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"Comparative Study Between Civil Law and Common Law System": A Project Report On
"Comparative Study Between Civil Law and Common Law System": A Project Report On
Submitted to
Dr.G.P.Tripathi
Submitted by
Pragati Dewangan
B.A.LL.B.(5th Semester)
DECLARATION
I hereby declare that the project work entitled Comparative Law submitted on the MATS
University is the original work done by me under the guidance of Pankaj Umbarkar ,Asst. Prof.,
MATS Law School, Gullu, Arang and this project has not performed the basis for the award of
any Degree or Diploma and similar project if any.
ACKNOWLEDGEMENT
I am deeply indebted to Dr.G.P.Tripathi Sir,Director of, MATS Law School, MATS University,
Raipur for constantly guiding and encouraging us to undertake and complete this project. We are
thankful for his patient disposition.
I am very thankful to Director Sir, and all other staff of the MATS Law School, MATS
University, Raipur for giving me opportunity and facility to complete this work.
Pragati Dewangan
5th Semester, B.A-LLB
Research Methodology
The study of conducting research is known as research methodology. The word research is
composed of two words re and search in whatre means again or over again or a new and search
means to examine closely and carefully or to test and try.
Methodology is the systematic, theoretical analysis of the methods applied to a field of study, or
the theoretical analysis of the body of methods and principles associated with the branch of
knowledge.
Therefore, research methodology means the methods for doing a research.
There are two ways of conducting research
1. Empirical method
2. Doctrine method
Empirical method
It means relying solely on observations and experiment not on theory. The empirical research is
carried out by collecting and gathering data or information relating to universe by a firsthand
study. It is an enquiry that attempts to discover and verify general rules allowing us to understand
why human beings behave the way they are behaving. They do interviews; questioner, surreys
and case study are used to discover the human conduct.
Doctrinal Research
It is carried out by anal sing the theories. It is not concerned with the people but with the
documents. The scope is narrower because it studies about the doctrine or the authority says. In
this type of research there is no need for any type of training or of any field work. This type
research contains library research etc...
In this project doctrine research method is used, for analyzing the subject theoretically.
Table Of Contents
1.
2.
3.
4.
5.
6.
Introduction
General provision regarding Search and Seizure
To be a witness real meaning
Historical background
Correcting the flaw
Conclusion
Chapter-I
5
Introduction
What is common law?
Newcomers to the field of law will explain Common law as the law that is common to the land
of England. While this might hold truth, common law has rich history and shaped through
tremendous amounts of pressure, both historically and politically, and alteration throughout
generations to make it how it is today. It is not sufficient to simply label it as such because there
is so much more depth in studying common law.
Although having varied fundamentals, Civil law is another common legal system being used in
the world today. It is based on the principle of Corpus Juris Civilis which will be discussed later
on this paper. Moulded along with local practices and largely interpreted with good intentions,
Civil law is touted as the less rigid and more accessible of both of these legal systems.
Origins
Sir Matthew Hale, one of the most prominent lawyers who once served as The Lord Chief
Justice of England, stated that the origins of Common law are as undiscoverable as the source of
the Nile River.1 Of course throughout its tremendous history, it is hard to determine the exact
source of Common law. However, for purposes of understanding, abstracts of the origins of
Common law can be determined.
There was no law to govern the Kingdom of England wholly during the reign of King Alfred the
Great (871-899).2 The population was small and transportation as well as communication was
limited. Despite this, the Anglo-Saxons created the Kingdom of England and its counties (or
shires) headed by sheriffs. These shires were subdivided into hundreds which in turn consisted of
a number of vills or townships. The trial of cases, as well as aspects of administration was
dealt by Royal officials in courts or assemblies.
In general, there were no common sources of law from which all the shires and hundreds drew.
The system of law was localised.
The realisation of a unified system of judging came under the rule of William the Conqueror. He
established a system whereby he would sit on his bench and decided on cases himself. He would
have his entourage of court and courtiers following him around throughout the land.
King Henry II (reigned 1154-1189) was particularly interested in law. It was him who set up the
foundations of professional judges. He picked them from people from the clergy or laymen,
people who are learned in the law. He set up a permanent court which has a permanent place at
Westminster (Kings Bench of judges).
