MEANING OF SOURCES The word sources has several meanings:- Historical sources: - factors that have influenced the development of law although they are not recognized as law. These include religious beliefs, local customs and opinion of jurists Legal sources : legal rules that make up the law Places where the law can be found for example, statutes, law ports and text books Sources of Malaysian Law means the legal sources i.e. the legal rules that make up the law in Malaysia What is this? It is a basic doctrine in modern democratic government Montesqieu, The Spirit of Laws (1748): The powers of government are to be separated into 3 parts, namely:- 1. Legislative - responsible for making laws 2. Executive - to govern, enforce and policies the laws 3. Judiciary to adjudicate or interpret the laws 1. Legislative - responsible for making laws Parliament and State Legislative Assemblies Parliament comprises of: Dewan Negara Elected by State Legislature or appointed by Yang di-Pertuan Agong Senator Dewan Rakyat - Elected by people YB
2. Executive - to govern, enforce and policies the laws Cabinet comprises of Prime Minister and other Ministers Supreme policy-making body in Malaysia
3. Judiciary to adjudicate or interpret the laws Courts:- Superior Courts - Federal Court, Court of Appeal, High Court Subordinate Courts - Session Court, Magistrate Court and etc Check and balance mechanism Lord Acton: Power tends to corrupt, and absolute power corrupts absolutely. Illustration, says, if all the 3 powers centralised into the cabinet:- They can set policy to impose death penalty on smoking (Executive function); They will make law to that effect (Legislative function); They will be the one who sentenced death penalty on you (Judiciary). Conclusion: Is such separation important? Malaysian law can be classified into:- a) Written law; and b) Unwritten law.
Sources of law can be categories into 2:
1. Written Law which consist of I. Federal Constitution II. State Constitution III. Legislation IV. Subsidiary legislation and V. Syariah Law
2. Unwritten Law consist of I. Principles of English Law II. Judicial Decisions and III. Customs
It is the most important source of law It refers to:- 1. Federal Constitution and State Constitutions. 2. Legislation enacted by Parliament and State Assemblies. (Acts, Ordinance and Enactment) 3. Subsidiary legislation made by persons or bodies under powers conferred on them by Acts of Parliament or State Assemblies. (eg Rules, Regulations, By-laws, etc.) Generally, they are:- 1. Parliament Laws made by Parliament are called Acts. 2. State Assemblies Laws made by the State Legislative Assemblies (except in Sarawak) are usually called Enactments. The laws in Sarawak are usually called Ordinances. 3. Persons or bodies under powers conferred on them by Acts of Parliament or State Assemblies They are usually known as Rules, Regulations, By- laws and etc Malaysia is a Federation of 13 States with a written constitution, the Federal Constitution. The Federal Constitution is the supreme law of Malaysia. Lays down the powers of the Federal and State Governments Preserves the basic or fundamental rights of the individual. These rights written into the Constitution can only be changed by two-thirds majority of the total number of members of the legislature. This is in contrast to normal laws which can be amended by a simple majority.
Article 4(1) of the : This Constitution is the supreme law of the Federation and any law passed after Merdeka Day which is inconsistent with this Constitution shall, to the extent of the inconsistency, be void It applies to all the States in Malaysia. It set out the powers of the Federal and State Government. The FC also enshrines the fundamental rights of the individual. These fundamental rights can only be changed by 2/3 majority of the total numbers of legislature. These fundamental rights include:- right to be informed of the grounds of arrest as soon as may be; right not to be detained for more than 24 hours without an order for remand from Magistrate; protection against retrospective criminal law and etc Art 7(1): No person shall be punished for an act which was not punishable by law when it was done or made. This is also known as protection against retrospective criminal law. Illustration: Ali ate some cake on 29.09.10 Parliament enacts law to prohibit and punish the eating of cake on 30.09.10 and this law (Anti-Cake Act 2010) is to be applied retrospectively (ie back dated). Is Anti-Cake Act 2010 a valid law?
States in Malaysia, for example: Selangor, Penang, Johor, Sabah, Sarawak and etc. This mean besides the Federal Constitution which applies to all states in the Federation, each state also possesses its own constitution regulating the government of that State. Include matters concerning the Ruler, the Executive Council, the Legislature, the Legislative Assembly, financial provisions, State employees and amendment of the Constitution.
