most competitive category of the U.S. News rankings and one of several that seem open to abuse . It reported that Georgetown Law had created three temporary jobs in the admissions office for students still seeking employment , to begin on February 1 and lasting six weeks . The school denied that it had created the jobs in order to count the unemployed graduates as employed within nine months of graduation . In what the NYT called the oddest of several different explanations offered by the school , the Assistant Dean of Career Services Gihan Fernando ( now at American University ) said the school had lost track of two of the three alums , even though they were still working at Georgetown. # Costs # The total cost of attendance ( indicating the cost of tuition , fees , and living expenses ) at Georgetown Law for the 2013-2014 academic year is $76,500 . The Law School Transparency estimated debt-financed cost of attendance for three years is $293,362. # Campus # The Law Center is located in the Capitol Hill area of Washington , D.C. It is bounded by 2nd St. NW to the west , E St. NW to the south , 1st St. NW and New Jersey Avenue to the east , and Massachusetts Avenue to the north . The campus consists of five buildings . Bernard P. McDonough Hall ( 1971 , expanded in 1997 ) houses classrooms and Law Center offices and was designed by Edward Durrell Stone . The Edward Bennett Williams Law Library building ( 1989 ) houses most of the school 's library collection and is one of the largest law libraries in the United States . The Eric E. Hotung International Law Center ( 2004 ) includes two floors of library space housing the international collection , and also contains classrooms , offices , and meeting rooms . The Bernard S. and Sarah M. Gewirz Student Center ( 1993 ) provides housing mostly for 1Ls . A four-level Sport and Fitness Center ( 2004 ) includes a pool , fitness facilities , and cafe , and connects the Hotung Building to the Gewirz Student Center . # Libraries # The Georgetown Law Library supports the research and educational endeavors of the students and faculty of the Georgetown University Law Center . It is the second largest law school in the United States and as one of the premier research facilities for the study of law , the Law Library houses the nation 's fourth largest law library collection and offers access to thousands of online publications . The mission of the library is to support fully the research and educational endeavors of the students and faculty of the Georgetown University Law Center , by collecting , organizing , preserving , and disseminating legal and law related information in any form , by providing effective service and instructional programs , and by utilizing electronic information systems to provide access to new information products and services . The collection is split into two buildings . The Edward Bennett Williams Law Library ( 1989 ) is named after Washington , D.C. lawyer Edward Bennett Williams , an alumnus of the Law Center and founder of the prestigious litigation firm Williams & Connolly . It houses the Law Center 's United States law collection , the Law Center Archives , and the National Equal Justice Library . The Williams library building consists of five floors of collection and study space and provides office space for most of the Law Center 's law journals on the Law Library 's first level . The John Wolff International and Comparative Law Library ( 2004 ) is named after John Wolff , a long-serving member of the adjunct faculty and supporter of the Law Center 's international law programs . The library is located on two floors inside the Eric E. Hotung building . It houses the international , foreign , and comparative law collections of the Georgetown University Law Center . Wolff Library collects primary and secondary law materials from Australia , Canada , France , Germany , Great Britain , Ireland , Mexico , New Zealand , Scotland , and South Africa . English translations of primary and secondary legal materials from other jurisdictions and compilations of foreign law on special topics are also included . In addition to foreign law , the Wolff Library maintains an extensive collection of public and private international law , focusing on international trade , international environmental law , human rights , arbitration , tax and treaty law . The collection also includes documentation from many international organizations , including the International Court of Justice , the United Nations , the European Union , and the World Trade Organization . # Curriculum # Georgetown Law 's J.D. program can be completed over three years of full-time day study or four years of part-time evening study . The school offers several LL.M. programs in specific areas , most notably tax law , as well as a general LL.M. curriculum for lawyers educated outside the United States . Georgetown launched a Master of Studies in Law ( M.S.L. ) degree program for professional journalists in the 200708 academic year . It also offers the highest doctoral degree in law ( J.S.D. ) . Students are offered the choice of two tracks for their first year of study . Curriculum A is a traditional law curriculum similar to that taught at most schools , including courses in contracts , constitutional law , torts , property , criminal procedure , civil procedure , and legal research and writing . Four-fifths of the day students at Georgetown receive instruction under the standard program ( sections 1 , 2 , 4 , and 5 ) . Curriculum B is a more interdisciplinary , theoretical approach to legal study , covering an equal or wider scope of material but heavily influenced by the critical legal studies movement . The Curriculum B courses are ' ' Bargain , Exchange and Liability ' ' ( contracts and torts ) , ' ' Democracy and Coercion ' ' ( constitutional law and criminal procedure ) , ' ' Government Processes ' ' ( administrative law ) , ' ' Legal Justice ' ' ( jurisprudence ) , ' ' Legal Practice ' ' ( legal research and writing ) , ' ' Legal Process and Society ' ' ( civil procedure ) , and ' ' Property in Time ' ' ( property ) . One-fifth of the full-time JD students receive instruction in the alternative Curriculum B program ( Section 3 ) . Students in both curricula participate in a week-long introduction to international law between the fall and spring semesters. # Academic programs # Juris Doctor Programs Juris Doctor : Global Law Scholars : Public Interest Scholars : Pro Bono Pledge Clinics : Appellate Litigation Clinic : Center for Applied Legal Studies : The Community Justice Project : Criminal Defense & Prisoner Advocacy Clinic : Criminal Justice Clinic : D.C . Law Students in Court : D.C . Street Law Program : Domestic Violence Clinic : Federal Legislation and Administrative Clinic : Harrison Institute for Housing & Community Development Clinic : Harrison Institute for Public Law : Institute for Public Representation : International Women 's Human Rights Clinic : Juvenile Justice Clinic Joint Degrees : JD/Ph.D Government or Philosophy : JD/MA Government or Philosophy : JD/MAAS : JD/MAGES : JD/MALAS : JD/MAREES : JD/MASSP : JD/MBA : JD/MPH : JD/MPP : JD/MSFS : JD/LL.M. in International Business and Economic Law : JD/LL.M. in National Security Law : JD/LL.M. in Securities and Financial Regulation : JD/LL.M. in Taxation : Certificate in Refugees & Humanitarian Emergencies : Certificate in WTO Studies Graduate Programs Master of Laws : LL.M. in Global Health Law : : Global Health Law Scholars : LL.M. in Global Health Law & International Institutions : : Global Health Law Scholars : LL.M. in Individualized Study or General : LL.M. in International Legal Studies : LL.M. in International Business & Economic Law : : Institute of International Economic Law : LL.M. in National Security Law : LL.M. in Securities & Financial Regulation : LL.M. in Taxation : : Graduate Tax Scholars : : Fellowship in State and Local Taxation . : LL.M. /MIA in International Affairs & Law Other Graduate Programs : S.J.D. : Employee Benefits Certificate : Estate Planning Certificate : Certificate in International Taxation : Certificate in State and Local Taxation : Certificate in International Arbitration and Dispute Resolution : Certificate in WTO Studies : International Human Rights Law Certificate : Certificate in Refugees & Humanitarian Emergencies : Clinical Graduate Teaching Fellowship : Women 's Law and Public Policy Fellowship # Faculty # Notable current faculty include : Charles F. Abernathy , Professor of civil rights and comparative law Lama Abu-Odeh , Palestinian-American scholar of Islamic law , family law , and feminism Randy Barnett , Libertarian constitutional law scholar , author of The Structure of Liberty and Restoring the Lost Constitution , 2008 Guggenheim Fellow Paul Butler , Professor of criminal law and civil rights , expert on jury nullification Rosa Brooks , Professor of national security , military , and international law , columnist for Foreign Policy Sheryll D. Cashin , Professor of civil rights and housing law Julie E. Cohen , Professor of copyright , intellectual property , and privacy law David D. Cole , Professor of first amendment and criminal procedure law Peter Edelman , former Assistant Secretary of Health and Human Services Lawrence O. Gostin , Professor of public health law Vicki C. Jackson , Constitutional scholar and former Deputy Assistant Attorney General the Department of Justice Office of Legal Counsel Neal Katyal , Former Acting Solicitor General of the United States , Professor of national security law Marty Lederman , Deputy Assistant Attorney General the Department of Justice Office of Legal Counsel Naomi Mezey , Professor of law and culture Eleanor Holmes Norton , Delegate representing Washington , DC in the U.S. House of Representatives Victoria F. Nourse , Chief Counsel to Vice President Joseph Biden and principal author of the Violence Against Women Act Gary Peller , Prominent member of critical legal studies and critical race theory movements Nicholas Quinn Rosenkranz , former attorney-advisor at the Office of Legal Counsel in the U.S. Department of Justice Daniel Tarullo , Member of the Board of Governors of the Federal Reserve System Louis Michael Seidman , Carmack Waterhouse Professor of Constitutional Law , significant proponent of the critical legal studies movement Howard Shelanski , Former Administrator of the Office of Information and Regulatory Affairs William M. Treanor , Dean of Georgetown University Law Center , former dean of Fordham University School of Law , noted constitutional law expert Rebecca Tushnet , Professor of copyright , trademark , intellectual property , and first amendment law , noted for her scholarship on fanfiction David Vladeck , Former Director the Bureau of Consumer Protection at the Federal Trade Commission Robin West , Frederick J. Haas Professor of Law and Philosophy , proponent of feminist legal theory and the law and literature movement # Publications # Georgetown University Law Center publishes eleven student-run law journals , one peer-reviewed law journal , and a weekly student-run newspaper , the Georgetown Law Weekly . The journals are : ' ' American Criminal Law Review ' ' ' ' Georgetown Immigration Law Journal ' ' ' ' Georgetown International Environmental Law Review ' ' ' ' Georgetown Journal of International Law ' ' ' ' Georgetown Journal of Gender and the Law ' ' ' ' Georgetown Journal of Law and Modern Critical Race Perspectives ' ' ' ' Georgetown Journal of Law and Public Policy ' ' ' ' Georgetown Journal of Legal Ethics ' ' ' ' Georgetown Journal on Poverty Law and Policy ' ' ' ' Georgetown Law Journal ' ' The Tax Lawyer ' ' In addition , the editors and staff of the ' ' Georgetown Law Journal ' ' write and edit the ' ' Annual Review of Criminal Procedure ' ' . Most of these journals are available on both LexisNexis and Westlaw . In 2012 and 2013 , the Georgetown Law Journal was ranked by both Google Scholar and the Washington and Lee School of Law Law Library as the sixth-most influential law review in the country . # Notable alumni # # Academia # Ian C. Ballon , LL.M. ' 88 , Professor of Law at Stanford University Robert J. Cottrol , Professor of Law at George Washington University Law School Noura Erakat , LL.M. 2012 , Professor of Law at George Mason University School of Law # Business # Kary Antholis , ' 89 , President of HBO Miniseries and Academy Award-winning documentary filmmaker , ' 73 , Executive Vice President and General Counsel of CBS Corporation ( 1993 - 2013 ) Joe Garagiola , Jr. , ' 75 , Senior Vice President for Standards and On-Field Operations for Major League Baseball ( 2011 present ) , Senior Vice President and General Manager for the Arizona Diamondbacks ( 1997 2005 ) Thomas E. Leavey , 1923 , Co-founder of Farmers Insurance , Co-founder of the Thomas and Dorothy Leavey Foundation Douglas Leeds , ' 96 , CEO of Ask.com ( 2010 present ) Mark Murphy , ' 88 , President and CEO of the Green Bay Packers ( 2007 present ) Carmen Policy , ' 66 , President and CEO of the San Francisco 49ers ( 1991 - 1999 ) , President and CEO of the Cleveland Browns ( 1999 - 2004 ) Thomas Schlafly , ' 77 , President and Co-founder of the Saint Louis Brewery Michael Slive , LL.M. ' 66 , Commissioner of the Southeastern Conference Van P. Smith , ' 55 , Chairman of the U.S. Chamber of Commerce and the American Automobile Association Mark Weinberger , LL.M. , Chairman and CEO of Ernst & Young LLP 2013 present , former Assistant Secretary for Tax Policy at the U.S. Treasury # Government/Politics # # #Federal Officials# # Elizabeth Frawley Bagley , ' 87 , U.S. Ambassador to Portugal ( 1994 - 1997 ) Robert C. Bonner , ' 66 , Commissioner of the United States Customs and Border Protection ( 2001 - 2005 ) , Administrator of the Drug Enforcement Administration ( 1990 - 1993 ) , Judge on the U.S. District Court for the Central District of California ( 1989 ) , U.S. Attorney for the Central District of California ( 1984 - 1989 ) George Cortelyou , 1895 , U.S. Secretary of the Treasury ( 19071909 ) , U.S. Postmaster General ( 1905 1907 ) , U.S. Secretary of Commerce and Labor ( 1903 1904 ) John Dean , ' 65 , White House Counsel ( 1970 - 1973 ) , convicted of involvement in the Watergate Scandal Charles H. Fahy , 1914 , U.S. Solicitor General ( 1941 - 1945 ) , Judge on the U.S. Court of Appeals for the District of Columbia Circuit ( 1950 - 1979 ) Lee A. Feinstein , U.S. Ambassador to Poland ( 2009 - 2012 ) , Principal Deputy Director of the Policy Planning Staff of the U.S. Department of State ( 1995 - 2001 ) Douglas Feith , ' 78 , Undersecretary of Defense for Policy ( 2001 - 2005 ) Laurie S. Fulton , ' 89 , U.S. Ambassador to Denmark ( 2009 - 2013 ) Mark Gitenstein , ' 72 , U.S. Ambassador to Romania ( 2009 - 2012 ) , former Chief Counsel to the Senate Committee on the Judiciary during the Robert Bork Supreme Court nomination Avril Haines , ' 01 , Deputy Director of the Central Intelligence Agency ( 2013 - present ) Mickey Kantor , ' 68 , U.S. Secretary of Commerce ( 1996 1997 ) Jacob Lew , ' 83 , U.S. Secretary of the Treasury ( 2013 present ) , White House Chief of Staff ( 2012 - 2013 ) , Director of the Office of Management and Budget ( 2010 - 2012 ) Beth Nolan , ' 80 , White House Counsel ( 1999 - 2001 ) , Senior Vice President and General Counsel at George Washington University ( 2007 present ) John Podesta , ' 76 , White House Chief of Staff ( 1998 - 2001 ) , President of Center for American Progress ( 2001 - 2013 ) Michael Powell , ' 93 , Chairman of the Federal Communications Commission ( 2001 - 2005 ) Jack Quinn , ' 75 , White House Counsel ( 1995 - 1997 ) Francis Rooney , ' 78 , U.S. Ambassador to the Holy See ( 2005 2008 ) Kathryn Ruemmler , ' 96 , White House Counsel ( 2011 - 2014 ) Barbara D. Underwood , ' 69 , Acting United States Solicitor General ( 2001 ) , New York Solicitor General ( 2007 present ) , ' 01 , Special Counsel to the President ( 2012 - 2014 ) # #Members of U.S. Congress# # Bob Barr , ' 87 , U.S. Representative from Georgia ( 1995 2003 ) , United States Libertarian Party Presidential Candidate ( 2008 ) J . Caleb Boggs , ' 37 , U.S. Senator from Delaware ( 1961 73 ) ; Governor of Delaware ( 1953 60 ) ; U.S. Representative from Delaware ( 1947 53 ) Dennis Chavez , 1920 , U.S. Senator from New Mexico ( 1935 1962 ) John Delaney , U.S. Representative from Maryland ( 2013 present ) John Dingell , ' 52 , U.S. Representative from Michigan ( 1955 present ) Richard Durbin , ' 69 , U.S. Senator from Illinois ( 1997 present ) , Senate Democratic Whip ( 2005 present ) John A. Durkin , ' 65 , U.S. Senator from New Hampshire ( 1975 - 1980 ) Clarence D. Van Duzer , 1893 , U.S. Representative from Nevada ( 1903 - 1907 ) Lane Evans , ' 78 , U.S. Representative from Illinois ( 1983 2007 ) Martin Frost , ' 70 , U.S. Representative from Texas ( 1979 - 2005 ) Mazie Hirono , ' 78 , U.S. Senator from Hawaii ( 2013 present ) , U.S. Representative from Hawaii ( 2007 - 2013 ) , Lieutenant Governor of Hawaii ( 1994- 2003 ) Steny Hoyer , ' 66 , U.S. Representative from Maryland ( 1981 present , House Majority Leader ( 2007 2011 ) , House Democratic Whip ( 2011 - present ) Michael L. Igoe , 1908 , U.S. Representative from Illinois ( 1935 ) , U.S. Attorney for the Northern District of Illinois ( 1935 - 1939 ) , Judge for the U.S. District Court for the Northern District of Illinois ( 1939 - 1965 ) James Robert Jones , ' 64 , U.S. Representative from Oklahoma ( 1983 - 1987 ) , U.S. Ambassador to Mexico ( 1993 - 1997 ) Bill Jefferson , LL.M. ' 95 , U.S. Representative from Louisiana ( 1991 - 2009 ) Mark Kirk , ' 92 , U.S. Senator from Illinois ( 2010 present ) John W. Langley , U.S. Representative from Kentucky ( 1907 - 1926 ) Edward L. Leahy , 1908 , U.S. Senator ( 1949 - 1950 ) , Judge on the U.S. District Court for the District of Rhode Island ( 1951 - 1953 ) Patrick Leahy , ' 64 , U.S. Senator from Vermont ( 1975 present ) , President pro tempore of the U.S. Senate ( 2012 present ) , Chairman of the Senate Judiciary Committee ( 2007 present ) George Swinton Legare , 1893 , U.S. Representative from South Carolina ( 1903 - 1913 ) Dan Lungren , ' 71 , U.S. Representative from California ( 2005 - 2013 ) George Mitchell , ' 61 , U.S. Senator from Maine ( 1980 - 1995 ) , Senate Majority Leader ( 1989 1995 ) , U.S. Special Envoy for Northern Ireland ( 1995 - 2001 ) , Chairman of the Board of The Walt Disney Company ( 2004 - 2006 ) , U.S. Special Envoy for Middle East Peace ( 2009 - 2011 ) , Author of the Mitchell Report on the Arab-Israeli Conflict ( 2001 ) and Mitchell Report on the use of performance-enhancing drugs in baseball ( 2007 ) Stephanie Herseth Sandlin , ' 97 , U.S. Representative from South Dakota ( 2004 - 2010 ) Chris Van Hollen , ' 90 , U.S. Representative from Maryland ( 2003 present ) Pete Visclosky , LL.M. ' 82 , U.S. Representative from Indiana ( 1985 present ) James H. Webb , ' 75 , U.S. Senator from Virginia ( 2007 - 2013 ) , U.S. Secretary of the Navy ( 1987 - 1988 ) , noted author Rick White , ' 80 , U.S. Representative from Washington ( 1995 - 1999 ) Frank Wolf , ' 65 , U.S. Representative from Virginia ( 1981 present ) Albert Wynn , ' 77 , U.S. Representative from Maryland ( 1993 - 2008 ) # #State/Local Administration# # Jerry Abramson , ' 71 , Lieutenant Governor of Kentucky ( 2011 present ) , Mayor of Louisville , Kentucky ( 1986 - 2011 ) Sam Arora , ' 10 , Member of the Maryland House of Delegates ( 2011 - 2014 ) Jesus Borja , ' 74 , Lieutenant Governor of the Northern Mariana Islands ( 1994 1998 ) Michael N. Castle , ' 64 , Governor of Delaware ( 1985 - 1992 ) , U.S. Representative from Delaware ( 1993 2011 ) David Catania , ' 94 , Member of the D.C. City Council ( 1997 - present ) John Chiang , California State Controller ( 2007 present ) Sean Coffey , ' 87 , Candidate for New York State Attorney General in 2010 Peter Tali Coleman , ' 51 , Governor of American Samoa ( 1956 1961 , 1978 1985 , 1989 1993 ) Mitch Daniels , ' 79 , Governor of Indiana ( 2005 - 2013 ) , Director of the Office of Management and Budget ( 2001 - 2003 ) , President of Purdue University ( 2013 present ) Christopher Del Sesto , Governor of Rhode Island ( 1959 - 1961 ) , Justice of the Rhode Island Supreme Court ( 1966 - 1973 ) Michael Delaney , ' 94 , New Hampshire Attorney General ( 2009 - 2013 ) Jim Graham , LL.M. , Member of the D.C. City Council ( 1999 - present ) David Grosso , ' 01 , Member of the D.C. City Council ( 2013 - present ) Derek Hodge , ' 71 , Lieutenant Governor of the United States Virgin Islands ( 1987 1995 ) Brad Hutto , ' 81 , Member of the South Carolina Senate , Candidate for U.S. Senate in 2014 Jeff Johnson , ' 92 , Candidate for Governor of Minnesota in 2014 , Member of the Minnesota House of Representatives ( 2001 - 2007 ) John Lynch , ' 84 , Governor of New Hampshire ( 2005 - 2013 ) Terry McAuliffe , ' 84 , Governor of Virginia ( 2014 present ) , Chairman of the Democratic National Committee ( 2001 - 2005 ) Jim McGreevey , ' 81 , Governor of New Jersey ( 2002 - 2004 ) Vincent Orange , LL.M. ' 88 , Member of the D.C. City Council ( 1988 - present ) Stephen R. Patton , ' 78 , Corporation Counsel to the City of Chicago ( 2011 present ) Clay Pell , ' 08 , Candidate for Governor of Rhode Island in 2014 James Patrick Rossiter , 1916 , Mayor of Erie , Pennsylvania ( 1932 1936 ) Josh Shapiro , ' 02 , Member of the Pennsylvania House of Representatives ( 2005 - 2012 ) Don Siegelman , ' 72 , Governor of Alabama ( 1999 - 2003 ) Sheila Simon , ' 87 , Lieutenant Governor of Illinois ( 2011 present ) John D. Spellman , ' 53 , Governor of Washington ( 1981 - 1985 ) Daniel S. Sullivan , ' 93 , Alaska Attorney General ( 2009 - 2010 ) Cyrus Vance , Jr. , ' 82 , New York County District Attorney ( 2010 present ) Robert Zirkin , ' 98 , Member of the Maryland State Senate ( 2007 - present ) # #Other Politics# # Jack Abramoff , ' 86 , Lobbyist and businessman who was a central figure in a series of high-profile political scandals Gary Bauer , ' 73 , President of the Family Research Council ( 1988 - 1999 ) and conservative activist Brian Concannon , ' 89 , Founding Director of the Institute for Justice and Democracy in Haiti Sandra Fluke , ' 12 , Women 's rights activist John Sears , ' 63 , Campaign manager for Ronald Reagan in 1976 and 1980 , ' 98 , CFO and Counsel for Mitt Romney in 2008 , Founder and treasurer of the super PAC Restore Our Future Michael Steele , ' 91 , Chairman of the Republican National Committee ( 2009 - 2011 ) , Lieutenant Governor of Maryland ( 2003 - 2007 ) Caren Z. Turner , ' 85 , Co-chairwoman of the super PAC Ready for Hillary # Judiciary # # #Federal Court# # Jesse Corcoran Adkins , LL.B. 1899 , LL.M. 1900 , Judge on the U.S. District Court for the District of Columbia ( 1930 1955 ) Thomas L. Ambro , ' 75 , Judge on the U.S. Court of Appeals for the Third Circuit ( 2000 present ) Michael M. Anello , ' 68 , Judge on the U.S. District Court for the Southern District of California ( 2008 present ) William G. Bassler , ' 63 , Judge on the U.S. District Court for the District of New Jersey ( 1991 - 2006 ) Walter Bastian , 1913 , Judge on the U.S. Court of Appeals for the District of Columbia Circuit ( 1954 - 1975 ) Terrence G. Berg , ' 86 , Judge on the U.S. District Court for the Eastern District of Michigan ( 2012 present ) Francisco Besosa , ' 79 , Judge on the U.S. District Court for the District of Puerto Rico ( 2006 present ) James K. Bredar , ' 82 , Judge on the U.S. District Court for the District of Maryland ( 2010 present ) Richard C. Casey , ' 58 , Judge on the U.S. District Court for the Southern District of New York ( 1997 - 2007 ) Thomas Clary , 1924 , Judge on the U.S. District Court for the Eastern District of Pennsylvania ( 1950 - 1977 ) Robert N. Chatigny , ' 78 , Judge on the U.S. District Court for the District of Connecticut ( 2004 present ) David Chvez , 1922 , Judge on the U.S. District Court for the District of Puerto Rico ( 1947 1950 ) , Justice of the New Mexico Supreme Court ( 1960 - 1968 ) Pamela K. Chen , ' 86 , Judge on the U.S. District Court for the Eastern District of New York ( 2013 present ) Charles N. Clevert , Jr. , ' 72 , Judge on the U.S. District Court for the Eastern District of Wisconsin ( 1996 present ) John David Clifford , Jr. , 1913 , Judge on the U.S. District Court for the District of Maine ( 1947 1956 ) , U.S. Attorney for the District of Maine ( 1933 - 1947 ) Patrick Anthony Conmy , ' 59 , Judge on the U.S. District Court for the District of North Dakota ( 1985 present , Chief Judge 1985 - 1992 ) , ' 79 , Magistrate Judge for the U.S. District Court for the District of Maryland ( 1995 - present ) Julian Abele Cook , Jr. , ' 57 , Judge on the U.S. District Court for the Eastern District of Michigan ( 1979 present , Chief Judge 1989 - 1996 ) Virginia M. Hernandez Covington , ' 80 , Judge on the U.S. District Court for the Middle District of Florida ( 2004 present ) Ronald Davies , ' 30 , Judge for U.S. District Court for the District of North Dakota ( 1955 - 1985 ) who while on temporary assignment in Little Rock , Arkansas presided over the Little Rock Integration Crisis in 1957 Robert N. Davis , ' 78 , Judge on the United States Court of Appeals for Veterans Claims ( 2004 present ) John T. Elfvin , ' 47 , Judge on the U.S. District Court for the Western District of New York ( 1974 - 2009 ) , U.S. Attorney for the Western District of New York ( 1972 - 1975 ) Walter Heen , ' 55 , Judge on the U.S. District Court for the District of Hawaii ( 1981 ) , U.S. Attorney for the District of Hawaii John M. Facciola , ' 69 , Magistrate Judge for the U.S. District Court for the District of Columbia ( 1997 present ) D . Michael Fisher , ' 69 , Judge on the U.S. Court of Appeals for the Third Circuit ( 2003 present ) , Attorney General of Pennsylvania ( 1997 - 2003 ) Arthur J. Gajarsa , ' 67 , Judge on the U.S. Court of Appeals for the Federal Circuit ( 1997 - 2012 ) Marvin J. Garbis , LL.M. ' 62 , Judge on the U.S. District Court for the District of Maryland ( 1989 - present ) Ashley Mulgrave Gould , 1884 , Judge on the U.S. District Court for the District of Columbia ( 1902 - 1921 ) , U.S. Attorney for the District of Columbia ( 1901 - 1902 ) Thomas Hardiman , ' 90 , Judge on the U.S. Court of Appeals for the Third Circuit ( 2007 present ) George J. Hazel , ' 99 , Judge on the U.S. District Court for the District of Maryland ( 2014 present ) Judith C. Herrera , ' 79 , Judge on the U.S. District Court for the District of New Mexico ( 2003 present ) William Hitz , 1900 , Judge on the U.S. Court of Appeals for the District of Columbia Circuit ( 1931 - 1935 ) Michael Robert Hogan , ' 71 , Judge on the U.S. District Court for the District of Oregon ( 1991 - 2012 , Chief Judge 1995 - 2002 ) Thomas F. Hogan , ' 66 , Judge on the United States Foreign Intelligence Surveillance Court ( 2009 present ) , Judge on the U.S. District Court for the District of Columbia ( 1982 present , Chief Judge 2001 - 2008 ) Ellen Lipton Hollander , ' 74 , Judge on the U.S. District Court for the District of Maryland ( 2010 present ) Jerome A. Holmes , ' 88 , Judge on the U.S. Court of Appeals for the Tenth Circuit ( 2006 present ) Jeffrey R. Howard , ' 81 , Judge on U.S. Court of Appeals for the First Circuit ( 2002 present ) Brian Anthony Jackson , LL.M. ' 00 , Judge on the U.S. District Court for the Middle District of Louisiana ( 2010 present ) Kent A. Jordan , ' 84 , Judge on the U.S. Court of Appeals for the Third Circuit ( 2006 present ) Norma Johnson , ' 62 , Judge on the U.S. District Court for the District of Columbia ( 1980 - 2003 , Chief Judge 1997 - 2001 ) , first African-American woman to serve as Chief Judge of a U.S. District Court Elaine D. Kaplan , ' 79 , Judge on the U.S. Court of Federal Claims ( 2013 present ) , Acting Director of the U.S Office of Personnel Management ( 2013 ) Richmond Keech , LL.B. 1922 , LL.M. 1923 , Judge on the U.S. District Court for the District of Columbia ( 1947 - 1986 , Chief Judge 1966 ) Charles B. Kornmann , ' 62 , Judge on the U.S. District Court for the District of South Dakota , ( 1995 present ) Bruce E. Kasold , LL.M. ' 82 , Judge on the United States Court of Appeals for Veterans Claims ( 2003 present ) Paul Kilday , 1922 , Judge on the U.S. Court of Appeals for the Armed Forces ( 1961 1968 ) Mark R. Kravitz , ' 75 , Judge on the U.S. District Court for the District of Connecticut ( 2003 - 2012 ) Joseph Normand Laplante , ' 90 , Judge on the U.S. District Court for the District of New Hampshire ( 2007 - present ) Bolitha James Laws , LL.B. 1913 , LL.M. 1914 , Judge on the U.S. District Court for the District of Columbia ( 1938 - 1958 , Chief Judge 1945 - 1958 ) Joseph Patrick Lieb , 1924 , Judge on the U.S. District Court for the Middle District of Florida ( 1962 - 1971 , Chief Judge 1966 - 1971 ) Richard Linn , ' 69 , Judge on the U.S. Court of Appeals for the Federal Circuit ( 2000 present ) Frank J. Magill , ' 55 , Judge on the U.S. Court of Appeals for the Eighth Circuit ( 1986 - 2013 ) , father of Stanford Law School Dean M. Elizabeth Magill Kiyo A. Matsumoto , ' 81 , Judge on the U.S. District Court for the Eastern District of New York ( 2008 present ) Roslynn R. Mauskopf , ' 82 , Judge on the U.S. District Court for the Eastern District of New York ( 2007 present ) , U.S. Attorney for the Eastern District of New York ( 2002 - 2007 ) , Inspector General of the State of New York ( 1995 - 2002 ) Steven J. McAuliffe , ' 73 , Judge on U.S. District Court for the District of New Hampshire ( 1992 present ) , widower of astronaut Christa McAuliffe Joseph McGarraghy , 1921 , Judge on the U.S. District Court for the District of Columbia ( 1965 - 1975 ) M . Margaret McKeown , ' 75 , Judge on the U.S. Court of Appeals for the Ninth Circuit ( 1998present ) , first female partner at Perkins Coie Sean J. McLaughlin , ' 80 , Judge on the U.S. District Court for the Western District of Pennsylvania ( 1994 - 2013 , Chief Judge 2013 ) , General Counsel and Vice President of the Erie Insurance Group ( 2013 present ) Kimberly Ann Moore , ' 94 , Judge on the U.S. Court of Appeals for the Federal Circuit ( 2006 present ) Frank Jerome Murray , 1929 , Judge on the U.S. District Court for the District of Massachusetts ( 1967 - 1995 ) , ' 77 , Magistrate Judge for the U.S. District Court for the District of Minnesota ( 1989 - present ) Frank Herbert Norcross , 1894 , Judge on the U.S. District Court for the District of Nevada ( 1928 - 1952 ) , Justice of the Supreme Court of Nevada ( 1904 - 1916 ) Daniel William O'Donoghue , LL.B. 1899 , LL.M. 1900 , Judge on the U.S. District Court for the District of Columbia ( 1932 - 1948 ) Fred I. Parker , ' 65 , Judge on the U.S. Court of Appeals for the Second Circuit ( 1994 - 2003 ) Jaime Pieras , Jr. , ' 48 , Judge on the U.S. District Court for the District of Puerto Rico ( 1982 - 2011 ) David Andrew Pine , 1913 , Judge on the U.S. District Court for the District of Columbia ( 1940 - 1970 , Chief Judge 1959 - 1961 ) , U.S. Attorney for the District of Columbia ( 1938 - 1940 ) E . Barrett Prettyman , 1915 , Judge on the U.S. Court of Appeals for the District of Columbia Circuit , 1945 - 1971 , Chief Judge 1958 - 1960 ) Robert Renner , ' 49 , Judge on the U.S. District Court for the District of Minnesota ( 1980 - 2005 ) , U.S. Attorney for the District of Minnesota ( 1969 - 1977 ) James L. Robart , ' 73 , Judge on the U.S. District Court for the Western District of Washington ( 2004 present ) K . Gary Sebelius , ' 74 , Magistrate Judge for the U.S. District Court for the District of Kansas ( 2003 present ) , husband of former United States Secretary of Health and Human Services and Governor of Kansas Kathleen Sebellius Patricia Seitz , ' 73 , Judge on the U.S. District Court for the Southern District of Florida ( 1998 - present ) Thomas Michael Shanahan , ' 59 , Judge on the U.S. District Court for the District of Nebraska ( 1993 - 2004 ) , Justice of the Nebraska Supreme Court ( 1983 - 1993 ) Edward F. Shea , ' 70 , Judge on the U.S. District Court for the Eastern District of Washington ( 1997 present ) Eugene Edward Siler , Jr. , LL.M. ' 64 , Judge on the U.S. Court of Appeals for the Sixth Circuit ( 1991present ) John Sirica , 1926 , Judge on the U.S. District Court for the District of Columbia ( 1957 - 1974 , Chief Judge 1971 - 1974 ) , presided over the Watergate trials and named TIME magazine 's Man of the Year in 1973 John Lewis Smith , Jr. , LL.B. ' 38 , LL.M. ' 39 , Judge on the United States District Court for the District of Columbia ( 1966 - 1992 , Chief Judge 1981 - 1982 ) William E. Smith , ' 87 , Judge on the U.S. District Court for the District of Rhode Island , Chief Judge ( 2013 present ) Timothy C. Stanceu , ' 79 , Judge on the U.S. Court of International Trade ( 2003 present ) George Clinton Sweeney , 1922 , Judge on the U.S. District Court for the District of Massachusetts ( 1935 - 1966 , Chief Judge 1948 - 1965 ) Edward Allen Tamm , ' 30 , Judge on the U.S. Court of Appeals for the District of Columbia Circuit ( 1965 - 1985 ) Robert Timlin , ' 59 , Judge on the U.S. District Court for the Central District of California ( 1994 present ) Roger W. Titus , ' 66 , Judge on the U.S. District Court for the District of Maryland ( 2003 present ) Ricardo M. Urbina , ' 70 , Judge on the U.S. District Court for the District of Columbia ( 1994 2012 ) James A. Walsh , 1928 , Judge on the U.S. District Court for the District of Arizona ( 1952 - 1991 , Chief Judge 1961 - 1972 ) David C. Westenhaver , 1886 , Judge on the U.S. District Court for the Northern District of Ohio ( 1917 - 1928 ) Ashton Hilliard Williams , 1915 , Judge on the United States District Court for the Eastern District of South Carolina ( 1952 - 1962 ) Douglas P. Woodlock , ' 75 , Judge on the U.S. District Court for the District of Massachusetts , ( 1986 present ) Jennifer Guerin Zipps , ' 90 , Judge on the U.S. District Court for the District of Arizona ( 2011 present ) # #State Court# # Richard C. Bosson , ' 69 , Justice of the New Mexico Supreme Court ( 2002 present ) Robert E. Davis , ' 64 , Justice of the Kansas Supreme Court ( 1993 present ) , Chief Justice ( 2009 - 2010 ) Henry P. Hughes , 1927 , Justice of the Wisconsin Supreme Court ( 1948 1951 ) Stephen P. Lamb , ' 75 , Delaware Court of Chancery Vice Chancellor Bill Mims , LL.M. ' 86 , Justice of the Supreme Court of Virginia ( 2010 present ) , Attorney General of Virginia ( 2009 - 2010 ) Gene Franchini , ' 60 , Justice of the New Mexico Supreme Court ( 1990 - 2002 , Chief Justice 1997 1999 ) Rives Kistler , ' 81 , Associate Justice of the Oregon Supreme Court ( 2003 - present ) , first openly gay state supreme court justice in the United States Robert A. Zarnoch , ' 74 , Judge on the Maryland Court of Special Appeals ( 2008 present ) # Private Practice # Robert S. Bennett , ' 64 , Senior Partner at Hogan Lovells who represented Bill Clinton during the Monica Lewinsky hearings Thomas Hale Boggs , Jr. , ' 65 , Chairman of the law firm Patton Boggs , ' 86 , CEO and Managing Partner of Freshfields Bruckhaus Deringer ( 2006 - 2014 ) Brendan Sullivan , ' 67 , Senior Partner at Williams & Connolly who represented Oliver North during the Iran-Contra affair Edward Bennett Williams , ' 44 , Co-founder of Williams & Connolly , Owner and President of the Washington Redskins ( 1969 - 1979 ) , Owner of the Baltimore Orioles ( 1980 - 1988 ) # Other # Joan Biskupic , ' 93 , Editor in Charge , Legal Affairs for Reuters ; author of several books on the Supreme Court Joyce Chiang , ' 95 , Immigration and Naturalization Service attorney whose murder drew similarities to the murder of Chandra Levy James C. Duff , ' 81 , President and CEO of the Newseum and Freedom Forum , Director of the Administrative Office of the U.S. Courts ( 2006 - 2011 ) Savannah Guthrie , ' 02 , Co-Anchor of The Today Show on NBC ( 2012 present ) Nancy Hogshead-Makar , ' 97 , 1984 Summer Olympics swimming gold medalist and Professor of Law at Florida Coastal School of Law Herman Ed Hollis , 1927 , FBI special agent involved in shootouts with John Dillinger and Baby Face Nelson John Luessenhop , Director of Takers and Texas Chainsaw 3D Marilyn Milian , ' 84 , Judge of The People 's Court and former Judge on the Miami Circuit Court Walter Pincus , ' 01 , Emmy , Pulitzer , and Polk award-winning national security journalist for the Washington Post Greta Van Susteren , JD ' 79 , LL.M. ' 83 , Anchor of On the Record on the Fox News Channel # Also attended # Lyndon B. Johnson , former President of the United States of America , in 1934 Marjorie Rendell , Judge on the United States Court of Appeals for the Third Circuit ( 1997 present ) , in 1971 Ilana Rovner , Judge on the United States Court of Appeals for the Seventh Circuit ( 1992 present ) , in 1964 and 1965 Donald Rumsfeld , former U.S. Secretary of Defense , in 1957 # Fictional attendees # Alicia Florrick ( ne Cavanaugh ) , ' 94 , lead character in The Good Wife Olivia Pope , lead character in Scandal # Notes # @@574821 In Western common law , legitimacy is the status of a child born to parents who are legally married to each other ; and of a child conceived before the parents receive a legal divorce . Conversely , illegitimacy ( or bastardy ) is the status of a child born outside marriage . The consequences of illegitimacy have pertained mainly to a child 's rights of inheritance to the putative father 's estate and the child 's right to bear the father 's surname or title . Illegitimacy has also had consequences for the mother 's and child 's right to support from the putative father . ( See Affiliation ( family law ) . ) Today , births outside marriage represent a majority in a growing number of European and most Latin American countries , but remain rare in Asia . # Law # In medieval Wales , a bastard was defined simply as a child not acknowledged by its father . All children , whether born in or out of wedlock , that were acknowledged by the father enjoyed the same legal rights , including the right to share in the father 's estate . After England 's conquest of Wales , English law came to apply in Wales . England 's Statute of Merton ( 1235 ) stated , regarding illegitimacy : He is a bastard that is born before the marriage of his parents . This definition also applied to situations when a child 's parents could not marry , as when one or both were already married or when the relationship was incestuous . The Poor Law of 1576 formed the basis of English bastardy law . Its purpose was to punish a bastard child 's mother and putative father , and to relieve the parish from the cost of supporting mother and child . By an act of 1576 ( 18 Elizabeth C. 3 ) , it was ordered that bastards should be supported by their putative fathers , though bastardy orders in the quarter sessions date from before this date . If the genitor could be found , then he was put under very great pressure to accept responsibility and to maintain the child . Under English law , a bastard was unable to be an heir to real property , in contrast to the situation under civil law , and could not be legitimized by the subsequent marriage of father to his mother . There was one exception : when his father subsequently married his mother , and an older illegitimate son ( a bastard eign ) took possession of his father 's lands after his death , he would pass the land on to his own heirs on his death , as if his possession of the land had been retroactively converted into true ownership . A younger non-bastard brother ( a mulier puisn ) would have no claim to the land . The ' ' Legitimacy Act 1926 ' ' of England and Wales legitimized the birth of a child if the parents subsequently married each other , provided that they had not been married to someone else in the meantime . The ' ' Legitimacy Act 1959 ' ' extended the legitimization even if the parents had married others in the meantime and applied it to putative marriages which the parents incorrectly believed were valid . Neither the 1926 nor 1959 Acts changed the laws of Succession to the British throne . The ' ' Family Law Reform Act ' ' 1969 ( c. 46 ) allowed a bastard to inherit on the intestacy of his parents . In canon and in civil law , the offspring of putative marriages have also been considered legitimate . In the United States , in the early 1970s a series of Supreme Court decisions held that most common-law disabilities imposed upon illegitimacy were invalid as violations of the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution . Many other countries have abolished by legislation any legal disabilities of a child born out of wedlock . In France , legal reforms regarding illegitimacy began in the 1970s , but it was only in the 21st century that the principle of equality was fully upheld ( through Act no. 2002-305 of 4 March 2002 , removing mention of illegitimacy ' ' filiation lgitime ' ' and ' ' filiation naturelle ' ' ; and through law no. 2009-61 of 16 January 2009 ) . In 2001 , France was forced by the European Court of Human Rights to change several laws that were deemed discriminatory , and in 2013 the Court ruled that these changes must also be applied to children born before 2001. # Nomenclature # Use of the term illegitimate child is now rare , even in legal contexts . Terms such as extramarital child , love child and child born out of wedlock are more commonly used . Also used in Britain is bastard , though expressions such as natural child are preferred in polite society . # Contemporary situation # Despite the decreasing legal relevance of illegitimacy , an important exception may be found in the nationality laws of many countries , which do not apply ' ' jus sanguinis ' ' ( nationality by citizenship of a parent ) to children born out of wedlock , particularly in cases where the child 's connection to the country lies only through the father . This is true , for example , of the United States , and its constitutionality was upheld in 2001 by the Supreme Court in ' ' Nguyen v. INS ' ' . Legitimacy also continues to be relevant to hereditary titles , with only legitimate children being admitted to the line of succession . Some monarchs , however , have succeeded to the throne despite the controversial status of their legitimacy . For example , Elizabeth I of England succeeded to the throne though she was initially held illegitimate as a result of her parents ' marriage having been annulled after her birth . Annulment of marriage does not change the status of illegitimacy of children born to the couple during their putative marriage , ' ' i.e. ' ' , between their marriage ceremony and the legal annulment of their marriage . For example , canon 1137 of the Roman Catholic Church 's Code of Canon Law specifically affirms the legitimacy of a child born to a marriage that is declared null following the child 's birth . The Catholic Church is also changing its attitude toward unwed mothers and baptism of the children . In criticizing the priests who refused to baptize out-of-wedlock children , Pope Francis argued that the mothers had done the right thing by giving life to the child and should not be shunned by the church : North America , and Australia . In Europe , besides the low levels of fertility rates and the delay of motherhood , another factor that now characterizes fertility is the growing percentage of live births outside marriage . In the EU , this phenomenon has been on the rise in recent years in almost every country ; and in seven countries , mostly in northern Europe , it already accounts for the majority of live births . In 2009 , 41% of children born in the United States were born to unmarried mothers ( up from 5% a half century ago ) . That includes 73% of non-Hispanic black children , 53% of Hispanic children ( of all races ) , and 29% of non-Hispanic white children . In April 2009 , the National Center for Health Statistics announced that nearly 40 percent of American infants born in 2007 were born to an unwed mother ; that of 4.3 million children , 1.7 million were born to unmarried parents , a 25 percent increase from 2002 . Most births to teenagers in the USA ( 86% in 2007 ) are nonmarital ; in 2007 , 60% of births to women 2024 , and nearly one-third of births to women 2529 , were nonmarital . In 2007 , teenagers accounted for just 23% of nonmarital births , down steeply from 50% in 1970 . In 2011 , 39.5% of all births in the 27 EU countries were extramarital . The majority of births occur outside of marriage ( figures as of 2012 , except where otherwise stipulated ) in the following European countries : Iceland ( 66.9% ) , Estonia ( 58.4% ) , Slovenia ( 58% - in 2013 ) , Bulgaria ( 57.4% ) , France ( 57.1% in 2013 ) , Norway ( 54.9% ) , Sweden ( 54.5% ) , Belgium ( 52.3% ) , and Denmark ( 50.6% ) . The proportion of extramarital births is also approaching half in Portugal ( 47,6% ) as of 2013 , the United Kingdom ( 47.6% ) , the Netherlands ( 46.6% ) Latvia ( 45% ) all 2012 numbers and Czech Republic ( 45% in 2013 ) . Other European countries with a high rate of extramarital births for the year 2012 are Hungary ( 44.5% ) , Finland ( 41.5% ) , Austria ( 41.5% ) , Luxembourg ( 37.1% ) , Slovakia ( 35.4% ) , Germany ( 34.5% ) . The lowest proportion of births outside marriage were found in Greece ( 7.6% ) , Croatia ( 15.4% ) , and Cyprus ( 18.6% ) . In the EU , the average percentage of extramarital births has risen steadily in recent years , from 27.4% in 2000 to 39.5% in 2011 . It is notable that *26;88767;TOOLONG Catholic countries in the EU now also have substantial proportions of extramarital births : Portugal , 47,6% ( as of 2013 ) ; Spain , 35.5% ; Ireland , 35.1% ; Italy , 28.0% , all numbers for the year 2012 . To a certain degree , religion ( the religiosity of the population - see Religion in Europe ) correlates with the proportion of extramarital births ( e.g. , Greece , Cyprus , Croatia have a low percentage of births outside marriage ) , but this is not always the case : Portugal ( 47.6% ) are among the most religious countries in Europe . The percentage of first-born children born out of wedlock is considerably higher ( by roughly 10% , for the EU ) , as marriage often takes place after the first baby has arrived . For example for the Czech Republic , whereas the total extramarital births are less than half ( 45% ) , the percentage of first-born outside marriage is more than half ( 55.7% ) Latin America has the highest rates of non-marital childbearing in the world ( 5574% of all children in this region are born to unmarried parents ) . In most countries in this traditionally Catholic region , children born outside marriage are now the norm . Recent figures from Latin America show non-marital births to be 74% in Colombia , 70% in Paraguay , 69% in Peru , 63% in the Dominican Republic , 58% in Argentina , 55% in Mexico . In Brazil , non-marital births increased to 65.8% in 2009 , up from 56.2% in 2000 . In Chile , non-marital births increased to 69.7% in 2012 , up from 48.3% in 2000 . Even in the early 1990s , the phenomenon was very common in Latin America . For example , in 1993 , out-of-wedlock births in Mexico were 41.5% , in Chile 43.6% , in Puerto Rico 45.8% , in Costa Rica 48.2% , in Argentina 52.7% , in Belize 58.1% , in El Salvador 73% , in Suriname 66% and in Panama 80% . Out-of-wedlock births are less common in Asia : in 1993 the rate in Japan was 1.4% ; in Israel , 3.1% ; in China , 5.6% ; in Uzbekistan , 6.4% ; in Kazakhstan , 21% ; in Kyrgyzstan , 24% . However , in the catholic Philippines , the out-of-the-wedlock birth rate was 37% in 2008-2009 . # History # Certainty of paternity has been considered important in a wide range of eras and cultures , especially when inheritance and citizenship were at stake , making the tracking of a man 's estate and genealogy a central part of what defined a legitimate birth . The ancient Latin dictum , ' ' Mater semper certa est ' ' ( The mother is always certain , while the father is not ) emphasized the dilemma . In English common law , Justice Edward Coke in 1626 promulgated the Four Seas Rule ( ' ' extra quatuor maria ' ' ) asserting that , absent impossibility of the father being fertile , there was a presumption of paternity that a married woman 's child was her husband 's child . That presumption could be questioned , though courts generally sided with the presumption , thus expanding the range of the presumption to a Seven Seas Rule . But it was only with the Marriage Act 1753 that a formal and public marriage ceremony at civil law was required , whereas previously marriage had a safe haven if celebrated in an Anglican church . Still , many clandestine marriages occurred . In many societies , people born out of wedlock did not have the same rights of inheritance as those within it , and in some societies , even the same civil rights . In the United Kingdom and the United States , as late as the 1960s and in certain social strata even up to today , extramarital birth has carried a social stigma . In previous centuries unwed mothers were forced by social pressure to give their children up for adoption . In other cases extramarital children have been reared by grandparents or married relatives as the sisters , brothers or cousins of the unwed mothers . In most national jurisdictions , the status of a child as a legitimate or illegitimate heir could be changed - in either direction - under the civil law : A legislative act could deprive a child of legitimacy ( as in the cases of the sons of Edward IV of England ) ; conversely , a marriage between the previously unmarried parents , usually within a specified time , such as a year , could retroactively legitimate a child 's birth . Fathers of illegitimate children often did not incur comparable censure or legal responsibility , due to social attitudes about sex , the nature of sexual reproduction , and the difficulty of determining paternity with certainty . By the final third of the 20th century , in the United States , all the states had adopted uniform laws that codified the responsibility of both parents to provide support and care for a child , regardless of the parents ' marital status , and gave extramarital as well as adopted persons equal rights to inherit their parents ' property . In the early 1970s , a series of Supreme Court decisions abolished most , if not all , of the common-law disabilities of extramarital birth , as being violations of the equal-protection clause of the Fourteenth Amendment to the United States Constitution . Generally speaking , in the United States , illegitimacy has been supplanted by the phrase born out of wedlock . A contribution to the decline of the concept of illegitimacy had been made by increased ease of obtaining divorce . Prior to this , the mother and father of many children had been unable to marry each other because one or the other was already legally bound , by civil or canon law , in a non-viable earlier marriage that did not admit of divorce . Their only recourse , often , had been to wait for the death of the earlier spouse(s) . Thus Polish political and military leader Jzef Pisudski ( 18671935 ) was unable to marry his second wife , Aleksandra , until his first wife , Maria , died in 1921 ; by which time Pisudski and Aleksandra had two out-of-wedlock daughters . # Social implications # Extramarital birth has affected not only the individuals themselves . The stress that such circumstances of birth once regularly visited upon families , is illustrated in the case of Albert Einstein and his wife-to-be , Mileva Mari , whowhen she became pregnant with the first of their three children , Lieserlfelt compelled to maintain separate domiciles in different cities . Some persons of extramarital birth have been driven to excel in their endeavors , for good or ill , by a desire to overcome the social stigma and disadvantage that attached to it . Nora Titone , in her book ' ' My Thoughts Be Bloody ' ' , recounts how the shame and ambition of actor Junius Brutus Booth 's two extramarital actor sons , Edwin Booth and John Wilkes Booth , spurred them to strive , as rivals , for achievement and acclaimEdwin , a Unionist , and John Wilkes , the assassin of Abraham Lincoln . Historian John Ferling , in his book ' ' Jefferson and Hamilton : The Rivalry That Forged a Nation ' ' , makes the same point : that Alexander Hamilton 's extramarital birth spurred him to seek accomplishment and distinction . The Swedish artist Anders Zorn ( 18601920 ) was similarly motivated by his extramarital birth to prove himself and excel in his mtier . Similarly , T. E. Lawrence 's biographer Flora Armitage writes about his extramarital birth : The effect on T.E. Lawrence of this discovery was profound ; it added to the romantic urge for heroic conductthe dream of the Sangrealthe seed of ambition , the desire for honor and distinction : the redemption of the blood from its taint . Another biographer , John E. Mack , writes in a similar vein : His mother required of him that he ' ' redeem ' ' her fallen state by his own special achievements , by being a person of unusual value who accomplishes great deeds , preferably religious and ideally on an heroic scale . Lawrence did his best to fulfill heroic deeds . But he was plagued , especially after the events of the war activated his inner conflicts , by a deep sense of failure . Having been deceived as a child he was later to feel that he himself was a deceiverthat he had deceived the Arabs .. Mrs. Lawrence 's original hope that her sons would provide her personal redemption by becoming Christian missionaries was fulfilled only by Lawrence 's brother Robert . Mack elaborates further : Part of his creativity and originality lies in his ' irregularity , ' in his capacity to remain outside conventional ways of thinking , a tendency which .. derives , at least in part , from his illegitimacy . Lawrence 's capacity for invention and his ability to see unusual or humorous relationships in familiar situations come also .. from his illegitimacy . He was not limited to established or ' legitimate ' solutions or ways of doing things , and thus his mind was open to a wider range of possibilities and opportunities . At the same time Lawrence 's illegitimacy had important social consequences and placed limitations upon him , which rankled him deeply .. At times he felt socially isolated when erstwhile friends shunned him upon learning of his background . Lawrence 's delight in making fun of regular officers and other segments of ' regular ' society .. derived .. at least in part from his inner view of his own irregular situation . His fickleness about names for himself he changed his name twice to distance himself from his Lawrence of Arabia persona is directly related .. to his view of his parents and to his identification with them his father had changed his name after running off with T.E . Lawrence 's future mother . # Violence and honor killings # While births outside marriage are considered acceptable in many world regions , in some parts of the world , especially in conservative Muslim countries in the Middle East and South Asia , they remain highly stigmatized . Women who have given birth under such circumstances are often subjected to violence at the hands of their families ; and may even become victims of so-called honor killings . These women may also be prosecuted under laws forbidding sexual relations outside marriage and may face harsh punishments , including stoning. # Causes for rise in extramarital births # Reasons that have been advanced for the increase in extramarital births include secularization of Western countries ( notably in Europe and Latin America as the above statistics show ) , enhanced women 's status and the fall of authoritarian political regimes . The past few decades have seen decreased marriage rates in most Western countries , and this decrease has been accompanied by increased emergence of non-traditional family forms . Average marriage rates across OECD countries have fallen from 8.1 marriages per 1,000 people in 1970 to 5.0 in 2009 . Reasons cited for the declining marriage rates have included changes in social norms and lesser importance being attached by individuals to earlier norms . Research on the situation in Bulgaria has concluded that : The rise in unmarried cohabitation shows that for many people it is not of great importance whether their union is a legal marriage or a consensual union . This indicates clear changes in people 's value orientations ... and less social pressure for marriage . # In fiction # Illegitimacy has for centuries provided a motif and plot element to works of fiction by prominent authors , including William Shakespeare , Benjamin Franklin , Henry Fielding , Voltaire , Jane Austen , Alexandre Dumas , ' ' pre ' ' , Nathaniel Hawthorne , Charles Dickens , Wilkie Collins , Anthony Trollope , Alexandre Dumas , ' ' fils ' ' , George Eliot , Leo Tolstoy , Ivan Turgenev , Fyodor Dostoyevsky , Thomas Hardy , Henry James , Joseph Conrad , E.M . Forster , C.S. Forester , Marcel Pagnol , Grace Metalious , John Irving and George R. R. Martin . # Notable people # Notable people born outside of wedlock have included : Confucius ( ca. 551479 BCE ) , Chinese thinker and social philosopher of the Spring and Autumn Period . St. Vladimir the Great , Grand Prince of Kiev ( 9801015 ) who converted Kievan Rus ' to Christianity in 988. William the Conqueror , formerly known as William the Bastard ( 102887 ) . King Joao I of Portugal ( 13581433 ) . Leone Battista Alberti ( 140472 ) . Antoine , bastard of Burgundy ( 14211504 ) . Leonardo da Vinci ( 14521519 ) Italian polymath , Renaissance man . Erasmus of Rotterdam ( 14661536 ) Dutch Renaissance humanist , Catholic priest , theologian . Ferdinand Columbus ( 14881539 ) . Queen Elizabeth I of England ( 15331603 ) , declared illegitimate by the Second Succession Act , considered as such by both the Church of England and Roman Catholic Church . Jean le Rond d'Alembert ( 171783 ) . Alexander Hamilton ( 17551804 ) , a founding father of the American republic , military officer , political philosopher , and economist ; first Secretary of the Treasury for the United States and creator of its financial system . James Smithson ( 1764 27 June 1829 ) , British mineralogist and chemist whose bequest helped found the U.S. national museum , the Smithsonian Institution . Ivan Pnin , in an 1802 petition to Tsar Alexander I , famously deplored the status of illegitimate children in the Russian Empire . Vasily Zhukovsky. Howard Staunton . Alexander Herzen. Jenny Lind. Alexandre Dumas , ' ' fils ' ' ( 1824 95 ) , author of ' ' The Lady of the Camellias ' ' and ' ' The Illegitimate Son ' ' . Edwin Booth . Booker T. Washington . Helena Modjeska. Sir Henry Morton Stanley . Sarah Bernhardt. . Ramsay MacDonald . Edward Gordon Craig . Jack London . Sergio Osmea. Guillaume Apollinaire. T.E . Lawrence , British co-organizer of the Arab revolt against Turkey in World War I. Stefan Banach , mathematician . Violette Leduc , French novelist . William Hartnell , actor . Willy Brandt . Sir Alec Guinness English actor . Eva Pern , first lady of Argentina . Charles Manson , an American criminal and musician who himself fathered at least one child out of wedlock . David Warner , actor . Larry Ellison , American business magnate , co-founder and chief executive officer of Oracle Corporation . Paul Nurse , Nobel laureate. Steve Jobs , co-founder and chief executive officer of Apple Inc. , born to an unmarried graduate student who gave him up for adoption by Paul and Clara Jobs . His first daughter , Lisa Brennan-Jobs , was also born out of wedlock to Jobs and his girlfriend . Cheryl Cole , British singer . Miley Cyrus , singer and actress ( her parents married shortly after her birth ) . Justin Bieber , actor , musician and singer-songwriter. @@576940 language = English M. Edward Salier Bob Bring precededby = ' ' Burke 's Law ' ' ( 1963 series ) ' ' Burke 's Law ' ' is an American detective series that ran on ABC from 1963 to 1965 and was revived on CBS in the 1990s . The show starred Gene Barry as Amos Burke , millionaire captain of Los Angeles police homicide division , who was chauffeured around to solve crimes in his Rolls-Royce Silver Cloud II . # Premise # There were stylistic similarities to Barry 's previous series , ' ' Bat Masterson ' ' , in which he had played the debonair lawman of the old west . During the opening credits , as the title flashed onscreen , a woman 's voice was heard seductively pronouncing the words It 's Burke 's Law ! The title also reflected Burke 's habit of dispensing wisdom to his underlings in a professorial manner , e.g. : Never ask a question unless you already know the answer . Burke 's Law . The title of each episode started with the words Who Killed ... ? with the name or description of the victim ( who inevitably died in the show 's opening minutes ) completing it . Five or six special guest stars would comprise the list of suspects . In the original series , Burke was assisted by Detective Tim Tilson ( Gary Conway ) , Detective Les Hart ( Regis Toomey ) and chauffeur Henry ( Leon Lontoc ) . Two recurring characters were coroner George McLeod ( Michael Fox ) and lovely desk sergeant Gloria Ames ( Eileen O'Neill ) . Tilson was a go-getting young man whose skill at finding clues and trace references did n't result in his solving the murders , being always outflanked by Burke 's cool intuition , while Hart was a no-nonsense , seen-it-all veteran , perhaps a nod to Toomey 's numerous roles as cops in feature films . A guest appearance by Anne Francis as female detective Honey West led to a short-lived spin-off series . # History # The role of Amos Burke actually predated Barry 's series , having been played by Dick Powell on the initial episode of ' ' The Dick Powell Show ' ' in September 1961 . The first incarnation of the series was produced by Powell 's company , Four Star Television . As in the later series , the episode features several well-known TV and movie stars in cameo appearances as suspects - one of whom is the murderer ( in the original Dick Powell episode Ronald Reagan was the killer ) . In the final season of the original series ( 19651966 ) , the show was given a complete overhaul and retitled ' ' Amos Burke , Secret Agent ' ' . Burke went to work for a secret government agency , but still drove around in his Rolls , which had been discreetly bulletproofed by the agency . The supporting cast of the earlier seasons was dropped . The change in format was a reaction to the wildly popular spy trend inspired by the James Bond films and the television success of ' ' The Man from U.N.C.L.E . ' ' . ( That year also saw the debut of ' ' I Spy ' ' , ' ' The Wild Wild West ' ' , and ' ' Get Smart ' ' . ) The new show was not a success and only 17 episodes were broadcast instead of the 32 of the first two seasons . # Episodes # # Cast # The show 's array of guest stars included : June Allyson , Don Ameche , Mary Astor , Frankie Avalon , Ed Begley , William Bendix , Joan Blondell , Ann Blyth , Hoagy Carmichael , Rory Calhoun , John Cassavetes , Dick Clark , Jeanne Crain , Broderick Crawford , Arlene Dahl , Sammy Davis , Jr. , Linda Darnell , Laraine Day , Yvonne DeCarlo , William Demarest , Andy Devine , Diana Dors , Joanne Dru , Dan Duryea , Barbara Eden , Nanette Fabray , Felicia Farr , Rhonda Fleming , Nina Foch , Anne Francis , Annette Funicello , Eva Gabor , Zsa Zsa Gabor , Gloria Grahame , Jane Greer , Gypsy Rose Lee . George Hamilton , Phil Harris , June Havoc , Celeste Holm , Rodolfo Hoyos , Jr. , Tab Hunter , Betty Hutton , Martha Hyer , Carolyn Jones , Buster Keaton , Eartha Kitt , Frankie Laine , Fernando Lamas , Dorothy Lamour , Elsa Lanchester , Tina Louise , Ida Lupino , Paul Lynde , Jayne Mansfield , Marilyn Maxwell , Virginia Mayo , Burgess Meredith , Una Merkel , Dina Merrill , Vera Miles , Sal Mineo , Ricardo Montalban , Elizabeth Montgomery , Agnes Moorehead , Rita Moreno , Sheree North . Janis Paige , Fess Parker , Suzy Parker , Bert Parks , Walter Pidgeon , Zasu Pitts , Juliet Prowse , Basil Rathbone , Edward Everett Horton , Aldo Ray , Martha Raye , Carl Reiner , Don Rickles , Ruth Roman , Cesar Romero , Mickey Rooney , Gena Rowlands , Janice Rule , Soupy Sales , Telly Savalas , William Shatner , Nancy Sinatra , Jan Sterling , Jill St. John , Gale Storm , Susan Strasberg , Gloria Swanson , Terry-Thomas , Mamie van Doren , James Whitmore , Michael Wilding , Chill Wills , Ed Wynn , Keenan Wynn. # Music # The musical score for ' ' Burke 's Law ' ' was largely the work of Herschel Burke Gilbert . # DVD releases # VCI Entertainment has released Season 1 of ' ' Burke 's Law ' ' on DVD. # Revival # In the revival of the show , which ran on CBS from 19941995 and produced by Aaron Spelling 's production company , the title again became ' ' Burke 's Law ' ' and Burke was back at work as a police detective . In the second incarnation , Burke , now a deputy chief , was assisted by his son , Peter ( Peter Barton ) . The revival , even more than the original program , was widely regarded as being largely camp . The nostalgic revival featured guest appearances by many of Barry 's peers from the 1960s Spy-fi genre , including Patrick Macnee ( ' ' The Avengers ' ' ) , Peter Lupus ( ' ' Mission : Impossible ' ' ) and Anne Francis reprising the character Honey West ( though she was called Honey Best for legal reasons ) . # Episodes # @@601402 : ' ' This article concerns the legal meaning of the term ' ' resolution ' ' . For other meanings , see Resolution ( disambiguation ) . ' ' A resolution is a written motion adopted by a deliberative body . The substance of the resolution can be anything that can normally be proposed as a motion . For long or important motions , though , it is often better to have them written out so that discussion is easier or so that it can be distributed outside of the body after its adoption . An alternate term for a resolution is a ' ' resolve ' ' . Resolutions are commonly used in corporations and houses of legislature . # In corporations # In corporations , a written resolution is especially useful in the case of the board of directors of a corporation , which usually needs to give its consent to real estate purchases or sales by the corporation . Such a resolution , when certified by the corporation 's secretary , gives assurance to the other side of the transaction that the sale was properly authorized . Other examples include resolutions approving the opening of bank accounts or authorizing the issuance of shares in the corporation . # Houses of legislature # When greater formality is desired , a motion may be made in the form of a resolution , which is always submitted in writing . Houses of a legislature often adopt non-binding resolutions . However , a legislature also uses resolutions to exercise one of its binding powers that is n't a lawmaking power . For example , the United States Congress declares war or proposes constitutional amendments by adopting a joint resolution . A house of a legislature can also use a resolution to exercise its specific powers , as the British House of Commons does to elect its Speaker or as the United States House of Representatives does to impeach an officer of the government . # Types # # Non-binding # In a house of a legislature , the term non-binding resolution refers to measures that do not become laws . This is used to differentiate those measures from a bill , which is also a resolution in the technical sense . The resolution is often used to express the body 's approval or disapproval of something which they can not otherwise vote on , due to the matter being handled by another jurisdiction , or being protected by a constitution . An example would be a resolution of support for a nation 's troops in battle , which carries no legal weight , but is adopted for moral support . # Substantive and procedural # Substantive resolutions apply to essential legal principles and rules of right , analogous to substantive law , in contrast to procedural resolutions , which deal with the methods and means by which substantive items are made and administered . # Historical examples of resolutions # Gulf of Tonkin Resolution Kentucky and Virginia Resolutions United Nations General Assembly resolutions United Nations Security Council resolutions War Powers Resolution @@601982 Discovery , in the law of the United States , is the pre-trial phase in a lawsuit in which each party , through the law of civil procedure , can obtain evidence from the opposing party by means of discovery devices including requests for answers to interrogatories , requests for production of documents , requests for admissions and depositions . Discovery can be obtained from non-parties using subpoenas . When discovery requests are objected to , the requesting party may seek the assistance of the court by filing a motion to compel discovery . # Civil discovery in the United States # Under the law of the United States , civil discovery is wide-ranging and can involve any material which is reasonably calculated to lead to admissible evidence . This is a much broader standard than relevance , because it contemplates the exploration of evidence which ' ' might be ' ' relevant , rather than evidence which is truly relevant . ( Issues of the scope of relevance are taken care of before trial in motions in limine and during trial with objections . ) Certain types of information are generally protected from discovery ; these include information which is privileged and the work product of the opposing party . Other types of information may be protected , depending on the type of case and the status of the party . For instance , juvenile criminal records are generally not discoverable , peer review findings by hospitals in medical negligence cases are generally not discoverable and , depending on the case , other types of evidence may be non-discoverable for reasons of privacy , difficulty and/or expense in complying and for other reasons . ( Criminal discovery rules may differ from those discussed here . ) Electronic discovery or e-discovery refers to discovery of information stored in electronic format ( often referred to as Electronically Stored Information , or ESI ) . In practice , most civil cases in the United States are settled after discovery . After discovery , both sides often are in agreement about the relative strength and weaknesses of each side 's case and this often results in either a settlement or summary judgment , which eliminates the expense and risks of a trial . # At the Federal level # Discovery in the United States is unique compared to other common law countries . In the United States , discovery is mostly performed by the litigating parties themselves , with relatively minimal judicial oversight . The Federal Rules of Civil Procedure guide discovery in the U.S. federal court system . Most state courts follow a similar version based upon the FRCP , Chapter V Depositions & Discovery . According to the Federal Rules of Civil Procedure , the plaintiff must initiate a conference between the parties after the complaint was served to the defendants , to plan for the discovery process . The parties should attempt to agree on the proposed discovery schedule , and submit a proposed Discovery Plan to the court within 14 days after the conference . After that , the main discovery process begins which includes : initial disclosures , depositions , interrogatories , request for admissions ( RFA ) and request for production of documents ( RFP ) . In most of United States district ( federal ) courts the formal requests for interrogatories , request for admissions and request for production are exchanged between the parties and not filed with the court . Parties , however , can file motion to compel discovery if responses are not received within the FRCP time limit . Parties can file a motion for a protective order if the discovery requests become unduly burdensome or for purpose of harassment . # At the state level # Many states have adopted discovery procedures based on the federal system ; some closely adhere to the federal model , others not so closely . Some states take an entirely different approach to discovery . Many states have adopted the Uniform Uniform Interstate Depositions and Discovery Act to provide uniform process when discovery is to be done out of state . # # California# # In California state courts , discovery is governed by the Civil Discovery Act of 1986 ( Title 4 ( Sections 2016-2036 ) of the Code of Civil Procedure ) , as subsequently amended . A significant number of appellate court decisions have interpreted and construed the provisions of the Act . California written discovery generally consists of four methods : Request for Production of Documents , Form Interrogatories , Special Interrogatories , and Requests for Admissions . Responses to California discovery requests are not continuing : the responding party only needs to respond with the facts as known on the date of the response , and is under no obligation to update its responses as new facts become known . This causes many parties to reserve one or two interrogatories until the closing days of discovery , when they ask if any of the previous responses to discovery have changed , and then ask what the changes are . California depositions are not limited to one day , and objections ' ' must ' ' be made in detail or they are permanently waived . A party may only propound thirty-five written special interrogatories on any other single party unless the propounding party submits a declaration of necessity . No subparts , or a compound , conjunctive , or disjunctive question may be included in an interrogatory . However , form interrogatories which have been approved by the state Judicial Council do not count toward this limit . In addition , no preface or instruction may be included in the interrogatories unless it has been approved by the Judicial Council ; in practice , this means that the only instructions permissible with interrogatories are the ones provided with the form interrogatories. # #District of Columbia# # The District of Columbia follows the federal rules , with a few exceptions . Some deadlines are different , and litigants may only resort to the D.C. Superior Court . Forty interrogatories , including parts and sub-parts , may be propounded by one party on any other party . There is no requirement for a privilege log : federal Rule 26(b) ( 5 ) was not adopted by the D.C. Superior Court . Where above is stated litigants may only resort to the D.C. Superior Court upon correction is found according to the District of Columbia Superior Court Rules of Civil Procedure Section 73(b)Judicial Review and Appeal which states : Judicial review of a final order or judgement entered upon direction of a hearing commissioner is available on motion of a party to the Superior Court judge designated by the Chief Judge to conduct such reviews ... After that review has been completed , appeal may be taken to the District of Columbia Court of Appeals . This rule basically implies that in a civil action , if a hearing commissioner is authorized by all parties to conduct the proceedings instead of a judge , upon a request for a review or appeal , the motion must first be reviewed by a Superior Court judge to the same standard as a motion for appeal on a Superior Court Judge to the Court of Appeals , but the right to appeal to the higher courts still remains . # Criticism of U.S. discovery # The use of discovery has been criticized as favoring the wealthier side , in that it enables parties to drain each other 's financial resources in a war of attrition . For example , one can make information requests , which are expensive and time-consuming for the other side to fulfill ; produce hundreds of thousands of documents of questionable relevance to the case ; file requests for protective orders to prevent the deposition of key witnesses ; and so on . In a critique of the U.S. legal profession , attorney and writer Cameron Stracher described a variety of unpleasant tactics common in the United States , and concluded : Tort reform supporters argue that such tactics are often used by plaintiffs ' lawyers to impose costs on defendants to force settlements in unmeritorious cases to avoid the cost of discovery . # Discovery in the United Kingdom # The same process in England and Wales is known as disclosure , and is always used in complex civil litigation . As in the USA , certain documents are privileged , such as letters between solicitors and experts . Full details are given in Legal professional privilege ( England & Wales ) . # See also # Electronic discovery Second request ' ' subpoena ad testificandum ' ' ' ' subpoena duces tecum ' ' Early case assessment @@606268 The ' ' Harvard Law Review ' ' is a law review published by an independent student group at Harvard Law School . # Overview # According to the ' ' Journal Citation Reports ' ' , the ' ' Harvard Law Review ' ' is the most cited journal and its 2011 impact factor of 3.336 ranks it second out of 134 journals in the category Law . It is published monthly from November through June , with the November issue dedicated to covering the previous year 's term of the Supreme Court of the United States . The journal also publishes the online-only ' ' Harvard Law Review Forum ' ' , a rolling journal of scholarly responses to the main journal 's content . The Harvard Law Review Association , in conjunction with the ' ' Columbia Law Review ' ' , the ' ' University of Pennsylvania Law Review ' ' , and the ' ' Yale Law Journal ' ' , publishes the ' ' Bluebook : A Uniform System of Citation ' ' , a widely followed authority for legal citation formats in the United States . # History # The ' ' Harvard Law Review ' ' published its first issue on April 15 , 1887 , making it the oldest operating student-edited law review in the United States . The establishment of the journal was largely due to the support of Louis Brandeis , then a recent Harvard Law School alumnus and Boston attorney who would later go on to become a Justice on the Supreme Court of the United States . The first female editor of the journal was Priscilla Holmes ( 1953-1955 , Volumes 67-68 ) ; the first woman to serve as the journal 's president was Susan Estrich ( 1978 ) , who later was active in Democratic Party politics and became the youngest woman to receive tenure at Harvard Law School ; its first minority president was Raj Marphatia ( 1987 , Volume 101 ) , who is now a partner at the Boston law firm of Ropes & Gray ; its first African-American president was current US President Barack Obama ( 1991 ) ; its first openly gay president was Mitchell Reich ( 2011 ) . The ' ' Harvard Law Review ' ' headquarters , Gannett House , is located on the Harvard Law School campus . It is a white building constructed in the Greek Revival style that was popular in New England during the mid-to-late 19th century . Before moving into Gannett House in 1925 , the journal resided in the Law School 's Austin Hall . Membership in the ' ' Harvard Law Review ' ' is offered to select Harvard law students based on first-year grades and performance in a writing competition held at the end of the first year . The writing competition includes two components : an edit of an unpublished article and an analysis of a recent United States Supreme Court or Court of Appeals case . The writing competition submissions are graded blindly to assure anonymity . Fourteen editors ( two from each 1L section ) are selected based on a combination of their first-year grades and their competition scores . Twenty editors are selected based solely on their competition scores . The remaining editors are selected on a discretionary basis . According to the law review 's webpage , Some of these discretionary slots may be used to implement the Review 's affirmative action policy . The president of the ' ' Harvard Law Review ' ' is elected by the other editors . # Alumni # Prominent alumni of the ' ' Harvard Law Review ' ' include : # United States Presidents # Barack Obama , served as president of volume 104 # Supreme Court Justices # Stephen Breyer , served as articles editor of volume 77 Felix Frankfurter Ruth Bader Ginsburg , served as editor for one year before transferring to Columbia Law School Elena Kagan , served as supervising editor of volume 99 John G. Roberts , Jr. , served as managing editor for volume 92 Antonin Scalia , served as notes Editor for volume 73 Edward Sanford # Other jurists # Michael Boudin , judge of the United States Court of Appeals for the First Circuit , served as president of volume 77 Henry Friendly , late judge of the United States Court of Appeals for the Second Circuit , served as president Pierre Leval , judge of the United States Court of Appeals for the Second Circuit , served as notes editor Debra Ann Livingston , judge of the United States Court of Appeals for the Second Circuit James L. Oakes , late judge of the United States Court of Appeals for the Second Circuit Learned Hand , late judge of the United States Court of Appeals for the Second Circuit , served as an editor but later resigned . Richard Posner , judge of the United States Court of Appeals for the Seventh Circuit , served as president of volume 75 # Cabinet secretaries # Dean Acheson , Secretary of State Michael Chertoff , Secretary of Homeland Security and former judge on United States Court of Appeals for the Third Circuit William Coleman , Jr. , Secretary of Transportation , Brown v. Board of Education attorney , and first African-American Supreme Court clerk Elliot Richardson , Attorney General , Secretary of Health , Education , and Welfare , Secretary of Defense , Secretary of Commerce , served as president ( 1947 ) # Other U.S. government officials # Ted Cruz , United States Senator for the state of Texas , Paul Clement , former U.S. Solicitor General , served as Supreme Court editor Archibald Cox , late U.S. Solicitor General Christopher Cox , former chairman of U.S. Securities and Exchange Commission Viet Dinh , former Assistant Attorney General , served as ' ' Bluebook ' ' editor Michael Froman , deputy assistant to the president and deputy national security adviser for international economic affairs in the Obama Administration Julius Genachowski , chairman of the Federal Communications Commissions Erwin N. Griswold , a dean of the Harvard Law School and Solicitor General under presidents Lyndon B. Johnson and Richard M. Nixon Alger Hiss , former U.S. State Department Official and alleged spy Michael Leiter , former Director of the U.S. National Counterterrorism Center , president of volume 113 Barry B. White , United States Ambassador to Norway Mark S. Martins , Brigadier General in the United States Army Judge Advocate General 's Corps , Chief Prosecutor of Military Commissions # Other government officials # Preeta D. Bansal , former New York State Solicitor General , served as supervising editor Allan Gotlieb , former Canadian Ambassador to the United States Eliot Spitzer , former New York Governor Robert Stanfield , former Premier of the Province of Nova Scotia , and former leader of Canada 's Official Opposition . He was the ' ' Review 's ' ' first Canadian editor in the late 1930s. # Academics # Stephen Barnett , legal scholar at University of California , Berkeley School of Law who opposed the Newspaper Preservation Act of 1970 Derek Bok , former Harvard University president Kingman Brewster , late Yale University president , served as treasurer Charles Hamilton Houston , former Dean of Howard University Law School and NAACP Litigation Director Harold Koh , former Dean of Yale Law School David Leebron , president of Rice University , served as president William C. Powers , president of University of Texas , served as managing editor Jamie Raskin , constitutional law professor at Washington College of Law at American University and Maryland State Senator John Sexton , president of New York University John H. Garvey , president of The Catholic University of America # Writers and journalists # Archibald MacLeish , Pulitzer Prize-winning poet Jeffrey Toobin , print and broadcast journalist # Other alumni/ae # Nadine Strossen , former American Civil Liberties Union president Andrew Schlafly , founder of Conservapedia # Highly cited articles # @@623760 The Association of American Law Schools ( AALS ) is a non-profit organization of 170 law schools in the United States . Another 25 schools are non-member fee paid schools , which are not members but choose to pay AALS dues . Its purpose is to improve the legal profession through the improvement of legal education . It also represents the interests of law schools towards the U.S. federal government and other national associations of institutes of higher education . It was formed in 1900 . The AALS requires its members to follow a nondiscrimination policy regarding race , color , religion , national origin , sex , age , disability , or sexual orientation , and for member law schools to require this of any employer to which it gives access for recruitment . Some schools with particularly strong religious objections to homosexuality choose not to become AALS members for this reason . The United States Armed Forces do n't ask , do n't tell ( DADT ) policy was seen by the AALS as impermissible discrimination . However , the AALS has excused its members from blocking access to the military since the passage of the Solomon Amendments , which denies federal funding to the parent university of a law school as well as the school itself if military recruiters are not given full campus access . However , the AALS requires schools to take ameliorative measures when allowing military recruiters on campus , including placing warning signs on campus when military recruiting takes place , scheduling interviews off campus away from core areas , prohibiting entirely the delivery of discretionary support services to military recruiters , charging military employers who use law school resources reasonable fees for use of law school staff , facilities and services , etc . The AALS has encouraged law schools to deny benefits to military recruiters that they would ordinarily provide employers , such as coffee and free parking . Specifically , the AALS wrote in a memo to all law school deans in the United States : The AALS has engaged in litigation challenging the Solomon Amendments as violative of the First Amendment ( see e.g. , ' ' Rumsfeld v. Forum for Academic and Institutional Rights , Inc . ' ' ) . In an interesting conicidence , The Judge Advocate General 's School of the United States Army is a fee-paying nonmember of AALS . Although DADT has been ended , and although President Barack Obama called upon college campuses to welcome military recruiters during his State of the Union Speech ( 1/25/11 ) , some law professors have questioned why the AALS has issued no statement declaring an end to its recommendations . The Association holds an annual conference , rotating its location among several large U.S. cities , among them San Francisco , New Orleans and Washington , D.C. Its January 2006 conference was originally scheduled to be held in New Orleans , but in the intervening months the devastation of Hurricane Katrina forced AALS to relocate the conference to Washington , D.C. # AALS Faculty Recruitment Conference # About half of the faculty hired by law schools in the United States result from interviews conducted at the annual AALS Faculty Recruitment Conference at the Marriott Wardman Park Hotel in Washington , D.C. @@660070 numseasons = 5 ' ' Boston Legal ' ' is an American legal dramedy created by David E. Kelley and produced in association with 20th Century Fox Television for ABC . The series aired from October 3 , 2004 , to December 8 , 2008 . ' ' Boston Legal ' ' is a spin-off of long-running Kelley series ' ' The Practice ' ' , following the exploits of former ' ' Practice ' ' character Alan Shore ( James Spader ) at the legal firm of Crane , Poole & Schmidt . # Production details # Prior to the show 's premiere , it had a working title of ' ' Fleet Street ' ' , an allusion to the real street in Boston where the fictitious Crane , Poole & Schmidt had its offices . The working title was later modified to ' ' The Practice : Fleet Street ' ' , but this title was dropped in favor of ' ' Boston Legal ' ' before the show premiered . The real building shown as the law office is located at 500 Boylston Street , 1.4 miles away from Fleet Street . The American producers of the series also hired British writer Sir John Mortimer , QC ( creator of the UK legal series ' ' Rumpole of the Bailey ' ' ) , as a consultant for ' ' Boston Legal ' ' . The show 's pilot was originally produced with former ' ' The Practice ' ' stars James Spader and Rhona Mitra . ' ' The Practice ' ' guest stars William Shatner and Lake Bell , Mark Valley and an expanded storyline featuring Larry Miller as Edwin Poole and John Michael Higgins as senior partner Jerry Austin . Monica Potter was later cast as junior partner Lori Colson and Rene Auberjonois as senior partner Paul Lewiston , replacing John Michael Higgins . The pilot premiered on ABC on October 3 , 2004 . On November 30 , 2004 , it was announced that Candice Bergen would join the cast as senior partner Shirley Schmidt , a character the producers had planned to introduce for several months . Lake Bell left the series mid-season , and Rene Auberjonois was promoted to main cast member . Anthony Heald and Betty White also made regular guest appearances , having both appeared as the same characters on ' ' The Practice ' ' . On April 5 , 2005 , the series was renewed for a second season , although ABC chose not to screen the final five episodes of the first season until April 24 , 2005 to allow greater exposure of mid-season series ' ' Grey 's Anatomy ' ' to a larger audience . The success of ' ' Grey 's Anatomy ' ' placed Boston Legal on hold until autumn 2005 , when it returned for an extended season of twenty-seven episodes . Both Rhona Mitra and Monica Potter left the series during the hiatus , while Julie Bowen was cast as Denise Bauer . Ryan Michelle Bathe and Justin Mentell were later cast as junior associates Sara Holt and Garrett Wells . The second episode of Season 3 introduced Craig Bierko as Jeffrey Coho and Constance Zimmer as Claire Simms . In episode eleven guest star Gary Anthony Williams joined the cast , with Craig Bierko leaving in episode fifteen . On June 4 , 2007 , ' ' TV Guide ' ' announced that Rene Auberjonois , Julie Bowen , Mark Valley , and Constance Zimmer would not return for the fourth season . On June 13 , 2007 , it was announced that actor John Larroquette ( former ' ' The Practice ' ' guest star ) would join the cast as a senior partner transferred from the New York offices of Crane , Poole & Schmidt , with actress Tara Summers joining as a young associate . Christian Clemenson ( former ' ' The Practice ' ' guest star ) , who had guest-starred occasionally as Jerry Espenson ( a brilliant but socially inept lawyer ) was promoted to main cast . Production also stated that Rene Auberjonois , Mark Valley , Julie Bowen , and Constance Zimmer may return in guest roles . On July 2 , 2007 , it was reported that both Rene Auberjonois and Mark Valley would return in recurring roles ; It was also announced that Taraji P. Henson would join the cast in the fourth season , with Saffron Burrows appearing in a recurring role . Burrows later became a full-time cast member . On May 13 , 2008 , ABC announced that ' ' Boston Legal ' ' would return for a fifth ( and final ) season in the fall . Saffron Burrows did not return as a series regular , having joined the cast of ' ' My Own Worst Enemy ' ' . The final season consisted of 13 episodes to reach the 100 episode mark , which facilitated successful syndication . There was speculation that ' ' Boston Legal ' ' might receive an additional episode-order if the show had another strong showing in the Emmy Awards and produced solid ratings in its new fall time slot . The season began airing on September 22 , 2008 . On June 18 and June 20 , 2008 , it was reported that Gary Anthony Williams and Taraji P. Henson would not return for the fifth season as Clarence Bell and Whitney Rome respectively . On July 17 , 2008 , ' ' Boston Legal ' ' was nominated for a series-high seven Emmy nominations , including for Best Drama Series for the second concurrent year . Spader , Bergen , and Shatner were each nominated for their respective roles . ' ' Boston Legal s two-hour-long series finale aired on Monday , December 8 , 2008 , at 9:00PM Eastern/8:00PM Central . David E. Kelley stated in an interview with the ' ' Pittsburgh Post-Gazette ' ' on December 7 , 2008 that it was ABC 's decision to end ' ' Boston Legal ' ' , and that he had to fight to bring it back for a short season of 13 episodes . The series features a trademark routine whereby characters would occasionally break the fourth wall and make comments implying they are aware that they are characters in a television show . Shatner , being famous for portraying Captain Kirk , also makes occasional ' ' Star Trek ' ' references . The series currently airs in syndication on TV Land . # Cast # # Episodes # # Ratings and audience profile # According to Nielsen Media Research , ' ' Boston Legal ' ' drew the richest viewing audience on television , based on the concentration of high-income viewers in its young adult audience ( Adult 1849 index w/$100k+ annual income ) . Seasonal rankings ( based on average total viewers per episode ) of ' ' Boston Legal ' ' on ABC . ' ' Note : Each U.S. network television season starts in late September and ends in late May , which coincides with the completion of May sweeps . All times mentioned in this section were in the Eastern and Pacific time zones . ' ' # DVD releases # # Awards # ' ' Primetime Emmy Awards ' ' : ' ' 2005 Award for Outstanding Lead Actor in a Drama Series ( James Spader ) ' ' ' ' 2005 Award for Outstanding Supporting Actor in a Drama Series ( William Shatner ) ' ' ' ' 2006 Award for Outstanding Guest Actor in a Drama Series ( Christian Clemenson ) ' ' ' ' 2007 Award for Outstanding Lead Actor in a Drama Series ( James Spader ) ' ' ' ' Golden Globe Awards ' ' : ' ' 2004 Award for Best Supporting Actor in a Series , Miniseries , or TV Movie ( William Shatner ) ' ' @@666256 Competition law is law that promotes or seeks to maintain market competition by regulating anti-competitive conduct by companies . Competition law is implemented through Public and Private Enforcement Competition law is known as antitrust law in the United States and anti-monopoly law in China and Russia . In previous years it has been known as trade practices law in the United Kingdom and Australia . The history of competition law reaches back to the Roman Empire . The business practices of market traders , guilds and governments have always been subject to scrutiny , and sometimes severe sanctions . Since the 20th century , competition law has become global . The two largest and most influential systems of competition regulation are United States antitrust law and European Union competition law . National and regional competition authorities across the world have formed international support and enforcement networks . Modern competition law has historically evolved on a country level to promote and maintain fair competition in markets principally within the territorial boundaries of nation-states . National competition law usually does not cover activity beyond territorial borders unless it has significant effects at nation-state level . Countries may allow for extraterritorial jurisdiction in competition cases based on so-called effects doctrine . The protection of international competition is governed by international competition agreements . In 1945 , during the negotiations preceding the adoption of the General Agreement on Tariffs and Trade ( GATT ) in 1947 , limited international competition obligations were proposed within the ' ' Charter for an International Trade Organisation ' ' . These obligations were not included in GATT , but in 1994 , with the conclusion of the Uruguay Round of GATT Multilateral Negotiations , the World Trade Organization ( WTO ) was created . The ' ' Agreement Establishing the WTO ' ' included a range of limited provisions on various cross-border competition issues on a sector specific basis . # Principle # Competition law , or antitrust law , has three main elements : prohibiting agreements or practices that restrict free trading and competition between business . This includes in particular the repression of free trade caused by cartels . banning abusive behavior by a firm dominating a market , or anti-competitive practices that tend to lead to such a dominant position . Practices controlled in this way may include predatory pricing , tying , price gouging , refusal to deal , and many others . supervising the mergers and acquisitions of large corporations , including some joint ventures . Transactions that are considered to threaten the competitive process can be prohibited altogether , or approved subject to remedies such as an obligation to divest part of the merged business or to offer licenses or access to facilities to enable other businesses to continue competing . Substance and practice of competition law varies from jurisdiction to jurisdiction . Protecting the interests of consumers ( consumer welfare ) and ensuring that entrepreneurs have an opportunity to compete in the market economy are often treated as important objectives . Competition law is closely connected with law on deregulation of access to markets , state aids and subsidies , the privatization of state owned assets and the establishment of independent sector regulators , among other market-oriented supply-side policies . In recent decades , competition law has been viewed as a way to provide better public services . Robert Bork argued that competition laws can produce adverse effects when they reduce competition by protecting inefficient competitors and when costs of legal intervention are greater than benefits for the consumers . Ideas about competitive law were published during the 18th century with such works as Adam Smith 's ' ' The Wealth of Nations ' ' . Different terms were used to describe this area of the law , including restrictive practices , the law of monopolies , combination acts and the restraint of trade in india # History # # Roman legislation # An early example of competition law can be found in Roman law . The ' ' Lex Julia de Annona ' ' was enacted during the Roman Republic around 50 BCE . To protect the grain trade , heavy fines were imposed on anyone directly , deliberately , and insidiously stopping supply ships . Under Diocletian in 301 CE , an edict imposed the death penalty for anyone violating a tariff system , for example by buying up , concealing , or contriving the scarcity of everyday goods . More legislation came under the constitution of Zeno of 483 CE , which can be traced into Florentine Municipal laws of 1322 and 1325 . This provided for confiscation of property and banishment for any trade combination or joint action of monopolies private ' ' or ' ' granted by the Emperor . Zeno rescinded all previously granted exclusive rights . Justinian I subsequently introduced legislation to pay officials to manage state monopolies . # Middle ages # Legislation in England to control monopolies and restrictive practices were in force well before the Norman Conquest . The Domesday Book recorded that foresteel ( i.e. forestalling , the practice of buying up goods before they reach market and then inflating the prices ) was one of three forfeitures that King Edward the Confessor could carry out through England . But concern for fair prices also led to attempts to directly regulate the market . Under Henry III an act was passed in 1266 to fix bread and ale prices in correspondence with grain prices laid down by the assizes . Penalties for breach included amercements , pillory and tumbrel . A 14th century statute labelled forestallers as oppressors of the poor and the community at large and enemies of the whole country . Under King Edward III the Statute of Labourers of 1349 fixed wages of artificers and workmen and decreed that foodstuffs should be sold at reasonable prices . On top of existing penalties , the statute stated that overcharging merchants must pay the injured party double the sum he received , an idea that has been replicated in punitive treble damages under US antitrust law . Also under Edward III , the following statutory provision outlawed trade combination . # ... we have ordained and established , that no merchant or other shall make Confederacy , Conspiracy , Coin , Imagination , or Murmur , or Evil Device in any point that may turn to the Impeachment , Disturbance , Defeating or Decay of the said Staples , or of anything that to them pertaineth , or may pertain . # In continental Europe competition principles developed in Lex Mercatoria . Examples of legislation enshrining competition principles include the ' ' constitutiones juris metallici ' ' by Wenceslaus II of Bohemia between 1283 and 1305 , condemning combination of ore traders increasing prices ; the Municipal Statutes of Florence in 1322 and 1325 followed Zeno 's legislation against state monopolies ; and under Emperor Charles V in the Holy Roman Empire a law was passed to prevent losses resulting from monopolies and improper contracts which many merchants and artisans made in the Netherlands . In 1553 King Henry VIII reintroduced tariffs for foodstuffs , designed to stabilize prices , in the face of fluctuations in supply from overseas . So the legislation read here that whereas , # it is very hard and difficult to put certain prices to any such things .. it is necessary because prices of such victuals be many times enhanced and raised by the Greedy Covetousness and Appetites of the Owners of such Victuals , by occasion of ingrossing and regrating the same , more than upon any reasonable or just ground or cause , to the great damage and impoverishing of the King 's subjects . # Around this time organizations representing various tradesmen and handicrafts people , known as guilds had been developing , and enjoyed many concessions and exemptions from the laws against monopolies . The privileges conferred were not abolished until the Municipal Corporations Act 1835. # Early competition law in Europe # The English common law of restraint of trade is the direct predecessor to modern competition law later developed in the US . It is based on the prohibition of agreements that ran counter to public policy , unless the reasonableness of an agreement could be shown . It effectively prohibited agreements designed to restrain another 's trade . The 1414 ' ' Dyer 's ' ' is the first known restrictive trade agreement to be examined under English common law . A dyer had given a bond not to exercise his trade in the same town as the plaintiff for six months but the plaintiff had promised nothing in return . On hearing the plaintiff 's attempt to enforce this restraint , Hull J exclaimed , per Dieu , if the plaintiff were here , he should go to prison until he had paid a fine to the King . The court denied the collection of a bond for the dyer 's breach of agreement because the agreement was held to be a restriction on trade . English courts subsequently decided a range of cases which gradually developed competition related case law , which eventually were transformed into statute law . Europe around the 16th century was changing quickly . The new world had just been opened up , overseas trade and plunder was pouring wealth through the international economy and attitudes among businessmen were shifting . In 1561 a system of Industrial Monopoly Licenses , similar to modern patents had been introduced into England . But by the reign of Queen Elizabeth I , the system was reputedly much abused and used merely to preserve privileges , encouraging nothing new in the way of innovation or manufacture . In response English courts developed case law on restrictive business practices . The statute followed the unanimous decision in ' ' Darcy v. Allein ' ' 1602 , also known as the Case of Monopolies , of the King 's bench to declare void the sole right that Queen Elizabeth I had granted to Darcy to import playing cards into England . Darcy , an officer of the Queen 's household , claimed damages for the defendant 's infringement of this right . The court found the grant void and that three characteristics of monopoly were ( 1 ) price increases ( 2 ) quality decrease ( 3 ) the tendency to reduce artificers to idleness and beggary . This put an end to granted monopolies until King James I began to grant them again . In 1623 Parliament passed the Statute of Monopolies , which for the most part excluded patent rights from its prohibitions , as well as guilds . From King Charles I , through the civil war and to King Charles II , monopolies continued , especially useful for raising revenue . Then in 1684 , in ' ' East India Company v. Sandys ' ' it was decided that exclusive rights to trade only outside the realm were legitimate , on the grounds that only large and powerful concerns could trade in the conditions prevailing overseas . The development of early competition law in England and Europe progressed with the diffusion of Adam Smith 's work , who first established the concept of the ' ' market economy ' ' . At the same time industrialisation replaced the individual artisan , or group of artisans , with paid labourers and machine-based production . Commercial success increasingly dependent on maximising production while minimising cost . Therefore the size of a company became increasingly important and a number of European countries responded by enacting laws to regulate large companies which restricted trade . Following the French Revolution in 1789 the law of 1417 June 1791 declared agreements by members of the same trade that fixed the price of an industry or labour as void , unconstitutional , and hostile to liberty . Similarly the Austrian Penal Code of 1852 established that agreements .. to raise the price of a commodity .. to the disadvantage of the public ' should be punished as misdemeanours . Austria passed a law in 1870 abolishing the penalties , though such agreements remained void . However , in Germany laws clearly validated agreements between firms to raise prices . Throughout the 18th and 19th century ideas that dominant private companies or legal monopolies could excessively restrict trade were further developed in Europe . However , as in the late 19th century a depression spread through Europe , known as the Panic of 1873 , ideas of competition lost favour and it was felt that companies had to co-operate by forming cartels to withstand huge pressures on prices and profits . # Modern competition law # While the development of competition law stalled in Europe during the late 19th century , in 1889 Canada enacted what is considered the first competition statute of modern times . The ' ' Act for the Prevention and Suppression of Combinations formed in restraint of Trade ' ' was passed one year before the United States enacted the most famous legal statute on competition law , the Sherman Act of 1890 . It was named after Senator John Sherman who argued that the Act does not announce a new principle of law , but applies old and well recognised principles of common law . # United States antitrust # The Sherman Act of 1890 attempted to outlaw the restriction of competition by large companies , who co-operated with rivals to fix outputs , prices and market shares , initially through ' ' pools ' ' and later through ' ' trusts ' ' . Trusts first appeared in the US railroads , where the capital requirement of railroad construction precluded competitive services in then scarcely settled territories . This trust allowed railroads to discriminate on rates imposed and services provided to consumers and businesses and to destroy potential competitors . Different trusts could be dominant in different industries . The Standard Oil Company trust in the 1880s controlled a number of markets , including the market in fuel oil , lead and whiskey . Vast numbers of citizens became sufficiently aware and publicly concerned about how the trusts negatively impacted them that the Act became a priority for both major parties . A primary concern of this act is that competitive markets themselves should provide the primary regulation of prices , outputs , interests and profits . Instead , the Act outlawed anticompetitive practices , codifying the common law restraint of trade doctrine . Prof Rudolph Peritz has argued that competition law in the United States has evolved around two sometimes conflicting concepts of competition : first that of individual liberty , free of government intervention , and second a fair competitive environment free of excessive economic power . Since the enactment of the Sherman Act enforcement of competition law has been based on various economic theories adopted by Government . Section 1 of the Sherman Act declared illegal every contract , in the form of trust or otherwise , or conspiracy , in restraint of trade or commerce among the several States , or with foreign nations . Section 2 prohibits monopolies , or attempts and conspiracies to monopolize . Following the enactment in 1890 US court applies these principles to business and markets . Courts applied the Act without consistent economic analysis until 1914 , when it was complemented by the Clayton Act which specifically prohibited exclusive dealing agreements , particularly tying agreements and interlocking directorates , and mergers achieved by purchasing stock . From 1915 onwards the ' ' rule of reason ' ' analysis was frequently applied by courts to competition cases . However , the period was characterized by the lack of competition law enforcement . From 1936 to 1972 courts ' application of anti-trust law was dominated by the ' ' *29;202511;TOOLONG ' ' paradigm of the Harvard School . From 1973 to 1991 , the enforcement of anti-trust law was based on efficiency explanations as the Chicago School became dominant , and through legal writings such as Judge Robert Bork 's book ' ' The Antitrust Paradox ' ' . Since 1992 game theory has frequently been used in anti-trust cases . # European Union law # Competition law gained new recognition in Europe in the inter-war years , with Germany enacting its first anti-cartel law in 1923 and Sweden and Norway adopting similar laws in 1925 and 1926 respectively . However , with the Great Depression of 1929 competition law disappeared from Europe and was revived following the Second World War when the United Kingdom and Germany , following pressure from the United States , became the first European countries to adopt fully fledged competition laws . At a regional level EU competition law has its origins in the European Coal and Steel Community ( ECSC ) agreement between France , Italy , Belgium , the Netherlands , Luxembourg and Germany in 1951 following the Second World War . The agreement aimed to prevent Germany from re-establishing dominance in the production of coal and steel as it was felt that this dominance had contributed to the outbreak of the war . Article 65 of the agreement banned cartels and article 66 made provisions for concentrations , or mergers , and the abuse of a dominant position by companies . This was the first time that competition law principles were included in a plurilateral regional agreement and established the trans-European model of competition law . In 1957 competition rules were included in the Treaty of Rome , also known as the EC Treaty , which established the European Economic Community ( EEC ) . The Treaty of Rome established the enactment of competition law as one of the main aims of the EEC through the institution of a system ensuring that competition in the common market is not distorted . The two central provisions on EU competition law on companies were established in article 85 , which prohibited anti-competitive agreements , subject to some exemptions , and article 86 prohibiting the abuse of dominant position . The treaty also established principles on competition law for member states , with article 90 covering public undertakings , and article 92 making provisions on state aid . Regulations on mergers were not included as member states could not establish consensus on the issue at the time . Today , the Treaty of Lisbon prohibits anti-competitive agreements in Article 101(1) , including price fixing . According to Article 101(2) any such agreements are automatically void . Article 101(3) establishes exemptions , if the collusion is for distributional or technological innovation , gives consumers a fair share of the benefit and does not include unreasonable restraints that risk eliminating competition anywhere ( or compliant with the general principle of European Union law of proportionality ( law ) # India # India responded positively by opening up its economy by removing controls during the Economic liberalisation . In quest of increasing the efficiency of the nations economy , the Government of India acknowledged the Liberalization Privatization Globalization era . As a result , Indian market faces competition from within and outside the country . This led to the need of a strong legislation to dispense justice in commercial matters and the Competition Act , 2002 was passed . The history of competition law in India dates back to the 1960s when the first competition law , namely the Monopolies and Restrictive Trade Practices Act ( MRTP ) was enacted in 1969 . But after the economic reforms in 1991 , this legislation was found to be obsolete in many aspects and as a result , a new competition law in the form of the Competition Act , 2002 was enacted in 2003 . The Competition Commission of India , is the quasi judicial body established for enforcing provisions of the Competition Act . # International expansion # By 2008 111 countries had enacted competition laws , which is more than 50 percent of countries with a population exceeding 80,000 people . 