Common law in its early existence it consisted of procedural remedies rather than substantive
rights in the middle ages. It originated from the Kings Court (Curia Regis) who originally
1Hale, Matthew (1820). The history of the common law of England. Oxford
University. Pp. 54.
2 Rivlin, Geoffrey (2004). Understanding the Law. Oxford university. Pp. 21.
7
administered it. Common law is popularly known as judge-made laws mainly because the roles
of legislators in developing the law rather than the judges came only in the late 19th century.3
The term Common law actually came from the Norman Conquest. It is laws that are common to
the realm of the Kingdom of England as opposed to the various and scattered amounts of tribal
laws that existed and applied throughout communities that existed then. Before the Norman
Conquest, justice was primarily delivered via County Courts and presided by diocesan bishop
and the sheriff. It is through these courts the trial by jury system began.4
The common law of England was largely created in the period after the Norman Conquest of
1066. The Anglo-Saxons, especially after the accession of Alfred the Great, had developed a
body of rules resembling those being used by the Germanic peoples of northern Europe. Local
customs governed most matters, while the church played a large part in government. Crimes
were treated as wrongs for which compensation was made to the victim.
What is unique about Common law is that it developed from custom from where there was no set
law. Common law continued to thrive even when written laws were developed. Canon Law was
introduced to the churches and administered by literate clergymen by the Normans during the
invasion but it remained unpopular compared to Common law because of the solid foundation
and sophistication of early Anglo-Norman system in the Kingdom and also the disarray of the
churchs system.
English courts of Common law are Common Pleas, Exchequer, and Kings Bench.
The court of Common Pleas was described as "the court which, more than any other, shaped the
medieval common law" by John Baker, a legal historian. 5 Though the court of Common Pleas
3 http://www.britannica.com/EBchecked/topic/128386/common-law/40224/Theorigin-of-the-common-law
4 Common law. Catholic Encyclopedia. New York: Robert Appleton Company.
1913.
5 Stated in the book, Introduction to English Legal History. John Baker is a member
of the Royal Historical Society, British Academy and Burgon Society. He was
knighted in 2003.
8
was originally established to relieve pressure on the court Coram Rege (court in the presence of
the king), it was the platform for many influential legal cases and it heavily influenced the
procedures of other Common law courts. King Henry II ordered five of justices of his Curia
Regis to hear the Common Pleas: Magna Carta, c. 17, provided that the Common Pleas
should be heard in a certain fixed place (Which was soon designated as Westminster). This
court is the third highest common law court for 600 years.
The exchequer was mainly responsible for the management and collection of revenues but it
became competent to try most classes of civil case. 6 In more traditional England, Exchequers
were divided into The Exchequers of Receipt (collection of revenue) and the Exchequer of Pleas
(concerned with the kings revenue). The system of exchequer was abolished in 1834 under the
reform of William Pitt, the youngest ever Prime Minister of England.
The Kings Bench became independent in about the mid-thirteenth century. The Kings Bench
has the widest jurisdiction amongst the three courts. It could hear civil cases; it was only one of
the three that could hear criminal cases; it has a supervisory jurisdiction over inferior tribunals
which it exercises largely by use of the prerogative writs and writs of error.
By 1875, all the three common law courts were abolished.
6 General Principles of Law. Clive R. Newton. London: Sweet & Maxwell. 1983.
9
System of common law courts in England and Wales before the Judicature Acts 1873-1875
(taken from Wikipedia.org. Retrieved, 30th November 2009)
Common law conforms to the inner workings of a community whereby it adapts itself to the
customs of the people because of the acts of the pioneers of Common law to roam the land,
giving judgements based on local customs and beliefs. Even when there were established
permanent courts, the cases that are presided over are recorded for further reference by both
judges and lawyers in the courts. This authority of previous cases is known as judicial precedent
and will be discussed later on in this paper.
While Common law largely originated from the land of England, Civil law is primarily inspired
by the Romans. Fundamentally, it is a large collection of works of jurisprudence (Corpus Juris
Civilis) that is issued from 529-534 by order of Justinian I, Eastern Roman Emperor. Other
names for Civil law are Continental Law and Romano-Germanic Law.
