Professional Documents
Culture Documents
Session 5
Marbury v Madison
Facts
● At the end of President John Adam’s term, the Secretary of State failed to deliver the documents
affirming Marbury’s appointment as a Justice of the Peace. Once Jefferson1!¹Appp was elected, he
told his Secretary of State, Madison, to not deliver those documents. Marbury sued Madison asking
the Supreme Court for a writ that would demand Madison to deliver the documents to him.
Issue
o Whether the right has been violated and the laws of the country afford him a remedy
Rules
o S.13 of the Judiciary Act à The Supreme Court shall have [ original] jurisdictionover all cases of a
civil nature where a state is a party, ... And shall have exclusively all such jurisdiction of suits or
proceedings against ambassadors, or other public ministers, .... And the trial of issues in fact ... shall
be by jury. The Supreme Court shall also have appellate jurisdictionfrom the circuit courts and
courts of the several states, in the cases herein after specially provided for; and s hall have power to
issue... writs of mandamus, in cases warranted by the principles and usages of law, to any courts
appointed, or persons holding office, under the authority of the United States.
Application
o The applicant has a right to the commission he demands as the official signature and seal of the
Secretary of State was on the documents. Enough to constitute appointment.
o Writ of mandamus a valid mechanism to obtain those documents. As long as the involved a
mandatory duty to a specific person, the court could provide the remedy.
o Under the Judiciary Act, the court held that the writ of mandamus was not just restricted to the
Supreme Court’s appellate jurisdiction, but also to its original jurisdiction.
o This extension of jurisdiction clashes with the constitutional article 3 as the state was not a party. The
court held that they were bound by the constitution and cannot increase the jurisdiction provided
by the Constitution. Thus, s.13 of Judiciary Act is invalid.
o If two laws conflict with each other, the court must see whether one is superior to the other.
o The judiciary must be able to determine whether a law is valid or invalid. The court had the power,
under the Constitution, to strike down laws that are contrary to the Constitution.
o The judiciary is separate from the legislature. Its role is to ensure that the legislature remains within its
bounds under the authority that it is given by the Constitution.
Bowsher v Synar
- Budgetary politics.
- Background
- Social welfarist government → intervenes in social settings
- Thatcher and Reagan - supply side economics. Cuts on state expenditure.
- Rise of neo-liberal economics.
Facts
- The Comptroller General was an office created by the Budget and Accounting Act, appointed by
the President with advice and consent of the Senate, from recommendations made by the Speaker
of the House and the President pro tempore of the Senate. He serves a single fourteen-year term.
Congress has complete control over the General’s tenure.
- If he felt that there was an imbalance, he had the authority to recommend budget reallocations.
Issue
- Whether the Comptroller GEneral is controlled by Congress.
- Whether the Comptroller General had been assigned executive powers in the Balanced Budget
and Emergency Deficit Control Act of 1985.
Rule
- Balanced Budget and Emergency Deficit Control Act 1985
Application
- The power of removal of the Comptroller General was vested in the Congress. Thus, it was held
that the CG should not be entrusted with executive powers.
- Since the office was primarily of an executive nature, Congress itself cannot retain the right to
control or remove. Congress cannot execute laws i.e. it cannot itself have the power to remove.
- Dissent
- The Court should have found the original statute unconstitutional.
Buckley v Valeo
- Federal Election Campaign Act 1971
- Established Federal Election Commission. Wide range of rulemaking and law enforcement
procedures.
- Imposed limit on expenditure of candidate’s campaign.
- Curtailment of individual contributions to a campaign was held valid. Curtailment of a candidate’s
own expenditure on their own campaign was held invalid.
- Legislature can legislate rules without violating First Amendment
- Freedom of association and freedom of expression.
- The provisions of the Act which vested in the Commission primary responsibilities for conducting
civil litigation in the courts of United States for vindicating public rights violated Article II,
Section:2, cl. 2, of the Constitution. Those administrative functions may only be performed by
persons who are Officers of the United States
Bharti case
- Power of the Parliament to take away certain lands.
- Government passed an Act to take away certain lands in Kerala.
