Legal Methods Lecture Notes
Legal Methods Lecture Notes
Legal method refers to the subject that teaches, students techniques of how to
find the law, where to find it, how to apply the law. It is a subject that cuts across
all legal subject because the skills that are learnt out of legal method will be
applicable in all aspects of law.
ii) Legal method also teaches students how to find authoritative legal material
and how to apply them in a given situation.
When a person talks about the term “law” is normally used by people but not so
much in terms of particular laws but in terms of system. When a person talks of
law as a system it is normally equated to the Government and legal system, law in
terms of legal system consists of parliament, courts, legal profession, a police
and bureaucracy that services insists.
Law may also equated to legal process, when someone talks of law as a legal process
one primarily refers to the legislative process, judicial process. When law is referred to
as a legal process, one refers to how the Judges decides cases or what is known as
adjudication or how the laws are made.
Meaning of law.
Law has been a paradox of legal science over ages. John Austin defines law as a body
of commands of sovereign authority with sanctions. However, this definition has been
challenged because command is not integral feature for all laws apart from the penal
laws. Law normally exists in a politically organizes society as to how man should
conduct themselves. Holland on the other hand, defines law as rules of human action
set by a determinate human authority. Also, Thomas Aquinas attempted to define law as
a rational order for common good enacted by legitimate power.
In general, law entails a framework of principles that spells out what can be done
and what cannot be done in a society.
In broader sense, law entails either legal order or the whole body of legal
percepts agreement of men in a politically organized society. Basically law entails
a body of agreement of men in a politically organized society as to their relations
with one another. It is philosophically discovered system of principles which
express the nature of things to which man’s conduct ought to abide by.
Nature of Law.
FUNCTION OF LAW.
Regulatory function.
Law is a regulatory framework of the society albeit it is not the only one as noted before.
Other values that regulate the society include morals, religious rites and ethics.
Essentially, it regulates the social intercourse among the individual subjects inter se and
the relationship respectively. The law ties up state authorities within the proportional and
legitimate legal bounds. Thus it confines powers within the dictates of the law.
Preventive function.
Law inhibits or forbid various wrongs hence it is also known as prohibitive function.
It essentially prohibits defiant behavior of the subjects and the state machineries.
Directive function.
The law provides both substantive and procedural directives on how responsibilities can
be performed. For instance under the Constitution if the president finds it necessary to
declare state of emergence there are set of directives such as submission of
SOURCE OF LAW.
The legal system of any country recognizes diverse sources of law. Among the
basic sources of law in Tanzania includes constitution, statutes, customary law,
Islamic law, case law and received laws.
a) Constitution.
A constitution is also a source of law in Uganda and all laws passed by the legislature
must conform to the constitution, a law which is repugnant to the constitution or
inconsistent to the constitution is null and void to that extent as per Article 64(5) of the
Constitution of The Republic of Uganda. All laws must conform to the constitution of
United Republic of Tanzania. Therefore, the legislature can only passed law which can
not contradict or contravene the constitution and that is why some authors argued that
in Uganda, there is no parliamentary supremacy but constitutional supremacy.
b) Statutes.
Statutes are all laws passed by parliament in its legislature capacity. Statutes can be
principal and subsidiary legislation. However, principal legislation all laws passed by
parliament and subsidiary legislation are normally not passed by parliament but by
the Minister concerned but sometimes are called Delegated Legislation.
c) Received Law.
Apart from legislations, Tanzania applies received laws. Just from the colonial era,
diverse English laws were received covering the gap of the existing legal framework. The
colonial state imported the Common law, doctrine of equity and Statutes of General
Application which were in force in England before the reception date, 22 nd July, 1920. Of
to date the courts have been resorting back to received laws where a gap is spotted in
the existing laws.
d) Customary law.
Customs are consistent long standing usages and practices of the society with
inherent legal force. Customs were applicable in Tanganyika before and during
colonial period and of to date. In the pre-colonial era it extended to civil and
criminal matters; however the colonial state limited it to civil matters. Currently,
the customary law governs personal matters such as marriage, legitimization of
children and succession among others provided that parties to the same
community.2 However, not all customary rule will be accepted as a source of law
unless it is not repugnant to the Constitution or rules of natural justice.
e) Islamic law.
It is a religious law applicable in matters of personal nature such as marriage,
succession and divorce where both parties confess Islamic religion. In the coast
of East Africa, the application of these laws can be traced from the early contact
with the Arabs by the 7th Century having dominated the coastal areas and the
long distance routes in Central and North West Tanganyika.
f) International law.
International legal instruments and customs are other sources of law in Tanzania.
States are bound by international instruments and indeed, derive various legal
principles from international law. Once become a source of law, the country has
to ratify a treaty and become applicable in domestic legal system.
For example, the law governing exploitation of marine resources in Tanzania has
significantly borrowed its principles from the UN Convention on the Law of the Sea,
2Section 11(1), The Judicature and Application of Laws Act [CAP 358 R.E 2002]. 1982. Similarly,
most of the constitutions extract the fundamental human rights from diverse
international legal instruments.
g) Precedents.
Are decided case or precedents form a bed rock of the Common law legal system.
Case law among other things reduces the gap in the existing laws besides
developing the legal principles.
CLASSIFICATION OF LAW.
Classification of law may hardly be exhaustive. Generally it may depend on
factors such as scope of application, role, form and other factors. Amongst the
common categories of law include the following;
1. Common law.
It is a body of norms, doctrines and rules rooting from the common values or customs of
the English people which were which developed by the court governing their intercourse.
The development of common law owes much from the Norman (French) Conquest by
1066. Following the conquest King Henry II appointed representatives in all shires
(provinces) in 1854 to study the conduct of local courts and administration of justice. The
recommendations of the representatives resulted into formation of circuits of courts
popularly known as justiciaeerrantes (wondering justice) replacing the local courts, it also
extracted diverse English rules which due course developed a body of rules applicable in
the court through out the state namely Common Law. It was “Common Law” because it
evolved from common values of the people and refined from embryonic stage to fully
fledged development through judicial decision.
2. Equity.
Literary equity means natural justice.3 It is a branch of English law which was
developed to complement common law which was so harsh and rigid. Initially people
aggrieved by common law courts petitioned their grievances to the crown being the
fountain of justice. In the due course court of chancery was established to
administer justice on substantial justice applying the rules of fairness namely equity.
3. Substantive law.
It refers to the law that is concerned with rights, powers and duties of the people.
For example, the Law of Contract creates rights and duties of parties and Family
Law deals with matrimonial rights and obligations.
4. Procedural Law.
This lays down a framework for realization of rights by facilitating enforcement of
rights. This category of law is also known as adjective law, the good example
being the Civil Procedure Code [CAP 33 R.E 2002].
5. Public Law.
Public law deals with the relationship between the state authorities and the individual
subjects, spelling out the reciprocal relationship between the state machineries and the
people. Criminal Law, Constitution and Administrative law are among the public law.
6. Private Law.
Individuals normally fall into spontaneous relations for which requires legal framework
to define and protect rights and obligations. These relationships are governed by the
private law. Thus, private law is concerned with the private interests, rights and duties
among the individual subjects inter se. Private law principally is concerned not with the
state but with the private domain of the individuals such as contracts and torts.
NOTE.
The distinction between public and private law may not be watertight because the modern states
enter into contractual relationship thereby falling into the purview of private law. In that case
defining private law by focusing on private individuals and excluding the state may create
debate. All in all the state falls into private law as an exception to the general rule. Of
importance, private law is significantly subjected to the wish, interests and discretion of the
individuals who may set standards of their own choice. For example in contract, parties have
freedom to set terms of their choice and even when it comes to suing it remains a question of
choice as opposed to public law that may not have no such room, thus the state normally
intervenes in accordance to the existing rules whenever public law is disobeyed.
7. International law.
It is a branch of law that deals with the interaction among the states and international
societies. Basically international law came to regulate an inevitable interaction in the
international community. As a body of law, international law encompasses
conventional and customary rules. Conventional rules result from agreement while
customary rules entail usages and practices of the international community.
