Module 1
The legal system of England and Wales: a common law jurisdiction, its sources, its courts and its precedent rules
A lawyer who learns the law of England and Wales first needs a map. The name itself is a clue: it is not ‘British law’ or ‘UK law’, because the United Kingdom contains three legal systems, and the jurisdiction of England and Wales is only one of them. It is the oldest common law system, the model from which many others (Ireland, India, Canada, Australia, the United States) took their starting point, and it has habits that explain everything that follows: it grew from decisions of judges rather than from a code, it binds courts by their own earlier decisions, it has a separate body of rules called equity, and it divides cleanly between civil and criminal courts. This module sets out those habits, with the sources of law, the courts and the people who work in them, so that every later module has somewhere to sit.
By the end of this module you can
- Say what the jurisdiction of England and Wales is.
- Name the sources of law and rank them.
- Apply the rules of precedent to a court.
- Read a statute by the main approaches.
- Trace a case through the courts.
Part 1. The lecture
The jurisdiction and its sources of law
The United Kingdom is a political state made of England, Wales, Scotland and Northern Ireland. It has three legal jurisdictions: England and Wales, Scotland (whose law mixes civil law and common law and has its own courts and profession) and Northern Ireland. England and Wales is a single jurisdiction with one court system, although since devolution the Senedd in Cardiff can make laws that apply only in Wales, and the phrase ‘Welsh law’ now has real content. ‘Great Britain’ means England, Wales and Scotland. The right term when speaking of the law of this course is England and Wales.
| Source | What it is | Rank and notes |
|---|---|---|
| Legislation | Acts of Parliament (primary legislation) and rules made under them (secondary legislation, such as statutory instruments) | The highest ordinary source. Parliament is sovereign, so a later Act overrides an earlier one. Secondary legislation must stay within the power the Act gives |
| Case law (common law) | Rules and principles developed in the decisions of judges, binding through precedent | Yields to legislation, but much of contract, tort and criminal law is still judge-made |
| Equity | A body of rules and remedies that grew in the Court of Chancery to soften the common law, such as trusts, injunctions and specific performance | Merged in the same courts by the Judicature Acts of 1873 to 1875, but the rules stayed distinct. Equity follows the law but acts on conscience |
| Assimilated law | What was once EU law that applied here and was kept after the United Kingdom left the Union, now called assimilated law | It can be changed by domestic law. Its place in the hierarchy is a matter for the statutes that govern it |
| Custom and conventions | Unwritten constitutional practice, and a few local or trade customs | Conventions are political rules that courts do not enforce (Module 2) |
| Treaties | International agreements, such as the European Convention on Human Rights | They bind the state in international law but take effect in domestic courts only through an Act, such as the Human Rights Act 1998 |
The common law is sometimes contrasted with the civil law tradition of continental Europe. A civil law system starts from codes, and judges apply the code to the case. A common law system starts from decisions: judges decide the dispute in front of them and give reasons, and later courts follow those reasons. The contrast is less sharp than it was, as England and Wales now legislates heavily and many continental systems give weight to previous decisions, but it explains the habits of mind in each system. Civil law has another meaning, too: it is also the name for the body of law that deals with disputes between private parties, as against criminal law. Context shows which is meant.
Precedent and reading statutes
The doctrine of precedent (*stare decisis*, ‘stand by what has been decided’) says that a court must follow the earlier decisions of higher courts, and in some cases of its own rank, when the facts raise the same point. It gives the law stability and lets people predict what a court will do. Only part of a judgment binds. The ratio decidendi is the legal reasoning necessary to the decision. Obiter dicta are things said by the way, such as a view on what would happen on different facts. A later court is bound by the ratio, and treats the obiter as persuasive only.
| Court | Binds | Bound by |
|---|---|---|
| Supreme Court | All courts below it | It may depart from its own earlier decisions, as the House of Lords announced in the Practice Statement of 1966, but does so rarely |
| Court of Appeal | High Court, County Court, magistrates’ and Crown Courts and tribunals below it | The Supreme Court. Generally its own earlier decisions, subject to the exceptions in *Young v Bristol Aeroplane* (1944): two conflicting decisions, a decision inconsistent with a higher court, or one made without regard to a statute or binding authority (*per incuriam*). The Criminal Division is more flexible where liberty is at stake |
| High Court | Courts below it, and usually followed by other High Court judges though they are not strictly bound | The Court of Appeal and the Supreme Court |
| Crown Court, County Court and magistrates’ courts | No one (they make no binding precedent) | All the courts above them |
A court below can avoid a precedent without defying it by distinguishing the case: pointing to a material difference in the facts. A higher court can overrule an earlier case, and an appeal court can reverse the decision of the court below in the same case. The principle that decisions from other systems, such as Australia or Canada, may be cited and are persuasive but never binding, is part of how the common law has spread.
