Jurisprudence I: Nature and Sources of Law, the Schools of Jurisprudence, and Law and Morality
2. Sources of law: legislation, precedent and custom
Salmond divided sources into formal (the source from which a rule derives its force, the will of the State) and material (the source of its content), and subdivided material sources into legal (legislation, precedent, custom, agreement) and historical (writings, foreign law). In India the three principal legal sources are legislation, judicial precedent and custom, with personal law drawing on religious texts as a fourth.
| Source | How it binds | Points examined |
|---|---|---|
| Legislation | Enacted by a competent legislature; supreme or subordinate (delegated) | Subordinate legislation is valid only within the parent Act; it can be struck down as ultra vires |
| Precedent | The ratio decidendi binds lower courts (stare decisis); obiter dicta persuade | Article 141: law declared by the Supreme Court binds all courts in India; the Supreme Court itself is not bound by its own earlier decisions |
| Custom | A practice followed so long and uniformly that it has the force of law | Tests: antiquity, continuity, certainty, reasonableness, conformity with statute and public policy |
The ratio decidendi is the principle necessary for the decision on the material facts; Goodhart's method finds it by identifying the facts the judge treated as material and the outcome on them. Precedent is displaced when a decision is per incuriam (given in ignorance of a binding statute or authority) or sub silentio (a point not argued). A statute prevails over custom, and Section 3(a) of the Hindu Marriage Act 1955 codifies the test: a custom must have been continuously and uniformly observed for a long time and be certain, not unreasonable and not opposed to public policy.
3. The schools of jurisprudence
The schools differ in what they take to be the essence of law and therefore in method. The analytical school studies law as it is, the natural-law school asks what it ought to be, the historical school traces it to the spirit of a people, the sociological school measures it by its effects on society, and the realists study the behaviour of courts.
| School | Central claim | Leading jurists |
|---|---|---|
| Analytical (positivist) | Law is to be separated from morality; study law as it is | Bentham, Austin, Kelsen, Hart, Raz |
| Natural law | A higher law discoverable by reason; an unjust law lacks full legal character | Aristotle, Cicero, Aquinas, Grotius, Locke; revived by Fuller and Finnis |
| Historical | Law grows from the Volksgeist, the common consciousness of a people, and is found rather than made | Savigny, Puchta, Henry Maine |
| Sociological | Law is a social institution to be judged by its working and its effect on interests | Ihering, Ehrlich (living law), Duguit (social solidarity), Pound |
| Realist | Law is what courts and officials do; rules are only one input | American: Holmes, Gray, Llewellyn, Jerome Frank; Scandinavian: Hägerström, Olivecrona, Alf Ross |
- Maine, Ancient Law (1861): the movement of progressive societies has been "from Status to Contract".
- Aquinas's four kinds of law: eternal, natural, divine and human; human law that conflicts with natural law is "a perversion of law".
- Fuller's eight principles of legality (The Morality of Law, 1964): generality, promulgation, non-retroactivity, clarity, non-contradiction, possibility of compliance, constancy, and congruence between declared rule and official action.
- Finnis, Natural Law and Natural Rights (1980): seven basic goods, including life, knowledge, play, aesthetic experience, sociability, practical reasonableness and religion.
- Jerome Frank, Law and the Modern Mind (1930): a "fact sceptic", doubting that trial courts find facts reliably; Llewellyn is the leading "rule sceptic".
4. Law and morality
Two debates define this item. The Hart–Fuller debate (Harvard Law Review, 1958) asked whether the Nazi statutes were law: Hart held they were law but too evil to obey, preserving the separation thesis so that moral criticism of law stays clear; Fuller held that a system so lacking the inner morality of law was not law at all. The Hart–Devlin debate followed the Wolfenden Report (1957), which recommended decriminalising private homosexual conduct between consenting adults. Devlin argued in The Enforcement of Morals that society may use law to protect its shared morality because that morality holds it together; Hart replied in Law, Liberty and Morality (1963) with a version of Mill's harm principle (On Liberty, 1859): the only purpose for which power can rightfully be exercised over anyone against his will is to prevent harm to others.
Indian constitutional law has taken a position in this debate. In Navtej Singh Johar v Union of India (2018) the Supreme Court read down Section 377 of the Indian Penal Code 1860 so far as it criminalised consensual sexual conduct between adults, holding that "constitutional morality", not popular or public morality, is the standard for testing a law against fundamental rights. The same reasoning appears in Joseph Shine v Union of India (2018), which struck down the adultery offence. Neither offence appears in the Bharatiya Nyaya Sanhita, 2023, which replaced the Penal Code from 1 July 2024.