8. Municipal Law.
This entails the legal framework or laws governing the domestic or internal affairs
of the state with territorial implication in the sense it binds every subject in the
state. Although the municipal law does not generally extend beyond the territorial
boundaries, for citizens it has nationality implications. Thus it binds a citizen
irrespective of residence or territorial consideration.
CHAPTER TWO.
LEGAL LANGUAGE, LANGUAGE OF THE COURT AND LEGAL RESEARCH & WRITING.
Legal Language.
This refers to the language to the language customarily used by lawyers in the
course of discharging professional responsibilities. Legal language or language
of law does not refer to a particular language; it entails a species of language with
distinctive features normally used by lawyers or legal personnel. Indeed it is
peculiar because its features make it difficult for laymen to understand even
when used in a common lingua franca. Basing on its salient features a legal
document may hardly be understood even by a specialist in language.
Legal language evolves in a historical discourse and basically it owes much from
the latin speaking missionaries, Normans, and Germans since its development
was invariably associated to European expansionism. The expansionism left a
significant legacy in the British legal system where as several French words such
as attorney, defendant, indictment, jury, demurrer as well as Latin words like
versus, caveat emptor, owes were imported.
S.9(1) In any criminal case and at any stage thereof before verdict or judgment, as the case may be, the
Director of Public Prosecutions may enter a nolleproseque, either by stating in court or by forming the court
concerned in writing on behalf of the Republic that the proceeding shall not continue......................
difference if the testator simply said I declare this my will to revoke all
subsisting/previous wills.
Also in the Law of Contract lawyers normally say “this contract isnull and void
abinitioandof no legal effect whatsoever thereby conferring no rights and duties
to the parties” instead of simply saying this contract is void ab initio or simply
void. It is however; important to note that this pattern aims at attaining emphasis.
Words may be similar yet with different impressions hence by clustering words
together the message becomes more effective and the chances for
misconception may be reduced.
In Tanzania, the language of court is provided for under the Magistrate Courts Act [CAP
11 Revised Edition, 2002] where as in the Primary Court Kiswahili 4 is applicable in the
legal proceedings and records but in the Resident Magistrate and District Court both
Kiswahili and English is used except that all records are required to be in English.
The High Court and Court of Appeal use both English and Kiswahili in legal
proceedings while records are kept in English. The use of English in court is not
free from critism; the stakeholders find it as an impediment to many people who
are not conversant with English language.
In the early years of independence the use of English was justified by the circumstances
since the court was largely dominated by White Judges also there was one Court of
Appeal cutting across the whole East Africa in which English Language was
inevitably used.
It is also important recapitulate that most of the precedents referred are in English
which might have fuelled use of English Language leave alone the fact that lawyers
are trained in English and the Regional and Global influence of this language.
English is the lingua franca of the world estimated to have vocabulary of 1 million
words including scientific and technical terms and indeed its vocabulary is
extensive than any other language in the world save only the Chinese 5
Legal writing.
Legal writing is an art required of the legal profession which has been labeled as
a rare profession for many centuries this art and always lawyers have their own
style of writing just from the diction to the formulation of sentence structures
geared to influence the recipients.
In legal writing one must avoid ambiguity and ensure that every key aspect is clearly
and comprehensively elaborated while observing proper citation of authorities.
Preparation of documents.
It is important to make sure that a legal document contains relevant authorities. For
instance when you prepare pleading or charge sheets there must be a supporting
5
Jundu, F (2010), HotubayaKiongoziwa Tanzania naMgeniRasmiKatikaMahafaliyaTatuya Azania
There are certain documents which are required to have minimum contents which a arty
or legal representatives have to observe. Thus as much as possible a drafter should
remember the basic contents and observe form or style required of a document.
Likewise one has to follow several stages before a document is finally done
starting from the preliminary stages which may involve search of relevant
authorities and brainstorming of the issues.
After gathering important information a first draft or a rough work may be prepared and
subsequently refined as often as possible until the prerequisite standards are satisfied.
LEGAL RESEARCH.
Research seeks to inform the society of various developments in the fields for
which the research is undertaken or to uncover hidden or obscure truth in legal
jurisprudence. The other purposes of legal research are to acquire and impart
knowledge for purposes of proving or disproving a legal issue or develop new
ideas. Lawyers do normally undertake researchers to address pertinent legal
issues in the field but research may simply entail search of cases bearing
fundamental principles which can be achieved through library survey.
a) Problem identification.
A problem is any situation or fact with hidden truth and normally a research
problem emanates from a phenomenon encountered by the society such as car
accidents, diseases or habitual rape.
c) Literature review.
Normally a problem may be new to one person and not to others hence it is
recommendable to go through what others have studied to find out whether there
is any gap in the existing literatures in regards to purported research problem.
Research should only be conducted if the existing literatures do not cover such
problem or part for which research is geared to.
d) Data collection.
After establishing a gap in the existing data one may resort to data collection
using relevant or tools such as interview, observation and questionnaire.
e) Data presentation.
In this stage all the relevant data are presented, this stage may involve tables and
graphs.
g) Formulation of theory/conclusion.
At the end of the day a research is expected to offer an answer or solution to the
research problem or at least tell about the underlying factors behind the social
phenomenon.
1. Identification of issues.
After coming across a problem type question a candidate should read it carefully
to uncover various contentious issues taking into account that in a scenario there
may be several facts. You should bear in mind that some issues may only aim to
the issues from a bundle of facts otherwise they may end up wasting time on
irrelevant facts. Focus should always base on facts which have some legal
implications. In the scenario below validity of marriage is the key issue hinged on
consummation and pregnancy by a third party (pregnancy per alium).
Scenario: Monica and David, aged 17 and 21 respectively, married in Kibaha District Office in June
2015. The marriage followed a two weeks colorful honey moon at Paradise Hotel. Monica did not tell
her parents
that she was getting married. The marriage was not consummated because Monica was afraid of
intercourse despite the fact that her friends had been narrating about the enjoyment of sexual
intercourse. In December 2015 David began seeing a psychiatrist so as to resolve this difficulty.
David who was repeatedly urged Monica to consummate the marriage has discovered that she is
having a long standing sexual relationship with her Psychiatrist and she is four months pregnant.
Advice a David on any course available in this cenario.
2. Proper rules.
A lawyer is trained on how to find a right rule and apply in a right scenario. Rules
can be obtained from relevant authorities such as statutes, case law, received law
and customary law and normally a candidate having identified the key issues in
the scenario finds a proper law from among the known sources. At this point one
has to locate the general rule and any available exceptions.
3. Application of rules.
Essentially this aspects entails discussion of the rules in the application of law a
candidate should be able to synthesize law and the facts logically and confidingly
and normally an examiner expects to see sufficient art craft in the discussion of
rules with due references to relevant authorities.
4. Conclusion.
As a matter of principle conclusion sums up the main discussion hence one should
not come up with new issues at this stage. Conclusion should reflect logical
sequence of the premises while avoiding deviating from the minor premises. For
example in one judgment inconsistence between the minor premises and conclusion
were alarmingly spotted where as the Magistrate discussed in details in details the
standards of proof in criminal cases apparently suggested apparently suggested to
agree that particular case the standards of proof was not attained but at the end of
the day accused was convicted leaving a lot to be desired.
LAW REPORTS
In Tanzania most of the cases reported in the Law reports are those of or from
High Court and Court of Appeal.
The law reports are repositories of cases and provide information relating to
cases and rule of law laid down by the courts and they also contain information
related to statutory provisions.
Whether the cases make a new rule of law or re-state an existing rule of law.
This pattern indicates volume number of the Law Report. Volume is necessary
where in one year several reports are authorized by the same person for the sake
of convenience. If simply refers say to Weekly Law Report of 1985 without
specifying volume may cause trouble to the users.
This pattern is common in the Weekly Law Reports Kings Bench and Queens
Bench reports in England as well as some reports in East Africa. Example of this
pattern: X represent page number where as Y stands for volume number.
This pattern makes no use of page numbers, the important thing is the case
number. The High Court Digest is among the Law Reports of Tanzania where
normally a case number is indicated by letter “n”. For example, James Shayo v.