81 of the 111 countries had adopted their competition laws in the past 20 years , signalling the spread of competition law following the collapse of the Soviet Union and the expansion of the European Union . # Enforcement # At a national level competition law is enforced through competition authorities , as well as private enforcement . The United States Supreme Court explained : # Every violation of the antitrust laws is a blow to the free-enterprise system envisaged by Congress . This system depends on strong competition for its health and vigor , and strong competition depends , in turn , on compliance with antitrust legislation . In enacting these laws , Congress had many means at its disposal to penalize violators . It could have , for example , required violators to compensate federal , state , and local governments for the estimated damage to their respective economies caused by the violations . But , this remedy was not selected . Instead , Congress chose to permit all persons to sue to recover three times their actual damages every time they were injured in their business or property by an antitrust violation . # In the European Union , the Modernisation Regulation 1/2003 means that the European Commission is no longer the only body capable of public enforcement of European Union competition law . This was done to facilitate quicker resolution of competition-related inquiries . In 2005 the Commission issued a Green Paper on ' ' Damages actions for the breach of the EC antitrust rules ' ' , which suggested ways of making private damages claims against cartels easier . Antitrust administration and legislation can be seen as a balance between : guidelines which are clear and specific to the courts , regulators and business but leave little room for discretion that prevents the application of laws from resulting in unintended consequences . guidelines which are broad , hence allowing administrators to sway between improving economic outcomes versus succumbing to political policies to redistribute wealth . Chapter 5 of the post war Havana Charter contained an Antitrust code but this was never incorporated into the WTO 's forerunner , the General Agreement on Tariffs and Trade 1947 . Office of Fair Trading Director and Professor Richard Whish wrote sceptically that it seems unlikely at the current stage of its development that the WTO will metamorphose into a global competition authority . Despite that , at the ongoing Doha round of trade talks for the World Trade Organization , discussion includes the prospect of competition law enforcement moving up to a global level . While it is incapable of enforcement itself , the newly established International Competition Network ( ICN ) is a way for national authorities to coordinate their own enforcement activities . # Theory # # Classical perspective # Under the doctrine of laissez-faire , antitrust is seen as unnecessary as competition is viewed as a long-term dynamic process where firms compete against each other for market dominance . In some markets a firm may successfully dominate , but it is because of superior skill or innovativeness . However , according to laissez-faire theorists , when it tries to raise prices to take advantage of its monopoly position it creates profitable opportunities for others to compete . A process of creative destruction begins which erodes the monopoly . Therefore , government should not try to break up monopoly but should allow the market to work . The classical perspective on competition was that certain agreements and business practice could be an unreasonable restraint on the individual liberty of tradespeople to carry on their livelihoods . Restraints were judged as permissible or not by courts as new cases appeared and in the light of changing business circumstances . Hence the courts found specific categories of agreement , specific clauses , to fall foul of their doctrine on economic fairness , and they did not contrive an overarching conception of market power . Earlier theorists like Adam Smith rejected any monopoly power on this basis . # A monopoly granted either to an individual or to a trading company has the same effect as a secret in trade or manufactures . The monopolists , by keeping the market constantly under-stocked , by never fully supplying the effectual demand , sell their commodities much above the natural price , and raise their emoluments , whether they consist in wages or profit , greatly above their natural rate . # In ' ' The Wealth of Nations ' ' ( 1776 ) Adam Smith also pointed out the cartel problem , but did not advocate specific legal measures to combat them . # People of the same trade seldom meet together , even for merriment and diversion , but the conversation ends in a conspiracy against the public , or in some contrivance to raise prices . It is impossible indeed to prevent such meetings , by any law which either could be executed , or would be consistent with liberty and justice . But though the law can not hinder people of the same trade from sometimes assembling together , it ought to do nothing to facilitate such assemblies ; much less to render them necessary . # By the latter half of the 19th century it had become clear that large firms had become a fact of the market economy . John Stuart Mill 's approach was laid down in his treatise ' ' On Liberty ' ' ( 1859 ) . # Again , trade is a social act . Whoever undertakes to sell any description of goods to the public , does what affects the interest of other persons , and of society in general ; and thus his conduct , in principle , comes within the jurisdiction of society .. both the cheapness and the good quality of commodities are most effectually provided for by leaving the producers and sellers perfectly free , under the sole check of equal freedom to the buyers for supplying themselves elsewhere . This is the so-called doctrine of Free Trade , which rests on grounds different from , though equally solid with , the principle of individual liberty asserted in this Essay . Restrictions on trade , or on production for purposes of trade , are indeed restraints ; and all restraint , qua restraint , is an evil .. # # Neo-classical synthesis # After Mill , there was a shift in economic theory , which emphasized a more precise and theoretical model of competition . A simple neo-classical model of free markets holds that production and distribution of goods and services in competitive free markets maximizes social welfare . This model assumes that new firms can freely enter markets and compete with existing firms , or to use legal language , there are no barriers to entry . By this term economists mean something very specific , that competitive free markets deliver allocative , productive and dynamic efficiency . Allocative efficiency is also known as Pareto efficiency after the Italian economist Vilfredo Pareto and means that resources in an economy over the long run will go precisely to those who are willing and able to pay for them . Because rational producers will keep producing and selling , and buyers will keep buying up to the last marginal unit of possible output or alternatively rational producers will be reduce their output to the margin at which buyers will buy the same amount as produced there is no waste , the greatest number wants of the greatest number of people become satisfied and utility is perfected because resources can no longer be reallocated to make anyone better off without making someone else worse off ; society has achieved allocative efficiency . Productive efficiency simply means that society is making as much as it can . Free markets are meant to reward those who work hard , and therefore those who will put society 's resources towards the frontier of its possible production . Dynamic efficiency refers to the idea that business which constantly competes must research , create and innovate to keep its share of consumers . This traces to Austrian-American political scientist Joseph Schumpeter 's notion that a perennial gale of creative destruction is ever sweeping through capitalist economies , driving enterprise at the market 's mercy . This led Schumpeter to argue that monopolies did not need to be broken up ( as with Standard Oil ) because the next gale of economic innovation would do the same . Contrasting with the allocatively , productively and dynamically efficient market model are monopolies , oligopolies , and cartels . When only one or a few firms exist in the market , and there is no credible threat of the entry of competing firms , prices rise above the competitive level , to either a monopolistic or oligopolistic equilibrium price . Production is also decreased , further decreasing social welfare by creating a deadweight loss . Sources of this market power are said to include the existence of externalities , barriers to entry of the market , and the free rider problem . Markets may fail to be efficient for a variety of reasons , so the exception of competition law 's intervention to the rule of ' ' laissez faire ' ' is justified if government failure can be avoided . Orthodox economists fully acknowledge that perfect competition is seldom observed in the real world , and so aim for what is called workable competition . This follows the theory that if one can not achieve the ideal , then go for the second best option by using the law to tame market operation where it can . # Chicago School # A group of economists and lawyers , who are largely associated with the University of Chicago , advocate an approach to competition law guided by the proposition that some actions that were originally considered to be anticompetitive could actually promote competition . The U.S. Supreme Court has used the Chicago School approach in several recent cases . One view of the Chicago School approach to antitrust is found in United States Circuit Court of Appeals Judge Richard Posner 's books ' ' Antitrust Law ' ' and ' ' Economic Analysis of Law ' ' . Robert Bork was highly critical of court decisions on United States antitrust law in a series of law review articles and his book ' ' The Antitrust Paradox ' ' . Bork argued that both the original intention of antitrust laws and economic efficiency was the pursuit ' ' only ' ' of consumer welfare , the protection of competition rather than competitors . Furthermore , only a few acts should be prohibited , namely cartels that fix prices and divide markets , mergers that create monopolies , and dominant firms pricing predatorily , while allowing such practices as vertical agreements and price discrimination on the grounds that it did not harm consumers . Running through the different critiques of US antitrust policy is the common theme that government interference in the operation of free markets does more harm than good . The only cure for bad theory , writes Bork , is better theory . The late Harvard Law School Professor Philip Areeda , who favours more aggressive antitrust policy , in at least one Supreme Court case challenged Robert Bork 's preference for non-intervention . # Practice # # Collusion and cartels # # Dominance and monopoly # When firms hold large market shares , consumers risk paying higher prices and getting lower quality products than compared to competitive markets . However , the existence of a very high market share does not always mean consumers are paying excessive prices since the threat of new entrants to the market can restrain a high-market-share firm 's price increases . Competition law does not make merely having a monopoly illegal , but rather abusing the power that a monopoly may confer , for instance through exclusionary practices . First it is necessary to determine whether a firm is dominant , or whether it behaves to an appreciable extent independently of its competitors , customers and ultimately of its consumer . Under EU law , very large market shares raise a presumption that a firm is dominant , which may be rebuttable . If a firm has a dominant position , then there is a special responsibility not to allow its conduct to impair competition on the common market . Similarly as with collusive conduct , market shares are determined with reference to the particular market in which the firm and product in question is sold . Then although the lists are seldom closed , certain categories of abusive conduct are usually prohibited under the country 's legislation . For instance , limiting production at a shipping port by refusing to raise expenditure and update technology could be abusive . Tying one product into the sale of another can be considered abuse too , being restrictive of consumer choice and depriving competitors of outlets . This was the alleged case in ' ' Microsoft v. Commission ' ' leading to an eventual fine of million for including its Windows Media Player with the Microsoft Windows platform . A refusal to supply a facility which is essential for all businesses attempting to compete to use can constitute an abuse . One example was in a case involving a medical company named ' ' Commercial Solvents ' ' . When it set up its own rival in the tuberculosis drugs market , Commercial Solvents were forced to continue supplying a company named Zoja with the raw materials for the drug . Zoja was the only market competitor , so without the court forcing supply , all competition would have been eliminated . Forms of abuse relating directly to pricing include price exploitation . It is difficult to prove at what point a dominant firm 's prices become exploitative and this category of abuse is rarely found . In one case however , a French funeral service was found to have demanded exploitative prices , and this was justified on the basis that prices of funeral services outside the region could be compared . A more tricky issue is predatory pricing . This is the practice of dropping prices of a product so much that one 's smaller competitors can not cover their costs and fall out of business . The Chicago School ( economics ) considers predatory pricing to be unlikely . However in ' ' France Telecom SA v. Commission ' ' a broadband internet company was forced to pay million for dropping its prices below its own production costs . It had no interest in applying such prices except that of eliminating competitors and was being cross-subsidized to capture the lion 's share of a booming market . One last category of pricing abuse is price discrimination . An example of this could be offering rebates to industrial customers who export your company 's sugar , but not to customers who are selling their goods in the same market as you are in. # Mergers and acquisitions # A merger or acquisition involves , from a competition law perspective , the concentration of economic power in the hands of fewer than before . This usually means that one firm buys out the shares of another . The reasons for oversight of economic concentrations by the state are the same as the reasons to restrict firms who abuse a position of dominance , only that regulation of mergers and acquisitions attempts to deal with the problem before it arises , ' ' ex ante ' ' prevention of market dominance . In the United States merger regulation began under the Clayton Act , and in the European Union , under the Merger Regulation 139/2004 ( known as the ECMR ) . Competition law requires that firms proposing to merge gain authorization from the relevant government authority . The theory behind mergers is that transaction costs can be reduced compared to operating on an open market through bilateral contracts . Concentrations can increase economies of scale and scope . However often firms take advantage of their increase in market power , their increased market share and decreased number of competitors , which can adversely affect the deal that consumers get . Merger control is about predicting what the market might be like , not knowing and making a judgment . Hence the central provision under EU law asks whether a concentration ' ' would ' ' if it went ahead significantly impede effective competition .. in particular as a result of the creation or strengthening off a dominant position .. and the corresponding provision under US antitrust states similarly , # No person shall acquire , directly or indirectly , the whole or any part of the stock or other share capital .. of the assets of one or more persons engaged in commerce or in any activity affecting commerce , where .. the effect of such acquisition , of such stocks or assets , or of the use of such stock by the voting or granting of proxies or otherwise , may be substantially to lessen competition , or to tend to create a monopoly . # What amounts to a substantial lessening of , or significant impediment to competition is usually answered through empirical study . The market shares of the merging companies can be assessed and added , although this kind of analysis only gives rise to presumptions , not conclusions . The Herfindahl-Hirschman Index is used to calculate the density of the market , or what concentration exists . Aside from the maths , it is important to consider the product in question and the rate of technical innovation in the market . A further problem of collective dominance , or oligopoly through economic links can arise , whereby the new market becomes more conducive to collusion . It is relevant how transparent a market is , because a more concentrated structure could mean firms can coordinate their behavior more easily , whether firms can deploy deterrents and whether firms are safe from a reaction by their competitors and consumers . The entry of new firms to the market , and any barriers that they might encounter should be considered . If firms are shown to be creating an uncompetitive concentration , in the US they can still argue that they create efficiencies enough to outweigh any detriment , and similar reference to technical and economic progress is mentioned in Art . 2 of the ECMR . Another defense might be that a firm which is being taken over is about to fail or go insolvent , and taking it over leaves a no less competitive state than what would happen anyway . Mergers vertically in the market are rarely of concern , although in ' ' AOL/Time Warner ' ' the European Commission required that a joint venture with a competitor Bertelsmann be ceased beforehand . The EU authorities have also focused lately on the effect of conglomerate mergers , where companies acquire a large portfolio of related products , though without necessarily dominant shares in any individual market . # Intellectual property , innovation and competition # Competition law has become increasingly intertwined with intellectual property , such as copyright , trademarks , patents , industrial design rights and in some jurisdictions trade secrets . On the one hand , it is believed that promotion of innovation through enforcement of intellectual property rights promotes competitiveness , while on the other the contrary may be the consequence . The question rests on whether it is legal to acquire monopoly through accumulation of intellectual property rights . In which case , the judgment needs to decide between giving preference to intellectual property rights or towards promoting competitiveness : Should antitrust laws accord special treatment to intellectual property . Should intellectual rights be revoked or not granted when antitrust laws are violated . Concerns also arise over anti-competitive effects and consequences due to : Intellectual properties that are collaboratively designed with consequence of violating antitrust laws ( intentionally or otherwise ) . The further effects on competition when such properties are accepted into industry standards . Cross-licensing of intellectual property . Bundling of intellectual property rights to long term business transactions or agreements to extend the market exclusiveness of intellectual property rights beyond their statutory duration . Trade secrets , if they remain a secret , having an eternal length of life . Some scholars suggest that a prize instead of patent would solve the problem of deadweight loss , when innovators got their reward from the prize , provided by the government or non-profit organization , rather than directly selling to the market , see Millennium Prize Problems . However innovators may accept the prize only when it is at least as much as how much they earn from patent , which is a question difficult to determine . @@757838 An estate is the net worth of a person at any point in time alive or dead . It is the sum of a person 's assets &ndash ; legal rights , interests and entitlements to property of any kind &ndash ; less all liabilities at that time . The issue is of special legal significance on a question of bankruptcy and death of the person . ( See inheritance . ) Depending on the particular context , the term is also used in reference to an estate in land or of a particular kind of property ( such as real estate or personal estate ) . The term is also used to refer to the sum of a person 's assets only . # Inheritance # In context of probate , the estate of a deceased person consists of all the property , whether real or personal , owned by the person at the time of death . Assets that pass to somebody else by operation of law ( for example , property held on a joint tenancy basis ) , do not form part of the deceased estate , even though the person had rights to that property during his or her lifetime . Also , if the deceased owned life insurance and nominated a beneficiary of the policy , the proceeds of that policy would not pass into the deceased 's estate , but would go directly to the nominated beneficiary . Similarly , superannuation death benefits can go directly to a deceased 's dependent , bypassing the deceased 's estate . ( See will and intestacy ) The estate of a deceased person is administered by an executor ( in the case of a will ) or administrator ( in the case of intestacy ) . The function of the executor and administrator is to protect the assets of the estate , pay out all expenses and the decedent 's liabilities and distribute the balance in accordance with the directions in the will . An estate ( or decedent estate ) is a legal entity created as a result of a person 's death . The estate consists of the real and/or personal property of the deceased person . The estate pays any debts owed by the decedent and distributes the balance of the estate 's assets to the beneficiaries of the estate . An estate arises on a person 's death whether the person died with or without a will . # Bankruptcy # Under US bankruptcy law , a person 's estate consists of all assets or property of any kind available for distribution to creditors . However , some assets are recognized as exempt to allow a person significant resources to restart his or her financial life . In the United States , asset exemptions depend on various factors . For example , in the state of New Mexico , a choice between following federal exemptions and state exemptions is given . The estate ( or assets ) of a bankrupt person is administered by a trustee in bankruptcy . The legal position in all common law countries is similar in this respect . # Legal estate in land # In land law , the term estate is a remnant of the English feudal system , which created a complex hierarchy of estates and interests in land . The allodial or fee simple interest is the most complete ownership that one can have of property in the common law system . An estate can be an estate for years , an estate at will , a life estate ( extinguishing at the death of the holder ) , an estate ' ' pur auter vie ' ' ( a life interest for the life of another person ) or a fee tail estate ( to the heirs of one 's body ) or some more limited kind of heir ( e.g. to heirs male of one 's body ) . Fee simple estates may be either fee simple absolute or defeasible ( ' ' i.e. subject to future conditions ' ' ) like fee simple determinable and fee simple subject to condition subsequent ; this is the complex system of future interests ( q.v. ) which allows concepts of trusts and estates to elide into actuarial science through the use of life contingencies . Estate in land can also be divided into estates of inheritance and other estates that are not of inheritance . The fee simple estate and the fee tail estate are estates of inheritance ; they pass to the owner 's heirs by operation of law , either without restrictions ( in the case of fee simple ) , or with restrictions ( in the case of fee tail ) . The estate for years and the life estate are estates not of inheritance ; the owner owns nothing after the term of years has passed , and can not pass on anything to his or her heirs . Legal estates and interests are called rights in rem , and said to be good against the world . # Equitable estates # Superimposed on the legal estate and interests in land , English courts also created equitable interests over the same legal interests . These obligations are called trusts which will be enforceable in a court . A trustee is the person who holds the legal title to property , while the beneficiary is said to have an equitable interest in the property . @@870351 A sentence is a decree of punishment . In law , a sentence forms the final explicit act of a judge-ruled process , and also the symbolic principal act connected to his function . The sentence can generally involve a decree of imprisonment , a fine and/or other punishments against a defendant convicted of a crime . Those imprisoned for multiple crimes will serve a consecutive sentence ( in which the period of imprisonment equals the sum of all the sentences ) , a concurrent sentence ( in which the period of imprisonment equals the length of the longest sentence ) , or somewhere in between , sometimes subject to a cap . Additional sentences include : Intermediate or those served on the weekend ( usually Fri-Sun ) , Determinate or a specific set amount of time ( 90 days ) or Indeterminate which are those that have a minimum and maximum time ( 90 to 120 days ) . If a sentence gets reduced to a less harsh punishment , then the sentence is said to have been mitigated or commuted . Rarely ( depending on circumstances ) murder charges are mitigated and reduced to manslaughter charges . However , in certain legal systems , a defendant may be punished beyond the terms of the sentence , e.g. social stigma , loss of governmental benefits , or , collectively , the collateral consequences of criminal charges . Statutes often specify the range of penalties that may be imposed for various offenses , and sentencing guidelines sometimes regulate what punishment within those ranges can be imposed given a certain set of offense and offender characteristics . However , in some jurisdictions , prosecutors have great influence over the punishments actually handed down , by virtue of their discretion to decide what offenses to charge the offender with and what facts they will seek to prove or to ask the defendant to stipulate to in a plea agreement . It has been argued that legislators have an incentive to enact tougher sentences than even they would like to see applied to the typical defendant , since they recognize that the blame for an inadequate sentencing range to handle a particular egregious crime would fall upon legislators , but the blame for excessive punishments would fall upon prosecutors . Sentencing law sometimes includes cliffs that result in much stiffer penalties when certain facts apply . For instance , an armed career criminal or habitual offender law may subject a defendant to a significant increase in his sentence if he commits a third offense of a certain kind . This makes it difficult for fine gradations in punishments to be achieved . # History # The first use of this word with this meaning was in Roman law , where it indicated the opinion of a jurist on a given question , expressed in written or in oral ' ' responsa ' ' . It was also the opinion of senators ( that was translated into the ' ' senatus consultus ' ' ) . It finally was also the decision of the judging organ ( both in civil and in penal trials ) , as well as the decision of the ' ' Arbiters ' ' ( in arbitration ) . In modern Latin systems the sentence is mainly the final act of any procedure in which a judge , or more generally an organ is called to express his evaluation , therefore it can be issued practically in any field of law requiring a function of evaluation of something by an organ . # Classification # Sentences are variously classified depending on the legal field , or kind of action , or system it refers to : *civil , penal , administrative , canon , ... , sentence . *sentences of mere clearance , of condemnation , of constitution . the issuing organ ( typically a monocratic judge or a court , or other figures that receive a legitimation by the system ) . the jurisdiction and the legal competence : single judges , courts , tribunals , appeals , supreme courts , constitutional courts , etc. , meant as the various degrees of judgment and appeal . the content : *partial , cautelar , interlocutory , preliminar ( ' ' sententia instructoria ' ' ) , definitive sentences . *sentence of ' ' absolutio ' ' ( discharge ) or ' ' condemnatio ' ' ( briefly ' ' damnatio ' ' , also for other meanings - condemnation ) . The sentences of condemnation are also classified by the penalty they determine : **sentence of reclusion , **sentence of fee , ** ' ' sententia agendi ' ' , sentence that impose a determined action ( or a series of action ) as a penalty for the illegal act . This kind of sentence became better developed and remained in wider use in common law systems . # Philosophies # The sentence meted out depends on the philosophical principle used by the court and what the legal system regards as the purpose of punishment . The most common purposes of sentencing are : Retribution Deterrence Denunciation Incapacitation Rehabilitation Reparation # Process # Usually the sentence comes after a process in which the deciding organ is put in condition to evaluate whether the analysed conduct complies or not with the legal systems , and eventually which aspects of the conduct might regard which laws . Depending on respective systems , the phases that precede the sentence may vary relevantly and the sentence can be resisted ( by both parties ) up to a given degree of appeal . The sentence issued by the Appeal court of highest admitted degree immediately becomes the definitive sentence , as well as the sentence issued in minor degrees that is not resisted by the condemned or by the accusator ( or is not resisted within a given time ) . The sentence usually has to be rendered of public domain ( ' ' publicatio ' ' ) and in most systems it has to be accompanied by the reasons for its content ( a sort of story of the juridical reflections and evaluations that the judging organ used to produce it ) . A sentence ( even a definitive one ) can be annulled in some given cases , that many systems usually pre-determine . The most frequent case is related to irregularities found ' ' ex-post ' ' in the procedure , the most ' ' clatant ' ' is perhaps in penal cases , when a relevant ( often discharging ) proof is discovered after the definitive sentence . In most systems the definitive sentence is unique , in the precise sense that no one can be judged more than once for the same action ( apart , obviously , from appeal resistance ) . Sentences are in many systems a source of law , as an authoritative interpretation of the law in front of concrete cases , thus quite as an extension of the ordinary formal documental system . The sentence is generally issued by the judge in the name of ( or on the behalf of ) the superior authority of the state . @@894300 A law firm is a business entity formed by one or more lawyers to engage in the practice of law . The primary service rendered by a law firm is to advise clients ( individuals or corporations ) about their legal rights and responsibilities , and to represent clients in civil or criminal cases , business transactions , and other matters in which legal advice and other assistance are sought . # Arrangements # Law firms are organized in a variety of ways , depending on the jurisdiction in which the firm practices . Common arrangements include : Sole proprietorship , in which the attorney ' ' is ' ' the law firm and is responsible for all profit , loss and liability ; General partnership , in which all the attorneys who are members of the firm share ownership , profits and liabilities ; Professional corporations , which issue stock to the attorneys in a fashion similar to that of a business corporation ; Limited liability company , in which the attorney-owners are called members but are not directly liable to third party creditors of the law firm ( prohibited as against public policy in many jurisdictions but allowed in others in the form of a Professional Limited Liability Company or PLLC ) ; Professional association , which operates similarly to a professional corporation or a limited liability company ; Limited liability partnership ( LLP ) , in which the attorney-owners are partners with one another , but no partner is liable to any creditor of the law firm nor is any partner liable for any negligence on the part of any other partner . The LLP is taxed as a partnership while enjoying the liability protection of a corporation . # Restrictions on ownership interests # In many countries , including the United States , there is a rule that only lawyers may have an ownership interest in , or be managers of , a law firm . Thus , law firms can not quickly raise capital through initial public offerings on the stock market , like most corporations . They must either raise capital through additional capital contributions from existing or additional equity partners , or must take on debt , usually in the form of a line of credit secured by their accounts receivable . In the United States this complete bar to nonlawyer ownership has been codified by the American Bar Association as paragraph ( d ) of Rule 5.4 of the Model Rules of Professional Conduct and has been adopted in one form or another in all U.S. jurisdictions , except the District of Columbia . However , D.C. 's rule is narrowly tailored to allow equity ownership only by those nonlawyer partners who actively assist the firm 's lawyers in providing legal services , and does not allow for the sale of ownership shares to mere passive nonlawyer investors . The U.K. had a similar rule barring nonlawyer ownership , but under reforms implemented by the Legal Services Act of 2007 law firms have been able to take on a limited number of non-lawyer partners and lawyers have been allowed to enter into a wide variety of business relationships with non-lawyers and non-lawyer owned businesses . This has allowed , for example , grocery stores , banks and community organizations to hire lawyers to provide in-store and online basic legal services to customers . The rule is controversial . It is justified by many in the legal profession , notably the American Bar Association which rejected a proposal to change the rule in its Ethics 20/20 reforms , as necessary to prevent conflicts of interest . In the adversarial system of justice , a lawyer has a duty to be a zealous and loyal advocate on behalf of the client , and also has a duty to not bill the client excessively . Also , as an officer of the court , a lawyer has a duty to be honest and to not file frivolous cases or raise frivolous defenses . Many in the legal profession believe that a lawyer working as a shareholder-employee of a publicly traded law firm might be tempted to evaluate decisions in terms of their effect on the stock price and the shareholders , which would directly conflict with the lawyer 's duties to the client and to the courts . Critics of the rule , however , believe that it is an inappropriate way of protecting clients ' interests and that it severely limits the potential for the innovation of less costly and higher quality legal services that could benefit both ordinary consumers and businesses . # Multinational law firms # Law firms operating in multiple countries often have complex structures involving multiple partnerships , particularly in jurisdictions such as Hong Kong and Japan which restrict partnerships between local and foreign lawyers . One structure largely unique to large multinational law firms is the Swiss Verein , pioneered by Baker & McKenzie in 2004 , in which multiple national or regional partnerships form an association in which they share branding , administrative functions and various operating costs , but maintain separate revenue pools and often separate partner compensation structures . Other multinational law firms operate as single worldwide partnerships , such as British or American limited liability partnerships , in which partners also participate in local operating entities in various countries as required by local regulations . # Structure and promotion # # Partnership # Law firms are typically organized around partners , who are joint owners and business directors of the legal operation ; associates , who are employees of the firm with the prospect of becoming partners ; and a variety of staff employees , providing paralegal , clerical , and other support services . An associate may have to wait as long as 11 years before the decision is made as to whether the associate makes partner . Many law firms have an up or out policy ( pioneered around 1900 by partner Paul Cravath of Cravath , Swaine & Moore ) : associates who do not make partner are required to resign and join another firm , go it alone as a solo practitioner , go to work in-house in a corporate legal department , or change professions ( burnout rates are very high in law ) . Making partner is very prestigious at large or midsized firms , due to the competition that naturally results from higher associate-to-partner ratios . Such firms may take out advertisements in professionals publications to announce who has made partner . Traditionally , partners shared directly in the profits of the firm , after paying salaried employees , the landlord , and the usual costs of furniture , office supplies , and books for the law library ( or a database subscription ) . Partners in a limited liability partnership can largely operate autonomously with regard to cultivating new business and servicing existing clients within their book of business . However , many large law firms have moved to a two-tiered partnership model , with equity and non-equity partners . Equity partners are considered to have ownership stakes in the firm , and share in the profits ( and losses ) of the firm . Non-equity partners are generally paid a fixed salary ( albeit much higher than associates ) , and they are often granted certain limited voting rights with respect to firm operations . The oldest continuing partnership in the United States is that of Cadwalader , Wickersham & Taft , founded in 1792 in New York City . The oldest law firm in continuous practice in the United States is Rawle & Henderson LLP , founded in 1783 in Philadelphia . # # Termination of one 's partnership # # It is rare for a partner to be forced out by fellow partners , although that can happen if the partner commits a crime or malpractice , experiences disruptive mental illness , or is not contributing to the firm 's overall profitability . However , some large firms have written into their partnership agreement a forced retirement age for partners , which can be anywhere from age 65 on up . In contrast , most corporate executives are at much higher risk of being fired , even when the underlying cause is not directly their fault , such as a drop in the company 's stock price . Worldwide , partner retirement ages can be difficult to estimate and often vary widely , particularly because in many countries it is illegal to mandate a retirement age . # Of counsel role # In the United States , Canada and Japan , many large and midsize firms have attorneys with the job title of counsel , special counsel or of counsel . As the Supreme Court of California has noted , the title has acquired several related but distinct definitions which do not easily fit into the traditional partner-associate structure . These attorneys are people who work for the firm , like associates , although some firms have an independent contractor relationship with their counsel . But unlike associates , and more like partners , they generally have their own clients , manage their own cases , and supervise associates . These relationships are structured to allow more senior attorneys to share in the resources and brand name of the firm without being a part of management or profit sharing decisions . The title is often seen among former associates who do not make partner , or who are laterally recruited to other firms , or who work as in-house counsel and then return to the big firm environment . At some firms , the title of counsel is given to retired partners who maintain ties to the firm . Sometimes of counsel refers to senior or experienced attorneys , such as foreign legal consultants , with specialized experience in particular aspects of law and practice . They are hired as independent contractors by large firms as a special arrangement , which may lead to profitable results for the partnership . In certain situations of counsel could be considered to be a transitional status in the firm . # Mergers and acquisitions between law firms # Mergers , acquisitions , division and reorganizations occur between law firms as in other businesses . The specific books of business and specialization of attorneys as well as the professional ethical structures surrounding conflict of interest can lead to firms splitting up to pursue different clients or practices , or merging or recruiting experienced attorneys to acquire new clients or practice areas . Results often vary between firms experiencing such transitions . Firms that gain new practice areas or departments through recruiting or mergers that are more complex and demanding ( and typically more profitable ) may see the focus , organization and resources of the firm shift dramatically towards those new departments . Conversely , firms may be merged among experienced attorneys as partners for purposes of shared financing and resources , while the different departments and practice areas within the new firm retain a significant degree of autonomy . Law firm mergers tend to be assortative , in that only law firms operating in similar legal systems are likely to merge . For example , U.S. firms will often merge with English law firms , or law firms from other common law jurisdictions . A notable exception is King & Wood Mallesons , a multinational law firm that is the result of a merger between an Australian law firm and a Chinese law firm . Though mergers are more common among better economies , slowing down a bit during recessions , big firms sometimes use mergers as a strategy to boost revenue during a recession . Nevertheless , data from Altman Weil indicates that only four firms merged in the first half of 2013 , as compared to eight in the same period in 2012 , and this was taken by them as indicating a dip in morale regarding the legal economy and the amount of demand . # Size # Law firms can be small or can be huge . The smallest law firms are lawyers practicing alone , who form the vast majority of lawyers in nearly all countries . Smaller firms tend to focus on particular specialties of the law ( e.g. patent law , labor law , tax law , criminal defense , personal injury ) ; larger firms may be composed of several specialized practice groups , allowing the firm to diversify their client base and market , and to offer a variety of services to their clients . Large law firms usually have separate litigation and transactional departments . The transactional department advises clients and handles transactional legal work , such as drafting contracts , handling necessary legal applications and filings , and evaluating and ensuring compliance with relevant law ; while the litigation department represents clients in court and handles necessary matters ( such as discovery and motions filed with the court ) throughout the process of litigation . # Anglo-American development # # # Boutique law firms # # Lawyers in small cities and towns may still have old-fashioned general practices , but most urban lawyers tend to be highly specialized due to the overwhelming complexity of the law today . Thus , some small firms in the cities specialize in practicing only one kind of law ( like employment , antitrust , intellectual property , telecommunications or aviation ) and are called boutique law firms . # # Virtual Law Firms # # A 21st Century development has been the appearance of the virtual law firm , a firm with a virtual business address but no brick & mortar office location open to the public , using modern telecommunications to operate from remote locations and provide its services to international clients , avoiding the costs of maintaining a physical premises with lower overheads than traditional law firms . This lower cost structure allows virtual law firms to bill clients on a contingency basis rather than by billable hours paid in advance by retainer . # # Megafirms or Biglaw # # The largest law firms have more than lawyers . These firms , often colloquially called megafirms or biglaw , generally have offices on several continents , bill US$750 per hour or higher , and have a high ratio of support staff per attorney . Because of the localized and regional nature of firms , the relative size of a firm varies . # Full service firms # The largest firms like to call themselves Big-Law firms because they have sections specializing on each category of legal work , which in the U.S. usually means mergers and acquisitions transactions , banking , and certain types of high-stakes corporate litigation . These firms rarely do plaintiffs ' personal injury work . However the largest law firms are not very large compared to other major businesses ( or even other professional services firms ) . In 2008 , the largest law firm in the world was the British firm Clifford Chance , which had revenue of over US$2 billion . This can be compared with $404 billion for the world 's largest firm by turnover Exxon Mobil and $28 billion for the largest professional services firm Deloitte . # Worldwide # The largest law firms in the world are headquartered primarily in the United Kingdom and the United States . However , large firms of more than 1,000 lawyers are also found in Australia ( Minter Ellison ( 1,500 attorneys ) , China ( Dacheng 2,100 attorneys ) and Spain ( Garrigues , 2,100 attorneys ) . The American system of licensing attorneys on a state-by-state basis , the tradition of having a headquarters in a single U.S. state and a close focus on profits per partner ( as opposed to sheer scale ) has to date limited the size of most American law firms . Thus , whilst the most profitable law firms in the world remain in New York , four of the six largest firms in the world are based in London in the United Kingdom . But the huge size of the United States results in a larger number of large firms overall a 2003 survey found that the United States alone had 901 law firms with more than 50 lawyers , while there were only 58 such firms in Canada , 44 in Great Britain , 14 in France , and 9 in Germany . There is an increasing tendency towards globalisation of law firms . Due to their size , the U.S.- and U.K.-based law firms are the most prestigious and powerful in the world , and they tend to dominate the international market for legal services . A 2007 research paper noted that firms from other countries merely pick up their leftovers : Much of the competition is relatively orderly whereby predominantly Australian , New Zealand , and Canadian firms compete for business not required by English or American law firms . # Recession # As a result of the U.S. recession in 2008 and 2009 many U.S. law firms have downsized staff considerably , and some have closed . The ' ' Denver Post ' ' reported that major law firms have cut more than 10,000 jobs nationwide in 2009 . On February 12 , 2009 , Bloomberg reported that 700 jobs were cut that one day at law firms across the country . Among the firms closed included Heller Ehrman , a San Francisco-based firm established in 1890 and Halliwells of the UK . Among those that survived , law firm layoffs became so common that trade publications like American Lawyer produced an ongoing Layoff List of the law firms nationwide that cut jobs . # Salaries # Law firm salary structures typically depend on firm size . Small-firm salaries vary widely within countries and from one country to the next , and are not often publicly available . Because most countries do not have unified legal professions , there are often significant disparities in income among the various legal professions within a particular country . Finally , the availability of salary data also depends upon the existence of journalists and sociologists able to collect and analyze such data . # United States # The U.S. is presently the only country with enough lawyers , as well as journalists and sociologists who specialize in studying them , to have widely available data on salary structures at major law firms . In 2006 , median salaries of new graduates ranged from US$50,000 per year in small firms ( 2 to 10 attorneys ) to US$160,000 per year in very large firms ( more than 501 attorneys ) . The distribution of these salaries was highly bimodal , with the majority of new lawyers earning at either the high end or the low end of the scale , and a median salary of US$62,000 . Since 2007 , the $160,000 starting salary has remained the norm among large firms in New York City , Chicago , Los Angeles , Washington DC and other major markets , but outside of these cities the median starting salary is slightly less . As of 2013 , $145,000 was slightly more common than $160,000 among large firms in San Francisco , while cities in the American South had a typical starting salary of $145,000 , Seattle had a typical starting salary of $120,000 , and Minneapolis , St. Louis , and Pittsburgh each had a typical starting salary of $110,000 . The traditional salary model for law firm associates is lockstep compensation , in which associate salaries go up by a fixed amount each year from the associate 's law school graduation . However , many firms have switched to a level-based compensation system , in which associates are divided into three ( or sometimes four ) levels based on skills mastered . In 2013 , the median salaries for the three associate levels were $152,500 , $185,000 and $216,000 among large firms ( more than 700 lawyers ) , and $122,000 , $143,500 and $160,000 among all firms . Some prominent law firms , like Goodwin Procter and Paul Hastings , give generous signing bonuses ( e.g. , $20k ) to incoming first-year associates who hold JD/MBA degrees . Another way law firm associates increase their earnings and /or improve their employment conditions is through a lateral move to another law firm . A recent survey by LexisNexis , indicated that over 95% of law firms consulted intended to hire lateral attorneys within the next two years . Though the success for both the attorney and the law firms in lateral hiring has been questioned . The National Law Review reported that the cost of recruiting , compensating , and integrating a lateral attorney can be upwards of $600,000 and that 60% of lateral attorney hires fail to thrive at their new law firms . # United Kingdom # British firms typically practise lockstep compensation . In London , entry-level solicitor salaries ( NQ - Newly Qualified ) are typically : ( i ) 38,000-54,500 at niche and boutique firms ( ii ) 61,000-65,500 at national firms ( iii ) 65,000-105,000 at international firms . A senior associate with six years ' experience may make 68,000-120,000 at a national firm or upwards of 160,000 at a global firm . Salary levels are lower in areas outside London . # Australia # Australia also has regional variation in lawyer salaries , with the highest salary levels in Western Australia . At top-tier firms , associate salaries start in the $62,000 to $82,000 range and salaried partners may make anywhere from $200,000 to more than $350,000 . At smaller firms , starting salaries may be as low as $41,000. # Hong Kong # Newly qualified associates at leading firms in Hong Kong typically make HK$840,000 to HK$948,000 , with partners in the HK$1.6 million to HK$4 million+ range ; many firms pay New York salaries with cost of living adjustments . # Singapore # At local firms in Singapore , associates in their first three years typically make $60,000 to $100,000 , while midlevel ( 47 years ) associates make $110,000 to $180,000 and senior ( 8+ years ) associates make $160,000 or more . International firms pay significantly more , with senior associates often making more than $250,000. # Location # Most law firms are located in office buildings of various sizes , ranging from modest one-story buildings to some of the tallest skyscrapers in the world ( though only in 2004 , Paul Hastings was the first firm to put its name on a skyscraper ) . In late 2001 , it was widely publicized that John C. Dearie 's personal injury plaintiffs ' firm in the state of New York has been experimenting with bus-sized mobile law offices . The firm insists that it does not chase ambulances . It claims that a law office on wheels is more convenient for personal injury plaintiffs , who are often recovering from severe injuries and thus find it difficult to travel far from their homes for an intake interview . # Rankings # As legal practice is adversarial , law firm rankings are widely relied on by prospective associates , lateral hires and legal clients . Substantive rankings typically cover practice areas such as The American Lawyer 's Corporate Scorecard and Top IP Firms . Work place rankings are directed toward lawyers or law students , and cover such topics as quality of life , hours , family friendliness and salaries . Finally , statistical rankings generally cover profit-related data such as profits per partner and revenue per lawyer . In an October 2007 press conference reported in ' ' The Wall Street Journal ' ' and ' ' The New York Times ' ' , the law student group Building a Better Legal Profession released its first annual ranking of top law firms by average billable hours , pro bono participation , and demographic diversity . Most notably , the report ranked the percentages of women , African-Americans , Hispanics , Asian-Americans , and gays & lesbians at America 's top law firms . The group has sent the information to top law schools around the country , encouraging students to take this demographic data into account when choosing where to work after graduation . As more students choose where to work based on the firms ' diversity rankings , firms face an increasing market pressure in order to attract top recruits . # In popular culture # A number of television shows have revolved around relationships occurring in fictional law firms , highlighting both public fascination with and misperception of the lives of lawyers in high-powered settings . @@993845 Article I , section 8 , clause 4 of the United States Constitution expressly gives the United States Congress the power to establish a uniform rule of naturalization . The Immigration and Nationality Act of 1952 sets forth the legal requirements for the acquisition of , and divestiture from , American nationality . The requirements have become more explicit since the ratification of the Fourteenth Amendment to the Constitution , with the most recent changes to statutory law having been made by the United States Congress in 2001. # Rights and responsibilities of U.S. citizens # # Rights of citizens # Adult citizens of the United States who are residents of one of the 50 states or the District of Columbia ( Washington , D.C. ) have the right to participate in the political system of the United States , as well as their state and local governments ( with most states having restrictions on voting by persons convicted of felonies , and a federal constitutional prohibition on naturalized persons running for President and Vice President of the United States ) , to be represented and protected abroad by the United States ( through U.S. embassies and consulates ) , and to live in the United States and certain territories without any immigration requirements . # Responsibilities of citizens # Some U.S. citizens have the obligation to serve in a jury , if selected and legally qualified . Citizens are also required ( under the provisions of the Internal Revenue Code ) to pay taxes on their total income from all sources worldwide , including income earned abroad while living abroad . Under certain circumstances , however , U.S. citizens living and working abroad may be able to reduce or eliminate their U.S. federal income tax via the Foreign Earned Income Exclusion and/or the Foreign Tax Credit . In the Oath of Citizenship , immigrants becoming naturalized U.S. citizens swear that when required by law they will bear arms on behalf of the United States , will perform noncombatant service in the U.S. Armed Forces , and will perform work of national importance under civilian direction . In some cases , the USCIS allows the oath to be taken without the clauses regarding the first two of these three sworn commitments . # Acquisition of citizenship # There are various ways a person can acquire United States citizenship , either at birth or later on in life . # Birth within the United States # Section 1 of the Fourteenth Amendment to the United States Constitution provides that All persons born or naturalized in the United States , and subject to the jurisdiction thereof , are citizens of the United States and of the State wherein they reside . In the case of ' ' United States v. Wong Kim Ark ' ' , , the Supreme Court ruled that a person becomes a citizen of the United States at the time of birth , by virtue of the first clause of the 14th Amendment , if that person : Is born in the United States Has parents that are subjects of a foreign power , but not in any diplomatic or official capacity of that foreign power Has parents that have permanent domicile and residence in the United States Has parents that are in the United States for business The Supreme Court has never explicitly ruled on whether children born in the United States to illegal immigrant parents are entitled to birthright citizenship via the 14th Amendment , but it has generally been assumed that they are . # Through birth abroad to United States citizens # # #Birth abroad to two United States citizens# # A child is automatically granted citizenship if : #Both parents were U.S. citizens at the time of the child 's birth ; #The parents are married ; and #At least one parent lived in the United States prior to the child 's birth . INA 301(c) and INA 301(a) ( 3 ) state , and one of whom has had a residence . The FAM ( Foreign Affairs Manual ) states no amount of time specified . A person 's record of birth abroad , if registered with a U.S. consulate or embassy , is proof of citizenship . They may also apply for a passport or a Certificate of Citizenship as proof of citizenship . # #Birth abroad to one United States citizen# # A person born on or after November 14 , 1986 , is a U.S. citizen if all of the following are true : ( See link for those born to a U.S. father out of wedlock ) # #Adoption# # The Child Citizenship Act of 2000 ( CCA ) , which went into effect on February 27 , 2001 , amends the Immigration and Nationality Act ( INA ) to provide U.S. citizenship to certain foreign-born childrenincluding adopted childrenof U.S. citizens . While it is true that natural born citizen is not defined anywhere within the text of the Constitution and that the Constitution makes use of the phrase citizen and natural born citizen , Supreme Court Decisions from United States v. Wong Kim Ark to the present have considered the distinction to be between natural-born and naturalized citizenship . In her 1988 article in the Yale Law Journal , Jill Pryor wrote , It is well settled that ' native-born ' citizens , those born in the United States , qualify as natural born . It is also clear that persons born abroad of alien parents , who later become citizens by naturalization , do not . But whether a person born abroad of American parents , or of one American and one alien parent , qualifies as natural born has never been resolved . An April 2000 CRS report by the Congressional Research Service , asserts that most constitutional scholars interpret the phrase natural born citizen as including citizens born outside the United States to parents who are U.S. citizens under the natural born requirement . Although the U.S. government does not endorse dual citizenship as a matter of policy , it recognizes the existence of dual citizenship and completely tolerates the maintenance of multiple citizenship by U.S. citizens . In the past , claims of other countries on dual-national U.S. citizens sometimes placed them in situations where their obligations to one country were in conflict with the laws of the other . The 2012 case of American-Thai dual national Joe Gordon is a case in point , who entered Thailand using a U.S. passport but was convicted and imprisoned in May 2011 for Lse majest in Thailand#Individual cases A U.S. citizen may lose his dual citizenship by obtaining naturalization in a foreign state , taking an oath or making an affirmation or other formal declaration of allegiance to a foreign state or political subdivision thereof , or serving in the armed forces of a foreign state , but only if it was ' ' performed with the intention of renouncing U.S. citizenship ' ' . One circumstance where dual citizenship may run counter to expectations of government agencies is in matters of security clearance . For example , any person granted a Yankee White vetting must be absolutely free of foreign influence , and for other security clearances one of the grounds that may result in a rejected application is an actual or potential conflict of national allegiances. # Nationals who are not citizens # Although all U.S. citizens are also U.S. nationals , the reverse is not true . As specified in , a person whose only connection to the U.S. is through birth in an outlying possession ( which is defined in as American Samoa and Swains Island ( which is administered as part of American Samoa ) , or through descent from a person so born , acquires U.S. nationality but not U.S. citizenship . This was formerly the case in only four other current or former U.S. overseas possessions . Guam ( 18981950 ) ( Citizenship granted by an Act of Congress through the Guam Organic Act of 1950 ) . the Philippines ( 18981935 ) ( Granted independence in 1946 ; National status rescinded in 1935 ; Citizenship never accorded ) Puerto Rico ( 18981917 ) ( Citizenship granted by an Act of Congress through the JonesShafroth Act of 1917 ) . the U.S. Virgin Islands ( 19171927 ) ( Citizenship granted by an Act of Congress in 1927 ) . In addition , residents of the Northern Mariana Islands who automatically gained U.S. citizenship in 1986 as a result of the Covenant between the Northern Marianas and the U.S. could elect to become non-citizen nationals within 6 months of the implementation of the Covenant or within 6 months of turning 18 . The U.S. passport issued to non-citizen nationals contains the endorsement code 9 which states : THE BEARER IS A UNITED STATES NATIONAL AND NOT A UNITED STATES CITIZEN . on the annotations page . Non-citizen U.S. nationals may reside and work in the United States without restrictions , and may apply for citizenship under the same rules as resident aliens . Like resident aliens , they are not presently allowed by any U.S. state to vote in federal or state elections , although , as with resident aliens , there is no constitutional prohibition against their doing so . Like U.S. citizens , non-citizen U.S. nationals may transmit their non-citizen U.S. nationality to children born abroad , although the rules are somewhat different than for U.S. citizens . # Citizenship at birth on the U.S. territories and former U.S. territories # The 14th amendment applies to incorporated territories , so people born in incorporated territories of the U.S. ( currently , only the Palmyra Atoll ) are automatically U.S. citizens at birth . Separate sections of law handle territories that the United States has acquired over time , such as Alaska and Hawaii , both incorporated , and unincorporated Puerto Rico , the U.S. Virgin Islands , and Guam . Each of these sections confer citizenship on persons living in these territories as of a certain date , and usually confer native-born status on persons born in incorporated territories after that date . Persons born in these territories on or after December 24 , 1952 acquire U.S. citizenship at birth on the same terms as persons born in other parts of the United States ; and Outlying possessions of the United States was restricted to American Samoa and Swains Island . Proposals such as the Ex-PATRIOT Act to rewrite the Reed Amendment and make it enforceable failed in 2012 and 2013 . It is also possible to forfeit U.S. citizenship upon conviction for an act of treason against the United States . Prominent former Nazi officers who acquired American citizenship have also had it revoked if the Office of Special Investigations has been able to prove that the citizenship was obtained by concealing their involvement in war crimes committed by the Nazis in World War II . # Emigration from United States # # Notes and references @@1048798 Civil law ( or civilian law ) is a legal system originating in Europe , intellectualized within the framework of late Roman law , and whose most prevalent feature is that its core principles are codified into a referable system which serves as the primary source of law . This can be contrasted with common law systems whose intellectual framework comes from judge-made decisional law which gives precedential authority to prior court decisions on the principle that it is unfair to treat similar facts differently on different occasions ( doctrine of judicial precedent ; stare decisis ) . Historically , a civil law is the group of legal ideas and systems ultimately derived from the Code of Justinian , but heavily overlaid by Napoleonic , Germanic , canonical , feudal , and local practices , as well as doctrinal strains such as natural law , codification , and legal positivism . Conceptually , civil law proceeds from abstractions , formulates general principles , and distinguishes substantive rules from procedural rules . It holds case law to be secondary and subordinate to statutory law . When discussing civil law , one should keep in mind the conceptual difference between a statute and a codal article . The marked feature of civilian systems is that they use codes with brief text that tend to avoid factually specific scenarios . Code articles deal in generalities and thus , stand at odds with statutory schemes which are often very long and very detailed . # Overview # The purpose of codification is to provide all citizens with manners and written collection of the laws which apply to them and which judges must follow . It is the most widespread system of law in the world , in force in various forms in about 150 countries , and draws heavily from Roman law , arguably the most intricate known legal system dating from before the modern era . Where codes exist , the primary source of law is the law code , which is a systematic collection of interrelated articles , arranged by subject matter in some pre-specified order , and that explain the principles of law , rights and entitlements , and how basic legal mechanisms work . Law codes are simply laws enacted by a legislature , even if they are in general much longer than other laws . Other major legal systems in the world include common law , Halakha , canon law , and Islamic law . Civilian countries can be divided into : those where Roman law in some form is still living law but there has been no attempt to create a civil code : Andorra and San Marino those with uncodified mixed systems in which civil law is an academic source of authority but common law is also influential : Scotland and Roman-Dutch law countries ( South Africa , Zambia , Zimbabwe , Sri Lanka and Guyana ) those with codified mixed systems in which civil law is the background law but has its public law heavily influenced by common law : Puerto Rico , Philippines , Quebec and Louisiana those with comprehensive codes that exceed a single civil code , such as Italy , France , Germany , Greece , Japan , Mexico : it is this last category that is normally regarded as typical of civil law systems , and is discussed in the rest of this article . The Scandinavian systems are of a hybrid character since their background law is a mix of civil law and Scandinavian customary law and have been partially codified . Likewise , the laws of the Channel Islands ( Jersey , Guernsey , Alderney , Sark ) are hybrids which mix Norman customary law and French civil law . A prominent example of a civil-law code would be the Napoleonic Code ( 1804 ) , named after French emperor Napoleon . The Code comprises three components : the law of persons , property law , and commercial law . Rather than a compendium of statutes or catalog of caselaw , the Code sets out general principles as rules of law . Unlike common law systems , civil law jurisdictions deal with case law apart from any precedent Civil law is sometimes referred to as neo-Roman law , Romano-Germanic law or Continental law . The expression ' ' civil law ' ' is a translation of Latin ' ' jus civile ' ' , or citizens ' law , which was the late imperial term for its legal system , as opposed to the laws governing conquered peoples ( ' ' jus gentium ' ' ) ; hence , the Justinian code 's title ' ' Corpus Juris Civilis ' ' . Civil law practitioners , however , traditionally refer to their system in a broad sense as ' ' jus commune ' ' , literally common law , meaning the general principles of law as opposed to laws peculiar to particular areas . ( The use of common law for the Anglo-Saxon systems may or may not be influenced by this usage. ) # History # The civil law takes as its major inspiration classical Roman law ( ' ' c ' ' . AD 1250 ) , and in particular Justinian law ( 6th century AD ) , and further expounding and developments in the late Middle Ages under the influence of canon law . The Justinian Code 's doctrines provided a sophisticated model for contracts , rules of procedure , family law , wills , and a strong monarchical constitutional system . Roman law was received differently in different countries . In some it went into force wholesale by legislative act , i.e. , it became positive law , whereas in others it was diffused into society by increasingly influential legal experts and scholars . Roman law continued without interruption in the Byzantine Empire until its final fall in the 15th century . However , subject as it was to multiple incursions and occupations by Western European powers in the late medieval period , its laws became widely available in the West . It was first received into the Holy Roman Empire partly because it was considered imperial law , and it spread in Europe mainly because its students were the only trained lawyers . It became the basis of Scots law , though partly rivaled by received feudal Norman law . In England , it was taught academically at Oxford and Cambridge , but underlay only probate and matrimonial law insofar as both were inherited from canon law , and maritime law , adapted from lex mercatoria through the Bordeaux trade . Consequently , neither of the two waves of Romanism completely dominated in Europe . Roman law was a secondary source that was applied only when local customs and laws were found lacking on a certain subject . However , after a time , even local law came to be interpreted and evaluated primarily on the basis of Roman law ( it being a common European legal tradition of sorts ) , thereby in turn influencing the main source of law . Eventually , the works of civilian glossators and commentators led to the development of a common body of law and writing about law , a common legal language , and a common method of teaching and scholarship , all termed the ' ' jus commune ' ' , or law common to Europe , which consolidated canon law and Roman law , and to some extent , feudal law . # Codification # An important common characteristic of civil law , aside from its origins in Roman law , is the comprehensive codification of received Roman law , i.e. , its inclusion in civil codes . The earliest codification known is the Code of Hammurabi , written in ancient Babylon during the 18th century BC . However , this , and many of the codes that followed , were mainly lists of civil and criminal wrongs and their punishments . Codification of the type typical of modern civilian systems did not first appear until the Justinian Code . Germanic codes appeared over the 6th and 7th centuries to clearly delineate the law in force for Germanic privileged classes versus their Roman subjects and regulate those laws according to folk-right . Under feudal law , a number of private custumals were compiled , first under the Norman empire ( ' ' Trs ancien coutumier ' ' , 12001245 ) , then elsewhere , to record the manorial and later regional customs , court decisions , and the legal principles underpinning them . Custumals were commissioned by lords who presided as lay judges over manorial courts in order to inform themselves about the court process . The use of custumals from influential towns soon became commonplace over large areas . In keeping with this , certain monarchs consolidated their kingdoms by attempting to compile custumals that would serve as the law of the land for their realms , as when Charles VII of France commissioned in 1454 an official custumal of Crown law . Two prominent examples include the ' ' Coutume de Paris ' ' ( written 1510 ; revised 1580 ) , which served as the basis for the Napoleonic Code , and the ' ' Sachsenspiegel ' ' ( ' ' c ' ' . 1220 ) of the bishoprics of Magdeburg and Halberstadt which was used in northern Germany , Poland , and the Low Countries . The concept of codification was further developed during the 17th and 18th centuries AD , as an expression of both natural law and the ideas of the Enlightenment . The political ideal of that era was expressed by the concepts of democracy , protection of property and the rule of law . That ideal required the creation of certainty of law , through the recording of law and through its uniformity . So , the aforementioned mix of Roman law and customary and local law ceased to exist , and the road opened for law codification , which could contribute to the aims of the above-mentioned political ideal . Another reason that contributed to codification was that the notion of the nation-state required the recording of the law that would be applicable to that state . Certainly , there was also a reaction to law codification . The proponents of codification regarded it as conducive to certainty , unity and systematic recording of the law ; whereas its opponents claimed that codification would result in the ossification of the law . In the end , despite whatever resistance to codification , the codification of European private laws moved forward . Codifications were completed by Denmark ( 1687 ) , Sweden ( 1734 ) , Prussia ( 1794 ) , France ( 1804 ) , and Austria ( 1811 ) . The French codes were imported into areas conquered by Emperor Napoleon and later adopted with modifications in Poland ( Duchy of Warsaw/Congress Poland ; Kodeks cywilny 1806/1825 ) , Louisiana ( 1807 ) , Canton of Vaud ( Switzerland ; 1819 ) , the Netherlands ( 1838 ) , Italy and Romania ( 1865 ) , Portugal ( 1867 ) , Spain ( 1888 ) , Germany ( 1900 ) , and Switzerland ( 1912 ) . These codifications were in turn imported into colonies at one time or another by most of these countries . The Swiss version was adopted in Brazil ( 1916 ) and Turkey ( 1926 ) . In the United States , U.S. states began codification with New York 's Field Code ( 1850 ) , followed by California 's Codes ( 1872 ) , and the federal Revised Statutes ( 1874 ) and the current United States Code ( 1926 ) . Because Germany was a rising power in the late 19th century and its legal system was well organized , when many Asian nations were developing , the German Civil Code became the basis for the legal systems of Japan and South Korea . In China , the German Civil Code was introduced in the later years of the Qing Dynasty and formed the basis of the law of the Republic of China , which remains in force in Taiwan . Some authors consider civil law to have served as the foundation for socialist law used in communist countries , which in this view would basically be civil law with the addition of MarxistLeninist ideas . Even if this is so , civil law was generally the legal system in place before the rise of socialist law , and some Eastern European countries reverted to the pre-Socialist civil law following the fall of socialism , while others continued using their socialist legal systems . Several civil-law mechanisms seem to have been borrowed from medieval Islamic Sharia and fiqh . For example , the Islamic hawala ( hundi ) underlies the ' ' avallo ' ' of Italian law and the ' ' aval ' ' of French and Spanish law . # Differentiation from other major legal systems # The table below contains essential disparities ( and in some cases similarities ) between the world 's four major legal systems . Civil law is primarily contrasted with common law , which is the legal system developed first in England , and later among English-speaking peoples of the world . Despite their differences , the two systems are quite similar from a historical point of view . Both evolved in much the same way , though at different paces . The Roman law underlying civil law developed mainly from customary law that was refined with caselaw and legislation . Canon law further refined court procedure . Similarly , English law developed from Norman and Anglo-Saxon customary law , further refined by caselaw and legislation . The differences of course being that ( 1 ) Roman law had crystallised many of its principles and mechanisms in the form of the Justinian Code , which drew from caselaw , scholarly commentary , and senatorial statutes ; and ( 2 ) civilian caselaw has persuasive authority , not binding authority as under common law . Codification , however , is by no means a defining characteristic of a civil law system . For example , the statutes that govern the civil law systems of Sweden and other Nordic countries or Roman-Dutch countries are not grouped into larger , expansive codes like those found in France and Germany . In Louisiana , private law was codified into the Louisiana Civil Code . Current Louisiana law has converged considerably with American law , especially in its public law , judicial system , and adoption of the Uniform Commercial Code ( except for Article 2 ) and certain legal devices of American common law . In fact , any innovation , whether private or public , has been decidedly common law in origin . Likewise , Quebec law , whose private law is similarly of French civilian origin , has developed along the same lines , having adapted in the same way as Louisiana to the public law and judicial system of Canadian common law . By contrast , Quebec private law has innovated mainly from civilian sources . To a lesser extent , other states formerly part of the Spanish Empire , such as Texas and California , have also retained aspects of Spanish Civil law into their legal system , for example community property . The legal system of Puerto Rico exhibits the same tendencies that of Louisiana has shown : the application of a civil code whose interpretations are reliant on both the Civil and Common Law systems . Because Puerto Rico 's Civil Code is based on the Spanish Civil Code of 1889 , available jurisprudence has tended to rely on Common Law innovations due to the code 's age and in many cases , obsolete nature . Several Islamic countries have civil law systems that contain elements of Islamic law . As an example , the Egyptian Civil Code of 1810 that developed in the early 19th century -- which remains in force in Egypt is the basis for the civil law in many countries of the Arab world where the civil law is used -- is based on the Napoleonic Code , but its primary author Abd El-Razzak El-Sanhuri attempted to integrate principles and features of Islamic law in deference to the unique circumstances of Egyptian society . Civil law its also related with commercial law sometimes if they need to make any business contract between two parties they need to make it inside both laws . @@1054527 Corporate law ( also company or corporations law ) is the study of how shareholders , directors , employees , creditors , and other stakeholders such as consumers , the community and the environment interact with one another . Corporate law is a part of a broader companies law ( or law of business associations ) . Other types of business associations can include partnerships ( in the UK governed by the Partnership Act 1890 ) , or trusts ( like a pension fund ) , or companies limited by guarantee ( like some community organisations or charities ) . Under corporate law , corporations of all sizes have separate legal personality , with limited or unlimited liability for its shareholders . Shareholders control the company through a board of directors which , in turn , typically delegates control of the corporation 's day-to-day operations to a full-time executive . Corporate law deals with firms that are incorporated or registered under the corporate or company law of a sovereign state or their subnational states . The four defining characteristics of the modern corporation are : Separate legal personality of the corporation ( access to tort and contract law in a manner similar to a person ) Limited liability of the shareholders ( a shareholder 's personal liability is limited to the value of their shares in the corporation ) Shares ( if the corporation is a public company , the shares are traded on a stock exchange ) Delegated management ; the board of directors delegates day-to-day management of the company to executives In many developed countries outside of the English speaking world , company boards are appointed as representatives of both shareholders and employees to codetermine company strategy . Corporate law is often divided into corporate governance ( which concerns the various power relations within a corporation ) and corporate finance ( which concerns the rules on how capital is used ) . # Corporate law in context # # Definition # The word corporation is generally synonymous with large publicly owned companies in United States . In United Kingdom , company is more frequently used as the legal term for any business incorporated under the Companies Act 2006 . Large scale companies ( corporations in business terminology in the US sense ) will be PLCs in the United Kingdom and will usually have shares listed on a Stock Market . In British legal usage any registered company , created under the Companies Act 2006 and previous equivalent legislation , is , strictly , a particular subcategory of the wider category , corporation . Such a company is created by the administrative process of registration under the Companies Act as a general piece of legislation . A corporation , in this British sense , can be a corporation sole which consists of a single office occupied by one person e.g. the monarch or certain bishops in England and Wales . Here , the office is recognized as separate from the individual who holds it . Other corporations are within the category of corporation aggregate which includes corporate bodies created directly by legislation such as the Local Government Act 1972 ; Universities and certain professional bodies created by Royal Charter ; corporations such as industrial and provident societies created by registration under other general pieces of legislation and registered companies which are the subject matter of this article . In the United States , a company may or may not be a separate legal entity , and is often used synonymously with firm or business . A corporation may accurately be called a company ; however , a company should not necessarily be called a corporation , which has distinct characteristics . According to Black 's Law Dictionary , in America a company means a corporation or , less commonly , an association , partnership or union that carries on industrial enterprise . The defining feature of a corporation is its legal independence from the people who create it . If a corporation fails , its shareholders will lose their money , and employees will lose their jobs , though disproportionately affecting its workers as opposed to its upper executives . Shareholders , however owning a part piece of the company , are not liable for debts that remain owing to the corporation 's creditors . This rule is called limited liability , and it is why corporations end with Ltd. ( or some variant like Inc. and plc ) . In the words of British judge , Walton J , a company is ... # ... only a juristic figment of the imagination , lacking both a body to be kicked and a soul to be damned . # But despite this , under just about every legal system in existence and as per international norms , corporations have the same legal rights and obligations as actual humans . Corporations can exercise human rights against real individuals and the state , and they may be responsible for human rights violations . Just as they are born into existence through its members obtaining a certificate of incorporation , they can die when they lose money into insolvency . Corporations can even be convicted of criminal offences , such as fraud and manslaughter . # History # Although some forms of companies are thought to have existed during Ancient Rome and Ancient Greece , the closest recognizable ancestors of the modern company did not appear until the 16th century . With increasing international trade , Royal charters were granted in Europe ( notably in England and Holland ) to merchant adventurers . The Royal charters usually conferred special privileges on the trading company ( including , usually , some form of monopoly ) . Originally , traders in these entities traded stock on their own account , but later the members came to operate on joint account and with joint stock , and the new Joint stock company was born . Early companies were purely economic ventures ; it was only a belatedly established benefit of holding joint stock that the company 's stock could not be seized for the debts of any individual member . The development of company law in Europe was hampered by two notorious bubbles ( the South Sea Bubble in England and the Tulip Bulb Bubble in the Dutch Republic ) in the 17th century , which set the development of companies in the two leading jurisdictions back by over a century in popular estimation . # Modern company law # But companies , almost inevitably , returned to the forefront of commerce , although in England to circumvent the Bubble Act 1720 investors had reverted to trading the stock of unincorporated associations , until it was repealed in 1825 . However , the cumbersome process of obtaining Royal charters was simply insufficient to keep up with demand . In England there was a lively trade in the charters of defunct companies . However , procrastination amongst the legislature meant that in the United Kingdom it was not until the Joint Stock Companies Act 1844 that the first equivalent of modern companies , formed by registration , appeared . Soon after came the Limited Liability Act 1855 , which in the event of a company 's bankruptcy limited the liability of all shareholders to the amount of capital they had invested . The beginning of modern company law came when the two pieces of legislation were codified under the Joint Stock Companies Act 1856 at the behest of the then Vice President of the Board of Trade , Mr Robert Lowe . That legislation shortly gave way to the railway boom , and from there the numbers of companies formed soared . In the later nineteenth century depression took hold , and just as company numbers had boomed , many began to implode and fall into insolvency . Much strong academic , legislative and judicial opinion was opposed to the notion that businessmen could escape accountability for their role in the failing businesses . The last significant development in the history of companies was the decision of the House of Lords in ' ' Salomon v. Salomon & Co. ' ' where the House of Lords confirmed the separate legal personality of the company , and that the liabilities of the company were separate and distinct from those of its owners . In a December 2006 article , ' ' The Economist ' ' identified the development of the joint stock company as one of the key reasons why Western commerce moved ahead of its rivals in the Middle East in post-renaissance era. # Corporate legal personality # One of the key legal features of corporations are their separate legal personality , also known as personhood or being artificial persons . However , the separate legal personality was not confirmed under English law until 1895 by the House of Lords in ' ' Salomon v. Salomon & Co . ' ' Separate legal personality often has unintended consequences , particularly in relation to smaller , family companies . In ' ' B v. B ' ' 1978 Fam 181 it was held that a discovery order obtained by a wife against her husband was not effective against the husband 's company as it was not named in the order and was separate and distinct from him . And in ' ' Macaura v. Northern Assurance Co Ltd ' ' a claim under an insurance policy failed where the insured had transferred timber from his name into the name of a company wholly owned by him , and it was subsequently destroyed in a fire ; as the property now belonged to the company and not to him , he no longer had an insurable interest in it and his claim failed . However , separate legal personality does allow corporate groups a great deal of flexibility in relation to tax planning , and also enables multinational corporations to manage the liability of their overseas operations . For instance in ' ' Adams v. Cape Industries plc ' ' it was held that victims of asbestos poisoning at the hands of an American subsidiary could not sue the English parent in tort . There are certain specific situations where courts are generally prepared to pierce the corporate veil , to look directly at , and impose liability directly on the individuals behind the company . The most commonly cited examples are where the company is a mere faade where the company is effectively just the agent of its members or controllers where a representative of the company has taken some personal responsibility for a statement or action where the company is engaged in fraud or other criminal wrongdoing where the natural interpretation of a contract or statute is as a reference to the corporate group and not the individual company where permitted by statute ( for example , many jurisdictions provide for shareholder liability where a company breaches environmental protection laws ) in many jurisdictions , where a company continues to trade despite foreseeable bankruptcy , the directors can be forced to account for trading losses personally # Capacity and powers # Historically , because companies are artificial persons created by operation of law , the law prescribed what the company could and could not do . Usually this was an expression of the commercial purpose which the company was formed for , and came to be referred to as the company 's ' ' objects ' ' , and the extent of the objects are referred to as the company 's capacity . If an activity fell outside of the company 's capacity it was said to be ' ' ultra vires ' ' and void . By way of distinction , the organs of the company were expressed to have various ' ' corporate powers ' ' . If the objects were the things that the company was able to do , then the powers were the means by which it could do them . Usually expressions of powers were limited to methods of raising capital , although from earlier times distinctions between objects and powers have caused lawyers difficulty . Most jurisdictions have now modified the position by statute , and companies generally have capacity to do all the things that a natural person could do , and power to do it in any way that a natural person could do it . However , references to corporate capacity and powers have not quite been consigned to the dustbin of legal history . In many jurisdictions , directors can still be liable to their shareholders if they cause the company to engage in businesses outside of its objects , even if the transactions are still valid as between the company and the third party . And many jurisdictions also still permit transactions to be challenged for lack of corporate benefit , where the relevant transaction has no prospect of being for the commercial benefit of the company or its shareholders . As artificial persons , companies can only act through human agents . The main agent who deals with the company 's management and business is the board of directors , but in many jurisdictions other officers can be appointed too . The board of directors is normally elected by the members , and the other officers are normally appointed by the board . These agents enter into contracts on behalf of the company with third parties . Although the company 's agents owe duties to the company ( and , indirectly , to the shareholders ) to exercise those powers for a proper purpose , generally speaking third parties ' rights are not impugned if it transpires that the officers were acting improperly . Third parties are entitled to rely on the ostensible authority of agents held out by the company to act on its behalf . A line of common law cases reaching back to ' ' Royal British Bank v Turquand ' ' established in common law that third parties were entitled to assume that the internal management of the company was being conducted properly , and the rule has now been codified into statute in most countries . Accordingly , companies will normally be liable for all the act and omissions of their officers and agents . This will include almost all torts , but the law relating to crimes committed by companies is complex , and varies significantly between countries . # Corporate governance # Corporate governance is primarily the study of the power relations among a corporation 's senior executives , its board of directors and those who elect them ( shareholders in the general meeting and employees ) . It also concerns other stakeholders , such as creditors , consumers , the environment and the community at large . One of the main differences between different countries in the internal form of companies is between a two-tier and a one tier board . The United Kingdom , the United States , and most Commonwealth countries have single unified boards of directors . In Germany , companies have two tiers , so that shareholders ( and employees ) elect a supervisory board , and then the supervisory board chooses the management board . There is the option to use two tiers in France , and in the new European Companies ( Societas Europea ) . Recent literature , especially from the United States , has begun to discuss corporate governance in the terms of management science . While post-war discourse centred on how to achieve effective corporate democracy for shareholders or other stakeholders , many scholars have shifted to discussing the law in terms of principalagent problems . On this view , the basic issue of corporate law is that when a principal party delegates his property ( usually the shareholder 's capital , but also the employee 's labour ) into the control of an agent ( i.e. the director of the company ) there is the possibility that the agent will act in his own interests , be opportunistic , rather than fulfill the wishes of the principal . Reducing the risks of this opportunism , or the agency cost , is said to be central to the goal of corporate law . # Constitution # The rules for corporations derive from two sources . These are the country 's statutes : in the US , usually the Delaware General Corporation Law ( DGCL ) ; in the UK , the Companies Act 2006 ( CA 2006 ) ; in Germany , the and the The law will set out which rules are mandatory , and which rules can be derogated from . Examples of important rules which can not be derogated from would usually include how to fire the board of directors , what duties directors owe to the company or when a company must be dissolved as it approaches bankruptcy . Examples of rules that members of a company would be allowed to change and choose could include , what kind of procedure general meetings should follow , when dividends get paid out , or how many members ( beyond a minimum set out in the law ) can amend the constitution . Usually , the statute will set out model articles , which the corporation 's constitution will be assumed to have if it is silent on a bit of particular procedure . The United States , and a few other common law countries , split the corporate constitution into two separate documents ( the UK got rid of this in 2006 ) . The memorandum of Association ( or articles of incorporation ) is the primary document , and will generally regulate the company 's activities with the outside world . It states which objects the company is meant to follow ( e.g. this company makes automobiles ) and specifies the authorised share capital of the company . The articles of association ( or by-laws ) is the secondary document , and will generally regulate the company 's internal affairs and management , such as procedures for board meetings , dividend entitlements etc . In the event of any inconsistency , the memorandum prevails and in the United States only the memorandum is publicised . In civil law jurisdictions , the company 's constitution is normally consolidated into a single document , often called the charter . It is quite common for members of a company to supplement the corporate constitution with additional arrangements , such as ' ' shareholders ' agreements ' ' , whereby they agree to exercise their membership rights in a certain way . Conceptually a shareholders ' agreement fulfills many of the same functions as the corporate constitution , but because it is a contract , it will not normally bind new members of the company unless they accede to it somehow . One benefit of shareholders ' agreement is that they will usually be confidential , as most jurisdictions do not require shareholders ' agreements to be publicly filed . Another common method of supplementing the corporate constitution is by means of ' ' voting trusts ' ' , although these are relatively uncommon outside of the United States and certain offshore jurisdictions . Some jurisdictions consider the company seal to be a part of the constitution ( in the loose sense of the word ) of the company , but the requirement for a seal has been abrogated by legislation in most countries . # Balance of power # The most important rules for corporate governance are those concerning the balance of power between the board of directors and the members of the company . Authority is given or delegated to the board to manage the company for the success of the investors . Certain specific decision rights are often reserved for shareholders , where their interests could be fundamentally affected . There are necessarily rules on when directors can be removed from office and replaced . To do that , meetings need to be called to vote on the issues . How easily the constitution can be amended and by who necessarily affects the relations of power . It is a principle of corporate law that the directors of a company have the right to manage . This is expressed in statute in the DGCL , where 141(a) states , # ( a ) The business and affairs of every corporation organized under this chapter shall be managed by or under the direction of a board of directors , except as may be otherwise provided in this chapter or in its certificate of incorporation . # In Germany , 76 AktG says the same for the management board , while under 111 AktG the supervisory board 's role is stated to be to oversee ( ' ' berwachen ' ' ) . In the United Kingdom , the right to manage is not laid down in law , but is found in Part.2 of the Model Articles . This means it is a default rule , which companies can opt out of ( s.20 CA 2006 ) by reserving powers to members , although companies rarely do . UK law specifically reserves shareholders right and duty to approve substantial non cash asset transactions ( s.190 CA 2006 ) , which means those over 10% of company value , with a minimum of 5,000 and a maximum of 100,000 . Similar rules , though much less stringent , exist in 271 DGCL and through case law in Germany under the so-called ' ' Holzmller-Doktrin ' ' . Probably the must fundamental guarantee that directors will act in the members ' interests is that they can easily be sacked . During the Great Depression , two Harvard scholars , Adolf Berle and Gardiner Means wrote ' ' The Modern Corporation and Private Property ' ' , an attack on American law which failed to hold directors to account , and linked the growing power and autonomy of directors to the economic crisis . In the UK , the right of members to remove directors by a simple majority is assured under s.168 CA 2006 Moreover , Art.21 of the Model Articles requires a third of the board to put themselves up for re-election every year ( in effect creating maximum three year terms ) . 10% of shareholders can demand a meeting any time , and 5% can if it has been a year since the last one ( s.303 CA 2006 ) . In Germany , where employee participation creates the need for greater boardroom stability , 84(3) AktG states that management board directors can only be removed by the supervisory board for an important reason ( ' ' ein wichtiger Grund ' ' ) though this can include a vote of no-confidence by the shareholders . Terms last for five years , unless 75% of shareholders vote otherwise . 122 AktG lets 10% of shareholders demand a meeting . In the US , Delaware lets directors enjoy considerable autonomy . 