LAW 141 Lecture Notes
LAW 141 Lecture Notes
What is Law:
Law is a set of enforceable rules/ regulations, with their prescribed penalties or sanctions.
What is the content of the law and how do we recognize a rule as a law.
The starting point is that Law is centrally concerned with social order, in any society there need
to be rules to guide behavior. For human beings to live together in society they need to have
rules to govern how they are going to live. Rules can be of many types, we have informal social
rules of behavior, rules of dress, rules of conversation and these social rules are abided by
matter of convention, if you don’t follow the rules you might be the subject of social
disapproval, you might be excluded from a group. But as society develops to be more complex
they need more formal rules that will allow people to live together in a more orderly way.
For introductory purposes when we speak of law in democratic societies, we consider it as the
rules that govern how we live and do business and we are to think of the rules that are backed
by the coercive powers of the state, what I mean by this, is that these are the rules that we
have to obey and if we don’t obey these rules we will be made to pay some penalty or fine or
perhaps go to prison. When we talk about the Law we are talking about rules that we are
obliged to follow. If we break a criminal Law, then we will have to pay a fine or go to prison. If
we break a non-criminal law what we call a civil law we will usually have to pay a fine or money
compensation or what is known as damages (road traffic offences).
Law is fundamentally concerned with order and Aristotle (Greek critic /philosopher) puts it like
this, “Law is order and good law is good order” so that underlines the purpose of law. Them
moving on to the concept of a Legal system what do we mean, the legal system constitutes all
of the bits of the Law and the surrounding machinery of justice. The legal system is made up of
the laws, the laws made by law making bodies such as parliament legislatures, judiciary and
also includes the institutions processes and personnel that contribute to operation and
enforcement of the laws. So when we talk about the legal system we are talking about
legislations (Acts of parliament), common-law (decisions of judges in courts), we are talking
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about the workings of courts, we are talking about judges what judges do and how they are
appointed about legal professionals attorney at laws (solicitors, barristers). We are also talking
in the criminal context of the police (prosecutors) and juries. We also are talking about those
organizations that make access to justice (provision of Legal Aid); all of these intuitions all of
these processes all of these personnel are part of the English legal system and they provide the
machinery for the justice system to operate.
When talking about the English Legal system we are talking about the law, what are the
sources of the law, where does law comes from? There are basically 6 sources of law in the
region. 1. Primary source is parliament (legislature), 2. The Supreme Courts (common-law, 3.
International Law, 4. Equity, 5. Customs Ect.
When we talk about the common-law we are talking about the law of the land the laws which
are essentially created developed and applied by judges sitting in court deciding on disputes in
individual cases. Disputes in the civil justice system or criminal courts, it’s the law of the land
essentially created by the judiciary. The broad common-law comprises of the laws, legal
principles articulated by judges in individual cases in court; the common-law is sometimes
referred to as case law because it emanates from cases. The common-law develops from judges
following decisions of judges who would have decided on similar cases previously. When judges
follow the decision the reasoning, follow the legal principles that were applied by judges in
previous cases; what they are doing is following the doctrine of president.
The concept of president, so a judge when he decides a case today looks back at how a judge
who would have decided on a similar case in the pass, what principle was applied, what
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reasoning did he apply and the judge will follow that reasoning. Judicial decisions that have
already been made in similar cases are documented in collections of case law known as year
book and reports (eg. West Indian Law reports (WLR)) these decisions are collected in the law
report they make up presidents, and these presidents are applied in new cases that comes
before the court.
Natural law theorists argue that law should reflect morality. Philosophers such as Thomas
Aquinas see natural law as higher law that comes from God, the principles of which should be
reflected in the laws societies make for themselves.
What is the Nature of law: The nature of law is to be found in its normative or rule-making
content. The law seeks to create and maintain the conduct desired of society. That is why the law
lays down the procedure for doing things and sometimes attaches a penalty for non-performance
of a particular act.