Refers to laws enacted by the Parliament at federal level and the State Legislative Assemblies at state level In Malaysia, laws are enacted by Parliament at federal level and by the various State Legislative Assemblies at state level. They have to enact laws subject to the provisions set out in the Federal Constitution. III. Legislation Ordinance = Laws that are enacted by Parliament after 1946 but before Malaysias Independence in 1957. / The laws in Sarawak Acts = Laws that are made after 1957 Enactments = Laws made by the State Legislative Assemblies (except Sarawak)
Meaning of subsidiary = secondary Subsidiary legislation also known as delegated legislation Usually made by Minister or someone who authorised under the parent act. Section 3 of the Interpretation Acts 1948 and 1967 defines subsidiary legislation as: any proclamation, rule, regulation, order, notification, by-law or other instrument made under any Act, Enactment, Ordinance or other lawful authority and having legislative effect.
Concept of parent and subsidiary legislation. Parent act also known as enabling act For example:
Employment Act 1955 Employment (Termination and Lay-Off Benefits) Regulations 1980 Parent Act (made by Parliament) Subsidiary Legislation (made by Minister) i. Orders in council. This is the highest form of delegated legislation, many Acts of Parliament being brought into operation in this way. The power to make the Order being contained in the Act.
ii. Rules and regulations. A statue may authorize a minister or a government department to make a wide variety of rules and regulations. These rules, Orders in Council are collectively known as statutory instruments (SIs).
iii. By Laws. These are rules made by local authorities. Their operation is restricted to the locality to, which they apply.
ADVANTAGES DISADVANTAGES 1. Saves limited time in Parliament; 2. Allow rapid change; 3. MPs lack detailed or technical knowledge. E.g. Specific details in Abortion Act, Road Traffic detail 4. Quick response to new developments, e.g. Foot and Mouth outbreaks. The Prevention of Terrorism (Temporary Provisions) Act allows the quick addition of new prohibited groups. 5. Enables minor changes to statutes, e.g. Variations in sentences, approval of motor vehicle changes. 6. Model bylaws available from Whitehall. 1. implies that Parliament has insufficient time to scrutinize it. Parliament is not reviewing legislation properly. 2. Sub-delegation of powers a further problem (although not for EU statutory instruments), which causes complexity and confusion. 3. Sheer volume causes complexity - it is impossible for anyone to keep abreast of all delegated legislation. 4. Lack of publicity, not known about by the public (and often lawyers). 5. It is undemocratic as most regulations are made by civil servant or other unselected people, except for local authority bylaws made by elected councilors V. Syariah Law/ Islamic Law Article 3 (1) of the Federal Constitution provides that Islam is the religion of the federation. Islamic law is only applicable to Muslims as Article 11 of the Federal Constitution guarantees every persons right to profess and practice his religion Islamic law is administered in each state according to the Administration of Muslim Law Enactments or Ordinance. It governs Muslims family law (marriage, divorce, right to custody), and some aspects of personal law (e.g. wills, inheritance) and other offences that are not covered by the Penal Code (e;g. Khalwat). Administered in Syariah Courts that possess civil jurisdiction in proceeding parties who are Muslims and limited criminal jurisdiction.
What is unwritten law? The unwritten law comprises the following (in descending order of importance): 1. Judicial decisions of the Superior Court; 2. English Law; 3. Customary Law. I. Judicial Decisions Definition: A judge has to follow what earlier courts have decided in a similar situation (precedent). However, a higher appeal court may overturn precedents. A judge is subjected to the rule of stare decisis that is to stand by cases already decided. This doctrine is also known as the doctrine of judicial precedent or binding precedents. Judges and magistrates are not bound by decisions regarding the same or similar facts by another court if the decisions were made outside their hierarchy, at the same level or below their level
In Malaysia, the law is to be found not only in legislation (ie: written law) but also in cases decided by the superior courts. Only the decisions of superior courts are source of law, as it is these courts that decide on matters of law, whereas subordinate court generally decide on matters of fact. What is superior court? What is subordinate court?
Superior Courts are:- 1. Federal Court; 2. Court of Appeal; 3. 2 High Courts namely - High Court of Malaya and High Court of Sabah and Sarawak. Subordinate Courts include:- 1. Session Court; 2. Magistrate Court; 3. Penghulu Court (in West Malaysia) It is generally recognised that judges do make law though not in the same manner as the legislature. Judges make laws in 2 ways:- 1. Applying an established rule or principle to a new situation or a set of facts. 2. Interpreting laws enacted by the legislature.