- Religious sect leader sued under the freedom of religion.
- 1951 - Land reforms and Communist Party rule in Kerala.
- Relevant rules
- Golethnath case
- Privy Purses
- Bank Nationalisation
- Held that the Parliament cannot abrogate the Constitution, can only amend.
- Implicit limitations on the power of Parliament.
- 1975 - emergency invoked by Indira Gandhi.
- Supreme Court and High Court create an ideology. Law provides legitimacy to the system.
Session 6
Bribery Commission case
- S.41 Bribery Commission Act - amended, appointment mechanism of members
- Against constitutional safeguards.
- NRO case - judiciary wanted to invoke criminal investigation.
- Judiciary has encroached upon legislature. Various institutions, e.g. NAB, FIA, were
subordinate to the judiciary.
Facts
- The petitioner was convicted for possessing and uttering counterfeit money – four counterfeit
twenty-dollar federal reserve notes.
- The petitioner was denied habeas corpus by the District Court while imprisoned. Appealed to the Circuit
Court of Appeals.
- Petitioner had waived his right to legal counsel. The state of South Carolina could not appoint counsel
unless the defendant was charged with a capital crime.
- At the appeal, petitioner contended he was ignorant of his right to counsel, and was incapable of
preserving his legal and constitutional rights during trial. Did not have the requisite knowledge and
skills to conduct an appeal.
Issue
- Whether the petitioner had a right to waive his right to counsel as provided under the Sixth Amendment.
Rule
- Patton v United States (281 US 276) – an accused may consent to a jury of eleven and waive right to trial
and verdict by constitutional jury of twelve men.
Application
- ‘That which may be simple to the lawyer may be complex to the layman’. The Sixth Amendment
withholds from federal courts the authority to deprive an accused of his life or liberty unless he has or
waives the assistance of counsel.
- The District Judge held that the proceedings depriving the petitioner of his constitutional right to
assistance of counsel were not sufficient to make the trial void.
o Unfortunate if petitioners lost their right to a new trial through ignorance or negligence. Court
does not have jurisdiction to correct the errors.
- To properly waive this right, the accused must have done so competently and intelligently.
- Sixth Amendment constitutionally entitles an accused to assistance of counsel. Compliance with this is an
essential jurisdiction prerequisite to a federal court’s authority to deprive an accused of his life or liberty.
- Petitioner was convicted without enjoying the assistance of counsel. District Judge did not see whether he
had competently and intelligently waived his right to counsel.
o Reed – concurred
o McReynolds and Butler – judgment of the District Court should be affirmed. Butler stated that
the accused had waived his right to counsel competently.
Conclusion
- Conviction reversed.
Session 9
Jibendra Kishore case (1957)
- Against article 5 (equality before law), article 18 (freedom of religion), due process and principles of
policy of 1953 constitution.
- East Bengal State Acquisition and Tenancy Act 1950 - allowed the Govt to take land from rent
receivers.
- Land reforms recommended in 1949.
- Does article 18 allow the government to create a uniform law without offending rent receivers?
- Discriminatory against rent receivers and waqf holders. Against religious freedom.
- Respondents - did not violate article 5. Was not proven that their actions were actually
discriminatory. Not applied evenly.
-
Jashua case
- Positive v negative rights.
- Is the state bound to protect you from every harm possible?
- Jashua a victim of child abuse. Suffered brain damage.
- Was given to the child protection agency. Mother sued the agency staitng that these government
depts could not provide the adequate protection of life, liberty and property.
- 14th amendment - right to life. What does the state have to do to provide adequate protection?
- State agency’s failures to protect did not breach due process clause. Does not protect private
violence.
- Harm did not occur in state’s custody.
o 9 – Right to life
o 184(3) – original jurisdiction of Supreme Court, public importance (case affecting public at large) and
enforcement of fundamental rights.
· Facts
o WAPDA constructed power grid in residential area on green belt, residents filed petition citing potential
violation of right to life. Electromagnetic fields tend to cause illnesses.
o Public importance case – grid stations found all across the country, affecting a large number of people.
Significance of case will also factor public importance.
