
Laws are the rules of conduct established to maintain stability and justice in a community. They are binding rules that enable any state to govern its territory. Sources of law refer to the origins of laws. The term source of law may refer to the seat of power from which the law derives its validity. Sources of law are classified into formal and material sources. Formal sources are connected with what creates the law, such as statutes, case law, contracts, and so on. Material sources refer to the places where formal law can be found, such as the official bulletin where the legislator publishes the country's laws. Sources of law are diverse and vary across different countries and their legal systems.
| Characteristics | Values |
|---|---|
| Formal sources | Statutes, case law, contracts, etc. |
| Material sources | Official bulletins, gazettes, newspapers, public deeds |
| Primary sources | Constitutions, court cases, statutes, administrative rules and regulations |
| Secondary sources | Legal dictionaries, encyclopedias, law reviews and journals, legal treatises, manuals and guides on how to practice law |
| Sources unique to a country | Equity (England and Wales) |
| Sources unique to a system | Constitutions are the most fundamental source of law for systems that enact them |
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What You'll Learn

Formal and material sources
Legal theory classifies sources of law into formal and material sources, although this classification is not always used consistently. Formal sources are connected with what creates the law, such as statutes, case law, contracts, legislation, and judicial precedence. They are the instruments through which the state manifests its will, and law derives its force, authority, and validity from these formal sources.
In contrast, material sources refer to the places where formal law can be found, such as the official bulletin or gazette where the legislator publishes the country's laws, newspapers, and public deeds. Material sources are where the matter that composes the law is derived from, but not the validity of the law.
Following the Aristotelian notion of the four causes (material, formal, efficient, and final causes), additional sources of law are proposed. Efficient sources of law would include actions of nature or "acts of God" that change the law, actions of the intellect that produce legal culture, and actions of the will that approve laws and agreements. Final sources of law include the purposes of law, the intentions of the parties in a legal transaction, the goals of each policy, and the ends of the constitution.
Customs are also a source of law, which can be formal or informal. Customs that are meant to be followed by law are called customs with a binding obligation, and they are not related to social conventions or traditions.
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Religious law
Christian canon law, Jewish halakha, Islamic sharia, and Hindu law are examples of religious legal codes. Each of these traditions has its own distinct laws and observances. For instance, within Christianity, the Mosaic Law or the Law of Moses, found in the Old Testament, serves as a source of religious law. This includes the well-known Ten Commandments. However, interpretations vary, with some Christians believing that only parts are applicable, while some Protestants hold that none are applicable.
Islamic law, or Sharia, is derived from the Quran and the example set by the Prophet Muhammad. Islamic jurisprudence interprets and extends Sharia to address questions not directly covered in these primary sources, incorporating consensus from religious scholars and analogies.
In some jurisdictions, religious law may only apply to adherents of a particular faith, while in others, it may be enforced by civil authorities for all residents. The extent to which religious law influences secular law varies across jurisdictions. For example, in the United States, the First Amendment prohibits the government from establishing a religion or favouring one religion over another, creating a separation of church and state. However, religious groups have advocated for laws like the Arkansas Ten Commandments Law, which requires the display of religious documents in public spaces, demonstrating the ongoing influence of religious law in society.
The study of religious legal systems is a branch of comparative law and legal philosophy, providing valuable insights into the interplay between religion and law in different cultural and historical contexts.
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Equity
In the context of law, the term "equity" refers to a particular set of remedies and associated procedures involved with civil law. Equity is peculiar to the legal systems of England and Wales, where it prevails over common law. It is the case law developed by the now-defunct Court of Chancery.
The early chancellors were influenced by their training in theology and canon law, but the law of equity they applied was not canon law. Instead, it was a new kind of law purportedly driven by conscience. The word conscience carried a subjective connotation, and complaints about equity as an arbitrary exercise of conscience by non-lawyer chancellors were frequent under Thomas Wolsey's chancellorship.
The Judicature Acts of the 1870s brought about a procedural fusion of the two bodies of law, but the actual bodies of law remained separate. This meant that it was still not possible to receive an equitable remedy for a purely common law wrong. The development of a court of equity as a remedy for the rigid procedure of the common law courts meant that the two systems would inevitably conflict. Litigants would often seek an equitable injunction prohibiting the enforcement of a common law court order.
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Historical or judicial precedent
In common law systems, such as in England and the United States, judicial precedent is a fundamental aspect. It can be binding, meaning courts must follow it, or persuasive, where courts can consider it but are not obligated to do so. The ratio decidendi, or the key factual element and reasoning behind a court decision, is essential in establishing binding precedent. Judges must consider the grounds for decisions in previous cases to apply precedents accurately.
The role of historical precedent in law is evident in the interpretation of constitutions. Historical practices and traditions influence how the constitution is understood and applied. The Supreme Court's prior decisions on constitutional law are frequently cited as precedents, providing principles, rules, or standards for future cases with similar facts.
However, the use of historical or judicial precedent has critics. Some argue that judges can interpret precedents through their own views, implicitly overruling, expanding, or narrowing them. This interpretation can lead to modifications and extensions of the original precedent, potentially favouring the Court's views over the original intent of the law.
Overall, historical or judicial precedent is a significant factor in the evolution of laws, providing a foundation for future legal decisions and shaping the application of laws over time.
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Primary and secondary sources
The materials used for legal research are generally divided into two broad categories: primary sources and secondary sources.
Primary Sources
Primary sources are the actual laws that govern a nation. In the United States, the primary sources of law include the United States Constitution, state constitutions, federal and state statutes, common law, case law, and administrative law. These sources outline the rules and regulations that citizens and institutions must follow.
Constitutions define the organisation of governments and the rights and freedoms that individuals enjoy. Federal and state statutes, also known as statutory law, are laws enacted by legislatures at the federal and state levels. Common law refers to historical or judicial precedent and case law, which can modify or create a source of law. Case law includes court decisions and interpretations of the Constitution, statutes, or common law.
Secondary Sources
Secondary sources, on the other hand, are materials that help explain, analyse, and provide context to the law. They do not carry the same authority as primary sources but are crucial in legal research and understanding the law. Examples of secondary sources include legal dictionaries, encyclopaedias, law reviews and journals, treatises, and guides on legal practice. These sources help define legal terminology, provide historical context, and offer critical analysis of court decisions and their implications.
To summarise, primary sources are the binding laws themselves, while secondary sources are the tools and resources used to understand and interpret those laws.
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Frequently asked questions
Sources of law are the origins of laws, the binding rules that enable any state to govern its territory. These sources can be classified into formal and material sources. Formal sources are connected with what creates the law, such as statutes, case law, contracts, and so on. Material sources refer to where formal laws can be found, such as official bulletins, newspapers, and public deeds.
Examples of formal sources of law include constitutions, court cases, statutes, and administrative rules and regulations. In the United States, the Constitution is considered the "supreme law of the land", with federal statutes, state statutes, judicial opinions, and administrative laws all deriving their authority from it.
Examples of material sources of law include official bulletins or gazettes published by the legislator, newspapers, and public deeds. These sources make the law accessible to the public and provide a record of the country's laws.










