This occurs most frequently in areas where statutory law has made very little impact such as the law of tort. Illustration: Tort of negligence Donoghue v Stevenson [1932] AC 562 Ms. Donoghue, drank ginger beer given to her by a friend, who bought it from a shop. The beer was supplied by a manufacturer named Stevenson. While drinking the drink, Ms. Donoghue discovered the remains of a decomposed snail. She then sued Stevenson for damages ($) as a result of Stevensons negligence. Example: Ali, drank milk given to him by his friend, Mutu, who bought it from a supermarket. The milk was manufactured by Ah Chongs Food Sdn Bhd. Ali has discovered a decomposed rat in the milk. He then sue Ah Chongs Food Sdn Bhd for negligence in KL High Court. The KL High Court will then apply the principle established in Donoghue v Stevenson in Alis case and may held in favour of Ali. Statute laws are rarely self-contained or self- explanatory and courts are frequently called upon:- To decide what the laws mean; and How the laws are to be applied to particular situations. Illustration: Smith v Hughes [1960] 2 All ER 859 Under the Street Offences Act 1959, it was an offence for prostitutes to "loiter or solicit in the street for the purposes of prostitution". The accused were calling to men in the street from balconies and tapping on windows. They claimed they were not guilty as they were not in the street. The judge held that they were guilty as the intention of the Act was to cover the mischief of harassment from prostitutes. Precedent = a superior courts decision The Hierarchy of Precedent 1. Federal Court 2. Court of Appeal 3. High Court Illustration: General rule: Federal Court held A; Court of Appeal, High Court, Session Court and Magistrate Court must held A and not others.
English Law means:- 1.Common Law 2.Equity 3.English Statues 1. Common Law based on customs common throughout England It is an unwritten law (not made by Parliament) Based on the decisions/precedents of the superior courts Available as of right Only available remedy is damages ($$) 2. Equity It was first developed by Lord Chancellor (the Kings right hand) By way of petition to King decided based on fairness and not on precedents. Supplemental to common law, use to correct its defects and reduce its harshness Not available as of right, it must come with clean hand (not due to your own fault) + courts discretion Equitable remedy Injunction. This is an order of the court directing someone to stop doing something or to do some particular thing. 3. English statutes Laws enacted by the British Parliament.
II. Customary Law Also known as adat law consists of customs and traditions of the local people. Among the known adat law in West Malaysia includes Adat Pepatih and Adat Temenggong. Native customary laws in East Malaysia are the basic law of the state
It mainly relates to family matters. For example, marriage, divorce and inheritance. For example, Chinese Customary Law: Choo Ang Chee v Neo Chan Neo and Ors (1908) 12 SSLR 120 the six widows case The Court held that Chinese marriages under customary law is polygamous. (in this case, 6 wives/widows) However, many customs have been given way to statute law enacted by the Parliament. Law Reform (Marriage And Divorce) Act 1976 (Act 164) provides that polygamy is an offence. Example of law reports:- Malaysia/Singapore Malayan Law Journal (MLJ) Current Law Journal (CLJ) Singapore Law Reports (SLR) UK QB (Queen's Bench Division) Ch D (Chancery Division) Specialised Law Reports (eg. Tax) Simons Tax Cases (STC) Civil Action Criminal Action Contract dispute, tort and etc. Theft, murder, computer crimes and etc. Summons/Suits Prosecute/Prosecution Plaintiff Public Prosecutor/Deputy Public Prosecutor Defendant Accused Liable Guilty Plaintiff v Defendant (Ben Hon v Ali) Public Prosecutor v Accused (PP. v Ali) v = and v = against Civil Action Criminal Action Standard of proof: Balance of probabilities Standard of proof: Beyond reasonable doubt Remedies: Damages ($$), injunction, specific performance and etc Sentences: Death penalty, imprisonment, fine Bona fide Good faith Mala fide Bad faith
The Malaysian Legal System, Wu Min Aun, 1999, 2 nd Ed. An Introduction to the Malaysian Legal System, Wan Arfah Hamzah & Ramy Bulan, 2003. Tun Mohamed Suffians An Introduction to the Constitution of Malaysia, Tunku Sofiah Jewa & others, 2007, 3 rd Ed. General principles of Malaysian law, Lee Mei Pheng, 2 nd Ed.
Kevin Adakai v. Front Row Seat, Inc., Doing Business As Video City, A New Mexico Corporation, and Gerald W. Stansbury and Tammy D. Stansbury, Individually, 125 F.3d 861, 10th Cir. (1997)