· Respondents
o Public needs
§ Err on the side of caution e.g. sufficient distance between grids and residents.
· Judgement
o Let the grid station stand, while allowing NESPAK to continue to assess the impact of the grid and
whether they should be removed or relocated.
o Can opt for any remedy that falls within the legality of the Constitution.
Session 10
Ghulam Jilani case (1967)
- After 1960 war, security concerns in the country.
- Activities and speeches. Proposed radical changes to the Constitution
- Police Superintendent arrested them, they felt that they had no authority.
- Contention regarding reasonable grounds of arrest.
- Intention of activities not important, but rather the effect of those activities.
- Article 143 - federal government can delegate powers to provincial governments.
- Detention of Nasrullah illegal, detention of the other two were upheld.
- Grounds need to be objective.
Manzoor Elahi
- Challenging detention of brother under Article 184(3), habeas corpus petition.
- Post 1958 coup, in 1961, President restored High Court’s writ jurisdiction in tribal areas.
- Emergency provisions.
- Restoration of writ jurisdiction in tribal areas.
- Whether the writ jurisdiction still applied in the new constitutions.
- Article 2 of Constitution - emergency. Even in emergency, cannot make laws that are against
fundamental rights.
- No discontinuity.
Roshan Bijiya
- Turning point case - wanted fundamental rights in 1962 constitution. Writ jurisdiction in article
98.
- Arrested in 1974. Preventive detention.
- S. 17 and 41 of East Pakistan Public Safety Ordinance 1958.
- Suspicion of having done one or more prejudicial act.
- Arresting officer should justify the arrest just that it could justify the judicial conscience.
Atwar case
- Whether the 4th amendment forbids the warrant of arrest for a minor warrantless criminal offence
such as a misdemeanour of wearing one’s seatbelt.
- Child was not wearing a seatbelt.
- Standard of probable cause applies to all arrest.
- Warrantless arrest - only for a breach of peace situation.
Session 11
Miranda v Arizona
- Miranda arrested for rape and kidnapping by the Phoenix Police dept for the rape charge of an 18
year old.
- Not advised to the right to remain silent, nor was he told that his statements in interrogation would
be used against him. Right to legal counsel not provided to him before trial.
- Confession not voluntarily given.
- 5th amendment and 6th amendment
- Suspect must be made aware of his rights.
- Miranda rights.
Rhode Island v Innis
This case set the precedent for what constitutes an interrogation for Miranda purposes. For this, the
interaction is not limited to just verbal communications between an officer and a suspect. However, when a
suspect responds to a police remark that is not reasonably expected to elicit an incriminating response, the
statement made by the officer is not automatically an interrogation.
Facts:
Innis was convicted of murder, robbery and kidnapping. When arrested, Innis was unarmed and read his
Miranda rights. The arresting officers suspected that a gun was hidden close to where he was apprehended.
Innis told the officers that he knew his rights and wanted an attorney. After being placed in the back of a
squad car, the officers began discussing their concerns regarding the location of the gun and its proximity to
a nearby handicapped school. The officers specifically voiced their fear that a child may find the gun and
harm themselves or another child. In response, Innis disclosed the location of the gun to the officers because
he did not want any children to get hurt. At trial, the judge held that Innis had properly received his
Miranda rights and that the officers addressing their concerns for the children in the presence of Innis was
understandable. As a result, the gun and the statement were introduced at trial.
On appeal, the state supreme court reversed the trial court’s decision. The Supreme Court of the United
States granted Certiorari.
Rule of Law:
Interrogation refers to any words or conduct by the police that they should know may reasonably elicit an
incriminating response from the suspect.
Issue:
Under Miranda is a person interrogated when they are in a squad car with an officer who expresses their
concerns for the safety of the public? N
o.
Reasoning:
The Court reversed the state supreme court’s judgment.
An interrogation for purposes of Miranda occurs when an officer should reasonably know that their own
comments may elicit an incriminating statement by a suspect. When statements are made amongst officers,
those statements do not qualify as an interrogation. However, an interrogation is not limited to situations
where police are specifically questioning a suspect, because the whole point of the Miranda opinion was
centered on the interaction between the police and the suspect in its entirety.
