Intro To Law
Intro To Law
Definition of law:
Morality, ethics:
Morality/ethics give us the sense of judgement between right and wrong to certain
standards developed by society over time. It consists of values, principles, beliefs,
customs, ways of living.
● Different: Morality/ethics are not bindings, enforceable and have sanctions. They are
binding on the conscience of the members of the society.
● Relation:
- Uniformity: The law is based on morality and ethics; it incorporates a
significant proportion of morality and ethics.
- Contradiction: certain wrongs in society contravene morality/ethics but not the
law (disrespect, failure to provide for parents...); the existence of unjust laws
(enforcing slavery or legalizing abortions).
Diversity of rules:
● Political parties
● Social organizations
● Businesses
● Internal rules/regulations of an organization (private and public)
● Families
● Groups
● Social forums, networks
Classification of law:
Law has been classified in various ways. The four main divisions are as follow:
● Criminal law & Civil Law
● National Law & International Law
● Public Law & Private Law
● Substantive Law & Procedural Law
Definition:
Sources of law mean the sources from where law originates (the origin of law). In other
words, law is derived from sources. Jurists have different views on the origin and sources of
law, as they have regarding the definition of law.
● Austin: Sovereign as the source of law (the divine right of kings)
● Savigny and Henry Maine: Customs as the most important source of law
● Theologians: Religions as sources of law
● Natural law school: Nature and human reasons (justice, equality and liberty...)
as the source of law; law derived from nature rather than from the rules of
society. → Natural law vs Positive law (law made by the society or the state).
● Kark Max: Law originated from the wealthy class.
● People’s sovereignty: the will of the people as the most important source of law
(law made directly by the people or by their representatives (representative
body/parliament).
● Primary: are actual binding law in the forms of constitutions, statutes (laws/codes),
administrative regulations, legal customs, judicial precedents, treaties…
● Secondary: optional source of law including juristic writings, foreign decisions,
religions, morality, ethics... This source is applied if there is no primary law, or as
additional ones. Legal custom and judicial precedents also.
● Formal: is a source where the rule exists (constitutions, laws, legal customs, legal
precedents... even justice, equality, morality in natural law.
● Material: is a factor that helps the formation of the law (social relations, political
power relations, socio-economic situation, tradition or religious views, the research,
international development...).
3 main sources: legal custom; judicial precedent; and legislation. In the contemporary
legal systems, most are based on legislation. At the same time customs play a significant
role. In many legal systems, court decisions are binding as law.
The general ● General recognition of custom as a source of law: the will of the
recognition people, not of the government (The will of the people has always
of custom been reflected in the custom and traditions of the society); stability;
voluntarily comply, no need for sanction...)
● In common law (as in the UK): legal customs play a very important
role in society. Ex: A constitutional custom (The monarchy has no
accountability; the monarch rules, but he/she holds little or no
actual power or direct influence).
Unwritten Unwritten legal customs may be incorporated in the law enacted by the
legal State.
customs Ex:
become ● Hindu Women’s Right To Property Act, 1937 (amended in 2005).
written law ● The Vietnamese Law on Marriage and Family, 2014: “Children
have the obligation and right to care for their parents, especially
when the parents lose their civil act capacity, are sick, old, or
disabled. In case the family has many children, the children must
take care of their parents together”.
Two views ● The courts interpret the law to solve the cases, and by this
and the exercise, they lay down new principles and rules, therefore, it is
general argued that the courts actually make law. While interpreting the
development law enacted by the legislative bodies, the courts contribute to the
existing body of law.
● The courts do not make law, which is enacted by the legislature
(parliament). The court simply interprets the existing law (interpret
what the law is). Judges are not law-givers, but they discover law.
● Judges do not make the law in the same manner in which
legislative bodies do. Judges work in a given legal rule passed as
law by the legislature. The law can not be amended by the courts,
however they can develop the law through their interpretations.
1. Constitution
2. Federal and State Statutes
3. Administrative Regulations
4. Case Law
● The host country may be subject (or may be about to become subject) to laws made
by a regional or world grouping by becoming a signatory to a treaty.
● Examples are the laws of the European Union, trade treaties, rules of the WTO,
NATO and bilateral treaties.
● Treaties/international law are superior to national law (except Constitution). If there is
a conflict between international law and national law, international law prevails.
However, International law is under the Constitution.