141(k) DGCL states that directors can be removed without any cause , unless the board is classified , meaning that directors only come up for re-appointment on different years . If the board is classified , then directors can not be removed unless there is gross misconduct . Director 's autonomy from shareholders is seen further in 216 DGCL , which allows for plurality voting and 211(d) which states shareholder meetings can only be called if the constitution allows for it . The problem is that in America , directors usually choose where a company is incorporated and 242(b) ( 1 ) DGCL says any constitutional amendment requires a resolution by the directors . By contrast , constitutional amendments can be made at any time by 75% of shareholders in Germany ( 179 AktG ) and the UK ( s.21 CA 2006 ) . # Directors ' duties # In most jurisdictions , directors owe strict duties of good faith , as well as duties of care and skill , to safeguard the interests of the company and the members . The standard of skill and care that a director owes is usually described as acquiring and maintaining sufficient knowledge and understanding of the company 's business to enable him to properly discharge his duties . Directors are also strictly charged to exercise their powers only for a proper purpose . For instance , were a director to issue a large number of new shares , not for the purposes of raising capital but in order to defeat a potential takeover bid , that would be an improper purpose . Directors have a duty to exercise reasonable skill care and diligence - This right enables the company to seek compensation from its director if it can be proved that he has n't shown reasonable skill or care which in turn has caused the company to incur a loss . Directors also owe strict duties not to permit any conflict of interest or conflict with their duty to act in the best interests of the company . This rule is so strictly enforced that , even where the conflict of interest or conflict of duty is purely hypothetical , the directors can be forced to disgorge all personal gains arising from it . In ' ' Aberdeen Ry v. Blaikie ' ' ( 1854 ) 1 Macq HL 461 Lord Cranworth stated in his judgment that , # A corporate body can only act by agents , and it is , of course , the duty of those agents so to act as best to promote the interests of the corporation whose affairs they are conducting . Such agents have duties to discharge of a fiduciary nature towards their principal . And it is a rule of universal application that no one , having such duties to discharge , shall be allowed to enter into engagements in which he has , ' ' or can have ' ' , a personal interest conflicting ' ' or which possibly may conflict ' ' , with the interests of those whom he is bound to protect .. So strictly is this principle adhered to that no question is allowed to be raised as to the fairness or unfairness of the contract entered into .. # However , in many jurisdictions the members of the company are permitted to ratify transactions which would otherwise fall foul of this principle . It is also largely accepted in most jurisdictions that this principle should be capable of being abrogated in the company 's constitution . ' ' Smith v. Van Gorkom ' ' # Litigation # Members of a company generally have rights against each other and against the company , as framed under the company 's constitution . In relation to the exercise of their rights , minority shareholders usually have to accept that , because of the limits of their voting rights , they can not direct the overall control of the company and must accept the will of the majority ( often expressed as ' ' majority rule ' ' ) . However , majority rule can be iniquitous , particularly where there is one controlling shareholder . Accordingly , a number of exceptions have developed in law in relation to the general principle of majority rule . Where the majority shareholder(s) are exercising their votes to perpetrate a fraud on the minority , the courts may permit the minority to sue members always retain the right to sue if the majority acts to invade their personal rights , e.g. where the company 's affairs are not conducted in accordance with the company 's constitution ( this position has been debated because the extent of a personal right is not set in law ) . ' ' Macdougall v Gardiner ' ' and ' ' Pender v Lushington ' ' present irreconcilable differences in this area . in many jurisdictions it is possible for minority shareholders to take a ' ' representative ' ' or ' ' derivative action ' ' in the name of the company , where the company is controlled by the alleged wrongdoers # Corporate finance # # Shares and share capital # Companies generally raise capital for their business ventures either by debt or equity . Capital raised by way of equity is usually raised by issued shares ( sometimes called stock ( not to be confused with stock-in-trade ) or warrants . A share is an item of property , and can be sold or transferred . Holding a share makes the holder a member of the company , and entitles them to enforce the provisions of the company 's constitution against the company and against other members . Shares also normally have a nominal or par value , which is the limit of the shareholder 's liability to contribute to the debts of the company on an insolvent liquidation . Shares usually confer a number of rights on the holder . These will normally include : voting rights rights to dividends ( or payments made by companies to their shareholders ) declared by the company rights to any return of capital either upon redemption of the share , or upon the liquidation of the company in some countries , shareholders have preemption rights , whereby they have a preferential right to participate in future share issues by the company Many companies have different classes of shares , offering different rights to the shareholders . For example , a company might issue both ordinary shares and preference shares , with the two types having different voting and/or economic rights . For example , a company might provide that preference shareholders shall each receive a cumulative preferred dividend of a certain amount per annum , but the ordinary shareholders shall receive everything else . The total number of issued shares in a company is said to represent its ' ' capital ' ' . Many jurisdictions regulate the minimum amount of capital which a company may have , although some countries only prescribe minimum amounts of capital for companies engaging in certain types of business ( e.g. banking , insurance etc . ) . Similarly , most jurisdictions regulate the maintenance of capital , and prevent companies returning funds to shareholders by way of distribution when this might leave the company financially exposed . In some jurisdictions this extends to prohibiting a company from providing financial assistance for the purchase of its own shares . # Liquidations # Liquidation is the normal means by which a company 's existence is brought to an end . It is also referred to ( either alternatively or concurrently ) in some jurisdictions as ' ' winding up ' ' or ' ' dissolution ' ' . Liquidations generally come in two forms , either ' ' compulsory liquidations ' ' ( sometimes called ' ' creditors ' liquidations ' ' ) and ' ' voluntary liquidations ' ' ( sometimes called ' ' members ' liquidations ' ' , although a voluntary liquidation where the company is insolvent will also be controlled by the creditors , and is properly referred to as a ' ' creditors ' voluntary liquidation ' ' ) . Where a company goes into liquidation , normally a liquidator is appointed to gather in all the company 's assets and settle all claims against the company . If there is any surplus after paying off all the creditors of the company , this surplus is then distributed to the members . As its names imply , applications for compulsory liquidation are normally made by creditors of the company when the company is unable to pay its debts . However , in some jurisdictions , regulators have the power to apply for the liquidation of the company on the grounds of public good , i.e. where the company is believed to have engaged in unlawful conduct , or conduct which is otherwise harmful to the public at large . Voluntary liquidations occur when the company 's members decide voluntarily to wind up the affairs of the company . This may be because they believe that the company will soon become insolvent , or it may be on economic grounds if they believe that the purpose for which the company was formed is now at an end , or that the company is not providing an adequate return on assets and should be broken up and sold off . Some jurisdictions also permit companies to be wound up on just and equitable grounds . Generally , applications for just and equitable winding-up are brought by a member of the company who alleges that the affairs of the company are being conducted in a prejudicial manner , and asking the court to bring an end to the company 's existence . For obvious reasons , in most countries , the courts have been reluctant to wind up a company solely on the basis of the disappointment of one member , regardless of how well-founded that member 's complaints are . Accordingly , most jurisdictions which permit just and equitable winding up also permit the court to impose other remedies , such as requiring the majority shareholder(s) to buy out the disappointed minority shareholder at a fair value . # Insider dealing # Insider trading is the trading of a corporation 's stock or other securities ( e.g. bonds or stock options ) by individuals with potential access to non-public information about the company . In most countries , trading by corporate insiders such as officers , key employees , directors , and large shareholders may be legal , if this trading is done in a way that does not take advantage of non-public information . However , the term is frequently used to refer to a practice in which an insider or a related party trades based on material non-public information obtained during the performance of the insider 's duties at the corporation , or otherwise in breach of a fiduciary or other relationship of trust and confidence or where the non-public information was misappropriated from the company . Illegal insider trading is believed to raise the cost of capital for securities issuers , thus decreasing overall economic growth . In the United States and several other jurisdictions , trading conducted by corporate officers , key employees , directors , or significant shareholders ( in the U.S. , defined as beneficial owners of ten percent or more of the firm 's equity securities ) must be reported to the regulator or publicly disclosed , usually within a few business days of the trade . Many investors follow the summaries of these insider trades in the hope that mimicking these trades will be profitable . While legal insider trading can not be based on material non-public information , some investors believe corporate insiders nonetheless may have better insights into the health of a corporation ( broadly speaking ) and that their trades otherwise convey important information ( e.g. , about the pending retirement of an important officer selling shares , greater commitment to the corporation by officers purchasing shares , etc. ) # Corporate life and death # # Corporate crime # Corporate Manslaughter and Corporate Homicide Act 2007 # Mergers and acquisitions # Reconstruction ( law ) # Corporate insolvency # Corporate Rescue and Insolvency Journal @@1093604 International humanitarian law ( IHL ) , or the law of armed conflict , is the law that regulates the conduct of armed conflicts ( ' ' jus in bello ' ' ) . It is that branch of international law which seeks to limit the effects of armed conflict by protecting persons who are not or no longer participating in hostilities , and by restricting and regulating the means and methods of warfare available to combatants . IHL is inspired by considerations of humanity and the mitigation of human suffering . It comprises a set of rules , established by treaty or custom , that seeks to protect persons and property/objects that are ( or may be ) affected by armed conflict and limits the rights of parties to a conflict to use methods and means of warfare of their choice . It includes the Geneva Conventions and the Hague Conventions , as well as subsequent treaties , case law , and customary international law . It defines the conduct and responsibilities of belligerent nations , neutral nations , and individuals engaged in warfare , in relation to each other and to ' ' protected persons ' ' , usually meaning civilians . It is designed to balance humanitarian concerns and military necessity , and subjects warfare to the rule of law by limiting its destructive effect and mitigating human suffering . Serious violations of international humanitarian law are called war crimes . International humanitarian law , ' ' jus in bello ' ' , regulates the conduct of forces when engaged in war or armed conflict . It is distinct from ' ' jus ad bellum ' ' which regulates the conduct of engaging in war or armed conflict and includes crimes against peace and of war of aggression . Together the ' ' jus in bello ' ' and ' ' jus ad bellum ' ' comprise the two strands of the laws of war governing all aspects of international armed conflicts . The law is mandatory for nations bound by the appropriate treaties . There are also other customary unwritten rules of war , many of which were explored at the Nuremberg War Trials . By extension , they also define both the ' ' permissive ' ' rights of these powers as well as ' ' prohibitions ' ' on their conduct when dealing with irregular forces and non-signatories . International humanitarian law operates on a strict division between rules applicable in international armed conflict and those relevant to armed conflicts not of an international nature . This dichotomy is widely criticized . # Two historical streams : The Law of Geneva and The Law of The Hague # Modern international humanitarian law is made up of two historical streams : # the law of The Hague , referred to in the past as the law of war proper ; and # the law of Geneva , or humanitarian law . The two streams take their names from a number of international conferences which drew up treaties relating to war and conflict , in particular the Hague Conventions of 1899 and 1907 , and the Geneva Conventions , the first which was drawn up in 1863 . Both are branches of ' ' jus in bello ' ' , international law regarding acceptable practices while engaged in war and armed conflict . The Law of The Hague , or the laws of war proper , determines the rights and duties of belligerents in the conduct of operations and limits the choice of means in doing harm . In particular , it concerns itself with the definition of combatants ; establishes rules relating to the means and methods of warfare ; and examines the issue of military objectives . Systematic attempts to limit the savagery of warfare only began to develop in the 19th century . Such concerns were able to build on the changing view of warfare by states influenced by the Age of Enlightenment . The purpose of warfare was to overcome the enemy state , which could be done by disabling the enemy combatants . Thus , the distinction between combatants and civilians , the requirement that wounded and captured enemy combatants must be treated humanely , and that quarter must be given , some of the pillars of modern humanitarian law , all follow from this principle . # The Law of Geneva # The massacre of civilians in the midst of armed conflict has a long and dark history . Selected examples include the massacres of the Kalingas by Ashoka in India ; the massacre of some 100,000 Hindus by the Muslim troops of Timur ( Tamerlane ) ; and the Crusader massacres of Jews and Muslims in the Siege of Jerusalem ( 1099 ) , to name only a few examples drawn from a long list in history . Fritz Munch sums up historical military practice before 1800 : The essential points seem to be these : In battle and in towns taken by force , combatants and non-combatants were killed and property was destroyed or looted . In the 17th century , the Dutch jurist Hugo Grotius , widely regarded as the founder or father of public international law , wrote that wars , for the attainment of their objects , it can not be denied , must employ force and terror as their most proper agents . # Humanitarian norms in history # Even in the midst of the carnage of history , however , there have been frequent expressions and invocation of humanitarian norms for the protection of the victims of armed conflicts : the wounded , the sick and the shipwrecked . These date back to ancient times . In the Old Testament , the King of Israel prevents the slaying of the captured , following the prophet Elisha 's admonition to spare enemy prisoners . In answer to a question from the King , Elisha said , You shall not slay them . Would you slay those whom you have taken captive with your sword and with your bow ? Set bread and water before them , that they may eat and drink and go to their master . In ancient India there are records ( the Laws of Manu , for example ) describing the types of weapons that should not be used : When he fights with his foes in battle , let him not strike with weapons concealed ( in wood ) , nor with ( such as are ) barbed , poisoned , or the points of which are blazing with fire . There is also the command not to strike a eunuch nor the enemy who folds his hands in supplication .. Nor one who sleeps , nor one who has lost his coat of mail , nor one who is naked , nor one who is disarmed , nor one who looks on without taking part in the fight . Islamic law states that non-combatants who did not take part in fighting such as women , children , monks and hermits , the aged , blind , and insane were not to be molested . The first Caliph , Abu Bakr , proclaimed , Do not mutilate . Do not kill little children or old men or women . Do not cut off the heads of palm trees or burn them . Do not cut down fruit trees . Do not slaughter livestock except for food . Islamic jurists have held that a prisoner should not be killed , as he can not be held responsible for mere acts of belligerency . Islamic law did not spare all non-combatants , however . In the case of those who refused to convert to Islam , or to pay an alternative tax , Muslims were allowed in principle to kill any one of them , combatants or noncombatants , provided they were not killed treacherously and with mutilation . # Codification of humanitarian norms # The most important antecedent of IHL is the current Armistice Agreement and Regularization of War , signed and ratified in 1820 between the authorities of the then Government of Great Colombia and the Chief of the Expeditionary Forces of the Spanish Crown , in the Venezuelan city of santa Ana de Trujillo . This treaty was signed under the conflict of Independence , being the first of its kind in the West . https : *73;11782;TOOLONG It was not until the second half of the 19th century , however , that a more systematic approach was initiated . In the United States , a German immigrant , Francis Lieber , drew up a code of conduct in 1863 , which came to be known as the Lieber Code , for the Union Army during the American Civil War . The Lieber Code included the humane treatment of civilian populations in the areas of conflict , and also forbade the execution of POWs . At the same time , the involvement during the Crimean War of a number of such individuals as Florence Nightingale and Henry Dunant , a Genevese businessman who had worked with wounded soldiers at the Battle of Solferino , led to more systematic efforts to prevent the suffering of war victims . Dunant wrote a book , which he titled ' ' A Memory of Solferino ' ' , in which he described the horrors he had witnessed . His reports were so shocking that they led to the founding of the International Committee of the Red Cross ( ICRC ) in 1863 , and the convening of a conference in Geneva in 1864 , which drew up the Geneva Convention for the Amelioration of the Condition of the Wounded in Armies in the Field . The Law of Geneva is directly inspired by the principle of humanity . It relates to those who are not participating in the conflict , as well as to military personnel ' ' hors de combat ' ' . It provides the legal basis for protection and humanitarian assistance carried out by impartial humanitarian organizations such as the ICRC . This focus can be found in the Geneva Conventions . # Geneva Conventions # The Geneva Conventions are the result of a process that developed in a number of stages between 1864 and 1949 . It focused on the protection of civilians and those who can no longer fight in an armed conflict . As a result of World War II , all four conventions were revised , based on previous revisions and on some of the 1907 Hague Conventions , and readopted by the international community in 1949 . Later conferences have added provisions prohibiting certain methods of warfare and addressing issues of civil wars . The first three Geneva Conventions were revised , expanded , and replaced , and the fourth one was added , in 1949. The Geneva Convention ' ' for the Amelioration of the Condition of the Wounded and Sick in Armed Forces in the Field ' ' was adopted in 1864 . It was significantly revised and replaced by the 1906 version , the Geneva Convention for the Amelioration of the Condition of the Wounded and Sick in Armies in the Field ( 1929 ) 1929 version , and later the First Geneva Convention of 1949. The Geneva Convention ' ' for the Amelioration of the Condition of Wounded , Sick and Shipwrecked Members of Armed Forces at Sea ' ' was adopted in 1906 . It was significantly revised and replaced by the Second Geneva Convention of 1949. The Geneva Convention ' ' relative to the Treatment of Prisoners of War ' ' was adopted in 1929 . It was significantly revised and replaced by the Third Geneva Convention of 1949. The Fourth Geneva Convention ' ' relative to the Protection of Civilian Persons in Time of War ' ' was adopted in 1949 . There are three additional amendment protocols to the Geneva Convention : # Protocol I ( 1977 ) : Protocol Additional to the Geneva Conventions of 12 August 1949 , and relating to the Protection of Victims of International Armed Conflicts . As of 12 January 2007 it had been ratified by 167 countries . # Protocol II ( 1977 ) : Protocol Additional to the Geneva Conventions of 12 August 1949 , and relating to the Protection of Victims of Non-International Armed Conflicts . As of 12 January 2007 it had been ratified by 163 countries . # Protocol III ( 2005 ) : Protocol Additional to the Geneva Conventions of 12 August 1949 , and relating to the Adoption of an Additional Distinctive Emblem . As of June 2007 it had been ratified by seventeen countries and signed but not yet ratified by an additional 68 . The Geneva Conventions of 1949 may be seen , therefore , as the result of a process which began in 1864 . Today they have achieved universal participation with 194 parties . This means that they apply to almost any international armed conflict . The Additional Protocols , however , have yet to achieve near-universal acceptance , since the United States and several other significant military powers ( like Iran , Israel , India and Pakistan ) are currently not parties to them . # Historical convergence between IHL and the laws of war # With the adoption of the 1977 Additional Protocols to the Geneva Conventions , the two strains of law began to converge , although provisions focusing on humanity could already be found in the Hague law ( i.e. the protection of certain prisoners of war and civilians in occupied territories ) . The 1977 Additional Protocols , relating to the protection of victims in both international and internal conflict , not only incorporated aspects of both the Law of The Hague and the Law of Geneva , but also important human rights provisions . # Basic rules of IHL # # Persons ' ' hors de combat ' ' ( outside of combat ) , and those not taking part in hostilities , shall be protected and treated humanely . # It is forbidden to kill or injure an enemy combatant who surrenders , or who is ' ' hors de combat ' ' . # The wounded and the sick shall be cared for and protected by the party to the conflict which has them in its power . The emblem of the Red Cross , or of the Red Crescent , shall be required to be respected as the sign of protection . # Captured combatants and civilians must be protected against acts of violence and reprisals . They shall have the right to correspond with their families and to receive relief . # No-one shall be subjected to torture , corporal punishment , or cruel or degrading treatment . # Parties to a conflict , and members of their armed forces , do not have an unlimited choice of methods and means of warfare . # Parties to a conflict shall at all times distinguish between the civilian population and combatants . Attacks shall be directed solely against military objectives . # Examples # Well-known examples of such rules include the prohibition on attacking doctors or ambulances displaying a red cross . It is also prohibited to fire at a person or vehicle bearing a white flag , since that , being considered the flag of truce , indicates an intent to surrender or a desire to communicate . In either case , the persons protected by the Red Cross or the white flag are expected to maintain neutrality , and may not engage in warlike acts themselves ; in fact , engaging in war activities under a white flag or a red cross is itself a violation of the laws of war . These examples of the laws of war address : declarations of war ; acceptance of surrender ; the treatment of prisoners of war ; the avoidance of atrocities ; the prohibition on deliberately attacking civilians ; and the prohibition of certain inhumane weapons . It is a violation of the laws of war to engage in combat without meeting certain requirements , among them the wearing of a distinctive uniform or other easily identifiable badge , and the carrying of weapons openly . Impersonating soldiers of the other side by wearing the enemy 's uniform is allowed , though fighting in that uniform is unlawful perfidy , as is the taking of hostages . # Later additions # International humanitarian law now includes several treaties that outlaw specific weapons . These conventions were created largely because these weapons cause deaths and injuries long after conflicts have ended . Unexploded land mines have caused up to 7,000 deaths a year ; unexploded bombs , particularly from cluster bombs that scatter many small bomblets , have also killed many . An estimated 98% of the victims are civilian ; farmers tilling their fields and children who find these explosives have been common victims . For these reasons , the following conventions have been adopted : The Convention on Prohibitions or Restrictions on the Use of Certain Conventional Weapons Which May Be Deemed to Be Excessively Injurious or to Have Indiscriminate Effects ( 1980 ) , which prohibits weapons that produce non-detectable fragments , restricts ( but does not eliminate ) the use of mines and booby-traps , prohibits attacking civilians with incendiary weapons , prohibits blinding laser weapons , and requires the warring parties to clear unexploded ordnance at the end of hostilities ; The Convention on the Prohibition of the Use , Stockpiling , Production and Transfer of Anti-Personnel Mines and on their Destruction ( 1997 ) , also called the Ottawa Treaty or the Mine Ban Treaty , which completely bans the stockpiling ( except to a limited degree , for training purposes ) and use of all anti-personnel land mines ; The Optional Protocol on the Involvement of Children in Armed Conflict ( 2000 ) , an amendment to the Convention on the Rights of the Child ( 1989 ) , which forbids the enlistment of anyone under the age of eighteen for armed conflict ; and The Convention on Cluster Munitions ( 2008 ) , which prohibits the use of bombs that scatter bomblets , many of which do not explode and remain dangerous long after a conflict has ended . # International Committee of the Red Cross # The ICRC is the only institution explicitly named under international humanitarian law as a controlling authority . The legal mandate of the ICRC stems from the four Geneva Conventions of 1949 , as well as from its own Statutes . # Violations and punishment # During conflict , punishment for violating the laws of war may consist of a specific , deliberate and limited violation of the laws of war in reprisal . Combatants who break specific provisions of the laws of war lose the protections and status afforded to them as prisoners of war , but only after facing a competent tribunal . At that point , they become unlawful combatants , but must still be treated with humanity and , in case of trial , shall not be deprived of the rights of fair and regular trial , because they are still covered by GC IV Art 5 . Spies and terrorists are only protected by the laws of war if the power which holds them is in a state of armed conflict or war , and until they are found to be an unlawful combatant . Depending on the circumstances , they may be subject to civilian law or a military tribunal for their acts . In practice , they have often have been subjected to torture and execution . The laws of war neither approve nor condemn such acts , which fall outside their scope . Spies may only be punished following a trial ; if captured after rejoining their own army , they must be treated as prisoners of war . Suspected terrorists who are captured during an armed conflict , without having participated in the hostilities , may be detained only in accordance with the GC IV , and are entitled to a regular trial . Countries that have signed the ' ' UN Convention Against Torture ' ' have committed themselves not to use torture on anyone for any reason . After a conflict has ended , persons who have committed any breach of the laws of war , and especially atrocities , may be held individually accountable for war crimes through process of law . # Key provisions and principles applicable to civilians # The Fourth Geneva Convention focuses on the civilian population . The two additional protocols adopted in 1977 extend and strengthen civilian protection in international ( AP I ) and non-international ( AP II ) armed conflict : for example , by introducing the prohibition of direct attacks against civilians . A civilian is defined as any person not belonging to the armed forces , including non-nationals and refugees . However , it is accepted that operations may cause civilian casualties . Luis Moreno Ocampo , chief prosecutor of the international criminal court , wrote in 2006 : International humanitarian law and the Rome statute permit belligerents to carry out proportionate attacks against military objectives , even when it is known that some civilian deaths or injuries will occur . A crime occurs if there is an intentional attack directed against civilians ( principle of distinction ) .. or an attack is launched on a military objective in the knowledge that the incidental civilian injuries would be clearly excessive in relation to the anticipated military advantage ( principle of proportionality ) . The provisions and principles of IHL which seek to protect civilians are : # IHL provisions and principles protecting civilians # # # Principle of distinction # # The principle of distinction protects civilian persons and civilian objects from the effects of military operations . It requires parties to an armed conflict to distinguish at all times , and under all circumstances , between combatants and military objectives on the one hand , and civilians and civilian objects on the other ; and only to target the former . It also provides that civilians lose such protection should they take a direct part in hostilities . The principle of distinction has also been found by the ICRC to be reflected in state practice ; it is therefore an established norm of customary international law in both international and non-international armed conflicts . # # Necessity and proportionality # # Necessity and proportionality are established principles in humanitarian law . Under IHL , a belligerent may apply only the amount and kind of force necessary to defeat the enemy . Further , attacks on military objects must not cause loss of civilian life considered excessive in relation to the direct military advantage anticipated . Every feasible precaution must be taken by commanders to avoid civilian casualties . The principle of proportionality has also been found by the ICRC to form part of customary international law in international and non-international armed conflicts . # # Principle of humane treatment # # The principle of humane treatment requires that civilians be treated humanely at all times . Common Article 3 of the GCs prohibits violence to life and person ( including cruel treatment and torture ) , the taking of hostages , humiliating and degrading treatment , and execution without regular trial against non-combatants , including persons ' ' hors de combat ' ' ( wounded , sick and shipwrecked ) . Civilians are entitled to respect for their physical and mental integrity , their honour , family rights , religious convictions and practices , and their manners and customs . This principle of humane treatment has been affirmed by the ICRC as a norm of customary international law , applicable in both international and non-international armed conflicts . # # Principle of non-discrimination # # The principle of non-discrimination is a core principle of IHL . Adverse distinction based on race , nationality , religious belief or political opinion is prohibited in the treatment of prisoners of war , civilians , and persons ' ' hors de combat ' ' . All protected persons shall be treated with the same consideration by parties to the conflict , without distinction based on race , religion , sex or political opinion . Each and every person affected by armed conflict is entitled to his fundamental rights and guarantees , without discrimination . The prohibition against adverse distinction is also considered by the ICRC to form part of customary international law in international and non-international armed conflict . # # Women and children # # Women and children are granted preferential treatment , respect and protection . Women must be protected from rape and from any form of indecent assault . Children under the age of eighteen must not be permitted to take part in hostilities . # Gender and culture # # Gender # IHL emphasises , in various provisions in the GCs and APs , the concept of formal equality and non-discrimination . Protections should be provided without any adverse distinction founded on sex . For example , with regard to female prisoners of war , women are required to receive treatment as favourable as that granted to men . In addition to claims of formal equality , IHL mandates special protections to women , providing female prisoners of war with separate dormitories from men , for example , and prohibiting sexual violence against women . The reality of women 's and men 's lived experiences of conflict has highlighted some of the gender limitations of IHL . Feminist critics have challenged IHL 's focus on male combatants and its relegation of women to the status of victims , and its granting them legitimacy almost exclusively as child-rearers . A study of the 42 provisions relating to women within the Geneva Conventions and the Additional Protocols found that almost half address women who are expectant or nursing mothers . Others have argued that the issue of sexual violence against men in conflict has not yet received the attention it deserves . Applying a gender perspective to interpretations of IHL is important for consideration of the diverse experiences of women and men in conflict situations . It can help to avoid the assumption , along with other forms of stereotyping , that women are mostly victims and losers in conflict , and that men are always the aggressors or the winners . Soft-law instruments have been relied on to supplement the protection of women in armed conflict : UN Security Council Resolutions 1888 and 1889 ( 2009 ) , which aim to enhance the protection of women and children against sexual violations in armed conflict ; and Resolution 1325 , which aims to improve the participation of women in post-conflict peacebuilding . Read together with other legal mechanisms , in particular the UN Convention for the Elimination of All Forms of Discrimination against Women ( CEDAW ) , these can enhance interpretation and implementation of IHL . In addition , international criminal tribunals ( like the International Criminal Tribunals for the former Yugoslavia and Rwanda ) and mixed tribunals ( like the Special Court for Sierra Leone ) have contributed to expanding the scope of definitions of sexual violence and rape in conflict . They have effectively prosecuted sexual and gender-based crimes committed during armed conflict . There is now well-established jurisprudence on gender-based crimes . Nonetheless , there remains an urgent need to further develop constructions of gender within international humanitarian law . # Culture # IHL has generally not been subject to the same debates and criticisms of cultural relativism as have international human rights . Although the modern codification of IHL in the Geneva Conventions and the Additional Protocols is relatively new , and European in name , the core concepts are not new , and laws relating to warfare can be found in all cultures . ICRC studies on the Middle East , Somalia , Latin America , and the Pacific , for example have found that there are traditional and long-standing practices in various cultures that preceded , but are generally consistent with , modern IHL . It is important to respect local and cultural practices that are in line with IHL . Relying on these links and on local practices can help to promote awareness of and adherence to IHL principles among local groups and communities . Durham cautions that , although traditional practices and IHL legal norms are largely compatible , it is important not to assume perfect alignment . There are areas in which legal norms and cultural practices clash . Violence against women , for example , is frequently legitimised by arguments from culture , and yet is prohibited in IHL and other international law . In such cases , it is important to ensure that IHL is not negatively affected . @@1210255 Legal liability is the legal bound obligation to pay debts . fr:Responsabilit civile en Belgique et en France @@1221093 In international law , a mandate is a binding obligation issued from an inter-governmental organization ( e.g. the United Nations ) to a country which is bound to follow the instructions of the organization . Before the creation of the United Nations , all mandates were issued from the League of Nations . An example of such a mandate would be Australian New Guinea , which is officially the Territory of Papua . @@1632880 A legal guardian is a person who has the legal authority ( and the corresponding duty ) to care for the personal and property interests of another person , called a ward . Guardians are typically used in three situations : guardianship for an incapacitated senior ( due to old age or infirmity ) , guardianship for a minor , and guardianship for developmentally disabled adults . # Guardianship for Incapacitated Senior # A guardianship for an incapacitated senior will typically arise where someone determines that a senior has become unable to care for their own person or property . Usually there is a belief that the senior is being financially exploited or about to be exploited . Other times the person will become unable to care for him or herself and is not able to properly engage in the activities of daily living without assistance . There will typically be a precipitating incident that causes a professional , family member , health care worker or clergyman to initiate guardianship proceedings . In most states , the process will start with a determination as to whether the alleged incapacitated person is actually incapacitated . There will often be an evidentiary hearing . Only if a finding of incapacity is made will the next step take place - whether a guardian is necessary , and if so who should the guardian be . The determination of whether a guardianship is necessary may consider a number of factors , including whether there is a lesser restrictive alternative , such as the use of an already existing power of attorney and health care proxy . In some cases , a guardianship dispute can become quite contentious , and can result in litigation between a parent and adult children or between different siblings against each other in what is essentially a pre-probate dispute over a parent 's wealth . Stopping the guardianship is often pursed in such cases as well . # Guardianship for Minor # Most countries and states have laws that provide that the parents of a minor child are the legal guardians of that child , and that the parents can designate who shall become the child 's legal guardian in the event of death , subject to the approval of the court . Some jurisdictions allow a parent of a child to exercise the authority of a legal guardian without a formal court appointment . In such circumstances the parent acting in that capacity is called the natural guardian of that parent 's child . # Guardianship for Developmentally Disabled Adult # Legal guardians may be appointed in guardianship cases for adults ( see also conservatorship ) . For example , parents may start a guardianship action to become the guardians of a developmentally disabled child when the child reaches the age of majority . # Rules Applicable to All Guardians # Courts generally have the power to appoint a guardian for an individual in need of special protection . A guardian with responsibility for both the personal well-being and the financial interests of the ward is a ' ' general guardian ' ' . A person may also be appointed as a ' ' special guardian ' ' , having limited powers over the interests of the ward . A special guardian may , for example , be given the legal right to determine the disposition of the ward 's property without being given any authority over the ward 's person . Depending on the jurisdiction , a legal guardian may be called a conservator , custodian , or curator . Many jurisdictions and the Uniform Probate Code distinguish between a guardian or guardian of the person who is an individual with authority over and fiduciary responsibilities for the physical person of the ward , and a conservator or guardian of the property of a ward who has authority over and fiduciary responsibilities for significant property ( often an inheritance or personal injury settlement ) belonging to the ward . Some jurisdictions provide for public guardianship programs serving incapacitated adults or children . A guardian is a fiduciary and is held to a very high standard of care in exercising his or her powers . If the ward owns substantial property the guardian may be required to give a surety bond to protect the ward in the event that dishonesty or incompetence on his or her part causes financial loss to the ward . # Guardian ' ' ad litem ' ' # # United States # # Family Law and Dependency Courts # Guardians ' ' ad litem ' ' ( GALs ) are not the same as ' legal guardians ' and are often appointed in under-age-children cases , many times to represent the interests of the minor children . Guardians ad litem may be called , in some US states , Court Appointed Special Advocates ( CASA ) . They are the voice of the child and may represent the child in court , with many judges adhering to any recommendation given by a GAL . GALs may assist where a child is removed from a hostile environment , usually by the ( state ) Department of Social Services , and in those cases may assist in the protection of the minor child . Qualifications vary by state , ranging from no experience or qualification , volunteers to social workers to attorneys to others . The GAL 's only job is to represent the minor children 's best interest and advise the court . A guardian ad litem is an officer of the court and does not represent the parties in the suit . Training and qualifications vary from state-to-state . Although a guardian ad litem working through a CASA program volunteers their services , some guardians ad litem are paid for their services . They must submit detailed time and expense reports to the court for approval . Their fees are taxed as costs in the case . Courts may order all parties to share in the cost , or the court may order a particular party to pay the fees . Guardians ad litem are also appointed in cases where there has been an allegation of child abuse , child neglect , PINS , juvenile delinquency , or dependency . In these situations , the guardian ad litem is charged to represent the best interests of the minor child which can differ from the position of the state or government agency as well as the interest of the parent or guardian . These guardians ad litem vary by jurisdiction and can be volunteer advocates or attorneys . For example , in North Carolina , trained GAL volunteers are paired with attorney advocates to advocate for the best interest of abused and neglected children . The program defines a child 's best interest as a safe , permanent home . # Mental health and probate courts # Guardians ad litem can be appointed by the court to represent the interests of mentally ill or disabled persons . The Code of Virginia requires that the court appoint a discreet and competent attorney-at-law or some other discreet and proper person to serve as guardian ad litem to protect the interests of a person under a disability . # Estates and financial decision making # Guardians ' ' ad litem ' ' are sometimes appointed in probate matters to represent the interests of unknown or unlocated heirs to an estate . # Settlement guardians ad litem # When a settlement is reached in personal injury or medical malpractice case involving claims brought on behalf of a minor or incapacitated plaintiff , courts normally appoint a guardian ad litem to review the terms of the settlement and ensure it is fair and in the best interests of the claimant . The settlement guardian ad litem thoroughly investigates the case , to determine whether the settlement amount is fair and reasonable . # Situation in other countries # # England and Wales # ' ' Guardians ad litem ' ' are employed by Children and Family Court Advisory and Support Service ( CAFCASS ) , a non-departmental public body , to represent the interests of children in cases where the child 's wishes differ from those of either parent , known as a Section 9.5 case . The posts are filled by senior social workers with experience in family law proceedings . # Germany # The German guardianship law was completely changed in 1990 . Guardianship was renamed to ' care-taking ' ( Betreuung ) . When a person of full age who , as a result of mental disease or physical , mental or psychological handicap is incapable of managing his own affairs , a guardian can be appointed ( article 1896 Civil Law ) . An adult guardian is responsible for personal and estate matters , as well as for medical treatment . However , the ward has full capacity with all human rights such as those to marry , vote or make a will . Every guardian has to report annually to the guardianship court ( Betreuungsgericht ) . # Republic of Ireland # The court appointed guardian system in the Republic of Ireland was brought into law on the proposal of the noted gay activist and member of the Houses of Parliament , David Norris . The Children Acts Advisory Board which was set up to advise the ministers of the government on policy development under the Child Care Act 1991 was then abolished in September 2011 . Judges are responsible for appointing child guardians and can choose guardians from Barnardo 's a children 's charitable service or from among the self-employed guardians , who are mostly former social workers who have gone into private business since the legislation . # See also # Conservatorship Custodial account # References # @@1660748 A law clerk or a judicial clerk is a person who provides assistance to a judge in researching issues before the court and in writing opinions . Unlike the court clerk and the courtroom deputy , both of whom are administrative staff for the court , a law clerk assists the judge in making legal determinations . Most law clerks are recent law school graduates who performed at or near the top of their class . Studies have suggested that clerks to be influential in the formation of case law through their influence on judges ' decisions . Working as a law clerk generally opens up career opportunities . In many nations , clerk-duties are performed by permanent staff attorneys or junior apprentice-like judges , such as those that sit on France 's Conseil d ' tat . In English Courts , they are known as Judicial Assistants . The European Court of Justice uses permanent staff attorneys ( ' ' Referendaires ' ' ) and the ' ' Stagiaires ' ' ( young law graduates ) . Australia , Canada , Sweden and Brazil have notable clerk systems . While there has been relatively little inquiry comparing clerks across nations , some research has been done comparing clerkship practices in the U.S. with other nations ' courts . In some countries the position of law clerk does not exist . # Australia # See Judge 's associate and Tipstaff. # Canada # Most Canadian courts accept applications for judicial clerkships from graduating law students or experienced lawyers who have already been called to the Bar in Canada or abroad ( typically in the United States or the United Kingdom ) . Most provincial superior and appellate courts hire at least one clerk for each judge . Typically students in their last two years of law school are eligible to apply for these positions , but increasingly , experienced practicing lawyers are also considered for these positions . The term typically lasts a year and generally fulfills the articling requirement for provincial law societies , which qualifies a person to become a practicing lawyer in a Canadian jurisdiction . The most prestigious clerkship available is with the country 's highest court , the Supreme Court of Canada , followed by the Federal and provincial Courts of Appeal . Each Justice of the Supreme Court hires three clerks for a one-year period . The Federal Court of Appeal , which is based in Ottawa but hears cases across the country , selects 12 law clerks each year , or one per judge . The Federal Court also hires only one clerk per judge , or about 30 per year in total . The Court of Appeal for Ontario selects 17 law clerks , who serve either one or two of the 24 Justices . The Quebec Court of Appeal usually hires a similar number of law clerks for both Montreal and Quebec City , but is unusual among Canadian courts in having a formal clerkship program for law students in addition to law graduates . Successful candidates for all clerkships are usually selected based on a distinguished academic record , academic recommendations , strong research and writing skills and interviews with judges . For both the Supreme Court of Canada and the Quebec Court of Appeal , being able to work in both English and French is strongly preferred . The Tax Court of Canada hires 12 clerks annually . Many law clerks have gone on to become leaders of the profession . For example , the Hon. Mr. Justice Jean Cote of the Alberta Court of Appeal was one of the very first Supreme Court law clerks , serving as a clerk in the program 's inaugural year ( 1967 ) . Similarly , the Hon. Madam Justice Louise Arbour , formerly of the Supreme Court of Canada , the International Criminal Tribunal for Rwanda and the International Criminal Tribunal for the former Yugoslavia and former UN High Commissioner for Human Rights , also served as a law clerk in the early years of the program . Meanwhile , the Hon. Madam Justice Andromache Karakatsanis of the Supreme Court of Canada and the Hon. Madam Justice Kathryn N. Feldman of the Ontario Court of Appeal were formerly law clerks at the Ontario Court of Appeal . # England and Wales # In England and Wales , law clerks are called Judicial Assistants . It is possible to be a Judicial Assistant at the Court of Appeal and at the UK Supreme Court ( formerly the Appellate Committee of the House of Lords ) . Only Supreme Court Judicial Assistants are appointed for a full-time , one year fixed term appointment . Since 2006 they have taken part in a week long exchange in Washington DC at the U.S. Supreme Court due to a friendship between Justice Antonin Scalia and Lord Rodger of Earlsferry. # European Court of Justice # Sally Kenney 's article on clerks , or ' ' Rfrendaires ' ' , on the European Court of Justice ( ECJ ) provides one detailed point of comparison ( 2000 ) . There are some major differences between ECJ clerks and their American counterparts , largely because of the way the ECJ is structured . One key difference is that ECJ clerks , while hired by individual judges , serve long tenures as opposed to the one-year-clerkship norm at the U.S. Supreme Court . This gives ECJ clerks considerable expertise and power . Because ECJ judges serve six-year renewable terms and do not issue individual opinions , the most important role of ECJ clerks is to facilitate uniformity and continuity across chambers , member-states , and over time . Furthermore , this role is heightened because the European Union is composed of very different nations with disparate legal systems . Kenney found that ECJ clerks provide legal and linguistic expertise ( all opinions are issued in French ) , ease the workload of their members , participate in oral and written interactions between chambers , and provide continuity as members rapidly change . While Kenney concludes that they have more power than their counterparts on the U.S. Supreme Court , ECJ clerks act as agents for their principalsjudgesand are not the puppeteers that critics The ECJ also admits a limited number of selected law graduates as ' ' Stagiaires ' ' . Their duties are more similar to those of the law clerks of the U.S. Supreme Court . # France # In France law clerks are called assistants de justice . They typically go through a competitive nomination and interview process to get accepted as law clerks . Most French courts accept applications for judicial clerkships from graduating law students . Students in their last year of law school are eligible to apply , although most law clerks are Ph.D . candidates in Law or candidates for a French competitive entrance exam such as the bar exam , French National School for the Judiciary , French National School of Public Finances , or French National School of Court Clerks . Law clerks are hired for two years renewable twice . Depending on credentials and curriculum they can be assigned to the bench ( magistrat du sige ) or the prosecution ( parquet or parquet gnral ) . The work of a law clerk entails assisting the judges with writing verdicts and decisions and conducting legal inquiries and research . The most prestigious clerkships available in France are before the courts of appeals , which review decisions of lower courts . The largest appeal courts in France are in Paris , Versailles , Aix-en-Provence , and Rennes . A similar system exists in the administrative courts , including the Conseil d'Etat. # Germany # In Germany , there are two different kinds of law clerks . Students of law who , after law school , have passed the first of two required examinations join the ' ' ' ' , a time of two years consisting of a series of clerkships : for a civil law judge , a criminal law judge or a prosecutor , a government office and finally at a law firm . This clerkship is not to be confused with an internship since it is a paid position that is regulated by law . In the Federal Supreme Courts ( see Judiciary of Germany ) and the office of the Federal Prosecutor General , the duties of law clerks are performed by ' ' ' ' ( German for scientific assistant ) . With few exceptions , they are lower court judges or civil servants , assigned for a period of three years to the respective Federal Court , and their clerkships serve as a qualification for a higher judgeship . However , some justices of the Federal Constitutional Court ( who have the right to select their ' ' ' ' personally ) prefer clerks from outside the courts or the civil service , especially those who are or were professors of law and who often hire people from academia ( sometimes even young law professors ) . The clerks of the Federal Constitutional Court are deemed very influential and are therefore dubbed the ( unofficial ) ' ' ' ' ( Third Senate ) as opposed to the two official senates of 8 justices each which form the court . # India # In India law graduates from the National Law University go through a competitive nomination and interview process to get accepted as law clerks . The Supreme Court of India and several High Courts of India offer paid law clerkships that are considered very prestigious . These clerkships usually last for one year ( session commencing from July to Mid of May ) and may be extended at the discretion of individual judges . The Registry of the Supreme Court of India invites applications in January each year for ' law clerk-cum research assistant ' positions from the Colleges and Universities empanelled with the Registry . The Universities nominate/recommend their students to the Registry which screens the applications and shortlists candidates . The shortlisted candidates are interviewed by an esteemed panel of sitting Supreme Court Justices in the first week of June . The final merit list is prepared and the selected candidates are offered positions to work under the sitting judges of the Supreme Court starting from the month of July . The eligible candidates receive offers throughout the year as and when the vacancies are created in the Chambers of Justices . Usually , two law clerks are assigned to each judge for one year , though some justices are known to sometimes engage either one or more than two law clerks at a time . Though most of the law clerks usually begin their one-year service period in July each year , soon after the completion of the LL.B. degree , though there have been instances of law clerks serving after having accumulated some work experience . The work profile of the law clerks vary as per the judges who they work under . Generally it involves preparing summary opinions and briefs for the Special Leave Petitions listed for the Miscellaneous Days ( i.e. , Monday and Friday ) . On the Non-Miscellaneous Days it involves attending Court proceedings and preparing notes for the arguments advanced by the counsels on matters listed . They also assist the judges in drafting of the judgments and orders by supplementing it with research and case analysis . For the 2012-13 session each law clerk at the Supreme Court was paid a stipend of Rs 25,000 per month , which may be increased further in the next year . Till 2009-2010 each law clerk at the Supreme Court of India was being paid Rs. 20,000 per month . In addition to this , students from law colleges all over the country are given the opportunity to act as ' legal trainees ' under Supreme Court judges during their vacation periods . The institution of law clerks is still a recent development in the context of the Indian judiciary . Anecdotal references indicate that some justices are hesitant to rely on ' law clerks ' on account of concerns with confidentiality , especially in politically sensitive disputes . However , their services are heavily relied on to go through the written submissions in order to prepare for the preliminary hearings that are held to decide whether a case should be admitted for a regular hearing on merits . In recent years , the contributions of law clerks to research for judicial opinions has become increasingly evident on account of increasing references to foreign precedents and academic writings . # Ireland # In Ireland Judicial Fellows provide support to judges of the High Court comparable to that provided to judges of the Federal Courts of the United States , the Courts of Australia and the European Courts in Luxembourg and Strasbourg . During 2008 , ten judicial fellowships were awarded for a two-year period to law graduates who are also qualified to practise as barristers or solicitors . They were assigned by the President of the High Court to work directly with one or two judges whose major commitment is to judicial review , chancery , commercial , asylum and competition lists in the High Court . # Mexico # In Mexico , duties conferred to law clerks in some common law countries are charged in a person called Secretario de Acuerdos or Secretario Proyectista , for lower courts and , Secretario de Estudio y Cuenta for higher court : Suprema Corte de Justicia de la Nacin . Secretario de Acuerdo 's main activities are : conduct the public hearings , writing veredicts , order to execute sentences , and providing general assistance to Judges , while Secretario Proyectistas activities are to draft sentences . # The Netherlands # Law clerks of the Supreme Court of the Netherlands are independent researchers . Applicants are recruited from the top law firms and universities . For most , it is a highly prestigious second job . Law clerks typically work at the Supreme Court for six years . # New Zealand # Law clerks are referred to as judge 's clerks in the Supreme Court , Court of Appeal and High Courts . In the District Court , they are called research counsels . It is a fixed term position of 2 years . In the High Court , clerks are assigned to two or three judges ( including Associate Judges ) . In the Court of Appeal and the Supreme Court , each judge has their own clerk . The Chief Justice , is the exception , and has two clerks . # Pakistan # In Pakistan , Law Clerkship programmes have been introduced in the past few years to assist the Judges of the Superior Courts . The Supreme Court of Pakistan has an extremely competitive , semi-formal process in place for the appointment of Law Clerks ( Research Associates ) . The senior most professors and heads of faculty of the countrys most prestigious Law Colleges are invited to nominate their best students from the graduating class or recent graduates who they deem qualified to serve at the apex court . In recent years , nominations have also been sought from foreign Law Schools as well as Judges of the High Courts to nominate bright young lawyers . Nominees are then formally invited by the Supreme Court to make a formal application . The best applications are then selected for a written exam followed by an interview conducted by a panel of senior Judges and Law Clerks of the Court . There is no fixed number of positions that may be offered any given year . Only candidates who are deemed to be sufficiently qualified and talented are offered a position subject to the number of judges desirous of having a Law Clerk ( Research Associate ) appointed to assist them . This strict selection process is partly why many judges do not have Law Clerks . In recent years , all Law Clerks appointed have been licensed Advocates placed at the top of their class with excellent research credentials . Currently , most of the senior judges of the Supreme Court are assisted by Law Clerks ( Research Associates ) . The Law Clerk to the Presiding Judge of a bench sits in Court during hearings . In chambers , he or she assists a Judge in making determinations of Law , conducting research and preparing briefs etcetera . Law Clerks serve as paid staff of the Court for an extendable one-year term . In the Lahore High Court , many Civil Judges with Masters Degrees ( mostly LLM ) and post-graduate research experience are appointed as Research Associates equivalent to Law Clerks to the Judges of the Court . They function through the Research Centre of the Lahore High Court and assist all the Judges in the various Registry Benches of the Lahore High Court . # Philippines # In the Supreme Court of the Philippines and the Philippine Court of Appeals , recent law graduates and young lawyers can apply for a position as a Court Attorney to a Justice . This position basically corresponds to what is called a law clerk at the Supreme Court of the United States . Each of the 15 Supreme Court justices has 5 to 10 court attorneys at any given time . Court attorneys at the Supreme Court of the Philippines are co-terminus with their justices . Some stay for one year or less , others stay for as long as their respective justice serves the Court . Previous court attorneys have become notable Justices themselves e.g. Justice Vicente V. Mendoza , Justice Antonio Abad etc. or have gone to hold important positions in the court such as Court Administrators or Deputy Court Administrators . Many of them have gone on to successful legal practice , in business , or in the academe . The position is an extremely difficult one to get accepted to because aside from the competence requirement , there is also the character requirement that differ from one Justice to another . The position is basically a confidential one and the lawyer must enjoy the Justice 's trust . Each justice has his or her own method for interviewing and appointing court attorneys. # Singapore # In Singapore , top law graduates from the National University of Singapore , Singapore Management University , and reputable foreign universities , usually only those obtaining first class honours or equivalent , are invited to join the Supreme Court as Justices ' Law Clerks . The Supreme Court comprises the High Court and the Court of Appeal , which is the final court of appeal in Singapore . Upon accepting appointment , Justices ' Law Clerks are appointed for a term of one and a half years , with a possible 6 month extension . During their term , the law clerks are given the opportunity to work with both the judges of the High Court as well as the Judges of the Appeal and the Chief Justice . After their term , the law clerks have the option of joining the permanent establishment of the Singapore Legal Service . If they take up this option , they will be posted to other branches of the Singapore Legal Service , for example as Deputy Public Prosecutors at the Attorney 's General Chambers or as Assistant Registrars in the Supreme Court Registry . Many Justices ' Law Clerks choose to join private firms after their stint ( and several have recently achieved the title of Senior Counsel ) , while others have chosen a path in academia . # Sweden # After successfully obtaining the Swedish law degree called Candidate of Law one can apply for a position as a law clerk ( notarie in Swedish ) either in the Administrative Courts ( frvaltningsrtt ) or in the General Courts ( tingsrtt ) . Applicants are rated according to their accumulated points , which are calculated mainly by grades . Higher grades giving higher scores and the one with the highest score applying to any given spot is accepted . One applies to the Swedish Court Agency ( Domstolsverket ) about six times a year , which calculates the scores and apportions the applicants . The Courts in the bigger cities naturally tends to be most popular , thereby needing the highest scores even if they also have most law clerk positions . The ratio is about one law clerk per judge , and the clerk switch judge after a time , usually three months . The rationale being that working for different judges broadens the scope of learning . The term as law clerk is two years , after which the law clerk may opt to apply to the Court of Appeals in the Administrative system or the General system ( kammarrtt or hovrtt ) and continue on the path that traditionally leads to Judge , or leave the Court system for another career . Having completed the two years is considered qualifying and may open up career opportunities otherwise closed . The work as a law clerk mainly entails assisting the judges with writing verdicts and decisions , keeping the records during trials and conducting legal inquirys . After about six months the law clerk is trusted with deciding simpler non-disputed issues by himself ( such as registering prenuptials or granting adoptions ) . After about a year the law clerk is entrusted with judging simpler criminal and civil law cases by himself ( in General Courts ) , such as petty theft or a civil case involving low sums of money . # United States # Among the most prestigious clerkships are those with the United States Supreme Court , the United States courts of appeals , certain United States district courts , specialized courts such as the United States Tax Court and the Delaware Court of Chancery , and state supreme courts . Some U.S. district courts provide particularly useful experience for law clerks pursuing specific fields . The Southern District of New York deals with a heightened volume of high-profile commercial litigation , while the District of Columbia hears many high-profile disputes involving the federal government . Similarly , the United States Tax Court specializes in adjudicating disputes over federal income tax , and the Delaware Court of Chancery hears a substantial volume of corporate and shareholder derivative actions . # Qualifications # Most law clerks are recent law school graduates who performed at or near the top of their class . Federal judges , especially those at the appellate level , often require that applicants for law clerk positions have experience with law review or moot court in law school . As such , the law clerk application process is highly competitive , with most federal judges receiving hundreds of applications for only one or two open positions in any given year . State-level trial court judges are less likely to get law clerks with the highest credentials because the majority of such candidates are hired by federal judges or state appellate judges . Because of the selection criteria , many notable legal figures , professors , and judges were initially law clerks . Many Supreme Court justices previously clerked for other Supreme Court justices : Byron White clerked for Frederick M. Vinson , John Paul Stevens clerked for Wiley Rutledge , Stephen Breyer clerked for Arthur Goldberg , William H. Rehnquist clerked for Robert H. Jackson , John G. Roberts , Jr . clerked for William H. Rehnquist , and Elena Kagan clerked for Thurgood Marshall . Many of the justices have also clerked in the court of appeals . Justice Samuel Alito , for instance , clerked for the United States Court of Appeals for the Third Circuit . Some judges seek to hire law clerks who not only have excelled academically but also share the judge 's ideological orientation . However , this occurs mostly at the level of some state supreme courts and the United States Supreme Court . Law clerks can have a great deal of influence on the judges with whom they work . Upon completing a judicial clerkship , a law clerk often becomes very marketable to elite law firms . However , some law clerks decide they enjoy the position so much they continue to serve the judge as a law clerk in a permanent capacity . # Federal clerkships # A clerkship with a federal judge is one of the most highly-sought positions in the legal field . Some federal judges receive thousands of applications for a single position , and even the least sought-after federal clerkships will be applied to by at least 150 people . Successful candidates tend to be very high in their class , with most being members of their law school 's law review or other journal or moot court team . Such clerkships are generally seen as more prestigious than those with state judges . Almost all federal judges have at least one law clerk ; many have two or more . Associate Justices of the U.S. Supreme Court are allowed four clerks . Although the Chief Justice is allowed to hire five clerks , Chief Justice Rehnquist hired only three per year , and Chief Justice Roberts usually hires only four . Generally , law clerks serve a term of one to two years ; however , some federal judges hire a permanent law clerk . Such judges usually have one permanent law clerk and one or two law clerks who serve on a term basis . The most prestigious clerkship is one with a U.S. Supreme Court Justice ; there are only 36 of these positions available every year . However , in recent times securing a federal court of appeals clerkship with a federal judge has been a prerequisite to clerking on the Supreme Court . Therefore , the next most prestigious place to clerk is at one of the U.S. courts of appeals . Further , clerkships with a court of appeals judge such as J. Michael Luttig who sent many clerks on to the Supreme Court , often called feeder judges , ( e.g. , Alex Kozinski , J. Harvie Wilkinson III , Merrick Garland ) are especially difficult to obtain . Luttig , before his retirement , was the leading feeder judge on the U.S. Court of Appeals , with virtually all of his law clerks having gone on to clerk with conservative justices on the Supreme Court , a total of 40 with 33 clerking for either Justice Thomas or Justice Scalia . This reflects the increasing polarization of the court with both liberal and conservative judges hiring clerks who reflect their ideological orientation . Generally , the third most sought after clerkship is one with a United States District Court judge ; like the Court of Appeals , some U.S. District Courts are more sought after than others due to the district 's popular location . There are also federal clerkships with lower level trial-court judges , like magistrate judges ( who are hired by district court judges ) , United States Tax Court Special Trial judges ( who are supervised by United States Tax Court judges ) , or bankruptcy judges , whose cases are appealable to United States district court . Former federal law clerks are generally highly sought by large law firms . Firms believe that such individuals have excellent legal research and writing skills , and a strong command of the Federal Rules of Civil Procedure and Federal Rules of Criminal Procedure . Firms are even more interested in a former law clerk if the firm generally appears before the clerk 's former judge . The interest in former law clerks is seen by the fact that most large firms have a special hiring process for former clerks , and often pay such individuals large signing bonuses . Generally , interested candidates apply for federal clerkships roughly a year before the clerkship begins . Thus , many law students tend to apply early in the fall of their third year . The federal clerkship application process has also largely been streamlined by the National Federal Judges Law Clerk Hiring Plan and the OSCAR system , an online database in which federal judges post upcoming vacancies ( although not all federal judges use this system ) . The National Federal Judges Law Clerk Hiring Plan sets dates for when federal judges may receive applications , and when they may contact , interview , and hire law clerks . Generally , judges begin looking at applications in the early fall , with contact and interviews happening a few weeks later . These dates only apply to the hiring of matriculating third-year law students ; practicing attorneys may apply earlier . Moreover , while many judges adhere to the National Federal Judges Law Clerk Hiring Plan 's schedule , many do not follow the plan and interview and hire law students over the summer . The Supreme Court does not follow this timetable . As a result of the extreme competitionboth by the judges to get the best candidates and by candidates to get the best clerkshipsthe pace of the hiring is extremely quick . It is not unknown for federal judges to offer a candidate a clerkship at the conclusion of a first interview , and require that the candidate provide an immediate answer . Such job offers have come to be known as exploding offers . Some have likened the process to land runs or feeding frenzies . While a few federal clerkships become available after September , most federal judges complete their hiring before the end of October . Some scholars and practitioners have questioned the lack of a federal congressional clerkship program . One study found that few top law school graduates have or will take seriously the process of being a legislative aide to gain practical skills after graduation . Instead , recent law school graduates opt for judicial clerkships leaving few in the legal field with practical legislative experience . # State clerkships # A clerkship in a state appellate court is like a federal appellate court clerkship but focused on state issues . Some state courts also use the title staff attorney for career clerks and clerks that support all judges . For law students who know where they intend to practice law after clerking , a state trial court clerkship can actually be the most valuable kind of clerkship in terms of getting to know the judges and lawyers in the area , as well as seeing trial lawyers at work . # History # According to historian James Chace , Oliver Wendell Holmes , Jr . and Louis Brandeis were the first Supreme Court justices to use recent law school graduates as clerks , rather than hiring a stenographer-secretary. # Exceptions # The Supreme Court of California and the various districts of the California Court of Appeal have generally avoided using law clerks since the late 1980s . Instead , California has largely switched to using permanent staff attorneys at all levels of the judiciary ; a few judges do use law clerks , but they are quite rare . For example , the Supreme Court of California has over 85 staff attorneys , of whom about half are attached to particular justices and the rest are shared as a central staff . The California system has been heavily criticized for denying young attorneys the chance to gain experience , and low turnover has resulted in a lack of ethnic and gender diversity among the staff attorneys . But most California judges prefer staff attorneys because it avoids the problem of having to bring new law clerks up to speed on pending complex cases , particularly those involving the death penalty . @@1703155 In law , an alien is a person in a country who is not a national of that country , though definitions and terminology differs to some degree . # Etymology # The term alien is derived from the Latin ' ' alienus ' ' , meaning stranger , foreign . # Categories # Different countries use varying terms for aliens including : a legal alien is a non-citizen who is legally permitted to remain in a country . This is a very broad category which includes tourists , guest workers , legal permanent residents and student visa resident aliens . * a resident alien is a non-citizen who has temporary or permanent residence in a country . * a nonresident alien is a non-citizen who is visiting a country , for example as a tourist , on business , entertainers , sportspeople or in the country to receive medical treatment . an illegal alien is a non-citizen who is present in a country unlawfully or without the country 's authorization. an enemy alien is a non-citizen who is a national of an enemy country . # Specific jurisdictions # # Common law jurisdictions # An alien in English law was someone who was born outside of the monarch 's dominions and who did not have allegiance to the monarch . Aliens were not allowed to own land and were subject to different taxes to subjects . In Australia , citizenship is defined in the Australian nationality law . Non-citizens living in Australia are either permanent residents ; temporary residents ; or illegal residents ( technically called unlawful non-citizens ) . Most non-citizens ( including those who lack citizenship documents ) travelling to Australia must obtain a visa prior to travel . The only exceptions to this rule are members of the British royal family , and holders of New Zealand passports and citizenship who may apply for a visa on arrival according to the Trans-Tasman Travel Arrangement . In the United Kingdom , the British Nationality Act 1981 defines an alien as a person who is not a British citizen , a citizen of Ireland , a Commonwealth citizen , or a British protected person . In the United States , an alien is any person not a citizen or national of the United States . The U.S. Government 's use of ' ' alien ' ' dates back to 1798 , when it was used in the Alien and Sedition Acts . U.S. law makes a clear distinction between aliens and immigrants by defining immigrants as a subset of aliens . Although U.S. law provides no overarching explicit definition of the term illegal alien , the term is used in many statutes and elsewhere ( e.g. , court cases , executive orders ) . U.S. law also uses the term unauthorized alien . U.S. immigration laws do not refer to illegal immigrants , but in common parlance the term illegal immigrant is often used to refer to any illegal alien . Because at law , a corporation is a person , the term alien is not limited to natural humans because what are colloquially called foreign corporations are technically called alien corporations . Because corporations are creations of local state law , a foreign corporation is an out of state corporation . # Other # On Latvian passports , alien refers to non-citizens ( ' ' nepilsoi ' ' ) : former citizens of USSR who do n't have voting rights for the parliament of Latvia but have rights and privileges under Latvian law and international bilateral treaties , such as the right to travel without visas to both the EU and Russia , which is not possible for Latvian citizens . # See also # Alien land laws Alien and Sedition Acts California Alien Land Law of 1913 Denizen Dual citizen Enemy alien Gaikokujin Illegal immigration Immigration Intrusion Invasion Law of nations Nationality Naturalization Non-citizens ( Latvia ) Persona non grata Laowai Trespass @@1704112 A legal case is a dispute between opposing parties resolved by a court , or by some equivalent legal process . A legal case may be either civil or criminal . There is a defendant and an accuser. # A civil case # A civil case , more commonly known as a lawsuit or controversy , begins when a plaintiff files a document called a complaint with a court , informing the court of the wrong that the plaintiff has allegedly suffered because of the defendant , and requesting a remedy . A civil case can also be arbitrated through arbitration . The remedy sought may be money , an injunction , which requires the defendant to perform or refrain from performing some action , or a declaratory judgment , which determines that the plaintiff has certain legal rights . Whoever wins gets either released from custody or gets nothing ( Accuser ) . The plaintiff must also make a genuine effort to inform the defendant of the case through service of process , by which the plaintiff delivers to the defendant the same documents that the plaintiff filed with the court . At any point during the case , the parties can agree to a settlement , which will end the case , although in some circumstances , such as in class actions , a settlement requires court approval in order to be binding . # A criminal case # A criminal case , in common law jurisdictions , begins when a person suspected of a crime is indicted by a grand jury or otherwise charged with the offense by a government official called a prosecutor or district attorney . Like a civil case , a criminal case may also be settled before a trial through a plea bargain , in some jurisdictions . If a person does not go to trial , he/she may endure even bigger penalties . # Common elements # Legal cases , whether criminal or civil , are premised on the idea that a dispute will be fairly resolved when a legal procedure exists by which the dispute can be brought to a factfinder not otherwise involved in the case , who can evaluate evidence to determine the truth with respect to claims of guilt , innocence , liability , or lack of fault . Details of the procedure may depend on both the kind of case and the kind of system in which the case is brought - whether , for example , it is an inquisitorial system or an adversarial system . # Designation and citation # In most systems , the governing body responsible for overseeing the courts assigns a unique number/letter combination or similar designation to each case in order to track the various disputes that are or have been before it . The outcome of the case is recorded , and can later be reviewed by obtaining a copy of the documents associated with the designation previously assigned to the case . However , it is often more convenient to refer to cases particularly landmark and other notable cases by a title of the form ' ' Claimant v Defendant ' ' ( e.g. ' ' Arkell v Pressdram ' ' ) . Where a legal proceeding does not have formally designated adverse parties , a form such as ' ' In re ' ' , ' ' Re ' ' or ' ' In the matter of ' ' is used ( e.g. ' ' In re Gault ' ' ) . The v separating the parties is an abbreviation of the Latin versus , but , when spoken in Commonwealth countries , it is normally rendered as and or against ( as in , for example , Charles Dickens ' ' ' Jarndyce and Jarndyce ' ' ) . Where it is considered necessary to protect the anonymity of a natural person , some cases may have one or both parties replaced by a standard pseudonym ( Jane Roe in ' ' Roe v. Wade ' ' ) or by an initial ( ' ' D v D ' ' ) . In titles such as ' ' R v Adams ' ' , however , the initial R is usually an abbreviation for the Latin Rex or Regina , i.e. for the Crown . ( For an explanation of other terms that may appear in case titles , see the glossary of legal terms. ) @@2001231 The law of evidence encompasses the rules and legal principles that govern the proof of facts in a legal proceeding . These rules determine what evidence must or must not be considered by the trier of fact in reaching its decision and , sometimes , the weight that may be given to that evidence . The law of evidence is also concerned with the quantum ( amount ) , quality , and type of proof needed to prevail in litigation . The quantum of evidence is the amount of evidence needed ; the quality of proof is how reliable such evidence should be considered . This includes such concepts as hearsay , authentication , admissibility , reasonable doubt , and clear and convincing evidence . There are several types of evidence , depending on the form or source . Evidence governs the use of testimony ( e.g. , oral or written statements , such as an affidavit ) , exhibits ( e.g. , physical objects ) , documentary material , or demonstrative evidence , which are admissible ( i.e. , allowed to be considered by the trier of fact , such as jury ) in a judicial or administrative proceeding ( e.g. , a court of law ) . When a dispute , whether relating to a civil or criminal matter , reaches the court there will always be a number of issues which one party will have to prove in order to persuade the court to find in his or her favour . The law must ensure certain guidelines are set out in order to ensure that evidence presented to the court can be regarded as trustworthy . In Scots law the rule of corroboration in criminal cases , requires that there must be two pieces of evidence , to prove each essential fact . For example , DNA evidence could corroborate an eye witness testimony , proving person X committed a crime . This corroboration requirement no longer applies in civil cases , with the exception of some areas of family law , such as divorce , when another individual , not party to the marriage , must act as ' witness ' , however this is not referred to as corroboration . # Relevance and social policy # Legal scholars of the Anglo-American tradition , but not only that tradition , have long regarded evidence as being of central importance to the law . In every jurisdiction based on the English common law tradition , evidence must conform to a number of rules and restrictions to be admissible . Evidence must be relevant that is , it must be directed at proving or disproving a legal element . However , the relevance of evidence is ordinarily a necessary condition but not a sufficient condition for the admissibility of evidence . For example , relevant evidence may be excluded if it is unfairly prejudicial , confusing , or the relevance or irrelevance of evidence can not be determined by syllogistic reasoning if/then logic alone . There is also general agreement that assessment of relevance or irrelevance involves or requires judgements about probabilities or uncertainties . Beyond that , there is little agreement . Many legal scholars and judges agree that ordinary reasoning , or common sense reasoning , plays an important role . There is less agreement about whether or not judgements of relevance or irrelevance are defensible only if the reasoning that supports such judgements is made fully explicit . However , most trial judges would reject any such requirement and would say that some judgements can and must rest partly on unarticulated and unarticulable hunches and intuitions . However , there is general ( though implicit ) agreement that the relevance of at least some types of expert evidence particularly evidence from the hard sciences requires particularly rigorous , or in any event more arcane reasoning than is usually needed or expected . There is a general agreement that judgments of relevance are largely within the discretion of the trial court although relevance rulings that lead to the exclusion of evidence are more likely to be reversed on appeal than are relevance rulings that lead to the admission of evidence . According to Rule 401 of the Federal Rules of Evidence ( FRE ) , evidence is relevant if it has the tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence . Federal Rule 403 allows relevant evidence to be excluded if its probative value is substantially outweighed by the danger of unfair prejudice , if it leads to confusion of the issues , if it is misleading or if it is a waste of time . California Evidence Code section 352 also allows for exclusion to avoid substantial danger of undue prejudice . For example , evidence that the victim of a car accident was apparently a liar , cheater , womanizer , and a man of low morals was unduly prejudicial and irrelevant to whether he had a valid product liability claim against the manufacturer of the tires on his van ( which had rolled over resulting in severe brain damage ) . # Presence or absence of a jury # The United States has a very complicated system of evidentiary rules ; for example , John Wigmore 's celebrated treatise on it filled ten volumes . James Bradley Thayer reported in 1898 that even English lawyers were surprised by the complexity of American evidence law , such as its reliance on exceptions to preserve evidentiary objections for appeal . Some legal experts , notably Stanford legal historian Lawrence Friedman , have argued that the complexity of American evidence law arises from two factors : ( 1 ) the right of American defendants to have findings of fact made by a jury in practically all criminal cases as well as many civil cases ; and ( 2 ) the widespread consensus that tight limitations on the admissibility of evidence are necessary to prevent a jury of untrained laypersons from being swayed by irrelevant distractions . In Professor Friedman 's words : A trained judge would not need all these rules ; and indeed , the law of evidence in systems that lack a jury is short , sweet , and clear . However , Friedman 's views are characteristic of an earlier generation of legal scholars . Many respected observers now reject the formerly-popular proposition that the institution of trial by jury is the main reason for the existence of rules of evidence even in countries such as the United States and Australia ; they argue that other variables are at work . # Exclusion of evidence # # Unfairness # Under English law , evidence that would otherwise be admissible at trial may be excluded at the discretion of the trial judge if it would be unfair to the defendant to admit it . Evidence of a confession may be excluded because it was obtained by oppression or because the confession was made in consequence of anything said or done to the defendant that would be likely to make the confession unreliable . In these circumstances , it would be open to the trial judge to exclude the evidence of the confession under Section 78(1) of the Police and Criminal Evidence Act 1984 ( PACE ) , or under Section 73 PACE , or under common law , although in practice the confession would be excluded under section 76 PACE . Other admissible evidence may be excluded , at the discretion of the trial judge under 78 PACE , or at common law , if the judge can be persuaded that having regard to all the circumstances including how the evidence was obtained admission of the evidence would have such an adverse effect on the fairness of the proceedings that the court ought not to admit it . In the United States and other countries , evidence may be excluded from a trial if it is the result of illegal activity by law enforcement , such as a search conducted without a warrant . Such illegal evidence is known as the fruit of the poisonous tree and is normally not permitted at trial . # Authentication # Certain kinds of evidence , such as documentary evidence , are subject to the requirement that the offeror provide the trial judge with a certain amount of evidence ( which need not be much and it need not be very strong ) suggesting that the offered item of tangible evidence ( e.g. , a document , a gun ) is what the offeror claims it is . This authentication requirement has import primarily in jury trials . If evidence of authenticity is lacking in a bench trial , the trial judge will simply dismiss the evidence as unpersuasive or irrelevant . # Witnesses # In systems of proof based on the English common law tradition , almost all evidence must be sponsored by a witness , who has sworn or solemnly affirmed to tell the truth . The bulk of the law of evidence regulates the types of evidence that may be sought from witnesses and the manner in which the interrogation of witnesses is conducted such as during direct examination and cross-examination of witnesses . Other types of evidentiary rules specify the standards of persuasion ( e.g. , proof beyond a reasonable doubt ) that a trier of factwhether judge or jurymust apply when it assesses evidence . Today all persons are presumed to be qualified to serve as witnesses in trials and other legal proceedings , and all persons are also presumed to have a legal obligation to serve as witnesses if their testimony is sought . However , legal rules sometimes exempt people from the obligation to give evidence and legal rules disqualify people from serving as witnesses under some circumstances . Privilege rules give the holder of the privilege a right to prevent a witness from giving testimony . These privileges are ordinarily ( but not always ) designed to protect socially valued types of confidential communications . Some of the privileges that are often recognized in various U.S. jurisdictions are spousal privilege , attorneyclient privilege , doctorpatient privilege , state secrets privilege , and clergypenitent privilege . A variety of additional privileges are recognized in different jurisdictions , but the list of recognized privileges varies from jurisdiction to jurisdiction ; for example , some jurisdictions recognize a social workerclient privilege and other jurisdictions do not . Witness competence rules are legal rules that specify circumstances under which persons are ineligible to serve as witnesses . For example , neither a judge nor a juror is competent to testify in a trial in which the judge or the juror serves in that capacity ; and in jurisdictions with a dead man statute , a person is deemed not competent to testify as to statements of or transactions with a deceased opposing party . Often , a Government or Parliamentary Act will govern the rules affecting the giving of evidence by witnesses in court . An example is the ' ' Evidence Act(NSW) ' ' 1995 which sets out the procedures for witnesses to follow in New South Wales , Australia . # Hearsay # Hearsay is one of the largest and most complex areas of the law of evidence in common-law jurisdictions . The default rule is that hearsay evidence is inadmissible . Hearsay is an out of court statement offered to prove the truth of the matter asserted . A party is offering a statement to prove the truth of the matter asserted if the party is trying to prove that the assertion made by the declarant ( the maker of the out-of-trial statement ) is true . For example , prior to trial Bob says , Jane went to the store . If the party offering this statement as evidence at trial is trying to prove that Jane actually went to the store , the statement is being offered to prove the truth of the matter asserted . However , at both common law and under evidence codifications such as the Federal Rules of Evidence , there are dozens of exemptions from and exceptions to the hearsay rule . # Circumstantial evidence # Circumstantial evidence is indirect evidence that implies the existence of the main fact in question , but does not in itself prove it . The existence of the main fact is deduced from the indirect or circumstantial evidence by a process of probable reasoning . The introduction of a defendant 's fingerprints or DNA sample are examples of circumstantial evidence . The fact that a defendant had a motive to commit a crime is also circumstantial evidence . In an important sense , however , all evidence is merely circumstantial because no evidence can prove a fact in the absence of one or more inferences . In Scots law , the rule against hearsay in civil cases was abolished by the Civil Evidence ( Scotland ) Act 1988 s.2 . The purpose of this legislation was to promote the inclusion of all relevant pieces of evidence , and in effect reduce the number of exclusionary rules that previously had prevented the court from even considering evidence that might in fact be of value in reaching a decision . # Evidence that the defendant lied # Lies , on their own , are not sufficient evidence of a crime . However , lies may indicate that the defendant knows he is guilty , and the prosecution may rely on the fact that the defendant has lied alongside other evidence . # Burdens of proof # Different types of proceedings require parties to meet different burdens of proof , the typical examples being beyond a reasonable doubt , clear and convincing evidence , and preponderance of the evidence . Many jurisdictions have burden-shifting provisions , which require that if one party produces evidence tending to prove a certain point , the burden shifts to the other party to produce superior evidence tending to disprove it . One special category of information in this area includes things of which the court may take judicial notice . This category covers matters that are so well known that the court may deem them proven without the introduction of ' ' any ' ' evidence . For example , if a defendant is alleged to have illegally transported goods across a state line by driving them from Boston to Los Angeles , the court may take judicial notice of the fact that it is impossible to drive from Boston to Los Angeles without crossing a number of state lines . In a civil case , where the court takes judicial notice of the fact , that fact is deemed conclusively proven . In a criminal case , however , the defense may always submit evidence to rebut a point for which judicial notice has been taken . # Evidential rules stemming from other areas of law # Some rules that affect the admissibility of evidence are nonetheless considered to belong to other areas of law . These include the exclusionary rule of criminal procedure , which prohibits the admission in a criminal trial of evidence gained by unconstitutional means , and the parol evidence rule of contract law , which prohibits the admission of extrinsic evidence of the contents of a written contract.This practice is very common in today 's complicated world . # Evidence as an area of study # In countries that follow the civil law system , evidence is normally studied as a branch of procedural law . All American law schools offer a course in evidence , and most require the subject either as a first year class , or as an upper-level class , or as a prerequisite to later courses . Furthermore , evidence is heavily tested on the Multistate Bar Examination ( MBE ) - approximately one-sixth of the questions asked in that test will be in the area of evidence . The MBE predominantly tests evidence under the Federal Rules of Evidence , giving little attention to matters on which the law of different states is likely to be inconsistent . The doctrine of corroboration is required under Scots law meaning that there must be two different and independent sources in support of each crucial fact . Testimony from some experts , such as coroners or doctors , however , is accepted by the court on the basis of the expert 's report alone , therefore requiring no corroboration . # Evaluation of Evidence / Appreciation of Evidence # In law , evidence is useful to prove or disprove facts . Courts take the evidence and then evaluate on the bases that by looking to the evidence whether a particular fact is proved or not . Basically there are two different types of provisions that are given in Evidence Acts : ( 1 ) Taking the Evidence ( by Court ) ( 2 ) Evaluation of Evidence Evidence Act may be classified by four questions : Que-1 Evidence is Given of What Ans . Evidence is Given of Facts ( Issue of Facts or Relevant Facts ) Que-2 How the Evidence of Such Facts is Given . Ans . By way of Oral Evidence or Documentary Evidence Que-3 The Burden to Prove Fact . Ans . Onus of Proof and Burden of Proof Que-4 What are Evaluation of Evidence Ans . There are Facts either Prove ( Proof , Disprove , Not Prove ) or Presumption ( May Presume , Shall Presume , Conclusive proof ) So the Court , by looking into the evidence produced ( either Oral or Documentary ) before it , may determine whether the facts are proved or presumed to be proved . It may be defined as Facts Evidence Prove @@2010310 Martial law in Poland ( ) refers to the period of time from December 13 , 1981 to July 22 , 1983 , when the authoritarian government of the People 's Republic of Poland drastically restricted normal life by introducing martial law in an attempt to crush political opposition . Thousands of opposition activists were interned without charge and as many as 100 people were killed . Although martial law was lifted in 1983 , many of the political prisoners were not released until the general amnesty in 1986. # Declaration # Led by General of the Army Wojciech Jaruzelski and the Military Council of National Salvation ( ' ' Wojskowa Rada Ocalenia Narodowego ' ' , WRON ) usurped for itself powers reserved for wartime , hence the name . The plan was presented to the government of the Soviet Union before the declaration in March 1981 . Appearing on Polish television at 6 AM on December 13 , 1981 , General Jaruzelski said : # Today I address myself to you as a soldier and as the head of the Polish government . I address you concerning extraordinarily important questions . Our homeland is at the edge of an abyss . The achievements of many generations and the Polish home that has been built up from the dust are about to turn into ruins . State structures are ceasing to function . Each day delivers new blows to the waning economy. / ... / The atmosphere of conflicts , misunderstanding , hatred causes moral degradation , surpasses the limits of toleration . Strikes , the readiness to strike , actions of protest have become a norm of life . Even school youth are being drawn into this . Yesterday evening , many public buildings remained seized . The cries are voiced to physical reprisals with the ' reds ' , with people who have different opinions . The cases of terror , threats and moral vendetta , of even direct violence are on the rise . A wave of impudent crimes , robberies and burglaries is running across the country . The underground business sharks ' fortunes , already reaching millions , are growing . Chaos and demoralization have reached the magnitude of a catastrophe . People have reached the limit of psychological toleration . Many people are struck by despair . Not only days , but hours as well are bringing forth the all-national disaster. / ... / Citizens ! The load of responsibility that falls on me on this dramatic moment in the Polish history is huge . It is my duty to take this responsibility - concerning the future of Poland , that my generation fought for on all the fronts of the war and for which they sacrificed the best years of their life . I declare , that today the Military Council of National Salvation has been formed . In accordance with the Constitution , the State Council has imposed martial law all over the country . I wish that everyone understood the motives of our actions . A military coup , military dictatorship is not our goal. / ... / In longer perspective , none of Poland 's problems can be solved with the use of violence . The Military Council of National Salvation does not replace constitutional organs of power . Its only purpose is to keep the legal balance of the country , to create guarantees that give a chance to restore order and discipline . This is the ultimate way to bring the country out of the crisis , to save the country from collapse. / ... / I appeal to all the citizens . A time of heavy trials has arrived . And we have to stand those in order to prove that we are worthy of Poland . Before all the Polish people and the whole world I would like to repeat the immortal words : : : ' ' Poland has not yet perished , so long as we still live ! ' ' # # Martial law # General Jaruzelski had ordered the Polish General Staff to update plans for martial law on a nationwide scale on October 22 , 1980 . After the introduction of the martial law , pro-democracy movements such as Solidarity and other , smaller organisations were banned and their leaders , including Lech Wasa , detained overnight . In the morning , thousands of soldiers in military vehicles patrolled streets of every major city . A curfew was imposed , the national borders were sealed , airports were closed , and road access to main cities was restricted . Telephone lines were disconnected , mail was subject to postal censorship , all independent organizations were criminalized , and classes in schools and at universities were suspended . During the initial imposition of martial law , several dozen people were killed . Commanders during the crackdown claim about a dozen fatalities , while a Polish parliamentary commission in the years 1989-1991 arrived at a figure of over 90 deaths . In the deadliest incident , nine people were killed by ZOMO paramilitary police whilst breaking a strike action in Wujek Coal Mine on December 16 , 1981 . People were also killed and wounded during a massive wave of demonstrations which took place on August 31 , 1982 . A six-day working week was re-imposed and the mass media , public administration , health services , power stations , coal mines , sea ports , train stations , and most of the key factories were placed under military management ( the employees had to follow military orders or face a court martial ) . As part of the crackdown , media and educational institutions underwent verification , a process that tested each employee 's attitude towards the regime and to the Solidarity movement ; in the result , thousands of journalists and teachers were banned from exercising their profession . Military courts were established to bypass the normal court system , and e.g. imprison those spreading so-called false information . In attempt to prevent resistance , civilian phone conversations were regularly monitored by appointed operators . At the invitation of Jaruzelski , a delegation of the Hungarian Socialist Workers ' Party visited Poland between December 27 and 29 , 1981 . Hungarian communists provided their Polish colleagues information on crushing the ' counterrevolution ' ( see the article on 1956 events ) . Earlier in the autumn of 1981 , Polish television had broadcast a special film on 1956 events in Hungary , showing scenes of rebels hanging the security officers etc . The introduction of the martial law was enthusiastically supported by some figures of the Polish radical right , like Jdrzej Giertych , who believed Solidarity to be a disguised Communist movement dominated by Jewish Trotskyites. # Economic crisis # Even after martial law was lifted , a number of restrictions remained in place for several years that drastically reduced the civil liberties of people living in Poland . It also led to severe economic consequences . The ruling junta instituted major price rises ( dubbed economic reforms ) , which resulted in a fall in real terms of 20% or more in the income of the population . The resulting economic crisis led to the rationing of most products and materials , including basic food . As a consequence of economic hardship , an exodus of Polish workforce took place in 1980s . From 1981 to 1989 , around 700,000 persons left the country . A number of international flights were highjacked in attempts to flee the country and its economic problems . Between December 1980 and October 1983 , 11 Polish flights were hijacked to Berlin Tempelhof Airport alone . A group calling themselves the Polish Revolutionary Home Army seized the Polish Embassy in Bern , Switzerland in 1982 , taking several diplomats as hostages , in an apparent provocation of the Polish secret services aimed to discredit the Solidarity movement . # International response # After the pacification of Wujek Coal Mine in Katowice on December 23 , 1981 , the United States imposed economic sanctions against the People 's Republic of Poland . In 1982 the United States suspended most favored nation trade status until 1987 and vetoed Poland 's application for membership in the International Monetary Fund . # Aftermath # # Ruling of unconstitutionality # After the fall of Communism in Poland in 1989 , members of a parliamentary commission determined that martial law had been imposed in clear violation of the country 's constitution which had authorized the executive to declare martial law only between parliamentary sessions ( at other times the decision was to be taken by the Sejm ) . However , the Sejm had been in session at the time when martial law was instituted . In 1992 the Sejm declared that the 1981 imposition of martial law had been unlawful and unconstitutional . # Soviet intervention debate # The instigators of the martial law , such as Wojciech Jaruzelski , argue that the army crackdown rescued Poland from a possibly disastrous military intervention of the Soviet Union , East Germany , and other Warsaw Pact countries ( similar to the earlier fraternal aid interventions in Hungary 1956 , and Czechoslovakia 1968 ) . Public figures who supported the introduction of martial law ( including some of the right-wing figures like Jdrzej Giertych ) would also refer to that threat . Most historians disagree , citing a lack of sources confirming such a version of events . In 2009 , archive documents hinted that in a conversation Jaruzelski had with Viktor Kulikov , a Soviet military leader , Jaruzelski himself begged for Soviet intervention as his domestic control was deteriorating . Jaruzelski responded by claiming the document was ' just another falsification ' . In present day Poland , a person 's opinion in this debate is very strongly correlated with their current political affiliation , with left-wing supporters acknowledging the need for martial law and right-wing supporters opposing it . According to the 2001 poll results , 49% of Poles agreed that the decision was justifiable , while 27% did not . Furthermore , 61% agreed that martial law prevented a Soviet military intervention , while 57% agreed it allowed the ruling party to keep their power . @@2026258 The Serjeants-at-Law ( postnominal SL ) was an order of barristers at the English bar . The position of Serjeant-at-Law ( ' ' servientes ad legem ' ' ) , or Sergeant-Counter , was centuries old ; there are writs dating to 1300 which identify them as descended from figures in France prior to the Norman Conquest . The Serjeants were the oldest formally created order in England , having been brought into existence as a body by Henry II . The order rose during the 16th century as a small , elite group of lawyers who took much of the work in the central common law courts . With the creation of Queen 's Counsel ( or Queen 's Counsel Extraordinary ) during the reign of Elizabeth I , the order gradually began to decline , with each monarch opting to create more King 's or Queen 's Counsel . The Serjeants ' exclusive jurisdictions were ended during the 19th century , and with the Judicature Act 1873 coming into force in 1875 , it was felt that there was no need to have such figures , and no more were created . The last Serjeant-at-Law was Lord Lindley . The Serjeants had for many centuries exclusive jurisdiction over the Court of Common Pleas , being the only lawyers allowed to argue a case there . At the same time they had rights of audience in the other central common law courts ( the Court of King 's Bench and Exchequer of Pleas ) and precedence over all other lawyers . Only Serjeants-at-Law could become judges of these courts right up into the 19th century , and socially the Serjeants ranked above Knights Bachelor and Companions of the Bath . Within the Serjeants-at-Law were more distinct orders ; the King 's Serjeants , particularly favoured Serjeants-at-Law , and within that the King 's Premier Serjeant , the Monarch 's most favoured Serjeant , and the King 's Ancient Serjeant , the oldest . Serjeants ( except King 's Serjeants ) were created by Writ of Summons under the Great Seal of the Realm and wore a special and distinctive dress , the chief feature of which was the coif , a white lawn or silk skullcap , afterwards represented by a round piece of white lace at the top of the wig . # History # # Early history # The history of Serjeants-at-Law goes back centuries ; Alexander Pulling argues that Serjeants-at-Law existed before any large portion of our law was formed , and Edward Warren agrees , supporting him with a Norman writ from approximately 1300 which identifies Serjeants-at-Law as directly descending from Norman ' ' conteurs ' ' ; indeed , they were sometimes known as Serjeant-Conteurs . The members of the Order initially used St Paul 's Cathedral as their meeting place , standing near the parvis where they would give counsel to those who sought advice . Geoffrey Chaucer makes reference to the Serjeants in the Canterbury Tales , writing : # A serjeant of the law , ware and wise , That often hadde ben at the parvis , Ther was also , full rich of excellence . Discreet he was and of great reverence , He sened swiche ; his wordes were so wise , Justice he was ful often in assise , By patent , and by pleine commissiun ; For his science , and for his high renoun , Of fees and robes had he many on . # The Order certainly existed during the reign of Henry II from 11541189 , who created a dozen Serjeants and thus moved the order 's existence out of the realm of conjecture and into recorded fact . As such it is the oldest royally created order ; the next is the Order of the Garter , created in 1330 . Serjeants at Law existed in Ireland from at least 1302 , and were appointed by letters patent in a similar way to English Serjeants . Henry de Bracton claimed that , for the trial of Hubert de Burgh in 1239 the king was assisted by all the serjeants of the bench , although it is not known who they were . By the 1270s there were approximately 20 recorded Serjeants ; by 1290 , 36 . This period also saw the first regulation of Serjeants , with a statutory power from 1275 to suspend from practise any Serjeant who misbehaved ( enacted as chapter 29 of the Statute of Westminster 1275 ) . The exclusive jurisdiction Serjeants-at-Law held over the Court of Common Pleas slowly came about during the 1320s , squeezing the size of the bar until only a consistent group reappeared . From this period , Serjeants also began to be called in regular groups , rather than individually on whatever date was felt appropriate . # Rise # During the 16th century the Serjeants-at-Law were a small , though highly respected and powerful , elite . There were never more than ten alive , and on several occasions the number dwindled to one ; William Blendlowes bragged that he had been the only Serjeant-at-Law in England in 1559 . Over these 100 years , only 89 Serjeants were created . At the time they were the only clearly distinguishable branch of the legal profession , and it is thought that their work may have actually created barristers as a separate group ; although Serjeants were the only lawyers who normally argued in court , they occasionally allowed other lawyers to help them in special cases . These lawyers became known as outer or utter barristers ( because they were confined to the outer bar of the court ) ; if they were allowed to act they had passed the bar towards becoming a Serjeant-at-Law . Despite holding a monopoly on cases in the Court of Common Pleas , Serjeants also took most of the business in the Court of King 's Bench . Although required to make the Common Pleas their principal place of work , there is evidence of Serjeants who did not ; one , Robert Mennell , worked entirely in the North of England after his creation in 1547 and was not known in Westminster , where the Common Pleas was located . This was also a time of great judicial success for the Serjeants ; since only Serjeants could be appointed to the common law courts , many also sat in the Exchequer of Pleas , a court of equity . This period was not a time of success for the profession overall , however , despite the brisk business being done . The rise of central courts other than the Common Pleas allowed for other lawyers to get advocacy experience and work , drawing it away from the Serjeants , and at the same time the small number of Serjeants were insufficient to handle all the business in the Common Pleas , allowing the rise of barristers as dedicated advocates . # Decline and abolition # The decline of the Serjeants-at-Law started in 1596 , when Francis Bacon persuaded Elizabeth I to appoint him Queen 's Counsel Extraordinary ( QC ) , a new creation which gave him precedence over the Serjeants . This was not a formal creation , in that he was not granted a patent of appointment , but in 1604 James I saw fit to finally award this . The creation of Queen 's ( or King 's ) Counsel was initially small ; James I created at least one other , and Charles I four . Following the English Restoration this increased , with a few appointed each year . The largest change came about with William IV , who appointed an average of nine a year , and following him approximately 12 were created a year , with an average of 245 at any one time . Every new Queen 's Counsel created reduced the Serjeants in importance , since even the most junior QC took precedence over the most senior Serjeant . Although appointments were still made to the Serjeants-at-Law , the King 's Serjeant and the King 's Ancient Serjeant , and several Serjeants were granted patents of precedence which gave them superiority over QCs , the Victorian era saw a decline in appointments . The rule that all common law judges must be Serjeants was also flouted ; it was decided this simply meant that anyone appointed as a judge would quickly be appointed a Serjeant , and then immediately a judge . In 1834 Lord Brougham issued a mandate which opened up pleading in the Court of Common Pleas to every barrister , Serjeant or not , and this was followed for six years until the Serjeants successfully petitioned the Queen to overturn it as invalid . The Serjeants only enjoyed their returned status for another six years , however , before Parliament intervened . The Practitioners in Common Pleas Act 1846 , from 18 August 1846 , allowed all barristers to practice in the Court of Common Pleas . The next and final blow was the Judicature Act 1873 , which came into force on 1 November 1875 . Section 8 provided that common law judges no longer be appointed from the Serjeants-at-Law , removing the need to appoint judicial Serjeants . With this Act and the rise of the Queen 's Counsel , there was no longer any need to appoint Serjeants , and the practice ended . The equivalent Irish rank of Serjeant-at-law ( Ireland ) survived until 1919 . Alexander Sullivan , the last Irish serjeant , spent the second half of his career at the English Bar , and as a matter of courtesy was addressed as Serjeant. # Organisation # # Serjeant 's Inn # Serjeant 's Inn was an Inn of Court restricted to Serjeants-at-Law . It operated from three locations , one in Holborn , known as Scroope 's Inn , which was abandoned by 1498 for the one in Fleet Street , which was pulled down during the 18th century , and one on Chancery Lane , pulled down in 1877 . The Inn was a voluntary association , and although most Serjeants joined upon being appointed they were not required to . There were rarely more than 40 Serjeants , even including members of the judiciary , and the Inns were noticeably smaller than the Inns of Court . Unlike the Inns of Court , Serjeant 's Inn was a private establishment similar to a gentlemen 's club . The Inn on Fleet Street existed from at least 1443 , when it was rented from the Dean of York . By the 16th century it had become the main Inn , before being burnt down during the Great Fire of London . It was rebuilt by 1670 , but the end finally came in 1733 . The Fleet Street Inn had fallen into a ruinous state , and the Serjeants had been unable to obtain a renewal of their lease . They abandoned the property , and it returned to the Dean . The property on Chancery Lane consisted of a Hall , dining room , a library , kitchens and offices for the Serjeants-at-Law . This Inn was originally known as Skarle 's Inn from about 1390 , named after John Scarle , who became Master of the Rolls in 1394 . By 1404 it was known as Farringdon 's Inn , but although the Serjeants were in full possession by 1416 it was not until 1484 that the property became known as Serjeant 's Inn . Newly promoted Serjeants had to pay 350 in the 19th century , while those promoted solely to take up judicial office had to pay 500 . The Hall was a large room hung with portraits of various famous judges and Serjeants-at-Law , with three windows on one side each containing the coat of arms of a distinguished judge . Around the room were the coats of arms of various Serjeants , which were given to their descendants when the Inn was finally sold . When the Fleet Street Inn was abandoned , this location became the sole residence of the Serjeants . With the demise of the order after the Judicature Act 1873 , there was no way to support the Inn , and it was sold in 1877 for 57,100 . The remaining Serjeants were accepted into their former Inns of Court , where judicial Serjeants were made Benchers and normal Serjeants barristers. # Call to the Coif # The process of being called to the order of Serjeants-at-Law stayed fairly constant . The traditional method was that the Serjeants would discuss among themselves prospective candidates , and then make recommendations to the Chief Justice of the Common Pleas . He would pass these names on to the Lord Chancellor , who would appoint the new Serjeants . This was intended to provide a way to select possible judges in a period where political favouritism was rampant since only Serjeants could become judges , making sure that Serjeants were not political appointees was seen to provide for a neutral judiciary . Serjeants were traditionally appointed by a writ directly from the King . The writ was issued under the Great Seal of the Realm and required the elected and qualified apprentices of the law to take the state and degree of a Serjeant-at-Law . The newly created Serjeants would then assemble in one of the Inns of Court , where they would hear a speech from the Lord Chancellor or Lord Chief Justice and be given a purse of gold . The Coif was then placed on the Serjeant 's head . The Serjeants were required to swear an oath , which was that they would : # serve the King 's people as one of the Serjeants-at-law , and you shall truly counsel them that you be retained with after your cunning ; and you shall not defer or delay their causes willingly , for covetness of money , or other thing that may turn you to profit ; and you shall give due attendance accordingly . So help you God . # The new Serjeants would give a feast to celebrate , and gave out rings to their close friends and family to mark the occasion . The King , the Lord Chancellor and other figures also received rings . The major courts would be suspended for the day , and the other Serjeants , judges , leaders of the Inns of Court and occasionally the King would attend . Serjeant 's Inn and the Inns of Court were not big enough for such an occasion , and Ely Place or Lambeth Palace would instead be used . The feasts gradually declined in importance , and by the 17th century they were small enough to be held in the Inns . The last recorded feast was in 1736 in Middle Temple , when fourteen new Serjeants were raised to the Coif. # Robes # The traditional clothing of a Serjeant-at-Law consisted of a Coif , a robe and a furred cloak . The robe and cloak were later adapted into the robe worn by judges . The cut and colour of this robe varied records from the King 's Privy Wardrobe show judges being instructed to wear robes of scarlet , green , purple and miniver , and Serjeants being ordered to wear the same . In 1555 new Serjeants were required to have robes of scarlet , brown , blue , mustard and murrey . By the time the order came to an end the formal robes were red , but Mr. Serjeant Robinson recalled that , towards the end days of the order , black silk gowns were the everyday court garb and the red gown was worn only on certain formal occasions . The cape was originally a cloak worn separately from the robe , but gradually made its way into the uniform as a whole . John Fortescue described the cape as the main ornament of the order , distinguished only from the cape worn by judges because it was furred with lambskin rather than minever . The capes were not worn into court by the advocates , only by the serjeants . The Coif was the main symbol of the Order of Serjeants-at-Law , and is where their most recognisable name ( the Order of the Coif ) comes from . The Coif was white and made of either silk or lawn . A Serjeant was never obliged to take off or cover his Coif , not even in the presence of the King , except as a judge when passing a death sentence . In that situation he would wear a Black cap intended to cover the Coif , although it is often confused with the coif itself . When wigs were first introduced for barristers and judges it caused some difficulty for Serjeants , who were not allowed to cover the Coif . Wigmakers got around this by adding a small white cloth to the top of the wig , representing the Coif. # King 's Serjeants # A King 's Serjeant was a Serjeant-at-Law appointed to serve the Crown as a legal adviser to the monarch and their government in the same way as the Attorney-General for England and Wales . The King 's Serjeant ( who had the postnominal KS , or QS during the reign of a female monarch ) would represent the Crown in court , acting as prosecutors in criminal cases and representatives in civil ones , and would have higher powers and ranking in the lower courts than the Attorney- or Solicitor General . King 's Serjeants also worked as legal advisers in the House of Lords , and were not allowed to act in cases against the Crown or do anything that would harm it ; in 1540 Serjeant Browne was heavily punished for creating a tax avoidance scheme . The King 's Serjeants would wear a black Coif with a narrow strip of white , unlike the all-white Coif of a normal Serjeant . The King 's Serjeants were required to swear a second oath to serve The King and his people , rather than The King 's people as a Serjeant-at-Law would swear . The King 's favoured Serjeant would become the King 's Premier Serjeant , while the oldest one was known as the King 's Ancient Serjeant. # Precedence , status and rights of audience # For almost all of their history , Serjeants at Law and King 's Serjeants were the only advocates given rights of audience in the Court of Common Pleas . Until the 17th century they were also first in the order of precedence in the Court of King 's Bench and Court of Chancery , which gave them priority in motions before the court . Serjeants also had the privilege of being immune from most normal forms of lawsuit they could only be sued by a writ from the Court of Chancery . It was held as an extension of this that servants of Serjeants could only be sued in the Common Pleas . As part of the Court of Common Pleas the Serjeants also performed some judicial duties , such as levying fines . In exchange for these privileges , Serjeants were expected to fulfil certain duties ; firstly , that they represent anybody who asked regardless of their ability to pay , and secondly that , due to the small number of judges , they serve as deputy judges to hear cases when there was no judge available . Only Serjeants-at-Law could become judges of the common law courts ; this rule came into being in the 14th century for the Courts of Common Pleas and King 's Bench , and was extended to the Exchequer of Pleas in the 16th century ; it did not apply to the Court of Chancery , a court of equity , or the Ecclesiastical Courts . The Serjeants-at-Law also had social privileges ; they ranked above Knights Bachelor and Companions of the Bath , and their wives had the right to be addressed as Lady - , in the same way as the wives of Knights or Baronets . A Serjeant made a King 's Counsel or judge would still retain these social privileges . As the cream of the legal profession , Serjeants earned higher fees than normal barristers . In the order of precedence King 's Serjeants came before all other barristers , even the Attorney General for England and Wales , until the introduction of King 's Counsel . This state of affairs came to an end as a result of two changes firstly , during the reign of James I , when a royal patent gave the Attorney General precedence over all King 's Serjeants except the two ancientiest , and secondly in 1814 when the Attorney General of the time was a barrister and the Solicitor General ( politically junior to the Attorney General ) a King 's Serjeant . To reflect the political reality , the Attorney General was made superior to any King 's Serjeant , and this remained until the order of Serjeants-at-Law finally died out . # In Literature # The main character in C.J. Sansom 's ' Shardlake ' novels , hunchback lawyer Matthew Shardlake , is a Serjeant-at-Law during the reign of King Henry VIII of England . @@2963343 A poor law union was a geographical territory , and early local government unit , in the United Kingdom and Ireland . Poor law unions existed in England and Wales from 1834 to 1930 for the administration of poor relief . Prior to the Poor Law Amendment Act 1834 the administration of the English Poor Laws was the responsibility of the vestries of individual parishes , which varied widely in their size , populations , financial resources , rateable values and requirements . From 1834 the parishes were grouped into unions , jointly responsible for the administration of poor relief in their areas and each governed by a board of guardians . A parish large enough to operate independently of a union was known as a poor law parish . Collectively , poor law unions and poor law parishes were known as poor law districts . The grouping of the parishes into unions caused larger centralised workhouses to be built to replace smaller facilities in each parish . Poor law unions were later used as a basis for the delivery of registration from 1837 , and sanitation outside urban areas from 1875 . Poor law unions were abolished by the Local Government Act 1929 , which transferred responsibility for public assistance to county and county borough councils . # England and Wales # The English Poor Laws were the system of poor relief that existed in England and Wales from the reign of Elizabeth I until the emergence of the modern welfare state after the Second World War . Historian Mark Blaug has argued the Poor Law system provided a welfare state in miniature , relieving the elderly , widows , children , the sick , the disabled , and the unemployed and underemployed . The functions of Poor Law Unions were exercised by Boards of Poor Law Guardians , partly elected by ratepayers , but also including magistrates . Some parishes , many in the metropolitan area of London , were able to avoid amalgamation into unions because of earlier local acts that regulated their poor law administration . The Metropolitan Poor Act 1867 allowed the Poor Law Board to include these parishes in unions . Until 1894 , the Guardians consisted of justices of the peace along with other members elected by rate-payers , with higher rate-payers having more votes . JPs were removed and plural voting stopped in 1894 , but nobody actually receiving poor relief was allowed to vote . The Unions were later used for other functions , such as civil registration , and were the basis of the rural sanitary districts established in 1875 . In 1894 , rural districts and urban districts were set up based on the sanitary districts ( and therefore indirectly on the unions ) . In 1930 , under the Local Government Act 1929 , the Poor Law Unions were finally abolished , with their responsibilities transferred to the county councils and county boroughs . # Ireland # In Ireland the Poor Relief Act of 1838 divided into districts or unions in which the local taxable inhabitants were to be financially responsible for all paupers in the area . In 1898 the Poor Law Union was adopted as the basic administrative division in place of the civil parish and barony . Further subdivision into 828 registration districts and 3,751 district electoral divisions followed . Townlands were not arranged according to these divisions with parish and barony retained as a means to make comparisons with records gathered before 1898. # Scotland # The Poor Law in Scotland was reformed by the Poor Law ( Scotland ) Act 1845 . Poorhouses ( as workhouses were generally known in Scotland ) were organised at parish level . The Act permitted , but did not require , parishes to join together to build and operate poorhouses . A union of parishes operating a single poorhouse was known as a Combination . @@3281512 Doctor of Civil Law is a degree offered by some universities , such as the University of Oxford , instead of the more common Doctor of Laws ( LL.D. ) degrees . At Oxford , the degree of Doctor of Civil Law by Diploma is customarily conferred on foreign Heads of State , as well as on the Chancellor of the University . ( The British Sovereign is unable to receive university degrees , since these would , theoretically , place her under the jurisdiction of the Chancellor of the university . Prior to her accession , the present Queen did accept several honorary degrees , including an Oxford DCL in 1948 ) . The degree is a higher doctorate usually awarded on the basis of exceptionally insightful and distinctive publications that contain significant and original contributions to the study of law or politics in general . The degree of Doctor of Canon Law was replaced by the DCL after the Reformation . The DCL is senior to all degrees save the Doctor of Divinity which was traditionally the highest degree bestowed by the Universities . In some other universities , the DCL is an honorary degree . The following other higher institutions also grant DCL : University of Durham , United Kingdom University of Newcastle upon Tyne , United Kingdom University of Kent , Kent , United Kingdom McGill University Faculty of Law , Montreal , Quebec Canada Louisiana State University Paul M. Hebert Law Center , Baton Rouge , Louisiana , USA Pontifical Lateran University , Rome Royal and Pontifical University of Santo Tomas , Philippines Yale University School of Law # See also # Doctor of Laws Lambeth degree @@4087224 Doctor of Canon Law ( ; J.C.D. ) is the doctoral-level terminal degree in the studies of canon law of the Roman Catholic Church . It may also be abbreviated I.C.D . or dr.iur.can . ( ' ' Iuris Canonici Doctor ' ' ) , ICDr . , D.C.L. , D.Cnl . , D.D.C . , or D.Can.L . ( ' ' Doctor of Canon Law ' ' ) . Doctor of both laws ( i.e. canon and civil ) are J.U.D. ( ' ' Juris Utriusque Doctor ' ' ) , or U.J.D. ( ' ' Utriusque Juris Doctor ' ' ) . A doctorate in canon law normally requires at least two years of additional study and the development and defense of an original dissertation that contributes to the development of canon law after having earned the degree Licentiate of Canon Law . Only pontifical universities and ecclesiastical faculties of canon law may grant the doctorate or licentiate in canon law . The Licentiate of Canon Law is a three-year degree , the prerequisite for the study of which is normally the graduate level bachelor of sacred theology ( S.T.B. ) , a master of divinity ( M.Div. ) , a master of arts in Roman Catholic theology ( M.A. ) , or a civil law degree ( J.D. or LL.B. ) and a bachelor degree in canon law ( J.C.B. ) or its relative equivalent . While not a civil law degree , the doctor of canon law is in some ways comparable to the Doctor of Juridical Science ( J.S.D. ) or doctor of laws ( LL.D. ) in terms of the nature of study as they are terminal academic research degrees as opposed to professional degrees . Members of the Supreme Tribunal of the Apostolic Signatura , Auditors of the Tribunal of the Roman Rota , judicial vicars , ecclesiastical judges , defenders of the bond , and promoters of justice , must possess either a doctorate or license in canon law . Either of the degrees is recommended for those who serve as vicar general or episcopal vicar in a diocese . Candidates for bishop must either possess the doctorate in canon law or the doctorate in sacred theology or be truly expert in one of those fields . Canonical advocates must possess the doctorate or be truly expert . The Roman Church has the oldest continuously used homogenous legal system in the world . Following the Gregorian Reform 's emphasis on canon law , bishops formed cathedral schools to train the clergy in canon law . Consequently , many of the medieval universities of Europe founded faculties of canon law ( e.g. , Cambridge and Oxford ) . Since the Protestant Reformation , however , they became limited to those universities which retained Catholic faculties ( e.g. , Pontifical University of St. Thomas Aquinas ( Angelicum ) , Gregorian University , Catholic University of Louvain , Faculty of Canon Law S. Pio X in Venice ) . Other Catholic universities with ecclesiastical faculties in canon law were subsequently given the ability to grant the degree ( e.g. , The Catholic University of America , University of Saint Paul ) . The University of Santo Tomas in Manila , Philippines , has been awarding the degree since 1734. # Noted Doctors of Canon Law # Antonetti , Lorenzo , President emeritus of Administration of the Patrimony of the Apostolic See Arregui Yarza , Antonio , Metropolitan Archbishop of the Roman Catholic Archdiocese of Guayaquil ( Ecuador ) : awarded a Doctorate in Canon Law by the Pontifical University of St. Thomas Aquinas ( Angelicum ) Juan Ignacio Arrieta , Archbishop , Secretary of Pontifical Council of Legislative Texts Azpiroz Costa , Carlos Alfonso , O.P. , former Master of the Order of Preachers : awarded a Doctorate in Canon Law by the Pontifical University of St. Thomas Aquinas ( ' ' Angelicum ' ' ) Benedict XV , Pope Bertone , Tarcisio , Cardinal Secretary of State and Camerlengo of the Holy Roman Church Bevilacqua , Anthony , Cardinal , Archbishop Emeritus of Philadelphia ( USA ) Bovone , Alberto , Cardinal , Prefect of the Congregation for the Causes of Saints : awarded a Doctorate in Canon Law by the Pontifical University of St. Thomas Aquinas ( ' ' Angelicum ' ' ) Brady , Sen , Cardinal Archbishop of Armagh ( Ireland ) Burke , Raymond Leo , Cardinal Prefect of the Apostolic Signatura , Archbishop Emeritus of the Roman Catholic Archdiocese of Saint Louis , Missouri , and Bishop Emeritus of the Roman Catholic Diocese of La Crosse , Wisconsin ( USA ) Nicolaus Copernicus ( 19 February 1473 24 May 1543 ) was a Renaissance mathematician and astronomer who formulated a heliocentric model of the universe which placed the Sun , rather than the Earth , at the center . Received degree 31 May 1503 ( ' ' Jure Canonico .. et doctoratus ' ' ) Cafardi , Nicholas P. , Dean emeritus and Professor of Law of the Duquesne University School of Law ( USA ) : awarded a Doctorate in Canon Law by the Pontifical University of St. Thomas Aquinas ( ' ' Angelicum ' ' ) Caffarra , Carlo , Cardinal , Archbishop of Bologna ( Italy ) Castrilln Hoyos , Daro , Cardinal , President Emeritus of the Pontifical Commission ' ' Ecclesia Dei ' ' Nicolas Copernicus ( Bologna ) Monsignor Joseph Devlin , Assistant Professor of Religion , La Salle University Dunn , Kevin John , Bishop of the Roman Catholic Diocese of Hexham and Newcastle ( England ) : awarded a Doctorate in Canon Law by the Pontifical University of St. Thomas Aquinas ( ' ' Angelicum ' ' ) Egan , Edward , Cardinal , Archbishop Emeritus of New York ( USA ) Felici , Angelo , President Emeritus of the Pontifical Commission ' ' Ecclesia Dei ' ' Ferme Brian Edwin , Dean of Canon Law Faculty in Venice : Awarded a Doctorate in Canon Law in Rome , and a Doctorate in Medieval History in Oxford . Gnswein , Georg , monsignor , private secretary to Pope Benedict XVI Heim , Bruno Bernard , late Titular Archbishop of Xanthus , Apostolic Nuncio emeritus to Great Britain , prominent armorists of twentieth century ecclesiastical heraldry Herranz , Julin , Cardinal , President emeritus of the Pontifical Council for the Interpretation of Legislative Texts : awarded a Doctorate in Canon Law by the Pontifical University of St. Thomas Aquinas ( ' ' Angelicum ' ' ) Keeler , William , Archbishop Emeritus of Baltimore ( USA ) Kelly , Thomas Cajetan O.P. , Archbishop Emeritus of the Roman Catholic Archdiocese of Louisville , Kentucky ( USA ) : awarded a Doctorate in Canon Law by the Pontifical University of St. Thomas Aquinas ( ' ' Angelicum ' ' ) Lazzarotto , Giuseppe , Apostolic Nuncio to Australia Listecki , Jerome Edward , Archbishop of the Roman Catholic Archdiocese of Milwaukee , Wisconsin , formerly Bishop of the Roman Catholic Diocese of La Crosse , Wisconsin and Auxiliary Bishop of the Roman Catholic Archdiocese of Chicago , Illinois ( USA ) : awarded a Doctorate in Canon Law by the Pontifical University of St. Thomas Aquinas ( ' ' Angelicum ' ' ) Lyndwood , William McCarthy , Edward A. , Archbishop Emeritus of the Archdiocese of Miami , Florida , and namesake of Archbishop Edward A. McCarthy High School in Ft . Lauderdale , Florida . Migliore , Celestino Archbishop , Apostolic Nuncio to Poland and formerly the Apostolic Nuncio and Permanent Observer , Permanent Observer Mission of the Holy See to the United Nations Moverley , Gerald , Bishop Emeritus of the Roman Catholic Diocese of Hallam ( England ) : awarded a Doctorate in Canon Law by the Pontifical University of St. Thomas Aquinas ( ' ' Angelicum ' ' ) David M. O'Connell , C.M. , Bishop of the Roman Catholic Diocese of Trenton , New Jersey , and President Emeritus of the Catholic University of America : awarded a Doctorate in Canon Law from the Catholic University of America Oddi , Silvio , Cardinal , Prefect emeritus of the Congregation for the Clergy : awarded a Doctorate in Canon Law by the Pontifical University of St. Thomas Aquinas ( ' ' Angelicum ' ' ) Paprocki , Thomas , Bishop of the Roman Catholic Diocese of Springfield in Illinois Paul VI , Pope : awarded Doctorate in Canon Law from the University of Milan Smith , Peter , Metropolitan Archbishop of the Roman Catholic Archdiocese of Cardiff ( Wales ) : awarded a Doctorate in Canon Law by the Pontifical University of St. Thomas Aquinas ( ' ' Angelicum ' ' ) Peters , Edward N. , Catholic University of America , 1991 Polti Santilln , Francisco , Bishop of the Roman Catholic Diocese of Santiago del Estero ( Argentina ) Re , Giovanni Battista , Cardinal , Prefect of the Congregation for Bishops Rossi , Bernard P.H. , Priest of Saint Michael 's Parish in Burnaby , British Columbia ( Archdiocese of Vancouver ) Sodano , Angelo , Cardinal Secretary emeritus of State Symeon Metropolitan , Russian Orthodox Church in America Tauran , Jean-Louis , Cardinal , President of Pontifical Council for Interreligious Dialogue Torfs , Rik , Professor of Canon Law at Katholieke Universiteit Leuven , Senator in the Belgian Senate , Rector of the University in Leuven. Vithayathil , Mar Varkey C.Ss.R. , Cardinal , Major Archbishop of the Syro-Malabar Catholic Archdiocese of Ernakulam-Angamaly ( India ) : awarded a Doctorate in Canon Law by the Pontifical University of St. Thomas Aquinas ( ' ' Angelicum ' ' ) # Footnotes # @@5030127 The German town law ( ) or German municipal concerns ( ' ' Deutsches Stdtewesen ' ' ) was a set of early town privileges based on the Magdeburg rights developed by Otto I. The Magdeburg Law became the inspiration for regional town charters not only in Germany , but also in Central and Eastern Europe who modified it during the Middle Ages . The German town law ( based on Magdeburg rights ) was used in the founding of many German cities , towns , and villages beginning in the 13th century . # Town law in Germany # As Germans began establishing towns throughout northern Europe as early as the 10th century , they often received town privileges granting them autonomy from local secular or religious rulers . Such privileges often included the right to self-governance , economic autonomy , criminal courts , and militia . Town laws were more or less entirely copied from neighboring towns , such as the Westphalian towns of Soest , Dortmund , Minden , and Mnster . As Germans began settling eastward , the colonists modelled their town laws on the pre-existing 12th century laws of Cologne in the west , Lbeck in the north ( Lbeck law ) , Magdeburg in the east ( Magdeburg rights ) , and either Nuremberg or Vienna in the south . The granting of German city rights modelled after an established town to a new town regarded the original model as a ' ' Rechtsvorort ' ' , or roughly a legal sponsor of the newly chartered town . For instance , Magdeburg became the sponsor of towns using Magdeburg Rights , and its lay judges could rule in ambiguous legal cases in towns using such rights . Certain city rights became known under different names , although they originally came from the same source ; the name of some city variants designates the ' ' Rechtsvorort ' ' they became famous from , not necessarily that that specific style of rights originated from the ' ' Rechtsvorort ' ' . As territorial borders changed through the passage of time , changes to German city rights were inevitable . During the course of the 15th , 16th , and 17th centuries , the town laws of many places were modified with aspects of Roman law by legal experts . Ultimately , the older towns ' laws , along with local autonomy and jurisdiction , gave way to landed territorial rulers . With the ' ' *29;547774;TOOLONG ' ' of 1803 , almost all of the 51 reichsfrei cities of the Holy Roman Empire were mediatised by the territorial princes ; the remaining imperial free cities of Frankfurt , Bremen , Hamburg , and Lbeck became sovereign city-states . The only remnants of medieval town rights ( statutes ) included in the ' ' Brgerliches Gesetzbuch ' ' of 1 January 1900 were single articles concerning family and inheritance laws . The cities of Hamburg , Bremen , and Berlin are currently administered under ' ' Landesrechte ' ' , or laws of the federal states of Germany . Many towns granted German city rights had already existed for some time , but the granting of town law codified the legal status of the settlement . Many European localities date their foundation to their reception of a town charter , even though they had existed as a settlement beforehand . # Eastward colonization # German town law was frequently applied during the ' ' Ostsiedlung ' ' of Central and Eastern Europe by German colonists beginning in the early 13th century . Because many areas were considered underpopulated or underdeveloped , local rulers offered urban privileges to peasants from German lands to induce them to immigrate eastward . Some towns which received a German town law charter were based on pre-existing settlements , while others were constructed anew by colonists . Many towns were formed in conjunction with the settlement of nearby rural communities , but the towns ' urban rights were jealously guarded . Initially German town law was applied only to ethnic Germans , but gradually in most localities all town-dwellers were regarded as citizens , regardless of ethnic origin . Lbeck law spread rapidly among the maritime settlements along the southern shore of the Baltic Sea and was used in northern Mecklenburg , Western Pomerania , and parts of Pomerelia and Warmia . It formed the basis of Riga law in Riga , used in the lands of the Livonian Order in Livonia , Estonia , and Courland . Magdeburg law was popular around the March of Meien and Upper Saxony and was the source of several variants , including Neumarkt-Magdeburg law ( roda lska ) , used extensively in Upper Silesia , and Kulm law , used in the territory of the Teutonic Knights in Prussia and along the lower Vistula in Eastern Pomerania . Other variants included Brandenburg , Litomice , and Olomouc law . Litomice law and codes based on that of Nuremberg , such as Old Prague and Cheb law , were introduced into Bohemia during the reign of King Wenceslaus I , while German colonists introduced Brnn ( Brno ) and Olmtz ( Olomouc ) law in Moravia . South German law , broadly referring to the codes of Nuremberg and Vienna , was used in Bavaria , Austria , and Slovenia , and was introduced into the Kingdom of Hungary during the rule of King Bla IV . Jihlava law was a variant used frequently by mining communities in Bohemia , Moravia , the mountains of Slovakia , and Transylvania . Other town laws were only suitable for or were modified to fit local conditions , such as Gubczyce , Grlitz , Goslar , Lneburg , Lwwek lski , Nysa , Spi , and Szkesfehrvr laws . Resulting from the reign of King Casimir III of Poland , numerous towns were chartered with Neumarkt town law throughout the Kingdom of Poland in the 14th century , especially in Masovia , Galicia , and Volhynia . Many Transylvanian Saxon settlements in Transylvania , especially in the regions of Altland , Burzenland , and Nsnerland , received South German town law in the 14th century . In the 15th century , many towns in the Grand Duchy of Lithuania were chartered with the Neumarkt town law used in much of Poland , although this was done through the duplication of Polish administrative methods instead of German colonization . In the 16th century Muscovy granted or reaffirmed Magdeburg rights to various towns along the Dnieper acquired from the Polish-Lithuanian Commonwealth . After the Partitions of Poland , Magdeburg law continued to be used in western Imperial Russia until the 1830s . It is important to keep in mind that although many towns outside of the Holy Roman Empire had significant German populations , in some cases a town being a German city referred to its legal system based on German law , not necessarily meaning it had a German population . Especially in Eastern Europe , most towns had minimal German populations , if any at all . # See also # List of towns with German town law Kulm law Lbeck law Magdeburg rights Ostsiedlung Town privileges Burgrecht @@5131532 The canon law of the Catholic Church is the system of laws and legal principles made and enforced by the hierarchical authorities of the Church to regulate its external organization and government and to order and direct the activities of Catholics toward the mission of the Church . In the Catholic Church , universal positive ecclesiastical laws , based upon either immutable divine and natural law , or changeable circumstantial and merely positive law , derive formal authority and promulgation from the office of pope , who as Supreme Pontiff possesses the totality of legislative , executive , and judicial power in his person . The actual subject material of the canons is not just doctrinal or moral in nature , but all-encompassing of the human condition . It has all the ordinary elements of a mature legal system : laws , courts , lawyers , judges , a fully articulated legal code , principles of legal interpretation , and coercive penalties . It lacks civilly-binding force in most secular jurisdictions . The academic degrees in canon law are the J.C.B. ( ' ' Juris Canonici Baccalaureatus ' ' , Bachelor of Canon Law , normally taken as a graduate degree ) , J.C.L . ( ' ' Juris Canonici Licentiatus ' ' , Licentiate of Canon Law ) and the J.C.D. ( ' ' Juris Canonici Doctor ' ' , Doctor of Canon Law ) . Because of its specialized nature , advanced degrees in civil law or theology are normal prerequisites for the study of canon law . # History and codification # The Catholic Church has what is claimed to be the oldest continuously functioning internal legal system in Western Europe , much later than Roman law but predating the evolution of modern European civil law traditions . What began with rules ( canons ) adopted by the Apostles at the Council of Jerusalem in the first century has developed into a highly complex legal system encapsulating not just norms of the New Testament , but some elements of the Hebrew ( Old Testament ) , Roman , Visigothic , Saxon , and Celtic legal traditions . The history of Latin canon law can be divided into four periods : the ' ' jus antiquum ' ' , the ' ' jus novum ' ' , the ' ' jus novissimum ' ' and the ' ' Code of Canon Law ' ' . In relation to the Code , history can be divided into the ' ' jus vetus ' ' ( all law before the Code ) and the ' ' jus novum ' ' ( the law of the Code , or ' ' jus codicis ' ' ) . The canon law of the Eastern Catholic Churches , which had developed some different disciplines and practices , underwent its own process of codification , resulting in the Code of Canons of the Eastern Churches promulgated in 1990 by Pope John Paul II . # ' ' Jus Antiquum ' ' # The period of canonical history known as the ' ' Jus Antiquum ' ' ( ancient law ) extends from the foundation of the Church to the time of Gratian ( mid-1100s ) . This period can be further divided into three periods : the time of the apostles to the death of Pope Gelasius I ( A.D. 496 ) , the end of the 400s to the spurious collection of the 800s , and the last up to the time of Gratian ( mid-1100s ) . In the early Church , the first canons were decreed by bishops united in Ecumenical councils ( the Emperor summoning all of the known world 's bishops to attend with at least the acknowledgement of the Bishop of Rome ) or local councils ( bishops of a region or territory ) . Over time , these canons were supplemented with decretals of the Bishops of Rome , which were responses to doubts or problems according to the maxim , ' ' Roma locuta est , causa finita est ' ' ( Rome has spoken , case is closed ) . A common misconception , the Catholic Encyclopedia links this saying to St Augustine who actually said something quite different : ' ' jam enim de hac causa duo concilia missa sunt ad sedem apostolicam ; inde etiam rescripta venerunt ; causa finita est ' ' ( which roughly translate to : there are two councils , for now this matter as brought to the Apostolic See , whence also letters are come to pass , the case was finished ) in response to the heretical Pelagianism of the time . In the first millennium of the Roman Church , the canons of various ecumenical and local councils were supplemented with decretals of the popes ; these were gathered together into collections . # ' ' Jus Novum ' ' # The period of canonical history known as the ' ' Jus Novum ' ' ( new law ) or ' ' middle period ' ' covers the time from Gratian to the Council of Trent ( mid-1100s1500s ) . Later , they were gathered together into collections , both unofficial and official . The first truly systematic collection was assembled by the Camaldolese monk Gratian in the 11th century , commonly known as the ' ' Decretum Gratiani ' ' ( Gratian 's Decree ) . Canon law greatly increased from 1140 to 1234 . After that it slowed down , except for the laws of local councils ( an area of canon law in need of scholarship ) , and secular laws supplemented . In 1234 Pope Gregory IX promulgated the first official collection of canons , called the ' ' Decretalia Gregorii Noni ' ' or ' ' Liber Extra ' ' . This was followed by the ' ' Liber Sextus ' ' ( 1298 ) of Boniface VIII , the ' ' Clementines ' ' ( 1317 ) of Clement V , the ' ' Extravagantes Joannis XXII ' ' and the ' ' Extravagantes Communes ' ' , all of which followed the same structure as the ' ' Liber Extra ' ' . All these collections , with the ' ' Decretum Gratiani ' ' , are together referred to as the ' ' Corpus Juris Canonici ' ' . After the completion of the ' ' Corpus Juris Canonici ' ' , subsequent papal legislation was published in periodic volumes called ' ' Bullaria ' ' . Johannes Gratian was a monk who taught theology at a monastery in Bologna . He produced a comprehensive and ' ' comprehensible ' ' collection of canon law . He resolved contradictions and discrepancies in the existing law . In the 1140s his work became the dominant legal text . The papacy appreciated and approved the Decretum Gratiani In the thirteenth century , the Roman Church began to collect and organize its canon law , which after a millennium of development had become a complex and difficult system of interpretation and cross-referencing . The official collections were the ' ' Liber Extra ' ' ( 1234 ) of Pope Gregory IX , the ' ' Liber Sextus ' ' ( 1298 ) of Boniface VIII and the ' ' Clementines ' ' ( 1317 ) , prepared for Clement V but published by John XXII . These were addressed to the universities by papal letters at the beginning of each collection , and these texts became textbooks for aspiring canon lawyers . In 1582 a compilation was made of the Decretum , Extra , the Sext , the Clementines and the ' ' Extravagantes ' ' ( that is , the decretals of the popes from Pope John XXII to Pope Sixtus IV ) . See Corpus Juris Canonici. # ' ' Jus Novissimum ' ' # The third canonical period , known as the ' ' Jus Novissimum ' ' ( newest law ) , stretches from the Council of Trent to the promulgation of the Code of Canon Law which took legal effect in 1918 . The start of the ' ' Jus Novissimum ' ' is not universally agreed upon . Dr. Edward N. Peters argues that the ' ' Jus Novissimum ' ' actually started with the ' ' Liber Extra ' ' of Gregory IX in 1234. # ' ' Jus Codicis ' ' # The fourth period of canonical history is that of the present day , initiated by the promulgation of the 1917 Code of Canon Law on 27 May 1917 . It is sometimes referred to as the ' ' Jus Codicis ' ' ( law of the code ) or , in comparison with all law before it , the ' ' Jus Novum ' ' ( new law ) . # #Pio-Benedictine law# # By the 1800s , the body of canonical legislation included some 10,000 norms . Many of these were difficult to reconcile with one another due to changes in circumstances and practice . The situation impelled Pope St. Pius X to order the creation of the first Code of Canon Law , a single volume of clearly stated laws . Under the aegis of the Cardinal Pietro Gasparri , the Commission for the Codification of Canon Law was completed under Benedict XV , who promulgated the Code on 27 May 1917 , effective on 29 May 1918 . The work having been begun by Pius X , it was sometimes called the Pio-Benedictine Code but more often the 1917 Code to distinguish it from the later 1983 Code which replaced it . In its preparation , centuries of material was examined , scrutinized for authenticity by leading experts , and harmonized as much as possible with opposing canons and even other codes , from the Code of Justinian to the Napoleonic Code . # #Johanno-Pauline law# # In the succeeding decades , some parts of the 1917 Code were retouched , especially under Pope Pius XII . In 1959 , Pope John XXIII announced , together with his intention to call the Second Vatican Council a Synod of the Diocese of Rome , that the 1917 Code would be completely revised . In 1963 , the commission appointed to undertake the task decided to delay the project until the Council had been concluded . After the Second Ecumenical Council of the Vatican ( Vatican II ) closed in 1965 , it became apparent that the Code would need to be revised in light of the documents and theology of Vatican II . When work finally began , almost two decades of study and discussion on drafts of the various sections were needed before Pope John Paul II could promulgate the revised edition , which came into force on 27 November 1983 , having been promulgated via the apostolic constitution ' ' Sacrae Disciplinae Leges ' ' of 25 January 1983 . Containing 1752 canons , it is the law currently binding on the Latin ( western ) Roman Church . This edition is referred to as the 1983 Code of Canon Law to distinguish it from the 1917 Code . Like the preceding edition , it applies to Roman Catholics of the Latin Rite . # #Oriental law# # For Eastern Catholics two sections of Eastern canon law had already , under Pope Pius XII , been put in the form of short canons . These parts were revised as part of the application of Pope John XXIII 's decision to carry out a general revision of the Church 's canon law ; as a result a distinct Code for members of the Eastern Catholic Churches came into effect for the first time on 1 October 1991 ( Apostolic Constitution ' ' Sacri Canones ' ' of 18 October 1990 ) . The Code of Canons of the Eastern Churches , as it is called , differs from the Latin Code of Canon Law in matters where Eastern and Latin traditions diverge , such as terminology , discipline concerning hierarchical offices and administration of the sacraments . From time to time , the Pontifical Council for Legislative Texts issues authentic interpretations regarding the Code . The pope occasionally amends the text of the Code . # Canon law as legal system # Much of the legislative style was adapted from that of Roman Law especially the Justinianic ' ' Corpus Juris Civilis ' ' . As a result , Roman ecclesiastical courts tend to follow the Roman Law style of continental Europe with some variation . The Catholic Church developed the inquisitorial system in the Middle Ages . This judicial system features collegiate panels of judges and an investigative form of proceeding , in contradistinction to the adversarial system found in the common law of England and many of her former colonies , which features such things as juries and single judges . The institutions and practices of canon law paralleled the legal development of much of Europe , and consequently both modern Civil law ( legal system ) Canonical jurisprudential theory generally follows the principles of Aristotelian-Thomistic legal philosophy . While the term law is never explicitly defined in the Code , the Catechism of the Catholic Church cites Aquinas in defining law as ... an ordinance of reason for the common good , promulgated by the one who is in charge of the community and reformulates it as ... a rule of conduct enacted by competent authority for the sake of the common good . # Sources of law # The primary canonical sources of law are : 1983 Code of Canon Law Code of Canons of the Eastern Churches Pastor Bonus In the apostolic constitution ' ' Sacri Canones ' ' , by means of which he promulgated the ' ' Code of Canons of the Eastern Churches ' ' , John Paul II stated Other sources include apostolic constitutions , motibus propriis , and particular law . # Canon law faculties and institutes # # Canon law and Church office # Under the 1983 Code of Canon Law , all seminary students are required to take courses in canon law . Some ecclesiastical officials are required to have the doctorate ( JCD ) or at least the licentiate ( JCL ) in canon law in order to fulfill their functions : judicial vicars ; judges ; promoters of justice ; canonical advocates . In addition , vicars general and episcopal vicars are to be doctors , or at least licensed in canon law or theology . Ordinarily , bishops are to have an advanced degree ( doctorate or at least licentiate ) in scripture , theology , or canon law . # Patron saint # St. Raymond of Penyafort ( 1175&ndash ; 1275 ) , a Spanish Dominican priest , is the Patron Saint of canonists , due to his important contributions to Canon Law . Other saintly patrons include St. Ivo of Chartres and the Jesuit St. Robert Bellarmine. # Related terms # Affinity ( canon law ) Apostolic Administrator Apostolic constitution Apostolic vicariate Apostolic Sedis Benefice Bishop ( Catholic Church ) Canon Episcopi Catholic Church hierarchy Code of Canon Law Code of Canons of the Eastern Churches Confirmation of bishops Consanguinity Contractum trinius Corpus Juris Canonici Corpus Juris Civilis Crimen sollicitationis Decretal Decretum Gratiani Delegata potestas non potest delegari Devil 's advocate Dictatus papae Dispensation ( Western Christian ) Ecclesiastical jurisdiction Ecclesiastical court Edictum Rothari Epiclesis Eucharistic discipline Latae sententiae Motu proprio Oratory Particular church Paternity Prefecture Prelate Privilege ( canon law ) Promulgation Rector Religious law Roger Vacarius Roman Catholic ( term ) Roman Rota Seal of the Confessional and the Catholic Church Secular clergy Sede vacante Simony Team of priests ' ' in solidum ' ' Territorial abbot Vacatio legis # Footnotes # # Sources consulted # # Europe in the High Middle Ages William Chester Jordan , The Penguin History of Europe : Europe in the High Middle Ages ( London : Penguin Books , 2002 ) # Manual of Canon Law Fernando della Rocca ( translated by Rev. Anselm Thatcher , O.S.B. ) , Manual of Canon Law ( Milwaukee : The Bruce Publishing Company , 1959 ) # 1917 ( Pio-Benedictine ) Code of Canon Law ( CIC ) Translated by Edward Peters , The 1917 or Pio-Benedictine Code of Canon Law : in English Translation with Extensive Scholarly Apparatus ( Ignatius Press , 2001 ) # 1983 Code of Canon Law ( CIC ) at Vatican.va Publication details : Latin-English Edition , New English Translation ; Prepared under the auspices of the Canon Law Society of America , Washington , DC 20064 # Catechism of the Catholic Church # CanonLaw.info Dr. Edward N. Peters , JD , JCD , Ref . Sig . Ap . http : //www.canonlaw.info @@5219762 Prize is a term used in admiralty law to refer to equipment , vehicles , vessels , and cargo captured during armed conflict . The most common use of prize in this sense is the capture of an enemy ship and its cargo as a prize of war . In the past , the capturing force would commonly be allotted a share of the worth of the captured prize . Nations often granted letters of marque that would entitle private parties to capture enemy property , usually ships . Once the ship was secured on friendly territory , it would be made the subject of a prize case , an ' ' in rem ' ' proceeding in which the court determined the status of the condemned property and the manner in which it was to be disposed of . # History and sources of prize law # In his book ' ' The Prize Game ' ' , Donald Petrie writes , at the outset , prize taking was all smash and grab , like breaking a jeweler 's window , but by the fifteenth century a body of guiding rules , the maritime law of nations , had begun to evolve and achieve international recognition . Grotius 's seminal treatise on international law published in 1604 called ' ' De Iure Praedae Commentarius ( Commentary on the Law of Prize and Booty ) ' ' ( of which Chapter 12 , ' ' Mare Liberum ' ' inter alia founded the doctrine of freedom of the seas ) was an advocate 's brief justifying Dutch seizures of Spanish and Portuguese shipping . Grotius defends the practice of taking prizes as not merely traditional or customary but just on examination : his ' ' Commentary ' ' points out that the etymology of the name of the Greek war god Ares was the verb to seize and that the law of nations had deemed looting enemy property legal since the beginning of Western recorded history in Homeric times . Prize law fully developed between the Seven Years ' War of 1756-63 and the American Civil War of 1861-65 . This period largely coincides with the last century of fighting sail and includes the Napoleonic Wars , the American and French Revolutions , and America 's Quasi-War with France of the late 1790s . Much of Anglo-American prize law derives from 18th Century British precedents in particular a compilation called the ' ' 1753 Report of the Law Officers ' ' authored by William Murray , 1st Earl of Mansfield ( 170593 ) said to be the most important exposition of prize law published in English , along with the subsequent High Court of Admiralty decisions of William Scott , Lord Stowell ( 17431836 ) . American Justice Joseph Story , the leading United States judicial authority on prize law , drew heavily on the 1753 report and Lord Stowell 's decisions , as did Francis Upton , who wrote the last major American treatise on prize law , his ' ' Maritime Warfare and Prize ' ' . While the Anglo-American common law case precedents are the most accessible description of Prize Law , it is important to bear in mind that in prize cases courts construe and apply international customs and usages , the Law of Nations , and not the laws or precedents of any one country . Fortunes in prize money were to be made at sea as vividly depicted in the novels of C. S. Forester and Patrick O'Brian . During the American Revolution the combined American naval and privateering prizes totaled nearly $24 million ; in the War of 1812 , $45 million . Such huge revenues were earned when $200 were a generous year 's wages for a sailor ; his share of a single prize could fetch ten or twenty times his yearly pay , and taking five or six prizes in one voyage was common . With so much at stake prize law attracted some of the greatest legal talent of the age , including John Adams , Joseph Story , Daniel Webster and Richard Henry Dana , Jr . author of ' ' Two Years Before the Mast ' ' . Prize cases were among the most complex of the time , as the disposition of vast sums turned on the fluid Law of Nations , and difficult questions of jurisdiction and precedent . One of the earliest U.S. cases for instance , that of the ' ' Active ' ' , took fully 30 years to resolve who 's in charge ? jurisdictional disputes between state and federal authorities . A captured American privateer captain , 20-year-old Gideon Olmsted , shipped aboard the British sloop ' ' Active ' ' in Jamaica as an ordinary hand in an effort to get home . Olmsted organized a mutiny , commandeered the sloop , but on its way to America a Pennsylvania privateer took the ' ' Active ' ' . Olmsted and the privateer disputed ownership of the prize , and in November 1778 a Philadelphia prize court jury came to a split verdict awarding each a share . Olmsted with the assistance of then American General Benedict Arnold appealed to the Continental Congress Prize Committee , which reversed the Philadelphia jury verdict and awarded the whole prize to Olmsted . But Pennsylvania authorities refused to enforce the decision , asserting the Continental Congress could not intrude on a state prize court jury verdict . Olmsted doggedly pursued the case for decades until he won , in a U.S. Supreme Court case in 1809 which Justice Stanley Matthews later called the first case in which the supremacy of the Constitution was enforced by judicial tribunals against the assertion of state authority . # Commission # Although Letters of Marque and Reprisal were sometimes issued before a formal declaration of war , as happened during the American Revolution when the rebelling colonies of Massachusetts , Maryland , Virginia , and Pennsylvania all commenced granting Letters of Marque months before the Continental Congress 's official Declaration of Independence of July 1776 , by the turn of the 19th century it was generally accepted that a sovereign government first had to declare war . The existence of war between nations terminates all legal commercial intercourse between their citizens or subjects , wrote Francis Upton in ' ' Maritime Warfare and Prize ' ' , since trade and commerce presuppose the existence of civil contracts . . . and recourse to judicial tribunals ; and this is necessarily incompatible with a state of war . Indeed each citizen of a nation is at war with every citizen of the enemy , which imposes a duty , on every citizen , to attack the enemy and seize his property , though by established custom , this right is restricted to such only , as are the commissioned instruments of the government . . . . The formal commission bestowed upon a naval vessel , and the Letter of Marque and Reprisal granted to private merchant vessels converting them into naval auxiliaries , qualified them to take enemy property as the armed hands of their sovereign , and to share in the proceeds . # Capturing a prize # When a privateer or naval vessel spotted a tempting vesselwhatever flag she flew or often enough flying none at allthey gave chase . Sailing under false colors was a common ruse , both for predator and prey . The convention was a vessel must hoist her true colors before firing the first shot . Firing under a false flag could cost dearly in prize court proceedings , even result in restitution to the captured vessel 's owner . Often a single cannon shot across the bow was enough to persuade the prey to heave-to , but sometimes brutal hours and even days of cannonading ensued , along with boarding and hand-to-hand fighting with cutlasses , pistols , and boarding pikes . No matter how furious and bloody the battle , once it was over the victors had to collect themselves , put aside anger and exercise forbearance , treating captives with courtesy and civility to the degree prudence allowed . Officers restrained the crew to prevent pillaging defeated adversaries , or pilfering the cargo known as breaking bulk . Francis Upton 's treatise on ' ' Maritime Warfare ' ' cautioned : # Embezzlements of the cargo seized , or acts personally violent , or injuries perpetrated upon the captured crew , or improperly separating them from the prize-vessel , or not producing them for examination before the prize-court , or other torts injurious to the rights and health of the prisoners , may render the arrest of the vessel or cargo , as prize , defeasible , and also subject the tort feasor for damages therefore . # Taking the prize before a prize court might be impractical for any number of reasons like bad weather , shortage of prize crew , dwindling water and provisions , or the proximity of an overpowering enemy force , in which case a vessel might be ransomed . That is , instead of destroying her on the spot as was their prerogative , the privateer or naval officer would accept an I.O.U . for an agreed sum as ransom from the ship 's master . On land this would be extortion and the promise to pay unenforceable in court , but at sea it was accepted practice and the I.O.U . ' s negotiable instruments . On occasion a seized vessel would be released to ferry home prisoners , a practice which Lord Stowell said in the consideration of humanity and policy Admiralty Courts must protect with the utmost attention . While on her mission as a cartel ship she was immune to recapture so long as she proceeded directly on her errand , promptly returned , and did not engage in trading in the meantime . Usually , however , the captor put aboard a prize crew to sail a captured vessel to the nearest port of their own or an allied country , where a prize court could adjudicate the prize . If while sailing en route a friendly vessel re-captured the prize , called a rescue , the right of ' ' postliminium ' ' declared title to the rescued prize restored to its prior owners . That is , the ship did not become a prize of the recapturing vessel . However , the rescuers were entitled to compensation for salvage , just as if they had rescued a crippled vessel from sinking at sea . # Admiralty Court process # The prize that made it back to the capturing vessel 's country or that of an ally which had authorized prize proceedings would be sued in Admiralty Court ' ' in rem ' ' meaning against the thing , against the vessel itself . For this reason decisions in prize cases bear the name of the vessel , such as ' ' The Rapid ' ' ( a U.S. Supreme Court case holding goods bought before hostilities commenced nonetheless become contraband after war is declared ) or ' ' The Elsebe ' ' ( Lord Stowell holding that Prize Courts enforce rights under the Law of Nations rather than merely the law of their home country ) . A proper prize court condemnation was absolutely requisite to convey clear title to a vessel and its cargo to the new owners and settle the matter . Even after four years ' possession , and the performance of several voyages , the title to the property is not changed without sentence of condemnation , says Upton 's treatise . The agent of the privateer or naval officer brought a libel , accusing the captured vessel of belonging to the enemy , or carrying enemy cargo , or running a blockade . Prize commissioners took custody of the vessel and its cargo , and gathered the ship 's papers , charts , and other documents . They had a special duty to notify the prize court of perishable property , to be sold promptly to prevent spoilage and the proceeds held for whoever prevailed in the prize proceeding . One considerable difference between prize law and ordinary Anglo-American criminal law is the reversal of the normal ' ' onus probandi ' ' or burden of proof . While in criminal courts a defendant is innocent until proven guilty , in prize court a vessel is guilty unless proven innocent . Prize captors need show only reasonable suspicion that the property is subject to condemnation ; the owner bears the burden of proving the contrary . If all was in order , the prize court ordered the vessel and its cargo condemned and sold at auction . But the court 's decision became vastly more complicated in the case of neutral vessels , or a neutral nation 's cargo carried on an enemy vessel . Different countries treated these situations differently . By the close of the 18th century , Russia , Scandinavia , France , and the United States had taken the position that free ships make free goods : that is , cargo on a neutral ship could not be condemned as a prize . But Britain asserted the opposite , that an enemy 's goods on a neutral vessel , or neutral goods on an enemy vessel , may be taken , a position which prevailed in 19th Century practice . Donald Petrie observed in ' ' The Prize Game ' ' : The ingenuity of belligerents in evading the penalties of the law of nations through pretended neutrality , false papers , quick title transfers , and a myriad of other devices , make up the principal business of the prize courts during the last century of fighting sail . Neutral vessels could be subject to capture , if they ran a blockade . The blockade had to be effective to be cognizable in a prize court , that is , not merely declared but actually enforced . Neutrals had to be warned of it . If so then any ships running the blockade of whatever flag were subject to capture and condemnation . However passengers and crew aboard the blockade runners were not to be treated as prisoners of war , as Upton 's ' ' Maritime Warfare and Prize ' ' enjoins : the penalty , and the sole penalty . . . is the forfeiture of the property employed in blockade running . Persons aboard blockade runners could only be temporarily detained as witnesses , and after testifying , immediately released . The legitimacy of an adjudication depended on regular and just proceedings , and departures from internationally accepted standards of fairness risked ongoing litigation by disgruntled shipowners and their insurers , often protracted for decades . For example , during America 's Quasi-War with France of the 1790s , corrupt French Caribbean prize courts ( often sharing in the proceeds ) resorted to pretexts and subterfuges to justify condemning neutral American vessels . They condemned one for carrying alleged English contraband because the compass in the binnacle showed an English brand ; another because the pots and pans in the galley were of English manufacture . Outraged U.S. shipowners and their descendants continually challenged these French colonial kangaroo court decisions of the 1790s , litigation called the French Spoliation Cases which lasted well over a century , until 1915 . Together with Indian tribal claims for 18th century treaty breaches , the French Spoliation Cases enjoy the dubious distinction of figuring among the longest-litigated claims in U.S. history . # End of privateering and the decline of naval prizes # Privateering came to an end in the mid-19th Century , when signatories to the Paris Declaration Respecting Maritime Law of 1856 at the conclusion of the Crimean War renounced granting Letters of Marque . The United States however , was not a signatory . During the American Civil War , Confederate privateers cruised against Union merchant shipping . Likewise the Union ( though refusing to recognize the legitimacy of Confederate Letters of Marque ) allowed its Navy to take Confederate vessels as prizes . Under US Constitution Article 1 Section 8 , it is still theoretically possible for Congress to authorize Letters of Marque , but in the last 150 years it has not done so . Commerce raiding by private vessels ended with the American Civil War , but Navy officers remained eligible for prize money a little while longer . The United States continued paying prizes to naval officers in the Spanish-American War , and only abjured the practice by statute during World War I. The U.S. prize courts adjudicated no cases resulting from its own takings in either World War I or World War II ( although the Supreme Court did rule on a German prize - the ' ' Appam ' ' - that was brought to and held at Hampton Roads ) . Likewise Russia , Portugal , Germany , Japan , China , Romania , and France followed the United States in World War I , declaring they would no longer pay prize money to naval officers . On November 9 , 1914 , the British and French governments signed an agreement establishing government jurisdiction over prizes captured by either of them . The Russian government acceded to this agreement on March 5 , 1915 , and the Italian government followed suit on January 15 , 1917 . Shortly before World War II France passed a law which allowed for taking prizes , as did Holland and Norway , though the German invasion and subsequent capitulation of all three of those countries quickly put this to an end . Britain formally ended the eligibility of naval officers to share in prize money in 1948 . Under contemporary international law and treaties , nations may still bring enemy vessels before their prize courts , to be condemned and sold . But no nation now offers a share to the officers or crew who risked their lives in the capture . Petrie 's book ' ' The Prize Game ' ' observes : # Self-interest was the driving force that compelled men of the sea to accept the international law of prize . . . including merchants because it brought a valuable element of certainty to their dealings . If the rules were clear and universal , they could ship their goods abroad in wartime , after first buying insurance against known risks . . . . On the other side of the table , those purchasing vessels and cargoes from prize courts had the comfort of knowing that what they bought was really theirs . The doctrine and practice of maritime prize was widely adhered to for four centuries , among a multitude of sovereign nations , because adhering to it was in the material interest of their navies , their privateersmen , their merchants and bankers , and their sovereigns . Diplomats and international lawyers who struggle in this world to achieve a universal rule of law may well ponder on this lesson . --Donald A. Petrie , ' ' The Prize Game ' ' , p. 145-46. # @@8195726 International law is the set of rules generally regarded and accepted as binding in relations between states and between nations . It serves as a framework for the practice of stable and organized international relations . International law differs from state-based legal systems in that it is primarily applicable to countries rather than to private citizens . National law may become international law when treaties delegate national jurisdiction to supranational tribunals such as the European Court of Human Rights or the International Criminal Court . Treaties such as the Geneva Conventions may require national law to conform . Much of international law is consent-based governance . This means that a state member of the international community is not obliged to abide by this type of international law , unless it has expressly consented to a particular course of conduct . This is an issue of state sovereignty . However , other aspects of international law are not consent-based but still are obligatory upon state and non-state actors such as customary international law and peremptory norms ( ' ' jus cogens ' ' ) . The term international law can refer to three distinct legal disciplines : Public international law , which governs the relationship between states and international entities . It includes these legal fields : treaty law , law of sea , international criminal law , the laws of war or international humanitarian law and international human rights law . Private international law , or conflict of laws , which addresses the questions of ( 1 ) which jurisdiction may hear a case , and ( 2 ) the law concerning which jurisdiction applies to the issues in the case . Supranational law or the law of supranational organizations , which concerns regional agreements where the laws of nation states may be held inapplicable when conflicting with a supranational legal system when that nation has a treaty obligation to a supranational collective . The two traditional branches of the field are : ' ' jus gentium ' ' law of nations ' ' jus inter gentes ' ' agreements between nations # History # International law has existed since the mid-19th century . Two sophisticated legal systems developed in the Western World : the codified systems of continental European states ( American Civil Law ) and English common law , upon which the judge-made law of the United States is primarily based . In the 20th century , the two World Wars and the formation of the League of Nations ( and other international organizations such as the International Labor Organization ) all contributed to accelerate this process and established much of the foundations of modern public international law . After the failure of the Treaty of Versailles and World War II , the League of Nations was replaced by the United Nations , founded under the UN Charter . The UN has also been the locus for the development of new advisory ( non-binding ) standards , such as the Universal Declaration of Human Rights . Other international norms and laws have been established through international agreements , including the Geneva Conventions on the conduct of war or armed conflict , as well as by agreements implemented by other international organizations such as the International Labor Organization , the World Health Organization , the World Intellectual Property Organization , the International Telecommunication Union , UNESCO , the World Trade Organization , and the International Monetary Fund . The development and consolidation of such conventions and agreements has proven to be of great importance in the realm of international relations . # Sources of international law # A source of international law is where an international decision maker or researcher looks to verify the substantive legal rule governing a legal dispute or academic discourse . The sources of international law applied by the community of nations to find the content of international law are listed under Article 38.1 of the Statute of the International Court of Justice : Treaties , international customs , and general principles are stated as the three primary sources ; and judicial decisions and scholarly writings are expressly designated as the subsidiary sources of international law . Many scholars agree that the fact that the sources are arranged sequentially in the Article 38 of the ICJ Statute suggests an implicit hierarchy of sources . However , there is no concrete evidence , in the decisions of the international courts and tribunals , to support such strict hierarchy , at least when it is about choosing international customs and treaties . In addition , unlike the Article 21 of the Rome Statute of the International Criminal Court , which clearly defines hierarchy of applicable law ( or sources of international law ) , the language of the Article 38 do not explicitly support hierarchy of sources . The sources have been influenced by a range of political and legal theories . During the 20th century , it was recognized by legal positivists that a sovereign state could limit its authority to act by consenting to an agreement according to the principle ' ' pacta sunt servanda ' ' . This consensual view of international law was reflected in the 1920 Statute of the Permanent Court of International Justice , which was succeeded by the United Nations Charter and is preserved in the United Nations Article 7 of the 1946 Statute of the International Court of Justice . # Types of international law # # Public international law # Public international law ( or international public law ) concerns the treaty relationships between the nations and persons which are considered the subjects of international law . Norms of international law have their source in either : # custom , or customary international law ( consistent state practice accompanied by opinio juris ) , # globally accepted standards of behavior ( peremptory norms known as jus cogens or ius cogens ) , or # codifications contained in conventional agreements , generally termed treaties . Article 13 of the United Nations Charter obligates the UN General Assembly to initiate studies and make recommendations which encourage the progressive development of international law and its codification . Evidence of consensus or state practice can sometimes be derived from intergovernmental resolutions or academic and expert legal opinions ( sometimes collectively termed soft law ) . # Private international law # Conflict of laws , often called private international law in civil law jurisdictions , is less international than public international law . It is distinguished from public international law because it governs conflicts between private persons , rather than states ( or other international bodies with standing ) . It concerns the questions of which jurisdiction should be permitted to hear a legal dispute between private parties , and which jurisdiction 's law should be applied , therefore raising issues of international law . Today corporations are increasingly capable of shifting capital and labor supply chains across borders , as well as trading with overseas corporations . This increases the number of disputes of an inter-state nature outside a unified legal framework , and raises issues of the enforceability of standard practices . Increasing numbers of businesses use commercial arbitration under the ' ' New York Convention 1958 ' ' . # Supranational law # The Term International Law refers to treaty law made in and between sovereign states . Law is defined as a rule of conduct or action prescribed or formally recognized as binding or enforced by a controlling authority , whereas Sovereign is defined as supreme power or authority . Given this contradiction , nations have at times abrogated International Laws when they considered doing so in their national interest . The term World Law is the evolution of a system of law at the global level representing the sovereignty of the whole . Initial steps have been taken to evolve a system of supra-national laws , but true World Law may await the evolution of a legislative body of , by and for the people of the planet . # #International courts# # There are numerous international bodies created by treaties adjudicating on legal issues where they may have jurisdiction . The only one claiming universal jurisdiction is the United Nations Security Council . Others are : the United Nations International Court of Justice , and the International Criminal Court ( when national systems have totally failed and the Treaty of Rome is applicable ) and the Court of Arbitration for Sport . # #East Africa Community# # There were ambitions to make the East African Community , consisting of Kenya , Tanzania , Uganda , Burundi and Rwanda , a political federation with its own form of binding supranational law but this effort has not been completed . # #Union of South American Nations# # The Union of South American Nations is for the South American continent . It intends to establish a framework akin to the European Union by the end of 2019 . It is envisaged to have its own passport and currency , and limit barriers to trade . # #Andean Community of Nations# # The Andean Community of Nations is the first attempt to integrate the countries of the Andes Mountains in South America . It started with the Cartagena Agreement of 26 May 1969 , and currently consists of four countries : Bolivia , Colombia , Ecuador and Peru . The Andean Community operates by means of supranational laws , called Agreements , which are mandatory for these countries . @@8824684 As a legal concept , administration is a procedure under the insolvency laws of a number of common law jurisdictions . It functions as a rescue mechanism for insolvent entities and allows them to carry on running their business . The process an alternative to liquidation is often known as ' ' going into administration ' ' . A company in administration is operated by the administrator ( as interim chief executive ) on behalf of the creditors as a going concern while options are sought short of liquidation . These options include recapitalising the business , selling the business to new owners , or demerging it into elements that can be sold and closing the remainder . Administration differs from receivership in that it is usually carried out by a judicial authority , whereas receivership is called in by the bank or creditors involved . # Canada # The ' ' Bankruptcy and Insolvency Act ' ' provides mechanisms for consumer and general proposals in order to give time for an insolvent person to be able to reorganize his affairs . For insolvent companies ( or affiliated groups ) owing more than $5 million , a more flexible regime is available under the ' ' Companies ' Creditors Arrangements Act ' ' ( CCAA ) . # United Kingdom # In UK law , the administration regime is governed by the Insolvency Act 1986 , as amended by the Enterprise Act 2002 . An administrator can be appointed without petitioning the court by the holder of a floating charge ( created since 15 September 2003 ) , by the company or by its directors . Other creditors must petition the court to appoint an administrator . The administrator must act in the interests of all the creditors and attempt to rescue the company as a going concern . If this proves impossible he or she must work to maximise the recovery of the creditors as a whole . Only then may the administrator attempt to realise property in favour of one or more secured creditor . A firm is usually in Administration for no more than 12 months , after which an extension from the court can be produced at the courts discretion . Administration is analogous to going into Chapter 11 in the United States , although there are certain key differences , mainly stemming from the fact that English law does not include the debtor in possession concept . During the reorganisation period , as a result , the administrator usually runs the business rather than the directors , and any additional liquidity requirements effectively have to be met by funds provided by existing creditors rather than by any super-senior ' DIP financing ' . The administrator is an officer of the court and an agent of the company , and is not personally liable for any contracts she or he makes on behalf of the company . He has the power to do anything necessary or expedient for the management of the affairs , business and property of the company . The new administration regime introduced by the Enterprise Act 2002 replaces the previous situation where administrative receivership was available as an alternative to administration , which has traditionally been a more rescue-oriented insolvency regime . This regime allowed the holder of a floating charge to appoint an administrative receiver to realise assets in his favour , and also to block an administration order sought by a borrower . This was felt to be too favourable to the floating charge holder at the expense of other creditors . Holders of a floating charge created prior to 15 September 2003 retain their right to appoint an administrative receiver , but all purported rights to do so created after that date will be construed as rights to appoint an administrator ( subject to certain specific , rare exceptions ) . A court order is issued that forbids any form of legal or insolvency action without the court 's permission . An application to the court for an administration order may be made by the company , the directors , a creditor or any combination of them . The Enterprise Act 2002 amended the Insolvency Act 1986 to provide an out-of-court process to appoint an administrator to the holder of a floating charge or the company or its directors . This is considerably cheaper and simpler than the previous system , which involved an application to court . # Administration order # In the UK , an administration order is a process designed to protect limited companies from their creditors while a debt restructuring plan is carried out and presented to creditors and courts . This administration order process requires a licensed insolvency practitioner to act as the administrator appointed by the court . # Pre-pack administration # A pre-pack is the process of selling the assets of a company immediately after it has entered administration . It is sometimes the case that the previous directors or management purchase the assets of the company from the administrator and set up a new company . This process has advantages in that it enables the administrator to realise a greater amount for the assets due to business continuity and the goodwill of the company are preserved . The employees of the company are also usually transferred to the new company preserving jobs . Pre-packs have attracted criticism because of the appearances it gives to unconnected parties that the company has just continued without its creditors . SIP 16 was introduced in January 2009 to assist Insolvency Practitioners in pre-pack cases . It was designed to make the process more transparent for creditors and to ensure that fair value was obtained for the assets . In November 2009 , the Office of Fair Trading announced a study into corporate insolvencies , with particular focus on pre-pack administrations . It will report on whether the insolvency market is operating efficiently , with enough freedom of competition between insolvency practitioners and whether consumers and creditors are being treated as fairly as possible . A recent example of a pre-pack is the sale of the assets of Cobra Beer to Coors immediately after Cobra Beer entered administration . This allowed the brand to continue , save jobs but also leave suppliers out of pocket by an estimated 75 million . # Individual administration order in England , Wales and Northern Ireland # In this process , a debtor who has enough money left over after , may be able to arrange an individual voluntary arrangement . ( Debtors with less serious problems may prefer a debt management plan ) . # Australia # Australian law establishes a system of voluntary administration , whereby administrators are appointed by a resolution of the board of the relevant company . The Board may appoint an administrator in circumstances where the company is , or will become at some future time , insolvent . In certain circumstances , a liquidator or receiver of an insolvent company may elect to appoint an administrator . Once appointed , the administrator must prepare a report containing recommendations as to whether the company should be returned to the control of the directors , wound up or execute a deed of company arrangement . Administrators are required to be registered liquidators , and by virtue of their appointment have broad powers to deal with company property . The appointment of an administrator freezes any legal proceedings ( on foot or anticipated ) against the company , and control of the company is given entirely to the administrator . Directors of the company are prohibited from acting in their capacity as directors for the duration of the administration . While administrators are personally liable for any debts incurred by the company in the course of the administration , they are granted a statutory indemnity against these debts . The Australian insolvency regime , encompassing administrations , liquidations and receiverships , is the subject of ongoing discussion in respect of law reform . # Republic of Ireland # The Republic of Ireland operates a similar process called examinership , but companies require permission from the High Court to enter and leave examinership. @@12841199 A truncheon or baton ( also called a cosh , billystick , billy club , nightstick , sap , blackjack , stick ) is essentially a club of less than arm 's length made of wood , rubber , plastic or metal . They are carried for forced compliance and self-defense by law-enforcement officers , correctional staff , security-industry employees and ( less often ) military personnel . Other uses for truncheons and batons include crowd control or the dispersal of belligerent or non-compliant people . A truncheon or baton may be used to strike , jab , block , bludgeon and aid in the application of armlocks . The usual striking or bludgeoning action is not produced by a simple and direct hit , as with an ordinary blunt object , but rather by bringing the arm sharply down while allowing the truncheon to pivot nearly freely forward and downward , so moving its tip much faster than its handle - effectively a slingshot action , only without releasing . Sometimes , they also are employed as weapons by criminals and other law-breakers because of their easy concealment . As a consequence , they are illegal for non-authorized civilian use in many jurisdictions around the world . They have a common role to play , too , in the rescuing of trapped individualsfor instance , people caught in blazing cars or buildingsby smashing windows or even doors . # History # In the Victorian era , police in London carried truncheons about one-foot long called ' ' billy clubs ' ' . According to the Online Etymology Dictionary , this name is first recorded in 1848 in American English as slang for a burglars ' crowbar . The meaning policeman 's club is first recorded 1856 . The truncheon acted as the policeman 's ' Warrant Card ' as the Royal Crest attached to it indicated the policeman 's authority . This was always removed when the equipment left official service ( often with the person who used it ) . Earlier on the word was used in vulgar Latin ( ' ' bast ' ' - a stick helping walking , from ' ' basta ' ' - hold ) . The Victorian original has since developed into the several varieties available today . The typical truncheon is a straight stick made from wood or a synthetic material , approximately 1.25 in in diameter and 18- 36 long , with a fluted handle to aid in gripping . Truncheons are often ornamented with their organizations ' coats of arms . Longer truncheons are called riot batons because of their use in riot control . Truncheons probably developed as a marriage between the club or military mace and the staff of office/sceptre . Straight batons of rubber have a softer impact . Some of the kinetic energy bends and compresses the rubber and bounces off when the object is struck . The Russian police standard-issue baton is rubber , except in places such as Siberia , cold enough that the rubber can become brittle and break if struck . The traffic baton is red to make it more visible as a signaling aid in directing traffic . In Russia traffic batons are striped in black and white for the same reason . Until the mid-1990s , British police officers carried traditional wooden truncheons of a sort that had changed little from Victorian times . After the early 1990s , forces replaced truncheons with side-handle and collapsible batons for all but ceremonial duties . The NYPD used to use two kinds of batons depending on the time . The one for daytime was called a day-stick and was 11 inches in length . Another baton , that was used at night , was 26 inches long and called a night-stick , which is where the word nightstick came from . The night-stick was longer so it could provide extra protection which was thought to be necessary at night . # Target areas # Before the 1970s , it was common for law enforcement in the United Kingdom to brain suspects ( strike their heads ) in order to stun them or knock them unconscious . However , this was unreliable and potentially fatal . Civil lawsuits and claims of police brutality resulted in better training for officers . In modern police training , it is not permitted to hit the skull , sternum , spine , or groin unless such an attack is unavoidable . The primary targets now are nerves , such as the common peroneal nerve , and large muscles , such as the quadriceps or biceps. # Comparison with other weapons # Hand-held impact weapons have some advantages over newer less lethal weapons . Batons are less expensive than Tasers to buy or to use , and carry none of the risk of cross-contamination of OC aerosol canisters ( pepper spray ) in confined areas . Tasers and OC canisters have limited ammunition , whereas batons use none . Batons are higher on the use of force continuum than many other less-lethal weapons , as they are more likely to cause lasting or fatal injuries . Like Tasers and OC , batons are referred to as less-lethal rather than non-lethal . These items are not designed to be fatal , but they can be : allergic reaction to pepper spray , blood clots from baton strikes , and heart stoppage after being shocked by a Taser. # Baton designs # Batons in common use by police around the world include many different designs , such as fixed-length straight batons , blackjacks , fixed-length side-handle batons , collapsible straight batons , and other more exotic variations . All types have their advantages and disadvantages . The design and popularity of specific types of baton have evolved over the years and are influenced by a variety of factors . These include inherent compromises in the dual ( and competing ) goals of control effectiveness and safety ( for both officer and subject ) . # Straightstick # A straight , fixed-length baton ( also commonly referred to as a straightstick ) is the oldest and simplest police baton design , known as far back as ancient Egypt . It consists of little more than a long cylinder with a molded , turned or wrapped grip , usually with a slightly thicker or tapering shaft and rounded tip . They are often made of hardwood , but in modern times are available in other materials such as aluminium , acrylic , and dense plastics and rubber . They range in size from short clubs less than a foot in length to long 36in cm riot batons commonly used in civil disturbances or by officers mounted on horseback . Straightsticks tend to be heavier and have more weight concentrated in the striking end than other designs . This makes them less maneuverable , but theoretically would deliver more kinetic energy on impact . Most agencies have replaced the straightstick with other batons because of inconvenience to carry , and a desire for their officers to look less threatening to the community they serve . Despite having been replaced by side-handle and expandable batons in many ( if not most ) law enforcement agencies , it remains in use by many major departments in the US , such as the Baltimore , Denver , Sacramento , Long Beach , Santa Ana , Philadelphia , San Francisco , and Riverside Police Departments , and are used by NYPD Auxiliary Police officers , as well as many Military Police forces around the world . # Sap # A sap is a flat-profiled , leather-covered lead rod , fitted with a spring handle . It is also the name for a weapon of similar design ( also called a ' ' slapper , slap jack or beavertail sap ' ' ) . A sap has a flat profile as opposed to a cylindrical profile of a blackjack , and spreads its impact out over a broader area , making it less likely to break bone . It was primarily used for head strikes , intended to stun an opponent or render them unconscious . # Blackjack # A blackjack ( American English ) , or cosh ( British English ) , is a small , easily concealed club consisting of a leather-wrapped lead weight attached to the end of a leather-wrapped coil spring or rigid shaft , with a lanyard or strap on the end opposite the weight . Materials other than lead and leather are sometimes used to construct these weapons , but the design principle ( a soft covering over a dense weighted core ) stays the same . Some were weighted with a heavy lead ball wrapped in woven or plaited sailor 's line ( marline or codline ) and then varnished over . Some carefully made examples were likely to have been used by a boatswain or ship 's master-at-arms or ship 's mate as a badge of office and discipline-enforcer . This weapon works by creating kinetic energy in the dense core , via the spring handle , during the swing . When directed at the head , it works by concussing the brain without cutting the scalp . This is meant to stun or knock out the subject , although head strikes from blackjacks are regularly fatal . Blackjacks were popular among law enforcement for a time due to their low profile , small size , and their suitability for knocking a suspect unconscious . Coshes have also been used by the military for example by Special Forces such as the British Special Operations Executive during the Second World War . Currently , however , they are all but prohibited in most municipalities due to liability issues stemming from their potential lethality when used as a compliance device . A blackjack is sometimes wrongly referred to as a sap . Blackjack is also American English slang referring to an improvised weapon composed of a heavy object placed inside a sock . The same improvised weapon is referred to in British English slang as a slungshot or a cosh . The word cosh is sometimes used loosely for any blunt instrument . # Side-handle baton # Side-handle batons ( sometimes referred to as T-batons or Nightsticks ) are batons with a short side handle at a right angle to the shaft , about six inches from one end . The main shaft is typically 61 cm in length . They are derived from the tonfa , an Okinawan kobud weapon , and are used with a similar technique ( although Tonfas are usually used in pairs , whereas side-handle batons are not ) . The best-known example is the Monadnock PR-24 , which has become a genericized trademark within the law enforcement and security communities for this type of product . It can be held by : One end , and the intersection between the shaft and the handle used to catch a long swung blunt or sharp weapon . The side handle , and the long shaft held against the hand and forearm to splint and shield the arm against an expected blow from an attacker . Side-handle batons are made in both fixed and collapsible models , and may be constructed from a range of materials including wood , poly-carbonate , epoxy , aluminum , or combination of materials . Some side-handle batons are one-piece in design ; the side-handle component and primary shaft are permanently fused together during manufacturing . One-piece designs are potentially stronger in design than two-piece designs , and have no risk of having a locking screw loosen from its threads . Other side-handle batons are two-piece in design ( common among cheaper makes ) ; the side-handle component is screwed into the primary shaft . The side handle may be removed from the shaft by the end-user , converting the side-handle into a straight baton . Also , some two-piece designs function as a pivot two swing the side-handle baton in an arc without loosening the grip , thereby increasing the speed and damage inflicted . The advantages of a side-handle baton over a straight baton are numerous : There is a far greater number of defensive techniques/ manoeuvre that may be used with the side-handle baton in contrast with the straight baton . The side-handle component may aid in weapon retention , making it more difficult for a suspect to take the baton away from the officer in a struggle . The side-handle component prevents the baton from rolling far away if inadvertently dropped , unlike a straight baton . Subjectively , some officers may be able to deliver a strike of greater power with the side-handle baton ( when used in conjunction with a power stroke ) over a straight baton . Due to its design , a side handle baton is generally used in a more defensive and less offensive manner than a straight baton , and thus it is less likely for an officer to instinctively use a side-handle baton as a simple bludgeon and direct indiscriminate strikes against a suspect . Also , the typically defensive stance the side-handle baton is used with is generally believed to present a more community-friendly image than a straight baton . Side-handle batons have a few disadvantages : More training is required for an officer to fully utilize the potential of a side-handle baton compared to a straight baton . The side-handle slightly increases overall weight and bulk of the baton compared to a straight baton of identical length . When the side-handle baton is used as a simple bludgeon ( without gripping the side-handle ) , it is less effective than a straight baton . Side-handle batons have been involved in high-profile incidents of alleged police brutality , such as in New Zealand 's 1981 Springbok Tour In the UK , batons are considered to be offensive weapons ( as they are made or adapted for use for causing injury to the person ) , which prohibits their possession in a public place under the Prevention of Crime Act 1953 . In addition , manufacturing , selling , lending and importing fixed and telescopic batons are all prohibited under section 141 of the Criminal Justice Act 1988 . In Canada , there is no specific law that prohibits batons ; except for spring-loaded batons , which are defined as a prohibited weapon under a regulation entitled ' Regulations Prescribing Certain Firearms and other Weapons , Components and Parts of Weapons , Accessories , Cartridge Magazines , Ammunition and Projectiles as Prohibited or Restricted ' ( also capable of being referred to by its registration number : SOR 98-462 ) . However , it is a crime under section 90 of the Criminal Code of Canada to carry any weapon , including a baton , in a concealed fashion . In Sweden , all types of batons can be owned but not carried in public spaces by private citizens according to law ( 1988:254 ) . @@14689511 English contract law is a body of law regulating contracts in England and Wales . With its roots in the lex mercatoria and the activism of the judiciary during the industrial revolution , it shares a heritage with countries across the Commonwealth ( such as Australia , Canada and India ) , and the United States . It is also experiencing gradual change because of the UK 's membership of the European Union and international organisations like Unidroit . Any agreement that is enforceable in court is a contract . Because a contract is a voluntary obligation , in contrast to paying compensation for a tort and restitution to reverse unjust enrichment , English law places a high value on ensuring people have truly consented to the deals that bind them in court . Generally a contract forms when one person makes an offer , and another person accepts it by communicating their assent or performing the offer 's terms . If the terms are certain , and the parties can be presumed from their behaviour to have intended that the terms are binding , generally the agreement is enforceable . Some contracts , particularly for large transactions such as a sale of land , also require the formalities of signatures and witnesses and English law goes further than other European countries by requiring all parties bring something of value , known as consideration , to a bargain as a precondition to enforce it . Contracts can be made personally or through an agent acting on behalf of a principal , if the agent acts within what a reasonable person would think they have the authority to do . In principle , English law grants people broad freedom to agree the content of a deal . Terms in an agreement are incorporated through express promises , by reference to other terms or potentially through a course of dealing between two parties . Those terms are interpreted by the courts to seek out the true intention of the parties , from the perspective of an objective observer , in the context of their bargaining environment . Where there is a gap , courts typically imply terms to fill the spaces , but also through the 20th century both the judiciary and legislature have intervened more and more to strike out surprising and unfair terms , particularly in favour of consumers , employees or tenants with weaker bargaining power . Contract law works best when an agreement is performed , and recourse to the courts is never needed because each party knows her rights and duties . However , where an unforeseen event renders an agreement very hard , or even impossible to perform , the courts typically will construe the parties to want to have released themselves from their obligations . It may also be that one party simply breaches a contract 's terms . If a contract is not substantially performed , then the innocent party is entitled to cease her own performance and sue for damages to put her in the position as if the contract were performed . She is under a duty to mitigate her losses and can not claim for harm that was a remote consequence of the contractual breach , but remedies in English law are footed on the principle that full compensation for all losses , pecuniary or not , should be made good . In exceptional circumstances , the law goes further to require a wrongdoer to make restitution for their gains from breaching a contract , and may demand specific performance of the agreement rather than monetary compensation . It is also possible that a contract becomes voidable , because , depending on the specific type of contract , one party failed to make adequate disclosure or they made misrepresentations during negotiations . Unconscionable agreements can be escaped where a person was under duress or undue influence or their vulnerability was being exploited when they ostensibly agreed to a deal . Children , mentally incapacitated people and companies , whose representatives are acting wholly outside their authority , are protected against having agreements enforced against them where they lacked the real capacity to make a decision to enter an agreement . Some transactions are considered illegal , and are not enforced by courts because of a statute or on grounds of public policy . In theory , English law attempts to adhere to a principle that people should only be bound when they have given their informed and true consent to a contract . # History # The modern law of contract is primarily a creature of the industrial revolution and the social legislation of the 20th century . However , the foundations of all European contract law are traceable to obligations in Ancient Athenian and Roman law , while the formal development of English law began after the Norman Conquest of 1066 . William the Conqueror created a common law across England , but throughout the middle ages the court system was minimal . Access to the courts , in what are now considered contractual disputes , was consciously restricted to a privileged few through onerous requirements of pleading , formalities and court fees . In the local and manorial courts , according to English law 's first treatise by Ranulf de Glanville in 1188 , if people disputed the payment of a debt they , and witnesses , would attend court and swear oaths ( called a wager of law ) . They risked perjury if they lost the case , and so this was strong encouragement to resolve disputes elsewhere . The royal courts , fixed to meet in London by the Magna Carta 1215 , accepted claims for trespass on the case ( more like a tort today ) was alleged . A jury would be called , and no wager of law was needed , but some breach of the King 's peace had to be alleged . Gradually , the courts allowed claims where there had been no real trouble , no tort with force of arms ( ' ' vi et armis ' ' ) , but it was still necessary to put this in the pleading . For instance , in 1317 one Simon de Rattlesdene alleged he was sold a tun of wine that was contaminated with salt water and , quite fictitiously , this was said to be done with force and arms , namely with swords and bows and arrows . The Court of Chancery and the King 's Bench slowly started to allow claims without the fictitious allegation of force and arms from around 1350 . An action for simple breach of a ' ' covenant ' ' ( a solemn promise ) had required production of formal proof of the agreement with a seal . However , in ' ' The Humber Ferrymans case ' ' a claim was allowed , without any documentary evidence , against a ferryman who dropped a horse overboard that he was contracted to carry across the River Humber . Despite this liberalisation , in the 1200s a threshold of 40 shillings for a dispute 's value had been created . Though its importance tapered away with inflation over the years , it foreclosed court access to most people . Moreover , freedom to contract was firmly suppressed among the peasantry . After the Black Death , the Statute of Labourers 1351 prevented any increase in workers ' wages fuelling , among other things , the Peasants ' Revolt of 1381 . Increasingly , the English law on contractual bargains was affected by its trading relations with northern Europe , particularly since the Magna Carta 1215 had guaranteed merchants safe and secure exit and entry to England for buying and selling by the ancient rights and customs , quit from all evil tolls . In 1266 King Henry III had granted the Hanseatic League a charter to trade in England . The Easterlings who came by boats brought goods and money that the English called Sterling , and standard rules for commerce that formed a ' ' lex mercatoria ' ' , the laws of the merchants . Merchant custom was most influential in the coastal trading ports like London , Boston , Hull and King 's