How judges read a statute
The literal rule: give the words their plain, ordinary meaning, even if the result is odd (*Fisher v Bell*, 1961).
The golden rule: begin with the literal meaning, but depart from it to avoid an absurd result.
The mischief rule: ask what gap in the old law Parliament meant to cure (*Heydon’s Case*, 1584).
The purposive approach: read the words in the light of their purpose, now the dominant approach, helped by explanatory notes and, in limited cases, by Parliamentary statements (*Pepper v Hart*, 1993).
The Human Rights Act 1998, section 3: so far as it is possible to do so, legislation must be read and given effect in a way that is compatible with the Convention rights.
The courts, the two kinds of law and the profession
| Court | Civil work | Criminal work |
|---|---|---|
| Magistrates’ courts | Some family matters and licensing | All criminal cases start here. They try summary offences and decide where either-way offences go |
| County Court | Most civil claims of lower value and many housing, debt and some family matters | None |
| Crown Court | Limited appeals | Trial of serious (indictable) offences before a judge and jury, sentencing and appeals from magistrates |
| High Court | Serious or complex claims, in three divisions: King’s Bench, Chancery and Family. It also hears judicial review in the Administrative Court | Some appeals by way of case stated |
| Court of Appeal | Civil Division: appeals from the High Court and, for the higher-level cases, from the County Court | Criminal Division: appeals from the Crown Court |
| Supreme Court | Final appeal on points of law of general public importance (and some devolution issues) | The same |
Tribunals form a separate system for disputes about employment, immigration, social security, tax and many other fields, with their own appeal routes into the Upper Tribunal and the Court of Appeal. Civil law (in the sense used here) deals with rights and duties between private parties, such as contract, tort, property and family, and aims to put the claimant right through damages or another remedy. Criminal law deals with wrongs the state treats as offences against the public, aims to punish and protect, and is prosecuted in the name of the Crown. The standard of proof differs: in civil cases, the balance of probabilities; in criminal cases, beyond reasonable doubt. One event can give rise to both, as when a drink driver injures a pedestrian.
The legal profession has two main branches. Solicitors advise clients directly and handle most legal work; to qualify, a person passes the Solicitors Qualifying Examination in two stages and completes qualifying work experience, and is regulated by the Solicitors Regulation Authority. Barristers specialise in advocacy and opinion work, are usually instructed through solicitors, and are regulated by the Bar Standards Board. Other regulated lawyers include chartered legal executives and licensed conveyancers. Judges are chosen from the profession through an independent commission. Wales has its own devolved Parliament, the Senedd, which makes laws in the areas devolved to it, such as health, education and local government; those laws apply only in Wales, while the courts remain those of the single jurisdiction.
Part 2. Lab: Which Court Binds?
Choose the best answer in each situation.
Situation 1 of 3
A County Court judge is hearing a negligence claim. A Court of Appeal decision on the same point is against the claimant’s argument.
What must the judge do?
Part 3. Lab: Which Source?
Sort each item into the source or branch of law it belongs to.
Situation 1 of 6
The Theft Act 1968
Where does this belong?
Part 4. Lab: Spot the Mistake
Click the statements that misstate the legal system.
A trainee’s notes
Click every sentence that causes a problem, then press Check. There may be 3 problems, and some sentences are fine.
Part 5. Check your understanding
Ten questions drawn from a larger pool. Sign in to have your score saved towards your certificate.
You have finished the free module
Here is what you can do now, and where the course goes next
Module 1 gave you
- Say what the jurisdiction of England and Wales is.
- Name the sources of law and rank them.
- Apply the rules of precedent to a court.
- Read a statute by the main approaches.
- Trace a case through the courts.
Next, 6 more modules and a capstone
- Module 2: The constitution and public law: parliamentary sovereignty, the rule of law, devolution, human rights and judicial reviewYou will learn to explain parliamentary sovereignty and its limits.
- Module 3: Contract law: formation, terms, vitiating factors, breach and remediesYou will learn to say whether a contract has been formed.
- Module 4: Tort law: negligence, occupiers, nuisance, defamation, vicarious liability and damagesYou will learn to set out the elements of negligence.
- Module 5: Criminal law: conduct and fault, homicide, offences against the person and property, defences and participationYou will learn to separate actus reus from mens rea.
- Module 6: Criminal procedure and evidence: arrest, detention, charge, trial, proof, sentencing and appeal
- Module 7: Property, trusts and family: land, the family home, trusts, wills, divorce and children
- Capstone: Capstone: Priya Nair and the café on the high street
Each module has its own practice labs and a graded quiz, and a Certificate of Completion follows when you pass them all. The whole course is $15 once, or included in a Courses & AI Lab Pass.
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General education on the law of England and Wales, using invented people and businesses. It states statutes and landmark decisions in simplified form, and it is not legal advice. The law changes and every case turns on its facts. Consult a qualified solicitor or barrister for any real matter.
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