Compliance mechanism
● Written legal normative documents are primary sources of law. Custom is a limited
source of law in civil and trade cases while there is no written law. Legal precedent is
also only partially recognized.
● Legal normative documents include:
- Constitution
- Treaties that Vietnam is a member state (indirect application)
- Laws enacted by the National Assembly
- Many other legal normative documents adopted by public agencies from the
central to the local (the President; the Government; the prime minister; the
ministries; local authorities...) to implement and clarify the law.
● Customs: only a source of civil and commercial law (not be applied in public law).
● Precedents: A similar form of precedent is the Supreme Court’s Summary of the
typical precedents as a guiding source of law for lower courts.
1. Constitution, 2013
2. Civil Code
3. Law on Access to Information, 2018
4. Decree 100/2019/ND-CP on administrative sanctions in the field of traffic and railways,
dated 30/12/2019.
Concept:
According to Prof. Dicey, rules of law contains 3 principles or it has 3 meanings as stated
below:
1. Supremacy of law: “no man is punishable or can lawfully be 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.
2. Equality before law: everyone is equal before law; “no man is above law”
3. Predominance of legal spirit: the general principles of the constitution are the result of
judicial decisions determining rights of private persons in particular cases brought before the
court.
● The Rule of Law, in its most basic form, is the principle that no one is above the law.
Law is supreme, above everything and everyone. Nobody is above law.
● It is the law and not the individual or group of individuals which rules or governs the
people. All actions must be according to law and not according to whom.
● Every person, whatever be rank and condition, is subject to the ordinary law of the
nation.
● The most important application of the Rule of Law is the principle that government
must be conducted within the framework of recognized rules which restrict
discretionary powers.
● The principle is intended to be a safeguard against arbitrary governance, whether by
a totalitarian leader or by mod rule.
● Thus, the Rule of Law is hostile both to dictatorship and to anarchy.
● Discretionary powers should be exercised within reasonable limits set by law.
2 basic principles:
● Absence of arbitrary power on the part of the local authority >< the police violently
forced the citizen to Test for Covid-19 without reasonable legal bases. This act
presented the will of the local authorities, not the law.
● No man is punishable or can be made to suffer in body or good except for a distinct
breach of law established in the ordinary legal manner before the ordinary courts of
the land >< the local authorities’ violation of basic human rights (right to be protected
against violence or any treatment harming his or her body and health; right to the
inviolability of his or her domicile...)
● The question of the rule of law in a state of emergency. In emergencies, human
rights may be limited or derogated by special governmental measures. However, the
problems arise that:
- It was not in a state of emergency
- Even in an emergency, discretionary powers should be exercised within
reasonable limits set by law.
Key to the rule of law, the judges say, is a commitment to applying the law to everyone fairly.
Other attributes include applying the law to the government, not just individuals and entities;
Making the law clear and legal proceedings transparent; Balancing individual rights against
the safety of others. “Your right to swing your fist stops just short of my nose,” Judges
Benton said. “And that’s what the rule of law is meant to do, is to find that boundary.”
● The World Justice Project (WJP) is an international civil society organization with the
stated mission of "working to advance the rule of law around the world".
● The WJP works through three programs — Research and Scholarship, the WJP Rule
of Law Index, and Engagement. WJP seeks to increase public awareness about the
foundational importance of the rule of law, stimulate government reforms, and
develop practical programs at the community level.
● The WJP Rule of Law Index is the world’s leading source for original, independent
data on the rule of law.
● Now covering 139 countries and jurisdictions, the Index relies on national surveys of
more than 138,000 households and 4,200 legal practitioners and experts to measure
how the rule of law is experienced and perceived around the world.
1. Accountability: The government as well as private actors are accountable under the law.
2. Just Laws: The laws are clear, publicized, and stable; are applied evenly; and protect
fundamental rights, including the security of persons and contract, property, and human
rights.
3. Open Government: The processes by which the laws are enacted, administered, and
enforced are accessible, fair, and efficient.
4. Accessible and Impartial Dispute Resolution: Justice is delivered timely by competent,
ethical, and independent representatives and neutrals who are accessible, have adequate
resources, and reflect the makeup of the communities they serve.
The Eight Factors for the Rule of Law Index:
Conclusion: The rule of law plays an extremely important role in society. Effective rule of
law reduces corruption, combats poverty and disease, and protects people from injustices
large and small. It underpins development, accountable government, and respect for
fundamental rights, and it is the foundation for communities of justice, opportunity, and
peace.