JumaIssa (1970) HCD n. x. where X stands for case number.
Bibliography and reference are often used interchangeably but the two words do
not mean the same thing, while biobliography entails any relevant authorities not
necessarily cited in the literary work but reference confines itself to literatures
which are used in the work.
There are diverse styles of citing books but in Tanzania most of the institutions use the
Mzava, John (2016), Meru Customary Law and Practice, Vuga Press, Arusha/
Normally when the same reference is repeated the writer should not reproduce
the notes verbatim instead one may use the word ibid, [Link], or [Link] depending
on whether the references are consecutive or same page is referred.
Ibidem (ibid) means “at the same place” and it is often used where reference is
made to the same publication without interruption hence instead of repeating to
cite the same publication, the writer would instead use the phrase ibid followed
with the page number. For example in the first citation one may write:
Ibid, p.35
[Link] is an abbreviation of the latin phrase “Operecitate” which literary means in the
work(s) already cited. It is principally used where an author makes reference the
same publication more than once provided the references are not consecutive.
In research reports the use of in text reference is very common whereas instead
of putting footnote one may put the name of the author in the brackets beside the
concept borrowed from the author(s).
Scenario
In 1985 Doctor Chris Peter Maina identified what he saw as the major reasons why the executive was not
being challenged in the court, most prominent was the “timidity and mediocrity on the part of Judges
accompanied by loyalty born out of pressures and expectations of favour from the executive” (Maina 1985:7)
…….This cartoon came in the wake the groundbreaking of favour early 1990’s Judgments of
Justices Mwalusanya and Lugakingira. JwaniMwaikusa (1996: 245) argues that a heightened perception
that the judiciary was or could becoming an ally of the emerging opposition during this time may have
been sharpened by the Attorney General request to remove the vocal government critic and activist
Judge Mwalusanya from hearing a petition filed by opposition activist Reverend Christopher Mtikila.
The way of reading a case will depend on purpose of which case. However, there
are two major methods of reading a case namely,
a) Orthodox method.
Issues
Decision
b) Unorthodox Method.
This does not involve reading a single case but involve reading group of cases. In
facing a problem one may decide to research on particular subject, now in
conducting a research it is insufficient to read a single case but rather one should
read a group of cases so as to come up with concrete authorities.
advance the law and apply the law as it is, are known as Timorous souls.
Those following grant style they are not afraid of advancing the law
and interpret the law to meet the prevailing social economic
conditions and Judges are known as Bold Spirit.
1. Predictive writing.
This refers to a written document called Office Memorandum which is a
confidential document between lawyer and client.
In predictive writing a lawyer will foretell the court how to resolve particular
dispute and normally employ predictive writing when giving legal opinion to a
client. However, such prediction given must base on sound legal reasoning.
2. Persuasive writing.
This refers to a document which is required to be in written submission namely,
Motion Memorandum.
In persuasive writing, the lawyer has a duty to convince the court to make a
favourable decision in order to influence the court to have the skills in arranging
points and arguments in a logical manner. However, in our legal system we
normally have a written submission which are both in Trial Court and Appellate
Court which are more general and normally used in a interlocutory proceedings.
CHAPTER THREE.
1. Ratio decidendi.
The part of a case which is binding is called Ratio Decidendi of the case. It is only
the ratio decidendi of the case that has binding authority.
The finding of ratio decidendi is an art which needs to be learnt and it is not a
mechanical process. However, finding of ratio decidendi is an important part of
the lawyers training because their argument and in citing precedent lawyers only
cite authoritative part of a precedent which contain the legal rule.
Formulating the ratio decidendi of a case is a creative process and one will have
to choose between the various possibility. The ratio decidendi is a part of a
judgement or decision.
Glanville Williams in his book “ Learning the Law” states that, “the finding of ratio
decidendi is not a mechanical process but an art one gradually acquires through
practice and studying.”
What is the ratio decidendi of a case?
There are various conflicting theorist show how extract ratio decidendi is. So,
various Jurist expose different views on ratio decidendi such ProffesorGood Hart,
Professor Julius Stone and Oliphant.
However, further Professor Good Hart said that, the Judge reaches a conclusion upon
the facts as he sees them. It is by the Judge choice of material facts that creates
law and the reason given by Judge in his opinion or statement.
Therefore, one is not to state the facts and conclusion but rather state the
material facts as seen by the Judge and his conclusion based upon them.
It is generally agreed facts as to place person and time are immaterial, in extracting the
Material facts.
The essence of Prof. Good Hart argument is that the ratio decidendi can be discovered
by taking into account the material facts and the decision based on those facts.
Professor Julius Stone his convinced that, Good Hart neglect of a level of
generality and concentrate on material facts which led him into error. So,
professor Julius Stone continue say that, it is not a question of material facts to
the decision in the earlier case but rather what he consider most is level of
generality (analogical relevance)or obstraction.
NB: Analogical relevance refers to the prior holding to the latter case requiring
the latter court to choose between possibilities presented by the earlier case.
3. Oliphant.
Oliphant said that, the ratio decidendi of the case can be identified by studying facts and
the conclusion. He argued that, one may ignore the opinion entirely and work out
to the principle from the facts and the judgment merged on those [Link]
to Oliphant “it is what the Judge does and not what he says that matters .” However,
Oliphant suggestion is faulted on the ground that facts are not constant but
relatively (facts play an important role in deciding the case). However, the Judge
founds its conclusion upon a group of facts selected by him and materials.
TYPES OF RATIOS.
a) Descriptive Ratio.
This refers to the way in which the earlier Judge reached his decision. However,
in descriptive sense a later Judge must acknowledge the material fact of the case.
b) Prescriptive Ratio.
This refers to the earlier case binds on the later Judge. However, it is the
interpretation which a later Judge places on an earlier Judgment when deciding
whether it is binding or not.
According to one Jurists called Karl Llwellyn in his book called “The Bramble
Bush” he contends that, “The Importance of prescriptive ratio decidendicannot be
underscored as no one case has a meaning by itself and this is because other cases
give you a background and give you guidance and assurance.”
OBITER DICTUM.
This refers to mere say by the way, it is not binding because it may be made without full
consideration of the case on the point. It’s merely a rule of law stated by the way of
analogy or illustration.i.e. hypothetical. It is suggested that rule from which the decision
is not finally rested unlike the ratio decidendi. Some author divided this categories into
two;
a) Gratis dicta.
These are mere saying that are given away as if they were free, this contain very little
value. They are considered to be a product which has not been much thought.
b) Judicial dicta.
A normally pieced by careful thought and extensive argument on the point in questions.
CHAPTER FOUR.
Indeed social life has never been without disputes in fact the history of mankind has
been greatly shaped by disputes. Just from the pre-colonial society, the society has
social machineries such as elder’s councils to resolve disputes. Every society
establishes a framework for dealing with transgression of the law and basically even
the developments of the modern states have been influenced by disputes.
HISTORY OF DISPUTES SETTLEMENT IN TANZANIA.
Disputes settlement is a social dimension that varies over time and from one society to
another depending on the material setting. In the pre-colonial society there were modes
suited to the material setting known as pre-capitalist modes of disputes settlement or
traditional modes of disputes settlement which were greatly affected in the second half
Western disputes settlement system was adopted in the colonies albeit, the traditional
system was similarly retained. In the Germany East Africa territory and subsequently
during the British era, the traditional disputes settlement existed side by side with the
Western system where as the disputes between the indigenous people per se were
regulated by the customary laws and the Western laws were applicable when the
European were involved which was known as double tier system. The double tier system
was retained until 1963 when Tanganyika went through significant legal reform geared
towards harmonization of laws where as the application of the customary laws had to be
limited to personal matters such as marriage, contract and succession.
Judicial settlement entails dispute resolution through the aid of the court of law.
This is also referred to as litigation. In this mode an aggrieved person refers the
matter to the court of competent jurisdiction as opposed to extra judicial
settlement as noted before. Judicial settlement is subject to some legal details
that one has to go through to realize the remedy or remedies seeking to.