Role and function of Law: The role and function of law is to bring cohesion to, and maintain
order within, societies. William the conqueror chose to introduce a single system of law into
England because he sought to achieve unity and cohesion within the legal system of England,
thereby improving it and rendering it more efficient. The more advanced and complex a society
becomes the greater is the need for laws that will regulate human behavior if peace and stability
are to be maintained. The law has to be able to evolve to and adapt to meeting changes in the
society.
According to Professor Heart: he argues that … the main function of law is simply to allow
human beings to survive in a community…the observance of the rules must be guaranteed by
some kind of penalty directed at the rule breaker.
According to Bell Antoine: A discussion of the role and function of law in West Indian society
should, therefore begin with an appraisal of the role and function of the law and legal system in
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instituting and upholding the system of slavery and colonialism which existed throughout the
region…Law was thus an instrument of social control and public order in plantation
society…The slave laws were the most ubiquitous from of public control…The primary function
was to maintain the slave system by guaranteeing the economic, social and racial subordination
of the Negroes.
Morals and Ethics constitute that right reason, which exists within all men and which leads us to
distinguish right from wrong and good from evil. Elliott seeks to define morals as beliefs and
values which are shared by society or section of society.
Law and morals exist simultaneously to uphold the rules of proper social behavior that is
necessary for the achievement of social cohesion in every well- ordered society. While morals
are not backed by the obvious sanctions that make some legal rules enforceable, they are often
reinforced by pressure which in some cases may be strong.
Natural Law theorist argues that law should reflect morality. Philosophers such as Thomas
Aquinas see law as higher law that comes from God, the principles of which… should be
reflected in the laws society make for themselves.
Example 1 a female was ostracized by the church and society if she indulged in sexual activity
before marriage because under English law, the act of fornication is deemed to be morally wrong
and female would be held to be unchaste and unsuitable for marriage.
Example 2 In the case of Shaw v. DPP, Shaw had published a ladies directory. Lord Diplock
said: Shaw’s act of publishing advertisements for prostitutes soliciting fornication tended to
corrupt public morals. Therefore Shaw’s agreement to do that act was a crime at common law.
This religious influence also finds expression in the symbolic wearing of the Bib, or bands, by
members of the legal profession. The two rectangles of the bib symbolize the two tables of stone
upon which were written the Ten Commandments hat God gave to Moses.
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Influences of religious rule that one should love one’s neighbor as one loves oneself permeates
the law of torts, which enforces society’s conformity with the neighbor principle as laid down in
the famous case of Donoghue v. Stevenson wherein one’s neighbor at law is deemed to be
anyone who is likely to be affected by one’s actions.
Positive Law: Within the theory of positive law is the belief that law has nothing to do with
morals or religion but is shaped by certain specially approved or accepted procedures for law
making. Positive law is the law created by the sovereign and which must be obeyed even if and
when it is unjust or repressive. Also, it is not acceptable for the citizenry to reject or refuse to
obey an unjust law so long as it remains in force; rather it is for the sovereign itself or parliament
to change the unjust law.
Classification of Law
There are three main ways by which Commonwealth Caribbean law is classified. These are
Law can be further classified using different approaches. Let us take private law and public law
as headings
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One main reason for the classification of law is that classification brings a uniform set of
research, precedent, experiences and procedures to bear on a case. It gives attorneys the ability to
know exactly where to conduct the research that will contain a solution to specific problems. If
an attorney is convinced that the law governing your problem will be found within the law of
torts, the attorney will research that area of the law. The research will be facilitated since all of
the books containing material on the law of torts will be found in the same place in the library. It
is for this reason that available library material is classified and catalogued
Example
Another reason for the classification of law is that it makes available a variety of options to
clients and attorneys in their attempts to seek redress. In the scenario described the police will
prosecute the driver for negligence under public law, but it is up to the injured party to seek
redress under private law. Private law is that area of law that is concerned primarily with
litigation and procedures and which does not attract punishment of any of the parties by
imposition of a term of imprisonment. Within the field of private law a litigant may seek
damages, an injunction; costs against the other party; compensation; and any of the remedies
available at equity.