The law that had been in force throughout the Roman Empire when it controlled most of Europe
and the Middle East was to some extent supplanted by Germanic Laws when Germanic tribes
carried out their great conquests. The principle of personal (as opposed to territorial) law was
observed by the invaders, however, and thus the former Roman subjects and their descendants
were permitted to follow the Roman law (leges romanorum) in their affairs with one another.
Although codified sources could be traced back well before the Justinian era, such as the famous
Code of Hammurabi, the significance of the code created by Justinian I is that it is more of a
compilation of works of jurisprudence and all existing imperial constitutions dating back to the
time of Hadrian (76 - 138). All these collection provided the model for division into books that
were divided into titles. These codices had developed authoritative standing.7
7 http://en.wikipedia.org/wiki/Corpus_Juris_Civilis
10
The Roman principles and concepts itself was entrenched in the laws used by the medieval
church. As trade and commerce emerge as an important aspect of life in the middle ages, the
Germanic laws was not as adequate as it was before. That, in addition to the expansion of Roman
knowledge and ideas throughout most parts of Europe and the Middle East, brought life to the
usage of Civil law.
In the Justinians Code, the law provided for strength in the rise of Christianity, asserting such
laws as laws against heresy, paganism, and also Judaism. The first part of the law was completed
in 529 but due to legal reforms by Justinian himself, it had to be renewed. A second edition of the
Codex (Codex repetitae praelectionis) was introduced on December of 534. The former Codex
was then repealed when the second edition was issued.8
The emperor removed repetitive and confusing laws from the times of Romulus 9 in the Codex,
and also laws which are not capable to be followed by ordinary humans, in order for all men the
ready assistance of their true meaning.10
Scholars of Roman law were held in high regard as by 1500 the Corpus Juris Civilis had become
the basis of legal science throughout Western Europe. This Codex inspired several critical
codifications of law11; one is by Napoleon Bonaparte in a code of law now known as Code
Napoleon, a code that strongly influenced the law of many other countries. Historians have
called the Napoleonic Code "one of the few documents which have influenced the whole
world."12
8 Introduction to Roman Law. James Hadley. Read Books. 2007.
9 Romulus was the founder of Rome, along with Remus. During the reign, several
laws made were considered as absurd, one of which includes wife beating is
acceptable under the Law of Chastisement.
10 This quote is taken directly from the first page of the preface of Justinians Code.
11 http://www.answers.com/topic/roman-law
12 The Napoleonic Revolution. Robert B. Holtman. Baton Rouge: Louisiana State
University Press. 1981.
11
In England there was some interest in Roman law during the Renaissance; there, however, the
early centralization of the legal system and the existence of an independent class of lawyers with
an interest in the law as administered in the courts ensured the triumph of the common law.
Nevertheless, civil law influenced the common law in the fields of admiralty law, testamentary
law, and domestic relations, and civil law became part of the basis for the system of equity.
Though many believe that Civil law is secular, that it is not conforming local customs or
practices, Civil laws adaptation is selective and subtle.
Sometimes, Common law could not simply solve a problem by applying local customs and
practices, Hence there is a need for a statute that is agreeable on the part of everyone. Roman law
was particularly influential because European customary law had developed in an agrarian
economy and was often inadequate for an economy in which commerce played an increasingly
larger role.13
13 http://www.answers.com/topic/roman-law
12
Chapter-II
Also in common law, there is a principle of obiter dicta, which means a statement said by the
way. Although this is not binding, these comments that judges made about a case is marked as
persuasive. Obiter dicta can be by way of illustration or on hypothetical facts. This principle is
an observation by a judge which is either not necessary for the decision of the case or does not
relate the material facts of the case.17
The principles of ratio decidendi, stare decisis, and obiter dicta is not observed in civil law.
Though the high courts are respected and civil law systems are now reporting cases, these
principles can only be persuasive, never binding.
Writs were ossified by the 13 th century. The hole left by this ossification is filled by equity, a
more flexible law.