Lynn . And with the courts ' hostility to restraints on trade , a doctrine of consideration was forming , so that to enforce any obligation something of value needed to be conveyed . Some courts remained sceptical that damages might be awarded purely for a broken agreement ( that was not a sealed covenant ) . Other disputes allowed a remedy . In ' ' Shepton v Dogge ' ' a defendant had agreed in London , where the City courts ' custom was to allow claims without covenants under seal , to sell 28 acres of land in Hoxton . Although the house itself was outside London at the time , in Middlesex , a remedy was awarded for deceit , but essentially based on a failure to convey the land . The resolution of these restrictions came shortly after 1585 , when a new Court of Exchequer Chamber was established to hear common law appeals . In 1602 , in ' ' Slade v Morley ' ' , a grain merchant named Slade claimed that Morley had agreed to buy wheat and rye for 16 , but then had backed out . Actions for debt were in the jurisdiction of the Court of Common Pleas , which had required both ( 1 ) proof of a debt , and ( 2 ) a subsequent promise to repay the debt , so that a finding of deceit ( for non-payment ) could be made against a defendant . But if a claimant wanted to simply demand payment of the contractual debt ( rather than a subsequent promise to pay ) he could have to risk a wager of law . The judges of the Court of the King 's Bench was prepared to allow assumpsit actions ( for obligations being assumed ) simply from proof of the original agreement . With a majority in the Exchquer Chamber , after six years Lord Popham CJ held that every contract importeth in itself an Assumpsit . Around the same time the Common Pleas indicated a different limit for contract enforcement in ' ' Bret v JS ' ' , that natural affection of itself is not a sufficient consideration to ground an assumpsit and there had to be some express ' ' quid pro quo ' ' . Now that wager of law , and sealed covenants were essentially unnecessary , the Statute of Frauds 1677 codified the contract types that were thought should still require some form . Over the late 17th and 18th centuries Sir John Holt , and then Lord Mansfield actively incorporated the principles of international trade law and custom into English common law as they saw it : principles of commercial certainty , good faith , fair dealing , and the enforceability of seriously intended promises . As Lord Mansfield held , Mercantile law is not the law of a particular country but the law of all nations , and the law of merchants and the law of the land is the same . Over the industrial revolution , English courts became more and more wedded to the concept of freedom of contract . It was partly a sign of progress , as the vestiges of feudal and mercantile restrictions on workers and businesses were lifted , a move of people ( at least in theory ) from status to contract . On the other hand , a preference for ' ' laissez faire ' ' thought concealed the inequality of bargaining power in multiple contracts , particularly for employment , consumer goods and services , and tenancies . At the centre of the general law of contracts , captured in nursery rhymes like Robert Browning 's ' ' Pied Piper of Hamelin ' ' in 1842 , was the fabled notion that if people had promised something let us keep our promise . But then , the law purported to cover every form of agreement , as if everybody had the same degree of free will to promise what they wanted . Though many of the most influential liberal thinkers , especially John Stuart Mill , believed in multiple exceptions to the rule that ' ' laissez faire ' ' was the best policy , the courts were suspicious of interfering in agreements , whoever the parties were . In ' ' Printing and Numerical Registering Co v Sampson ' ' Sir George Jessel MR proclaimed it a public policy that contracts when entered into freely and voluntarily shall be held sacred and shall be enforced by Courts of justice . The same year , the Judicature Act 1875 merged the Courts of Chancery and common law , with equitable principles ( such as estoppel , undue influence , rescission for misrepresentation and fiduciary duties or disclosure requirements in some transactions ) always taking precedence . But the essential principles of English contract law remained stable and familiar , as an offer for certain terms , mirrored by an acceptance , supported by consideration , and free from duress , undue influence or misrepresentation , would generally be enforceable . The rules were codified and exported across the British Empire , as for example in the Indian Contract Act 1872 . Further requirements of fairness in exchanges between unequal parties , or general obligations of good faith and disclosure were said to be unwarranted because it was urged by the courts that liabilities are not to be forced upon people behind their backs . Parliamentary legislation , outside general codifications of commercial law like the Sale of Goods Act 1893 , similarly left people to the harsh realities of the market and freedom of contract . This only changed when the property qualifications to vote for Members of Parliament were reduced and eliminated , as the United Kingdom slowly became more democratic . Over the 20th century , legislation and changes in court attitudes effected a wide-ranging reform of 19th century contract law . First , specific types of non-commercial contract were given special protection where freedom of contract appeared far more on the side of large businesses . Consumer contracts came to be regarded as contracts of adhesion where there was no real negotiation and most people were given take it or leave it terms . The courts began by requiring entirely clear information before onerous clauses could be enforced , the Misrepresentation Act 1967 switched the burden of proof onto business to show misleading statements were not negligent , and the Unfair Contract Terms Act 1977 created the jurisdiction to scrap contract terms that were unreasonable , considering the bargaining power of the parties . Collective bargaining by trade unions and a growing number of employment rights carried the employment contract into an autonomous field of labour law where workers had rights , like a minimum wage , fairness in dismissal , the right to join a union and take collective action , and these could not be given up in a contract with an employer . Private housing was subject to basic terms , such as the right to repairs , and restrictions on unfair rent increases , though many protections were abolished during the 1980s . Nevertheless , the scope of the general law of contract had been reduced . It meant that most contracts made by people on an ordinary day were shielded from the power of corporations to impose whatever terms they chose in selling goods and services , at work , and in people 's home . Nevertheless , classical contract law remained at the foundation of those specific contracts , unless particular rights were given by the courts or Parliament . Internationally , the UK had joined the European Union , which aimed to harmonise significant parts of consumer and employment law across member states . Moreover , with increasing openness of markets commercial contract law was receiving principles from abroad . Both the Principles of European Contract Law , the UNIDROIT Principles of International Commercial Contracts , and the practice of international commercial arbitration was reshaping thinking about English contract principles in an increasingly globalised economy . # Formation # In its essence a contract is an agreement which the law recognises as giving rise to enforceable obligations . As opposed to tort and unjust enrichment , contract is typically viewed as the part of the law of obligations which deals with voluntary undertakings , and accordingly gives a high priority to ensuring that only bargains to which people have given their true consent will be enforced by the courts . While it is not always clear when people have truly agreed in a subjective sense , English law takes the view that when one person objectively manifests their consent to a bargain , they will be bound . However , not all agreements , even if they are relatively certain in subject matter , are considered enforceable . There is a rebuttable presumption that people do not wish to later have legal enforcement of agreements made socially or domestically . The general rule is that contracts require no prescribed form , such as being in writing , except where statute requires it , usually for large deals like the sale of land . In addition and in contrast to civil law systems , English common law carried a general requirement that all parties , in order to have standing to enforce an agreement , must have brought something of value , or consideration to the bargain . This old rule is full of exceptions , particularly where people wished to vary their agreements , through case law and the equitable doctrine of promissory estoppel . Moreover statutory reform in the Contracts ( Rights of Third Parties ) Act 1999 allows third parties to enforce the benefit of an agreement that they had not necessarily paid for so long as the original parties to a contract consented to them being able to do so . # Agreement # The formal approach of English courts is that agreement exists when an offer is mirrored by an unequivocal acceptance of the terms on offer . Whether an offer has been made , or it has been accepted , is an issue courts determine by asking what a reasonable person would have thought was intended . Offers are distinguished from invitations to treat ( or an ' ' invitatio ad offerendum ' ' , the invitation of an offer ) which can not be simply accepted by the other party . Traditionally , English law has viewed the display of goods in a shop , even with a price tag , as an invitation to treat , so that when a customer takes the product to the till it is she who is making the offer , and the shopkeeper may refuse to sell . Similarly , and as a very general rule , an advertisement , the invitation to make a bid at an auction with a reserve price , or the invitation to submit a tender bid are not considered offers . On the other hand , a person inviting tenders may fall under a duty to consider the submissions if they arrive before the deadline , so the bidder ( even though there is no contract ) could sue for damages if his bid is never considered . An auctioneer who publicises an auction as being without a reserve price falls under a duty to accept the highest bid . An automated vending machine constitutes a standing offer , and a court may construe an advertisement , or something on display like a deckchair , to be a serious offer if a customer would be led to believe they were accepting its terms by performing an action . Statute imposes criminal penalties for businesses that engage in misleading advertising , or not selling products at the prices they display in store , or unlawfully discriminating against customers on grounds of race , gender , sexuality , disability , belief or age . In this respect the common law is out of line with modern practice , and also the practice in European Union states , where the Principles of European Contract Law article 2:201 suggests that most countries count a proposal to supply any good or service by a professional as an offer . Once an offer is made , the general rule is the offeree must communicate her acceptance in order to have a binding agreement . Notification of acceptance must actually reach a point where the offeror could reasonably be expected to know , although if the recipient is at fault , for instance , by not putting enough ink in their fax machine for a message arriving in office hours to be printed , the recipient will still be bound . This goes for all methods of communication , whether oral , by phone , through telex , fax or email , except for the post . Acceptance by letter takes place when the letter is put in the postbox . The postal exception is a product of history , and does not exist in most countries . It only exists in English law so long as it is reasonable to use the post for a reply ( e.g. not in response to an email ) , and its operation would not create manifest inconvenience and absurdity ( e.g. the letter goes missing ) . In all cases it is possible for the negotiating parties to stipulate a prescribed mode of acceptance . It is not possible for an offeror to impose an obligation on the offeree to reject the offer without her consent . However , it is clear that people can accept through silence , firstly , by demonstrating through their conduct that they accept . In ' ' Brogden v Metropolitan Railway Company ' ' , although the Metropolitan Railway Company had never returned a letter from Mr Brogden formalising a long term supply arrangement for Mr Brogden 's coal , they had conducted themselves for two years as if it were in effect , and Mr Brogden was bound . Secondly , the offeror may waive the need for communication of acceptance , either expressly , or implicitly , as in ' ' Carlill v Carbolic Smoke Ball Company ' ' . Here a quack medicine company advertised its smoke ball , stating that if a customer found it did not cure them of the flu after using it thrice daily for two weeks , they would get 100 . After noting the advertisement was serious enough to be an offer , not mere puff or an invitation to treat , the Court of Appeal held the accepting party only needed to use the smokeball as prescribed to get the 100 . Although the general rule was to require communication of acceptance , the advertisement had tacitly waived the need for Mrs Carlill , or anyone else , to report her acceptance first . In other cases , such as where a reward is advertised for information , the only requirement of the English courts appears to be knowledge of the offer . Where someone makes such a unilateral offer , they fall under a duty to not revoke it once someone has begun to act on the offer . Otherwise an offer may always be revoked before it is accepted . The general rule is that revocation must be communicated , even if by post , although if the offerree hears about the withdrawal from a third party , this is as good as a withdrawal from the offeror himself . Finally , an offer can be killed off if , rather than a mere inquiry for information , someone makes a counter offer . So in ' ' Hyde v Wrench ' ' , when Wrench offered to sell his farm for 1000 , and Hyde replied that he would buy it for 950 and Wrench refused , Hyde could not then change his mind and accept the original 1000 offer . While the model of an offer mirroring acceptance makes sense to analyse almost all agreements , it does not fit in some cases . In ' ' The Satanita ' ' the rules of a yacht race stipulated that the yachtsmen would be liable , beyond limits set in statute , to pay for all damage to other boats . The Court of Appeal held that there was a contract to pay arising from the rules of the competition between ' ' The Satanita 's ' ' owner and the owner of ' ' Valkyrie II ' ' , which he sank , even though there was no clear offer mirrored by a clear acceptance between the parties at any point . Along with a number of other critics , in a series of cases Lord Denning MR proposed that English law ought to abandon its rigid attachment to offer and acceptance in favour of a broader rule , that the parties need to be in substantial agreement on the material points in the contract . In ' ' Butler Machine Tool Co Ltd v Ex-Cell-O Corp Ltd ' ' this would have meant that during a battle of forms two parties were construed as having material agreement on the buyer 's standard terms , and excluding a price variation clause , although the other court members reached the same view on ordinary analysis . In ' ' Gibson v Manchester CC ' ' he would have come to a different result to the House of Lords , by allowing Mr Gibson to buy his house from the council , even though the council 's letter stated it should not be regarded as a firm offer . This approach would potentially give greater discretion to a court to do what appears appropriate at the time , without being tied to what the parties may have subjectively intended , particularly where those intentions obviously conflicted . In a number of instances , the courts avoid enforcement of contracts where , although there is a formal offer and acceptance , little objective agreement exists otherwise . In ' ' Hartog v Colin & Shields ' ' , where the seller of some Argentine hare skins quoted his prices far below what previous negotiations had suggested , the buyer could not enforce the agreement because any reasonable person would have known the offer was not serious , but a mistake . Moreover , if two parties think they reach an agreement , but their offer and acceptance concerns two entirely different things , the court will not enforce a contract . In ' ' Raffles v Wichelhaus ' ' , Raffles thought he was selling cotton aboard one ship called ' ' The Peerless ' ' , which would arrive from Bombay in Liverpool in December , but Wichelhaus thought he was buying cotton aboard another ship called ' ' The Peerless ' ' that would arrive in September . The court held there was never ' ' consensus ad idem ' ' or a meeting of minds on any one thing . Where agreements totally fail , but one party has performed work at another 's request , relying on the idea that there will be a contract , that party may make a claim for the value of the work done , or ' ' quantum meruit ' ' . Such a restitution claim allows recovery for the expense the claimant goes to , but will not cover her expectation of potential profits , because there is no agreement to be enforced . # Certainty and enforceability # While agreement is the basis for all contracts , not all agreements are enforceable . A preliminary question is whether the contract is reasonably certain in its essential terms , or ' ' essentialia negotii ' ' , such as price , subject matter and the identity of the parties . Generally the courts endeavour to make the agreement work , so in ' ' Hillas & Co Ltd v Arcos Ltd ' ' , the House of Lords held that an option to buy softwood of fair specification was sufficiently certain to be enforced , when read in the context of previous agreements between the parties . However the courts do not wish to make contracts for people , and so in ' ' Scammell and Nephew Ltd v Ouston ' ' , a clause stipulating the price of buying a new van as on hire purchase terms for two years was held unenforceable because there was no objective standard by which the court could know what price was intended or what a reasonable price might be . Similarly , in ' ' Baird Textile Holdings Ltd v M&S plc ' ' the Court of Appeal held that because the price and quantity to buy would be uncertain , in part , no term could be implied for M&S to give reasonable notice before terminating its purchasing agreement . Controversially , the House of Lords extended this idea by holding an agreement to negotiate towards a future contract in good faith is insufficiently certain to be enforceable . While many agreements can be certain , it is by no means certain that in the case of social and domestic affairs people want their agreements to be legally binding . In ' ' Balfour v Balfour ' ' Lord Atkin held that Mr Balfour 's agreement to pay his wife 30 a month while he worked in Ceylon should be presumed unenforceable , because people do not generally intend such promises in the social sphere to create legal consequences . Similarly , an agreement between friends at a pub , or a daughter and her mother will fall into this sphere , but not a couple who are on the verge of separation , and not friends engaged in big transactions , particularly where one side relies heavily to their detriment on the assurances of the other . This presumption of unenforceability can always be rebutted by express agreement otherwise , for instance by writing the deal down . By contrast , agreements made among businesses are almost conclusively presumed to be enforceable . But again , express words , such as This arrangement .. shall not be subject to legal jurisdiction in the law courts will be respected . In one situation , statute presumes that collective agreements between a trade union and an employer are not intended to create legal relations , ostensibly to keep excessive litigation away from UK labour law . In a limited number of cases , an agreement will be unenforceable unless it meets a certain form prescribed by statute . While contracts can be generally made without formality , some transactions are thought to require form either because it makes a person think carefully before they bind themselves to an agreement , or merely that it serves as clear evidence . This goes typically for large engagements , including the sale of land , a lease of property over three years , a consumer credit agreement , and a bill of exchange . A contract for guarantee must also , at some stage , be evidenced in writing . Finally , English law takes the approach that a gratuitous promise , as a matter of contract law , is not legally binding . While a gift that is delivered will transfer property irrevocably , and while someone may always bind themselves to a promise without anything in return to deliver a thing in future if they sign a deed that is witnessed , a simple promise to do something in future can be revoked . This result is reached , with some complexity , through a peculiarity of English law called the doctrine of consideration . # Consideration and estoppel # Consideration is an additional requirement in English law before a contract is enforceable . A person wishing to enforce an agreement must show that they have brought something to the bargain which has something of value in the eyes of the law , either by conferring a benefit on another person or incurring a detriment at their request . In practice this means not simple gratitude or love , not things already done in the past , and not promising to perform a pre-existing duty unless performance takes place for a third party . Metaphorically speaking consideration is the price for which the promise is bought . It is contentious in the sense that it gives rise to a level of complexity that legal systems which do not take their heritage from English law simply do not have . In reality the doctrine of consideration operates in a very small scope , and creates few difficulties in commercial practice . After reform in the United States , especially the Restatement of Contracts 90 which allows all promises to bind if it would otherwise lead to injustice , a report in 1937 by the Law Revision Committee , ' ' Statute of Frauds and the Doctrine of Consideration ' ' , proposed that promises in writing , for past consideration , for part payments of debt , promising to perform pre-existing obligations , promising to keep an offer open , and promises that another relies on to their detriment should all be binding . The report was never enacted in legislation , but almost all of its recommendations have been put into practice through case law since , albeit with difficulty . When a contract is formed , good consideration is needed , and so a gratuitous promise is not binding . That said , while consideration must be of sufficient value in the law 's eyes , it need not reflect an adequate price . Proverbially , one may sell a house for as little as a peppercorn , even if the seller does not like pepper and will throw away the corn . This means the courts do not generally enquire into the fairness of the exchange . Another difficulty is that consideration for a deal was said not to exist if the thing given was an act done before the promise , such as promising to pay off a loan for money already used to educate a girl . In this situation the courts have long shown themselves willing to hold that the thing done was implicitly relying on the expectation of a reward . More significant problems arise where parties to a contract wish to vary its terms . The old rule , predating the development of the protections in the law of economic duress , was that if one side merely promises to perform a duty which she had already undertaken in return for a higher price , there is no contract . However in the leading case of ' ' Williams v Roffey Bros & Nicholls ( Contractors ) Ltd ' ' , the Court of Appeal held that it would be more ready to construe someone performing essentially what they were bound to do before as giving consideration for the new deal if they conferred a practical benefit on the other side . So , when Williams , a carpenter , was promised by Roffey Bros , the builders , more money to complete work on time , it was held that because Roffey Bros would avoid having to pay a penalty clause for late completion of its own contract , would potentially avoid the expense of litigation and had a slightly more sensible mechanism for payments , these were enough . Speaking of consideration , Russell LJ stated that , courts nowadays should be more ready to find its existence .. where the bargaining powers are not unequal and where the finding of consideration reflects the true intention of the parties . In other words , in the context of contractual variations , the definition of consideration has been watered down . However , in one situation the practical benefit analysis can not be invoked , namely where the agreed variation is to reduce debt repayments . In ' ' Foakes v Beer ' ' , the House of Lords held that even though Mrs Beer promised Mr Foakes he could pay back 2090 19s by instalment and without interest , she could subsequently change her mind and demand the whole sum . Despite Lord Blackburn registering a note of dissent in that case and other doubts , the Court of Appeal held in ' ' Re Selectmove Ltd ' ' , that it was bound by the precedent of the Lords and could not deploy the practical benefit reasoning of ' ' Williams ' ' for any debt repayment cases . However , consideration is a doctrine deriving from the common law , and can be suspended under the principles of equity . Historically , England had two separate court systems , and the Courts of Chancery which derived their ultimate authority from the King via the Lord Chancellor , took precedence over the common law courts . So does its body of equitable principles since the systems were merged in 1875 . The doctrine of promissory estoppel holds that when one person gives an assurance to another , the other relies on it and it would be inequitable to go back on the assurance , that person will be estopped from doing so . So in ' ' Hughes v Metropolitan Railway Co ' ' the House of Lords held that a tenant could not be ejected by the landlord for failing to keep up with his contractual repair duties because starting negotiations to sell the property gave the tacit assurance that the repair duties were suspended . And in ' ' Central London Properties Ltd v High Trees House Ltd ' ' Denning J held that a landlord would be estopped from claiming normal rent during the years of World War II because he had given an assurance that half rent could be paid till the war was done . The Court of Appeal went even further in a recent debt repayment case , ' ' Collier v P&M J Wright ( Holdings ) Ltd ' ' . Arden LJ argued that a partner who had been assured he was only liable to repay one third of the partnership 's debts , rather than be jointly and severally liable for the whole , had relied on the assurance by making repayments , and it was inequitable for the finance company to later demand full repayment of the debt . Hence , promissory estoppel could circumvent the common law rule of ' ' Foakes ' ' . Promissory estoppel , however , has been thought to be incapable of raising an independent cause of action , so that one may only plead another party is estopped from enforcing their strict legal rights as a shield , but can not bring a cause of action out of estoppel as a sword . In Australia , this rule was relaxed in ' ' Walton Stores ( Interstate ) Ltd v Maher ' ' , where Mr Maher was encouraged to believe he would have a contract to sell his land , and began knocking down his existing building before Walton Stores finally told him they did not wish to complete . Mr Maher got generous damages covering his loss ( i.e. reliance damages , but seemingly damages for loss of expectations as if there were a contract ) . Yet , where an assurance concerns rights over property , a variant proprietary estoppel does allow a claimant to plead estoppel as a cause of action . So in ' ' Crabb v Arun District Council ' ' , Mr Crabbe was assured he would have the right to an access point to his land by Arun District Council , and relying on that he sold off half the property where the only existing access point was . The council was estopped from not doing what they said they would . Given the complex route of legal reasoning to reach simple solutions , it is unsurprising that a number of commentators , as well as the Principles of European Contract Law have called for simple abandonment of the doctrine of consideration , leaving the basic requirements of agreement and an intention to create legal relations . Such a move would also dispense with the need for the common law doctrine of privity. # Privity # The common law of privity of contract is a sub-rule of consideration because it restricts who can enforce an agreement to those who have brought consideration to the bargain . In an early case , ' ' Tweddle v Atkinson ' ' , it was held that because a son had not given any consideration for his father in law 's promise to his father to pay the son 200 , he could not enforce the promise . Given the principle that standing to enforce an obligation should reflect whoever has a legitimate interest in its performance , a 1996 report by the Law Commission entitled ' ' Privity of Contract : Contracts for the Benefit of Third Parties ' ' , recommended that while courts should be left free to develop the common law , some of the more glaring injustices should be removed . This led to the Contracts ( Rights of Third Parties ) Act 1999 . Under section 1 , a third party may enforce an agreement if it purports to confer a benefit on the third party , either individually or a member as a class , and there is no expressed stipulation that the person was not intended to be able to enforce it . In this respect there is a strong burden on the party claiming enforcement was not intended by a third party . A third party has the same remedies available as a person privy to an agreement , and can enforce both positive benefits , or limits on liability , such as an exclusion clause . The rights of a third party can then only be terminated or withdrawn without her consent if it is reasonably foreseeable that she would rely upon them . The 1999 Act 's reforms mean a number of old cases would be decided differently today . In ' ' Beswick v Beswick ' ' while the House of Lords held that Mrs Beswick could specifically enforce a promise of her nephew to her deceased husband to pay her 5 weekly in her capacity as administratrix of the will , the 1999 Act would also allow her to claim as a third party . In ' ' Scruttons Ltd v Midland Silicones Ltd ' ' it would have been possible for a stevedore firm to claim the benefit of a limitation clause in a contract between a carrier and the owner of a damaged drum of chemicals . Lord Denning dissented , arguing for abolition of the rule , and Lord Reid gave an opinion that if a bill of lading expressly conferred the benefit of a limitation on the stevedores , the stevedores give authority to the carrier to do that , and difficulties about consideration moving from the stevedore were overcome then the stevedores could benefit . In ' ' The Eurymedon ' ' , Lord Reid 's inventive solution was applied where some stevedores similarly wanted the benefit of an exclusion clause after dropping a drilling machine , the consideration being found as the stevedores performing their pre-existing contractual duty for the benefit of the third party ( the drilling machine owner ) . Now none of this considerably technical analysis is required , given that any contract purporting to confer a benefit on a third party may in principle be enforced by the third party . Given that the 1999 Act preserves the promisee 's right to enforce the contract as it stood at common law , an outstanding issue is to what extent a promisee can claim damages for a benefit on behalf of a third party , if he has suffered no personal loss . In ' ' Jackson v Horizon Holidays Ltd ' ' , Lord Denning MR held that a father could claim damages for disappointment ( beyond the financial cost ) of a terrible holiday experience on behalf of his family . However , a majority of the House of Lords in ' ' Woodar Investment Development Ltd v Wimpey Construction UK Ltd ' ' disapproved any broad ability of a party to a contract to claim damages on behalf of a third party , except perhaps in a limited set of consumer contracts . There is disagreement about whether this will remain the case . Difficulties also remain in cases involving houses built with defects , which are sold to a buyer , who subsequently sells to a third party . It appears that neither the initial buyer can claim on behalf of the third party , and nor will the third party be able to claim under the 1999 Act , as they will typically not be identified by the original contract ( or known ) in advance . Apart from this instance relating to tort , in practice the doctrine of privity is entirely ignored in numerous situations , throughout the law of trusts and agency . # Construction and interpretation # If an enforceable agreement - a contract - exists , the details of the contract 's terms matter if one party has allegedly broken the agreement . A contract 's terms are what was promised . Yet it is up to the courts to construe evidence of what the parties said before a contract 's conclusion , and construe the terms agreed . Construction of the contract starts with the express promises people make to one another , but found in other documents or notices . The general rule for incorporation of terms into agreements is that reasonable notice of the term is needed , and more notice is needed for an onerous term . The meaning of those terms must then be interpreted , and the modern approach is to construe the meaning of an agreement from the perspective of a reasonable person with knowledge of the whole context . The courts , as well as legislation , may also imply terms into contracts generally to ' fill gaps ' as necessary to fulfil the reasonable expectations of the parties , or as necessary incidents to specific contracts . English law had , since the 19th century , adhered to the ' ' laissez faire ' ' principle of freedom of contract so that , in the general law of contract , people can agree to whatever terms or conditions they choose . By contrast , specific contracts , particularly for consumers , employees or tenants were built to carry a minimum core of rights , mostly deriving from statute , that aim to secure the fairness of contractual terms . The evolution of case law in the 20th century generally shows an ever clearer distinction between general contracts among commercial parties and those between parties of unequal bargaining power , since in these groups of transaction true choice is thought to be hampered by lack of real competition in the market . Hence , some terms can be found to be unfair under statutes such as the Unfair Contract Terms Act 1977 or the Unfair Terms in Consumer Contract Regulations 1999 and can be removed by the courts , with the administrative assistance of the Office of Fair Trading . # Incorporation of terms # The promises offered by one person to another are the terms of a contract , but not every representation before an acceptance will always count as a term . The basic rule of construction is that a representation is a term if it looked like it was intended to be from the viewpoint of a reasonable person . It matters how much importance is attached to the term by the parties themselves , but also as a way to protect parties of lesser means , the courts added that someone who is in a more knowledgeable position will be more likely to taken to have made a promise , rather than a mere representation . So in ' ' Oscar Chess Ltd v Williams ' ' the Court of Appeal held that when Mr Williams sold a Morris car to a second hand dealer and wrongly ( but in good faith , relying on a forged log-book ) said it was a 1948 model when it was really from 1937 , the car dealer could not later claim breach of contract because they were in a better position to know . This matters because while one party may have a right to escape from a bargain , or rescind the contract , if they were induced by misrepresentations to enter a contract and can claim damages for any losses , if the statement is a term and is broken , they will be able to claim lost profits . So broken terms lead to damages to protect all a claimant 's expectations , to put them in the position as if the contract were actually performed . When a contract is written down , there is a basic presumption that the written document will contain all the terms of an agreement , and when people sign documents every term referred to in the document binds them ( unless it is found to be merely an administrative paper , or under the very limited defence of ' ' non est factum ' ' ) . This matters most in commercial dealings , where businesses place a high value on certainty . If a statement is a term , and the contracting party has not signed a document , then terms may be incorporated by reference to other sources , or through a course of dealing . The basic rule , set out in ' ' Parker v South Eastern Railway Company ' ' , is that reasonable notice of a term is required to bind someone . Here Mr Parker left his coat in the Charing Cross railway station cloakroom and was given a ticket that on the back said liability for loss was limited to 10 . The Court of Appeal sent this back to trial for a jury ( as existed at the time ) to determine . The modern approach is to add that if a term is particularly onerous , greater notice with greater clarity ought to be given . Denning LJ in ' ' J Spurling Ltd v Bradshaw ' ' famously remarked that Some clauses which I have seen would need to be printed in red ink on the face of the document with a red hand pointing to it before the notice could be held to be sufficient . In ' ' Thornton v Shoe Lane Parking Ltd ' ' a car park ticket referring to a notice inside the car park was insufficient to exclude the parking lot 's liability for personal injury of customers on its premises . In ' ' Interfoto Picture Library Ltd v Stiletto Ltd ' ' Bingham LJ held that a notice inside a jiffy bag of photographic transparencies about a fee for late return of the transparencies ( which would have totalled 3,783.50 for 47 transparencies after only a month ) was too onerous a term to be incorporated without clear notice . By contrast in ' ' OBrien v MGN Ltd ' ' Hale LJ held that the failure of the ' ' Daily Mirror ' ' to say in every newspaper that if there were too many winners in its free draw for 50,000 that there would be another draw was not so onerous on the disappointed winners as to prevent incorporation of the term . It can also be that a regular and consistent course of dealings between two parties lead the terms from previous dealings to be incorporated into future ones . In ' ' Hollier v Rambler Motors Ltd ' ' the Court of Appeal held that Mr Hollier , whose car was burnt in a fire caused by a careless employee at Rambler Motors ' garage , was not bound by a clause excluding liability for damage caused by fire on the back of an invoice which he had seen three or four times in visits over the last five years . This was not regular or consistent enough . But in ' ' British Crane Hire Corporation Ltd v Ipswich Plant Hire Ltd ' ' Lord Denning MR held that a company hiring a crane was bound by a term making them pay for expenses of recovering the crane when it sunk into marshland , after only one prior dealing . Of particular importance was the equal bargaining power of the parties . # Interpretation # Once it is established which terms are incorporated into an agreement , their meaning must be determined . Since the introduction of legislation regulating unfair terms , English courts have become firmer in their general guiding principle that agreements are construed to give effect to the intentions of the parties from the standpoint of a reasonable person . This changed significantly from the early 20th century , when English courts had become enamoured with a literalist theory of interpretation , championed in part by Lord Halsbury . As greater concern grew around the mid-20th century over unfair terms , and particularly exclusion clauses , the courts swung to the opposite position , utilising heavily the doctrine of ' ' contra proferentum ' ' . Ambiguities in clauses excluding or limiting one party 's liability would be construed against the person relying on it . In the leading case , ' ' Canada Steamship Lines Ltd v R ' ' the Crown 's shed in Montreal harbour burnt down , destroying goods owned by Canada Steamship lines . Lord Morton held that a clause in the contract limiting the Crown 's excluding liability for damage .. to .. goods .. being .. in the said shed was not enough to excuse it from liability for negligence because the clause could also be construed as referring to strict liability under another contract clause . It would exclude that instead . Some judges , and in particular Lord Denning wished to go further by introducing a rule of fundamental breach of contract whereby no liability for very serious breaches of contract could be excluded at all . While the rules remain ready for application where statute may not help , such hostile approaches to interpretation were generally felt to run contrary to the plain meaning of language . Reflecting the modern position since unfair terms legislation was enacted , the most quoted passage in English courts on the canons of interpretation is found in Lord Hoffmann 's judgment in ' ' ICS Ltd v West Bromwich BS ' ' . Lord Hoffmann restated the law that a document 's meaning is what it would mean ( 1 ) to a reasonable person ( 2 ) with knowledge of the context , or the whole matrix of fact ( 3 ) except prior negotiations ( 4 ) and meaning does not follow what the dictionary says but meaning understood from its context ( 5 ) and the meaning should not contradict common sense . The objective is always to give effect to the intentions of the parties . While it remains the law for reasons of litigation cost , there is some contention over how far evidence of prior negotiations should be excluded by the courts . It appears increasingly clear that the courts may adduce evidence of negotiations where it would clearly assist in construing the meaning of an agreement . This approach to interpretation has some overlap with the right of the parties to seek rectification of a document , or requesting from a court to read a document not literally but with regard to what the parties can otherwise show was really intended . # Implied terms # Part of the process of construction includes the courts and statute implying terms into agreements . Courts imply terms , as a general rule , when the express terms of a contract leave a gap to be filled . Given their basic attachment to contractual freedom , the courts are reluctant to override express terms for contracting parties . Legislation can also be a source of implied terms , and may be overridden by agreement of the parties , or have a compulsory character . For contracts in general , individualised terms are implied ( terms implied in fact ) to reflect the reasonable expectations of the parties , and like the process of interpretation , implication of a term of a commercial contract must follow from its commercial setting . In ' ' Equitable Life Assurance Society v Hyman ' ' the House of Lords held ( in a notorious decision ) that guaranteed annuity rate policy holders of the life insurance company could not have their bonus rates lowered by the directors , when the company was in financial difficulty , if it would undermine all the policy holders ' reasonable expectations . Lord Steyn said that a term should be implied in the policy contract that the directors ' discretion was limited , as this term was strictly necessary .. essential to give effect to the reasonable expectations of the parties . This objective , contextual formulation of the test for individualised implied terms represents a shift from the older and subjective formulation of the implied term test , asking like an officious bystander what the parties would have contracted for if they had applied their minds to a gap in the contract . The custom of the trade may also be a source of an implied term , if it is certain , notorious , reasonable , recognised as legally binding and consistent with the express terms . In specific contracts , such as those for sales of goods , between a landlord and tenant , or in employment , the courts imply standardised contractual terms ( or terms implied in law ) . Such terms set out a menu of default rules that generally apply in absence of true agreement to the contrary . In one instance of partial codification , the Sale of Goods Act 1893 summed up all the standard contractual provisions in typical commercial sales agreements developed by the common law . This is now updated in the Sale of Goods Act 1979 , and in default of people agreeing something different in general its terms will apply . For instance , under section 12-14 , any contract for sale of goods carries the implied terms that the seller has legal title , that it will match prior descriptions and that it is of satisfactory quality and fit for purpose . Similarly the Supply of Goods and Services Act 1982 section 13 says services must be performed with reasonable care and skill . As a matter of common law the test is what terms are a necessary incident to the specific type of contract in question . This test derives from ' ' Liverpool City Council v Irwin ' ' where the House of Lords held that , although fulfilled on the facts of the case , a landlord owes a duty to tenants in a block of flats to keep the common parts in reasonable repair . In employment contracts , multiple standardised implied terms arise also , even before statute comes into play , for instance to give employees adequate information to make a judgment about how to take advantage of their pension entitlements . The primary standardised employment term is that both employer and worker owe one another an obligation of mutual trust and confidence . Mutual trust and confidence can be undermined in multiple ways , primarily where an employer 's repulsive conduct means a worker can treat herself as being constructively dismissed . In ' ' Mahmud and Malik v Bank of Credit and Commerce International SA ' ' the House of Lords held the duty was breached by the employer running the business as a cover for numerous illegal activities . The House of Lords has repeated that the term may always be excluded , but this has been disputed because unlike a contract for goods or services among commercial parties , an employment relation is characterised by unequal bargaining power between employer and worker . In ' ' Johnstone v Bloomsbury Health Authority ' ' the Court of Appeal all held that a junior doctor could not be made to work at an average of 88 hours a week , even though this was an express term of his contract , where it would damage his health . However , one judge said that result followed from application of the Unfair Contract Terms Act 1977 , one judge said it was because at common law express terms could be construed in the light of implied terms , and one judge said implied terms may override express terms . Even in employment , or in consumer affairs , English courts remain divided about the extent to which they should depart from the basic paradigm of contractual freedom , that is , in absence of legislation . # Unfair terms # In the late 20th century , Parliament passed its first comprehensive incursion into the doctrine of contractual freedom in the Unfair Contract Terms Act 1977 . The topic of unfair terms is vast , and could equally include specific contracts falling under the Consumer Credit Act 1974 , the Employment Rights Act 1996 or the Landlord and Tenant Act 1985 . Legislation , particularly regarding consumer protection , is also frequently being updated by the European Union , in laws like the EU Airline Compensation Regulation , or the EU Electronic Commerce Directive , which are subsequently translated into domestic law through a statutory instrument authorised through the European Communities Act 1972 section 2(2) , as for example with the Consumer Protection ( Distance Selling ) Regulations 2000 . The primary legislation on unfair contract terms deriving from the EU is the Unfair Terms in Consumer Contracts Regulations 1999 . Both UCTA 1977 and UTCCR 1999 cover similar ground and can give rise to concurrent claims . For this reason the Law Commission devised a draft Unfair Contract Terms Bill to unify the two in one document , and make protection for small business explicit , but Parliament has not acted yet . The Unfair Contract Terms Act 1977 regulates clauses that exclude or limit terms implied by the common law or statute . Its general pattern is that if clauses restrict liability , particularly negligence , of one party , the clause must pass the reasonableness test in section 11 and Schedule 2 . This looks at the ability of either party to get insurance , their bargaining power and their alternatives for supply , and a term 's transparency . In places the Act goes further . Section 2(1) strikes down any term that would limit liability for a person 's death or personal injury . Section 2(2) stipulates that any clause restricting liability for loss to property has to pass the reasonableness test . One of the first cases , ' ' George Mitchell Ltd v Finney Lock Seeds Ltd ' ' saw a farmer successfully claim that a clause limiting the liability of a cabbage seed seller to damages for replacement seed , rather than the far greater loss of profits after crop failure , was unreasonable . The sellers were in a better position to get insurance for the loss than the buyers . Under section 3 businesses can not limit their liability for breach of contract if they are dealing with consumers , defined in section 12 as someone who is not dealing in the course of business with someone who is , or if they are using a written standard form contract , unless the term passes the reasonableness test . Section 6 states the implied terms of the Sale of Goods Act 1979 can not be limited unless reasonable . If one party is a consumer then the SGA 1979 terms become compulsory . In other words , a business can never sell a consumer goods that do not work , even if the consumer signed a document with full knowledge of the exclusion clause . Under section 13 , it is added that variations on straightforward exemption clauses will still count as exemption clauses caught by the Act . So for example , in ' ' Smith v Eric S Bush ' ' the House of Lords held that a surveyor 's term limiting liability for negligence was ineffective , after the chimney came crashing through Mr Smith 's roof . The surveyor could get insurance more easily than Mr Smith . Even though there was no contract between them , because section 1(1) ( b ) applies to any notice excluding liability for negligence , and even though the surveyor 's exclusion clause might prevent a duty of care arising at common law , section 13 catches it if liability would exist but for the notice excluding liability : then the exclusion is potentially unfair . Relatively few cases are ever brought directly by consumers , given the complexity of litigation , cost , and its worth if claims are small . In order to ensure consumer protection laws are actually enforced , the Office of Fair Trading has jurisdiction to bring consumer regulation cases on behalf of consumers after receiving complaints . Under Unfair Terms in Consumer Contracts Regulations 1999 regulations 10-12 , the OFT has jurisdiction to collect and consider complaints , and then seek injunctions in the courts to stop businesses using unfair terms ( under any legislation ) . The UTCCR 1999 are both broader than UCTA 1977 in that they cover any unfair terms , not just exemption clauses , but narrower in that they only operate for consumer contracts . The UTCCR 1999 definition of a consumer is also narrower , under regulation 3 , where a consumer must be a natural person ( and never a legal person , like a company ) who contracts outside his business . However , while the United Kingdom could always opt for greater protection , when it translated the Directive into national law it opted to follow the bare minimum requirements , and not to cover every contract term . Under regulation 6(2) , a court may only assess the fairness of terms which do not involve the definition of the main subject matter of the contract , or terms which relate to price or remuneration of the thing sold . Outside such core terms , a term may be unfair , under regulation 5 if it is not one that is individually negotiated , and if contrary to good faith it causes a significant imbalance in the rights and obligations of the parties . A list of examples of unfair terms are set out in Schedule 2 . In ' ' DGFT v First National Bank plc ' ' the House of Lords held that given the purpose of consumer protection , regulation 6(2) should be construed tightly and Lord Bingham stated good faith implies fair , open and honest dealing . This all meant that the bank 's practice of charging its ( higher ) default interest rate to customers who had ( lower ) interest rate set by a court under a debt restructuring plan could , under regulation 6(2) , be assessed for fairness , but that under regulation 5 the term did not create such an imbalance given the bank wished only to have its normal interest . This appeared to grant a relatively open role for the Office of Fair Trading to intervene against unfair terms . However in ' ' OFT v Abbey National plc ' ' the Supreme Court held that if a term related in any way to price , it could not by virtue of regulation 6(2) be assessed for fairness . All the High Street banks , including Abbey National , had a practice of charging high fees if account holders , unplanned , exceeded through withdrawals their normal overdraft limit . Overturning a unanimous Court of Appeal , the Supreme Court viewed that if the thing being charged for was part of a package of services , and the bank 's remuneration for its services partly came from these fees , then there could be no assessment of the fairness of terms . This controversial stance was tempered by their Lordships ' emphasis that any charges must be wholly transparent , though its compatibility with EU law is not yet established by the European Court of Justice , and it appears questionable that it would be decided the same under the proposed Unfair Contract Terms Bill . # Conclusion and remedies # Although promises are made to be kept , parties to an agreement are generally free to determine how a contract is concluded , can be terminated and remedial consequences for breach of contract , just as they can generally determine a contract 's content . The courts have fashioned only residual limits on the parties ' autonomy to determine how a contract concludes . The courts ' default , or standard rules , which are generally alterable , are first that a contract is automatically concluded if it becomes impossible for one party to perform . Second , if one party breaches her side of the bargain in a serious way , the other party may cease his own performance . If a breach is not serious , the innocent party must continue his own obligations but may claim a remedy in court for the defective or imprecise performance he has received . Third , the principle remedy for breach of contract is compensatory damages , limited to losses that one might reasonably expect to result from a breach . This means a sum of money to put the claimant in mostly the same position as if the contract breaker had performed her obligations . In a small number of contract cases , closely analogous to property or trust obligations , a court may order restitution by the contract breaker so that any gains she has made by breaking the agreement will be stripped and given to the innocent party . Additionally where a contract 's substance is for something so unique that damages would be an inadequate remedy courts may use their discretion to grant an injunction against the contract breaker doing something or , unless it is a personal service , positively order specific performance of the contract terms . # Performance and breach # Generally speaking , all parties to a contract must precisely perform their obligations or there is a breach of contract and , at the least , damages can be claimed . However , as a starting point , to claim that someone else has breached ' ' their ' ' side of a bargain , one must have at least substantially performed their own obligations . For example , in ' ' Sumpter v Hedges ' ' a builder performed 333 worth of work , but then abandoned completion of the contract . The Court of Appeal held he could not recover any money for the building left on the land , even though the buyer subsequently used the foundations to complete the job . This rule provides a powerful remedy in home construction cases to a customer . So in ' ' Bolton v Mahadeva ' ' Mr Bolton installed a 560 heating system in Mahadeva 's house . However , it leaked and would cost 174 to correct ( i.e. 31% of the price ) . Mahadeva did not pay at all , and the Court of Appeal held this was lawful because the performance was so defective that there could not be said to be any substantial performance . However where an obligation in a contract is substantially performed , the full sum must be paid , only then deducting an amount to reflect the breach . So in ' ' Hoenig v Isaacs ' ' Denning LJ held a builder who installed a bookcase poorly , with a price of 750 but costing only 55 to correct ( i.e. 7.3% of the price ) , had to be paid minus the cost of correction . If a contract 's obligations are construed as consisting of an entire obligation , performance of it all will be a condition precedent ( a requirement before ) to performance from the other side falling due , and allowing a breach of contract claim . In the simplest case of a contractual breach , the performance that was owed will merely be the payment of a provable debt ( an agreed sum of money ) . In this case , the Sale of Goods Act 1979 section 49 allows for a summary action for price of goods or services , meaning a quick set of court procedure rules are followed . Consumers also benefit under sections 48A-E , with a specific right to have a broken product to be repaired . An added benefit is that if a claimant brings an action for debt , she or he will have no further duty to mitigate his loss . This was another requirement that common law courts had invented , before a claim for breach of contract could be enforced . For instance , in contracts for services that spanned a long period of time ( e.g. 5 years ) , the courts would often state that because a claimant should be able to find alternative work in a few months , and so should not receive money for the whole contract 's duration . However , ' ' White & Carter ( Councils ) Ltd v McGregor ' ' an advertising company had a contract to display adverts for McGregor 's garage business on public dustbins . McGregor said he wished to cancel the deal , but White & Carter Ltd refused , displayed the adverts anyway , and demanded the full sum of money . McGregor argued that they should have attempted to mitigate their loss by finding other clients , but the majority of the Lords held there was no further duty to mitigate . Claims in debt were different from damages . Remedies are often agreed in a contract , so that if one side fails to perform the contract will dictate what happens . A simple , common and automatic remedy is to have taken a deposit , and to retain it in the event of non-performance . However , the courts will often treat any deposit that exceeds 10 per cent of the contract price as excessive . A special justification will be required before any greater sum may be retained as a deposit . The courts will view a large deposit , even if expressed in crystal clear language , as a part payment of the contract which if unperformed must be restored in order to prevent unjust enrichment . Nevertheless where commercial parties of equal bargaining power wish to insist on circumstances in which a deposit will be forfeit and insist precisely on the letter of their deal , the courts will not interfere . In ' ' Union Eagle Ltd v Golden Achievement Ltd ' ' a purchaser of a building in Hong Kong for HK$4.2 million had a contract stipulating completion must take place by 5pm on 30 September 1991 and that if not a 10 per cent deposit would be forfeited and the contract rescinded . The purchaser was 10 minutes late only , but the Privy Council advised that given the necessity of certain rules and to remove business ' fear of courts exercising unpredictable discretion , the agreement would be strictly enforced . Agreements may also state that , as opposed to a sum fixed by the courts , a particular sum of liquidated damages will be paid upon non-performance . The courts place an outer-limit on liquidated damages clauses if they became so high , or extravagant and unconscionable as to look like a penalty . This jurisdiction is exercised rarely , so in ' ' Murray v Leisureplay plc ' ' the Court of Appeal held that a severance payment of a whole year 's salary to a company 's Chief Executive in the event of dismissal before a year was not a penalty clause . Additionally , the ability of courts to strike down clauses as penalties only applies to clauses for payment of money upon the breach of the contract rather than events during its performance , though the Unfair Terms in Consumer Contracts Regulations 1999 confers jurisdiction to interfere with unfair terms used against consumers . # Frustration and common mistake # While the early common law held that performance of a contract always had to take place , and no matter what hardship was encountered contracting parties had absolute liability on their obligations , in the 19th century the courts developed a doctrine that contracts which became impossible to perform would be frustrated and automatically come to an end . In ' ' Taylor v Caldwell ' ' Blackburn J held that when the Surrey Gardens Music Hall unexpectedly burnt down , the owners did not have to pay compensation to the business that had leased it for an extravagant performance , because it was neither party 's fault . A condition precedent to or underlying all contracts is that they are possible to perform . People would not ordinarily contract to do something they knew was going to be impossible . Apart from physical impossibility , frustration could be down to a contract becoming illegal to perform , for instance if war breaks out and the government bans trade to a belligerent country , or perhaps if the whole purpose of an agreement is destroyed by another event , like renting a room to watch a cancelled coronation parade . But a contract is not frustrated merely because a subsequent event makes the agreement harder to perform than expected , as for instance in ' ' Davis Contractors Ltd v Fareham UDC ' ' where a builder unfortunately had to spend more time and money doing a job than he would be paid for because of an unforeseen shortage of labour and supplies . The House of Lords denied his claim for contract to be declared frustrated so he could claim ' ' quantum meruit ' ' . Because the doctrine of frustration is a matter of construction of the contract , it can be contracted around , through what are called force majeure clauses . Similarly , a contract can have a force majeure clause that would bring a contract to an end more easily than would common law construction . In ' ' The Super Servant Two ' ' Wijsmuller BV contracted to hire out a self-propelling barge to J Lauritzen AS , who wanted to tow another ship from Japan to Rotterdam , but had a provision stating the contract would terminate if some event made it difficult related to the perils or dangers and accidents of the sea . Wijsmuller BV also had a choice of whether to provide either ' ' The Superservant One ' ' or ' ' Two ' ' . They chose ' ' Two ' ' and it sank . The Court of Appeal held that the impossibility to perform the agreement was down to Wijsmuller 's own choice , and so it was not frustrated , but that the force majeure clause did cover it . The effect of a contract being frustrated is that it is that both parties are prospectively discharged from performing their side of the bargain . If one side has already paid money over or conferred another valuable benefit , but not got anything in return yet , contrary to the prior common law position , the Law Reform ( Frustrated Contracts ) Act 1943 gives the court discretion to let the claimant recover a ' just sum ' , and that means whatever the court thinks fit in all the circumstances . A related doctrine is common mistake , which since the decision of Lord Phillips MR in ' ' The Great Peace ' ' is essentially the same in operation as frustration , except that the event making a contract impossible to perform takes place before , not after , a contract is concluded . A common mistake differs from the mistakes that take place between offers and acceptance ( that mean there is no agreement in the first place ) , or the so-called mistake about identity cases that follow from a fraudulent misrepresentation ( which typically makes a contract voidable , not void , unless in a written document and concluded at a distance ) , because it is based on performance becoming seriously difficult to perform . For instance , in ' ' Courturier v Hastie ' ' a corn shipment had decayed by the time two businesspeople had contracted for it , and so it was held ( perhaps controversially ) that the seller was not liable , because it was always physically impossible . And in ' ' Cooper v Phibbs ' ' the House of Lords held that an agreement to lease out a fishery was void because it turned out the lessee was in fact the owner . It is legally impossible to be leased something one owns . Again , the doctrine of common mistake may be contracted around , so in ' ' McRae v Commonwealth Disposals Commission ' ' it was held that despite the fact that a wrecked ship off the Great Barrier Reef never in fact existed , because a salvage business was actually promised by the Australian government that it was there , there was no common mistake . Like frustration , the doctrine operates only in narrow confines . In ' ' Bell v Lever Bros Ltd ' ' Lord Atkin stated that a mistake must be of such a fundamental character as to constitute an underlying assumption without which the parties would not have entered into the agreements . Post-war , Denning LJ added to the doctrine , beyond its narrow legal confines , in line with the more permissive approach recognised throughout civil law countries , most of the Commonwealth and the United States . In ' ' Solle v Butcher ' ' he held that in equity a contract could be deemed voidable ( rather than outright void ) if it would be ' unconscientious ' for a court to hold someone to a bargain . This gave the courts some flexibility in the kind of remedy they would grant , and could be more generous in the circumstances they allowed escape . But in ' ' The Great Peace ' ' , Lord Phillips MR said that this more permissive doctrine had been contrary to the House of Lords authority in ' ' Bell v Lever Bros Ltd ' ' . Although it probably would not have been avoidable under the mistake in equity doctrine anyway , Lord Phillips MR held that a rescue company could not escape from an agreement to save a ship because both parties were mistaken that the distressed vessel was further than they originally thought . The result is that English contract law jealously prevents escape from an agreement , unless there is a serious breach because of the conduct of one party , which gives rise to the right to terminate . # Termination # The primary way in which contracts are brought to an untimely end is through one party not performing the major primary obligations on her side of the bargain . As a rule , if a breach is small the other party must still go ahead and perform his obligations , but will then be able to claim compensation , or a secondary obligation from the party in breach . If , however , the breach is very big , fundamental or goes to the root of the contract , then the innocent party gets the right to elect to terminate his own performance for the future . The same goes where one party makes clear they have no intention of performing their side of the bargain , in an anticipatory repudiation , so the innocent party can go straight to court to claim a remedy , rather than waiting till the contract 's date for performance which never arrives . The test for whether a term 's breach will allow for termination essentially depends on construction of the contract 's terms as a whole by the court , following the same rules as for any other term . In ' ' Bettini v Gye ' ' , Blackburn J held that although an opera singer arrived 4 days late for rehearsals , given that the contract was to last three and a half months , and only the first week of performance would be slightly affected , the Opera House owner was not entitled to turn the singer away . The opera owner could have withheld some payment to reflect his loss from the breach , but should have let the show go on . The intentions of the parties manifested in the contract showed that such a breach was not so serious as to give rise to the right to terminate . As Lord Wilberforce said in ' ' The Diana Prosperity ' ' the Court must , place itself in thought in the same factual matrix as that in which the parties were . While when a contract is silent a court must essentially make an informed choice about whether a right to terminate should exist , if a contract deals with the matter the courts ' general approach is to follow the parties ' wishes . The drafters of the old Sale of Goods Act 1893 distinguished between conditions ( major terms , which when breached confer a right to terminate ) and warranties ( minor terms , which do not ) , and under the present Sale of Goods Act 1979 some terms , such as descriptions about quality , are conditions by default . A third kind is an innominate term , which is typically a vague term like citrus pulp pellets being in good condition , or a ship having to be seaworthy . Because such a term could be breached in both a major way ( e.g. the ship sinks ) or a trivial way ( e.g. a lifejacket is missing ) the court will determine whether the right to terminate arises based on how serious in fact the consequences of the breach were . So in ' ' The Hong Kong Fir ' ' , Lord Diplock held that a ship crew being too incompetent to properly operate the vessel did not breach the contract 's seaworthiness term in a serious enough way as to allow for termination , because the charterers still got a working boat and could have replaced the crew . If a contract specifies that a particular obligation is a condition the dominant approach of the courts is to treat it as such . Nevertheless , concerned with the ability of a stronger party to specify the terms it finds most convenient as conditions at the expense of the weaker , courts retain the ability to construe an agreement ' ' contra proferentum ' ' . In ' ' L Schuler AG v Wickman Machine Tool Sales Ltd ' ' the majority of the House of Lords held that clause 7 of a contract , stating it was a condition of this agreement that Mr Wickman would visit 6 major car companies at least once in every week to try selling panel presses , was not really a condition in the technical sense . So when Mr Wickman was found to have visited much less , Schuler AG could not dismiss him . This was because clause 11 said that 60 days of warning was needed before Schuler AG could terminate , so the whole contract read together meant the clause 7 had to be subject to clause 11 . The language in the contract is not decisive . If the word condition is not used , but the contract describes a right to terminate , such as the contract being terminable for any breach of obligation , the issue is , again , one of construction and the courts may be reluctant to give effect to the plain meaning if it would have draconian consequences for the weaker party . By contrast , in ' ' Bunge Corporation v Tradax SA ' ' the House of Lords held that giving notice for a ship to start loading the soya bean cargo four days late , when the contract expressly stipulated the date , should allow the right to terminate regardless of the actual consequences of the breach . In mercantile contracts , broadly speaking time will be considered of the essence , and so it is highly likely the courts will enforce obligations to the letter . # Damages and injunctions # Whether or not a contract is terminated , every breach of a substantially performed contract gives rise to the right to a remedy . A court 's power to award remedies is the final sanction against non-performance and , unless the defendant is insolvent , the objective is to achieve full compensation for the innocent party as if the contract were performed . This measure of the remedy to protect expectations forms a principal distinction between contracts as obligations from torts or unjust enrichment . In cases where performance is defective , the courts generally award money for the cost of curing the defect , unless the sum would be disproportionate and another sum would adequately achieve the same compensatory objective . In ' ' Ruxley Electronics Ltd v Forsyth ' ' although a 17,797 swimming pool was built 18 inches too shallow , the land 's market value was exactly the same . The House of Lords ' solution , rather than awarding the cost of rebuilding it at 21,560 and rather than reject any award at all , was to reflect the forgone consumer surplus or the loss of amenity with an award of 2,500 . Greater recognition of benefits in contracts other than purely financial ones has also been seen in cases concerning contracts where pleasure , enjoyment , relaxation or the avoidance of stress are construed as being important terms . In ' ' Jarvis v Swans Tours Ltd ' ' Lord Denning MR held that a council worker could get not just his money back , but also a small sum to reflect his disappointment after his dream-holiday to the Swiss Alps , contrary to the promises in Swan Tours ' travel brochure , proved a boring disaster , complete with sub-standard yodelling . And in ' ' Farley v Skinner ' ' the House of Lords held that a homebuyer close to Gatwick airport could recover money for lack of peaceful enjoyment , and the disruption of what would otherwise be his quiet contemplative breakfast from the house surveyor who assured there would be no noise . The market value of the property was unchanged , but ensuring peace and quiet had been an important term in their agreement . The courts have , however , remained reluctant to allow recovery for disappointment over any breach of contract , particularly in employment where a flood of people might claim damages for stress and upset after a wrongful dismissal . In addition to damages for not getting the thing promised itself , a contract breaker must compensate for the costly consequences of the breach that one would reasonably expect to exist . There must be a causal connection between the breach and the consequence complained of . In ' ' Saamco v York Montague Ltd ' ' it was held a bank could not recover damages from property valuer for all of the difference in what the properties it bought after getting the valuations were assured to be and actual property values , because a large part of the difference resulted from generally depressed market prices following Black Wednesday in 1992 . In a business deal , calculation will typically be based on the forgone profits that one could reasonably have expected to make . This could also include the loss of a chance to profit , so in ' ' Chaplin v Hicks ' ' an entrant in a beauty contest wrongfully excluded from the final round was awarded 25% of the final prize money to reflect her 1 in 4 chance of having won . One limit lies at consequential losses that are too remote , or are not a natural result of the breach , and are not in the parties ' contemplation . In ' ' Hadley v Baxendale ' ' a miller tried to recover damages from Baxendale 's delivery company for the lost profits from his mill grinding to a halt , after they were late delivering a crankshaft back from being fixed . But Alderson B held that because millers would usually be expected to keep spare crank shafts , and because he had not informed Baxendale of the importance of the timely delivery , an award for profits could not be compensated . More recently in ' ' The Achilleas ' ' the majority of the House of Lords preferred to express the remoteness rule as one of construing the contract to reflect the parties ' background of market expectations . Transfield Shipping returned ' ' The Achilleas ' ' late to its owner , Mercator , which led Mercator to lose a lucrative contract with Cargill that would make over $1.3 million , an occurrence that was plainly a natural consequence of the breach and easily foreseeable . Yet because the standard practice and expectation in the shipping industry was that if a ship were returned late only the ordinary sum for hire would be due , this was the limit on recovery . It is also possible to lose one 's entitlement to damages if steps are not taken to mitigate further losses , that any prudent person would , rather than sitting back and letting losses run up . But the burden of proof of a failure to mitigate is on a contract breaker , to whom the courts are unlikely to be sympathetic . A contract breaker could may also , if a concurrent liability arises in tort , argue a claimant 's damages should be reduced to reflect their contributory fault , and the courts can reduce an award to achieve a just and equitable result . Sometimes potential profits will be too uncertain , or a general fall in market prices means that even claiming damages for the thing itself would leave one in a negative position , and so the courts allow a claimant to choose whether to sue , not for a failure in expectations , but to cover her expenses in preparing for the contract , or the reliance interest . In ' ' Anglia Television Ltd v Reed ' ' a TV channel successfully sued Robert Reed for not turning up for shooting a film . It was unclear whether the film would make any profits at all , and so Anglia TV got compensated for its wasted expenses in preparing the set . The level of damages is generally assessed at the date of the breach , but this is variable if the court thinks another time would be fairer . By way of exception , alternative remedies to compensatory damages are available depending on the contract 's nature . If damages would be an inadequate remedy , for instance , because the subject matter was a unique painting , or a piece of land , or was to deliver petrol during an oil crisis , a court may compel literal or specific performance of the contract 's terms . It can also compel a defendant to refrain from actions that would continue a breach of contract . Injunctions are discretionary remedies , and so they are not awarded in cases where it might cause hardship , like compelling conveyance of property when it would mean an unexpectedly disabled inhabitant would lose her home . Additionally , the courts have , at least since the Slavery Abolition Act 1833 , refused to grant specific performance of contracts involving personal services . This is part of a more general principle that two ( potentially hostile ) parties to litigation should not be made to work in a long term relationship . In ' ' Cooperative Insurance Ltd v Argyll Ltd ' ' although a shop broke its contract with a shopping centre to keep its business operating , and actual performance was important to keep flagship businesses and so attract more customers to the centre generally , specific performance was not granted because compelling a potentially loss making business to keep operating was draconian and probably not capable of being policed by the court . No award can be made which punishes , or makes an example of a defendant , even for a cynical and calculated breach of contract . However , in limited situations , a claimant may succeed in a claim for restitution of the contract breaker 's gains , as is routinely available in cases involving trustees or other fiduciaries who profit from transactions where they have a conflict of interest . In the leading case , ' ' Attorney General v Blake ' ' a former secret service agent 's profits from book sales , which recounted government information in breach of Blake 's employment contract , were stripped . While Lord Nicholls stated , other than compensatory damages are not an adequate remedy , that no fixed rules can be prescribed and their Lordships were eager to not hamper the development of the law , the cases where such awards have been made in contract have all involved some quasi-proprietary element . In an earlier case , ' ' Wrotham Park Ltd v Parkside Homes Ltd ' ' , Brightman J awarded a percentage of gains resulting from building a lot of homes in breach of a restrictive covenant , based on a sum that the parties would have been likely to contract for had they struck a bargain . More recently in ' ' Experience Hendrix LLC v PPX Enterprises Inc ' ' Mance LJ held that a percentage of profits made by PPX breaching the intellectual property rights on songs by Jimi Hendrix would have to be paid up . So if in the course of a contract one party is in a position to take advantage of another 's rights without their fully informed consent , a restitutionary remedy can be awarded . # Cancelling the contract # Because contracts concern voluntary obligations , the courts employ a number of protections to ensure only people who give informed and true consent are legally bound . Before 1875 , the common law courts only allowed escape from an agreement and damages if someone was induced to enter an agreement by fraud or was put under physical duress , or suffered from a lack of legal capacity . The courts of equity , however , were significantly more generous because they allowed rescission ( i.e. cancellation ) of a contract if a person was the victim of any misrepresentation , even an innocent one , and any undue influence , beyond influence by physical threats . In these situations the victim of the misrepresentation or unconscionable behaviour has the option to avoid the contract . If avoided , the parties are both entitled to have returned whatever property they had already conveyed , so nobody remains unjustly enriched ( though this terminology was not used till the 20th century ) . As the 20th century unfolded , the courts and statute expanded on the range of circumstances in which a person could claim damages for negligent misrepresentation , on top of fraud . As concern over the use of unfair terms grew , there were calls to recognise a positive duty on contracting parties to disclose material facts as part of a broader duty of good faith and some judges attempted to follow the American Uniform Commercial Code by fashioning a broader doctrine of unconscionable bargains , procured through inequality of bargaining power . This development was , however , stopped by the House of Lords , so that problems of unfair contract terms continued to be dealt with through targeted legislation . The courts also declare contracts void if they were for an illegal purpose , and refuse to enforce the agreement , or give any legal remedy if doing so would require a person to rely on their illegal act . # Disclosure and misrepresentation # In a specific set of contracts , negotiating parties must conduct themselves in utmost good faith ( or uberrima fides ) by disclosing all material facts to one another . In one of the earliest cases , ' ' Carter v Boehm ' ' , Mr Carter bought an insurance policy for any losses to a naval fort of the British East India Company in Sumatra , but failed to tell his insurer , Boehm , that the fort was only built to resist attacks from locals , and the French were likely to invade . Lord Mansfield held the policy was invalid . Since insurance is a contract based on speculation and the special facts lie most commonly in the knowledge of the insured only , good faith precluded Mr Carter concealing what he privately knows . The same policy was extended for sale of shares in a company . So in ' ' Erlanger v New Sombrero Phosphate Co ' ' the promoter and director-to-be of a guano mining business failed to disclose he had paid for the mining rights on the island of Sombrero half as much as he subsequently was valuing the company at . The House of Lords held that , despite a delay in making a claim , the purchasers of the shares had a right to their money back . Lord Blackburn held , further , that it was no barrier to rescission that the guano could not be put back in the ground . Counter-restitution ( i.e. both parties giving back what they had got ) , if it could be substantially made in its monetary equivalent , was enough . However , outside insurance , partnerships , surety , fiduciary relations , company shares , a narrow range of regulated securities , and consumer credit agreements , the duty on negotiating parties to disclose material facts does not extend to most contracts . Even though there is a duty to correct previous false statements , in ' ' Smith v Hughes ' ' , it was held that the general duty is merely to not make active misrepresentations . Hence , in the general law of contract , negotiating parties have a duty to not make false statements of fact or law , or misrepresent themselves through conduct . Statements of opinion , mere puff or vague sales talk ( e.g. this washing powder will make your clothes whiter than white ! ) , are generally not considered factual . However representations of people who profess special skill or knowledge are more likely to be actionable , as they warrant their opinions are based on concrete facts . So in ' ' Esso Petroleum Co Ltd v Mardon ' ' Lord Denning MR held that Esso 's expert opinion that a petrol station would have 200,000 gallons worth of business was an actionable misrepresentation . If someone is induced to enter a contract by any misrepresentation , whether fraudulent , negligent or innocent , they are entitled to rescind the contract and get back the property they have conveyed . As a remedy originating in the courts of equity , this right to rescind could be lost , in four situations that courts regard as unfair to allow a claim . First , if a claimant takes too long to claim , the lapse of time ( or laches ) will create a bar to rescission . Second , if a claimant affirms a contract by expressly showing they still consent to a deal even though they are aware of a misrepresentation , rescission is barred . Third , if a third party 's rights have intervened , when that third party is a bona fide purchaser rescission will be barred to the extent that property can not be recovered from the third party ( although a claim in damages can still exist against the misrepresentor ) . Fourth , and important in practice to prevent unjust enrichment is that counter-restitution must be possible . There is confusion over whether in cases at law , rather than in equity , counter-restitution must be precise ( i.e. a thing received must be given back ' ' in specie ' ' ) or whether , as in ' ' Erlanger ' ' , substantial counter-restitution may be in money . Depending on how a court construes negotiations , a representation could become a term of the contract , as well as one giving rise to the right to rescind . A misrepresentation that is a term , will entitle the misrepresentee to a simple breach of contract claim , with expectation damages for loss of potential profits ( subject to remoteness and the duty to mitigate ) . If the misrepresentation is not a term , then damages may also be available , but only reliance damages for losses that have been incurred . Until 1963 , the general rule was that only for fraud ( i.e. an intentional or reckless misrepresentation ) were damages available . For fraud , damages are available for all losses that flow directly from the misrepresentation . However , in its Tenth Report the Law Reform Committee recommended that damages should also be available for negligent misrepresentations . This led to the drafting of the Misrepresentation Act 1967 , and just before the Act was passed , the House of Lords also decided in ' ' Hedley Byrne & Co Ltd v Heller & Partners Ltd ' ' there should be a new claim for negligent misrepresentation at common law . While ' ' Hedley Byrne ' ' remains an important case for an independent action in tort , MA 1967 section 2(1) was instantly more generous than the common law . It allows damages if the claimant shows a defendant has made a false representation , and then ' ' the defendant ' ' can not prove that they had reasonable grounds for making a statement and honestly believed it was true . So while the common law would put the burden of proof on a claimant to show a defendant made a negligent misstatement , MA 1967 s 2(1) shifts the burden of proof to the defendant . The measure of damages is also more generous under the Act than at common law , because just as the Law Reform Report was drafted , the House of Lords was introducing a limit on the quantum of damages for negligence to losses that are reasonably foreseeable . MA 1967 section 2(1) , however , was drafted by reference to state the same damages were available as for fraud . So in ' ' Royscot Trust Ltd v Rogerson ' ' , the Court of Appeal held that even where a representation is negligent , and not fraud , the same quantum of damages is available as for fraud . This is controversial among academics who argue that fraud is more morally culpable than negligent behaviour , and should therefore deserve a more severe limit on compensation , though it is not entirely resolved what the proper circumstances for remoteness ought to be . Under section 2(2) the court has the discretion to substitute the right to rescind a contract for a small misrepresentation with an award of damages . Under section 3 , a court has the power to strike down clauses excluding remedies for misrepresentation if they fail the reasonableness test in the Unfair Contract Terms Act 1977 . An exception to the law on misrepresentation - that contracts are voidable at the instance of the misrepresentee , but the right to rescission can be barred ' ' inter alia ' ' by the intervention of third party rights - arises when someone is induced by the fraudulent misrepresentation to enter an agreement through a written document at a distance ( and ' ' not ' ' when a transaction is face to face ) . In ' ' Shogun Finance Ltd v Hudson ' ' a crook obtained Mr Patel 's credit details and bought a Mitsubishi Shogun on hire purchase contract at a car dealer . Shogun Finance was faxed through Mr Patel 's details , and agreed to finance the purchase of the car , letting the crook drive away . Subsequently Mrs Hudson bought the car from the crook . The crook disappeared . Then Shogun Finance , who had predictably never been paid , found Mrs Hudson and sued to retrieve the car . A bare majority in the House of Lords held that to protect the certainty of commercial dealings through a signed document , the contract between the finance company and the crook was void ( the same consequence as if there had never been any offer mirrored by an acceptance ) . They had only ever intended to contract with Mr Patel . And because nobody can convey property they do not have ( ' ' nemo dat quod non habet ' ' ) Mrs Hudson never acquired legitimate title to the car from the crook and had to give back the car . The minority held that this situation should follow ordinary law of misrepresentation , and should mean that the right of the finance company to rescind the contract would be barred by the intervention of Mrs Hudson 's rights as a bona fide third party purchaser , just like all of Europe , the United States , and previous decisions of the Court of Appeal suggest . However , because of the majority 's decision this special category of mistake about identity cases remains a general exception to the English law on misrepresentation. # Unconscionability # While the law on disclosure and misrepresentation aims to make contracting parties informed ( or not disinformed ) , the law on unconscionable bargains says agreements may be avoided when , in a very general sense , a person 's free will was impaired . Complete exercise of free will is rare for most people , because they make choices within a constrained range of alternatives . The law still holds people to nearly all contracts ( if consumer , employment , tenancy , etc. legislation is not activated ) except where someone was under duress , unduly influenced or exploited while in a vulnerable position . Like misrepresentation , the victim may avoid the contract , and the parties restore their property to reverse unjust enrichment , subject to the victim 's claim for damages , so long as none of the four equitable bars to rescission lie ( i.e. no excessive lapse of time , affirmation of the contract , intervention of an innocent third party 's rights and counter-restitution is possible ) . The most straight forward claim , for duress , involves illegitimate threats . The common law long allowed a claim if duress was of a physical nature . So long as a threat is just one of the reasons a person enters an agreement , even if not the main reason , the agreement may be avoided . Only late in the 20th century was escape allowed if the threat involved illegitimate economic harm . A threat is always illegitimate if it is to do an unlawful act , such as breaking a contract knowing non-payment may push someone out of business . However , threatening to do a lawful act will usually not be illegitimate . In ' ' Pao On v Lau Yiu Long ' ' the Pao family threatened to not complete a share swap deal , aimed at selling their company 's building , unless the Lau family agreed to change a part of the proposed agreement to guarantee the Paos would receive rises in the swapped shares ' prices on repurchase . The Laus signed the guarantee agreement after this threat , and then claimed it was not binding . But the Privy Council advised their signature was only a result of commercial pressure , not economic duress . The Laus ' considered the situation before signing , and did not behave like someone under duress , so there was no coercion amounting to a vitiation of consent . However , contrasting to cases involving business parties , the threat to do a lawful act will probably be duress if used against a vulnerable person . An obvious case involving lawful act duress is blackmail . The blackmailer has to justify , not doing the lawful act they threaten , but against a person highly vulnerable to them , the demand of money . Parallel to the slow development of common law duress , the courts of equity allowed escape from a contract if any form of undue influence was used against a contracting party . Actual undue influence is now essentially the same thing as duress in its wider form . In these class 1 cases , a claimant proves they were actually put under undue influence . Most relevant are the cases on presumed undue influence , of which there are two sub-classes . Class 2A cases involve someone being in a pre-defined relation of trust and confidence with another , before which they enter a very disadvantageous transaction . In ' ' Allcard v Skinner ' ' , Miss Allcard joined a Christian sect , the Protestant Sisters of the Poor , run by her spiritual adviser , Miss Skinner . After taking vows of poverty and obedience she gave the sect almost all her property . Lindley LJ held that if she had not been barred from the claim by letting 6 years lapse , it could be presumed that Miss Allcard was unduly influenced and she would have been able to rescind the transfer . Other class 2A relationships include doctor and patient , parent and child , solicitor and client , or any fiduciary relation ( but not wife and husband ) . Where the relation does not fall into one of these , it stands with class 2B cases . Here , a claimant may first prove that there was in fact a strong relation of trust and confidence . If that is done , and there is a disadvantageous transaction , it will be presumed to result from undue influence . It will then be up to the recipient of the property to rebut the presumption . This takes on greatest significance in cases involving banks typically lending money to a husband for his business , and securing a mortgage over the husband and wife 's jointly owned home . Significant problems arose , particularly after the early 1990s housing , stock market and currency crashes , where the husband 's business failed , the bank attempted to repossess the house , and the wife claimed she never understood the implications of the mortgage or was pressured into it . Even though a bank may have played no illegitimate role , if it had constructive notice of undue influence ( i.e. if it was aware that something was potentially wrong ) the bank would lose its security and could not repossess the house . In ' ' Royal Bank of Scotland plc v Etridge ( No 2 ) ' ' the House of Lords decided that in such situations a bank should ensure that the spouse has been independently advised by a solicitor , who in turn confirms in writing there is no question of undue influence , before giving out a loan . As opposed to duress and actual undue influence , where illegitimate pressure is applied , or presumed undue influence which depends on a relationship of trust and confidence being abused , further cases allow a vulnerable person to avoid an agreement merely on the basis that they were vulnerable and exploited . In ' ' The Medina ' ' the Court of Appeal found that a group of pilgrims shipwrecked on a rock in the Red Sea did not need to pay 4000 they promised to a rescue ship , because the rescuers had exploited the pilgrims vulnerable position . To prevent unjust enrichment , the Court substituted an award of 1800 . Similarly , in ' ' Cresswell v Potter ' ' , Ms Cresswell conveyed her ex-husband her share of their joint property in return for release from mortgage repayments , later making him 1400 profit . Because Potter took advantage of Ms Creswell 's ignorance of property transactions , Megarry J held the agreement was voidable . One potential exception to this pattern , and now very heavily restricted , is the defence of non est factum , which originally applied in favour of illiterate people in the 19th century allowed a person to have a signed contract declared void if it is radically different from what was envisaged . In ' ' Lloyds Bank Ltd v Bundy ' ' , Lord Denning MR proposed it was time that all cases be placed into one unified doctrine of inequality of bargaining power . This would have allowed escape from an agreement if without independent advice one person 's ability to bargain for better terms had been heavily impaired , and would have essentially given courts broader scope to change contracts to the advantage of weaker parties . The idea was disapproved by some members of the House of Lords from 1979 . There is specific legislation , such as the Consumer Credit Act 1974 , the Landlord and Tenant Act 1985 , or the Employment Rights Act 1996 which create targeted rights for vulnerable contracting parties , in the same way specific legislation circumscribes a duty of disclosure and good faith . The common law , subject to the existing exceptions , nevertheless retains an essential foundation of freedom of contract . # Incapacity # In three main situations , English law allows people who lack legal capacity to contract to escape from enforcement of agreements and recover property that was conveyed , to reverse unjust enrichment . First , a person may be too young to be bound by large or onerous contracts . Minors , under 18 years , can bind themselves to contracts for necessaries to pay a reasonable price , but only unusual contracts , such as for eleven luxury waistcoats will not be deemed necessaries . While the adult contracting party is bound , the minor has the option to rescind the contract , so long as one of the four equitable bars ( lapse of time , affirmation , third party rights , counter-restitution possible ) is not present . Second , people who are mentally incapacitated , for instance because they are sectioned under the Mental Health Act 1983 or they are completely intoxicated , are in principle bound to agreements when the other person could not or did not know they lacked mental capacity . But if the other person did know or should have known , then the mentally incapacitated individual may no longer have agreements for non-necessaries enforced upon them . Third , companies can generally bind themselves to any agreement , even though many ( particularly older ) companies have a limited range of objects that their members ( in most companies this means shareholders ) have consented that the business is for . Under the Companies Act 2006 sections 39 and 40 , if a third party contracting with the company in bad faith takes advantage of a director or officer to procure an agreement , that contract will be wholly void . This is a high threshold , and in practice no longer relevant , particularly since 2006 companies may elect to have unrestricted objects . It is more likely that a contract ceases to be enforceable because , as a matter of the law of agency the third party should have reasonably known that the person contracting lacked authority to enter an agreement . In this situation a contract is voidable at the instance of the company , and could only be enforced against the ( probably less solvent ) employee . In a fourth case , the consequences of incapacity are more drastic . Although the Crown Proceedings Act 1947 made it possible for the government or emanations of the state to be sued on contracts in the same way as a normal individual , where statute confers power on a public body to do certain acts , actions by representatives beyond that power will be ' ' ultra vires ' ' and void . The result is the same as it was for companies before reform in 1989 , so that whole chains of agreements could be declared as non-existent . # Illegality # Restraint of trade Illegal agreement ' ' ex turpi causa non oritur actio ' ' ' ' Tinsley v Milligan ' ' # Theory # Law of obligations , tort , unjust enrichment and trusts Economic tort , ' ' Lumley v Gye ' ' ( 1853 ) 2 El & Bl 216 , tort of interference with a contract Assumption of responsibility and pure economic loss Freedom of contract and regulation Autonomy Bargaining power and inequality of bargaining power Will theory , promise Arthur Linton Corbin Adverse selection , moral hazard , information asymmetry Complete contract and default rule Agency cost , principalagent problem Codification , common law and the European civil code Specific contracts : Agency . Arbitration clauses . Bailment . Bills of exchange and banking . Building contracts . Carriage by air . Carriage by land . Construction contracts . Credit and security . Employment . Gaming and wagering . Insurance . Restrictive agreements and covenants . Sale of goods . Suretyship. @@15134834 ' ' Posse comitatus ' ' is the common-law or statute law authority of a county sheriff , or other law officer , to conscript any able-bodied man to assist him in keeping the peace or to pursue and arrest a felon , similar to the concept of the hue and cry . Originally found in English common law , it is generally obsolete ; however , it survives in the United States , where it is the law enforcement equivalent of summoning the militia for military purposes . # Etymology # The term derives from the Latin ' ' posse comitats , ' ' power of the community , in English use from the late 16th century , shortened to ' ' posse ' ' from the mid 17th century . While the original meaning refers to a group of citizens assembled by the authorities to deal with an emergency ( such as suppressing a riot or pursuing felons ) , the term ' ' posse ' ' is also used for any force or band , especially with hostile intent , often also figuratively or humorously . In 19th-century usage , ' ' posse comitatus ' ' also acquires the generalized or figurative meaning . # United Kingdom # ; English Civil War In 1642 , during the early stages of the English Civil War , local forces were employed everywhere by all sides that could . They produced valid written authority , inducing them to assemble . The two most common authorities used were , on the side of the Parliament , its own recent Militia Ordinance ; or that of the king , the old-fashioned Commissions of Array . But the Royalist leader in Cornwall , Sir Ralph Hopton , indicted the enemy before the grand jury of the county as disturbers of the peace , and had the ' ' posse comitatus ' ' called out to expel them . ; In law The powers of sheriffs for ' ' posse comitatus ' ' were codified by section 8 of the Sheriffs Act 1887 , the first subsection of which stated that : This permitted the ( high ) sheriff of each county to call every citizen to his assistance to catch a person who had committed a felony--that is , a serious crime . It provided for fines for those who did not comply . The provisions for ' ' posse comitatus ' ' were repealed by the Criminal Law Act 1967 . The second subsection provided for the sheriff to take the power of the county if he faced resistance whilst executing a writ , and provided for the arrest of resisters . This subsection is still in force . # United States # The ' ' posse comitatus ' ' power continues to exist in those common law states that have not expressly repealed it by statute . As an example , it is codified in Georgia under OCGA 17-4-24 : Resorting to the ' ' posse comitatus ' ' figures often in the plots of Western movies , where the body of men recruited is frequently referred to as a ' ' posse . ' ' Based on this usage , the word ' ' posse ' ' has come to be used colloquially to refer to various teams , cliques , or gangs , often in pursuit of a crime suspect ( on horseback in the westerns ) , sometimes without legal authority . In a number of states , especially in the Western United States , sheriffs and other law enforcement agencies have called their civilian auxiliary groups posses . The Lattimer Massacre of 1897 illustrated the danger of such groups , and thus ended their use in situations of civil unrest . In the United States , a federal statute known as the Posse Comitatus Act forbids the use of the United States Army , and through it , its offspring , the United States Air Force as a ' ' posse comitatus ' ' or for law enforcement purposes . A directive from the Secretary of Defense prohibits the use of the United States Navy and United States Marine Corps for law enforcement . No such limitation exists on the United States Coast Guard , which can be used for all law enforcement purposes ( for example , Coast Guardsmen were used as temporary Air Marshals for many months after the 9/11 attacks ) except when , as during WWII , a part of the Coast Guard is placed under the command of the Navy . This part would then fall under the regulations governing the Navy in this matter , rather than those concerning the Coast Guard . The limitation also does not apply to the National Guard when activated by a state 's governor and operating in accordance with Title 32 of the U.S. Code ( for example , National Guardsmen were used extensively by state governors during Hurricane Katrina response actions ) . Conversely , the limitation would apply to the National Guard when activated by the President and operating in accordance with Title 10 of the U.S. Code . File:Ned Christie 's War 1892. gifMembers of the posse that killed Ned Christie posing with his corpse in November 1892 . File:Battle of Stone Corral 1893. jpgAmerican possemen and the wounded outlaw John Sontag following the Battle of Stone Corral near Visalia , California , 1893 . File:Tulsa Jacks body.jpgDeputy William Banks ( left ) and Deputy Marshal Isaac S. Prater ( right ) were among the posse that killed William Blake ( center ) in 1895 . File : Judge Roy Bean , the Law West of the Pecos , ' holding court at the old town of Langtry , Texas in 1900 , trying a horse th - NARA - 530985. tifPossemen and a horse thief at Judge Roy Bean 's saloon in 1900 . The thief is sitting on a horse below the Ice Beer sign , with his hands behind his back . File:Wilcoxpos2.jpgA posse that was assembled to fight Butch Cassidy 's Wild Bunch in 1900 . Image:Cananea tienda de raya.jpgStriking miners confronting an American posse during the Cananea Riot in 1906 . File:Bisbee deportation ballpark.jpgA posse rounding up strikers during the Bisbee Deportation in 1917 . *32;26635;TOOLONG of the Gibsland posse who ambushed Bonnie and Clyde . # See also # Commandeering Vigilante Posse Comitatus Act Ku Klux Klan raid ( Inglewood ) # References # @@16118703 In certain jurisdictions , including the UK 's England and Wales and Scotland , a freehold ( also called frank-tenement and franktenement ) is the ownership of real property , being the land and all immovable structures attached to such land . This is opposed to a leasehold in which the property reverts to the owner of the land after the lease period has expired . Immovable property includes land and all that naturally goes with it , such as buildings , trees , or underground resources , but not such things as vehicles or livestock ( which are movable ) . A freehold estate could be transferable to the owner 's heirs and assigns ( successors by inheritance or purchase including gift , respectively ) , in which case it was a fee simple estate . When transfer , by inheritance or otherwise , was limited to lineal descendants ( heirs of the body / heirs of the blood ) of the first person to whom the estate was given , this was a fee tail estate . There were also freehold estates not of inheritance , such as an estate for life . For an estate to be a freehold it must possess two qualities : immobility ( property must be land or some interest issuing out of or annexed to land ) ; and ownership of it must be of an indeterminate duration . If the time of ownership can be fixed and determined , then it can not be a freehold . A freeholder , or one who is in freehold , was therefore not a vassal . # Additional explanations # A substantial freehold means a large holding . # Notes # @@18648235 A law review ( or law journal ) is a scholarly journal focusing on legal issues , normally published by an organization of students at a law school or through a bar association . The term is also used to describe the extracurricular activity at law schools of publishing the journal . Law reviews should not be confused with non-scholarly publications such as the ' ' New York Law Journal ' ' or ' ' The American Lawyer ' ' , which are independent , professional newspapers and news-magazines that cover the daily practice of law ( see legal periodical ) . # Overview # The primary function of a law review is to publish scholarship in the field of law . Law reviews publish lengthy , comprehensive treatments of subjects ( articles ) , generally written by law professors , judges , or legal practitioners , as well as shorter pieces , commonly called notes and comments , written by law student members of the law review . Law review articles often express the thinking of specialists or experts with regard to problems with current law and potential solutions to those problems . Historically , law review articles have been influential in the development of the law ; they have been frequently cited as persuasive authority by the courts in the United States . For example , Justice Stanley Mosk of the Supreme Court of California admitted that he got the idea for market share liability from the ' ' Fordham Law Review ' ' article cited extensively in the Court 's landmark decision in ' ' Sindell v. Abbott Laboratories ' ' ( 1980 ) . However , in recent years , some have claimed that the traditional influence of law reviews is declining . Most major American law schools publish a law review ( or law journal ) , generally dealing with all areas of law and named after the school , and some publish specialized reviews , dealing with a particular area of the law , in addition to or in place of the general law review , such as civil rights and civil liberties , international law , environmental law , or human rights ( e.g. , ' ' Harvard Civil Rights-Civil Liberties Law Review ' ' , ' ' Duke Journal of Gender Law & Policy ' ' , the ' ' NYU Journal of Law & Business ' ' , the ' ' Cornell International Law Journal ' ' , the ' ' North Carolina Journal of Law & Technology ' ' , or the ' ' Lewis & Clark Environmental Law Review ' ' ) . There are also a small number of journals focusing on statutory , regulatory , and public policy issues ( e.g. , the ' ' Journal of Legislation ' ' or the ' ' NYU Journal of Legislation & Public Policy ' ' ) . In recent years , many law reviews have started to publish online-only content in addition to their respective print issues . For instance , the ' ' Harvard Law Review Forum ' ' , the ' ' Stanford Law Review Online ' ' , and the ' ' Columbia Law Review Sidebar ' ' all offer freely available pieces of short-form legal scholarship , analysis , and commentary . Further , some law journals have abandoned print entirely , instead choosing to publish all of their content only on the Internet. # Editorial staff # # United States # As law professor Erwin N. Griswold wrote of the ' ' Harvard Law Review ' ' : Some people are concerned that a major legal periodical in the United States is edited and managed by students . It is an unusual situation , but it started that way , and it developed mightily from its own strength . During the 1990s , the American Bar Association followed suit and began coordinating its own practitioner journals with law schools , courting student editorial bodies for publications including ' ' Administrative Law Review ' ' , ' ' The International Lawyer ' ' , ' ' Public Contract Law Journal ' ' , and ' ' The Urban Lawyer ' ' . Despite Griswold 's confidence in student editors , criticism of this practice continues . In 2004 , Judge Richard Posner wrote a critical account entitled Against the Law Reviews in the magazine ' ' Legal Affairs ' ' . However , Posner also wrote that his own time as President of the ' ' Harvard Law Review ' ' represented a Golden Age .. for student-edited law reviews . # Canada # In Canada , the fully student-run law reviews ( without a Faculty editor-in-chief ) include , in order of the frequency they are cited by the Supreme Court of Canada : the ' ' McGill Law Journal/Revue de droit de McGill ' ' , the ' ' Queen 's Law Journal ' ' , the ' ' Alberta Law Review ' ' , ' ' University of Toronto Faculty of Law Review ' ' , the ' ' University of Ottawa Law Review ' ' , and the ' ' University of British Columbia Law Review ' ' . Membership requires demanding time commitments , and many editors move on to top clerkships , top articling or first year associate positions both inside and outside of Canada , or eventually join the legal professoriate in Canada . The country also has several specialized publications run entirely by students . # Europe # Outside of North America , student-run law reviews are the exception rather than the norm . In Continental Europe law reviews are almost uniformly edited by academics . However , a small number of student-edited law reviews have recently sprung into existence in Germany ( ' ' Ad Legendum ' ' , ' ' Bucerius Law Journal ' ' , ' ' Freilaw Freiburg Law Students Journal ' ' , ' ' Goettingen Journal of International Law ' ' , ' ' Hanse Law Review ' ' , ' ' Marburg Law Review ' ' , ' ' StudZR Heidelberg Student Law Review ' ' ) and the Czech Republic ( ' ' Common Law Review ' ' ) . A student-run publication has also been established in Italy , under the name ' ' Bocconi Legal Papers ' ' , adopting the format of a working paper series , as a way to complement rather than compete with peer-reviewed publications and offer scholars an additional round of feedback . In relation to the law of the European Union , the leading journals such as the ' ' Common Market Law Review ' ' are also not student run . # # France # # ' ' The Sciences Po Law Review ' ' is the leading student-edited law journal in France , and the only one to be indexed on Lexis-Nexis . The Sciences Po Law Review is regularly cited under its French name La Revue des Juristes de Sciences Po and includes submissions in both French and English from high-ranking politicians , legal directors , senior lawyers and professors . It is published by a team of students from the Sciences Po Law School , under the supervision of a rotating Scientific Director . # # United Kingdom # # Within the United Kingdom , as in the rest of the Commonwealth outside of North America , all of the leading law reviews are edited and run by academics . The leading law reviews in the United Kingdom and the Commonwealth more generally are the ' ' Law Quarterly Review ' ' , the ' ' Modern Law Review ' ' , the ' ' Cambridge Law Journal ' ' and the ' ' Oxford Journal of Legal Studies ' ' . None is student run or edited . The ' ' UCL Jurisprudence Review ' ' was the first student law review when it began publishing in 1994 . Since then , the ' ' Edinburgh Student Law Review ' ' , ' ' Student Journal of Law ' ' , ' ' Cambridge Student Law Review ' ' , ' ' UCL Human Rights Review ' ' , ' ' Warwick Student Law Review ' ' , ' ' Durham Law Review ' ' , ' ' Birkbeck Law Review ' ' and the ' ' Southampton Student Law Review ' ' have also emerged . # # Italy # # ' ' Bocconi Legal Papers ' ' is the first and only student-edited law journal in Italy . It is a project sponsored by Bocconi School of Law and is published by a group of students belonging to the same institution , under the supervision of several faculty advisors . # # Ireland # # In Ireland , the leading student law reviews are the Dublin City university Law review ' , ' Trinity College Law Review ' ' , the ' ' UCD Law Review ' ' , the ' ' Irish Student Law Review ' ' and the ' ' Cork Online Law Review ' ' . # # Nordic countries # # In Iceland , ' ' lfljtur Law Review ' ' , has been in publication since 1947 . In 2007 it celebrated its 60th anniversary . Since its creation in 1947 it has been edited and run by students at the Department of Law , University of Iceland . ' ' lfljtur Law Review ' ' is the most senior of all academic journals still in publication at the university and held in great respect by Icelandic jurists and legal scholars . In Finland , ' ' Helsinki Law Review ' ' , edited by students at the University of Helsinki , has been active since 2007 . Earlier , University of Turku published ' ' Turku Law Journal ' ' from 1999 to 2003 . Sweden 's first law review is ' ' Juridisk Publikation ' ' . The first number of ' ' Juridisk Publikation ' ' was published in April 2009 . It originated as a review by students from Stockholm University . It is now delivered to Swedish law students from all universities , as well as to most legal libraries in the country . ' ' Juridisk Publikation ' ' is edited by top students from the law schools in Lund , Stockholm Uppsala and Goteborg . The publication is anonymously peer-reviewed by a board of leading Swedish legal practitioners and academics . In Norway , the first student edited law review ' ' Jussens Venner ' ' was founded in 1952 by students Carsten Smith and Torkel Opsahl ( both of whom later became distinguished academics ) . Occasionally it features peer-reviewed articles , but its editors are composed of one student from the Faculty of Law at the University of Oslo and one student from the Faculty of Law at the University of Bergen . Its articles are mainly related to the curriculum at these universities . # Argentina # In spite of some few exceptions , in Argentina almost all law reviews are run by publishing houses or law professors . In both cases , the involvement of students in the day to day creation of these reviews is fully narrowed . Among these few exceptions , it should be mentioned the case of Revista Lecciones y Ensayos , a law review ran by students of the School of Law of the University of Buenos Aires . # Australia # In Australia , the leading student-edited peer-reviewed academic law reviews are the ' ' Melbourne University Law Review ' ' and ' ' Sydney Law Review ' ' , although the ' ' Melbourne University Law Review ' ' regularly outperforms ' ' Sydney Law Review ' ' on impact , citation in journal and cases and combined rankings . These publications are among the most-cited law reviews by the High Court of Australia and among the most cited non-US reviews by US journals . The top international law journal in Australia is the ' ' Melbourne Journal of International Law ' ' , also a student-edited peer-reviewed academic law review . ' ' The Melbourne Journal of International Law ' ' is also considered to be more influential and prestigious than most generalist law reviews in Australia . # Brazil # In Brazil , law reviews are usually run by academics as well , but there are efforts by students to change this . The ' ' University of Brasilia Law Students Review ' ' ( REDUnB ) was reborn in 2007 , and is now on its 8th edition . However , academics and official rankings usually refuse to evaluate student law reviews as equals . To pursue academic recognition by the Brazilian Ministry of Education , review bodies must include post-graduated and ranked academics , which prevents students law reviews to even be recognized or compared to other similar legal periodicals . # India # Among academic law journals in India , the ' ' Journal of Indian Law Institute ' ' and the ' ' Delhi Law Review ' ' published by the Faculty of Law , University of Delhi since 1972 are most prominent and respected among Indian legal scholars and academicians . National Law Schools/Universities are now leading the law review publication field , with notable reviews being the ' ' NALSAR Student Law Review ' ' and the ' ' National Law School of India Review ' ' . # Mexico # The ' ' Mexican Law Review ' ' , the law review of the National Autonomous University of Mexico , Mexico 's preeminent university , is edited by professors and is therefore a closer cousin to peer-reviewed social science journals than to typical student-run law journals . # Online legal research providers # Online legal research providers such as Westlaw and LexisNexis give users access to the complete text of most law reviews published beginning from the late 1980s . Another such service , Heinonline , provides actual scans of the pages of law reviews going back to the 1850s. # Student activity # Membership on the law review staff is highly sought after by some law students , as it often has a significant impact on their subsequent careers as attorneys . Many U.S. federal judges and partners at the most prestigious law firms were members or editors of their school 's law review . There are a number of reasons why journal membership is desired by some students : some see the intense writing , research and editing experience as invaluable to the student 's development as an attorney ; others see the selection process as helping differentiate the best and the brightest from an already strong group of law students . At schools with more than one law review , membership on the main or flagship journal is normally considered more prestigious than membership on a specialty law journal . This is not the case at all schools , however . At many schools , the more prestigious journal is the specialty journal ; a low-ranked general journal will rarely attract as much attention as a category-leading specialized journal . Often the best indicator is the age of the journal ; a newer journal will rarely have the same clout with employers that the older journal has , even when the older journal is specialized . In any case , membership on any such journal is a valuable credential when searching out employment after law school . The paths to membership vary from law school to law school , and also from journal to journal , but generally contain a few of the same basic elements . Most law reviews select members after their first year of studies either through a writing competition ( often referred to as writing on to the law review ) , their first-year grades ( referred to as grading on to the law review ) or some combination thereof . A number of schools will also grant membership to students who independently submit a publishable article . The write-on competition usually requires applicants to compose a written analysis of a specific legal topic , often a recent Supreme Court decision . The written submissions are often of a set length , and applicants are sometimes provided with some or all of the background research . Submissions normally are graded blindly , with submissions identified only by a number which the graders will not be able to connect to a particular applicant . A student who has been selected for law review membership is said to have made the law review . Secondary journals vary widely in their membership process . For example , at Yale Law School , the only one of its nine journals that has a competitive membership process is the flagship ' ' Yale Law Journal ' ' all others are open to any Yale Law student who wishes to join . By contrast , other secondary journals may have their own separate membership competition , or may hold a joint competition with the main law review . A law review 's membership is normally divided into staff members and editors . On most law reviews , all 2Ls ( second-year students ) are staff members while some or all 3Ls ( third-year students ) serve as editors . 