MODES OF DISPUTES SETTLEMENT.
a) Trial by Ordeal.
Ordeal may be traced from an old English “ ordl.” In Germany it is “ urteil” or dutch
“oordeel.” It is one of the universal classical judicial practices by exposing
persons to dangerous of fearsome circumstances or situation such as hot object.
In this practice proof of innocence was between death or injuries and survival.
This mode was also referred to as judgment by verdict.
The method was not hinged to ideal procedure but it had spiritual or magic or
mythical connections. In this method the judgment was believed to be made by God
or supernatural, thus judiciumdei on assumption that God stands for innocent person
hence death or injuries sustained by the accused person symbolized guiltiness and
conversely, the survival implies innocence. This was evidenced in the case of Rex v.
Palamba s/o Fundikira 14 E.A.C.A 96, this was a trial by ordeal to discover who had by
witchcraft caused death of the innocent children and the appellants takes a
traditional medicine used by witches known as “ Mwavi”. If a person takes it and he
has done something wrong he will die, whereas if a person takes it, and he or she
has not done anything wrong, he/she will not die but only vomits. The court held that,
Wamlunda was innocent of witchcraft for it does not exist. On this basis, Mwavi
medicine does not work on an innocent person because has not cause death hence
this navigated malice aforethought as per section 200 of the Penal Code for intent to
cause death or the knowledge that the act will probably cause death were absent.
The appeal was allowed and conviction and sentences were quashed.
b) Trial by drumming the scandal.
This method involves exchange of words between the parties to the disputes but a more
creative approach may be elected by the parties whereby one may recite a son or poem
to convey message. At the end of the day a defeated person is believed to be guilty since
the method was build on beliefs that the supernatural have no championship with the evil
doers. There was a dispute between Torgindi v. Mtswen, the parties quarreled each party
live in different village, each party went home and sung a song, each party sung as loud
as they could, so that the whole village would heard. Now the drumming contest went on
more three weeks now the village elder took note of this and he was of the view that, if
the contest proceeded any favour it would end in the fight. The village elder called
Torgindi, Mtswen, and their people to come to his compound, he ordered each side to
sing and drum, and he would decide the winner, after both sides having sund and drum
the village elders announced that Torgindi won the case but Mtswen had the better song,
so both parties won and lost a little.
c) Trial by battle.
This is a method in which disputing parties get involved in actual physical fight.
This method operates under similar assumption that God stands only for
innocent persons. The important point to note is that a party may hire another
person to stand him or her for reason of illness under the same assumption.
d) Trial by oath.
This method required a party to take an oath a guarantee of the truth of the testimony.
The method was justified by a belief that having taken an oath one had to tell no
lies for fear of supernatural punishment. After swearing the council believed the
stories narrated by a party to be nothing but the truth. However, this method may
not be effective where a party cares not about the consequences of oath.
e) Trial by Jury.
This is one of the oldest forms of legal proceedings in the ancients Greek society.
A jury is a panel of adjudicators and in the common practice in the Greek society
the jury consisted of elders. For example the trial of the great philosopher,
Socrates consisted of 500 men. In the modern system jury entails by Judges or
laymen assisting a Judge on points of fact hence a jury may make findings of fact
leaving the judge to make decision on point of law. The Jury was impaneled to
assist determination of factual issues and not legal issues.
The opinion of the jury is not disposive but rather advisory to the Judge who
made final determination of facts.7In the Common Law Jury is normally involved
in serious criminal cases whereas in Civil Law System the use of Jury is common
in all cases although focus is in criminal cases. The common practice in Tanzania
is to impanel the court assessors who advise the Judge or Magistrate on factual
issues and their opinion does not bind the Judge or Magistrate.
The danger is that the jurors may deliver verdict prompted by popular perception
or emotion. Thus they are susceptible to the influence of media and general
public opinion. Also juries may be biased especially when the matter has
influence in the ideological, cultural or moral orientation of a juror.
The rule of practice did not require them to give reasons for decision hence it was
abolished in some countries such as Malaysia, 1995 and India 1960 basing on a number
of factors. Trial by Jury overemphasized on the number of witnesses for one to
win the case. That is to say one with many witnesses had great likelihood to win
the case as opposed to common law practice.
f) Mediation.
In this mode, parties refer their dispute to an impartial third party known as a
mediator who has potentials to create ideal atmosphere for resolution of dispute. A
mediator does not adjudicate the dispute but simply facilitates dispute settlement
hence a mediator is also known as a facilitator. Settlement of the dispute falls
squarely on the parties. The key role of mediator is to explore various courses
available by pointing out the advantages and disadvantages of each course.
A mediator may conduct separate and joint sessions depending on the attitude and
the reaction of each party towards one another but where the situation is so hard, it
is advisable to commence with separate session and proceed to joint session even
where the situation tense to accord a room for parties to escapeout grievances
especially with a party who feels weak against the other. It is not strange to find a
party to shading tears and airing out abusive words against them as a means of
venting out grievances which is likely to be achieved through joint session.
2. MODERN DISPUTES SETTLEMENT.
a) Litigation.
Litigation is involuntary, formal and structured and public process in which one has
to observe factors such as limitation time and jurisdiction. It involves a set of legal
procedures for channeling claims, for civil suits one has to commence with
proceedings followed by other stages such as mention, preliminary hearing, hearing
and others while criminal cases do normally commence with charge sheet but in
either case it is incumbent for parties to observe each stage or procedure involved
since abuse or failure of procedures may attract adverse consequences.
Mediation.
Mediation entails dispute settlement in which a neutral third party is involved.
Basically it is a traditional mode of disputes settlement aiming at resolution of
disputes as discussed above.
Arbitration.
It is a submission to an impartial third party namely arbitrator, normally being a
person with expertise in the subject matter for decision. Arbitration is not quite
different from litigation in the sense that an arbitrator conducts hearing, admit
exhibits and more important makes decision after hearing parties unlike a mediator
who is merely a facilitator. However, if differs with litigation since it admits some
procedural flexibility and basically less formal and structured. Also this process may
accords right to the parties to choose an Arbitrator unlike litigation.
c) Negotiation.
Normally attorney’s may advise clients to resort to negotiation when there is likelihood of
losing the case or undue delay is anticipated. Negotiation is a back and forth
communication between the parties to the conflict geared towards resolution of the
dispute. Successful negotiation requires calmness, open mind, capacity and good faith.
However, being in a team one should have a bench mark of negotiation to avoid being
swayed away by the adverse party,you should not go beyond your determination point of
reference in such a way to completely compromise your interest.
Negotiation does not involve a third party in the real sense. However, the process
may either be direct in the sense that parties have a direct communication or
indirect whereas an Attorney or agent is involved not as a facilitator but as a
substitute of the party.
CHAPTER FIVE.
Logic Reasoning.
This is a science of reasoning, proof, thinking or reference. Logic reasoning is primarily
concern with internal thought and secondarily with language which express the thought.
Logic reasoning deals with principles and criteria of good reasoning, it is also
plays an important part in legal reasoning. Logic reasoning is normally associated
with deductive form of argument which is also known as Syllogism.
Syllogism is an argument which contains two things;
Premises
Conclusion.
ii) Conclusion tries to establish or to proof the truth. In advising a client a lawyer
will employ this type of reasoning and such case as a statute will act as
a major premise and the lawyer will indentify his case has fall within a
statute and then, he will reduce has the conclusion the way it will apply
to its client case.
a) Deductive logic.
This is only applicable once a major premise has been established. Where the
major premise is not the statute but case law, no major premise is likely to be
clear from just one case in order to formulate the major premise from precedent
one has to read several cases which are similar, in order to find the major
premise which underlies all the cases. What the reader will be doing in its effect
is ascertaining the ratio decidendi of the different cases in order to come up with
preposition which will then act as the major premise.
b) Inductive logic.
This is the process of reasoning from a particular case decision to a general
preposition as opposed to deductive logic where the reasoning is from general
preposition to the particular conclusion in the case itself.