For purposes of Miranda these interactions include line ups, psychological ploys in addition to direct
questioning. The Court held that as a result, Miranda applies to a suspect who is subject to questioning as
well any procedural equivalent.
Here, the facts do not indicate that the officers actually knew or should have known that Innis would
confess to the guns location based on his sensitivity for handicapped children. The record does not reflect
that the officers were attempting to conjure a response from Innis or that the officers should have known
their remarks made amongst each other would elicit a response.
Thompson Case
- Accused of kidnapping.
- Did not sign acknowledgment that he was informed of his Miranda rights. Right under 5th
amendment ot be released.
- Two issues at Supreme Court
- Did the appellate court determine Miranda rights correctly?
- Was counsel effective?
- Thompson voluntarily had a conversation with the police. This was not a violation of Miranda
rights - right to be silence.
- Dred Scott - a former slave, resided in Illinois. Came back to a slave state.
- Can a former slave become a member of the political community by gaining citizenship?
- Cannot file for a case in federal court because they cannot become US citizens.
Muhammad Ayub
Ash v Swenson
- Robbery. Stole car. Tried, acquitted.
- Found guilty.
- Collateral estoppel - in some cases can be tried twice.
- Double jeopardy is only possible once the final judgment is given.
Ball v US
- 3 people tried for murder and indicted. Went for appeal, one was acquitted. Appellate court asked
for a retrial.
- One guy was acquitted first, but then charged in retrial.
- Double jeopardy arguments
- Court said that there was insufficient material in the first instance.
Session 12
Wajid Shamas-ul-Hassan v. Federation ... (PLD 1997
Lahore 617)
· Provision of S 2 Exit from Pakistan Control Ordinance 1981
· Failed to provide any guidelines or reasonable classification for taking action against person
prohibiting him from travelling abroad. Even the rights of citizens being heard or of knowing the
reason behind this action was denied, so discriminatory. Not necessary to show cause under 2(2)
· No reasons were given as to why the passport could not issued. Old political worker of
communist thoughts was not valid.
· Order was struck down but no final opinion on the Constitutionality and validity of the
ordinance given as this was not specifically challenged in the petition.
Session 13
H
assan and Chaush v Bulgaria Case
. The applicants complained under Articles 9 (freedom of religion) and 11 (freedom of assembly
and association) of the European Convention on Human Rights that there had been an unlawful
and arbitrary interference with their religious liberties and the right of the believers and the
religious community to govern their own affairs and to choose their leadership. They also raised
complaints under Article 6 (right to a fair trial), and Article 13 (right to an effective remedy).
. alleged enforced replacement of the leadership of the Muslim religious community in Bulgaria and the
ensuing administrative and judicial proceedings.
. H
asan was Chief Mufti of the Bulgarian Muslims from 1992 and Chaush was a Muslim teacher,
then secretary of the Islamic Institute in Sofia
. The previous chief mufti was ousted concerning allegations of collaborating with the Communist
regime. Hassan was elected as Chief Mufti in his place. However the previous chief mufti held a
seperate meeting and changed the statutes to elect himself chief mufti again
.A rticle 9(freedom of thought, conscience and religion) a nd of Article 13 (right to an effective
remedy) of the European Convention on Human Rights and that there had been n o violation of
Article 6(right to a fair trial). T
he applicants invoke Articles 6, 9, 11 and 13 of the Convention and
Article 1 of Protocol No. 1 to the Convention
. the earlier report of the commission stated that there was no violation of Article 1 of Protocol No 1
nor was there a violation of articles 6, 9 and 13 of the convention
. A group subsequently occupied the Offices of the Chief Mufti and seized all their papers and assets.
. The government refused to support the applicant, Hasan the Chief Mufti, as they had acknowledged
the statute of November 1994, claiming that there could not be two Islamic organizations.
. various negotiations were held with the directorate of religious organisations whereby the decision of
the government decreed that the renegade chief mufti had not been selected and thus could not lead
the bulgarian muslims in the intervening years
. The applicants complained that the state had interfered with their right to organise their faith and the
Government countered that they had in no way hindered expressions of religious belief e.g. prayer and
other manifestations.