● The set of laws of a country and the ways in which they are interpreted and enforced
(Collins English Dictionary).
● The legal system includes rules, procedures, and institutions by which public and
private activities can be carried out through legitimate means.
● It can also be defined as a body of rules including the principles, rules or doctrines
associated with them that have the force of law in a given society.
1. Sources of law – what constitutes law in each legal system (statutes, customs,
judicial decisions, generally accepted legal principles, the opinions of jurists...)
● Under Sources of law we explained that some countries will apply greater weight to
certain sources of law than others, and that some will put more emphasis on judicial
decisions than others.
● Civil law systems place more emphasis on statutory law (legislation)
● Common law systems give a broader role to case law, which is considered to be the
source of many of its rules, and has developed complex technical instruments to
apply, interpret and modify such case law.
● Historical, civil law systems have been based on Roman law and on the codes
enacted in continental Europe;
● Common law systems are based on English common law;
● Legal systems from the Muslim tradition are based on Islamic law, etc.
Common law (also known as judicial precedent or judge-made law, or case law) is a body of
unwritten laws based on legal precedents established by the courts. Countries following a
common law system are typically those that were former British colonies or protectorates,
including the United States, India, Canada, Australia.
Features of a common law system include:
(a) authority of the judgments delivered by higher courts and tribunals: the judicial
precedents are binding – case law;
(b) composition of judicial institutions:
● The judges are highly skilled persons who have specially studied the discipline of law
and possess practical experience in legal administration either as advocates or
judges.
● A judge, in other words, cannot be a lay person or even a scientist. He must be a
person of legal background, either as an advocate or a judge or at least with a
degree in law;
● Legal education: a bachelor degree requirement for law student; legal
experiences/practices as a compulsory requirement to become a legal practitioner
(advocates/judges...);
(c) adversarial system of court proceedings, and the role of judge:
● The disputing parties engage advocates who act like adversaries in the court of law
and each advocate fights tooth and nail against the other in order to win the case.
● The judge in the court acts like a neutral observer listens patiently to the advocates of
each party.
(d) the importance of Acts, Statutes, and other legislations passed by competent authorities:
● Though the legislations passed by competent authorities such as the
Parliament/legislatures are given an authoritative place which is binding on the
judges, whenever the judges find any gaps in the Act or Statutes passed by the
Parliament, they can make suitable interpretations to fill the gap in these acts.
● In other words, the judges and advocates of the Common Law system would think
that the Acts are very abstract and the rules contained in those Acts are very general
in nature.
● Facts of every case would be so peculiar that it would be very difficult to apply the
general and abstract form of rule which may need suitable additions and
interpretations.
● The expression "civil law" is a translation of Latin jus civile, or "citizens' law", as
opposed to the laws governing conquered peoples (Jus gentium).
● The origin of ‘Continental Legal System’ can be traced to the old age Roman Empire
of the 5th century A.D.
● Civil law is sometimes referred to as neo-Roman law, Romano-Germanic law or most
commonly referred to as Continental law. This legal system spread all over Europe.
In the rest of the world, this legal system was imposed during the era of colonialism
during the seventeenth and eighteenth centuries. Now you may find this legal system
present in many countries of Southern America and parts of Africa.
CIVIL COMMON
CREATION OF LEGAL From general and abstract; From specific and individual;
PRINCIPLES deductive reasoning: inductive reasoning: legal
applying a general principle principles derived from
to a particular case individual cases
ROLE OF THE JUDICIARY Interprets and applies the Creates the law
law (precedents)
New trends
● Each system has its advantages and disadvantages, therefore the trend is that every
system interacts one to another; there is no pure common law nor pure civil law.
● The increasing contemporary influence of international agreements (international
law).
● Therefore, the division of national legal systems into families or cultural groupings are
weakened.
● Islamic law is based largely on the teachings of the Koran (literally: 'the Reading').
● The totality of Islamic law is known as the Shari'a, which means 'the way or path to
follow'.
● The unique ground for the validity of Islamic law is that it is the manifested will of the
Almighty: it does not depend on the authority of any earthly law-giver.
● One of the consequences is that Islamic law is immutable, for it is the law revealed
by God.
● Thus, society must adapt itself to the law rather than generate laws of its own as a
response to changing circumstances.