A lawyer in advising on the application of case law the particular situation will
first employ inductive reasoning in order to find the general preposition of law
and then, the lawyer will apply deductive reasoning in determining how it applies
to the facts of the particular case.
NB: In Inductive reasoning the analyst must know what is looking for, the analyst
must have in mind the general conception which can be stated in general
preposition. The analyst must categorize the issue and decide which previous
decision are so closely analogous or similar to the issue in question that they can
be used as the basis for inducing the relevant preposition of law.
i) Syllogistic reasoning.
This is a type of reasoning which was developed by Socrates and Aristotle, and it
is a type of reasoning which must always contain three premises such as major
premise, minor premise and conclusion. In actually a form of deductive
reasoning. It is categorized as reasoning from the whole part to the part or from
the general to the particular.
NB: It is important to distinguish between the validity of form and truth of the
content, because it is possible for a syllogism logically valid but false. For
example
Major premise: all men are pigs.
Answer; the logical content of the argument it is valid but the conclusion it is not
true(false), because the major premises is false, because all men are not pigs. It
is also possible for a syllogism to be truth and valid yet based on false a premise.
A logical form is correct but the major premise is wrong, however the conclusion
is [Link] syllogistic form of reasoning if the premises are true, then the
conclusion cannot be false in itself for it states nothing to the truth of the
premises or the truth of a conclusion derived from them.
NB: Most of the times legal argument is about a truth of a particular premise
rather than a validity of the logical form being operated.
In inductive reasoning differs from deductive reasoning into two major respects:
NB: The later Judge may manipulate ratio decidendi such as;
A Judge has to look for similarities between the pending case and the
decided case that is about to be judiciary considered.
v) Judicial Hunch.
This involves use of extra legal examples to support judicial decisions. In formulation
of rules and analyzing facts of case a judge may make use of slogans, maxims and
extra legal standards to justify the conclusion. Having decided what is good or bad, a
clever judge will invoke every faculty to justify his conclusion (all means of his
disposal). The judge will examine all cases see the principles and select what is most
useful to him and discard all rules and principles that block him on his way to his
[Link] judge called Justice Franklin in his book called “ Law and the Modern
Mind” argues that: “usually the courts begin the results they desire to accomplish
and then, they justify it i.e, the know who is liable”.
NB: In judicial reasoning principles are always primary and precedents are only
secondary.
Grand style.
Formal style.
Realistic
style. a) Grand
style.
In this style the judge is much concerned with providing guidance for the future.
Therefore, a general preposition embodying a policy, only guides but does not
control [Link] used by judges who perceive legal principles as
general preposition which contain policy.
According to one jurist called Karl Llewellyn argues that: “the grand style is
based essentially on an appeal to reason and it does not involve adherence to
precedent (not follow strict). Under this style policy comes in for explicitly
examination. Before passing a law the parliament comes with a policy, there must
be some problem in order for the parliament to enact the law.
Under the grand style, a judge is not a mere positive interpreter of the law but
becomes an active interpreter meaning that in applying law under the grand style
the judge does not only apply the black letter of the law but also takes into
account the existing social economic circumstances over the society and it also
looks the intention of parliament in enacting the law. Most Bold spirits prefer the
grand style and mis-chief rule of interpretation.
b) Formal style.
Under the formal style, judges focus on principles, authorities and case, and the
rule of law decide the case, and no attention is paid for a policy which is left for a
legislature, and formal style is not concerned with social fact.
The main characteristic of formal style is that, judge will normally prefer plain meaning
approach of statutory interpretation (applying a law as it is). Under the formal style,
judges consider themselves as bound by principle established in previous cases.
The court under the formal style is only there to discover and declare the
applicable rule, and apply to the facts of the particular case.
c) Realistic style.
It is most applied in Scandinavian countries, where the judge uses precedent by making
distinction, the judge uses precedent which will assist him to justify its conclusion and
cases that seem to contradict it desired result are distinguished on factual differences.
Therefore, precedent under realistic style only plays a secondary role, and they
do not necessary dictate the outcome of case.
From 0 to 1920.
The Tanganyika Order in Council was passed in 1920; it’s during this time that he
starts looking on this period. He said that the opinion of the court during this time
was very short and judgment and judges real cited rear authority, the role of the
court during this time was just to apply which law. In case of dispute issue the court
justified decisions by formal style. Reason given to this short opinion was that, there
were no enough material i.e. Cases and Textbooks (reference book system did not
require the judge to justify the decision this is because the lower court were not
manned by trained person and the role of the court was just to announce law.
From 1930 to onwards.
From this period the court opinion became more sophisticated because of increasement
of lawyers and trained people. Lawyers started citing authority extensively. The court
were being manned by trained personnel and availability of material.
During this period which decisions of the court had to be meet expectations of
newly independent state, English decisions were no longer binding English
authorities and received laws only applicable which were conformity with local
condition, they were merely persuasive as per section 2(2) of the Judicial and
Application of Laws Act [CAP 358 Revised Edition, 2002].
LEGAL REASONING
The term “legal reasoning” is not easily defined but could mean three things;
Reasoning on existing decision which the court should reach in a case all
things considered (extra-legal consideration).
In reaching a conclusion a judge will have to justify his decision, meaning that
the decision reached must be well reasoned.
Authorities.
Sources of law.
Precedent.
Statutory wording.
The consequences on legal system and the general rule of law in society or put
simply with the decision be in line with common sense and justice.
One jurists, professor John Wisdom he sum up the nature of legal reasoning by
saying the following:“it is not a chain of demonstrative reasoning…..a presenting and
representing of those feature of the cases which severally co-operate in favor of
the conclusion….the reasons are like the legs of a chair not the links of a chain”.
Therefore, legal reasoning employs practical reasoning we all use in everyday life
we tend to way a collection of reasons for or against to a particular reason rather
than deductive logic.
TYPES OF CASES AND STYLE OF JUDICIAL OPINIONS.
Clear cases.
Trouble cases.
b) Clear cases.
A clear case is a case which usually has a precedent covering the matter in issue.
In such circumstances there is not controversy as to the rule. The agreed rule of
the decision is derived from a previous decision. What the court does is just to
discover and disclaimed the law. In clear case the formal style is preferred.
c) Trouble cases.
It will normally arise where the rule is not clear and agreed upon. The lack of
clarity may be due to two reasons;
For example, the court of co-ordinate jurisdiction such as the High Court of Tanzania,
where the High Court and none, is superior to the other, and such court may issue
conflicting decision which will remain to be conflicting until by the court in judicial
hierarchy such as the Court of Appeal of Tanzania. [Link] Mohammed v. Republic
(1983) TLR, concern the interpretation of s.114 of the L.M.A, 197
CHAPTER SIX.
STARE DECISIS.
The common law doctrine of precedent is to the effect that each court is bound to their
prior decisions. Prior decision of court above it in the hierarchy and some courts at least
to some extent bind themselves. High Court of Tanzania and Zanzibar binding
themselves. The doctrine of precedent is also called stare decisis. It means keep to the
decisions of past cases i.e a latin maxim.
NB: The earlier decision is superior not because it comes from a higher court
rather, the earlier decision becomes superior just because it is earlier. This
obligation of a court to follow its own previous decisions is typically known as
stare decisis latin for “stand by the thing decided”. Subordinate courts are required
to follow superior courts regardless to correctness. From the definition of common law
about doctrine of stare decisis, the application to be bound which precedent is of two
types such vertical obligation and horizontal obligation.
Vertical obligation.
In the judicial hierarchy decisions of the superior court binds all lower courts,
under vertical obligation, the judge is bound to apply principle laid down by which
superior court, even if he think it’s not correct. The authority which precedent
depends on which court it proceed and court in which it’s re-cited (concurrent
jurisdiction). In addition, the courts following the decisions of a higher court.
Horizontal obligation.
It refers to how some courts and courts of co-ordinate binds themselves, normally
Appellate Courts are bound by their own previous decisions. It occurs mostly from
High Courts or Court of Appeal. In addition to being obliged to follow the decisions
of courts above them in the judicial hierarchy, courts are also, although less
obviously and sometimes more controversially, expected to follow their own earlier
decisions.