. The Court maintained that it is not every act of manifestation that is guaranteed as a right of religious
expression, but that the ‘personality of the religious ministers is undoubtedly of importance to every
member of the community. Participation in the life of the community is thus a manifestation of one’s
religion, protected by Article 9 of the Convention.’ ‘Where the organisation of the religious
community is at issue, Article 9 of the Convention must be interpreted in the light of Article 11, which
safeguards associative life against unjustified State interference
.T
he Court held, therefore, that participation in the life of the community was a manifestation of
one’s religion, protected by Article 9.
. The Court further found that where the organisation of the religious community was at issue,
Article 9 should be interpreted in the light of Article 11 of the Convention which safeguards
associative life against unjustified State interference. Seen in this perspective, the believer’s right to
freedom of religion encompassed the expectation that the community would be allowed to
function peacefully free from arbitrary State intervention. Indeed, the autonomous existence of
religious communities was indispensable for pluralism in a democratic society and was thus an
issue at the very heart of the protection afforded by Article 9.
. The Court considered that facts demonstrating a failure by the authorities to remain neutral in
the exercise of their powers in respect of administrative registration of religious communities must
lead to the conclusion that the State had interfered with the believers’ freedom to manifest their
religion within the meaning of Article 9. It found that State action favouring one leader of a
divided religious community or undertaken with the purpose of forcing the community to come
together under a single leadership against its own wishes would constitute an interference with
freedom of religion. (violation of art 9)
.
Noting that Mr Hasan was the leader of the faction of the Muslim organisation which was replaced
through the State decisions complained of, the Court examined whether or not effective remedies
had existed for him in his capacity as religious leader.
The Court observed that the Supreme Court had refused to examine the substance of Mr Hasan’s
appeal, considering that the Government enjoyed full discretion whether or not to register the
statute and leadership of a religious denomination.( violation of article 13)
. no violation of article 6, 11 and 41
. court decided in favour of hasan and chaush
Session 13
Abdul Hameed case
- S.144 of CrPC → preventing freedom of association.
- Prohibition of assembly in cantonment is not violative of the constitution because not wanting
disruption within the army/cantonment area.
- Freedom of association
Moudoodi case
Civil Aviation Authority case
- Orders by Ajmal Mian to ban trade unions are violative of Article 17.
- Is article 17 giving the right to strike also? No.
Mehtab
- S. 122 of Punjab Municipal Act. Issue notices to people who practice prosititution to vacate their
premises.
- Article 11 - lawful business.
- No particular law prohibits prostitution. Contrary to public morality and decency.
- Morality and decency are as fundamental as fundamental rights.
Session 20
Molasses company
- Guidelines given to pass valid legislation are valid under judicial power.
McCray v US
- Congress taxed on margarine. Artificially coloured margarine taxed more than non-coloured.
- Lost case in lower courts, appealed to higher courts.
- The tax levied was constitutional within congress’ powers. Stopping it from taxing would hinder
the legislative process.
M. Ismail case
- Tax v Fees - depends on different circumstances. Supreme Court.
- West Punjab act, Punjab Cotton Control Act. - Government has power to charge fees of cotton
factories to cover the costs of the workers. Charged on owners.
- Tax, not fees. Fee is for the services. The fact that the factories are benefitting from extra yield.
Government cannot impose extra tax.
- Provincial government does not have power to charge fees, only federal government. Authority
given to control board.
- Cotton Control Board - power delegated is constitutionally delegated. Executive has power of
rule-making.
Hamilton v Al Fayed
- Legislative privilege during proceedings.
- Hamilton discussed proceedings with Al Fayed. Al Fayed paid Hamilton for lobbying in the
proceedings. Al Fayed discussed proceedings in interviews.
- All debate in the assembly was privileged, and he used it in an interview.
- H waived legislator privilege in libel proceedings.
- Waiver is allowed for parliamentary privilege.
US v Johnson
- Article 1, section 6, US Constitution - for any speech or debate in any house, the
representatives/senators should not be questioned in any other place.