3Ls also typically fill the senior editorial staff positions , including senior articles editor , senior note & comment editor , senior managing editor , and , the most prestigious of all , editor-in-chief of the law review . ( Upon graduation , the editor-in-chief of the law review can often expect to be highly recruited by the most prestigious law firms . ) As members , students are normally expected to : write a note or comment of publishable quality ( although it need not actually be published ) , and to edit and cite-check the articles that are being published by the law review , ensuring that references support what the author claims they support and that footnotes are in proper ' ' Bluebook ' ' format , depending on the publication 's preference . The editorial staff is normally responsible for reviewing and selecting articles for publication , managing the editing process , and assisting members in writing their notes and comments . Depending on the law school , students may receive academic credit for their work on the law review , although some journals are entirely extracurricular. # History of law reviews # # United States # The ' ' University of Pennsylvania Law Review ' ' is the oldest law review in the U.S. , having published continuously since 1852 . Also among the oldest and most storied law review publications are the ' ' Albany Law Review ' ' , successor to the ' ' Albany Law School Journal ' ' , which began in 1875 and was the nation 's first student-edited law review ; the ' ' Columbia Law Review ' ' , successor to the ' ' Columbia Jurist ' ' , beginning in 1885 ; the ' ' Harvard Law Review ' ' , beginning in 1887 ; ' ' Yale Law Journal ' ' , beginning in 1891 ; ' ' West Virginia Law Review ' ' , beginning in 1894 ; and ' ' Dickinson Law Review ' ' , beginning in 1897 . The first law review originating outside of the Northeast was the ' ' Michigan Law Review ' ' , beginning in 1902 ; followed by the ' ' Northwestern University Law Review ' ' , beginning in 1906 ; and the ' ' Kentucky Law Journal ' ' , beginning in 1910 . The ' ' California Law Review ' ' , beginning in 1912 , was the nation 's first law review published west of Illinois . @@18949668 Law is , generally , a system of rules which are enforced through social institutions to govern behaviour , although the term law has no universally accepted definition . Laws can be made by legislatures through legislation ( resulting in statutes ) , the executive through decrees and regulations , or judges through binding precedents ( normally in common law jurisdictions ) . Private individuals can create legally binding contracts , including ( in some jurisdictions ) arbitration agreements that exclude the normal court process . The formation of laws themselves may be influenced by a constitution ( written or unwritten ) and the rights encoded therein . The law shapes politics , economics , and society in various ways and serves as a mediator of relations between people . A general distinction can be made between civil law jurisdictions ( including canon and socialist law ) , in which the legislature or other central body codifies and consolidates their laws , and common law systems , where judge-made binding precedents are accepted . Historically , religious laws played a significant role even in settling of secular matters , which is still the case in some religious communities , particularly Jewish , and some countries , particularly Islamic . Islamic Sharia law is the world 's most widely used religious law . The adjudication of the law is generally divided into two main areas . Criminal law deals with conduct that is considered harmful to social order and in which the guilty party may be imprisoned or fined . Civil law ( not to be confused with civil law jurisdictions above ) deals with the resolution of lawsuits ( disputes ) between individuals or organisations . These resolutions seek to provide a legal remedy ( often monetary damages ) to the winning litigant . Under civil law , the following specialties , among others , exist : Contract law regulates everything from buying a bus ticket to trading on derivatives markets . Property law regulates the transfer and title of personal property and real property . Trust law applies to assets held for investment and financial security . Tort law allows claims for compensation if a person 's property is harmed . Constitutional law provides a framework for the creation of law , the protection of human rights and the election of political representatives . Administrative law is used to review the decisions of government agencies . International law governs affairs between sovereign states in activities ranging from trade to military action . To implement and enforce the law and provide services to the public by public servants , a government 's bureaucracy , military , and police are vital . While all these organs of the state are creatures created and bound by law , an independent legal profession and a vibrant civil society inform and support their progress . Law provides a rich source of scholarly inquiry into legal history , philosophy , economic analysis and sociology . Law also raises important and complex issues concerning equality , fairness , and justice . There is an old saying that ' all are equal before the law . ' . The author Anatole France said in 1894 , In its majestic equality , the law forbids rich and poor alike to sleep under bridges , beg in the streets , and steal loaves of bread . Writing in 350 BC , the Greek philosopher Aristotle declared , The rule of law is better than the rule of any individual . Mikhail Bakunin said : All law has for its object to confirm and exalt into a system the exploitation of the workers by a ruling class . Cicero said more law , less justice . Marxist doctrine asserts that law will not be required once the state has withered away . # Definition # # Whether it is possible or desirable to define law # There have been many attempts to produce a universally acceptable definition of law . By 1972 , no such definition had been produced . McCoubrey and White said that the question what is law ? has no simple answer . Glanville Williams said that the meaning of the word law depends on the context in which that word is used . He said that , for example , early customary law and municipal law were contexts where the word law had two different and irreconcilable meanings . Thurman Arnold said that it is obvious that it is impossible to define the word law and that it is also equally obvious that the struggle to define that word should not ever be abandoned . It is possible to take the view that there is no need to define the word law ( e.g. let 's forget about generalities and get down to cases ) . # Proposed definitions # One definition is that law is a system of rules and guidelines which are enforced through social institutions to govern behaviour . In ' ' The Concept of Law ' ' Hart argued law is a system of rules ; Austin said law was the command of a sovereign , backed by the threat of a sanction ; Dworkin describes law as an interpretive concept to achieve justice ; and Raz argues law is an authority to mediate people 's interests . Holmes said The prophecies of what the courts will do in fact , and nothing more pretentious , are what I mean by the law . Aquinas said that law is a rational ordering of things which concern the common good that is promulgated by whoever is charged with the care of the community . This definition has both positivist and naturalist elements . # Legal subjects # All legal systems deal with the same basic issues , but jurisdictions categorise and identify its legal subjects in different ways . A common distinction is that between public law ( a term related closely to the state , and including constitutional , administrative and criminal law ) , and private law ( which covers contract , tort and property ) . In civil law systems , contract and tort fall under a general law of obligations , while trusts law is dealt with under statutory regimes or international conventions . International , constitutional and administrative law , criminal law , contract , tort , property law and trusts are regarded as the traditional core subjects , although there are many further disciplines . # International law # International law can refer to three things : public international law , private international law or conflict of laws and the law of supranational organisations . Public international law concerns relationships between sovereign nations . The sources for public international law development are custom , practice and treaties between sovereign nations , such as the Geneva Conventions . Public international law can be formed by international organisations , such as the United Nations ( which was established after the failure of the League of Nations to prevent the Second World War ) , the International Labour Organisation , the World Trade Organisation , or the International Monetary Fund . Public international law has a special status as law because there is no international police force , and courts ( e.g. the International Court of Justice as the primary UN judicial organ ) lack the capacity to penalise disobedience . However , a few bodies , such as the WTO , have effective systems of binding arbitration and dispute resolution backed up by trade sanctions . Conflict of laws ( or private international law in civil law countries ) concerns which jurisdiction a legal dispute between private parties should be heard in and which jurisdiction 's law should be applied . Today , businesses are increasingly capable of shifting capital and labour supply chains across borders , as well as trading with overseas businesses , making the question of which country has jurisdiction even more pressing . Increasing numbers of businesses opt for commercial arbitration under the New York Convention 1958. European Union law is the first and , so far , only example of an internationally accepted legal system other than the UN and the World Trade Organisation . Given the trend of increasing global economic integration , many regional agreementsespecially the Union of South American Nationsare on track to follow the same model . In the EU , sovereign nations have gathered their authority in a system of courts and political institutions . These institutions are allowed the ability to enforce legal norms both against or for member states and citizens in a manner which is not possible through public international law . As the European Court of Justice said in the 1960s , European Union law constitutes a new legal order of international law for the mutual social and economic benefit of the member states . # Constitutional and administrative law # Constitutional and administrative law govern the affairs of the state . Constitutional law concerns both the relationships between the executive , legislature and judiciary and the human rights or civil liberties of individuals against the state . Most jurisdictions , like the United States and France , have a single codified constitution with a bill of rights . A few , like the United Kingdom , have no such document . A constitution is simply those laws which constitute the body politic , from statute , case law and convention . A case named ' ' Entick v Carrington ' ' illustrates a constitutional principle deriving from the common law . Mr Entick 's house was searched and ransacked by Sheriff Carrington . When Mr Entick complained in court , Sheriff Carrington argued that a warrant from a Government minister , the Earl of Halifax , was valid authority . However , there was no written statutory provision or court authority . The leading judge , Lord Camden , stated that , # The great end , for which men entered into society , was to secure their property . That right is preserved sacred and incommunicable in all instances , where it has not been taken away or abridged by some public law for the good of the whole .. If no excuse can be found or produced , the silence of the books is an authority against the defendant , and the plaintiff must have judgment . # The fundamental constitutional principle , inspired by John Locke , holds that the individual can do anything except that which is forbidden by law , and the state may do nothing except that which is authorised by law . Administrative law is the chief method for people to hold state bodies to account . People can apply for judicial review of actions or decisions by local councils , public services or government ministries , to ensure that they comply with the law . The first specialist administrative court was the ' ' Conseil d ' tat ' ' set up in 1799 , as Napoleon assumed power in France . # Criminal law # Criminal law , also known as penal law , pertains to crimes and punishment . It thus regulates the definition of and penalties for offences found to have a sufficiently deleterious social impact but , in itself , makes no moral judgment on an offender nor imposes restrictions on society that physically prevent people from committing a crime in the first place . Investigating , apprehending , charging , and trying suspected offenders is regulated by the law of criminal procedure . The paradigm case of a crime lies in the proof , beyond reasonable doubt , that a person is guilty of two things . First , the accused must commit an act which is deemed by society to be criminal , or ' ' actus reus ' ' ( guilty act ) . Second , the accused must have the requisite malicious intent to do a criminal act , or ' ' mens rea ' ' ( guilty mind ) . However , for so called strict liability crimes , an ' ' actus reus ' ' is enough . Criminal systems of the civil law tradition distinguish between intention in the broad sense ( ' ' dolus directus ' ' and ' ' dolus eventualis ' ' ) , and negligence . Negligence does not carry criminal responsibility unless a particular crime provides for its punishment . Examples of crimes include murder , assault , fraud and theft . In exceptional circumstances defences can apply to specific acts , such as killing in self defence , or pleading insanity . Another example is in the 19th-century English case of ' ' R v Dudley and Stephens ' ' , which tested a defence of necessity . The ' ' Mignonette ' ' , sailing from Southampton to Sydney , sank . Three crew members and Richard Parker , a 17-year-old cabin boy , were stranded on a raft . They were starving and the cabin boy was close to death . Driven to extreme hunger , the crew killed and ate the cabin boy . The crew survived and were rescued , but put on trial for murder . They argued it was necessary to kill the cabin boy to preserve their own lives . Lord Coleridge , expressing immense disapproval , ruled , to preserve one 's life is generally speaking a duty , but it may be the plainest and the highest duty to sacrifice it . The men were sentenced to hang , but public opinion was overwhelmingly supportive of the crew 's right to preserve their own lives . In the end , the Crown commuted their sentences to six months in jail . Criminal law offences are viewed as offences against not just individual victims , but the community as well . The state , usually with the help of police , takes the lead in prosecution , which is why in common law countries cases are cited as ' ' The People ' ' v .. or ' ' R ' ' ( for Rex or Regina ) v .. . Also , lay juries are often used to determine the guilt of defendants on points of fact : juries can not change legal rules . Some developed countries still condone capital punishment for criminal activity , but the normal punishment for a crime will be imprisonment , fines , state supervision ( such as probation ) , or community service . Modern criminal law has been affected considerably by the social sciences , especially with respect to sentencing , legal research , legislation , and rehabilitation . On the international field , 111 countries are members of the International Criminal Court , which was established to try people for crimes against humanity . # Contract law # Contract law concerns enforceable promises , and can be summed up in the Latin phrase ' ' pacta sunt servanda ' ' ( agreements must be kept ) . In common law jurisdictions , three key elements to the creation of a contract are necessary : offer and acceptance , consideration and the intention to create legal relations . In ' ' Carlill v Carbolic Smoke Ball Company ' ' a medical firm advertised that its new wonder drug , the smokeball , would cure people 's flu , and if it did not , the buyers would get 100 . Many people sued for their 100 when the drug did not work . Fearing bankruptcy , Carbolic argued the advert was not to be taken as a serious , legally binding offer . It was an invitation to treat , mere puffery , a gimmick . But the Court of Appeal held that to a reasonable man Carbolic had made a serious offer , accentuated by their reassuring statement , 1000 is deposited . Equally , people had given good consideration for the offer by going to the distinct inconvenience of using a faulty product . Read the advertisement how you will , and twist it about as you will , said Lord Justice Lindley , here is a distinct promise expressed in language which is perfectly unmistakable . Consideration indicates the fact that all parties to a contract have exchanged something of value . Some common law systems , including Australia , are moving away from the idea of consideration as a requirement . The idea of estoppel or ' ' culpa in contrahendo ' ' , can be used to create obligations during pre-contractual negotiations . In civil law jurisdictions , consideration is not required for a contract to be binding . In France , an ordinary contract is said to form simply on the basis of a meeting of the minds or a concurrence of wills . Germany has a special approach to contracts , which ties into property law . Their ' abstraction principle ' ( ' ' Abstraktionsprinzip ' ' ) means that the personal obligation of contract forms separately from the title of property being conferred . When contracts are invalidated for some reason ( e.g. a car buyer is so drunk that he lacks legal capacity to contract ) the contractual obligation to pay can be invalidated separately from the proprietary title of the car . Unjust enrichment law , rather than contract law , is then used to restore title to the rightful owner . # Tort law # Torts , sometimes called delicts , are civil wrongs . To have acted tortiously , one must have breached a duty to another person , or infringed some pre-existing legal right . A simple example might be accidentally hitting someone with a cricket ball . Under the law of negligence , the most common form of tort , the injured party could potentially claim compensation for their injuries from the party responsible . The principles of negligence are illustrated by ' ' Donoghue v Stevenson ' ' . A friend of Mrs Donoghue ordered an opaque bottle of ginger beer ( intended for the consumption of Mrs Donoghue ) in a caf in Paisley . Having consumed half of it , Mrs Donoghue poured the remainder into a tumbler . The decomposing remains of a snail floated out . She claimed to have suffered from shock , fell ill with gastroenteritis and sued the manufacturer for carelessly allowing the drink to be contaminated . The House of Lords decided that the manufacturer was liable for Mrs Donoghue 's illness . Lord Atkin took a distinctly moral approach , and said , # The liability for negligence .. is no doubt based upon a general public sentiment of moral wrongdoing for which the offender must pay .. The rule that you are to love your neighbour becomes in law , you must not injure your neighbour ; and the lawyer 's question , Who is my neighbour ? receives a restricted reply . You must take reasonable care to avoid acts or omissions which you can reasonably foresee would be likely to injure your neighbour . # This became the basis for the four principles of negligence : ( 1 ) Mr Stevenson owed Mrs Donoghue a duty of care to provide safe drinks ( 2 ) he breached his duty of care ( 3 ) the harm would not have occurred but for his breach and ( 4 ) his act was the proximate cause of her harm . Another example of tort might be a neighbour making excessively loud noises with machinery on his property . Under a nuisance claim the noise could be stopped . Torts can also involve intentional acts , such as assault , battery or trespass . A better known tort is defamation , which occurs , for example , when a newspaper makes unsupportable allegations that damage a politician 's reputation . More infamous are economic torts , which form the basis of labour law in some countries by making trade unions liable for strikes , when statute does not provide immunity . # Property law # Property law governs ownership and possession . Real property , sometimes called ' real estate ' , refers to ownership of land and things attached to it . Personal property , refers to everything else ; movable objects , such as computers , cars , jewelry or intangible rights , such as stocks and shares . A right ' ' in rem ' ' is a right to a specific piece of property , contrasting to a right ' ' in personam ' ' which allows compensation for a loss , but not a particular thing back . Land law forms the basis for most kinds of property law , and is the most complex . It concerns mortgages , rental agreements , licences , covenants , easements and the statutory systems for land registration . Regulations on the use of personal property fall under intellectual property , company law , trusts and commercial law . An example of a basic case of most property law is ' ' Armory v Delamirie ' ' 1722 . A chimney sweep 's boy found a jewel encrusted with precious stones . He took it to a goldsmith to have it valued . The goldsmith 's apprentice looked at it , sneakily removed the stones , told the boy it was worth three halfpence and that he would buy it . The boy said he would prefer the jewel back , so the apprentice gave it to him , but without the stones . The boy sued the goldsmith for his apprentice 's attempt to cheat him . Lord Chief Justice Pratt ruled that even though the boy could not be said to own the jewel , he should be considered the rightful keeper ( finders keepers ) until the original owner is found . In fact the apprentice and the boy both had a right of ' ' possession ' ' in the jewel ( a technical concept , meaning evidence that something ' ' could ' ' belong to someone ) , but the boy 's possessory interest was considered better , because it could be shown to be first in time . Possession may be nine tenths of the law , but not all . This case is used to support the view of property in common law jurisdictions , that the person who can show the best claim to a piece of property , against any contesting party , is the owner . By contrast , the classic civil law approach to property , propounded by Friedrich Carl von Savigny , is that it is a right good against the world . Obligations , like contracts and torts , are conceptualised as rights good between individuals . The idea of property raises many further philosophical and political issues . Locke argued that our lives , liberties and estates are our property because we own our bodies and mix our labour with our surroundings . # Equity and trusts # Equity is a body of rules that developed in England separately from the common law . The common law was administered by judges . The Lord Chancellor on the other hand , as the King 's keeper of conscience , could overrule the judge-made law if he thought it equitable to do so . This meant equity came to operate more through principles than rigid rules . For instance , whereas neither the common law nor civil law systems allow people to split the ownership from the control of one piece of property , equity allows this through an arrangement known as a ' trust ' . ' Trustees ' control property , whereas the ' beneficial ' ( or ' equitable ' ) ownership of trust property is held by people known as ' beneficiaries ' . Trustees owe duties to their beneficiaries to take good care of the entrusted property . In the early case of ' ' Keech v Sandford ' ' 1722 a child had inherited the lease on a market in Romford , London . Mr Sandford was entrusted to look after this property until the child matured . But before then , the lease expired . The landlord had ( apparently ) told Mr Sandford that he did not want the child to have the renewed lease . Yet the landlord was happy ( apparently ) to give Mr Sandford the opportunity of the lease instead . Mr Sandford took it . When the child ( now Mr Keech ) grew up , he sued Mr Sandford for the profit that he had been making by getting the market 's lease . Mr Sandford was meant to be trusted , but he put himself in a position of conflict of interest . The Lord Chancellor , Lord King , agreed and ordered Mr Sandford should disgorge his profits . He wrote , Of course , Lord King LC was worried that trustees might exploit opportunities to use trust property for themselves instead of looking after it . Business speculators using trusts had just recently caused a stock market crash . Strict duties for trustees made their way into company law and were applied to directors and chief executive officers . Another example of a trustee 's duty might be to invest property wisely or sell it . This is especially the case for pension funds , the most important form of trust , where investors are trustees for people 's savings until retirement . But trusts can also be set up for charitable purposes , famous examples being the British Museum or the Rockefeller Foundation . # Further disciplines # Law spreads far beyond the core subjects into virtually every area of life . Three categories are presented for convenience , though the subjects intertwine and overlap . ; Law and society Labour law is the study of a tripartite industrial relationship between worker , employer and trade union . This involves collective bargaining regulation , and the right to strike . Individual employment law refers to workplace rights , such as job security , health and safety or a minimum wage . Human rights , civil rights and human rights law are important fields to guarantee everyone basic freedoms and entitlements . These are laid down in codes such as the Universal Declaration of Human Rights , the European Convention on Human Rights ( which founded the European Court of Human Rights ) and the U.S. Bill of Rights . The Treaty of Lisbon makes the Charter of Fundamental Rights of the European Union legally binding in all member states Opt-outs in the European Union#Charter of Fundamental Rights of the European Union Poland and the United Kingdomexcept Poland and the United Kingdom . Civil procedure and criminal procedure concern the rules that courts must follow as a trial and appeals proceed . Both concern a citizen 's right to a fair trial or hearing . Evidence law involves which materials are admissible in courts for a case to be built . Immigration law and nationality law concern the rights of foreigners to live and work in a nation-state that is not their own and to acquire or lose citizenship . Both also involve the right of asylum and the problem of stateless individuals . Social security law refers to the rights people have to social insurance , such as jobseekers ' allowances or housing benefits . Family law covers marriage and divorce proceedings , the rights of children and rights to property and money in the event of separation . ; Law and commerce Company law sprang from the law of trusts , on the principle of separating ownership of property and control . The law of the modern company began with the Joint Stock Companies Act 1856 , passed in the United Kingdom , which provided investors with a simple registration procedure to gain limited liability under the separate legal personality of the corporation . Commercial law covers complex contract and property law . The law of agency , insurance law , bills of exchange , insolvency and bankruptcy law and sales law are all important , and trace back to the medieval ' ' Lex Mercatoria ' ' . The UK Sale of Goods Act 1979 and the US Uniform Commercial Code are examples of codified common law commercial principles . Admiralty law and the Law of the Sea lay a basic framework for free trade and commerce across the world 's oceans and seas , where outside of a country 's zone of control . Shipping companies operate through ordinary principles of commercial law , generalised for a global market . Admiralty law also encompasses specialised issues such as salvage , maritime liens , and injuries to passengers . Intellectual property law aims at safeguarding creators and other producers of intellectual goods and services . These are legal rights ( copyrights , trademarks , patents , and related rights ) which result from intellectual activity in the industrial , literary and artistic fields . Restitution deals with the recovery of someone else 's gain , rather than compensation for one 's own loss . Unjust enrichment When someone has been unjustly enriched ( or there is an absence of basis for a transaction ) at another 's expense , this event generates the right to restitution to reverse that gain . Space law is a relatively new field dealing with aspects of international law regarding human activities in Earth orbit and outer space . While at first addressing space relations of countries via treaties , increasingly it is addressing areas such as space commercialisation , property , liability , and other issues . ; Law and regulation Tax law involves regulations that concern value added tax , corporate tax , and income tax . Banking law and financial regulation set minimum standards on the amounts of capital banks must hold , and rules about best practice for investment . This is to insure against the risk of economic crises , such as the Wall Street Crash of 1929. Regulation deals with the provision of public services and utilities . Water law is one example . Especially since privatisation became popular and took management of services away from public law , private companies doing the jobs previously controlled by government have been bound by varying degrees of social responsibility . Energy , gas , telecomms and water are regulated industries in most OECD countries . Competition law , known in the U.S. as antitrust law , is an evolving field that traces as far back as Roman decrees against price fixing and the English restraint of trade doctrine . Modern competition law derives from the U.S. anti-cartel and anti-monopoly statutes ( the Sherman Act and Clayton Act ) of the turn of the 20th century . It is used to control businesses who attempt to use their economic influence to distort market prices at the expense of consumer welfare . Consumer law could include anything from regulations on unfair contractual terms and clauses to directives on airline baggage insurance . Environmental law is increasingly important , especially in light of the Kyoto Protocol and the potential danger of climate change . Environmental protection also serves to penalise polluters within domestic legal systems . # Legal systems # In general , legal systems can be split between civil law and common law systems . The term civil law referring to a legal system should not be confused with civil law as a group of legal subjects distinct from criminal or public law . A third type of legal systemaccepted by some countries without separation of church and stateis religious law , based on scriptures . The specific system that a country is ruled by is often determined by its history , connections with other countries , or its adherence to international standards . The sources that jurisdictions adopt as authoritatively binding are the defining features of any legal system . Yet classification is a matter of form rather than substance , since similar rules often prevail . # Civil law # Civil law is the legal system used in most countries around the world today . In civil law the sources recognised as authoritative are , primarily , legislationespecially codifications in constitutions or statutes passed by governmentand custom . Codifications date back millennia , with one early example being the Babylonian ' ' Codex Hammurabi ' ' . Modern civil law systems essentially derive from the legal practice of the 6th-century Eastern Roman Empire whose texts were rediscovered by late medieval Western Europe . Roman law in the days of the Roman Republic and Empire was heavily procedural , and lacked a professional legal class . Instead a lay magistrate , ' ' iudex ' ' , was chosen to adjudicate . Precedents were not reported , so any case law that developed was disguised and almost unrecognised . Each case was to be decided afresh from the laws of the State , which mirrors the ( theoretical ) unimportance of judges ' decisions for future cases in civil law systems today . From 529534 AD the Byzantine Emperor Justinian I codified and consolidated Roman law up until that point , so that what remained was one-twentieth of the mass of legal texts from before . This became known as the ' ' Corpus Juris Civilis ' ' . As one legal historian wrote , Justinian consciously looked back to the golden age of Roman law and aimed to restore it to the peak it had reached three centuries before . The Justinian Code remained in force in the East until the fall of the Byzantine Empire . Western Europe , meanwhile , relied on a mix of the Theodosian Code and Germanic customary law until the Justinian Code was rediscovered in the 11th century , and scholars at the University of Bologna used it to interpret their own laws . Civil law codifications based closely on Roman law , alongside some influences from religious laws such as canon law , continued to spread throughout Europe until the Enlightenment ; then , in the 19th century , both France , with the ' ' Code Civil ' ' , and Germany , with the ' ' Brgerliches Gesetzbuch ' ' , modernised their legal codes . Both these codes influenced heavily not only the law systems of the countries in continental Europe ( e.g. Greece ) , but also the Japanese and Korean legal traditions . Today , countries that have civil law systems range from Russia and China to most of Central and Latin America . With the exception of Louisiana 's Civil Code , the United States follows the common law system described below . # Common law and equity # Common law and equity are legal systems where decisions by courts are explicitly acknowledged as legal sources . The doctrine of precedent , or ' ' stare decisis ' ' ( Latin for to stand by decisions ) means that decisions by higher courts bind lower courts . Common law systems also rely on statutes , passed by the legislature , but may make less of a systematic attempt to codify their laws than in a civil law system . Common law originated from England and has been inherited by almost every country once tied to the British Empire ( except Malta , Scotland , the U.S. state of Louisiana , and the Canadian province of Quebec ) . In medieval England , the Norman conquest led to a unification of various tribal customs and hence a law common to the whole country . The common law developed when the English monarchy had been weakened by the enormous cost of fighting for control over large parts of France . King John had been forced by his barons to sign a document limiting his authority to pass laws . This great charter or ' ' Magna Carta ' ' of 1215 also required that the King 's entourage of judges hold their courts and judgments at a certain place rather than dispensing autocratic justice in unpredictable places about the country . A concentrated and elite group of judges acquired a dominant role in law-making under this system , and compared to its European counterparts the English judiciary became highly centralised . In 1297 , for instance , while the highest court in France had fifty-one judges , the English Court of Common Pleas had five . This powerful and tight-knit judiciary gave rise to a rigid and inflexible system of common law . As a result , as time went on , increasing numbers of citizens petitioned the King to override the common law , and on the King 's behalf the Lord Chancellor gave judgment to do what was equitable in a case . From the time of Sir Thomas More , the first lawyer to be appointed as Lord Chancellor , a systematic body of equity grew up alongside the rigid common law , and developed its own Court of Chancery . At first , equity was often criticised as erratic , that it varied according to the length of the Chancellor 's foot . But over time it developed solid principles , especially under Lord Eldon . In the 19th century the two systems were fused into one another . In developing the common law and equity , academic authors have always played an important part . William Blackstone , from around 1760 , was the first scholar to describe and teach it . But merely in describing , scholars who sought explanations and underlying structures slowly changed the way the law actually worked . # Religious law # Religious law is explicitly based on religious precepts . Examples include the Jewish Halakha and Islamic Shariaboth of which translate as the path to follow while Christian canon law also survives in some church communities . Often the implication of religion for law is unalterability , because the word of God can not be amended or legislated against by judges or governments . However a thorough and detailed legal system generally requires human elaboration . For instance , the Quran has some law , and it acts as a source of further law through interpretation , ' ' Qiyas ' ' ( reasoning by analogy ) , ' ' Ijma ' ' ( consensus ) and precedent . This is mainly contained in a body of law and jurisprudence known as Sharia and Fiqh respectively . Another example is the Torah or Old Testament , in the Pentateuch or Five Books of Moses . This contains the basic code of Jewish law , which some Israeli communities choose to use . The Halakha is a code of Jewish law which summarises some of the Talmud 's interpretations . Nevertheless , Israeli law allows litigants to use religious laws only if they choose . Canon law is only in use by members of the Catholic Church , the Eastern Orthodox Church and the Anglican Communion . # #Sharia law# # Until the 18th century , Sharia law was practiced throughout the Muslim world in a non-codified form , with the Ottoman Empire 's Mecelle code in the 19th century being a first attempt at codifying elements of Sharia law . Since the mid-1940s , efforts have been made , in country after country , to bring Sharia law more into line with modern conditions and conceptions . In modern times , the legal systems of many Muslim countries draw upon both civil and common law traditions as well as Islamic law and custom . The constitutions of certain Muslim states , such as Egypt and Afghanistan , recognise Islam as the religion of the state , obliging legislature to adhere to Sharia . Saudi Arabia recognises Quran as its constitution , and is governed on the basis of Islamic law . , Jurist Iran has also witnessed a reiteration of Islamic law into its legal system after 1979 . During the last few decades , one of the fundamental features of the movement of Islamic resurgence has been the call to restore the Sharia , which has generated a vast amount of literature and affected world politics . # History # The history of law links closely to the development of civilisation . Ancient Egyptian law , dating as far back as 3000 BC , contained a civil code that was probably broken into twelve books . It was based on the concept of Ma'at , characterised by tradition , rhetorical speech , social equality and impartiality . By the 22nd century BC , the ancient Sumerian ruler Ur-Nammu had formulated the first law code , which consisted of casuistic statements ( if .. then .. ) . Around 1760 BC , King Hammurabi further developed Babylonian law , by codifying and inscribing it in stone . Hammurabi placed several copies of his law code throughout the kingdom of Babylon as stelae , for the entire public to see ; this became known as the Codex Hammurabi . The most intact copy of these stelae was discovered in the 19th century by British Assyriologists , and has since been fully transliterated and translated into various languages , including English , German , and French . The Old Testament dates back to 1280 BC and takes the form of moral imperatives as recommendations for a good society . The small Greek city-state , ancient Athens , from about the 8th century BC was the first society to be based on broad inclusion of its citizenry , excluding women and the slave class . However , Athens had no legal science or single word for law , relying instead on the three-way distinction between divine law ( ' ' thmis ' ' ) , human decree ( ' ' nomos ' ' ) and custom ( ' ' dk ' ' ) . Yet Ancient Greek law contained major constitutional innovations in the development of democracy . Roman law was heavily influenced by Greek philosophy , but its detailed rules were developed by professional jurists and were highly sophisticated . Over the centuries between the rise and decline of the Roman Empire , law was adapted to cope with the changing social situations and underwent major codification under Theodosius II and Justinian I. Although codes were replaced by custom and case law during the Dark Ages , Roman law was rediscovered around the 11th century when medieval legal scholars began to research Roman codes and adapt their concepts . Latin legal maxims ( called brocards ) were compiled for guidance . In medieval England , royal courts developed a body of precedent which later became the common law . A Europe-wide Law Merchant was formed so that merchants could trade with common standards of practice rather than with the many splintered facets of local laws . The Law Merchant , a precursor to modern commercial law , emphasised the freedom to contract and alienability of property . As nationalism grew in the 18th and 19th centuries , the Law Merchant was incorporated into countries ' local law under new civil codes . The Napoleonic and German Codes became the most influential . In contrast to English common law , which consists of enormous tomes of case law , codes in small books are easy to export and easy for judges to apply . However , today there are signs that civil and common law are converging . EU law is codified in treaties , but develops through the precedent laid down by the European Court of Justice . Ancient India and China represent distinct traditions of law , and have historically had independent schools of legal theory and practice . The ' ' Arthashastra ' ' , probably compiled around 100 AD ( although it contains older material ) , and the ' ' Manusmriti ' ' ( c. 100300 AD ) were foundational treatises in India , and comprise texts considered authoritative legal guidance . Manu 's central philosophy was tolerance and pluralism , and was cited across Southeast Asia . This Hindu tradition , along with Islamic law , was supplanted by the common law when India became part of the British Empire . Malaysia , Brunei , Singapore and Hong Kong also adopted the common law . The eastern Asia legal tradition reflects a unique blend of secular and religious influences . Japan was the first country to begin modernising its legal system along western lines , by importing bits of the French , but mostly the German Civil Code . This partly reflected Germany 's status as a rising power in the late 19th century . Similarly , traditional Chinese law gave way to westernisation towards the final years of the Ch'ing dynasty in the form of six private law codes based mainly on the Japanese model of German law . Today Taiwanese law retains the closest affinity to the codifications from that period , because of the split between Chiang Kai-shek 's nationalists , who fled there , and Mao Zedong 's communists who won control of the mainland in 1949 . The current legal infrastructure in the People 's Republic of China was heavily influenced by Soviet Socialist law , which essentially inflates administrative law at the expense of private law rights . Due to rapid industrialisation , today China is undergoing a process of reform , at least in terms of economic , if not social and political , rights . A new contract code in 1999 represented a move away from administrative domination . Furthermore , after negotiations lasting fifteen years , in 2001 China joined the World Trade Organisation . # Legal theory # # Philosophy # The philosophy of law is commonly known as jurisprudence . Normative jurisprudence is essentially political philosophy , and asks what should law be ? , while analytic jurisprudence asks what is law ? John Austin 's utilitarian answer was that law is commands , backed by threat of sanctions , from a sovereign , to whom people have a habit of obedience . Natural lawyers on the other side , such as Jean-Jacques Rousseau , argue that law reflects essentially moral and unchangeable laws of nature . The concept of natural law emerged in ancient Greek philosophy concurrently and in entanglement with the notion of justice , and re-entered the mainstream of Western culture through the writings of Thomas Aquinas , notably his ' ' Treatise on Law ' ' . Hugo Grotius , the founder of a purely rationalistic system of natural law , argued that law arises from both a social impulseas Aristotle had indicatedand reason . Immanuel Kant believed a moral imperative requires laws be chosen as though they should hold as universal laws of nature . Jeremy Bentham and his student Austin , following David Hume , believed that this conflated the is and what ought to be problem . Bentham and Austin argued for law 's positivism ; that real law is entirely separate from morality . Kant was also criticised by Friedrich Nietzsche , who rejected the principle of equality , and believed that law emanates from the will to power , and can not be labelled as moral or immoral . In 1934 , the Austrian philosopher Hans Kelsen continued the positivist tradition in his book the ' ' Pure Theory of Law ' ' . Kelsen believed that although law is separate from morality , it is endowed with normativity , meaning we ought to obey it . While laws are positive is statements ( e.g. the fine for reversing on a highway ' ' is ' ' 500 ) ; law tells us what we should do . Thus , each legal system can be hypothesised to have a basic norm ( ' ' Grundnorm ' ' ) instructing us to obey . Kelsen 's major opponent , Carl Schmitt , rejected both positivism and the idea of the rule of law because he did not accept the primacy of abstract normative principles over concrete political positions and decisions . Therefore , Schmitt advocated a jurisprudence of the exception ( state of emergency ) , which denied that legal norms could encompass of all political experience . Later in the 20th century , H. L. A. Hart attacked Austin for his simplifications and Kelsen for his fictions in ' ' The Concept of Law ' ' . Hart argued law is a system of rules , divided into primary ( rules of conduct ) and secondary ones ( rules addressed to officials to administer primary rules ) . Secondary rules are further divided into rules of adjudication ( to resolve legal disputes ) , rules of change ( allowing laws to be varied ) and the rule of recognition ( allowing laws to be identified as valid ) . Two of Hart 's students continued the debate : In his book ' ' Law 's Empire ' ' , Ronald Dworkin attacked Hart and the positivists for their refusal to treat law as a moral issue . Dworkin argues that law is an interpretive concept , that requires judges to find the best fitting and most just solution to a legal dispute , given their constitutional traditions . Joseph Raz , on the other hand , defended the positivist outlook and criticised Hart 's soft social thesis approach in ' ' The Authority of Law ' ' . Raz argues that law is authority , identifiable purely through social sources and without reference to moral reasoning . In his view , any categorisation of rules beyond their role as authoritative instruments in mediation are best left to sociology , rather than jurisprudence. # Economic analysis # In the 18th century Adam Smith presented a philosophical foundation for explaining the relationship between law and economics . The discipline arose partly out of a critique of trade unions and U.S. antitrust law . The most influential proponents , such as Richard Posner and Oliver Williamson and the so-called Chicago School of economists and lawyers including Milton Friedman and Gary Becker , are generally advocates of deregulation and privatisation , and are hostile to state regulation or what they see as restrictions on the operation of free markets . The most prominent economic analyst of law is 1991 Nobel Prize winner Ronald Coase , whose first major article , ' ' The Nature of the Firm ' ' ( 1937 ) , argued that the reason for the existence of firms ( companies , partnerships , etc. ) is the existence of transaction costs . Rational individuals trade through bilateral contracts on open markets until the costs of transactions mean that using corporations to produce things is more cost-effective . His second major article , ' ' The Problem of Social Cost ' ' ( 1960 ) , argued that if we lived in a world without transaction costs , people would bargain with one another to create the same allocation of resources , regardless of the way a court might rule in property disputes . Coase used the example of a nuisance case named ' ' Sturges v Bridgman ' ' , where a noisy sweetmaker and a quiet doctor were neighbours and went to court to see who should have to move . Coase said that regardless of whether the judge ruled that the sweetmaker had to stop using his machinery , or that the doctor had to put up with it , they could strike a mutually beneficial bargain about who moves that reaches the same outcome of resource distribution . Only the existence of transaction costs may prevent this . So the law ought to pre-empt what ' ' would ' ' happen , and be guided by the most efficient solution . The idea is that law and regulation are not as important or effective at helping people as lawyers and government planners believe . Coase and others like him wanted a change of approach , to put the burden of proof for positive effects on a government that was intervening in the market , by analysing the costs of action . # Sociology # Sociology of law is a diverse field of study that examines the interaction of law with society and overlaps with jurisprudence , philosophy of law , social theory and more specialised subjects such as criminology . The institutions of social construction , social norms , dispute processing and legal culture are key areas for inquiry in this knowledge field . Sociology of law is sometimes seen as a sub-discipline of sociology , but its ties to the academic discipline of law are equally strong , and it is best seen as a transdisciplinary and multidisciplinary study focused on the theorisation and empirical study of legal practices and experiences as social phenomena . In the United States the field is usually called law and society studies ; in Europe it is more often referred to as socio-legal studies . At first , jurists and legal philosophers were suspicious of sociology of law . Kelsen attacked one of its founders , Eugen Ehrlich , who sought to make clear the differences and connections between positive law , which lawyers learn and apply , and other forms of ' law ' or social norms that regulate everyday life , generally preventing conflicts from reaching lawyers and courts . Contemporary research in sociology of law is much concerned with the way that law is developing outside discrete state jurisdictions , being produced through social interaction in many different kinds of social arenas , and acquiring a diversity of sources of ( often competing or conflicting ) authority in communal networks existing sometimes within nation states but increasingly also transnationally . Around 1900 Max Weber defined his scientific approach to law , identifying the legal rational form as a type of domination , not attributable to personal authority but to the authority of abstract norms . Formal legal rationality was his term for the key characteristic of the kind of coherent and calculable law that was a precondition for modern political developments and the modern bureaucratic state . Weber saw this law as having developed in parallel with the growth of capitalism . Another leading sociologist , mile Durkheim , wrote in his classic work ' ' The Division of Labour in Society ' ' that as society becomes more complex , the body of civil law concerned primarily with restitution and compensation grows at the expense of criminal laws and penal sanctions . Other notable early legal sociologists included Hugo Sinzheimer , Theodor Geiger , Georges Gurvitch and Leon Petraycki in Europe , and William Graham Sumner in the U.S. # Legal institutions # The main institutions of law in industrialised countries are independent courts , representative parliaments , an accountable executive , the military and police , bureaucratic organisation , the legal profession and civil society itself . John Locke , in his ' ' Two Treatises of Government ' ' , and Baron de Montesquieu in ' ' The Spirit of the Laws ' ' , advocated for a separation of powers between the political , legislature and executive bodies . Their principle was that no person should be able to usurp all powers of the state , in contrast to the absolutist theory of Thomas Hobbes ' ' ' Leviathan ' ' . Max Weber and others reshaped thinking on the extension of state . Modern military , policing and bureaucratic power over ordinary citizens ' daily lives pose special problems for accountability that earlier writers such as Locke or Montesquieu could not have foreseen . The custom and practice of the legal profession is an important part of people 's access to justice , whilst civil society is a term used to refer to the social institutions , communities and partnerships that form law 's political basis . # Judiciary # A judiciary is a number of judges mediating disputes to determine outcome . Most countries have systems of appeal courts , answering up to a supreme legal authority . In the United States , this authority is the Supreme Court ; in Australia , the High Court ; in the UK , the Supreme Court ; in Germany , the ' ' Bundesverfassungsgericht ' ' ; and in France , the ' ' Cour de Cassation ' ' . For most European countries the European Court of Justice in Luxembourg can overrule national law , when EU law is relevant . The European Court of Human Rights in Strasbourg allows citizens of the Council of Europe member states to bring cases relating to human rights issues before it . Some countries allow their highest judicial authority to overrule legislation they determine to be unconstitutional . For example , in ' ' Brown v. Board of Education ' ' , the United States Supreme Court nullified many state statutes that had established racially segregated schools , finding such statutes to be incompatible with the Fourteenth Amendment to the United States Constitution . A judiciary is theoretically bound by the constitution , just as all other government bodies are . In most countries judges may only interpret the constitution and all other laws . But in common law countries , where matters are not constitutional , the judiciary may also create law under the doctrine of precedent . The UK , Finland and New Zealand assert the ideal of parliamentary sovereignty , whereby the unelected judiciary may not overturn law passed by a democratic legislature . In communist states , such as China , the courts are often regarded as parts of the executive , or subservient to the legislature ; governmental institutions and actors exert thus various forms of influence on the judiciary . In Muslim countries , courts often examine whether state laws adhere to the Sharia : the Supreme Constitutional Court of Egypt may invalidate such laws , and in Iran the Guardian Council ensures the compatibility of the legislation with the criteria of Islam . # Legislature # Prominent examples of legislatures are the Houses of Parliament in London , the Congress in Washington D.C. , the Bundestag in Berlin , the Duma in Moscow , the Parlamento Italiano in Rome and the ' ' Assemble nationale ' ' in Paris . By the principle of representative government people vote for politicians to carry out ' ' their ' ' wishes . Although countries like Israel , Greece , Sweden and China are unicameral , most countries are bicameral , meaning they have two separately appointed legislative houses . In the ' lower house ' politicians are elected to represent smaller constituencies . The ' upper house ' is usually elected to represent states in a federal system ( as in Australia , Germany or the United States ) or different voting configuration in a unitary system ( as in France ) . In the UK the upper house is appointed by the government as a house of review . One criticism of bicameral systems with two elected chambers is that the upper and lower houses may simply mirror one another . The traditional justification of bicameralism is that an upper chamber acts as a house of review . This can minimise arbitrariness and injustice in governmental action . To pass legislation , a majority of the members of a legislature must vote for a bill ( proposed law ) in each house . Normally there will be several readings and amendments proposed by the different political factions . If a country has an entrenched constitution , a special majority for changes to the constitution may be required , making changes to the law more difficult . A government usually leads the process , which can be formed from Members of Parliament ( e.g. the UK or Germany ) . However , in a presidential system , the government is usually formed by an executive and his or her appointed cabinet officials ( e.g. the United States or Brazil ) . # Executive # The executive in a legal system serves as the centre of political authority of the State . In a parliamentary system , as with Britain , Italy , Germany , India , and Japan , the executive is known as the cabinet , and composed of members of the legislature . The executive is led by the head of government , whose office holds power under the confidence of the legislature . Because popular elections appoint political parties to govern , the leader of a party can change in between elections . The head of state is apart from the executive , and symbolically enacts laws and acts as representative of the nation . Examples include the President of Germany ( appointed by members of federal and state legislatures ) , the Queen of the United Kingdom ( an hereditary office ) , and the President of Austria ( elected by popular vote ) . The other important model is the presidential system , found in the United States and in Brazil . In presidential systems , the executive acts as both head of state and head of government , and has power to appoint an unelected cabinet . Under a presidential system , the executive branch is separate from the legislature to which it is not accountable . Although the role of the executive varies from country to country , usually it will propose the majority of legislation , and propose government agenda . In presidential systems , the executive often has the power to veto legislation . Most executives in both systems are responsible for foreign relations , the military and police , and the bureaucracy . Ministers or other officials head a country 's public offices , such as a foreign ministry or defence ministry . The election of a different executive is therefore capable of revolutionising an entire country 's approach to government . # Military and police # While military organisations have existed as long as government itself , the idea of a standing police force is a relatively modern concept . For example , Medieval England 's system of traveling criminal courts , or assizes , used show trials and public executions to instill communities with fear to maintain control . The first modern police were probably those in 17th-century Paris , in the court of Louis XIV , although the Paris Prefecture of Police claim they were the world 's first uniformed policemen . Max Weber famously argued that the state is that which controls the monopoly on the legitimate use of force . The military and police carry out enforcement at the request of the government or the courts . The term failed state refers to states that can not implement or enforce policies ; their police and military no longer control security and order and society moves into anarchy , the absence of government . # Bureaucracy # The etymology of bureaucracy derives from the French word for office ( ' ' bureau ' ' ) and the Ancient Greek for word power ( ' ' kratos ' ' ) . Like the military and police , a legal system 's government servants and bodies that make up its bureaucracy carry out the directives of the executive . One of the earliest references to the concept was made by Baron de Grimm , a German author who lived in France . In 1765 he wrote , # The real spirit of the laws in France is that bureaucracy of which the late Monsieur de Gournay used to complain so greatly ; here the offices , clerks , secretaries , inspectors and ' ' intendants ' ' are not appointed to benefit the public interest , indeed the public interest appears to have been established so that offices might exist . # Cynicism over officialdom is still common , and the workings of public servants is typically contrasted to private enterprise motivated by profit . In fact private companies , especially large ones , also have bureaucracies . Negative perceptions of red tape aside , public services such as schooling , health care , policing or public transport are considered a crucial state function making public bureaucratic action the locus of government power . Writing in the early 20th century , Max Weber believed that a definitive feature of a developed state had come to be its bureaucratic support . Weber wrote that the typical characteristics of modern bureaucracy are that officials define its mission , the scope of work is bound by rules , and management is composed of career experts who manage top down , communicating through writing and binding public servants ' discretion with rules . # Legal profession # A corollary of the rule of law is the existence of a legal profession sufficiently autonomous to invoke the authority of the independent judiciary ; the right to assistance of an advocate in a court proceeding emanates from this corollaryin England the function of barrister or advocate is distinguished from legal counselor ( solicitor ) . As the European Court of Human Rights has stated , the law should be adequately accessible to everyone and people should be able to foresee how the law affects them . In order to maintain professionalism , the practice of law is typically overseen by either a government or independent regulating body such as a bar association , bar council or law society . Modern lawyers achieve distinct professional identity through specified legal procedures ( e.g. successfully passing a qualifying examination ) , are required by law to have a special qualification ( a legal education earning the student a Bachelor of Laws , a Bachelor of Civil Law or a Juris Doctor degree ) , and are constituted in office by legal forms of appointment ( being admitted to the bar ) . Most Muslim countries have developed similar rules about legal education and the legal profession , but some still allow lawyers with training in traditional Islamic law to practice law before personal status law courts . In China and other developing countries there are not sufficient professionally-trained people to staff the existing judicial systems , and , accordingly , formal standards are more relaxed . Once accredited , a lawyer will often work in a law firm , in a chambers as a sole practitioner , in a government post or in a private corporation as an internal counsel . In addition a lawyer may become a legal researcher who provides on-demand legal research through a library , a commercial service or freelance work . Many people trained in law put their skills to use outside the legal field entirely . Significant to the practice of law in the common law tradition is the legal research to determine the current state of the law . This usually entails exploring case-law reports , legal periodicals and legislation . Law practice also involves drafting documents such as court pleadings , persuasive briefs , contracts , or wills and trusts . Negotiation and dispute resolution skills ( including ADR techniques ) are also important to legal practice , depending on the field . # Civil society # The Classical republican concept of civil society dates back to Hobbes and Locke . Locke saw civil society as people who have a common established law and judicature to appeal to , with authority to decide controversies between them . German philosopher Georg Wilhelm Friedrich Hegel distinguished the state from civil society ( ' ' brgerliche Gesellschaft ' ' ) in ' ' Elements of the Philosophy of Right ' ' . Hegel believed that civil society and the state were polar opposites , within the scheme of his dialectic theory of history . The modern dipole statecivil society was reproduced in the theories of Alexis de Tocqueville and Karl Marx . Nowadays in post-modern theory civil society is necessarily a source of law , by being the basis from which people form opinions and lobby for what they believe law should be . As Australian barrister and author Geoffrey Robertson QC wrote of international law , # .. one of its primary modern sources is found in the responses of ordinary men and women , and of the non-governmental organizations which many of them support , to the human rights abuses they see on the television screen in their living rooms . # Freedom of speech , freedom of association and many other individual rights allow people to gather , discuss , criticise and hold to account their governments , from which the basis of a deliberative democracy is formed . The more people are involved with , concerned by and capable of changing how political power is exercised over their lives , the more acceptable and legitimate the law becomes to the people . The most familiar institutions of civil society include economic markets , profit-oriented firms , families , trade unions , hospitals , universities , schools , charities , debating clubs , non-governmental organisations , neighbourhoods , churches , and religious associations . @@18950539 British nationality law is the law of the United Kingdom that concerns citizenship and other categories of British nationality . The law is complex because of the United Kingdom 's historical status as an imperial power . # History # English law and Scots law have always distinguished between the Monarch 's subjects and aliens , but British nationality law was uncodified until the British Nationality and Status of Aliens Act 1914 codified existing common law and statute , with a few minor changes . Some thought the single Imperial status of British subject as increasingly inadequate to deal with a Commonwealth with independent member states . In 1948 , the Commonwealth Heads of Government agreed that each member would adopt a national citizenship , but that the existing status of the British subject would continue as a common status held by all Commonwealth citizens . The British Nationality Act 1948 established the status of ' ' Citizen of the United Kingdom and Colonies ' ' ( CUKC ) , the national citizenship of the United Kingdom and colonies on 1 January 1949 . Until the early 1960s there was little difference , if any , in UKlaw between the rights of CUKCs and other British subjects , all of whom had the right at any time to enter and live in the UK . Independence Acts passed when the remaining colonies were granted independence contained nationality provisions . In general , these provisions withdrew the status of CUKC from anyone who became citizens of the newly independent country , unless one had a connection with the UK or a remaining colony ( e.g. through birth in the UK ) . Exceptions were sometimes made in cases where the colonies did not become independent . ( Notable cases include Penang and Malacca , which were made part of the Federation of Malaya ; and Hong Kong , which became part of the People 's Republic of China : CUKC status was not withdrawn from CUKCs from Penang and Malacca , and a new British nationality status was created for Hong Kong . ) Between 1962 and 1971 , as a result of fears about increasing immigration by Commonwealth citizens from Asia and Africa , the UK gradually tightened controls on immigration by British subjects from other parts of the Commonwealth . The Immigration Act 1971 introduced the concept of ' ' patriality ' ' , by which only British subjects with sufficiently strong links to the British Islands ( i.e. the UK , the Channel Islands and the Isle of Man ) had ' ' right of abode ' ' , the right to live and work in the Islands . The principal British nationality law is the British Nationality Act 1981 , which established the current system of multiple categories of British nationality , viz. ' ' British citizens ' ' , ' ' British Overseas Territories citizens ' ' , ' ' British Overseas citizens ' ' , ' ' British Nationals ( Overseas ) ' ' , ' ' British subjects ' ' and ' ' British protected persons ' ' . Only British citizenship and certain Commonwealth citizens have the automatic right of abode in the UK . The 1981 Act ceased to recognise Commonwealth citizens as British subjects . There remain only two categories of people who are still British subjects : those ( formerly known as British subjects without citizenship ) who acquired British nationality through a connection with former British India , and those connected with the Republic of Ireland before 1949 who have made a declaration to retain British nationality . British subjects connected with former British India lose British nationality if they acquire any other . In spite of the fact that the 1981 act repealed most of the provisions of 1948 act and the nationality clauses in subsequent independence acts , the acquisition of new categories of British nationality created by the 1981 act was often dependent on nationality status prior to 1 January 1983 , the date the 1981 act came into effect , so many of the provisions of the 1948 act and subsequent independence acts are still relevant . Not taking this into account might lead one to the erroneous conclusion , for example , that the 1981 act 's repeal of the nationality clauses in the Kenya Independence Act of 1963 restored British nationality to those who lost their CUKC status as a result of Kenya 's independence in 1963 . This is one of the reasons for the complexity of British nationality law ; in complicated cases , determining British nationality status requires an examination of several nationality acts in their original form . # Classes of British nationality # There are currently six classes of British national . # Active categories # ; British citizen : British citizens usually hold this status through a connection with the United Kingdom , Channel Islands and Isle of Man ( United Kingdom and Islands ) . Citizens of the United Kingdom and Colonies ( CUKCs ) who possessed right of abode under the Immigration Act 1971 through a connection with the UK and Islands generally became British citizens on 1 January 1983 . : British citizenship is the most common type of British nationality , and the only one that automatically carries a right of abode in the UK . : Other rights can vary according to how the British citizenship was acquired . In particular there are restrictions for ' British citizens by descent ' transmitting British citizenship to children born outside the UK . These restrictions do not apply to ' British citizens other than by descent ' . ; British Overseas Territories citizens ( formerly British Dependent Territories citizenship ) ( BOTC ) : BOTC ( formerly BDTC ) is the form of British nationality held by connection with an overseas territory . Nearly all are now also British citizens as a result of the British Overseas Territories Act 2002 . It is possible to hold BOTC and British citizenship simultaneously . # Residual categories # The four residual categories are expected to become extinct with the passage of time . They can be passed to children only in exceptional circumstances , e.g. , if the child would otherwise be stateless . There is consequently little provision for the acquisition of these classes of nationality by people who do not already have them . ; British Overseas citizen ( BOC ) : BOCs are CUKCs who did not qualify for British citizenship or British Dependent Territories citizenship . Most derived their status as CUKCs from former colonies , such as Malaysia and Kenya , because of quirks and exceptions in the law that resulted in their retaining CUKC status in spite of the independence of their colonies . This is fairly uncommon : most CUKCs ( including those from Malaysia and Kenya ) lost their CUKC status upon independence . ; British subject : British subjects ( as defined in the 1981 Act ) are British subjects who were not CUKCs or citizens of any other Commonwealth country . Most derived their status as British subjects from British India or the Republic of Ireland as they existed before 1949 . ; British National ( Overseas ) ( BNO ) : The status of BNO was created by the Hong Kong Act 1985 and the British Nationality ( Hong Kong ) Order 1986 . BNOs are Hong Kong British Dependent Territories citizens who applied for the status of BNO before the handover of Hong Kong to the People 's Republic of China . Hong Kong BDTCs who did not apply to become BNOs and who did not gain PRC nationality after the handover became British Overseas citizens if they did not have any other nationality . ; British protected person ( BPP ) : BPPs derive from parts of the British Empire that were protectorates or protected states with nominally independent rulers under the protection of the British Crown , not officially part of the Crown 's dominions . The status of BPP is ' ' sui generis ' ' BPPs are not Commonwealth citizens ( British subjects , in the old sense ) and were not traditionally considered British nationals , but are not aliens either . # Relationship with right to abode # Only the status of British citizen carries with it the right of abode somewhere ( in this case the UK ) , and all British passports include a note to this effect . In practice BOTCs ( except those associated with the Sovereign bases in Cyprus ) were granted full British citizenship in 2002 , BN(O)s have right of residence in Hong Kong ( note : not conferred by the BNO status ) , BSs and BPPs lose their statuses upon acquisition of another nationality ( except BSs connected with the Republic of Ireland ) and so should be eligible for registration as British Citizens under the Nationality , Immigration and Asylum Act 2002 . British Overseas Citizens are unique in that their nationality status is not associated with a right of residence . # Acquisition of British citizenship # British Citizenship can be acquired in the following ways : # ' ' ' ' : By birth in the UK to a parent who is a British citizen at the time of the birth , or to a parent who is settled in the UK # ' ' ' ' : By birth abroad , which constitutes by descent if one of the parents is a British citizen otherwise than by descent ( for example by birth , adoption , registration or naturalisation in the UK ) . British citizenship by descent is only transferable to one generation down from the parent who is a British citizen otherwise than by descent , if the child is born abroad . # By naturalisation # By registration # By adoption For nationality purposes , the Channel Islands and Isle of Man are generally treated as if they were part of the UK . Information about British citizenship and other kinds of British nationality is available from the UK government website . Information is also available on provisions for reducing statelessness . Persons acquiring citizenship by method ( 2 ) are called citizens by descent , those acquiring citizenship by methods ( 1 ) , ( 3 ) or ( 5 ) are called citizens otherwise than by descent . British citizens by registration , method ( 4 ) , may be either , depending on the circumstances . Only citizens otherwise than by descent can pass on their citizenship to their children born outside the UK automatically ; citizens by descent can pass on citizenship to their non-UK born children only by meeting certain UK residence requirements and registering them before the age of 18. # British citizenship by birth in the United Kingdom # From 1 January 1983 a child born in the UK to a parent who is a British citizen or ' settled ' in the UK is automatically a British citizen by birth . Only one parent needs to meet this requirement . Settled status usually means the parent is resident in the UK and has the right of abode , or holds Indefinite Leave to Remain ( ILR ) , or is the citizen of an EU/EEA country and has permanent residence , or otherwise unrestricted by immigration laws to remain in the UK . Irish citizens in the UK are deemed settled for this purpose . Special rules exist for cases where a parent of a child is a citizen of a European Union or European Economic Area member state , or Switzerland . The law in this respect was changed on 2 October 2000 and 30 April 2006 . See below for details . For children born before 1 July 2006 , if only the father meets this requirement the parents must be married . Marriage subsequent to the birth is normally enough to confer British citizenship from that point . Where the father is not married to the mother , the Home Office usually registers the child as British provided an application is made and the child would have been British otherwise . The child must be under 18 on the date of application . Where a parent subsequently acquires British citizenship or settled status , the child can be registered as British provided he or she is aged under 18. If the child lives in the UK until age 10 there is a lifetime entitlement to register as a British citizen . The immigration status of the child and his/her parents is irrelevant . Special provisions may apply for the child to acquire British citizenship if a parent is a British Overseas citizen or British subject , or if the child is stateless . Even if a child born in the UK on or after 1 January 1983 does not acquire British citizenship , he/she does not require a visa ( leave to enter or remain ) to live in the UK . However , he/she is subject to immigration control and needs to obtain leave to enter if he/she leaves the UK and seeks re-admission , or leave to remain where permission is sought for the child to be allowed to stay in the UK . Before 1983 , birth in the UK was sufficient in itself to confer British nationality irrespective of the status of parents , with an exception only for children of diplomats and enemy aliens . This exception did not apply to most visiting forces , so , in general , children born in the UK before 1983 to visiting military personnel ( e.g. US forces stationed in the UK ) are British citizens . # British citizenship by descent # British citizenship by descent is the category for the children born outside the UK to a British citizen . Rules for acquiring British citizenship by descent depend on when the person was born . # #From 1983# # A child born outside the UK on or after 1 January 1983 automatically acquires British citizenship ' ' by descent ' ' if either parent is a British citizen ' ' other than by descent ' ' at the time of the birth . At least one parent must be British ' ' otherwise than by descent ' ' . As a general rule , an unmarried father can not pass on British citizenship automatically in the case of a child born before 1 July 2006 . If the parents marry subsequent to the birth the child normally becomes a British citizen at that point if ' ' legitimated ' ' by the marriage and the father was eligible to pass on British citizenship . If the unmarried British father was domiciled in a country that treated ( at the date of birth of the child born before 1 July 2006 ) a child born to unmarried parents in the same way as a child born to married parents , then the father passed on British citizenship automatically to his child , even though the child was born before 1 July 2006 to unmarried parents . Such countries are listed in the UK Home Office Immigration and Passport Services publication Legitimation and Domicile . Failing that , the child can be registered as British if it would have been British if parents were married and application is made before the child is 18. Where the parent is a British citizen ' ' by descent ' ' additional requirements apply . In the most common scenario , the parent is normally expected to have lived in the UK for three consecutive years and apply to register the child as a British citizen while the child is a minor ( clause 43 , Borders , Citizenship and Immigration Act 2009 , effective from 13 January 2010 ) . Prior to this date , the age limit was 12 months . For British nationality purposes , the Isle of Man and Channel Islands are treated as though they were part of the UK. Before 21 May 2002 , British Overseas Territories were treated as ' overseas ' for nationality purposes . The exceptions were Gibraltar , British citizens under the British Nationality Act 1981 ; and the Falkland Islands , granted British citizenship following the Falklands War under the British Nationality ( Falkland Islands ) Act 1983 . Children born on or after 21 May 2002 in a British Overseas Territory ( other than the Sovereign Base Areas of Cyprus ) are entitled to British citizenship on the same basis as UK-born children . Children born overseas to parents on ' ' Crown Service ' ' are normally granted British citizenship ' ' otherwise than by descent ' ' , so their status is the same as it would have been had they been born in the UK. In exceptional cases , the Home Secretary may register a child of parents who are British ' ' by descent ' ' as a British citizen under discretionary provisions , for example if the child is stateless. # #Before 1983# # Before 1983 , as a general rule Citizenship of the UK and Colonies ( CUKC ) was transmitted automatically only for one generation , with registration in infancy possible for subsequent generations . Transmission was from the father only , and only if the parents were married . ( See History of British nationality law . ) In 1983 , the status of CUKC was abolished . CUKCs who held Right of Abode in the UK became British Citizens . This included some people born outside the UK with no UK ancestry . From 20 July 2009 the Borders , Citizenship and Immigration Act 2009 provides that a person born outside the UK to a British mother may be entitled to register as a British citizen ' ' by descent ' ' if that person was born before 1 January 1983 . Before the 2009 changes , only persons born ' ' after ' ' 7 February 1961 and before 1 January 1983 were eligible for this provision that came into force in April 2003 . However those with permanent resident status in the UK , or who are entitled to the right of abode , may prefer ' ' naturalisation ' ' as a British citizen , which gives transmissible British citizenship ' ' otherwise than by descent ' ' . Requirements for successful registration with form UKM are that the applicant be a child of a British mother born before 1983 and be of good character and attend a citizenship ceremony . As of 22 Nov 2010 , there is no longer an application fee ( of 540 ) . Applicants do however still have to pay 80 for the citizenship ceremony . # #Children born abroad to British mothers before 1983# # There are two paths through which children of British mothers and children of British fathers born abroad before 1983 can acquire a passport , and the differences have a bearing on costs . Children of British mothers born before 1983 may require a nationality registration fee , which ( as of 22 Nov 2010 ) is free ( although they must pay 80 for a citizenship ceremony ) . They also must undergo a background check into their eligibility and be of good character and attend the citizenship ceremony . # #Children born abroad after 1982 to a British mother or a British father before or after 1983# # Those born abroad to a British father before or after 1983 or born after 1982 to a British mother need not pay any nationality registration fees , undergo a good character check , or attend a civil ceremony as they are considered automatically British and can apply for a passport directly through the Identity and Passport Services ( IPS ) . Again , this only applies if your parents have been married or marry . This difference in application for a passport and also nationality has been criticised by the National Council for Civil Liberties and on the basis of alleged discrimination on the basis of age and gender based on descent through a mother or a father . # British citizenship by adoption # A child adopted by a British citizen acquires British citizenship ' ' automatically ' ' only if : the adoption order is made by a court in the UK , Channel Islands , Isle of Man or Falkland Islands on or after 1 January 1983 , or in another British Overseas Territory on or after 21 May 2002 ; or it is a Convention adoption under the ' ' 1993 Hague Convention on Intercountry Adoption ' ' effected on or after 1 June 2003 and the adopters are habitually resident in the UK on that date . In both cases , at least one adoptive parent must be a British citizen on the date of the adoption . The requirements are different for persons adopted before 1983 . In all other cases , an application for registration of the child as a British citizen must be made before the child is 18 . Usually this is granted provided the Secretary of State accepts the adoption is ' ' bona fide ' ' and the child would have been a British citizen if the natural child of the adopters . Usually the adoption must have taken place under the law of a ' designated country ' ( most developed nations along with some others are ' designated ' for this purpose ) and be recognised in the UK . This is the standard method for children adopted by British citizens permanently resident overseas to acquire British citizenship . The cancellation or annulment of an adoption order does not cause loss of British citizenship acquired by that adoption . British children adopted by non-British nationals do not lose British nationality , even if they acquire a foreign nationality as a result of the adoption . # British citizenship by naturalisation # Naturalisation as a British citizen is at the discretion of the Home Secretary , who may grant British citizenship to anyone they think fit . Although the Home Office sets down official requirements for naturalisation they may waive any of them , or may refuse citizenship to a person even if they meet all of the requirements . However , applications for naturalisation are normally granted if the requirements are met . The requirements for naturalisation as a British citizen depend on whether or not one is the spouse or civil partner of a British citizen . For those married to or in a civil partnership with a British citizen , the applicant must : Have held indefinite leave to remain in the UK ( or an equivalent ( for this purpose ) such as the right of abode , Irish citizenship , or permanent residency as a citizen or family member of an EU/EEA ) at the time they apply for naturalisation. Have lived legally in the UK for three years Be of good character , as deemed by the Home Office ( in practice the Home Office carries out checks with the police and with other Government departments ) show sufficient knowledge of life in the UK , either by passing the Life in the United Kingdom test or by attending combined English language and citizenship classes . Proof of this must be supplied with one 's application for naturalisation . Exemption from this and the language requirement ( see below ) is normally granted for those aged 65 or over , and may be granted to those aged between 60 and 65 . Note that this is required for permanent residency , not just for citizenship , and married partners will be deported if they are unable to pass the test . The test has attracted controversy for being and the subject of . Meet specified English , Welsh or Scottish Gaelic language competence standards . Those who pass the ' ' Life in the UK test ' ' are deemed to meet English language requirements For those not married to or in a civil partnership with a British citizen , the requirements are : Five years ' legal residence in the UK Indefinite leave to remain or equivalent for this purpose ( see above ) must have been held for 12 months the applicant must intend to continue to live in the UK or work overseas for the UK government or a British corporation or association the same good character standards apply as for those married to British citizens the same language and knowledge of life in the UK standards apply as for those married to British citizens Those applying for British citizenship in the Channel Islands and Isle of Man ( where the application is mainly based on residence in the Crown Dependencies rather than the UK ) do not have to sit the Life in the UK Test . In the Isle of Man , there is a Life in the Isle of Man Test , consisting of certain questions taken from the Life in the UK Test syllabus and certain questions taken from a separate syllabus relating to matters specific to the Isle of Man . In due course it is expected that Regulations will be introduced to that effect in the Channel Islands . The provisions for proving knowledge of English , Welsh or Scottish Gaelic remain unchanged until that date for applicants in the Crown Dependencies . In the rare cases where an applicant is able to apply for naturalisation from outside the United Kingdom , a paper version of the ' ' Life in the UK Test ' ' may be available at a British diplomatic mission . wait times for naturalization applications were reportedly up to 6 months . The UK Border Agency stated that this was occurring because of the widespread changes proposed to the immigration laws expected to take effect in late 2009. the fee for naturalisation ( including Citizenship ceremony fee ) was 874 for single applications , 1,550 for joint application for husband and wife or civil partners living together if applying at the same time . # Citizens of EEA States and Switzerland # The immigration status for citizens of European Economic Area states and Switzerland has changed since 1983 . This is important in terms of eligibility for naturalisation , and whether the UK-born child of such a person is a British citizen . # #Before 2 October 2000# # In general , before 2 October 2000 , any EEA citizen exercising Treaty rights in the United Kingdom was deemed settled in the United Kingdom . Hence a child born to that person in the United Kingdom would normally be a British citizen by birth . # #2 October 2000 to 29 April 2006# # The Immigration ( European Economic Area ) Regulations provided that with only a few exceptions , citizens of EU and European Economic Area states were not generally considered settled in the UK unless they applied for and obtained permanent residency . This is relevant in terms of eligibility to apply for naturalisation or obtaining British citizenship for UK born children ( born on or after 2 October 2000 ) . # #30 April 2006 onwards# # On 30 April 2006 the came into force , with citizens of EEA states and Switzerland automatically acquiring permanent residence after 5 years ' residence in the UK exercising Treaty rights . Children born in the UK to EEA/Swiss parents are normally British citizens automatically if at least one parent has been exercising Treaty rights for five years . If the parents have lived in the UK for less than five years when the child is born , the child may be registered as British under section 1(3) of the British Nationality Act once the parents complete five years ' residence Children born between 2 October 2000 and 29 April 2006 may be registered as British citizens as soon as one parent has completed 5 years ' residence exercising Treaty rights in the UK. # #Irish citizens# # Irish citizens , because of the Common Travel Area between the UK and Ireland , are exempt from these restrictions and are normally treated as settled in the UK immediately upon taking up residence . # #Swiss citizens# # From 1 June 2002 , citizens of Switzerland are accorded European Economic Area # #Citizens of Greece , Spain and Portugal# # Greek citizens did not acquire full Treaty rights in the UK until 1 January 1988 and citizens of Spain and Portugal did not acquire these rights until 1 January 1992. # #Ten year rule# # Non-British children with an EEA/Swiss parent may be registered as British once the parent becomes settled in the UK under the terms of the Immigration Regulations dealing with EEA citizens . A separate entitlement exists for any such UK-born child registered as British if they live in the UK until age 10 , regardless of their or their parent 's immigration status . # Registration as a British citizen # Registration is a simpler method of acquiring citizenship than naturalisation , but only certain people are eligible . British nationals ( other than British citizens ) who have indefinite leave to remain in the UK or right of abode , are eligible for British citizenship by registration after five years ' residence in the United Kingdom . This is an entitlement under s4 of the 1981 Act ( ' ' section 4 registration ' ' ) . Other cases where persons may be entitled to registration ( either as a matter of law or policy ) include : Children born in the UK where a parent obtains British citizenship or indefinite leave to remain after the child is born Children born in the UK who live in the UK until age 10. Children born to a British father who is not married to the mother British Overseas citizens , British subjects and British protected persons who have no other nationality Certain British nationals from Hong Kong who meet the requirements of the Hong Kong ( War Wives and Widows ) Act 1996 or the British Nationality ( Hong Kong ) Act 1997 British Nationals ( Overseas ) who do not hold any other citizenship or nationality before 19 March 2009 ( see Borders , Citizenship and Immigration Act 2009 regarding the extension of Section 4B of the British Nationality Act 1981 ) Persons born outside the UK to a British born or naturalised mother . Certain children born outside the UK to a British citizen ' ' by descent ' ' Certain children born in the UK who are ' ' stateless ' ' Persons who acquire ' ' British overseas territories citizenship ' ' after 21 May 2002 ( except those connected solely with the Sovereign Base Areas of Cyprus ) Children under 18 who are adopted outside the UK by British citizens Former British citizens who renounced British citizenship # Acquisition of British Overseas Territories citizenship # The ' ' British Nationality Act 1981 ' ' contains provisions for acquisition and loss of ' ' British Dependent Territories citizenship ' ' ( BDTC ) ( renamed ' ' British Overseas Territories citizenship ' ' ( BOTC ) in 2002 ) on a broadly similar basis to those for British citizenship . The Home Secretary has delegated his powers to grant BOTC to the Governors of the Overseas Territories . Only in exceptional cases is a person registered or naturalised as a BOTC by the Home Office in the UK . On 21 May 2002 any BOTC who did not hold British citizenship ( except those from the Sovereign Base Areas ) automatically acquired it under the ' ' British Overseas Territories Act 2002 ' ' . Those acquiring BOTC after that date are entitled to register as British citizens under s4A of the 1981 Act . # Acquisition of other categories of British nationality # It is unusual for a person to be able to acquire British Overseas citizenship , British National ( Overseas ) , British subject or British protected person status . They are not generally transmissible by descent , nor are they open to acquisition by registration , except for certain instances to prevent statelessness . The Nationality , Immigration and Asylum Act 2002 granted British Overseas Citizens , British Subjects and British Protected Persons the right to register as British citizens if they have no other citizenship or nationality and have not after 4 July 2002 renounced , voluntarily relinquished or lost through action or inaction any citizenship or nationality . Previously such persons would have not had the right of abode in any country , and would have thus been ' ' de facto ' ' stateless . Despite strong resistance from senior officials at the Home Office , the then Home Secretary , David Blunkett , said on 3 July 2002 that this would right a historic wrong that left stateless tens of thousands of Asian people who had worked closely with British colonial administrations . # Persons connected with former British colonies # British Overseas citizenship is generally held by persons connected with former British colonies and who did not lose their British Nationality upon the independence of those colonies . # British National ( Overseas ) and Hong Kong # Most former BDTCs by virtue of a connection with the former dependent territory of Hong Kong are now either British Nationals ( Overseas ) ( with or without citizenship of the People 's Republic of China ) , British Overseas citizens , or solely citizens of the PRC . ( The deadline for registering as a British National ( Overseas ) passed in 1997 . ) There is no provision to acquire British National ( Overseas ) , although stateless children born to such persons may be entitled to British Overseas citizenship and can apply to register as British citizens . In some cases former BDTCs from Hong Kong have been able to acquire British citizenship ( BC status ) under legislation passed in 1990 , 1996 and 1997 . In other cases , some former Hong Kong BDTCs hold British citizenship as a matter of entitlement or through acquisition under normal rules . Most of these BCs and BN(O)s have been recognized by the People 's Republic of China as its citizens before and after the handover of Hong Kong . These PRC citizens of Hong Kong origin have been categorised differently from PRC nationals from Macao and Mainland China . See the ' ' Wikipedia ' ' articles ' ' Hong Kong Special Administrative Region passport ' ' , ' ' Home Return Permit ' ' and ' ' Chinese nationality law ' ' . In February 2006 , in response to extensive representations made by Lord Avebury and Tameem Ebrahim , British authorities announced that 600 British citizenship applications of ethnic minority children of Indian descent from Hong Kong were wrongly refused . The applications dated from the period July 1997 onwards . Where applicants in such cases confirm that they still wish to receive British citizenship , the decision is reconsidered on request . No additional fee is required in such cases . A template to request reconsideration is available for those who want a prior application reconsidered. # Persons born in the Republic of Ireland # Approximately 800,000 persons born before 1949 and connected with the Republic of Ireland remain entitled to claim British subject status under section 31 of the 1981 Act . # Descendants of the Electress Sophia of Hanover # Eligible descendants from the Electress Sophia of Hanover may hold British Overseas citizenship based on their status as British subjects before 1949 . Where such a person acquired a right of abode in the UK before 1983 , it is possible for British citizenship to have been acquired . See also History of British nationality law and Sophia Naturalization Act 1705 # Loss of British nationality # # Renunciation and resumption of British nationality # All categories of British nationality can be renounced by a declaration made to the Home Secretary . A person ceases to be a British national on the date the Home Secretary registers the declaration of renunciation . If a declaration is registered in the expectation of acquiring another citizenship but one is not acquired within six months of the registration , it does not take effect and the person remains a British national . Renunciations made to other authorities ( such as the general renunciation made as part of the US naturalization ceremony ) are not recognized by the UK . The forms must be sent through the UK Border Agency 's citizenship renunciation process . There are provisions for the resumption of British citizenship or British overseas territories citizenship renounced for the purpose of gaining or retaining another citizenship . This can generally only be done once as a matter of entitlement . Further opportunities to resume British citizenship are discretionary . British subjects , British Overseas citizens and British Nationals ( Overseas ) can not resume their British nationality after renunciation. # Automatic loss of British nationality # British subjects ( other than British subjects by virtue of a connection with the Republic of Ireland ) and British protected persons lose British nationality upon acquiring any other form of nationality . These provisions do not apply to British citizens . British Overseas Territories citizens ( BOTCs ) who acquire another nationality do not lose their BOTC status but they may be liable to lose Belonger status in their home territory under its immigration laws . Such persons are advised to contact the Governor of that territory for information . British Overseas citizens ( BOCs ) do not lose their BOC status upon acquisition of another citizenship but any entitlement to registration as a British citizen on the grounds of having no other nationality no longer exist after acquiring another citizenship . # Deprivation of British nationality # Under the Immigration , Asylum and Nationality Act 2006 , people with dual nationality who are British nationals can be deprived of their British citizenship if the Secretary of State is satisfied deprivation is conducive to the public good ; there is a right of appeal . This provision has been in force since 16 June 2006 when the Immigration , Nationality and Asylum Act 2006 ( Commencement No 1 ) Order 2006 came into force . Loss of British nationality in this way also applies to people born in the UK as British citizens and who also hold another nationality . As the provision applies only to dual nationals , it can not render a person stateless . The Home Office does not issue information on these cases and is resistant to answering questions , for example under the Freedom of Information Act 2000. at least 17 people had been deprived of their British citizenship , in most cases on the recommendation of MI5 . Usually it appears that the government waits until the person has left Britain , then sends a warning notice to their British home and signs a deprivation order a day or two later . Appeals are heard at the highly secretive Special Immigration Appeals Commission ( SIAC ) , where the government can submit evidence that can not be seen or challenged by the appellant . Previously since 2003 under the Nationality , Immigration and Asylum Act 2002 , British nationals could be deprived of their citizenship if the Secretary of State was satisfied they were responsible for acts seriously prejudicial to the vital interests of the United Kingdom or an Overseas Territory . British nationals who are ' ' naturalised ' ' or ' ' registered ' ' may have lose British nationality if it was obtained by fraud or concealment of a ' ' material fact ' ' . # Dual nationality and dual citizenship # Since the British Nationality Act of 1948 , there is in general no restriction in UK law on a British national being a citizen of another country . Different rules apply to British protected persons and certain British subjects . A person who is a British subject other than by connection with the Republic of Ireland loses that status on acquiring any other nationality or citizenship , and a British protected person ceases to be such on acquiring any other nationality or citizenship . Although British Overseas citizens are not subject to loss of citizenship , British Overseas citizens may lose an entitlement to register as a British citizen under ' ' s4B ' ' of the 1981 Act if they acquire any other citizenship . Many other countries do not allow dual nationality ( ' ' see Multiple citizenship ' ' ) . If a person has British nationality and is also a national of a country that does not allow dual nationality , the authorities of that country may regard the person as having lost that nationality or may refuse to recognize the British nationality . British nationals who acquire the nationality of a country that does not allow dual nationality may be required by the other country to renounce British nationality to retain the other citizenship . None of this affects a person 's national status under UK law . Under the international Master Nationality Rule a state may not give diplomatic protection to one of its nationals with dual nationality in a country where the person also holds citizenship . A British person who acquired foreign citizenship by naturalisation before 1949 may have lost British nationality at the time . No specific provisions were made in the 1948 legislation for such former British subjects to acquire or otherwise resume British nationality , and hence such a person would not be a British citizen today . However , women who lost British nationality on marriage to a foreign man before 1949 were deemed to have reacquired British subject status immediately before the coming into force of the 1948 act . The UK is a signatory to the Convention on the Reduction of Cases of Multiple Nationality and on Military Obligations in Cases of Multiple Nationality ( 1963 Strasbourg Convention ) . Chapter 1 requires that persons naturalized by another European member country automatically forfeit their original nationality but the UK ratified only Chapter 2 , so the convention does not limit the ability of British citizens to become dual citizens of other European countries . # British citizenship ceremonies # From 1 January 2004 , all new applicants for British citizenship by naturalisation or registration aged 18 or over if their application is successful must attend a citizenship ceremony and either make an affirmation or take an oath of allegiance to the monarch , and make a pledge to the UK . Citizenship ceremonies are normally organised by : local councils in England , Scotland , and Wales the Northern Ireland Office the governments of the Isle of Man , Jersey and Guernsey the Governors of British Overseas Territories British consular offices outside the United Kingdom and territories . Persons from the Republic of Ireland born before 1949 reclaiming British subject status under section 31 of the 1981 Act do not need to attend a citizenship ceremony . If such a person subsequently applies for British citizenship by registration or naturalisation , attendance at a ceremony is required . For those who applied for British citizenship before 2004 : the oath of allegiance was administered privately through signing a witnessed form in front of a solicitor or other accredited person those who already held British nationality ( other than British protected persons ) were exempt , as were those citizens of countries with the Queen as Head of State ( such as Australia and Canada ) . # Citizenship of the European Union # British nationals who are United Kingdom nationals for European Union purposes are also citizens of the European Union and enjoy rights of free movement and the right to vote in elections for the European Parliament . British nationals who are United Kingdom nationals for European Union purposes , namely : British citizens ; British subjects with the right of abode ; and British Overseas Territories citizens connected to Gibraltar are ' ' European Union citizens ' ' under European Union law . By virtue of a special provision in the UK Accession Treaty , British citizens who are connected with the Channel Islands and Isle of Man ( i.e. Channel Islanders and Manxmen ) do not have the right to live in other European Union countries ( except the Republic of Ireland through the long-established Common Travel Area ) unless they have connections through descent or residence in the United Kingdom . # Statistics on British Citizenship : 1998 to 2009 # The Home Office ' ' Research and Statistics Division ' ' publishes an annual report with statistics on grants of British citizenship broken down by type and former nationality . Since 2003 , the report has also included research on take-up rates for British citizenship . @@21351321 Criminal law is the body of law that relates to crime . It regulates social conduct and proscribes whatever is threatening , harmful , or otherwise endangering to the property , health , safety , and moral welfare of people . It includes the punishment of people who violate these laws . Criminal law differs from civil law , whose emphasis is more on dispute resolution and victim compensation than on punishment . # History # The first civilizations generally did not distinguish between civil law and criminal law . The first written codes of law were designed by the Sumerians . Around 2100-2050 BC Ur-Nammu , the Neo-Sumerian king of Ur , enacted the oldest written legal code whose text has been discovered : the ' ' Code of Ur-Nammu ' ' although an earlier code of Urukagina of Lagash ( 2380-2360 BC ) is also known to have existed . Another important early code was the Code Hammurabi , which formed the core of Babylonian law . Only fragments of the early criminal laws of Ancient Greece have survived , e.g. those of Solon and Draco . In Roman law , Gaius 's ' ' Commentaries on the Twelve Tables ' ' also conflated the civil and criminal aspects , treating theft ( ' ' furtum ' ' ) as a tort . Assault and violent robbery were analogized to trespass as to property . Breach of such laws created an obligation of law or ' ' vinculum juris ' ' discharged by payment of monetary compensation or damages . The criminal law of imperial Rome is collected in Books 47-48 of the Digest . After the revival of Roman law in the 12th century , sixth-century Roman classifications and jurisprudence provided the foundations of the distinction between criminal and civil law in European law from then until the present time . The first signs of the modern distinction between crimes and civil matters emerged during the Norman Invasion of England . The special notion of criminal penalty , at least concerning Europe , arose in Spanish Late Scolasticism ( see Alfonso de Castro ) , when the theological notion of God 's penalty ( poena aeterna ) that was inflicted solely for a guilty mind , became transfused into canon law first and , finally , to secular criminal law . The development of the state dispensing justice in a court clearly emerged in the eighteenth century when European countries began maintaining police services . From this point , criminal law had formalized the mechanisms for enforcement , which allowed for its development as a discernible entity . # Objectives of criminal law # Criminal law is distinctive for the uniquely serious potential consequences or sanctions for failure to abide by its rules . Every crime is composed of criminal elements . Capital punishment may be imposed in some jurisdictions for the most serious crimes . Physical or corporal punishment may be imposed such as whipping or caning , although these punishments are prohibited in much of the world . Individuals may be incarcerated in prison or jail in a variety of conditions depending on the jurisdiction . Confinement may be solitary . Length of incarceration may vary from a day to life . Government supervision may be imposed , including house arrest , and convicts may be required to conform to particularized guidelines as part of a parole or probation regimen . Fines also may be imposed , seizing money or property from a person convicted of a crime . Five objectives are widely accepted for enforcement of the criminal law by punishments : retribution , deterrence , incapacitation , rehabilitation and restoration . Jurisdictions differ on the value to be placed on each . Retribution Criminals ought to ' ' suffer ' ' in some way . This is the most widely seen goal . Criminals have taken improper advantage , or inflicted unfair detriment , upon others and consequently , the criminal law will put criminals at some unpleasant disadvantage to balance the scales . People submit to the law to receive the right not to be murdered and if people contravene these laws , they surrender the rights granted to them by the law . Thus , one who murders may be executed himself . A related theory includes the idea of righting the balance . Deterrence ' ' Individual ' ' deterrence is aimed toward the specific offender . The aim is to impose a sufficient penalty to discourage the offender from criminal behavior . ' ' General ' ' deterrence aims at society at large . By imposing a penalty on those who commit offenses , other individuals are discouraged from committing those offenses. Incapacitation Designed simply to keep criminals ' ' away ' ' from society so that the public is protected from their misconduct . This is often achieved through prison sentences today . The death penalty or banishment have served the same purpose . Rehabilitation Aims at transforming an offender into a valuable member of society . Its primary goal is to prevent further offense by convincing the offender that their conduct was wrong . Restoration This is a victim-oriented theory of punishment . The goal is to repair , through state authority , any injury inflicted upon the victim by the offender . For example , one who embezzles will be required to repay the amount improperly acquired . Restoration is commonly combined with other main goals of criminal justice and is closely related to concepts in the civil law , i.e. , returning the victim to his or her original position before the injury . # Selected criminal laws # Many laws are enforced by threat of criminal punishment , and the range of the punishment varies with the jurisdiction . The scope of criminal law is too vast to catalog intelligently . Nevertheless , the following are some of the more known aspects of the criminal law . # Elements # The criminal law generally prohibits undesirable ' ' acts ' ' . Thus , proof of a crime requires proof of some act . Scholars label this the requirement of an actus reus or ' ' guilty act ' ' . Some crimes particularly modern regulatory offenses require no more , and they are known as strict liability offenses ( E.g. Under the ' ' Road traffic Act 1988 ' ' it is a strict liability offence to drive a vehicle with an alcohol concentration above the prescribed limit ) . Nevertheless , because of the potentially severe consequences of criminal conviction , judges at common law also sought proof of an ' ' intent ' ' to do some bad thing , the mens rea or ' ' guilty mind ' ' . As to crimes of which both ' ' actus reus ' ' and ' ' mens rea ' ' are requirements , judges have concluded that the elements must be present at precisely the same moment and it is not enough that they occurred sequentially at different times . # Actus reus # ' ' Actus reus ' ' is Latin for guilty act and is the physical element of committing a crime . It may be accomplished by an action , by threat of action , or exceptionally , by an omission to act , which is a legal duty to act . For example , the act of ' ' A ' ' striking ' ' B ' ' might suffice , or a parent 's failure to give food to a young child also may provide the actus reus for a crime . Where the actus reus is a ' ' failure ' ' to act , there must be a ' ' duty of care ' ' . A duty can arise through contract , a voluntary undertaking , a blood relation with whom one lives , and occasionally through one 's official position . Duty also can arise from one 's own creation of a dangerous situation . On the other hand , it was held in the U.K. that switching off the life support of someone in a persistent vegetative state is an omission to act and not criminal . Since discontinuation of power is not a voluntary act , not grossly negligent , and is in the patient 's best interests , no crime takes place . In this case it was held that since a PVS patient could not give or withhold consent to medical treatment , it was for the doctors to decide whether treatment was in the patient 's best interest . It was reasonable for them to conclude that treatment was not in the patient 's best interest , and should therefore be stopped , when there was no prospect of improvement . It was never lawful to take active steps to cause or accelerate death , although in certain circumstances it was lawful to withhold life sustaining treatment , including feeding , without which the patient would die . An actus reus may be nullified by an absence of causation . For example , a crime involves harm to a person , the person 's action must be the ' ' but for ' ' cause and ' ' proximate cause ' ' of the harm . If more than one cause exists ( e.g. harm comes at the hands of more than one culprit ) the act must have more than a slight or trifling link to the harm . Causation is not broken simply because a victim is particularly vulnerable . This is known as the thin skull rule . However , it may be broken by an intervening act ( ' ' novus actus interveniens ' ' ) of a third party , the victim 's own conduct , or another unpredictable event . A mistake in medical treatment typically will not sever the chain , unless the mistakes are in themselves so potent in causing death . # Mens rea # ' ' Mens rea ' ' is another Latin phrase , meaning guilty mind . This is the mental element of the crime . A guilty mind means an intention to commit some wrongful act . Intention under criminal law is separate from a person 's motive ( although motive does not exist in Scots law ) . A lower threshold of ' ' mens rea ' ' is satisfied when a defendant recognises an act is dangerous but decides to commit it anyway . This is recklessness . It is the mental state of mind of the person at the time the actus reus was committed . For instance , if ' ' C ' ' tears a gas meter from a wall to get the money inside , and knows this will let flammable gas escape into a neighbour 's house , he could be liable for poisoning . Courts often consider whether the actor did recognize the danger , or alternatively ought to have recognised a risk . Of course , a requirement only that one ' ' ought ' ' to have recognized a danger ( though he did not ) is tantamount to erasing ' ' intent ' ' as a requirement . In this way , the importance of mens rea has been reduced in some areas of the criminal law but is obviously still an important part in the criminal system . Wrongfulness of intent also may vary the seriousness of an offense and possibly reduce the punishment but this is not always the case . A killing committed with specific intent to kill or with conscious recognition that death or serious bodily harm will result , would be murder , whereas a killing effected by reckless acts lacking such a consciousness could be manslaughter . On the other hand , it matters not who is actually harmed through a defendant 's actions . The doctrine of transferred malice means , for instance , that if a man intends to strike a person with his belt , but the belt bounces off and hits another , mens rea is transferred from the intended target to the person who actually was struck . Note : The notion of transferred intent does not exist within Scots ' Law . In Scotland , one would not be charged with assault due to transferred intent , but instead assault due to recklessness. # Strict liability # Strict liability can be described as criminal or civil liability notwithstanding the lack mens rea or intent by the defendant . Not all crimes require specific intent , and the threshold of culpability required may be reduced . For example , it might be sufficient to show that a defendant acted negligently , rather than intentionally or recklessly . In offenses of absolute liability , other than the prohibited act , it may not be necessary to show the act was intentional . Generally , crimes must include an intentional act , and intent is an element that must be proved in order to find a crime occurred . The idea of a strict liability crime is an oxymoron . The few exceptions are not truly crimes at all but are administrative regulations and civil penalties created by statute , such as crimes against the traffic or highway code . # Fatal offenses # A ' ' murder ' ' , defined broadly , is an unlawful killing . Unlawful killing is probably the act most frequently targeted by the criminal law . In many jurisdictions , the crime of murder is divided into various gradations of severity , e.g. , murder in the ' ' first degree ' ' , based on ' ' intent ' ' . ' ' Malice ' ' is a required element of murder . Manslaughter ( Culpable Homicide in Scotland ) is a lesser variety of killing committed in the absence of ' ' malice ' ' , brought about by reasonable provocation , or diminished capacity . ' ' Involuntary ' ' manslaughter , where it is recognized , is a killing that lacks all but the most attenuated guilty intent , recklessness . Settled insanity is a possible defense . # Personal offenses # Many criminal codes protect the physical integrity of the body . The crime of battery is traditionally understood as an unlawful touching , although this does not include everyday knocks and jolts to which people silently consent as the result of presence in a crowd . Creating a fear of imminent battery is an assault , and also may give rise to criminal liability . Non-consensual intercourse , or rape , is a particularly egregious form of battery . # Property offenses # Property often is protected by the criminal law . Trespassing is unlawful entry onto the real property of another . Many criminal codes provide penalties for conversion , embezzlement , theft , all of which involve deprivations of the value of the property . Robbery is a theft by force . Fraud in the UK is a breach of the Fraud Act 2006 by false representation , by failure to disclose information or by abuse of position . # Participatory offenses # Some criminal codes criminalize association with a criminal venture or involvement in criminality that does not actually come to fruition . Some examples are aiding , abetting , conspiracy , and attempt . However , in Scotland , the English concept of Aiding and Abetting is known as Art and Part Liability . See Glanville Williams , Textbook of Criminal Law , ( London : Stevens & Sons , 1983 ) ; Glanville Williams , Criminal Law the General Part ( London : Stevens & Sons , 1961 ) . # Mala in se v. mala prohibita # While crimes are typically broken into degrees or classes to punish appropriately , all offenses can be divided into ' mala in se ' and ' mala prohibita ' laws . Both are Latin legal terms , mala in se meaning crimes that are thought to be inherently evil or morally wrong , and thus will be widely regarded as crimes regardless of jurisdiction . Mala in se offenses are felonies , property crimes , immoral acts and corrupt acts by public officials . Mala prohibita , on the other hand , refers to offenses that do not have wrongfulness associated with them . Parking in a restricted area , driving the wrong way down a one-way street , jaywalking or unlicensed fishing are examples of acts that are prohibited by statute , but without which are not considered wrong . Mala prohibita statutes are usually imposed strictly , as there does not need to be mens rea component for punishment under those offenses , just the act itself . For this reason , it can be argued that offenses that are mala prohibita are not really crimes at all . # Defenses # # Criminal law jurisdictions # Public international law deals extensively and increasingly with criminal conduct that is heinous and ghastly enough to affect entire societies and regions . The formative source of modern international criminal law was the Nuremberg trials following the Second World War in which the leaders of Nazism were prosecuted for their part in genocide and atrocities across Europe . The Nuremberg trials marked the beginning of criminal fault for individuals , where individuals acting on behalf of a government can be tried for violations of international law without the benefit of sovereign immunity . In 1998 an International criminal court was established in the Rome Statute . @@21900706 Attorney at law or attorney-at-law , usually abbreviated in everyday speech to attorney , is the official name for a lawyer in certain jurisdictions , including Japan , Sri Lanka , South Africa , Brazil and the United States . In Canada , it is only used in Quebec . # Previous usage in Ireland and Britain # The term was historically used in the jurisdictions of England and Wales , Northern Ireland , and the Republic of Ireland . The title has been replaced by ' ' solicitor ' ' , but still appears in old statutes , in these jurisdictions. # England and Wales # The term was also used in England and Wales for lawyers who practised in the common law courts . In 1873 , however , the Supreme Court of Judicature Act abolished the term attorney , and attorneys were redesignated solicitors , which had always been the title for those lawyers who practised in the courts of equity . Attorneys did not generally actually appear as advocates in the higher courts , a role reserved ( as it still usually is ) for barristers . In England and Wales , references in any enactment to attorneys must be construed as references to solicitors of the Senior Courts . # Northern Ireland and the Republic of Ireland # In both Northern Ireland and the Republic of Ireland , various pre-partition statutes dealing with the whole of Ireland and governing court structures , procedures , and court officers remain in force , such as the Supreme Court of Judicature Act ( Ireland ) 1877 . References in any statutory provision in force in Northern Ireland to attorneys must be construed as references to solicitors of the Court of Judicature . In the Republic of Ireland , references in any enactment to an attorney ( or proctor ) are to be construed as a reference to a solicitor . @@25166191 The rule of law ( also known as nomocracy ) is the legal principle that law should govern a nation , and not individual government officials . It primarily refers to the influence and authority of law within society , particularly as a constraint upon behavior , including behavior of government officials . The phrase can be traced back to the 16th century , and it was popularized in the 19th century by British jurist A. V. Dicey . The concept was familiar to ancient philosophers such as Aristotle , who wrote Law should govern . Rule of law implies that every citizen is subject to the law , including law makers themselves . It stands in contrast to the idea that the ruler is above the law , for example by divine right . Despite wide use by politicians , judges and academics , the rule of law has been described as an exceedingly elusive notion # History # Although credit for popularizing the expression the rule of law in modern times is usually given to A. V. Dicey , development of the legal concept can be traced through history to many ancient civilizations , including ancient Greece , China , Mesopotamia , India and Rome . # Antiquity # In the West , the ancient Greeks initially regarded the best form of government as rule by the best men . Plato advocated a benevolent monarchy ruled by an idealized philosopher king , who was above the law . . Plato nevertheless hoped that the best men would be good at respecting established laws , explaining that Where the law is subject to some other authority and has none of its own , the collapse of the state , in my view , is not far off ; but if law is the master of the government and the government is its slave , then the situation is full of promise and men enjoy all the blessings that the gods shower on a state . More than Plato attempted to do , Aristotle flatly opposed letting the highest officials wield power beyond guarding and serving the laws . In other words , Aristotle advocated the rule of law : # It is more proper that law should govern than any one of the citizens : upon the same principle , if it is advantageous to place the supreme power in some particular persons , they should be appointed to be only guardians , and the servants of the laws . # According to the Roman statesman Cicero , We are all servants of the laws in order that we may be free . During the Roman Republic , controversial magistrates might be put on trial when their terms of office expired . Under the Roman Empire , the sovereign was personally immune ( ' ' legibus solutus ' ' ) , but those with grievances could sue the treasury . In China , members of the school of legalism during the 3rd century BC argued for using law as a tool of governance , but they promoted rule ' ' by ' ' law as opposed to rule ' ' of ' ' law , meaning that they placed the aristocrats and emperor above the law . In contrast , the Huang-Lao school of Daoism rejected legal positivism in favor of a natural law that even the ruler would be subject to . There has recently been an effort to reevaluate the influence of the Bible on Western constitutional law . In the Old Testament , there was some language in Deuteronomy imposing restrictions on the Jewish king , regarding such things as how many wives he could have , and how many horses he could own for his personal use . According to Professor Bernard M. Levinson , This legislation was so utopian in its own time that it seems never to have been implemented ... The Deuteronomic social vision may have influenced opponents of the divine right of kings , including Bishop John Ponet in sixteenth-century England . # Middle Ages # In Sharia In 1215 , Archbishop Stephen Langton gathered the Barons in England and forced King John and future sovereigns and magistrates back under the rule of law , preserving ancient liberties by the Magna Carta in return for exacting taxes . This foundation for constitution was carried into the Constitution of the United States . # Modern times # ' ' See also : Rechtsstaat ' ' The first known use of this English phrase occurred around 1500 A.D. Another early example of the phrase rule of law is found in a petition to James I of England in 1610 , from the House of Commons : # Amongst many other points of happiness and freedom which your majesty 's subjects of this kingdom have enjoyed under your royal progenitors , kings and queens of this realm , there is none which they have accounted more dear and precious than this , to be guided and governed by the certain ' ' rule of the law ' ' which giveth both to the head and members that which of right belongeth to them , and not by any uncertain or arbitrary form of government ... # In 1607 , English Chief Justice Sir Edward Coke said in the ' ' Case of Prohibitions ' ' ( according to his own report ) that the law was the golden met-wand and measure to try the causes of the subjects ; and which protected His Majesty in safety and peace : with which the King was greatly offended , and said , that then he should be under the law , which was treason to affirm , as he said ; to which I said , that Bracton saith , ' ' quod Rex non debed esse sub homine , sed sub Deo et lege ' ' ( That the King ought not to be under any man but under God and the law . ) . Among the first modern authors to give the principle theoretical foundations was Samuel Rutherford in ' ' Lex , Rex ' ' ( 1644 ) . The title is Latin for the law is king and reverses the traditional ' ' rex lex ' ' ( the king is the law ) . John Locke also discussed this issue in his ' ' Second Treatise of Government ' ' ( 1690 ) . The principle was also discussed by Montesquieu in ' ' The Spirit of the Laws ' ' ( 1748 ) . The phrase rule of law appears in Samuel Johnson 's ' ' Dictionary ' ' ( 1755 ) . In 1776 , the notion that no one is above the law was popular during the founding of the United States . For example , Thomas Paine wrote in his pamphlet ' ' Common Sense ' ' that in America , ' ' the law is king ' ' . For as in absolute governments the King is law , so in free countries the law ' ' ought ' ' to be king ; and there ought to be no other . In 1780 , John Adams enshrined this principle in the Massachusetts Constitution by seeking to establish a government of laws and not of men . # Meaning and categorization of interpretations # The ' ' Oxford English Dictionary ' ' has defined rule of law this way : # The authority and influence of law in society , esp . when viewed as a constraint on individual and institutional behaviour ; ( hence ) the principle whereby all members of a society ( including those in government ) are considered equally subject to publicly disclosed legal codes and processes . # Rule of law implies that every citizen is subject to the law . It stands in contrast to the idea that the ruler is above the law , for example by divine right . Despite wide use by politicians , judges and academics , the rule of law has been described as an exceedingly elusive notion According to political theorist Judith N. Shklar , the phrase ' the Rule of Law ' has become meaningless thanks to ideological abuse and general over-use , but nevertheless this phrase has in the past had specific and important meanings . Among modern legal theorists , one finds that at least two principal conceptions of the rule of law can be identified : a formalist or thin definition , and a substantive or thick definition ; one occasionally encounters a third functional conception . Formalist definitions of the rule of law do not make a judgment about the justness of law itself , but define specific procedural attributes that a legal framework must have in order to be in compliance with the rule of law . Substantive conceptions of the rule of law go beyond this and include certain substantive rights that are said to be based on , or derived from , the rule of law . Most legal theorists believe that the rule of law has purely formal characteristics , meaning that the law must be publicly declared , with prospective application , and possess the characteristics of generality , equality , and certainty , but there are no requirements with regard to the content of the law . Others , including a few legal theorists , believe that the rule of law necessarily entails protection of individual rights . Within legal theory , these two approaches to the rule of law are seen as the two basic alternatives , respectively labelled the formal and substantive approaches . Still , there are other views as well . Some believe that democracy is part of the rule of law . # The formal interpretation is more widespread than the substantive interpretation . Formalists hold that the law must be prospective , well-known , and have characteristics of generality , equality , and certainty . Other than that , the formal view contains no requirements as to the content of the law . This formal approach allows laws that protect democracy and individual rights , but recognizes the existence of rule of law in countries that do not necessarily have such laws protecting democracy or individual rights . The substantive interpretation holds that the rule of law intrinsically protects some or all individual rights . The functional interpretation of the term rule of law , consistent with the traditional English meaning , contrasts the rule of law with the rule of man . According to the functional view , a society in which government officers have a great deal of discretion has a low degree of rule of law , whereas a society in which government officers have little discretion has a high degree of rule of law . Upholding the rule of law can sometimes require the punishment of those who commit offenses that are justifiable under natural law but not statutory law . The rule of law is thus somewhat at odds with flexibility , even when flexibility may be preferable . The ancient concept of rule ' ' of ' ' law can be distinguished from rule ' ' by ' ' law , according to political science professor Li Shuguang : The difference .... is that , under the rule of law , the law is preeminent and can serve as a check against the abuse of power . Under rule by law , the law is a mere tool for a government , that suppresses in a legalistic fashion . # Status in various jurisdictions # The rule of law has been considered as one of the key dimensions that determine the quality and good governance of a country . Research , like the Worldwide Governance Indicators , defines the rule of law as : the extent to which agents have confidence and abide by the rules of society , and in particular the quality of contract enforcement , the police and the courts , as well as the likelihood of crime or violence . Based on this definition the Worldwide Governance Indicators project has developed aggregate measurements for the rule of law in more than 200 countries , as seen in the map below . A government based on the rule of law can be called a nomocracy , from the Greek ' ' nomos ' ' ( law ) and ' ' kratos ' ' ( power or rule ) . # Europe # In Finland , the constitution explicitly requires rule of law by stipulating that the exercise of public powers shall be based on an Act . In all public activity , the law shall be strictly observed . Rule of law in the United Kingdom # United States # All government officers of the United States , including the President , the Justices of the Supreme Court , state judges and legislators , and all members of Congress , pledge first and foremost to uphold the Constitution . These oaths affirm that the rule of law is superior to the rule of any human leader . At the same time , the federal government has considerable discretion : the legislative branch is free to decide what statutes it will write , as long as it stays within its enumerated powers and respects the constitutionally protected rights of individuals . Likewise , the judicial branch has a degree of judicial discretion , and the executive branch also has various discretionary powers including prosecutorial discretion . Scholars continue to debate whether the U.S. Constitution adopted a particular interpretation of the rule of law , and if so , which one . For example , Law Professor John Harrison asserts that the word law in the Constitution is simply defined as that which is legally binding , rather than being defined by formal or substantive criteria , and therefore judges do not have discretion to decide that laws fail to satisfy such unwritten and vague criteria . Law Professor Frederick Mark Gedicks disagrees , writing that Cicero , Augustine , Thomas Aquinas , and the framers of the U.S. Constitution believed that an unjust law was not really a law at all . Some modern scholars contend that the rule of law has been corroded during the past century by the instrumental view of law promoted by legal realists such as Oliver Wendell Holmes and Roscoe Pound . For example , Professor Brian Tamanaha asserts : The rule of law is a centuries-old ideal , but the notion that law is a means to an end became entrenched only in the course of the nineteenth and twentieth centuries . Others argue that the rule of law has survived but was transformed to allow for the exercise of discretion by administrators . For much of American history , the dominant notion of the rule of law , in this setting , has been some version of A. V. Dicey 's : no man is punishable or can be lawfully made to suffer in body or goods except for a distinct breach of law established in the ordinary legal manner before the ordinary Courts of the land . That is , individuals should be able to challenge an administrative order by bringing suit in a court of general jurisdiction . As the dockets of worker compensation commissions , public utility commissions and other agencies burgeoned , it soon became apparent that letting judges decide for themselves all the facts in a dispute ( such as the extent of an injury in a worker 's compensation case ) would overwhelm the courts and destroy the advantages of specialization that led to the creation of administrative agencies in the first place . Even Charles Evans Hughes , a Chief Justice of the United States , believed you must have administration , and you must have administration by administrative officers . By 1941 , a compromise had emerged . If administrators adopted procedures that more-or-less tracked the ordinary legal manner of the courts , further review of the facts by the ordinary Courts of the land was unnecessary . That is , if you had your day in commission , the rule of law did not require a further day in court . Thus Dicey 's rule of law was recast into a purely procedural form . James Wilson said during the Philadelphia Convention in 1787 that , Laws may be unjust , may be unwise , may be dangerous , may be destructive ; and yet not be so unconstitutional as to justify the Judges in refusing to give them effect . George Mason agreed that judges could declare an unconstitutional law void . But with regard to every law , however unjust , oppressive or pernicious , which did not come plainly under this description , they would be under the necessity as judges to give it a free course . Chief Justice John Marshall ( joined by Justice Joseph Story ) took a similar position in 1827 : When its existence as law is denied , that existence can not be proved by showing what are the qualities of a law . # Asia # East Asian cultures are influenced by two schools of thought , Confucianism , which advocated good governance as rule by leaders who are benevolent and virtuous , and Legalism , which advocated strict adherence to law . The influence of one school of thought over the other has varied throughout the centuries . One study indicates that throughout East Asia , only South Korea , Singapore , Japan , Taiwan and Hong Kong have societies that are robustly committed to a law-bound state . According to Awzar Thi , a member of the Asian Human Rights Commission , the rule of law in Thailand , Cambodia , and most of Asia is weak or nonexistent : # Apart from a number of states and territories , across the continent there is a huge gulf between the rule of law rhetoric and reality . In Thailand , the police force is an organized crime gang . In Cambodia , judges are proxies for the ruling political party .. That a judge may harbor political prejudice or apply the law unevenly are the smallest worries for an ordinary criminal defendant in Asia . More likely ones are : Will the police fabricate the evidence ? Will the prosecutor bother to show up ? Will the judge fall asleep ? Will I be poisoned in prison ? Will my case be completed within a decade ? # In countries such as China and Vietnam , the transition to a market economy has been a major factor in a move toward the rule of law , because a rule of law is important to foreign investors and to economic development . It remains unclear whether the rule of law in countries like China and Vietnam will be limited to commercial matters or will spill into other areas as well , and if so whether that spillover will enhance prospects for related values such as democracy and human rights . The rule of law in China has been widely discussed and debated by both legal scholars and politicians in China . In Thailand , a kingdom that has had a constitution since the initial attempt to overthrow the absolute monarchy system in 1932 , the rule of law has been more of a principle than actual practice . In India , the longest constitutional text in the history of the world has governed that country since 1950 . Although the Constitution of India may have been intended to provide details that would limit the opportunity for judicial discretion , the more text there is in a constitution the greater opportunity the judiciary may have to exercise judicial review . According to Indian journalist Harish Khare , The rule of law or rather the Constitution is in danger of being supplanted by the rule of judges . Japan had centuries of tradition prior to World War II , during which there were laws , but they did not provide a central organizing principle for society , and they did not constrain the powers of government ( Boadi , 2001 ) . As the 21st century began , the percentage of people who were lawyers and judges in Japan remained very low relative to western Europe and the United States , and legislation in Japan tended to be terse and general , leaving much discretion in the hands of bureaucrats . # Organizations # Various organizations are involved in promoting the rule of law . # International Commission of Jurists # In 1959 , an international gathering of over 185 judges , lawyers , and law professors from 53 countries , meeting in New Delhi and speaking as the International Commission of Jurists , made a declaration as to the fundamental principle of the rule of law . This was the Declaration of Delhi . They declared that the rule of law implies certain rights and freedoms , that it implies an independent judiciary , and that it implies social , economic and cultural conditions conducive to human dignity . The Declaration of Delhi did not , however , suggest that the rule of law requires legislative power to be subject to judicial review . # United Nations # The Secretary-General of the United Nations defines the rule of law as : # a principle of governance in which all persons , institutions and entities , public and private , including the State itself , are accountable to laws that are publicly promulgated , equally enforced and independently adjudicated , and which are consistent with international human rights norms and standards . It requires , as well , measures to ensure adherence to the principles of supremacy of law , equality before the law , accountability to the law , fairness in the application of the law , separation of powers , participation in decision-making , legal certainty , avoidance of arbitrariness and procedural and legal transparency . # The General Assembly has considered rule of law as an agenda item since 1992 , with renewed interest since 2006 and has adopted resolutions at its last three sessions . The Security Council has held a number of thematic debates on the rule of law , and adopted resolutions emphasizing the importance of these issues in the context of women , peace and security , children in armed conflict , and the protection of civilians in armed conflict . The Peacebuilding Commission has also regularly addressed rule of law issues with respect to countries on its agenda . The Vienna Declaration and Programme of Action also requires the rule of law be included in human rights education . # International Bar Association # The Council of the International Bar Association passed a resolution in 2009 endorsing a substantive or thick definition of the rule of law : # An independent , impartial judiciary ; the presumption of innocence ; the right to a fair and public trial without undue delay ; a rational and proportionate approach to punishment ; a strong and independent legal profession ; strict protection of confidential communications between lawyer and client ; equality of all before the law ; these are all fundamental principles of the Rule of Law . Accordingly , arbitrary arrests ; secret trials ; indefinite detention without trial ; cruel or degrading treatment or punishment ; intimidation or corruption in the electoral process , are all unacceptable . The Rule of Law is the foundation of a civilised society . It establishes a transparent process accessible and equal to all . It ensures adherence to principles that both liberate and protect . The IBA calls upon all countries to respect these fundamental principles . It also calls upon its members to speak out in support of the Rule of Law within their respective communities . # # World Justice Project # As used by the World Justice Project , a non-profit organization committed to advancing the rule of law around the world , the rule of law refers to a rules-based system in which the following four universal principles are upheld : # 1 . The government and its officials and agents are accountable under the law ; *6;58401;br 2 . The laws are clear , publicized , stable , fair , and protect fundamental rights , including the security of persons and property ; *6;58409;br 3 . The process by which the laws are enacted , administered , and enforced is accessible , fair , and efficient ; *6;58417;br 4 . Access to justice is provided by competent , independent , and ethical adjudicators , attorneys or representatives , and judicial officers who are of sufficient number , have adequate resources , and reflect the makeup of the communities they serve . # The World Justice Project has developed an Index to measure the extent to which countries adhere to the rule of law in practice . The WJP Rule of Law Index is composed of 9 factors and 52 sub-factors , and covers a variety of dimensions of the rule of law such as whether government officials are accountable under the law , and whether legal institutions protect fundamental rights and allow ordinary people access to justice . # In relation to economics # One important aspect of the rule-of-law initiatives is the study and analysis of the rule of laws impact on economic development . The rule-of-law movement can not be fully successful in transitional and developing countries without an answer to the question : does the rule of law matter for economic development or not ? Constitutional economics is the study of the compatibility of economic and financial decisions within existing constitutional law frameworks , and such a framework includes government spending on the judiciary , which , in many transitional and developing countries , is completely controlled by the executive . It is useful to distinguish between the two methods of corruption of the judiciary : corruption by the executive branch , in contrast to corruption by private actors . The standards of constitutional economics can be used during annual budget process , and if that budget planning is transparent then the rule of law may benefit . The availability of an effective court system , to be used by the civil society in situations of unfair government spending and executive impoundment of previously authorized appropriations , is a key element for the success of the rule-of-law endeavor . The Rule of Law is especially important as an influence on the economic development in developing and transitional countries . To date , the term rule of law has been used primarily in the English-speaking countries , and it is not yet fully clarified even with regard to such well-established democracies as , for instance , Sweden , Denmark , France , Germany , or Japan . A common language between lawyers of common law and civil law countries as well as between legal communities of developed and developing countries is critically important for research of links between the rule of law and real economy . The modern economist F. A. Hayek analyzed how the Rule of Law might be beneficial to the free market . Hayek proposed that under the Rule of Law individuals would be able to make wise investments and future plans with some confidence in a successful return on investment when he stated : under the Rule of Law the government is prevented from stultifying individual efforts by ' ' ad hoc ' ' action . Within the known rules of the game the individual is free to pursue his personal ends and desires , certain that the powers of government will not be used deliberately to frustrate his efforts . Hayek defined the Rule of Law as the opposite of arbitrary government : The distinction we have drawn before between the creation of a permanent framework of laws within which the productive activity is guided by individual decisions and the direction of economic activity by a central authority is thus really a particular case of the more general distinction between the Rule of Law and arbitrary government . Under the first the government confines itself to fixing rules determining the conditions under which the available resources may be used , leaving to the individuals the decision for what ends they are to be used . Under the second the government directs the use of the means of production to particular ends . The first type of rules can be made in advance , in the shape of ' ' formal rules ' ' which do not aim at the wants and needs of particular people . They are intended to be merely instrumental in the pursuit of people 's various individual ends . And they are , or ought to be , intended for such long periods that it is impossible to know whether they will assist particular people more than others . They could almost be described as a kind of instrument of production , helping people to predict the behavior of those with whom they must collaborate , rather than as efforts toward the satisfaction of particular needs . @@25408080 The international community considers the establishment of Israeli settlements in the Israeli-occupied territories illegal under international law , however Israel maintains that they are consistent with international law because it does not agree that the Fourth Geneva Convention applies to the territories occupied in the 1967 Six-Day War . The United Nations Security Council , the United Nations General Assembly , the International Committee of the Red Cross , the International Court of Justice and the High Contracting Parties to the Convention have all affirmed that the Fourth Geneva Convention does apply . Numerous UN resolutions have stated that the building and existence of Israeli settlements in the West Bank , East Jerusalem and the Golan Heights are a violation of international law , including UN Security Council resolutions in 1979 and 1980 . UN Security Council Resolution 446 refers to the Fourth Geneva Convention as the applicable international legal instrument , and calls upon Israel to desist from transferring its own population into the territories or changing their demographic makeup . The reconvened Conference of the High Contracting Parties to the Geneva Conventions has declared the settlements illegal as has the primary judicial organ of the UN , the International Court of Justice and the International Committee of the Red Cross . The position of successive Israeli governments is that all authorized settlements are entirely legal and consistent with international law , despite Israel 's armistice agreements having all being with High Contracting Parties . In practice , Israel does not accept that the Fourth Geneva Convention applies ' ' de jure ' ' , but has stated that on humanitarian issues it will govern itself ' ' de facto ' ' by its provisions , without specifying which these are . The majority of legal scholars hold the settlements to violate international law , while others have offered dissenting views supporting the Israeli position . # Background # Shortly after independence , the Israeli Supreme Court ruled that the fundamental principles of international law , accepted as binding by all civilized nations , were to be incorporated in the domestic legal system of Israel . In the aftermath of the 1967 Six-Day War , Israel was in control of the Sinai Peninsula , the Gaza Strip , West Bank and Golan Heights . Immediately after the war , the Israeli government authorised the construction of military settlements for security purposes . They were built on the fringes of the territories , along the Jordanian and Syrian frontiers and along the edges of the Sinai Peninsula . At the same time , Israel conveyed that it was willing in principle to return most of the newly captured territory . Levi Eshkol offered to return the territories with only minor border modifications . Nevertheless , with government permission granted , Kfar Etzion was re-established in September 1967 , becoming the first civilian settlement to be built in the West Bank . During the 1970s , Israel 's Supreme Court regularly ruled that the establishment of civilian settlements by military commanders was legal on the basis that they formed part of the territorial defense network and were considered temporary measures needed for military and security purposes . After Likud came to power in 1977 , seizing land on the basis of the 1907 Hague Regulations , which implied a temporary nature of Israeli presence , was not employed anymore as the new government declared land in the West Bank state land . In 1978 and 1979 the Israeli Supreme court , prompted by the new government policies , ruled on two important cases that set out the requirements for Israeli settlement legality under international law . In Ayauub ' ' et al . ' ' vs . Minister of Defence ( the Beit-El Toubas case ) , the Court determined that the Hague Conventions but not the Geneva Conventions could be applied by Israeli courts on land and settlement issues in the occupied territories . The following year the Court ruled on Dwikat ' ' et al . ' ' vs. the Government of Israel ( the Elon Moreh case ) , outlining the Hague Conventions ' limitations on Israeli land acquisition and settlements . Settlements , whether on private or public land , could not be considered permanent , nor could the land be permanently confiscated , only temporarily requisitioned . Settlements on private land were legal only if determined to be a military necessity ; the original owner retained title to the land and must be paid rental fees for its use . Public lands ' possession can not be alienated , nor its basic character transformed . In 2004 , an advisory opinion by the International Court of Justice concluded that Israel had breached its obligations under international law by establishing settlements in the West Bank , including East Jerusalem and that Israel can not rely on a right of self-defence or on a state of necessity in order to preclude the wrongfulness of imposing a rgime , which is contrary to international law . The Court also concluded that the Israeli rgime violates the basic human rights of the Palestinians by impeding the liberty of movement of the inhabitants of the Occupied Palestinian Territory ( with the exception of Israeli citizens ) and their exercise of the right to work , to health , to education and to an adequate standard of living . # Status of the territories # Although all areas in question were captured by Israel in the 1967 Six-Day War , Israel has treated them in three different ways : East Jerusalem Jerusalem and its surroundings were envisioned as an international area under United Nations administration in the 1947 partition plan , which was accepted by Israel but rejected by all Arab nations . In 1948 , Jordan captured and annexed the eastern half of Jerusalem , while Israel captured and annexed the west . Following the Six-Day War in 1967 , Israel annexed the eastern part , together with several villages around it . In 1980 the Israeli Knesset passed the Jerusalem Law stating that Jerusalem , complete and united , is the capital of Israel . The Israeli Golan Heights Law of 1981 applied Israel 's laws , jurisdiction and administration in the Golan Heights , captured from Syria in 1967 . The public viewed the move as an annexation , but the law itself refrained from using the term officially . The Gaza Strip and West Bank form part of the areas offered by the UN to a prospective Arab state of Palestine in the Partition Plan , which was rejected by the Arabs . From 1948 until 1967 , The Gaza Strip was occupied by Egypt and the West Bank was annexed by Jordan . Together with the annexation of East Jerusalem mentioned above , Jordan 's annexation of the West Bank was not recognized internationally . Since 1967 , the West Bank has been under military occupation . Gaza was also occupied in 1967 , but after Israel 's unilateral disengagement in 2005 the status has become disputed , with conflicting opinions on whether or not the occupation has ended . The Jerusalem Law and the Golan Heights Law have both been deemed illegal by the UN Security Council ( resolutions 478 and 497 respectively ) , and are not recognized by the international community . The United States abstained from the vote on Resolution 478 and the U.S. Congress ( which does not define U.S. foreign policy ) passed the Jerusalem Embassy Act , recognizing Jerusalem as the capital of Israel . The U.S. views that parts of Jerusalem are not in Israel and the official U.S. position is that the status of Jerusalem must be resolved in negotiations . The EU views that Jerusalem is a ' ' corpus separatum ' ' , and the United Nations considers Israel 's proclamation of Jerusalem as its capital to be null and void . Israel has signed peace treaties with Egypt ( removing all Israeli settlements and returning the Sinai Peninsula to Egyptian sovereignty ) , and Jordan ( returning small sections to Jordanian sovereignty ) ; there are currently no peace treaties governing Israel 's borders related to the West Bank , the Gaza Strip , and the Golan Heights . Israel therefore asserts that the armistice lines ( known as the Green Line ) of 1949 have no other legal status . Palestinians object to this view as the IsraelJordan peace treaty was not to alter the status of any territories coming under Israeli control during the hostilities of 1967 ( article 3(2) of the IsraelJordan peace treaty ) . Article 8(2) ( b ) ( viii ) of the International Criminal Court Rome Statute defines the transfer , directly or indirectly , by the Occupying Power of parts of its own civilian population into the territory it occupies as a war crime . Israel did initially sign the statute , but later declared its intention not to ratify it . # International legal opinions # At present , based on the result of numerous UN resolutions that cite Article 49 of the Geneva Convention , the consensus view of the international community is that Israeli settlements are illegal and constitute a violation of international law . According to the BBC , every government in the world , except Israel , considers the settlements to be illegal . # United Nations # In 1979 and 1980 , numerous UN Security council resolutions , including 446 , 452 , 465 , 471 and 476 , considered the settlements as having no legal validity under the Fourth Geneva Convention . In 2004 , an advisory opinion by the primary judicial organ of the UN , the International Court of Justice , also found the settlements to be illegal under international law . The court 's finding was based on the provisions of the Fourth Geneva Convention and UN Security Council resolutions that condemned the establishment of settlements and attempts by Israel to alter the demographics of the territories under its control . The United Nations General Assembly , which regards itself as having a chief role in the process of the codification of international law , has passed several resolutions with an overwhelming majority that denounce settlements as being illegal . The United Nations Human Rights Council has also called the Israeli settlements and related activities a violation of international law . According to records of the 1998 meeting of Committee on the Elimination of Racial Discrimination , Theo van Boven said # The status of the settlements was clearly inconsistent with Article 3 of the Convention , which , as noted in the Committee 's General Recommendation XIX , prohibited all forms of racial segregation in all countries . There is a consensus among publicists that the prohibition of racial discrimination , irrespective of territories , is an imperative norm of international law . # # International Committee of the Red Cross # The International Committee of the Red Cross ( ICRC ) holds that the establishment of Israeli settlements violate Fourth Geneva Convention . The ICRC also holds that the displacement of Palestinians that may occur due to the settlements also violates Article 49 of the Fourth Geneva Convention . # Countries # # #United States# # An opinion by a legal adviser to the U.S. Department of State found the settlements contrary to international law in 1978 , though no Administration has officially stated so since the Carter Administration . On April 21 , 1978 , Legal Adviser of the Department of State Herbert J. Hansel issued an opinion , on request from Congress , that creating the settlements is inconsistent with international law , and against Article 49 of the Fourth Geneva Convention . Hansell found that while Israel may undertake , in the occupied territories , actions necessary to meet its military needs and to provide for orderly government during the occupation , for the reasons indicated above the establishment of the civilian settlements in those territories is inconsistent with international law . This opinion , has neither been revoked or revised , and remains the policy of the United States according to Hansel , ' ' The Washington Post ' ' , and the Rand Corporation 's Palestinian State Study Project . The Johnson , Nixon , Ford , and Carter administrations all publicly characterized the settlements as illegal . The United States has never voted in favor of any UN Resolution calling the settlements illegal except for Resolution 465 in 1980 , and in that case the Carter administration subsequently announced that the vote had been cast in error due to miscommunication and would have abstained as it had for Resolution 446 and Resolution 452 . Two US Ambassadors to the UN have stated that Israeli settlements are illegal : William Scranton and former President George Bush . Secretary of State Cyrus Vance also said the settlements were illegal . In February 1981 , Ronald Reagan announced that he did n't believe that Israeli settlements in the West Bank were illegal . He added that the UN resolution leaves the West Bank open to all people , Arab and Israeli alike . Hoping to achieve a peace deal , he nevertheless asked Israel to freeze construction calling the settlements an obstacle to peace . The permissive attitude taken by America accelerated the pace of Israel 's settlement programme . Reagan 's view on the settlements legality was not held by the State Department . Since the Clinton administration , the U.S. has continued to object to the settlements , calling them obstacles to peace and prejudicial to the outcome of final status talks . Although President Barack Obama and diplomatic officials in his administration have stated , the United States does not accept the legitimacy of continued Israeli settlements , in February 2011 the U.S. vetoed a Security Council resolution that would have declared the settlements illegal . # #Israel# # In 1967 , Theodor Meron , legal counsel to the Israeli Foreign Ministry stated in a legal opinion to Adi Yafeh , the Political Secretary of the Prime Minister , My conclusion is that civilian settlement in the administered territories contravenes the explicit provisions of the Fourth Geneva Convention . The legal opinion , forwarded to Levi Eshkol , was not made public at the time , and the Labor cabinet progressively sanctioned settlements anyway ; this action paved the way for future settlement growth . In 2007 , Judge Meron stated that I believe that I would have given the same opinion today . Nevertheless , Israel considers its settlement policy to be consistent with international law , including the Fourth Geneva Convention , while recognizing that some of the smaller settlements have been constructed illegally in the sense of being in violation of Israeli law . In 1998 the Israeli Minister of Foreign Affairs produced The International Criminal Court Background Paper . It concludes # International law has long recognised that there are crimes of such severity they should be considered international crimes . Such crimes have been established in treaties such as the Genocide Convention and the Geneva Conventions ... The following are Israel 's primary issues of concern ie with the rules of the ICC : The inclusion of settlement activity as a war crime is a cynical attempt to abuse the Court for political ends . The implication that the transfer of civilian population to occupied territories can be classified as a crime equal in gravity to attacks on civilian population centres or mass murder is preposterous and has no basis in international law . # Israel also argues that some of the settlements are built in areas where Jewish settlements existed before the 1948 Arab-Israeli War and violence prior , when many West Bank settlements were destroyed and the residents massacred or expelled , such as Hartuv , Kfar Etzion , Hebron , and the Jewish Quarter of Jerusalem , and therefore the application of the Geneva Convention is an entirely different issue . According to international law Israel is the custodian of absentee property in the West Bank and may not give it to settlers . In 1997 the Civil Administration 's legal adviser gave his opinion : # The Custodian of Absentee Property in the West Bank is nothing but a trustee looking after the property so it is not harmed while the owners are absent from the area .. the custodian may not make any transaction regarding the asset that conflicts with the obligation to safeguard the asset as stated , especially his obligation to return the asset to the owner upon his return to the region . # Israel contends that the Geneva Convention only applies in the absence of an operative peace agreement and between two powers accepting the Convention . Since the Oslo Accords leave the issue of settlements to be negotiated later , proponents of this view argue that the Palestinians accepted the temporary presence of Israeli settlements pending further negotiation , and that there is no basis for declaring them illegal . Israel has justified its civilian settlements by stating that a temporary use of land and buildings for various purposes appears permissible under a plea of military necessity and that the settlements fulfilled security needs . It is further argued that United Nations Security Council Resolution 242 calls for secure and recognized boundaries , and that neither the 19461967 armistice demarcation lines , nor the 1967 cease-fire lines have proved themselves secure . In 2002 , the Israeli Ministry of Foreign Affairs reiterated that the settlements were being developed consistently with international law and that they did not violate any agreements with either the Palestinians or Jordan . They added that the settlements in the West Bank and Gaza Strip were recognised as legitimate by the Mandate for Palestine adopted by the League of Nations , and that the only administration that completely prohibited Jewish settlement was that of Jordan from 1948 to 1967 . Regarding the Geneva Convention , they maintained that the Israeli government was not forcibly transferring its population into the territories . Neither had the land that was being settled been under the legitimate sovereignty of any state beforehand . It further highlighted that no clauses in the Convention could be used to prohibit the voluntary return of individuals to towns and villages from which they or their ancestors had been previously ejected by forcible means . It claimed the settlements had only been established after exhaustive investigations making sure none were built on private land . # #Canada# # Canada , agreeing with UN Security Council Resolutions 446 and 465 , argues that the Fourth Geneva Convention applies to the occupied territories ( the Golan Heights , the West Bank , East Jerusalem and the Gaza Strip ) and that Israeli settlements are a violation of the Fourth Geneva Convention . # #United Kingdom# # In 2009 , British Foreign Secretary David Miliband called Israeli settlements as illegal . In December 2012 , William Hague , the British foreign secretary stated that all Israeli settlements were illegal under international law . # Other views # In 2003 , The Non-Aligned Movement declared Israeli settlements as illegal , stating , the main danger to the realization of the national rights of the Palestinian people and the achievement of a peaceful solution is the settler colonialism that has been carried out in the Occupied Palestinian Territory , including East Jerusalem , since 1967 , through land confiscation , settlement building and the transfer of Israeli nationals to the Occupied Territory . The Organisation of Islamic Cooperation views settlements , including those in East Jerusalem , as blatant violations of the relevant United Nations resolution , international agreements especially the 1949 Fourth Geneva Convention and of international law . In 2002 and again in 2012 , The European Union expressed its view that the settlements are illegal . In June 1980 , the ( then nine-member ) European Economic Community declared in the Venice Declaration that settlements , as well as modifications in population and property in the occupied Arab territories , are illegal under international law . In 2005 , The human rights groups Amnesty International , Human Rights Watch and B'Tselem viewed Israeli settlements as violations of international law , while the Anti-Defamation League has stated that the settlements are legal under international law . International law expert Julius Stone , and Eugene Rostow , Dean of Yale Law School , argued that the settlements are legal under international law , on a number of different grounds . Stone held that it was legal for Israel to establish Nahal settlements , necessary for military purposes along the ceasefire lines and in the Jordan Valley . The fact that they had been established to initiate profitable agriculture was of no legal concern . William M. Brinton , an American international lawyer , held that Israel was at least quasi-sovereign with respect to both areas the West Bank and Gaza Strip under principles of customary international law , and deemed the settlements legal . # Legal arguments # # Fourth Geneva Convention # There are two disputes regarding the Fourth Geneva Convention : whether the convention applies to the territories in question and whether the Convention forbids the establishment of Israeli settlements . Article 2 concerns the applicability of the Convention whereas article 49 concerns the legality of population transfers . # #Article 2# # Article 2 extends the Convention to all cases of declared war or of any other armed conflict which may arise between two or more of the High Contracting Parties and all cases of partial or total occupation of the territory of a High Contracting Party . # #Endorsement# # The applicability of the fourth Geneva Convention to all the territories occupied by Israel in 1967 is held with a remarkable degree of unanimity among international actors . In an 2004 advisory opinion to the UN General Assembly , the International Court of Justice stated that Article 2 of the Convention applied to the case of Israel 's presence in the territories captured during the 1967 war . It stated that Article 2 applies if there exists an armed conflict between two contracting parties , regardless of the territories status in international law prior to the armed attack . It also argued that no territorial acquisition resulting from the threat or use of force shall be recognized as legal according to customary international law and defined by Declaration on Principles of International Law concerning Friendly Relations and Co-operation among States in accordance with the Charter of the United Nations ( General Assembly Resolution 2625 ) . At their July 1999 Conference , the States parties to the Fourth Geneva Convention issued a statement in which they reaffirmed the applicability of the Fourth Geneva Convention to the Occupied Palestinian Territory , including East Jerusalem . In December 2001 , the High Contracting Parties to the Convention reaffirmed the applicability of the Fourth Geneva Convention to the Occupied Palestiniari Territory , including East Jerusalem . They further reminded the contracting parties , the parties to the conflict and the state of Israel as the occupying power , of their obligations under the Convention . The International Committee of the Red Cross in a declaration of December 2001 stated that the ICRC has always affirmed the ' ' de jure ' ' applicability of the Fourth Geneva Convention to the territories occupied since 1967 by the state of Israel , including East Jerusalem . The United Nations General Assembly has affirmed the applicability of the Convention to the Palestinian Territories in many resolutions . The United Nations Security Council has taken the same view . Security Council resolution 271 ( 1969 ) called upon Israel scrupulously to observe the provisions of the Geneva Conventions and international law governing military occupation . Security Council resolution 446 ( 1979 ) affirmed ' ' once more ' ' that the Geneva Convention relative to the Protection of Civilian Persons in Time of War , of 12 August 1949 , is applicable to the Arab territories occupied by Israel since 1967 , including Jerusalem . The Supreme Court of Israel in a ruling of 30 May 2004 declared , the military operations of the Israeli Defence Forces in Rafah , to the extent they affect civilians , are governed by Hague Convention IV Respecting the Laws and Customs of War on Land 1907 .. and the Geneva Convention relative to the Protection of Civilian Persons in Time of War 1949 . A further June 2004 Israeli Supreme Court ruling concerning the West Bank stated that the point of departure of all parties which is also our point of departure is that Israel holds the Area in belligerent occupation ( ' ' occupatio bellica ' ' ) and that the military commander 's authority is anchored in IV Geneva Convention Relative to the Protection of Civilian Persons in Time of War 1949 . # #Rejection# # The official Israeli legal argument against the application of Article 2 to the situation in the West Bank is based on a 1971 interpretation by Israeli Attorney-General , Meir Shamgar . His view was presented by Moshe Dayan in a speech before the 32nd session of the United Nations General Assembly in 1977 . Shamgar believed that the Convention did not pertain to the territories captured by Israel since they had not previously been recognised as part of a sovereign state and could not be considered the territory of a High Contracting Party . According to the argument , the last legal sovereignty over the territories was that of the League of Nations Palestine Mandate , which stipulated the right of the Jewish people to settle in the whole of the Mandated territory . According to Article 6 of the Mandate , close settlement by Jews on the land , including State lands not required for public use was to be encouraged . Article 25 allowed the League Council to temporarily postpone the Jewish right to settle in what is now Jordan , if conditions were not amenable . Article 80 of the U.N . Charter preserved this Jewish right to settlement by specifying , nothing in the United Nations Charter shall be construed .. to alter in any manner the rights whatsoever of any states or peoples or the terms of existing international instruments . Shamgar further stated : # There is no rule of international law according to which the Fourth Convention applies in each and every armed conflict whatever the status of the parties ... The whole idea of the restriction of military government powers is based on the assumption that there has been a sovereign who was ousted and that he was a legitimate sovereign . Any other conception would lead to the conclusion , for example , that France should have acted in Alsace-Lorraine according to rule 4256 of the Hague Rules of 1907 , until the signing of a peace treaty . # The Israeli legal argument was dismissed by the International Court of Justice . The Court cited the Geneva Convention 's ' ' travaux prparatoires ' ' , which recommended that the conventions be applicable to any armed conflict whether it is or is not recognized as a state of war by the parties and in cases of occupation of territories in the absence of any state of war as confirmation that the drafters of the article had no intention of restricting the scope of its application . # #Article 49# # Article 49 ( 1 ) states # Individual or mass forcible transfers , as well as deportations of protected persons from occupied territory to the territory of the Occupying Power or to that of any other country , occupied or not , are prohibited , regardless of their motive . # Article 49 ( 6 ) states # The Occupying Power shall not deport or transfer parts of its own civilian population into the territory it occupies . # According to Jean Pictet of the International Committee of the Red Cross , this clause intended to prevent the World War II practice of an occupying power transferring portions of its own population to occupied territory for political and racial reasons or in order , as they claimed , to colonize those territories , which in turn worsened the economic situation of the native population and endangered their separate existence as a race . # #Endorsement# # U.S. State Department Legal Advisor , Herbert J. Hansell , in a letter dated 1 April 1978 , concluded that although Article 49 ( 1 ) prohibits ' ' forcible ' ' transfers of protected persons out of the occupied territory , paragraph 6 is not so limited . # He argued : # The view has been advanced that a transfer is prohibited under paragraph 6 only to the extent that it involves the displacement of the local population . Although one respected authority , Lauterpacht , evidently took this view , it is otherwise unsupported in the literature , in the rules of international law or in the language and negotiating history of the Convention , and it seems clearly not correct . Displacement of protected persons is dealt with separately in the Convention and paragraph 6 would seem redundant if limited to cases of displacement . Another view of paragraph 6 is that it is directed against mass population transfers such as occurred in World War II for political , racial or colonization ends ; but there is no apparent support or reason for limiting its application to such cases . # Ths interpretation was adopted by the International Court of Justice in its 2004 advisory opinion , and 150 countries supported a non-binding General Assembly resolution demanding Israel to comply with its legal obligations as mentioned in the advisory opinion . David Kretzmer , Professor of International Law at Hebrew University of Jerusalem , has argued that it is quite clear that by actively organizing or encouraging transfer of its own population into the occupied territory , an occupying power does indeed violate Article 49(6) . # #Rejection# # Those who reject the application of Article 49 to the situation in the Israeli-held territories argue that even if the Convention did apply , it should be read only in the context of the World War II forcible migrations . It is only intended to cover ' ' forcible ' ' transfers and to protect the ' ' local population ' ' from displacement : Article 49 ( 1 ) specifically covers individual or mass forcible transfers , whereas the Israelis who live in the settlements have moved there voluntarily . Article 49 ( 6 ) only applies when the transfer of the Occupying Powers civilian population involves the displacement of the local population , whereas the Israeli settlements are not intended to , or have ever resulted in , the displacement of Palestinians from the area . In addition , they state that the Geneva Convention only applies in the absence of an operative peace agreement and between two powers accepting the Convention . Since the Oslo Accords leave the issue of settlements to be negotiated later , proponents of this view argue that the Palestinians accepted the temporary presence of Israeli settlements pending further negotiation , and that there is no basis for declaring them illegal . # #Application# # In July 1999 , the conference of the High Contracting Parties to the Fourth Geneva Convention ruled that the Convention did apply in the Israeli-occupied territories . In 2001 , the conference called upon the Occupying Power to fully and effectively respect the Fourth Geneva Convention in the Occupied Palestinian Territory , including East Jerusalem , and to refrain from perpetrating any violation of the Convention . The High Contracting Parties reaffirmed the illegality of the settlements in the said territories and of the extension thereof . In response , some argued that the conference had amended history and had construed the Convention only for this specific situation . According to barrister and human rights activist Stephen Bowen , arguments dismissing the ruling as applying to more specific cases were rejected because the Convention also states that it applies ' in all circumstances ' ( Article 1 ) , and ' to all cases of declared war or of any other armed conflict ' ( Article 2 ) . In practice , Israel does not accept that the Fourth Geneva Convention applies ' ' de jure ' ' , but has stated that on humanitarian issues it will govern itself ' ' de facto ' ' by its provisions , without specifying which these are . # Arguments based on UNSC Resolution 242 and the British Mandate # Rostow and others further argue that UN Security Council Resolution 242 ( which Rostow helped draft ) mandates Israeli control of the territories , and that the original British Mandate of Palestine still applies , allowing Jewish settlement there . In Rostow 's view # The British Mandate recognized the right of the Jewish people to close settlement in the whole of the Mandated territory . It was provided that local conditions might require Great Britain to postpone or withhold Jewish settlement in what is now Jordan . This was done in 1922 . But the Jewish right of settlement in Palestine west of the Jordan river , that is , in Israel , the West Bank , Jerusalem , and the Gaza Strip , was made unassailable . That right has never been terminated and can not be terminated except by a recognized peace between Israel and its neighbors . And perhaps not even then , in view of Article 80 of the U.N . Charter , the Palestine article , which provides that nothing in the Charter shall be construed .. to alter in any manner the rights whatsoever of any states or any peoples or the terms of existing international instruments ... # According to Rostow the Jewish right of settlement in the area is equivalent in every way to the right of the local population to live there . This right is based on Article 6 of the Mandate , which states : The Administration of Palestine , while ensuring that the rights and position of other sections of the population are not prejudiced , shall facilitate Jewish immigration under suitable conditions and shall encourage , in cooperation with the Jewish Agency referred to in Article 4 , close settlement by Jews on the land , including State lands not required for public use . In addition , many Israeli settlements have been established on sites that were home to Jewish communities before 1948 such as Neve Yaakov , Gush Etzion , Hebron , Kalia , and Kfar Darom . Contrary to this view other legal scholars have argued that under Articles 31 and 32 of the Vienna Convention on the Law of Treaties the only common sense interpretation of UNSC 242 is that Israel must withdraw from all of the territory captured in 1967 , as any interpretation permitting the extension of sovereignty by conquest would violate the relevant governing principle of international law as emphasized in the preambular statement , i.e. , the inadmissibility of the acquisition of territory by war as established through the abolition of the right of conquest by the League of Nations following World War I. Furthermore , it is argued that UNSC 242 has binding force under Article 25 of the UN Charter owing to its incorporation into UN Security Council Resolution 338 and that it is also binding on Israel and the PLO by agreement owing to its incorporation into the Oslo Accords . Others argue that the Oslo Accords supersede UNSC 242 rather than making it binding . The Declaration of Principles in the accords only state that future negotiations will lead to the implementation of Security Council Resolutions 242 and 338 . Additionally , as the international community considered the status of Jerusalem to be unresolved , even after 1967 , and did not deem any part of the city to be Israeli territory , including that part held since 1948 , UNSC 242 did not settle territorial issues between Israel and Palestine left unresolved by the 1949 Armistice Agreements . Indeed , Sir Elihu Lauterpacht and others have argued that , because of the disorder in Palestine at the time , the territorial framework of the 1947 Partition Plan did not come into effect in such a way as to ipso jure grant Israel sovereignty over the territory allocated to the Jewish state under that plan . Stone agrees with Lauterpacht 's analysis , and his view that sovereignty was acquired through other means : # Lauterpacht has offered a cogent legal analysis leading to the conclusion that sovereignty over Jerusalem has already vested in Israel . His view is that when the partition proposals were immediately rejected and aborted by Arab armed aggression , those proposals could not , both because of their inherent nature and because of the terms in which they were framed , operate as an effective legal re-disposition of the sovereign title . They might ( he thinks ) have been transformed by agreement of the parties concerned into a consensual root of title , but this never happened . And he points out that the idea that some kind of title remained in the United Nations is quite at odds , both with the absence of any evidence of vesting , and with complete United Nations silence on this aspect of the matter from 1950 to 1967 ? .. In these circumstances , that writer is led to the view that there was , following the British withdrawal and the abortion of the partition proposals , a lapse or vacancy or vacuum of sovereignty . In this situation of sovereignty vacuum , he thinks , sovereignty could be forthwith acquired by any state that was in a position to assert effective and stable control without resort to unlawful means . # Antonio Cassese disagrees with this analysis , arguing that although Israel 's original occupation of West Jerusalem might have been carried out in an act of self-defense under Article 51 of the UN Charter , this did not confer legal title to the territory owing to the general prohibition in international law on the acquisition of sovereignty through military conquest . He further considers that mere silence could not constitute agreement by the United Nations to the acquisition of sovereignty by Israel or Jordan as a result of their ' ' de facto ' ' control of Jerusalem . Cassese concludes that at least ' ' a tacit manifestation of consent through conclusive acts would have been necessary ' ' , whereas such relevant acts as did take place confirmed that no such consent to the transfer of sovereignty was given . # Arguments based on historical agreements # Some have argued that Israel has a right to settle in areas agreed upon with Emir Faisal , the recognized political leader of the Arab world at the time . Faisal signed an agreement with Chaim Weizmann , the recognized leader of the modern Zionist movement . The agreement , known as the Faisal-Weizmann Agreement , signed in January 1919 , agreed conditional terms of borders between the Jewish state and the Arab states , which include the present day territories in dispute and some of modern-day sovereign Jordan . # Arguments based on the cause of the war # It has been argued that Israel took control of the West Bank as a result of a ' ' defensive war ' ' . Former Israeli diplomat Dore Gold writes that : # The language of occupation has allowed Palestinian spokesmen to obfuscate this history . By repeatedly pointing to occupation , they manage to reverse the causality of the conflict , especially in front of Western audiences . Thus , the current territorial dispute is allegedly the result of an Israeli decision to occupy , rather than a result of ' ' a war imposed on Israel ' ' by a coalition of Arab states in 1967 . # He quotes Former State Department Legal Advisor Stephen Schwebel , who later headed the International Court of Justice in the Hague , and wrote in 1970 regarding Israel 's case : # Where the prior holder of territory had seized that territory unlawfully , the state which subsequently takes that territory in the lawful exercise of self-defense has , against that prior holder , better title . # However , international law scholar John Quigley has written , .. a state that uses force in self-defense may not retain territory it takes while repelling an attack . If Israel had acted in self-defense , that would not justify its retention of the Gaza Strip and West Bank . Under the UN Charter there can lawfully be no territorial gains from war , even by a state acting in self-defense . The response of other states to Israel 's occupation shows a virtually unanimous opinion that even if Israel 's action was defensive , its retention of the West Bank and Gaza Strip was not . # Arguments based on property rights and private ownership # On January 30 , 2009 , the Associated Press reported that Israeli political group Yesh Din plans to use a classified Israeli Government database to prove that many West Bank Israeli settlements were built on land privately owned by Palestinian citizens without compensation . # Unauthorized or illegal outposts # In two cases decided shortly after independence ( the Shimshon and Stampfer cases ) the Israeli Supreme Court held that the fundamental rules of international law accepted as binding by all civilized nations were incorporated in the domestic legal system of Israel . The Nuremberg Military Tribunal had already determined that the articles annexed to the Hague IV Convention of 1907 were customary law , recognized by all civilized nations . The Court determined in the 1979 Elon Moreh case that only the military commander of an area may requisition land according to . Military necessity had been an afterthought in the planning portions of the Elon Moreh settlement . That situation did not fulfill the precise strictures laid down in the articles of the Hague Convention , so the Court ruled the requisition order had been invalid and illegal . In subsequent cases , the Court has ruled that Article 43 of the Hague IV Convention is a mandatory planning consideration for approval of building projects on state lands in the West Bank . Pressured by America , the Sharon administration commissioned the Sasson Report , which found that the Israeli government had funded the creation of Jewish settler outposts in the West Bank that were unauthorized and in violation of stated government policy . According to the report , the Housing and Construction Ministry , the World Zionist Organization , the Education Ministry and the Defense Ministry cooperated to systematically establish illegal settlement points , paying millions of dollars to create the infrastructure for scores of settlements . The summary of the Sasson Report explains that local law requires the fulfillment of a number of basic conditions before establishing a settlement in the Judea , and Samaria . It lists four pre-conditions that must be fulfilled in each case . The second pre-condition regarding title to the land cites the precedent established in the Elon Moreh case . The third pre-condition is that a settlement can only be established according to a lawfully designed building scheme , which has the power to produce a building permit . The fourth pre-condition is that the bounds of jurisdiction of the settlement must be determined in advance by order of the Commander of the area . The Israeli Supreme Court has ruled that the fulfillment of the applicable Hague IV Convention criteria is a mandatory and integral part of satisfying those three pre-conditions of the local law . Sasson summed up the situation by explaining : # An unauthorized outpost is a settlement which does not fulfill at least one of the above mentioned conditions . And I must emphasize : an unauthorized outpost is not a semi legal outpost . Unauthorized is illegal . # The report found blatant violations of the law by officials and state institutions . Many of the more than 100 outposts investigated added at state expense paved roads , permanent housing , power lines and other infrastructure . According to the report , some of the outposts were established on private lands owned by Palestinians with the help of Housing Ministry architects , the Housing Ministry funded many of the trailers used to start the outposts , and Defence Ministry officials allocated such private land to the quasi-official Jewish Agency . As part of the 2003 Road map for peace , Israel committed itself to remove about two dozen such settlements , an obligation it has yet to fulfill . In response to settler violence directed towards Israeli security forces , Israel declared it would no longer fund unauthorized outposts from November 2008 . Settlers claim the violence was sparked by the beating of a settler child ; border police spokesman Moshe Pinchi said he had no knowledge of the alleged beating and accused the settlers of cynically sending minors to attack the police . However there is evidence that support continues unabated for illegal outposts . At one unauthorized settlement , Eli there has been recent work on a new road that cuts through Palestinian territory . According to a report of the Israeli Environmental Protection Ministry , waste water management is virtually nonexistent in unauthourized Jewish settler outposts and some other settlements , thus raw sewage is contaminating the ground water in parts of the West Bank . According to the report , the main cause of the contaminated water is that raw waste water flows from Hebron , Ramallah , Nablus , Jenin and other villages , without proper treatment . The report blames Israeli settlements for pumping contaminated water into the sewers , not Palestinian villages . 