PRECEDENT.
The core principle of decision making according to precedent is that courts should
follow previous decisions that they should give the same answers to legal
questions that higher or earlier courts have given in the past.
Initially, understanding the idea of precedent requires appreciating the difference
between learning from the past, on the one hand, and following the past just because of
the fact of a past decision, on the other. With respect to the former, which is not really
precedential reasoning at all, the instant court may learn from a precious case, or be
persuaded by some decision in the past, but the decision to do what another court has
done on an earlier occasion is not based on the previous cases status as a precedent.
Instead the decision exemplifies the fundamental human capacity to learn from others
and from the past. There are many instances in which the court will be persuaded by the
reasoning of another court, but if the instant court is genuinely persuaded, then it is not
relying on obeying precedent at all. For example, suppose I am boiling an egg. I boil it for
six minutes, and am pleased to discover that it is cooked to precisely my preferred
hardness. Consequently, the next time I boil an egg I do so, not surprisingly, for six
minutes, I am not boiling it for six minutes because I boiled it for six minutes on the
previous occasion. I am boiling it for six minutes because six minutes is the right time. I
know this because I have learned from the previous action, but on subsequent occasions
I make the decision because of what I then know.
Types of precedents.
Binding decisions.
This refer to the pronounce by the High Court in judicial hierarchy in a given legal
system. A decision is binding on a later court when the relationship between two
court under the doctrine require court to apply decision. The binding force stems
from which relative position of the two courts on which hierarchy. In the theory it
has nothing to do with the merits of which the principle by the court.
Persuasive decisions.
When a precedent is pronounced by a foreign court then that court can not
binding in the next because is not binding. For example, High Court of Kenya is
not binding on Tanzania Court because these are not court of the same judicial
hierarchy. A decision may be binding upon a latter court because it pronounces
outside the judicial hierarchy. However, this precedent are not binding
nevertheless they may carry great weight this is because such a decision may be
adopted by latter court and this adoption may depend on several factors;
It may depend on the judges’ evidence or the court which pronounce that
decision.
Evasion Techniques.
The English doctrine of precedent is to be strictly observed by the court within
judicial pronounced all subordinate courts follows that decision of the higher
court is to be strictly followed because of that rigidity, the court have come with
what know as Evasion Technique in order to circumvent. Due to this rigidity court
have developed a principle of the technique;
Overruling.
Disregarding.
Distinguishing.
i) Overruling.
This occurs when a precedent is denied of its authority. This is an act of a court
of superior jurisdiction to deprive a precedent of all its authority. This occurs
when a precedent is not merely wrong, but so clearly and seriously wrong that its
reversal is demanded in the interest of sound administration of justice.
In effect, a court denies that the supposed rule of law has ever existed. The effect
of overruling can either be prospective or retrospective.
NB: The effect of overruling is retrospective, except that it does not unsettle matters
which have already been settled between parties (res judicata) and accounts stated. In
our jurisdiction, it is only the Court of Appeal that may overrule its own earlier decision.
ii) Disregarding.
iii) Distinguishing/explaining.
This is the process of cutting down the express ratio decidendi. This process
involves the identification of factual differences and using it as a justification of
for departing from the ruling in the earlier case. Distinguishing can either be
restrictive or non restrictive.
In this approach a Judge avoids being bound by precedent by simply saying the
case is irrelevant to the present case. This technique is not basically concerned
with correctness of previous case or its principle but on the relevance. This
happens there are some material distinction between the earlier decision and the
instant decision. For example, in the case of Bridge v. Hawkesworth (1851) QB 75,
the customer was held to be entitled to keep money which he had found on the
floor of the shop but in Staffordshire.
Types of Distinguishing.
a) Restrictive distinguishing.
This may happen when the distinction between the two cases is just few aspects.
In this approach the previous case has limited utility. A restrictive approach
always cut down ratio decidendi of the earlier decision.
It may even go to the extent of treating as material of some facts which were
disregarded in the earlier decision for being immaterial. For example in Anns v.
Merton London Borough (1978) AC 728, the court made proposition that the
municipality was liable for negligence resulting from failure to properly inspect
building plan. However, in Peabody Fund V. [Link] Parkison Ltd (1984) 2WLR 953 ,
limited liability of municipality to possibility of safety or health as opposed to general
liability.
The doctrine of precedent is founded not only on the similarities of facts but also on
rationale or reason. Cessation of circumstance or reason for the rule ( cessante ratione
Cessate ipsa lex) makes a subsisting precedent defunct. For example, a precedent
adopted before the entrenchment of the Bill of right denying the right of a wife to retain
after marriage will certainly cease after entrenching the Bill of rights on this account.
v) Per incuriam.
Normally the court is at liberty to avoid an erroneous precedent. The precedent is
said to be per incuriam under the following circumstances;
o Where there were conflicting decisions of the House of Lords, then it was
not bound. Conflicting decisions could either be due to:
o Public policy.
A decision based on some public policy, particularly commercial policy
was not binding if social conditions had changed. [Link] changed
circumstances doctrine.8
On the 26th July, 1966, Lord Gardiner, the Lord Chancellor read the famous
practice statement9 that the House of Lords would regard itself as free to depart
from its own precious decisions where it appeared to do so.
In a Press Release issued in connection with the practice statement stated that:
o The House of Lords would be free to depart from its previous decisions where
there were changed conditions.
o The new power would enable the House of Lords to take account of the
decisions of other superior courts in the commonwealth.
NB: it is worth that the practice statement makes no mention of overrulingbut merely
departing from its own previous decision. This poses a bit of confusion, for
overruling and departing from a previous have different or distinct implication. E.g.
when a decision is overruled, its ratio ceases to have any binding effect, and when a
decision is departed from, thereafter there are two mutually inconsistent decisions.
This means theoretically that a future court may chose between the two decisions.
One of the earliest cases in which the practice statement was put into effect was the case
of British Railways Board v Herrington [1972] 1 ALL ER 749 . The House of Lords softened
its 192910 ruling that an occupier owed virtually no duty of care to a trespasser even
when he was a child. The reason appears to have been a change of opinion as to the
acceptable distribution of risks between occupiers and those injured on their premises.
One Law Lord, Lord Pearsonsaid that the previous decisions formulation of the duty of
occupier to trespasser is plainly inadequate for modern conditions. Another Law Lord,
Lord Diplock, explained the decision as reflecting ‘the general development of legal
concepts since 1929 as to the source of one man’s duty to take steps for the duty of
another.’ In Herrington’s case, a six year old boy who was trespassing on the appellant’s
railway line was burnt. It was held that the rule in Addie’s case had been rendered
obsolete by changed physical and social conditions.
Is the Court of Appeal bound by the decisions of the House of Lords? (Civil Division).
Theoretically, the English Court of Appeal is absolutely bound by the decisions of the
House of Lords. One author11 contends that until recently there had never been any
doubt the fact that the Court of Appeal was bound by the decisions of the House of
Lords. However, in the case of Broome v. Cassell [1971] 2 QB 354, the Court of Appeal
held that the House of Lords had been wrong in its view in Rookes v. Barnard [1964]
AC 1129, on the circumstances in which exemplary damages could be awarded. In
the case of Rookes v. Barnard, Lord Devlin had laid down that exemplary damages
could only be awarded in three types of circumstances. The trial Judge in the case of
Cassell v. Broome regarded himself as bound by this rulling.
Is the Court of Appeal bound by its own decision?
In the case of Young v. Bristol Aeroplane Company Ltd [1944] 2 All ER 293 , the Court of
Appeal is generally bound by its previous decisions in Civil cases as well as those of
courts of coordinate jurisdiction. In the Bristol case, the plaintiff claimed damages for
injuries at work. The defendant argued that his claim was bad since according to the
Court of Appeal decision in Perkins v. Hugh Stevenson and Sons Ltd [1940] 1 KB 56 , a
claim for common law damages was barred where the injured workman had received
compensation under the Workmen’s Compensation Acts.
Exceptions.