In modern law terms, a writ is a formal written letter issued by a body with administrative or
judicial jurisdiction. Examples of writs includes: writ of mandamus, writ of prohibition, writ of
habeas corpus, writ of error, and writ of Certiorari.
Aristotle once suggested that a legal rule may be ignored by a judge if its literal application will
cause would cause an injustice which the legislator could not have intended. This is the basic
foundation of equity. It is without a doubt that at times there could be injustice due to the
automatic application of legal rules.
Equity, in basic terms, is a body of laws that was enforced in the court of Chancery of England in
order to aid, supplement, or correct the common law. To a certain extent, equity is separate body
of law from the common law.
It is also used in the law, as a synonym to the words justice or fairness. In this sense, it is
used in common law decisions as well as in those of equity proper, as a gauge of moral rightness
in the interpretation of statutes and in the application of legal rules.21
In common law, equity supplements the strict rule of law where their operation could operate
harshly. In civil legal systems, broad "general clause" allow judges to have similar leeway in
applying the code.22
Chapter-III
Interpreting laws
Because of the principles instilled in the common law systems such as stare decisis and ratio
decidendi, the tendency of the laws in this legal system to become rigid is a reality and this
rigidity is what gave rise to the development of equity. Also, the small number of judges sitting
on the common law courts gave rise to an inflexible system of common law because of this
powerful and tight-knit judiciary.
According to Lord Denning, 'It is the foundation of our system of case law'. However, Denning
was 'against is its too rigid application - a rigidity which insists that a bad precedent must
necessarily be followed'. It is the doctrine's rigidity that can prevent developments to meet the
changing needs of society. However, this was recognised in the House of Lords 1996 Practice
Statement. In addition, judges in the lower courts are adept at avoiding the doctrine's rigidity.23
This is where equity plays a part in easing the rigidity of the common law. Equity softened the
rigidity of the common law and ensures that judicial decisions were not unfair and contrary to
moral conscience.24
In common law jurisdictions, the judiciary may apply rules of statutory interpretation to
legislation enacted by the legislature or to delegated legislation such as administrative agency
regulations.25
Judicial reviews of statutes and executive actions are practiced in common law systems and not
in civil law systems. Judicial review is the doctrine in democratic theory under which legislative
and executive action is subject to invalidation by the judiciary.26
23http://www.coursework.info/GCSE/Law/The_doctrine_of_precedent_is_based_on_th
_L123335.html#ixzz0aMFp1kLV
24 http://ecours.univ-reunion.fr/ecours/IMG/pdf/Common_law.pdf
25 http://en.wikipedia.org/wiki/Statutory_interpretation
17
The tendency of civil law to be rigid is more explainable as it is believed that laws that stemmed
from codifications must be strictly followed, therefore leaving little space for flexibility.
However, the concept of good faith that is applied in civil law in interpreting the codes makes
comparatively less rigid than common law.
26 http://en.wikipedia.org/wiki/Judicial_review
18
the judges. Lawyers in the inquisitorial system work together with judges in order to achieve a
just result.
A judge is treated more like a political VIP in the adversarial system. He plays a passive role,
only examining and judging the relevancy of evidence and its discovery as the trial emphasizes
on procedural correctness. Facts gathered by the lawyers are taken into play, and then the truth of
a case is extracted. In the inquisitorial system, judges who are highly trained carry the burden of
extracting facts and controlling the conduct of the parties. Judges have the power to call witness
to question them himself and request assistance from experts and state officials.
For evidence brought into the court, any evidence brought into the court is tested for its accuracy
by the examination-in-chief in the adversarial system. As an accused is not compelled to give
evidence in a criminal adversarial proceeding, he may not be questioned by prosecutor or judge
unless he chooses to do so. However, should he decide to testify, he is subject to crossexamination and could be found guilty of perjury.28
In the inquisitorial system, all stages of examination in the trial are handled by the judge.
Evidence and witnesses are not brought to the trial for the processes of examination. The
evidence is submitted and analysed by the judge while witnesses cannot be questioned similarly
to the adversarial system.