Key takeaways
- Austin: law as command plus sanction; Kelsen: a norm hierarchy resting on the Grundnorm; Hart: primary and secondary rules with the rule of recognition; Dworkin: rules, principles and law as integrity.
- Legislation, precedent and custom are the principal legal sources; Article 141 binds all courts to the law declared by the Supreme Court, which is its ratio decidendi.
- A valid custom must be ancient, continuous, certain, reasonable and consistent with statute and public policy.
- Historical school: Savigny's Volksgeist and Maine's "status to contract"; sociological: Pound's social engineering and Ehrlich's living law; realists: Holmes, Llewellyn, Frank and the Scandinavians.
- Hart–Fuller (1958) is about whether wicked law is law; Hart–Devlin (after Wolfenden, 1957) is about enforcing morality; Navtej (2018) adopts constitutional morality over popular morality.
Practice questions (10)
Attempt each one before opening the answer. Every explanation names the tempting wrong option as well as the right one, because that is where marks are lost.
Who described the movement of progressive societies as one "from Status to Contract"?
Show answer
Answer: C — Henry Maine
Maine wrote this in Ancient Law (1861), a founding text of the historical school. Savigny belongs to the same school but his idea is the Volksgeist; Pound is sociological and Bentham analytical.In Kelsen's Pure Theory of Law, the Grundnorm is best described as:
Show answer
Answer: A — A presupposed norm that the first historical constitution ought to be obeyed
The Grundnorm is a presupposition that gives validity to the chain of norms; it has no moral content. The sovereign's command is Austin, and the rule of recognition is Hart's social rule accepted by officials, which is a fact, not a presupposition.Match the work with its author: "The Concept of Law" (1961).
Show answer
Answer: B — H.L.A. Hart
Hart's The Concept of Law (1961) introduced primary and secondary rules and the rule of recognition. Fuller wrote The Morality of Law (1964), Dworkin Taking Rights Seriously (1977) and Finnis Natural Law and Natural Rights (1980).Assertion (A): Article 141 of the Constitution makes the ratio decidendi of a Supreme Court judgment binding on all courts in India. Reason (R): The Supreme Court is bound by its own previous decisions under Article 141. Choose the correct option.
Show answer
Answer: C — A is true, but R is false
A is true: the "law declared" under Article 141 is the ratio. R is false: "all courts within the territory of India" does not include the Supreme Court itself, which can depart from its earlier decisions, usually through a larger bench.Assertion (A): Hart argued that the Nazi statutes were law, though too evil to be obeyed. Reason (R): For a legal positivist, the legal validity of a rule does not depend on its moral merit. Choose the correct option.
Show answer
Answer: A — Both A and R are true, and R is the correct explanation of A
Both are true and R explains A: because validity is separate from merit, Hart could call the statutes law while condemning them, which he thought kept moral criticism honest. Fuller, on the other side of the 1958 debate, denied they were law.Which jurist is associated with the idea of "living law", the law that governs social life even if never enacted?
Show answer
Answer: D — Eugen Ehrlich
Ehrlich, a sociological jurist, located the centre of legal development in society itself, not in legislation or decisions. Duguit is known for social solidarity, Llewellyn for rule scepticism, and Puchta for continuing Savigny's historical school.Which of the following are among Fuller's principles of the "inner morality of law"? Select all that apply.
Show answer
Answer: A — Laws should not be retroactive; C — Laws should be promulgated
Promulgation and non-retroactivity are two of Fuller's eight principles in The Morality of Law (1964). The greatest-happiness test is Bentham's utilitarianism, and the Volksgeist is Savigny's historical school.Which of the following are recognised tests of a valid custom? Select all that apply.
Show answer
Answer: B — Reasonableness and conformity with public policy; C — Antiquity and continuity; D — Certainty
A custom must be ancient, continuous, certain, reasonable and not opposed to statute or public policy; Section 3(a) of the Hindu Marriage Act 1955 codifies these. Its force comes from long observance, not from a vote.Devlin's argument in "The Enforcement of Morals" was a response to which document?
Show answer
Answer: C — The Wolfenden Report (1957)
The Wolfenden Report recommended decriminalising private homosexual acts between consenting adults; Devlin defended society's right to enforce shared morality, and Hart answered him with a harm-principle argument that draws on Mill.In which year was Navtej Singh Johar v Union of India decided, adopting constitutional morality as the test? Type the year.
Numerical answer — type the value.
Show answer
Answer: 2018
Navtej Singh Johar was decided in 2018 by a five-judge bench, reading down Section 377 of the Indian Penal Code 1860 for consensual adult conduct; Joseph Shine, on adultery, came the same year.