The basic rule has been that stare decisis is applied without any rigid endorsed and
several examples were refused to follow an earlier decision. As it was stated in the case
of R v. Taylor [1950] 2 KB 368, in this case the appellant had pleaded guilty to a charge of
bigamy. He had been advised to do so because the facts of the case were virtually
identical to those of R v. Treanor, a previous decision given by three Judges of the Court
of Criminal Appeal. The Court was of the opinion that since criminal cases dealt with the
liberty of the individual, and it was felt that the law had either been misapplied or
misunderstood in a decision previously given, and that on the strength of the wrongly
decided case an accused person had been sentenced and imprisoned, then it was the
duty of the court to reconsider the earlier decision that was binding on it. It was further
stated by Lord Goddard CJ that:
The exception which applies in civil cases ought not to be the only ones applied in
such a case as the present, and in this particular instance the full court of seven
Judges is unanimously of opinion that the decision in Rex v. Treanor was wrong.
However, some recent decisions show that the Court of Appeal, Criminal Division
is bound by its own decisions in the same way as the Civil division (and subject
to the same exceptions). In Spencer [1985] 1 All ER 673, the Criminal Division of
the Court of Appeal said that there was no difference between it and the Civil
Division in regard to precedent save that when the liberty of the subject was at
stake it might decline to follow one of its own decisions.
The superior courts of East Africa followed the doctrine of precedent as it was applied in
England. Courts of East Africa have accorded authority to their earlier decisions and
especially cases heard by the courts of England.12 This was due to three major factors:
The three East Africa countries were former British colonies. It was natural that
England the colonizers should provide leadership and inspiration for all the
colonies in the law and other spheres of life.
b) Professional training and countries of origin of the Judges.
Most of the Judges in Colonial East Africa English men drawn from the English
Bar. Their English origin and training influenced them, thus influenced English
decisions, practice and decisions.
The doctrine of precedent was also received by the Reception Clause, which is
contained in section 2(3) of the Judicature and Application of Laws Acts [CAP 358
R.E 2002].
This was the ultimate court of appeal of the British Colonies and those countries of the
Common Wealth which have not abolished the right of appeal to that court. During the
colonial time, it constituted the apex of the judicial pyramid in East Africa as in other
British colonies and dependencies. Decisions of the Privy Council do not bind English
courts or Privy Council itself. However, its decisions have great persuasive authority.
The decisions carry a lot of persuasive authority because most of the law Lords who are
members of the House of Lords decide cases in the Privy Council. Prior to the
independence of the East Africa states under British rule, the Privy Council was the
highest organ in East Africa judicial hierarchy. The Privy Council was an advisory organ.
Appeals from the East Africa Court of Appeal went to the Privy Council. The
decisions of the Privy Council were binding on the East Africa Court of Appeal
regardless of the origin of the appeal. According to the case of Wambura v. R [1950]
20 EACA 339, the decisions of the Privy Council were considered as settling:
General point of law especially the Common Law and Equity and
interpretation of English statutes.
Pronouncements on Mohamedan law. The Privy Council’s pronouncements
of Islamic law, especially of India were held to determine the Mohamedan
law of Eastern African Muslim communities as per the case of Shallo v.
Maryam [1967 EA 409.
After independence from the British, most East African countries abolished
appeals to the Privy Council. Tanzania abolished appeals to the Privy Council in
1962. Kenya in 1965 and Uganda in 1966. The Court of Appeal for Eastern Africa
becomes the highest appellate court in East Africa after abolition of appeals to
the Privy Council. However, after the independence of the three East Africa
countries, there was some confusion as to the effect of the decisions of the Privy
Council on the East African courts. There were two views:
However, the matter was finally settled by Newbold, VP in the case of Dodhia v.
National and Grindlays Bank [1970] E.A 195, where he stated that no decision of
the Privy Council or any English court or any foreign court was binding on the
Eastern Africa Court of Appeal (E.A.C.A). The E.A.C.A being the final court in
East Africa could depart from its own previous decision.
The National Origin and training of the judicial and legal personnel in East
Africa was English.
The reception of English Common Law and doctrines of equity formed the
basis of the legal system in East Africa.
A. General Reception.
By virtue of the reception clause in the orders in council of the three East Africa
countries, the Supreme Courts and Subordinate Courts were required to
administer justice according to principles of English law. By virtue of the
reception clause, the courts in East Africa were allowed to look to the law as
developed by the Courts of England.
Before Independence.
In Tanganyika, the Common Law, Doctrines of Equity and Statute of General Application
as applied in England on the 22nd July, 1920 were received into the territory. The issue
was whether binding doctrines were those decided after or before the Reception Clause?
In the case of Kiriri Cotton Co. Ltd v. Dawani [1958] E.A 239 , O’Connor, P was of the view
that, established decisions on the Common Law or Doctrines of Equity of Superior
Courts given before the Reception date were binding. An established decision was:
A Single decision of the English High Court, not binding, unless approved
by an Appellate Court or generally accepted as correct by English Courts.
NB: However, in practice the E.A.C.A never paid attention to the Reception Date
when applying English decisions.
After Independence.
B. Special Reception.
NB: It was arguable that pre 1922 English decisions were binding and post 1922
decisions were not binding but merely persuasive.
Those that mention no date, the classic example often quoted is the
Ugandan Contract Act, 1964 which under section 3(1) provided for the
application of English contract law as modified by doctrines of equity and
General Statutes in England on the 11 th August, 1902 and specified recent
statutes. In effect, Ugandan courts were compelled to keep abreast with
developments in the English law of contract as per the case of Jupiter
General Insurance Co. v. Kasanda Cotton Co. [1966] E.A 252.
After Independence.
No decision of any English Court or any Foreign Court was binding on the
E.A.C.A perNewbold, VP Dodhia’s Case.
Statutes in pari materia were model statutes in force in East Africa during the British
period derived either from England or through India. In the interpretation of such
statutes in East Africa, regard was to be had to the interpretation given of those
statutes in the country of origin or other countries with similar statutes.
English decisions in the interpretation of local statutes in pari materia. The first
view was that such decisions were binding on East Africa, regard was to be heard
After Independence.
There were two views in relation to English decisions interpreting statutes in pari
material.
Binding.
The first view was that such decisions were binding as per Spry, JA in Rashid
Moledina case (supra) where the matter involved the interpretation of the
Arbitration Act of Kenya that was derived from the English Arbitration Act, 1889.
He stated that respect should be given to the English decisions on the Act as the
Kenya Act was passed with knowledge of those English decisions.
Not Binding.
The other view was that such decisions were not binding. In the case of National
and Grindlays Bank v. Vallabhji [1966] E.A 186, the Court of Appeal in interpreting a
Kenya Act of 1930 which was in pari materia with a New Zealand Act of 1924 state
that, “it was unsafe to assume that when the Kenyan Act of 1930 was originally
made, it intended to import into Kenya the case law of New Zealand. Such
decisions from the country of origin are only important authorities and no more.
The E.A.C.A was modeled on the English Court of Appeal and followed the rules
of precedent as contained in the case of Youngv. Bristol Aeroplane case (supra).
The general rule was that the Court of Appeal was bound by its own previous
decisions except:
Where there prior conflict decisions, the court was to choose which to follow.
It was not bound to follow a decision of its own if it could not stand with
the decision of the Privy Council.
It was not bound to follow a decision of its own if it was given per incuriam.
In the case of Dodhia v. National and Grindlays Bank Ltd [1970] E.A 195 , Newbold, VP was
of the view that the E.A.C.A had worn the shoes of the Privy Council. Therefore, it being
the final court of appeal, it was free to depart from its previous decisions where it
appeared right to do so. After the collapse of the East African Community in 1977, an ad
hoc East African Court of Appeal was established and it operated until 1979.
The Court was established in 1979 by the Appellate Jurisdiction Act, 1979. In 1984, the
Constitution of the United Republic of Tanzania, 1977 was amended to make provisions
for the establishment of the Court of Appeal of Tanzania. It is the Final Court of Appeal
and it hears all appeals from Tanzania mainland and Zanzibar except:
Islamic matters (appeals from Zanzibar on Islamic matters end in the High
Court of Zanzibar).