Plea bargaining is "The process whereby the accused and the prosecutor in a criminal case work
out a mutually satisfactory disposition of the case subject to court approval. It usually involves
the defendant's pleading guilty to a lesser offense or to only one or some of the counts of a multicount indictment in return for a lighter sentence than that possible for the graver charge."29
Plea bargaining only exist in adversarial systems. Plea bargaining is extremely difficult in
jurisdictions based on civil law. This is because unlike common law systems, civil law systems
have no concept of plea if the defendant confesses that confession is entered into evidence, but
28 http://en.wikipedia.org/wiki/Adversarial_system
29 Blacks Law Dictionary
20
the prosecution is not absolved of the duty to present a full case. A court may decide that a
defendant is innocent even though they presented a full confession.30
In conclusion, although both trial system sport different methods in dealing with parties
involved, witnesses, evidence, and the proceeding itself, their aim are still the same, that is to
achieve justice.
Chapter-IV
Year of practice: 200+ Years (since the first Recorder of the Court of Judicature of Prince of
Wales Island was appointed by the British)
Notable features:
- Practices a dual legal system (syariah Law) but Common law is more widely applied in
cases as Syariah law only applies to the Muslim population.
- Lawyers in Malaysia do the double task of being both barristers and solicitors.
Year of practice: 100+ years (The civil code of Germany, the Brgerliches Gesetzbuch was in
development since 1881, it became effective on January 1, 1900, and was considered a
massive and groundbreaking project)
Notable features:
- In Nazi Germany, there were plans to replace the BGB with a new codification that was
planned to be entitled "Volksgesetzbuch" ("people's code"), which was meant to reflect
Nazi ideology better than the liberal spirit of the BGB, but those plans did not become
reality.31
30 http://en.wikipedia.org/wiki/Plea_bargain
31 http://en.wikipedia.org/wiki/B%C3%BCrgerliches_Gesetzbuch
21
22
Abdul Halim questioned to need to resort to the English common law despite Malaysia having
already been independent for 50 years.34
In Malaysia, the law is not just found in legislations but also in past decided cases by the courts.
The courts referred here are in the context of the superior courts which are the Federal Court, the
Court of appeal, and The Two High Courts. Only the decisions of these courts are the sources of
law. This is parallel to the concept of stare decisis practised in common law countries. Stare
decisis works in two ways, vertical (A court is bound to follow the decisions of higher courts)
and horizontal (some courts are bound by their own prior decisions of a court of the same level,
whether past or present, if any).
The federal judiciary is 200 years old. The primary function of judges is to ensure a fair trial. In
the adversarial mode of trial under the common law tradition applicable in Malaysia, the judge
acts as a referee, making sure that the rules of evidence and procedure are followed, and deciding
which party wins. Judges have the duty to adjudicate not only disputes between individuals but
also disputes between individuals and the government.
Like the judiciary, the legal profession is of English origin. However, unlike the English legal
system which historically is divided into two separate branches (barristers and solicitors), no
such division exists in the Malaysian legal profession. Malaysian legal practitioners do the work
done by English barristers and solicitors.
In conclusion, though Malaysia has some small but significant deviation from the traditional
practices of common law, it conforms mostly to the accepted and majority of features that most
countries with common law as their legal system. The effectiveness of the Malaysian legal
system is fair, considering its long history of courts, judges, and lawyers. The Malaysian Bar is
also an active component in the mechanics of Malaysian Legal system, appearing in the media
and does not remain silent when there are matters to be dealt with on their part.
There are voices suggesting that it is about time for a Malaysian common law, and some even
want to revolutionise the legal system in Malaysia by replacing it with the Syariah practised in
24
most Islamic countries. These ideas, though very tantalizing, careful consideration of the
sensitivity of the various races and ethnic groups in Malaysia needs to be taken into account.
25
Conclusion
In this assignment, we are addressed to differentiate between the two legal system in a mainly
historical and characteristics basis.
The main comparative study between two system is that in common law countries, case law in
the form of published judicial option is of primary importance, whereas in civil law systems,
codified statutes predominate. But these divisions are not as clear-cut as they might seem. In fact
many countries use a mix of feature from common and civil law systems.
26
References:-
27