70% of the Jewish communities east of the Green Line are connected to treatment facilities , so illegal outposts are the main source of the untreated water , according to the Israeli report . In May 2009 , Defense Minister Ehud Barak said that over two dozen illegal outposts in the West Bank had been declared as such by the Talia Sasson Commission , and would be dismantled . On August 17 , 2009 , four ministers on Netanyahu cabinet ( Deputy Prime Minister and Minister of Internal Affairs Eli Yishai ( Shas ) , Vice Prime Minister and Minister of Strategic Affairs Moshe Ya'alon ( Likud ) , Minister of Information Yuli Edelstein ( Likud ) , and Minister of Science and Technology Daniel Hershkowitz ( The Jewish Home ) embarked on a tour of West Bank outposts . During the tour , Yishai stated that the outposts are not illegal : # These are legal settlements built by the governments of Israel . The people of Israel should know this settlement is legal . If someone thinks otherwise and plans to evacuate them , it will have to be approved by the government . You can not just evacuate people from their homes without due process . # @@26288711 Coulomb 's law , or Coulomb 's inverse-square law , is a law of physics describing the electrostatic interaction between electrically charged particles . The law was first published in 1785 by French physicist Charles Augustin de Coulomb and was essential to the development of the theory of electromagnetism . It is analogous to Isaac Newton 's inverse-square law of universal gravitation . Coulomb 's law can be used to derive Gauss 's law , and vice versa . The law has been tested heavily , and all observations have upheld the law 's principle . # History # Ancient cultures around the Mediterranean knew that certain objects , such as rods of amber , could be rubbed with cat 's fur to attract light objects like feathers . Thales of Miletus made a series of observations on static electricity around 600 BC , from which he believed that friction rendered amber magnetic , in contrast to minerals such as magnetite , which needed no rubbing . Thales was incorrect in believing the attraction was due to a magnetic effect , but later science would prove a link between magnetism and electricity . Electricity would remain little more than an intellectual curiosity for millennia until 1600 , when the English scientist William Gilbert made a careful study of electricity and magnetism , distinguishing the lodestone effect from static electricity produced by rubbing amber . He coined the New Latin word ' ' electricus ' ' ( of amber or like amber , from ' ' ' ' ' ' elektron ' ' , the Greek word for amber ) to refer to the property of attracting small objects after being rubbed . This association gave rise to the English words electric and electricity , which made their first appearance in print in Thomas Browne 's ' ' Pseudodoxia Epidemica ' ' of 1646 . Finally , in 1785 , the French physicist Charles-Augustin de Coulomb published his first three reports of electricity and magnetism where he stated his law . This publication was essential to the development of the theory of electromagnetism . He used a torsion balance to study the repulsion and attraction forces of charged particles , and determined that the magnitude of the electric force between two point charges is directly proportional to the product of the charges and inversely proportional to the square of the distance between them . The torsion balance consists of a bar suspended from its middle by a thin fiber . The fiber acts as a very weak torsion spring . In Coulomb 's experiment , the torsion balance was an insulating rod with a metal-coated ball attached to one end , suspended by a silk thread . The ball was charged with a known charge of static electricity , and a second charged ball of the same polarity was brought near it . The two charged balls repelled one another , twisting the fiber through a certain angle , which could be read from a scale on the instrument . By knowing how much force it took to twist the fiber through a given angle , Coulomb was able to calculate the force between the balls and derive his inverse-square proportionality law . # The law # Coulomb 's law states that : : ' ' The magnitude of the electrostatic force of interaction between two point charges is directly proportional to the scalar multiplication of the magnitudes of charges and inversely proportional to the square of the distance between them . ' ' : ' ' The force is along the straight line joining them . If the two charges have the same sign , the electrostatic force between them is repulsive ; if they have different sign , the force between them is attractive . ' ' Coulomb 's law can also be stated as a simple mathematical expression . The scalar and vector forms of the mathematical equation are : mathbf F=keq1q2over r2qquad and qquadmathbf F1=kefracq1q2 21 , qquad respectively , where ke is Coulomb 's constant ( ke = *28;59130;TOOLONG 109 mathrmNcdot m2cdot C-2 ) , q1 and q2 are the signed magnitudes of the charges , the scalar r is the distance between the charges , the vector *29;59160;TOOLONG is the vectorial distance between the charges , and *44;59191;TOOLONG ( a unit vector pointing from q2 to q1 ) . The vector form of the equation calculates the force mathbf F1 applied on q1 by q2 . If mathbf r12 is used instead , then the effect on q2 can be found . It can be also calculated using Newton 's third law : mathbf F2=-mathbf F1 . # Units # Electromagnetic theory is usually expressed using the standard SI units . Force is measured in newtons , charge in coulombs , and distance in metres . Coulomb 's constant is given by ke = 1 / ( 4pivarepsilon0varepsilon ) . The constant varepsilon0 is the permittivity of free space in C 2 m 2 N 1 . And varepsilon is the relative permittivity of the material in which the charges are immersed , and is dimensionless . The SI derived units for the electric field are volts per meter , newtons per coulomb , or tesla meters per second . Coulomb 's law and Coulomb 's constant can also be interpreted in various terms : : Atomic units . In atomic units the force is expressed in hartrees per Bohr radius , the charge in terms of the elementary charge , and the distances in terms of the ' ' Bohr radius ' ' . : Electrostatic units or Gaussian units . In electrostatic units and Gaussian units , the unit charge ( ' ' esu ' ' or statcoulomb ) is defined in such a way that the Coulomb constant disappears because it has the value of one and becomes dimensionless. # Electric field # An electric field is a vector field that associates to each point in space the Coulomb force experienced by a test charge . In the simplest case , the field is considered to be generated solely by a single source point charge . The strength and direction of the Coulomb force boldsymbolF on a test charge qt depends on the electric field boldsymbolE that it finds itself in , such that boldsymbolF = qt boldsymbolE . If the field is generated by a positive source point charge q , the direction of the electric field points along lines directed radially outwards from it , i.e. in the direction that a positive point test charge qt would move if placed in the field . For a negative point source charge , the direction is radially inwards . The magnitude of the electric field boldsymbolE can be derived from Coulomb 's law . By choosing one of the point charges to be the source , and the other to be the test charge , it follows from Coulomb 's law that the magnitude of the electric field boldsymbolE created by a single source point charge q at a certain distance from it r in vacuum is given by : : *36;59237;TOOLONG r2 . # Coulomb 's constant # Coulomb 's constant is a proportionality factor that appears in Coulomb 's law as well as in other electric-related formulas . Denoted ke , it is also called the electric force constant or electrostatic constant , hence the subscript e . The exact value of Coulomb 's constant is : : beginalign ke &= *42;59275;TOOLONG 10-7 mathrmHcdot m-1 &= *28;59319;TOOLONG 109 mathrmNcdot m2cdot C-2 endalign # Conditions for validity # There are two conditions to be fulfilled for the validity of Coulombs law : #The charges considered must be point charges . #They should be stationary with respect to each other . # Scalar form # When it is only of interest to know the magnitude of the electrostatic force ( and not its direction ) , it may be easiest to consider a scalar version of the law . The scalar form of Coulomb 's Law relates the magnitude and sign of the electrostatic force boldsymbolF acting simultaneously on two point charges q1 and q2 as follows : : boldsymbolF=keq1q2over r2 where r is the separation distance and ke is Coulomb 's constant . If the product q1 q2 is positive , the force between the two charges is repulsive ; if the product is negative , the force between them is attractive . # Vector form # Coulomb 's law states that the electrostatic force boldsymbolF1 experienced by a charge , q1 at position boldsymbolr1 , in the vicinity of another charge , q2 at position boldsymbolr2 , in a vacuum is equal to : : *115;59349;TOOLONG boldsymbolr212 , where *29;59466;TOOLONG , the unit vector *44;59497;TOOLONG , and varepsilon0 is the electric constant . The vector form of Coulomb 's law is simply the scalar definition of the law with the direction given by the unit vector , boldsymbolhatr21 , parallel with the line ' ' from ' ' charge q2 ' ' to ' ' charge q1 . If both charges have the same sign ( like charges ) then the product q1q2 is positive and the direction of the force on q1 is given by boldsymbolhatr21 ; the charges repel each other . If the charges have opposite signs then the product q1q2 is negative and the direction of the force on q1 is given by -boldsymbolhatr21 ; the charges attract each other . The electrostatic force boldsymbolF2 experienced by q2 , according to Newton 's third law , is *26;59543;TOOLONG . # System of discrete charges # The law of superposition allows Coulomb 's law to be extended to include any number of point charges . The force acting on a point charge due to a system of point charges is simply the vector addition of the individual forces acting alone on that point charge due to each one of the charges . The resulting force vector is parallel to the electric field vector at that point , with that point charge removed . The force boldsymbolF on a small charge , q at position boldsymbolr , due to a system of N discrete charges in vacuum is : : *141;59571;TOOLONG , where qi and boldsymbolri are the magnitude and position respectively of the ith charge , boldsymbolwidehatRi is a unit vector in the direction of boldsymbolRi = boldsymbolr - boldsymbolri ( a vector pointing from charges qi to q ) . # Continuous charge distribution # In this case , the principle of linear superposition is also used . For a continuous charge distribution , an integral over the region containing the charge is equivalent to an infinite summation , treating each infinitesimal element of space as a point charge dq . The distribution of charge is usually linear , surface or volumetric . For a linear charge distribution ( a good approximation for charge in a wire ) where lambda ( boldsymbolr ' ) gives the charge per unit length at position boldsymbolr ' , and dl ' is an infinitesimal element of length , : dq = lambda ( boldsymbolr ' ) dl ' . For a surface charge distribution ( a good approximation for charge on a plate in a parallel plate capacitor ) where sigma ( boldsymbolr ' ) gives the charge per unit area at position boldsymbolr ' , and dA ' is an infinitesimal element of area , : dq = sigma ( boldsymbolr ' ) , dA ' . For a volume charge distribution ( such as charge within a bulk metal ) where rho ( boldsymbolr ' ) gives the charge per unit volume at position boldsymbolr ' , and dV ' is an infinitesimal element of volume , : dq = rho ( boldsymbolr ' ) , dV ' . The force on a small test charge q ' at position boldsymbolr in vacuum is given by the integral over the distribution of charge : : boldsymbolF = q ' over 4pivarepsilon0int dq boldsymbolr - boldsymbolr ' over boldsymbolr - boldsymbolr ' 3. # Simple experiment to verify Coulomb 's law # It is possible to verify Coulomb 's law with a simple experiment . Let 's consider two small spheres of mass m and same-sign charge q , hanging from two ropes of negligible mass of length l . The forces acting on each sphere are three : the weight m g , the rope tension T and the electric force boldsymbolF . In the equilibrium state : : T sin theta1 =F1 , ! and : : T cos theta1 =mg , ! Dividing ( ) by ( ) : : frac sin theta1cos theta1 = frac F1mgRightarrow F1= mg tan theta1 Being L1 , ! the distance between the charged spheres ; the repulsion force between them F1 , ! , assuming Coulomb 's law is correct , is equal to F1 = fracq24 pi epsilon0 L12 so : fracq24 pi epsilon0 L12=mg tan theta1 , ! If we now discharge one of the spheres , and we put it in contact with the charged sphere , each one of them acquires a charge ' ' q ' ' /2 . In the equilibrium state , the distance between the charges will be L2 *16;59714;L_1 and the repulsion force between them will be : : F2 = frac(q/2)24 pi epsilon0 L22=fracq2/44 pi epsilon0 L22 , ! We know that F2= mg. tan theta2 , ! . And : : fracfracq244 pi epsilon0 L22=mg. tan theta2 Dividing ( ) by ( ) , we get : : fracleft ( cfracq24 pi epsilon0 L12 right ) left ( cfracq2/44 pi epsilon0 L22right ) = fracmg tan theta1mg tan theta2 Longrightarrow 4 left ( frac L2L1 right ) 2= frac tan theta1 tan theta2 Measuring the angles theta1 , ! and theta2 , ! and the distance between the charges L1 , ! and L2 , ! is sufficient to verify that the equality is true taking into account the experimental error . In practice , angles can be difficult to measure , so if the length of the ropes is sufficiently great , the angles will be small enough to make the following approximation : : tan theta approx sin theta= *37;59732;TOOLONG tan theta1 tan theta2approx fracfracL12lfracL22l Using this approximation , the relationship ( ) becomes the much simpler expression : : *26;59771;TOOLONG 4 left ( frac L2L1 right ) 2 Longrightarrow , ! fracL1L2approx 4 left ( frac L2L1 right ) 2Longrightarrow fracL1L2approxsqrt34 , ! In this way , the verification is limited to measuring the distance between the charges and check that the division approximates the theoretical value . # Tentative evidence of infinite speed of propagation # In late 2012 , experimenters of the Istituto Nazionale di Fisica Nucleare , at the Laboratori Nazionali di Frascati in Frascati , Rome performed an experiment which indicated that there was no delay in propagation of the force between a beam of electrons and detectors . This was taken as indicating that the field seemed to travel with the beam of electrons as if it were a rigid structure preceding the beam . Though awaiting corroboration , the results indicate that aberration is not present in the Coulomb force . # Electrostatic approximation # In either formulation , Coulombs law is fully accurate only when the objects are stationary , and remains approximately correct only for slow movement . These conditions are collectively known as the electrostatic approximation . When movement takes place , magnetic fields that alter the force on the two objects are produced . The magnetic interaction between moving charges may be thought of as a manifestation of the force from the electrostatic field but with Einsteins theory of relativity taken into consideration . Other theories like Weber electrodynamics predict other velocity-dependent corrections to Coulomb 's law . # Atomic forces # Coulomb 's law holds even within atoms , correctly describing the force between the positively charged atomic nucleus and each of the negatively charged electrons . This simple law also correctly accounts for the forces that bind atoms together to form molecules and for the forces that bind atoms and molecules together to form solids and liquids . Generally , as the distance between ions increases , the energy of attraction approaches zero and ionic bonding is less favorable . As the magnitude of opposing charges increases , energy increases and ionic bonding is more favorable. @@27552742 The law of the United States comprises many levels of codified and uncodified forms of law , of which the most important is the United States Constitution , the foundation of the federal government of the United States . The Constitution sets out the boundaries of federal law , which consists of acts of Congress , treaties ratified by the Senate , regulations promulgated by the executive branch , and case law originating from the federal judiciary . The United States Code is the official compilation and codification of general and permanent federal statutory law . Federal law and treaties , so long as they are in accordance with the Constitution , as well as the Constitution itself , preempt conflicting state and territorial laws in the 50 U.S. states and in the territories . However , the scope of federal preemption is limited because the scope of federal power is not universal . In the dual-sovereign system of American federalism ( actually tripartite because of the presence of Indian reservations ) , states are the plenary sovereigns , each with their own constitution , while the federal sovereign possesses only the limited supreme authority enumerated in the Constitution . Indeed , states may grant their citizens broader rights than the federal Constitution as long as they do not infringe on any federal constitutional rights . Thus , most U.S. law ( especially the actual living law of contract , tort , property , criminal , and family law experienced by the majority of citizens on a day-to-day basis ) consists primarily of state law , which can and does vary greatly from one state to the next . At both the federal and state levels , the law of the United States is largely derived from the common law system of English law , which was in force at the time of the Revolutionary War . However , American law has diverged greatly from its English ancestor both in terms of substance and procedure , and has incorporated a number of civil law innovations . # General overview # # Sources of law # In the United States , the law is derived from five sources : constitutional law , statutory law , treaties , administrative regulations , and the common law ( which includes case law ) . # Constitutionality # Where Congress enacts a statute that conflicts with the Constitution , the Supreme Court may find that law unconstitutional and declare it invalid . Notably , a statute does not disappear ' ' automatically ' ' merely because it has been found unconstitutional ; it must be deleted by a subsequent statute . Many federal and state statutes have remained on the books for decades after they were ruled to be unconstitutional . However , under the principle of ' ' stare decisis ' ' , no sensible lower court will enforce an unconstitutional statute , and any court that does so will be reversed by the Supreme Court . Conversely , any court that refuses to enforce a constitutional statute ( where such constitutionality has been expressly established in prior cases ) will risk reversal by the Supreme Court . # American common law # The United States and most Commonwealth countries are heirs to the common law legal tradition of English law . Certain practices traditionally allowed under English common law were expressly outlawed by the Constitution , such as bills of attainder and general search warrants . As common law courts , U.S. courts have inherited the principle of ' ' stare decisis ' ' . American judges , like common law judges elsewhere , not only apply the law , they also make the law , to the extent that their decisions in the cases before them become precedent for decisions in future cases . The actual substance of English law was formally received into the United States in several ways . First , all U.S. states except Louisiana have enacted reception statutes which generally state that the common law of England ( particularly judge-made law ) is the law of the state to the extent that it is not repugnant to domestic law or indigenous conditions . Some reception statutes impose a specific cutoff date for reception , such as the date of a colony 's founding , while others are deliberately vague . Thus , contemporary U.S. courts often cite pre-Revolution cases when discussing the evolution of an ancient judge-made common law principle into its modern form , such as the heightened duty of care traditionally imposed upon common carriers . Second , a small number of important British statutes in effect at the time of the Revolution have been independently reenacted by U.S. states . Two examples that many lawyers will recognize are the Statute of Frauds ( still widely known in the U.S. by that name ) and the Statute of 13 Elizabeth ( the ancestor of the Uniform Fraudulent Transfers Act ) . Such English statutes are still regularly cited in contemporary American cases interpreting their modern American descendants . However , it is important to understand that despite the presence of reception statutes , much of ' ' contemporary ' ' American common law has diverged significantly from English common law . The reason is that although the courts of the various Commonwealth nations are often influenced by each other 's rulings , American courts rarely follow post-Revolution Commonwealth rulings unless there is no American ruling on point , the facts and law at issue are nearly identical , and the reasoning is strongly persuasive . Early on , American courts , even after the Revolution , often did cite contemporary English cases . This was because appellate decisions from many American courts were not regularly reported until the mid-19th century ; lawyers and judges , as creatures of habit , used English legal materials to fill the gap . But citations to English decisions gradually disappeared during the 19th century as American courts developed their own principles to resolve the legal problems of the American people . The number of published volumes of American reports soared from eighteen in 1810 to over 8,000 by 1910 . By 1879 one of the delegates to the California constitutional convention was already complaining : Now , when we require them to state the reasons for a decision , we do not mean they shall write a hundred pages of detail . We do not mean that they shall include the small cases , and impose on the country all this fine judicial literature , for the Lord knows we have got enough of that already . Today , in the words of Stanford law professor Lawrence Friedman : American cases rarely cite foreign materials . Courts occasionally cite a British classic or two , a famous old case , or a nod to Blackstone ; but current British law almost never gets any mention . Foreign law has never been cited as binding precedent , but as a reflection of the shared values of Anglo-American civilization or even Western civilization in general . # Levels of law # # Federal law # Federal law originates with the Constitution , which gives Congress the power to enact statutes for certain limited purposes like regulating interstate commerce . The United States Code is the official compilation and codification of the general and permanent federal statutes . Many statutes give executive branch agencies the power to create regulations , which are published in the Federal Register and codified into the Code of Federal Regulations . Regulations generally also carry the force of law under the ' ' Chevron ' ' doctrine . Many lawsuits turn on the meaning of a federal statute or regulation , and judicial interpretations of such meaning carry legal force under the principle of ' ' stare decisis ' ' . During the 18th and 19th centuries , federal law traditionally focused on areas where there was an express grant of power to the federal government in the federal Constitution , like the military , money , foreign affairs ( especially international treaties ) , tariffs , intellectual property ( specifically patents and copyrights ) , and mail . Since the start of the 20th century , broad interpretations of the Commerce and Spending Clauses of the Constitution have enabled federal law to expand into areas like aviation , telecommunications , railroads , pharmaceuticals , antitrust , and trademarks . In some areas , like aviation and railroads , the federal government has developed a comprehensive scheme that preempts virtually all state law , while in others , like family law , a relatively small number of federal statutes ( generally covering interstate and international situations ) interacts with a much larger body of state law . In areas like antitrust , trademark , and employment law , there are powerful laws at both the federal and state levels that coexist with each other . In a handful of areas like insurance , Congress has enacted laws expressly refusing to regulate them as long as the states have laws regulating them ( see , e.g. , the McCarran-Ferguson Act ) . # #Statutes# # After the President signs a bill into law ( or Congress enacts it over his veto ) , it is delivered to the Office of the Federal Register ( OFR ) of the National Archives and Records Administration ( NARA ) where it is assigned a law number , and prepared for publication as a slip law . Public laws , but not private laws , are also given legal statutory citation by the OFR . At the end of each session of Congress , the slip laws are compiled into bound volumes called the United States Statutes at Large , and they are known as session laws . The Statutes at Large present a chronological arrangement of the laws in the exact order that they have been enacted . Public laws are incorporated into the United States Code , which is a codification of all general and permanent laws of the United States . The main edition is published every six years by the Office of the Law Revision Counsel of the House of Representatives , and cumulative supplements are published annually . The U.S. Code is arranged by subject matter , and it shows the present status of laws ( with amendments already incorporated in the text ) that have been amended on one or more occasions . # #Regulations# # Congress often enacts statutes that grant broad rulemaking authority to federal agencies . Often , Congress is simply too gridlocked to draft detailed statutes that explain how the agency should react to every possible situation , or Congress believes the agency 's technical specialists are best equipped to deal with particular fact situations as they arise . Therefore , federal agencies are authorized to promulgate regulations . Under the principle of ' ' Chevron ' ' deference , regulations normally carry the force of law as long as they are based on a reasonable interpretation of the relevant statutes . Regulations are adopted pursuant to the Administrative Procedure Act . Regulations are first proposed and published in the Federal Register ( FR or Fed . Reg. ) and subject to a public comment period . Eventually , after a period for public comment and revisions based on comments received , a final version is published in the Federal Register . The regulations are codified and incorporated into the Code of Federal Regulations ( CFR ) which is published once a year on a rolling schedule . Besides regulations formally promulgated under the APA , federal agencies also frequently promulgate an enormous amount of forms , manuals , policy statements , letters , and rulings . These documents may be considered by a court as persuasive authority as to how a particular statute or regulation may be interpreted ( known as ' ' Skidmore ' ' deference ) , but are not entitled to ' ' Chevron ' ' deference . # #Common law , case law and precedent# # Unlike the situation with the states , there is no plenary reception statute at the federal level that continued the common law and thereby granted federal courts the power to formulate legal precedent like their English predecessors . Federal courts are solely creatures of the federal Constitution and the federal Judiciary Acts . However , it is universally accepted that the Founding Fathers of the United States , by vesting judicial power into the Supreme Court and the inferior federal courts in Article Three of the United States Constitution , thereby vested in them the implied judicial power of common law courts to formulate persuasive precedent ; this power was widely accepted , understood , and recognized by the Founding Fathers at the time the Constitution was ratified . Several legal scholars have argued that the federal judicial power to decide cases or controversies necessarily includes the power to decide the precedential effect of those cases and controversies . The difficult question is whether federal judicial power extends to formulating binding precedent through strict adherence to the rule of ' ' stare decisis ' ' . This is where the act of deciding a case becomes a limited form of lawmaking in itself , in that an appellate court 's rulings will thereby bind itself and lower courts in future cases ( and therefore also impliedly binds all persons within the court 's jurisdiction ) . Prior to a major change to federal court rules in 2007 , about one-fifth of federal appellate cases were published and thereby became binding precedents , while the rest were unpublished and bound only the parties to each case . As federal judge Alex Kozinski has pointed out , binding precedent as we know it today simply did not exist at the time the Constitution was framed . Judicial decisions were not consistently , accurately , and faithfully reported on both sides of the Atlantic ( reporters often simply rewrote or failed to publish decisions which they disliked ) , and the United Kingdom lacked a coherent court hierarchy prior to the end of the 19th century . Furthermore , English judges in the eighteenth century subscribed to now-obsolete natural law theories of law , by which law was believed to have an existence independent of what individual judges said . Judges saw themselves as merely declaring the law which had always theoretically existed , and not as making the law . Therefore , a judge could reject another judge 's opinion as simply an incorrect statement of the law , in the way that scientists regularly reject each other 's conclusions as incorrect statements of the laws of science . In turn , according to Kozinski 's analysis , the contemporary rule of binding precedent became possible in the U.S. in the nineteenth century only after the creation of a clear court hierarchy ( under the Judiciary Acts ) , and the beginning of regular ' ' verbatim ' ' publication of U.S. appellate decisions by West Publishing . The rule gradually developed , case-by-case , as an extension of the judiciary 's public policy of effective judicial administration ( that is , in order to efficiently exercise the judicial power ) . The rule of precedent is generally justified today as a matter of public policy , first , as a matter of fundamental fairness , and second , because in the absence of case law , it would be completely unworkable for every minor issue in every legal case to be briefed , argued , and decided from first principles ( such as relevant statutes , constitutional provisions , and underlying public policies ) , which in turn would create hopeless inefficiency , instability , and unpredictability , and thereby undermine the rule of law . Here is a typical exposition of that public policy in a 2008 majority opinion signed by Associate Justice Stephen Breyer : # Justice Brandeis once observed that in most matters it is more important that the applicable rule of law be settled than that it be settled right . ' ' Burnet v. Coronado Oil & Gas Co . ' ' ... To overturn a decision settling one such matter simply because we might believe that decision is no longer right would inevitably reflect a willingness to reconsider others . And that willingness could itself threaten to substitute disruption , confusion , and uncertainty for necessary legal stability . We have not found here any factors that might overcome these considerations . # It is now sometimes possible , over time , for a line of precedents to drift from the express language of any underlying statutory or constitutional texts until the courts ' decisions establish doctrines that were not considered by the texts ' drafters . This trend has been strongly evident in federal substantive due process and Commerce Clause decisions . Originalists and political conservatives , such as Associate Justice Antonin Scalia have criticized this trend as anti-democratic . Under the doctrine of ' ' Erie Railroad Co. v. Tompkins ' ' ( 1938 ) , there is ' ' no general federal common law ' ' . Although federal courts can create federal common law in the form of case law , such law must be linked one way or another to the interpretation of a particular federal constitutional provision , statute , or regulation ( which in turn was enacted as part of the Constitution or after ) . Federal courts lack the plenary power possessed by state courts to simply make up law , which the latter are able to do in the absence of constitutional or statutory provisions replacing the common law . Only in a few narrow limited areas , like maritime law , has the Constitution expressly authorized the continuation of English common law at the federal level ( meaning that in those areas federal courts can continue to make law as they see fit , subject to the limitations of ' ' stare decisis ' ' ) . The other major implication of the ' ' Erie ' ' doctrine is that federal courts can not dictate the content of state law when there is no federal issue ( and thus no federal supremacy issue ) in a case . When hearing claims under state law pursuant to diversity jurisdiction , federal trial courts ' ' must ' ' apply the statutory and decisional law of the state in which they sit , as if they were a court of that state , even if they believe that the relevant state law is irrational or just bad public policy . And under ' ' Erie ' ' , deference is one-way only : state courts are not bound by federal interpretations of state law . Although judicial interpretations of federal law from the federal district and intermediate appellate courts hold great persuasive weight , state courts are ' ' not ' ' bound to follow those interpretations . There is only one federal court that binds all state courts as to the interpretation of federal law and the federal Constitution : the U.S. Supreme Court itself . # State law # The fifty American states are separate sovereigns , with their own state constitutions , state governments , and state courts . All states have a legislative branch which enacts state statutes , an executive branch that promulgates state regulations pursuant to statutory authorization , and a judicial branch that applies , interprets , and occasionally overturns both state statutes and regulations , as well as local ordinances . They retain plenary power to make laws covering anything not preempted by the federal Constitution , federal statutes , or international treaties ratified by the federal Senate . Normally , state supreme courts are the final interpreters of state constitutions and state law , unless their interpretation itself presents a federal issue , in which case a decision may be appealed to the U.S. Supreme Court by way of a petition for writ of certiorari . State laws have dramatically diverged in the centuries since independence , to the extent that the United States can not be regarded as one legal system as to the majority of types of law traditionally under state control , but must be regarded as 50 ' ' separate ' ' systems of tort law , family law , property law , contract law , criminal law , and so on . Most cases are litigated in state courts and involve claims and defenses under state laws . In a 2012 report , the National Center for State Courts ' Court Statistics Project found that state trial courts received 103.5 million newly filed cases in 2010 , which consisted of 56.3 million traffic cases , 20.4 million criminal cases , 19.0 million civil cases , 5.9 million domestic relations cases , and 1.9 million juvenile cases . In 2010 , state appellate courts received 272,795 new cases . By way of comparison , all federal district courts in 2010 together received only about 282,000 new civil cases , 77,000 new criminal cases , and 1.5 million bankruptcy cases , while federal appellate courts received 56,000 new cases . # #State legal systems# # Law of California Law of Colorado Law of Florida Law of Georgia Law of Illinois Law of Louisiana Law of Michigan Law of New Jersey Law of New York Law of North Carolina Law of Ohio Law of Pennsylvania Law of Texas Law of Virginia Law of Washington # Local law # States have delegated lawmaking powers to thousands of agencies , townships , counties , cities , and special districts . And all the state constitutions , statutes and regulations ( as well as all the ordinances and regulations promulgated by local entities ) are subject to judicial interpretation like their federal counterparts . It is common for residents of major U.S. metropolitan areas to live under six or more layers of special districts as well as a town or city , and a county or township ( in addition to the federal and state governments ) . Thus , at any given time , the average American citizen is subject to the rules and regulations of several dozen different agencies at the federal , state , and local levels , depending upon one 's current location and behavior. # Types of law # # Procedural law # Traditionally , lawyers distinguish between procedural law ( which controls the procedure followed by courts and parties to legal cases ) and substantive law ( the actual substance , or principles of law , which is what most people think of as law ) . In turn , procedural law is divided into criminal procedure and civil procedure . # #Criminal procedure# # The law of criminal procedure in the United States consists of a massive overlay of federal constitutional case law interwoven with the federal and state statutes that actually provide the foundation for the creation and operation of law enforcement agencies and prison systems as well as the proceedings in criminal trials . Due to the perennial inability of legislatures in the U.S. to enact statutes that would actually force law enforcement officers to respect the constitutional rights of criminal suspects and convicts , the federal judiciary gradually developed the exclusionary rule as a method to enforce such rights . In turn , the exclusionary rule spawned a family of judge-made remedies for the abuse of law enforcement powers , of which the most famous is the Miranda warning . The writ of ' ' habeas corpus ' ' is often used by suspects and convicts to challenge their detention , while the Civil Rights Act of 1871 and ' ' Bivens ' ' actions are used by suspects to recover tort damages for police brutality . # #Civil procedure# # The law of civil procedure governs process in all judicial proceedings involving lawsuits between private parties . Traditional common law pleading was replaced by code pleading in 24 states after New York enacted the Field Code in 1850 and code pleading in turn was subsequently replaced again in most states by modern notice pleading during the 20th century . The old English division between common law and equity courts was abolished in the federal courts by the adoption of the Federal Rules of Civil Procedure in 1938 ; it has also been independently abolished by legislative acts in nearly all states . The Delaware Court of Chancery is the most prominent of the small number of remaining equity courts . Thirty-five states have adopted rules of civil procedure modeled after the FRCP ( including rule numbers ) . However , in doing so , they had to make some modifications to account for the fact that state courts have broad general jurisdiction while federal courts have relatively limited jurisdiction . New York , Illinois , and California are the most significant states that have not adopted the FRCP . Furthermore , all three states continue to maintain most of their civil procedure laws in the form of codified statutes enacted by the state legislature , as opposed to court rules promulgated by the state supreme court , on the ground that the latter are undemocratic . But certain key portions of their civil procedure laws have been modified by their legislatures to bring them closer to federal civil procedure . Generally , American civil procedure has several notable features , including extensive pretrial discovery , heavy reliance on live testimony obtained at deposition or elicited in front of a jury , and aggressive pretrial law and motion practice designed to result in a pretrial disposition ( that is , summary judgment ) or a settlement . U.S. courts pioneered the concept of the opt-out class action , by which the burden falls on class members to notify the court that they do not wish to be bound by the judgment , as opposed to opt-in class actions , where class members must join into the class . Another unique feature is the so-called American Rule under which parties generally bear their own attorneys ' fees ( as opposed to the English Rule of loser pays ) , though American legislators and courts have carved out numerous exceptions . # Substantive law # Substantive law comprises the actual substance of the law ; that is , the law that defines legally enforceable rights and duties , and what wrongful acts amount to violations of those rights and duties . Because substantive law by definition is enormous , the following summary briefly covers only a few highlights of each of the major components of American substantive law . # #Criminal law# # Criminal law involves the prosecution by the state of wrongful acts which are considered to be so serious that they are a breach of the sovereign 's peace ( and can not be deterred or remedied by mere lawsuits between private parties ) . Generally , crimes can result in incarceration , but torts ( see below ) can not . The majority of the crimes committed in the United States are prosecuted and punished at the state level . Federal criminal law focuses on areas specifically relevant to the federal government like evading payment of federal income tax , mail theft , or physical attacks on federal officials , as well as interstate crimes like drug trafficking and wire fraud . All states have somewhat similar laws in regard to higher crimes ( or felonies ) , such as murder and rape , although penalties for these crimes may vary from state to state . Capital punishment is permitted in some states but not others . Three strikes laws in certain states impose harsh penalties on repeat offenders . Some states distinguish between two levels : felonies and misdemeanors ( minor crimes ) . Generally , most felony convictions result in lengthy prison sentences as well as subsequent probation , large fines , and orders to pay restitution directly to victims ; while misdemeanors may lead to a year or less in jail and a substantial fine . To simplify the prosecution of traffic violations and other relatively minor crimes , some states have added a third level , infractions . These may result in fines and sometimes the loss of one 's driver 's license , but no jail time . For public welfare offenses where the state is punishing merely risky ( as opposed to injurious ) behavior , there is significant diversity across the various states . For example , punishments for drunk driving varied greatly prior to 1990 . State laws dealing with drug crimes still vary widely , with some states treating possession of small amounts of drugs as a misdemeanor offense or as a medical issue and others categorizing the same offense as a serious felony. # #Contract law# # Contract law covers obligations established by agreement ( express or implied ) between private parties . Generally , contract law in transactions involving the sale of goods has become highly standardized nationwide as a result of the widespread adoption of the Uniform Commercial Code . However , there is still significant diversity in the interpretation of other kinds of contracts , depending upon the extent to which a given state has codified its common law of contracts or adopted portions of the Restatement ( Second ) of Contracts . Parties are permitted to agree to arbitrate disputes arising from their contracts . Under the Federal Arbitration Act ( which has been interpreted to cover ' ' all ' ' contracts arising under federal or state law ) , arbitration clauses are generally enforceable unless the party resisting arbitration can show unconscionability or fraud or something else which undermines the entire contract . # #Tort law# # Tort law generally covers any civil action between private parties arising from wrongful acts which amount to a breach of general obligations imposed by law and not by contract . Tort law covers the entire imaginable spectrum of wrongs which humans can inflict upon each other , and of course , partially overlaps with wrongs also punishable by criminal law . Although the American Law Institute has attempted to standardize tort law through the development of several versions of the Restatement of Torts , many states have chosen to adopt only certain sections of the Restatements and to reject others . Thus , because of its immense size and diversity , American tort law can not be easily summarized . For example , a few jurisdictions allow actions for negligent infliction of emotional distress even in the absence of physical injury to the plaintiff , but most do not . For any particular tort , states differ on the causes of action , types and scope of remedies , statutes of limitations , and the amount of specificity with which one must plead the cause . With practically any aspect of tort law , there is a majority rule adhered to by most states , and one or more minority rules . Notably , the most broadly influential innovation of 20th-century American tort law was the rule of strict liability for defective products , which originated with judicial glosses on the law of warranty . In 1963 , Roger J. Traynor of the Supreme Court of California threw away legal fictions based on warranties and imposed strict liability for defective products as a matter of public policy in the landmark case of ' ' Greenman v. Yuba Power Products ' ' . The American Law Institute subsequently adopted a slightly different version of the ' ' Greenman ' ' rule in Section 402A of the ' ' Restatement ( Second ) of Torts ' ' , which was published in 1964 and was very influential throughout the United States . Outside the U.S. , the rule was adopted by the European Economic Community in the Product Liability Directive of July 1985 by Australia in July 1992 and by Japan in June 1994 . By the 1990s , the avalanche of American cases resulting from ' ' Greenman ' ' and Section 402A had become so complicated that another restatement was needed , which occurred with the 1997 publication of the ' ' Restatement ( Third ) of Torts : Products Liability ' ' . @@30871819 A law enforcement agency ( LEA ) , in North American English , is a government agency responsible for the enforcement of the laws . Outside North America , such organizations are called police services . In North America , some of these services are called police while others have other names ( e.g. sheriff 's office/department ; investigative police services in the United States are often called bureaus ( e.g. FBI , USMS , ICE , CBP , ATF , DEA , USSS etc. ) . # Law enforcement agency jurisdiction # LEAs which have their ability to apply their powers restricted in some way are said to operate within a jurisdiction . LEAs which operate across a collection of countries tend to assist in law enforcement activities , rather than directly enforcing laws , by facilitating the sharing of information necessary for law enforcement between LEAs within those countries , for example Europol has no executive powers . Sometimes a LEAs jurisdiction is determined by the complexity or seriousness of the non compliance with a law . Some countries determine the jurisdiction in these circumstances by means of policy and resource allocation between agencies , for example in Australia , the Australian Federal Police take on complex serious matters referred to it by an agency and the agency will undertake its own investigations of less serious or complex matters by consensus , while other countries have laws which decide the jurisdiction , for example in the United States of America some matters are required by law to be referred to other agencies if they are of a certain level of seriousness or complexity , for example cross state boundary kidnapping in the United States is escalated to the Federal Bureau of Investigation . Differentiation of jurisdiction based on the seriousness and complexity of the non compliance either by law or by policy and consensus can coexist in countries . A LEA which has a wide range of powers but whose ability is restricted geographically , typically to an area which is only part of a country , is typically referred to as *19;0;span local police or territorial police . Other LEAs have a jurisdiction defined by the type of laws they enforce or assist in enforcing . For example , Interpol does not work with political , military , religious , or racial matters . A LEAs jurisdiction usually also includes the governing bodies they support , and the LEA itself . # Organization and structure of law enforcement agency jurisdiction # Jurisdictionally , there can be an important difference between international LEAs and multinational LEAs , even though both are often referred to as international , even in official documents . An *21;21;span international law enforcement agency has jurisdiction and or operates in multiple countries and across State borders , for example Interpol . A *21;44;span multinational law enforcement agency will typically operate in only one country , or one division of a country , but is made up of personnel from several countries , for example the European Union Police Mission in Bosnia and Herzegovina . international LEAs are typically also multinational , for example Interpol , but multinational LEAs are not typically international . Within a country , the jurisdiction of law enforcement agencies can be organized and structured in a number of ways to provide law enforcement throughout the country . A law enforcement agencys jurisdiction can be for the whole country or for a division or sub-division within the country . # #Law enforcement agency jurisdiction within divisions of a country# # LEA jurisdiction for a division within a country can typically be at more than one level , for example at the division level , that is state , province , or territory level , and for example at the sub division level , that is county , shire , or municipality or metropolitan area level . In Australia for example , each state has its own LEAs . In the United States for example , typically each state and county or city has its own LEAs . As a result , because both Australia and the United States are federations and have federal LEAs , Australia has two levels of law enforcement and the United States has multiple levels of law enforcement , Federal , Tribal , State , County , City , Town , Village , special Jurisdiction and others . # #Division of law enforcement agency jurisdiction into operations areas# # Often a LEAs jurisdiction will be geographically divided into operations areas for administrative and logistical efficiency reasons . An operations area is often called a command or an office . While the operations area of a LEA is sometimes referred to as a jurisdiction , any LEA operations area usually still has legal jurisdiction in all geographic areas the LEA operates , but by policy and consensus the operations area does not normally operate in other geographical operations areas of the LEA . For example , the United Kingdoms Metropolitan Police is divided into 32 Borough Operational Command Units , based on the London boroughs , and the New York City Police Department is divided into 76 precincts . The primary difference between separate agencies and operational areas within the one legal jurisdiction is the degree of flexibility to move resources between versus within agencies . When multiple LEAs cover the one legal jurisdicition , each agency still typically organises itself into operations areas . In the United States within a state 's legal jurisdiction , county and city police agencies do not have full legal jurisdictional flexibility throughout the state , and this has led in part to mergers of adjacent police agencies . # #Federal and national law enforcement agency jurisdiction# # When a LEAs jurisdiction is for the whole country , it is usually one of two broad types , either federal or national . # #Federal law enforcement agency jurisdiction and responsibilities# # When the country has a federal constitution a whole of country LEA is referred to as a *19;67;span federal law enforcement agency . The responsibilities of a federal LEA vary from country to country . Federal LEA responsibilities are typically countering fraud against the federation , immigration and border control regarding people and goods , investigating currency counterfeiting , policing of airports and protection of designated national infrastructure , national security , and the protection of the countrys head of state and of other designated very important persons , for example the Protective Service of the Australian Federal Police , or the Protective Mission of the United States Secret Service ; and the U.S. State Department 's Diplomatic Security Service ( DSS ) . A *19;88;span federal police agency is a federal LEA which also has the typical police responsibilities of social order and public safety as well as federal law enforcement responsibilities . However , a federal police agency will not usually exercise its powers at a divisional level . Such exercising of powers is typically via specific arrangements between the federal and divisional governing bodies . Examples of federal law enforcement agencies are the Australian Federal Police ( Australia ) , Central Bureau of Investigation ( India ) , Federal Bureau of Investigation , Federal Protective Service , United States Park Police ( United States ) , Royal Canadian Mounted Police ( Canada ) , and the State Security Service ( Nigeria ) . A federated approach to the organisation of a country does not necessarily indicate the nature of the organisation of law enforcement agencies within the country . Some countries , for example , Austria ( Federal Police ( Austria ) ) , and Belgium ( Law enforcement in Belgium ) , have a relatively unified approach to law enforcement , but still have operationally separate units for federal law enforcement and divisional policing . The United States has a highly fractured approach to law enforcement agencies generally , and this is reflected in the country 's federal law enforcement agencies ( Federal law enforcement in the United States ) . # #Jurisdictional relationship between federal LEAs and federated divisional LEAs# # In a federation , there will typically be separate LEAs with jurisdictions for each division within the federation . A federal LEA will have primary responsibility for laws which affect the federation as whole , and which have been enacted by the governing body of the federation . Members of a federal LEA may be given jurisdiction within a division of a federation for laws enacted by the governing bodies of the divisions either by the relevant division within the federation , or by the federation 's governing body . For example , the Australian Federal Police is a federal agency and has the legal power to enforce the laws enacted by any Australian state where that law has a federal aspect . Typically federal LEAs have relatively narrow police responsibilities , the individual divisions within the federation usually establish their own police agencies to enforce laws within the division . However , in some countries federal agencies have jurisdiction in divisions of the federation . This typically happens when the division does not have its own independent status and is dependent on the federation . For example , the Australian Federal Police is the police agency with jurisdiction in Australias dependent territories , Jervis Bay Territory , Cocos Islands , Antarctic Territory , and Christmas Island Similarly , the Royal Canadian Mounted Police ( RCMP ) is a federal agency and is the police agency for Canadas three territories , Northwest Territories , Nunavut , and Yukon . Note that this is a direct jurisdictional responsibility and is different from the situation when a governing body makes arrangements with another governing body 's LEA to provide law enforcement for its subjects . This latter type of arrangement is described under Establishment and constitution of law enforcement agencies . Some federations escalate non compliance with laws with divisional or federal laws which involve multiple divisions within the federation to a federal LEA . The United States for example escalates kidnapping to the Federal Bureau of Investigation . In Australia , states liaise directly with each other when non compliance with laws crosses state boundaries . Some countries provide law enforcement on land and in buildings owned or controlled by the federation by using a federal LEA , for example the United Statess Department of Homeland Security is responsible for some aspects of federal property law enforcement . Other countries , for example Australia , provide law enforcement for federal property via federal LEAs and the LEAs for the division of the federation in which the property is located . Typically LEAs working in different jurisdictions which overlap in the type of law non compliance actively establish mechanisms for cooperation and even establish joint operations and joints task forces . Often , members of a LEA working outside of their normal jurisdiction on joint operations or task force are sworn in as special members of the host jurisdiction . # #National law enforcement agency jurisdiction and responsibility# # A *19;109;span national law enforcement agency is a LEA in a country which does not have divisions capable of making their own laws . A national LEA will have the combined responsibilities that federal LEAs and divisional LEAs would have in a federated country . National LEAs are usually divided into operations areas . A *19;130;span national police agency is a national LEA which also has the typical police responsibilities of social order and public safety as well as national law enforcement responsibilities . Examples of countries with national police agencies are New Zealand , Italy , France , Japan , Philippines and Nicaragua . To help avoid confusion over jurisdictional responsibility , some federal LEAs explicitly advise that they are not a national law enforcement agency , for example the United States Federal Bureau of Investigation does this . # Types of law enforcement agency and responsibility # LEAs can be responsible for the enforcement of laws affecting the behaviour of people or the general community , for example the New York City Police Department , or the behaviour of commercial organisations and corporations , for example the Australian Securities and Investments Commission , of for the benefit of the country as a whole , for example the United Kingdoms Her Majesty 's Revenue and Customs . # Religious law enforcement # A LEA can be responsible for enforcing secular law and-or religious law , for example Sharia or Halakha . The significant majority of LEAs around the world are secular , their governing bodies separating religious matters from the governance of their subjects . Religious law enforcement agencies , for example Saudi Arabias Mutaween , exist where full separation of government and religious doctrine has not occurred , and are generally referred to as police agencies , typically *19;151;span religious police , because their primary responsibility is for social order within their jurisdiction and the relevant social order being highly codified as laws . # Internal Affairs # Often , a LEA will have a specific internal unit to ensure that the LEA is complying with relevant laws , for example the United States Federal Bureau of Investigation 's Office of Professional Responsibility . In some countries and-or divisions within countries , specialised and-or separate LEAs are established to ensure that other LEAs comply with laws , for example the Australian state New South Wales Independent Commission Against Corruption . LEA internal self compliance units and external LEA compliance agencies coexist in many countries . Names given to LEA internal self compliance units are typically , Internal Affairs , Internal Investigations , Professional Standards . By Definition , federal LEAs can only be established by the governing body of the relevant federation , divisional and sub divisional LEAs can only be established by their relevant governing bodies , and national LEAs can only be established by the national governing body of a country . For reasons of either logistical efficiency or policy , some divisions with a country will not establish their own LEAs but will instead make arrangements with another LEA , typically from the same country , to provide law enforcement within the division . For example , the Royal Canadian Mounted Police ( RCMP ) is a federal agency and is contracted by most of Canada 's provinces and many municipalities to police those divisions , even though law enforcement in Canada is constitutionally a divisional responsibility . This arrangement has been achieved by formal agreement between those divisions and the RCMP and reduces the number of agencies policing the same geographical area . Similarly , the Australian Federal Police ( AFP ) is a federal agency and is the contracted police agency for the Australian Capital Territory . and Norfolk Island In circumstances where a country or division within a country is not able to establish stable or effective LEAs , typically police agencies , the country might invite other countries to provide personnel , experience , and organisational structure to constitute a LEA , for example the Regional Assistance Mission to the Solomon Islands which has a Participating Police Force working in conjunction with the Solomon Islands Police Force , or where the United Nations is already providing an administrative support capability within the country , the United Nations may directly establish and constitute a LEA on behalf of the country , for example for Timor-Leste from 1999 to 2002. # Powers and law exemptions of a law enforcement agency # To enable a LEA to prevent , detect , and investigate non compliance with laws , the LEA is endowed with powers by its governing body which are not available to non LEA subjects of a governing body . Typically , a LEA is empowered to varying degrees to : collect information about subjects in the LEA 's jurisdiction intrusively search for information and evidence related to the non compliance with a law seize evidence of non compliance with a law seize property and assets from subjects direct subjects to provide information related to the non compliance with a law arrest and detain subjects , depriving them of their liberty , but not incarcerate subjects , for alleged non compliance with a law lawfully deceive subjects These powers are not available to subjects other than LEAs within the LEA 's jurisdiction and are typically subject to judicial and civil overview . Usually , these powers are only allowed when it can be shown that a subject is probably already not complying with a law . For example , to undertake an intrusive search , typically a LEA must make an argument and convince a judicial officer of the need to undertake the intrusive search on the basis that it will help detect and-or prove non compliance with a law by a specified subject . The judicial officer , if they agree , will then issue a legal instrument , typically called a Search warrant , to the LEA , which must be presented to the relevant subject if possible . # Lawful deception and law exemption by a law enforcement agency # Subjects who do not comply with laws will usually seek to avoid detection by a LEA . When required , in order for the LEA to detect and investigate subjects not complying with laws , the LEA must be able to undertake its activities secretly from the non complying subject . This , however , may require the LEA to explicitly not comply with a law other subjects must comply with . To allow the LEA to operate and comply with the law , it is given lawful exemption to undertake secret activities . Secret activities by a LEA are often referred to as covert operations . To deceive a subject and carryout its activities , a LEA may be lawfully allowed to secretly : Create and operate false identities and personalities and organisations , often referred to as under cover operations or assumed identities , for example Australias Australian Federal Police by virtue of Allow and assist the illicit movement of licit and illicit substances and wares , sometimes partially substituted with benign materials , often referred to as controlled operations , for example Australias LEAs by virtue of Listen to and copy communications between subjects , often referred to as telecommunications interception or wire tapping when the communication medium is electronic in nature , for example the United States 's Federal Bureau of Investigation by virtue of , or Australias LEAs by virtue of Intrusively observe , listen to , and track subjects , often referred to as technical operations , for example Australias LEAs by virtue of the to typically collect information about and evidence of non compliance with a law and identify other non complying subjects . Lawful deception and utilisation of law exemption by a LEA is typically subject to very strong judicial and-or open civil overview . For example , the Australian Federal Police 's controlled operations are subject to open civil review by its governing body , the Parliament of Australia . # Other exemptions from laws # Law enforcement agencies have other exemptions from laws to allow them to operate in a practical way . For example , many jurisdictions have laws which forbid animals from entering certain areas for health and safety reasons . LEAs are typically exempted from these laws to allow dogs to be used for search and rescue , drug search , explosives search , chase and arrest , etc . This type of exemption is not unique to LEAs . Sight assist dogs are also typically exempted from access restrictions . Members of LEAs may be permitted to openly display firearms in places where this is typically prohibited to civilians , violate various traffic laws when responding to crimes , or detain persons against their will to investigate suspected crimes . Interpol is an international organisation and is essentially stateless but must operate from some physical location . Interpol is protected from certain laws of the country where it is physically located . # Law enforcement agencies and society # Because the enforcement of laws has , by definition , a major impact on the society the laws apply to , the agencies which enforce the laws have a specific relevance to the societies in which they operate . Some LEAs have been immortalised in history , literature , and popular media , for example the United Kingdom 's Scotland Yard and the United States ' Federal Bureau of Investigation . A small number of LEAs , particularly secret police forces which are unnacountable or have unrestricted powers , are not generally respected by their governing bodies subjects , due to the negative impact they have on the subjects . Many fictional LEAs have been created in popular media and literature . See for example List of fictional secret police and intelligence organizations and List of fictional police forces . # Lists of law enforcement agencies # List of law enforcement agencies grouped by sub category *List of protective service agencies *List of secret police organizations *List of specialist law enforcement @@30872408 Doctor of Laws ( L.D ) is a doctorate , a doctoral degree in law . The application of the term varies from country to country , # By country # # Argentina # In Argentina the Doctor of Laws or Doctor of Juridical Sciences is the highest academic qualification in the field of ' ' Jurisprudence ' ' . To obtain the doctoral degree the applicant must have previously achieved , at least the undergraduate degree of Attorney . ( Ttulo de Abogado ) . The doctorates in Jurisprudence in Argentina might have different denominations as is described as follow : Doctorate in Law ( Offered by the U of BA , NU of the L , and NU of R ) Doctorate in Criminal Law Doctorate in Criminal Law and Criminal Sciences Doctorate in Juridical Sciences Doctorate in Juridical and Social Sciences ( Offered by the NU of C ) Doctorate in Private Law ( Offered by the NU of T ) Doctorate in Public Law and Government Economics ( Offered by the NU of T ) # Brazil # In Brazil , the Doctor of Laws degree , known in Portuguese as Doutor em Direito or Doutor em Cincias Jurdicas , is the highest academic degree in law available . In some of the country 's most important universities there is a higher title known as Livre docncia , like the ' ' habilitation ' ' in some European countries . However , this higher title is not a degree in the strict sense , because livre docncia nowadays is an internal title , that applies solely within the institution granting it . In the past , livre docncia was a degree in the fullness of the term , and a professor bearing the title would enjoy the privileges of livre docncia if he transferred from one institution to another ; there are still living professors who hold the old livre docncia degrees ; but all new titles of that name only confer privileges within the institution granting it . The doctoral degree is awarded upon the completion and the successful defense of a thesis prepared by the doctoral candidate under the supervision of a tutor . The thesis must be examined by a board of five professors , holders of the title of doctor or of a livre docncia . Two of the members of the board must be professors from another institution . In most Brazilian Law Schools , the candidates are also required to earn a minimum number of credits . Unlike the rules of other countries , the Brazilian norms governing the grant of doctoral titles do not require the publication of the thesis as a precondition for the award of the degree . Nevertheless , copies of the thesis must be delivered to the institution 's library . Usually , doctoral thesis are published by specialized editors after the grant of the doctoral title . If one obtains a doctoral title in a foreign country , one can not enjoy the academic privileges of the title in Brazil unless the title be first validated by a Brazilian University . In that case , the doctor asking for the validation of the title will present his thesis and other documents relating to his foreign doctoral course to a board examiners of the Brazilian University and the examiners will then pass judgement on whether the work done by the candidate adheres to the minimum standards of quality that are usually required by a Brazilian university when granting doctoral degrees . Admission to doctoral courses is almost universally reserved to holders of a Master 's degree ( the Master 's in Brazil is a graduate degree and is not the first professional degree ) . Therefore , a bachelor of Laws ( a bearer of the first professional degree ) , seeking the degree of doctor must usually complete a postgraduate course to attain the degree of Master of Laws ( to attain that degree one must write and defend a dissertation before a panel of three professors , bearing the title of master , doctor or a livre docncia , and also complete credits ) , and only then , after being a Master of Laws , one will apply for admission to a doctoral course . There are , however , a few universities that allow direct admission to the doctoral course without previous completion of the Master 's course in exceptional circumstances . Thus , in rare cases , a bachelor of Laws ( i.e. , a holder of the first professional degree ) , can be admitted directly to a doctoral course . Usually , one is allowed three years time to complete a Master of Laws degree , and four years time to complete the doctoral course . So , if one were to graduate from Law School and immediately enter a Master of Laws course and a Doctor of Laws course in immediate succession , that person would become a doctor about seven years after graduating from the Law School . On the other hand , in the rare cases in which a bachelor of Laws is allowed to pursue a direct doctorate , he is usually allowed five years time to complete the doctoral course . Unlike the Master of Laws dissertation , the Doctoral Thesys must contain an original contribution to the field of Law under study . # Canada # In Canada , there are several academic law-related doctorates : the Doctor of Laws ( LL.D . ) ; Doctor of Juridical Science or Doctor of Legal Science ( J.S.D./S.J.D ) ; Doctor of Civil Law ( D.C.L. ) ; and the Doctor of Philosophy ( Ph.D . ) . The Doctor of Jurisprudence ( Juris Doctor or J.D. ) is the professional doctorate degree that is usually required for admissions to post-graduate studies in law . The first law degree was known until recently as the Bachelor of Laws ( LL.B . ) . However , since law schools in Canada generally insist on a prior degree or some equivalent in order to grant admission , it was a more advanced degree than the LL.B. degrees awarded by programs abroad , which would accept high school graduates . The majority of Canadian universities now grant that degree rather than the LL.B. ; the University of Saskatchewan replaced its LL.B. with a J.D. in 2010 , because the Canadian LL.B. is equivalent to the J.D. All Canadian J.D. programs are three years , and all ( except those in Quebec ) have similar mandatory first-year courses : In public , constitutional , or state law ; tort law ; contract law ; criminal law , and some sort of professional practice course . Beyond first year and the minimum requirements for graduation , course selection is elective , with various concentrations such as business law , international law , natural resources law , criminal law , and Aboriginal law . After the first law degree , one may pursue a second , the Masters of Laws ( LL.M. ) and after that , the Doctor of Law ( LL.D. ) , at some Canadian universities . ( The LL.D . is awarded by several universities only as an honorary degree , but when awarded by a law school is an earned degree ) . Of the universities in Canada that offer earned academic doctorates in law , four ( University of Ottawa , University of Montreal , Laval University , and University of Quebec at Montreal ) offer LL.Ds , four ( University of Alberta , University of British Columbia , Osgoode Hall Law School of York University , and University of Victoria ) offer Ph.Ds , two ( University of Toronto , and Dalhousie University ) offer J.S.D./S.J.D degrees ( Doctor of Juridical Science or Doctor of Legal Science ) , and one ( McGill University ) offers a D.C.L ( Doctor of Civil Law ) . The differences largely reflect the divide between Canada 's two legal systems ( the common law and the civil law ) . Faculties that teach in the civil law tradition grant LL.D degrees , whereas those in the common law tradition grant either Ph.Ds or J.S.Ds. # Czech Republic and Slovakia ( former Czechoslovakia ) # In the Czech Republic and Slovakia the Doctor is a postgraduate degree in two types - as a traditional doctorate ( JUDr ) and the PhD doctorate . JUDr ( Juris Utrisque Doctor ) is a degree with tradition of few centuries , originally the highest possible degree . Nowadays , its scholar importancy is quite limited but it serves as traditional and popular badge degree especially useful for attorneys . In older times with no Master degree , JUDr. served as only law degree , somehow similar to master+special exam . Nowadays , it is disputable , if JUDr. is a law degree or only a law title . Requirements for obtaining JUDr degree are a highly rated Master ( Mgr. ) degree in law , the compilation of a thesis and passing an oral exam called rigorosum . Also the thesis is sometimes called rigorosum . Many JUDr. theses are based on the students previous Master theses . Doctoral studies leading to PhD degree are different from JUDr exam . PhD studies are internal ( PhD student is at the same time teacher at the University ) which lasts 35 years and external up to 8 years long . PhD . students are obliged to pass some exams during the studies and before all to work on their dissertation . The PhD is intended basically for candidates interested in an academic career and gives the right to teach . Czech system is in many way similar to German and Austrian . Therefore , PhD . degree is necessary for habilitation procedure . Through habilitation , to doctor of law who submits his Habilitation work ( similar to German Habilitationsschrift ) can be given a capacity and title of Docent ( Doc. ) , similar to German Dozent , Privatdozent or US Assistant Professor . Docent is not a degree , but a scholar title . Only Docent can be appointed Professor through another special procedure . Unlike Germany ( and unlike own Czech tradition ) , Professor is not a function ( a seat , Cathedra ) at the University , but just a scholar title . This leads to many problems , especially to the phenomenon of so-called flying professors , who are teaching at two or three universities at the same time and to the decline of academic life . # European and Commonwealth usage # In the United Kingdom , Australia , New Zealand , and Europe , the degree is a higher doctorate usually awarded on the basis of exceptionally insightful and distinctive publications that contain significant and original contributions to the study of law . Some universities , such as the University of Oxford , award a Doctor of Civil Law degree instead . In South Africa the LL.D . is awarded based upon research and completion of a Ph.D . equivalent dissertation ; the LL.D . may also be awarded as an honorary degree based upon contributions to society ; see below . # Finland # In Finland , the Doctor of Laws ( ) is the highest academic degree in law , based on 60 credits of course studies and , most importantly , successful completion of a doctoral dissertation . The dissertation usually takes the form of a monograph at least of 250 pages in length , or of a series of published articles . A successful oral disputation is also required . It usually takes at least four years to complete the degree . The degree of the Doctor of Laws does not qualify its holder for judicial offices . Instead , the degree of the Master of Laws ( ) is the requirement for the membership of the Finnish Bar Association and for judicial offices . As the doctoral programs for the doctoral degree are , in principle , open for the holders of all master 's degrees , the possession of the degree of the Doctor of Laws is not a guarantee for the possession of the Master of Laws -degree . However , it is very seldom that someone who has not graduated in law graduates for a doctor of law . # France # In France the Doctor of Law degree ( ' ' doctorat en droit ' ' also called ' ' doctorat d ' tat ' ' ) was a higher doctorate in the fields of law superseded in 1984 by the habilitation . The research degree in law is now a PhD , followed in many case by an agrgation exam . Only the master of law is necessary to pass the bar exam . # Germany # The Doctor of Laws ( ' ' Doktor der Rechte ' ' ) is the terminal degree in law , abbreviated as Dr. iur . ' ' ( Doctor iuris ) ' ' or Dr. jur . ' ' ( Doctor juris ) ' ' . The terminology varies : while most universities refer to the degree as Doctor of Laws ( ' ' Doktor der Rechte ' ' ( pl. ) , e.g. Munich , Mnster , Berlin ( HU ) , Cologne , Tbingen , Gttingen ) , some others refer to it either as Doctor of Jurisprudence ( ' ' Doktor der Rechtswissenschaft ' ' , e.g. Heidelberg ) or Doctor of Law ( ' ' Doktor des Rechts ' ' ( sg. ) , e.g. Berlin ( FU ) ) . It is conferred based on a thesis consisting of a suitable body of original academic research , and an oral examination ( ' ' rigorosum ' ' or ' ' disputation ' ' ) . The thesis must have been published as a book or - less common - as a series of articles in a peer reviewed law journal before the degree can be formally conferred . Admission usually requires the grade of Fully Satisfactory ( approximately top quintile of class ) in the student 's first ' ' Staatsexamen ' ' ( the Master 's level first professional degree ) . Having successfully passed the second ' ' Staatsexamen ' ' ( the German equivalent to the bar exam ) is not required . The Doctor of Both Laws ( ' ' Doktor beider Rechte ' ' ) , awarded as Dr. iur. utr . ( ' ' Doctor iuris utriusque ' ' , conferred e.g. in Wrzburg ) is rare , since it means considering both Civil Law and Canonical Law . A doctorate solely in the latter area is the degree of Dr. iur. can . ' ' ( Doctor iuris canonici ) ' ' . Approximately ten percent of German law graduates hold a doctoral degree . However , the Doctor of Laws is still only the first step to tenure at German law schools . Despite the initiative to establish a junior professorship with tenure option after five to seven years , and special professorships specializing in teaching ( ' ' Lehrprofessur ' ' ) , to become a university professor of law a ' ' habilitation ' ' ( de iure not an academic degree ) is still mandatory at most German law schools . # Italy # In Italy , the title of Magister Doctor of Law ( ' ' Dottore magistrale in Giurisprudenza ' ' ) is the title given to students who complete the five-year ' ' Laurea magistrale ' ' degree . Despite the adoption of the Bologna process , in Italy law remains a field that retains the traditional Italian system . Once a prospective lawyer has been awarded the Magister Doctor of Law and worked two years as a trainee lawyer , he or she is required to pass a state bar examination in order to be licensed to practice as an attorney at law ( ' ' Avvocato ' ' ) . Previously , ' ' dottore in giurisprudenza ' ' was the title given to the students that completed the old ( four-year ) course of studies in law . # Malta # In Malta , the European Union 's smallest member state , the LL.D . is a doctorate-level academic degree in law requiring at least three years of post-graduate full-time study at the University of Malta , Malta 's national university . At least three years of previous law study are required for entry . Students are required to complete coursework in a number of core areas of law , as well as to submit a thesis which is to be an original work on the approved subject or other contribution to the knowledge showing that he/she has carried out sufficient research therein . It confers the title of Doctor , which in Malta is rigorously used to address a holder of the degree . The LL.D . is one of the requirements for admission to the profession of advocate in Malta ( an advocate , as opposed to a legal procurator , has rights of representation in superior courts ) . In Malta , practising lawyers are of three designations notaries , legal procurators and advocates . The Bachelor of Laws ( LL.B. ) degree is an undergraduate degree that of itself is not sufficient for admission into any of the legal professions . A one-year full-time taught post-graduate diploma of Notary Public ( N.P. ) is required after the LL.B. for admission to the profession of notary public , while a taught post-graduate diploma of Legal Procurator ( L.P. ) is required for admission to the profession of legal procurator . A legal procurator is a lawyer in Malta that has rights of audience in the lower courts , a profession that was existent in Malta as early , and even prior to 1553 . All three professions also require members to be holders of a warrant issued by the President of Malta , obtainable after a minimum of one year of work experience in that profession , and examination . It is not possible for a Maltese lawyer to hold a warrant in more than one of the professions at a time . Notable holders of the LL.D . degree include Dr. Ugo Mifsud Bonnici ( former President of Malta ) , Prof. Guido de Marco ( former President of the United Nations General Assembly and former President of Malta ) , Dr. George Borg Olivier ( first post-independence Prime Minister of Malta ) , Dr. Edward Fenech Adami ( former Prime Minister and former President of Malta ) and Dr. Lawrence Gonzi ( former Prime Minister of Malta ) . As of 2014 changes to the law course resulted from the implementation of the Bologna Process , will remove the Doctorate of Laws ( LLD ) title and replace it with Master of Laws ( LLM ) . This means that prospective lawyers will not be honored with a doctorate degree and can no longer use the tittle Dr . This was met by some contempt from prospective Law students mainly because the tittle Dr is seen to be of higher esteem in Maltese society . Students of other disciplines however welcomed the change . The program had always been in essence only a Masters degree and was therefore viewed as discriminatory , especially by medical students . # South Africa # : ' ' See : Legal education in South Africa ; List of law schools in South Africa ; Bachelor of Laws#South Africa ; Master of Laws#South Africa . ' ' In South Africa the Doctorate in Law is offered as a research doctorate of at least two years duration , in various specialised areas of law . In general , South African universities offer either the PhD or the LLD , with no significant difference between these . ( At UCT , UKZN and Wits , the PhD is the research doctorate , while the LLD is the higher doctorate ; UWC offers the LLD to law graduates , and the PhD to other graduates researching a legal-related topic . ) In order to obtain the degree , the student will complete a thesis under the guidance of a supervisor , after completion of a module in research methodology , the submission of a research proposal and an oral examination . The thesis will demonstrate evidence of in-depth independent research and understanding of the topic , and constitute an original scientific contribution . Admission is usually on the basis of an LLM , and in some cases an LLB. # Sweden # In Sweden , the Doctor of Laws ( LLD ) is the highest academic degree in law . It is a research degree , which combines 240 credit hours ( or equivalent of four full-time years of work ) . Candidates have the option to complete a dissertation or a monograph of a series of published articles . Although not required to practice law , the LLD is a pre-requisite for an academic career . # United Kingdom # In the UK , the degree of Doctor of Laws is a higher doctorate , ranking above the Ph.D. , awarded upon submission of a portfolio of advanced research . It is also often awarded ' ' honoris causa ' ' to public figures ( typically those associated with politics or the law ) whom the university wishes to honour . In most British universities , the degree is styled Doctor of Laws and abbreviated LL . D. , however some universities award instead the degree of Doctor of Civil Law , abbreviated DCL . In former years , Doctors of Law were a distinct form of Attorney-at-Law who were empowered to act as advocates in civil law courts . The Doctors had their own Inns of Court , which was called Doctors ' Commons . In 1953 , a case was brought under long-dormant law in the High Court of Chivalry . The opening arguments in that case were by George Drewry Squibb , who was simultaneously distinguished as a barrister , a doctor of laws , and a historian . Squibb argued , to the satisfaction of the court , that since the modern class of Doctors of Laws were no longer trained as advocates , their role must necessarily be performed by barristers . This was because Victorian reforms , which had unified the other classes of court attorney into the single profession of Barrister , had overlooked the Doctors of Law . # United States # The term Doctor of Law refers generally to the degree of Juris Doctor ( JD ) , which , in the U.S. , is the primary professional law degree , and to the S.J.D. ( ' ' Scientiae Juridicae Doctor ' ' or J.S.D. , the degree name in English or Doctor of Juridical Science ) . More appropriately , however , is Doctor of Jurisprudence for the J.D. , as Doctor of Law is awarded as an honorary degree in the U.S. The S.J.D. is the research doctorate in law , and as such it is generally accepted as comparable to the more commonly awarded research doctorate , the Ph.D . The S.J.D. is described as the highest degree in law by the University of Virginia , the terminal degree in law by Indiana University and Harvard Law School and as the most advanced law degree by Yale Law School , Georgetown Law , New York University and Stanford University . The National Association of Legal Professionals states that the J.S.D./S.J.D. is typically the most advanced or terminal law degree that would follow the earning of the LL.M. and J.D. degrees . However , even though this degree is the highest degree in law , the J.D. is also a doctorate and considered by some as the highest ' ' professional doctorate ' ' in law , as evinced by universities ' description of the S.J.D. as a postdoctoral degree . The American Bar Association has issued a Council Statement stating that the J.D. be considered as being equivalent to the Ph.D . for educational employment purposes . The S.J.D. typically requires three to five years to complete , and requires an advanced study in law as a scientific discipline and a dissertation , which serves as an original contribution to the scholarly field of law . Notable recipients of the degree of Doctor of Juridical Science include : Harvey L. Strelzin ( New York U. , 1906 ) ; Charles Hamilton Houston ( Harvard , 1923 ) ; Lowell Turrentine ( Harvard , 1929 ) ; Judge William Henry Hastie ( Harvard , 1932 ) ; Justice Bernard Jefferson ( Harvard , 1934 ) ; Pauli Murray ( Yale , 1965 ) ; Ma Ying-jeou ( Harvard , 1981 ) and Ayala Procaccia ( University of Pennsylvania , 1972 ) @@30876354 Scots law is the legal system of Scotland . It is a hybrid or mixed legal system , containing civil law and common law elements , that traces its roots to a number of different historical sources . Together with English law and Northern Ireland law , it is one of the three legal systems of the United Kingdom . It shares some elements with the two other systems , but it also has its own unique sources , institutions and ' ' nomina juris ' ' . Early Scots law before the 11th century consisted of a mixture of different legal traditions of the various cultural groups that inhabited the country at the time , the Picts , Gaels , Britons , Anglo-Saxons and Norse . The introduction of feudalism from the 11th century and the expansion of the Kingdom of Scotland established the modern roots of Scots law , which was gradually influenced by other , especially continental , legal traditions . Although there was some indirect Roman law influence on Scots law the direct influence of Roman law was slight up until around the 15th century . After this time , Roman law was often adopted in argument in court , in an adapted form , where there was no native Scots rule to settle a dispute ; and Roman law was in this way partially received into Scots law . Scots law recognises four sources of law : legislation , legal precedent , specific academic writings and custom . Legislation affecting Scotland may be passed by the Scottish Parliament , the United Kingdom Parliament , the European Parliament , and the Council of the European Union . Some legislation passed by the pre-1707 Parliament of Scotland is still also valid . Since the Union with England Act 1707 , Scotland has shared a legislature with England and Wales . Scotland retained a fundamentally different legal system from that south of the border , but the Union exerted English influence upon Scots law . In recent years , Scots law has also been affected by European law under the Treaties of the European Union , the requirements of the European Convention on Human Rights ( entered into by members of the Council of Europe ) and the reconvening of the Scottish Parliament which may pass legislation within all areas not reserved to Westminster , as detailed by the Scotland Act 1998. # Scotland as a distinct jurisdiction # The United Kingdom is a quasi-federal state that , judicially , consists of three jurisdictions : ( a ) England and Wales , ( b ) Scotland and ( c ) Northern Ireland . There are important differences between Scots Law , English law and Northern Irish law in areas such as property law , criminal law , trust law , inheritance law , evidence law and family law while there are greater similarities in areas of national interest such as commercial law , consumer rights , taxation , employment law and health and safety regulations . Examples of differences between the jurisdictions include the age of legal capacity ( 16 years old in Scotland , 18 years old in England and Wales ) , the use of 15-member juries for criminal trials in Scotland ( compared with 12-member juries in England and Wales ) who always decide by simple majority , the fact that the accused in a criminal trial does not have the right to elect a judge or jury trial , judges and juries of criminal trials have the third verdict of not proven available to them , and the fact that equity was never a distinct branch of Scots law . There are also differences in the terminology used between the jurisdictions . For example , in Scotland there are no Magistrates ' Courts or Crown Court but there are Sheriff Courts and the College of Justice . The Procurator Fiscal Service provides the independent public prosecution service for Scotland like the Crown Prosecution Service in England and Wales and the Public Prosecution Service in Northern Ireland . # History # Scots law can be traced to its early beginnings as a number of different custom systems among Scotland 's early cultures to its modern role as one of the three legal jurisdictions of the United Kingdom . The various historic sources of Scots law , including custom , feudal law , canon law , Roman law and English law have created a hybrid or mixed legal system . The nature of Scots law before the 11th century is largely speculative but likely was a mixture of different legal traditions representing the different cultures inhabiting the land at the time , including Celtic , Welsh , Irish , Norse and Anglo-Saxon customs . There is evidence to suggest that as late as the 17th century marriage laws in the Highlands and Islands still reflected Celtic custom , contrary to Catholic religious principles . The formation of the Kingdom of Scotland and its subjugation of the surrounding cultures , completed with the Battle of Carham , established what is approximately the boundaries of contemporary mainland Scotland . The Outer Hebrides were added after the Battle of Largs in 1263 and the Northern Isles were acquired in 1469 , completing what is today the legal jurisdiction of Scotland . From the 11th century feudalism was gradually introduced to Scotland and established feudal land tenure over many parts of the south and east , which eventually spread northward . As feudalism began to develop in Scotland early court systems began to develop , including early forms of Sheriff Courts . Under Robert the Bruce the importance of the Parliament of Scotland grew as he called them more frequently and its composition shifted to include more representation from the burghs and lesser landowners . In 1399 , a General Council established that the King should hold a parliament at least once a year for the next three years so , that his subjects are served by the law . In 1318 , a parliament at Scone enacted a code of law that drew upon older practices , but it was also dominated by current events and focused on military matters and the conduct of the war . From the 14th century we have surviving examples of early Scottish legal literature , such as the ' ' Regiam Majestatem ' ' ( on procedure at the royal courts ) and the ' ' Quoniam Attachiamenta ' ' ( on procedure at the baron courts ) . Both of these important texts , as they were copied , had provisions from Roman law and the ' ' ius commune ' ' inserted or developed , demonstrating the influence which both these sources had on Scots law . From the reign of King James I to King James V the beginnings of a legal profession began to develop and the administration of criminal and civil justice was centralised . The Parliament of Scotland was normally called on an annual basis during this period and its membership was further defined . The evolution of the modern Court of Session also traces its history to the 15th and early 16th century with the establishment of a specialised group of councillors to the King evolving from the King 's Council who dealt solely with the administration of justice . In 1528 , it was established that the Lords of Council not appointed to this body were to be excluded from its audiences and it was also this body that four years later in 1532 became the College of Justice . The Act of Union 1707 merged the Kingdom of Scotland and the Kingdom of England to form the new Kingdom of Great Britain . Article 19 of the Act confirmed the continuing authority of the College of Justice , Court of Session and Court of Justiciary in Scotland . Article 3 , however , merged the Estates of Scotland with the Parliament of England to form the Parliament of Great Britain , with its seat in the Palace of Westminster , London . Under the terms of the Act of Union , Scotland retained its own systems of law and education separately from the rest of the country . The Parliament of Great Britain otherwise was not restricted in altering laws concerning public right , policy and civil government , but concerning private right , only alterations for the evident utility of the subjects within Scotland were permitted . The Scottish Enlightenment then reinvigorated Scots law as a university-taught discipline . The transfer of legislative power to London and the introduction of appeal to the House of Lords ( now , by appeal to the new Supreme Court of the United Kingdom ) brought further English influence . Acts of the Parliament began to create unified legal statutes applying in both England and Scotland , particularly when conformity was seen as necessary for pragmatic reasons ( such as the Sale of Goods Act 1893 ) . Appeal decisions by English judges raised concerns about this appeal to a foreign system , and in the late 19th century Acts allowed for the appointment of Scottish Lords of Appeal in Ordinary . At the same time , a series of cases made it clear that no appeal lay from the High Court of Justiciary to the House of Lords . Today the Supreme Court of the United Kingdom usually has a minimum of two Scottish justices to ensure that some Scottish experience is brought to bear on Scottish appeals . Scots law has continued to change and develop in the 20th century , with the most significant change coming under devolution and the formation of the Scottish Parliament . # Influential sources # An early Scottish legal compilation , Regiam Majestatem , was based heavily on Glanvill 's English law treatise , although it also contains elements of civil law , feudal law , canon law , customary law and native Scots statutes . Although there was some indirect Roman law influence on Scots law , via the civil law and canon law used in the church courts , the direct influence of Roman law was slight up until around the mid-fifteenth century . After this time , Roman law was often adopted in argument in court , in an adapted form , where there was no native Scots rule to settle a dispute ; and Roman law was in this way partially received into Scots law . Since the Acts of Union 1707 , Scotland has shared a legislature with the rest of the United Kingdom . Scotland retained a fundamentally different legal system from that of England and Wales , but the Union brought English influence on Scots law . In recent years , Scots law has also been affected by European law under the Treaties of the European Union , the requirements of the European Convention on Human Rights ( entered into by members of the Council of Europe ) and the establishment of the Scottish Parliament which may pass legislation within its areas of legislative competence as detailed by the Scotland Act 1998. # Sources of law # # Legislation # The Parliament of the United Kingdom has the power to pass statutes on any issue for Scotland , although under the Sewel convention will not do so in devolved matters without the Scottish Parliament 's consent . The Human Rights Act 1998 , the Scotland Act 1998 and the European Communities Act 1972 have special status in the law of Scotland . Modern statutes will specify that they apply to Scotland and may also include special wording to take into consideration unique elements of the legal system . Statutes must receive Royal Assent from the Queen before becoming law , however this is now only a formal procedure and is automatic . Legislation of the Parliament of the United Kingdom is not subject to the review of the courts as the Parliament is said to have supreme legal authority ; however , in practice the Parliament will tend not to create legislation which contradicts the Human Rights Act 1998 or European law , although it is technically free to do so . The degree to which the Parliament has surrendered this sovereignty is a matter of controversy with arguments generally concerning what the relationship should be between the United Kingdom and the European Union . Acts of the United Kingdom Parliament also regularly delegate powers to Ministers of the Crown or other bodies to produce legislation known as statutory instruments . This legislation has legal effect in Scotland so far as the specific statutory instrument is meant to . The Scottish Parliament is a devolved unicameral legislature that has the power to pass statutes only affecting Scotland on matters within its legislative competence . There have been a number of high profile examples of challenges to Scottish Parliament legislation on these grounds , including against the Protection of Wild Mammals ( Scotland ) Act 2002 where an interest group unsuccessfully claimed the ban on fox hunting violated their human rights . Legislation passed by the Scottish Parliament also requires Royal Assent which , like with the Parliament of the United Kingdom , is automatically granted . Legislation passed by the pre-1707 Parliament of Scotland still has legal effect in Scotland , though the number of statutes that have not been repealed are limited . Examples include the Royal Mines Act 1424 , which makes gold and silver mines the property of the Queen , and the Leases Act 1449 , which is still relied on today in property law cases . The European Parliament and Council of the European Union also have the power to create legislation which will have direct effect in Scotland in a range of matters specified under the Treaty on the Functioning of the European Union . All levels of Scottish courts are required to enforce European law . Only the Court of Justice of the European Union has the authority to legally review the competency of a legislative act by the European Parliament and the Council . European legislation will be annulled if it is contrary to the Treaties of the European Union or their spirit , is ' ' ultra vires ' ' or proper procedures in its creation were not followed . Legislation which forms part of the law of Scotland should not be confused with a civil code as it does not attempt to comprehensively detail the law . Legislation forms only one of a number of sources . # Common law # Common law is an important legal source in Scotland , especially in criminal law where a large body of legal precedent has been developed , so that many crimes , such as murder , are not codified . Sources of common law in Scotland are the decisions of the Scottish courts and certain rulings of the Supreme Court of the United Kingdom ( including its predecessor the House of Lords ) . The degree to which decisions of the Supreme Court are binding on Scottish courts in civil matters is controversial , especially where those decisions relate to cases brought from other legal jurisdictions ; however , decisions of the Supreme Court in appeals from Scotland are considered binding precedent . In criminal cases the highest appellate court is the Court of Justiciary and so the common law related to criminal law in Scotland has been largely developed only in Scotland . Rulings of the European Court of Human Rights and the Court of Justice of the European Union also contribute to the common law in the interpretation of the European Convention on Human Rights and European law respectively . The common law of Scotland should not be confused with the common law of England , which has different historical roots . The historical roots of the common law of Scotland are the customary laws of the different cultures which inhabited the region , which were mixed together with feudal concepts by the Scottish Kings to form a distinct common law . The influence that English-trained judges have had on the common law of Scotland through rulings of the Supreme Court of the United Kingdom ( and formerly the House of Lords ) has been at times considerable , especially in areas of law where conformity was required across the United Kingdom for pragmatic reasons . This has resulted in rulings with strained interpretations of the common law of Scotland , such as . # Academic writings # A number of works by academic authors , called ' ' institutional writers ' ' , have been identified as formal sources of law in Scotland since at least the 19th century . The exact list of authors and works , and whether it can be added to , is a matter of controversy . The generally accepted list of institutional works are : Sir Thomas Craig of Riccarton 's ' ' Jus Feudale ( 1603 ) ' ' ; Sir James Dalrymple , Viscount of Stair 's ' ' Institutions of the law of Scotland ( 1681 ) ' ' ; Andrew MacDouall , Lord Bankton 's ' ' An Institute of the Laws of Scotland ( 17511753 ) ' ' ; John Erskine of Carnock 's ' ' An Institute of the Law of Scotland ( 1773 ) ' ' ; and , George Joseph Bell 's ' ' Commentaries on the Law of Scotland and on the Principles of Mercantile Jurisprudence ( 1804 ) ' ' and ' ' Principles of the Law of Scotland ( 1829 ) ' ' . Some commentators would also consider the following works to be included : Sir George Mackenzie of Rosehaugh 's ' ' The Institutions of the Law of Scotland ( 1684 ) ' ' ; John Erskine of Carnock 's ' ' Principles of the Law of Scotland ( 1754 ) ' ' ; and , Henry Home , Lord Kames ' ' ' Principles of Equity ( 1760 ) ' ' The recognition of the authority of the institutional writers was gradual and developed with the significance in the 19th century of ' ' stare decisis ' ' . The degree to which these works are authoritative is not exact . The view of University of Edinburgh Professor Sir Thomas Smith was , the authority of an institutional writer is approximately equal to that of a decision by a Division of the Inner House of the Court of Session . # Custom # John Erskine of Carnock , an institutional writer , described legal custom as , that which , without any express enactment by the supreme power , derives force from its tacit consent ; which consent is presumed from the inveterate or immemorial usage of the community . Legal custom in Scotland today largely plays a historical role , as it has been gradually eroded by statute and the development of the institutional writers ' authority in the 19th century . Some examples do persist in Scotland , such as the influence of Udal law in Orkney and Shetland . However , its importance is largely historic with the last court ruling to cite customary law being decided in 1890. # Legal institutions # # Executive # The Scottish Government , led by the First Minister , is responsible for formulating policy and implementing laws passed by the Scottish Parliament . The Scottish Parliament nominates one of its Members to be appointed as First Minister by the Queen . He is assisted by various Cabinet Secretaries ( Ministers ) with individual portfolios and remits , who are appointed by him with the approval of Parliament . Junior Scottish Ministers are similarly appointed to assist Cabinet Secretaries in their work . The Scottish Law Officers , the Lord Advocate and Solicitor General can be appointed from outside the Parliament 's membership , but are subject to its approval . The First Minister , the Cabinet Secretaries and the Scottish Law Officers are the Members of the Scottish Government . They are collectively known as the Scottish Ministers . The Scottish Government has executive responsibility for the Scottish legal system , with functions exercised by the Cabinet Secretary for Justice . The Cabinet Secretary for Justice has political responsibility for policing , law enforcement , the courts of Scotland , the Scottish Prison Service , fire services , civil emergencies and civil justice . # Legislature # Many areas of Scots law are legislated for by the Scottish Parliament , in matters devolved from the Parliament of the United Kingdom . Areas of Scots law over which the Scottish Parliament has competency include health , education , criminal justice , local government , environment and civil justice amongst others . Sheriff Courts act as regional criminal courts and deal with cases under both summary and solemn procedure . Cases can be heard either before the Sheriff or the Sheriff and a jury . The maximum penalty which the Sheriff Court can impose , where heard just by the Sheriff , is 12 months imprisonment or a fine not exceeding 10,000 . A case before a Sheriff and jury can result in up to 5 years imprisonment or an unlimited fine . More serious crimes and appeals from the Sheriff Court are heard by the High Court of Justiciary . There is no appeal available in criminal cases to the Supreme Court of the United Kingdom , with respect to points of criminal law . Cases where the accused alleges a breach of the European Convention on Human Rights or European law can also be referred or appealed to the UK Supreme Court for a ruling on the relevant alleged breach . In these cases the UK Supreme Court is the successor to the House of Lords as the highest civil court having taken over the judicial functions of the House of Lords and the Privy Council from 2009 ; an appeal to it arising from a criminal case deals with the accused 's rights under civil law not any direct point of criminal law although a successful appeal has the capability of invalidating the preceding criminal trial if it amounts to a breach of the right to a fair trial required by the Human Rights Act 1998 . It should also be noted that the bare phrase ' ' Supreme Court(s) ' ' might often be a reference to the Court of Session and/or the Court of Criminal Appeal as demonstrated on the sign at the entrance to the courts in Parliament Square in Edinburgh . # #Civil courts# # Sheriff Courts also act as regional civil courts and deal with most cases , unless they are particularly complicated or involve large sums of money . Decisions of a Sheriff Court are appealed to the Sheriff Principal , then to the Inner House of the Court of Session and finally to the Supreme Court of the United Kingdom . Complicated or high value cases can be heard at first instance by the Outer House of the Court of Session . Decisions of the Outer House are appealed to the Inner House of the Court of Session and then to the Supreme Court of the United Kingdom . Scottish courts may make a reference for a preliminary ruling to the Court of Justice of the European Union in cases involving European law . # #Specialist courts# # There are also a number of specialist courts and tribunals that have been created to hear specific types of disputes . These include Children 's Hearings , the Lands Tribunal for Scotland , the Scottish Land Court and the Court of the Lord Lyon . The Employment Appeal Tribunal is also an example of a cross-jurisdictional tribunal . # Legal profession # The Scottish legal profession has two main branches , Advocates and Solicitors . Advocates , the equivalent of the English Barristers , belong to the Faculty of Advocates which distinguishes between junior counsel and senior counsel , the latter being designated Queen 's Counsel . Advocates specialise in presenting cases before courts and tribunals , with near-exclusive rights of audience , and in giving legal opinions . They usually receive instructions indirectly from clients through solicitors , though in many circumstances they can be instructed directly by members of certain professional associations . Solicitors are members of the Law Society of Scotland and deal directly with their clients in all sorts of legal affairs . In the majority of cases they present their client 's case to the court , and while traditionally they did not have the right to appear before the higher courts , since 1992 they have been able to apply for extended rights , becoming known as Solicitor Advocates . A Solicitor also has the opportunity to become a notary public . These , unlike their continental equivalent , are not members of a separate profession . Most Solicitors will be Notaries but Notaries must be Solicitors and can not operate independently . # Branches of the law # The principal division in Scots law is between private law ( laws governing the relationship between people ) and public law ( laws governing the relationship between the State and the people ) . Private law is further categorised into laws on Persons , Obligations , Property , Actions and Private International Law . The main subjects of public law are constitutional law , administrative law and criminal law and procedure . # Private law # Bankruptcy Company / Partnership Contract Delict Employment Family Inheritance Promise Property Trusts # Public law # Administrative Civil procedure Constitutional Criminal Tax @@42359429 In England and Wales , civil law means non-criminal law . It is a branch of the law . The law relating to civil wrongs and quasi-contracts is part of the civil law . The law of property is embraced by civil law . Civil law can , like criminal law , be divided into substantive law and procedural law . The rights and duties of individuals amongst themselves is the primary concern of civil law . It is often suggested that civil proceedings are taken for the purpose of obtaining compensation for injury , and may thus be distinguished from criminal proceedings , whose purpose is to inflict punishment . However , exemplary or punitive damages may be awarded in civil proceedings . It was also formerly possible for common informers to sue for a penalty in civil proceedings . Because some courts have both civil and criminal jurisdiction , civil proceedings can not be defined as those taken in civil courts . In the United States , the expression civil courts is used as a shorthand for trial courts in civil cases . In England , the burden of proof in civil proceedings is in general , with a number of exceptions such as committal proceedings for civil contempt , proof on a balance of probabilities . In civil cases in the Maldives , the burden of proof requires the plaintiff to convince the court of the plaintiff 's entitlement to the relief sought . This means that the plaintiff must prove each element of the claim , or cause of action , in order to recover .