The Court of Appeal is not bound to follow its own previous decisions and can depart
from them when it appears right to do so, per Nyalali, CJ (as he then was) in the case of
All courts and tribunals below the Court of Appeal are bound by decisions
of the Court of Appeal regardless of their correctness.
The Court of Appeal is not bound to follow a decision of its own given pre
incuriam.
CHAPTER SEVEN.
STATUTORY INTERPRETATION.
This is the process by which the courts determined the meaning of a stating
provision for the purpose of applying to the statute before it, sometimes known
as Statutory Construction. Interpretation will depend on customs and usage and
interpretation is general problem of the communication.
Questions that arise from the terms of the statutes alone. Sometimes even
before the question arise, the statute may have inherent due to
grammatical errors or some ambiguous words.
Those questions which arise from the application of a statutes to a
particular set of facts. This will arise where there is a dispute before a court
as to how the provisions apply dispute before a court.
Legal document are normally drafted using a mixture of ordinary language and
technical jargons and they are normally drafted by more than one person.
People who draft legislation known as draftsmen, they try to think all eventualities
and drafts very complex legislation. They cover all eventualities and drafting complex
documents. Later on drafts may leads to words which have confusion and become
redundancies.
This is a phrase that is often used but it is difficult to define. Courts in interpreting
statutes normally say they are giving effect to the intention of the parliament.
In as much as the phrase is used whenever courts establish the intention of the
parliament in a statute, the intention must determine in the words used in the statute
and the test to be applied is objective (not based on personal interest) and not
subjective (personal interest). As it was stated in the case of R v. Secretary for the
state for Environment Transport & Royal & Another, Exp. Spath Home Ltd [2000] 2 AC
349, the court held that intention of parliament is an objective and not subjective
of the Minister in draftsmen or majority of the Members of the parliament who
voted for the Act.
It reminds the Judge deals with statutes that operated with the statutes in the field of law
in which they are free to define public policy simply according to their own judgment, the
court simply to get instruction from parliament. As it was stated in the case of
Heydon’scase, it was held that, the duty of the court is to interpret the words that
the legislature has been used.
Strictly Interpretation.
Liberal Interpretation.
a) Strictly Interpretation.
The interpreter consider what the legislature was thinking when making a particular law.
The interpreter gives the statutory provision in exactly meaning which literally appear to
be intended by the legislature without change. In the case of Augustino v. Republic [1991]
TLR no, 97, the court held that, the Judge gave the section a strictly interpretation saying
that because there is no amendment to the Minimum Sentence Act, then its provision
had to be interpretation of section 172(2)(c) of 1985 was that; the period of remand
custody shall be considered together with other mitigating factor.
b) Liberal Interpretation.
1. LITERAL RULE.
No, and words are capable of having more than a single meaning. Meaning of words
may not be identified in isolation but rather by reference to the context in which they
are used. In the case ofWhitely v. Chappel (1868) L.R 4 QB 147, the court said that:
The Judge may read-in words which he considers being necessary implied by
words which are already in the statute. However, he has a limited power to add or
In applying the above rule, the Judge may resort to the aid to construction
and presumption.
a) Context rule.
A statute must be construed in its context and the statute as to be read as a
whole. Words or phases of a doubtful meaning may be better understood by
looking at the context in which they are used. In applying the context rule, the
latin maxim of “noscitor ascociis” by this phrase words are known by their
association when one has to establish the meaning of the words one has to look on
the surrounding words and phrases.
In the case of Muir v. Keay [1875], it was stated that words of a doubtful meaning
may be better understood from the nature of words and phrases from words of
surrounding and they are associated with. One has to look on how the same words
is used in the provision and the whole Act, one may also look on how words is used
in other legislation on the same subject matter.
These are statutes of General Application what known as Interpretation of Laws Act
defines different words in a statute, by then/previous it was called Interpretation of Laws
and General Clause Act of 1972 but now is called The Interpretation of Laws Act, 2002. In
the case of Sheikh Mohammed Nassoro Abdallah v. R.P.C of Dar es salaam and Two others
(1985) T.L.R no.1, the applicant a religious leader was arrested in this house in Mabibo
Dar es salaam in 1993. He was taken to Police Custody and his family did not know he
was. They applied for application of Habeus Corpus to be brought. In the Deportation
Ordinance provided that it was an offence to imprison any person entitled to vote at a
election, the defendant had imprisoned a person who has already dead. The issue was
whether dead men entitled to vote. The court held that dead men are not entitled to
vote and therefore not guilty.
It based on false assumption that words have plain ordinary meaning apart
from their context.
Those who apply the literal approach talk of using dictionary meaning of
words in question but dictionary provide a number of alternative meaning.
Plain meaning approach cannot be used for general words which are
capable of bearing several meaning.
Why Literalism?
One view was that court adhere to literalism because of the basic constitution
supremacy such as legislative supremacy, separation of power and rule of law.
2. GOLDEN RULE.
According to the Golden Rule, the court is supposed to follow the literal approach
unless it produces absurdity in which case it should find some other meaning. In
the case of Grey v. Pearson [1867] Vol. 6 HLC p. 61 , Parke B. said that, in
construing a statute the grammatical in ordinary sense, the words has to be
followed. It is only when the literal approach produces absurdity or repugnancy
or inconsistency that the Golden rule will come into plain and the purpose of a
Golden rule is to avoid absurdity and inconsistency.
The Golden rule is not much better than the literal rule as it entails the Judge to
follow the literal rule unless it result into absurdity in which case a Judge has to
find another solution.
3. MISCHIEF RULE.
It also known as a Rule in Heydon’s case (1584) 3 Co. Rep. 7a, and according to this
rule four questions must be considered in interpreting a statute.
What was the Common Law before the making of the Act?
What was the mischief and defect for which the Common Law did not provide?
What remedy has the parliament resolved and appointed to secure the
disease of the Common Law?
Statute are always to make such interpretation as shall suppress the mischief and
advance the remedy.
NB: With mischief rule, a Judge will not confine himself on the label or what the
statute expressly because the legislative intent lies on the mischief and not the
actual label. However, the court may not adopt such rule when dealing with
subsidiary legislation. In respect to subsidiary legislation the court will always
interpret the wording strictly without paying attention on the underlying mischief.
Perhaps this lies on the logic that in subsidiary legislation the maker is assumed
to have had sufficient opportunity to feed all the details.
What was the spirit of the law. In interpreting the statutes in addition to the rules
use other approaches to the interpretation of statute this include Internal Aids of
Construction, External Aids of Construction, logical Aids to construction and
presumption to the interpretation.
Preambles.
These are normally contained in olden statutes and normally sets out the reasons
for the statutes and statutory interpretation. It is that general principle that the
preamble is not part of the statute. However, in the case of Thabit Ngaka v.
Regional Officer (1973) LRT no. 24, in this case even though preamble do not
consider to the statute, this case played a role in constitution.
Long title.
This seeks to set out the purpose and objectives of the Act. These are parts of
the statute and may therefore be used as a legitimacy aid to construction of
constitution. The long title will normally shade light on the objective and purpose
of the Act and in applying the Mischief rule, the courts may look at the long title
to determine the defects which the law seeks to cure and give an interpretation
which suppress the Mischief and advances remedies.
Short title.
These are found at the beginning of the Act. For example, this Act may be cited as Penal
Code or the Law of Contract Act. A short title is part ofa statute and basically short titles
are used for identification and not prescription. They onlysave as a short identifyinglevel
but there is no reason why they should not be used has internal aids to construction.
Heading.
Acts are normally decided into sections and sections normally have headings and
marginal notes. Headings normally appear before a group of section. Heading form
part of a statutes and they may be considered in interpreting section.
Marginal Notes.
These are found on the sides of sections and they may also be used as the
Internal Aids to Construction even though they may be used as aids to
construction, they should not restrict the plain meaning of enacting words and
normally summarizes the effect of the section.
Punctuation.
Interpretation sections.
It normally says what the particular includes. When the Acts used the word
“includes” it indicates that an extension ordinary meaning continue to be used.
Proviso.