● Since Islamic law reflects the will of Allah rather than the will of a human lawmaker, it
covers all areas of life and not simply those which are of interest to the state or
society.
Socialist law:
History: Influence of Chinese Confucian law (1000 years); French law (civil law) in the
colonization period and the socialist law (since 1945, in particular from 1950s).
A socialist legal system based on the civil law, with some major modifications from Marxist-
Leninist ideology; and is in the transition with many legal adaptations to international law and
other legal systems.
The main features:
● Legislation is the most important source of law;
● Courts must make decisions based on legislation;
● Policies are set out by the Communist Party, the only political party in Vietnam, which
can lead to changes in legislation in the future.
What is a government?
“Form of government” (hình thức nhà nước) refers to the set of political institutions by which
a government of a state is organized (synonyms include system, type of government).
Two interplaying elements/criteria for distinguishing/classifying different forms of
government:
● Power source refers to the question of the power to whom/who rules?
● Power structure refers to how the power is organized?
Democracy
● A form of government in which the leaders are elected or chosen for a specific length
of time (term of office). Especially “the State President”
● A republic means to be a democratic one, but not identical to democracy: In some
undemocratic republics, the leaders are chosen by a small number of people and
may stay in office for a long time, sometimes without ever being elected, or re-
elected (North Korea, China...).
● In some cases, there may be elections, but these may be conducted in corrupt ways,
or elections are not given a free choice of who to vote for.
● Contemporary democratic republican forms of government: The presidential;
parliamentary and semi-presidential and socialist republics.
Presidential republic:
● A form of government in which the head of State (president) is elected directly by the
people; he/she leads an executive branch that is separate from the legislative branch
in the system that uses separation of power.
● First established in the United States (the Constitution of 1787) based on the
separation of powers (checks and balances).
● Most popular in Latin America; Eastern Europe; some Asian countries such as
Indonesia, South Korea; Philippines.
● A form of government in which the executive (a prime minister and its government)
derives their power from the parliament, so they are elected by the parliament and
accountable before the parliament).
● Rooted in the parliamentary system in the UK (the accountability of the executive
before the legislature).
● Examples: Germany, Italy
Semi-presidential republic:
● No separation of power, but democratic centralization. All power are vested in the
people
● The national assembly is the highest organ of the state; others powers, including the
executive and judiciary powers derive their powers from the national assembly.
● The role of the sole leading party – the communist party.
● Former Soviet Union, China, North Korea, Vietnam.
● *Most of Socialist Republics have reformed their systems.
Monarchy
● A form of government led by an individual who holds the position for life, having
inherited the position, and who passes it on to a relative, usually a son or daughter.
● Monarchy is the longest lasting form of government; popular in the states of pre-
capitalism.
● Forms of monarchy: Absolute monarchy v. constitutional monarchy
● Absolute monarchy: the monarch has absolute power (or great power) and make all
decisions and laws of the country.
Constitutional monarchy:
● The powers of the monarch are restricted to those granted in the constitution.
● Most constitutional monarchies use a parliamentary system in which the king or
queen may have strictly ceremonial duties. They often have an elected prime
minister who is the head of government.
● Constitutional monarchies are democratic governments.
● Constitutional monarchy is rooted in the UK (since the 13th century)
● Constitutional monarchies are common today. E.g. the UK, Australia, Japan,
Thailand, Malaysia...
Dictatorship
● A government in which a single leader or party exercises absolute control over the
government and society.
● The leader or party is not elected and may use force to keep control. In most cases,
its absolute power is exercised in a cruel way
● Other names for a dictatorship include: autocracy, military junta, authoritarianism,
totalitarianism or fascism.
● Examples of dictatorship today: North Korea; Libya; Myanmar; Sudan; Afghanistan
Transitional
● A transitional government is one that is in the process of changing from one form to
another.
● Countries with transitional governments are often unstable. Examples: The
communism – the capitalism (East Europe); or to the socialism (Vietnam, China);
Iraq, Afghanistan
Traditional features:
● The role of the sole leading party – the communist party. High level of centralization
● All power are vested in the people; direct and indirect democracy; participatory and
deliberative democracy
● The national assembly is the highest organ of the state; others powers, including the
executive and judiciary powers derive their powers from the national assembly.
Reforms:
● The rule of law based state
● Distribution, co-ordination and control among state agencies in exercising legislative,
executive and judiciary powers
● Accountability; Openness and Transparency.