- Respondent = former congressman. Convicted on conspiring against the US.
- Article 1 to protect legislators from being prosecuted.
- History of legislative privilege.
- Tudors and Stuarts - monarchs had a lot of control over the legislative body.
- Privilege to prevent intimidation of the legislators.
- Prosecution involved conspiracy, not directly related to parliamentary speech.
- Can be retried for conflict of interest.
Kilbourn v Thompson
- Congressman, Kilbourn, involved in real estate business. Congress held inquiry, was imprisoned for
40 days. Thompson was in charge of his custody.
- Congress does not have power to punish someone in contempt of court.
- UK has power to hold inquiry and punish. US can hold inquiry, do not have power to
punish.
- Court held that Congress is exceeding power by inquiring into private matters.
Reference case
- Speaker was orderd for imprisonment. No counsel on his behalf. Court awarded surety bonds and
acquitted him.
- Brought forth again.
- Conflict between judiciary and legislator.
- Whether the assembly is the sole power to issue contempt order and punish.
- Privileges only meant for the smooth functioning of the legislature.
- Privileges subject to fundamental rights. Not related to acts outside of the legislature.
- Conduct of judges can be discussed in the house.
- Article 66 - freedom of speech inside Parliament. Article 68 - restrictions as to judges of Supreme
Court or High Court.
- Article 204 - contempt of court.
Abdul Hafeez Pirzada
- Speeches in legislature held to be in contempt of court.
- Privilege of legislature - restricted about conduct of judges. (Article 66)
- Qualified privilege - court has the power to challenge such speeches if they are in contempt of
court.
- Article 204 - contempt of court. Court will only entertain such petitions if there is a compelling
reason.
Shahid Nabi
- Article 63 - disqualification of member of NA.
- Elections of Mr. Dar went to appeal.
- Judiciary does not legislate, but looks at purpose of the law.
- Holding an office of profit. 2 years had not lapsed since their last office.
- 2 years had lapsed.
Gilani PM case
-Yusuf Raza Gilani’s disqualification via contempt of court.
-Court convicted him. The court wrote a letter to the speaker for action under article 63(2).
Paragraphs a, g, h of sub-clause 1 are disqualification by court.
- Speaker’s job is administrative, not appellate authority. Cannot remit that conviction.
Mohammad Azhar Siddique case (2012)
Executive Powers
Shamsher Singh case
- 2 judges terminated by Governor of Punjab. Without any grounds.
- Were on probation. Procedure to remove during probation not followed. Does Governor have
discretion?
- Constitution vested that power in him but also provided the procedure. Must have come to the
decision with the advice of his cabinet.
- Subordinate judiciary should have asked High Courts about probation, removal procedures etc.
Nixon v US
- Watergate scandal. Nixon accused of using FBI and CIA to steal classified documents in NBC.
- Prosecutor said that certain conversations in the Oval Office were taped. Requested to hand over
those tapes.
- Nixon stated that those tapes were protected via executive privilege. Giving up those tapes =
violation of trust
- Right to protect information = power of President is not an absolute power. Only in military and
diplomatic affairs.
- Privilege is an obstruction of justice.
Article 6, Qanun-e-Shahadat Order → HoD can write a letter to Judicial office to request privileged
information, as a matter of public importance.
Brigadier Imtiaz case
Milligan case
- Can the executive ask the militia to suppress rebellions?
- Military tribunals can only be used if no civil court is present.
- Writ of habeas corpus.
- President had no power to set up military tribunals where civil courts are present
Liaquat Hussain case
- Ordinance to set up military courts.
- Aid of civil power = cannot be invoked. Final authority = judiciary.
Sakina Bibi case (1992)
- Presidential Amnesty Order 1988 - turn all death sentences to life imprisonment as they were given
under martial law.
- Article 2A - Objectives Resolution a substantive part of constitution.
- Can commuting sentences apply to Hudood punishments?
- Under article 2A, court is empowered to look into article 45.
- Article 45 can be used in tazir cases, not hadd cases as the latter are divinely ordained.