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The classification of the law also helps us know the remedies available under law. For example,
under the law of torts, the remedy most usually sought is damages and sometimes an injunction
may also be applied for and obtained by the plaintiff
President:
The principle of precedent is that decisions taken at a higher court are to be followed by a lower
court. In some cases the precedent is merely persuasive; in others, it is binding, meaning that
lower court is under an obligation to follow the decision of the higher court. But the lower court
is bound to follow the decision o. the higher court only if the decision in the case coming from
the higher court turns similar facts and principles as those contained in the matter to be decided
in the lower court.
Ratio decidendi: This term means the reasoning upon which the case turns or the principle/s of
law upon which the court arrived at its decision. It is really the ratio of a previous case, which the
lower court must examine before deciding whether it will follow the decision of the higher court.
Obiter dictum: This term means ‘things said by the way’. Something said by a judge that was
not essential to the decision of the case. It does not form the ratio decidendi and therefore,
creates no binding precedent.
Stare decisis: This is the Latin term expressing the principle let the decision stand: that it is
necessary to abide by precedents when the same point s arises again in litigation.
Distinguishing a case: This term means that a previous case is distinguished when the reasoning
upon which it turns and its facts or circumstances are different from; those in the case now being
tried in court.
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Overruling a case: This term means the setting aside of the decision of an earlier case. This is
usually because, according to the doctrine of precedent, a court can only overrule the decision of
a lower court.
The Constitution:
Legislation: Legislation is defined as the process of making laws. There are two types of
legislation, primary legislation and secondary legislation, which is also referred to as subsidiary
legislation.
Another important source of law comes from the interpretation of legislation before the courts.
You have seen how it is the legislature or Parliament that makes law, but it is left to the courts to
apply it. In some situations, the meaning of a word or phrase in a piece of legislation before the
court may pose a problem. To aid the courts’ application of the law, rules of interpretation have
been created.
Rules of interpretation:
1. Literal rule: This rule allows that the words and phrases in a statute should be given
their ordinary and literal meaning, and once the ordinary meaning is clear the court
should apply it even if to do so would result in injustice Bellow is an example of a case in
which the literal rule was applied.
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2. Golden rule: This rule provides that if the literal and ordinary meaning of the words of
the statute gives rise to ambiguity and /or an absurd result which Parliament could not
have intended, then the judge may substitute a reasonable meaning in light of the statute
as a whole.
3. Mischief rule (the purposive rule): This rule was laid down in Heydon’s Case (1584)
and provides that judges when deciding cases must consider three factors.
In order to facilitate your understanding of the separate function of each officer of the court , we
will divide the role of lawyers between two major functions. Namely
In his book, on Criminal Procedure (5th edition) John Sprack states that counsel appearing on
behalf of the prosecution is not in court to win the case at all cost. Sprack is of the view,
however, that counsel should do their best to present the evidence properly and persuasively, and
in addition counsel should cross-examine defense witnesses with all the necessary vigor and
guile to the best of their ability. As Justice Avory R v Banks [ 1916] 2 KB 621 expounded:
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Prosecuting counsel ought not to struggle for the verdict against the prisoner, but
they ought to bear themselves rather in the character of the ministers of justice
assisting in the administrating of justice
Spracks continues:
Should the defense suggest a plea of guilty to a lesser offence or guilty on some but not
all counts of the charge, then prosecuting counsel does not consider only whether the
evidence, as available, might secure a conviction on all counts as charge, but whether the
proposed pleas represents a fair way of dealing with the case. If they do and subject to
any comments by judge, he should accept the pleas, even though that means giving up the
chance of extra convictions. Again, if the prosecution knows that one of its witnesses has
had previous convictions, there is a duty to reveal to the defense the nature and occasion
of those convictions although by doing so the defense is presented with a useful line of
cross-examination.
Important consideration
Please note that having been informed that a prosecution witness is not of good character,
the defense may sometimes choose not to cross-examine him. In such a case, the
prosecuting counsel might himself reveal his witness’s character to the jury, but he is
under no duty to do so. The principle is that the prosecution should be scrupulously fair
to the accused but need not be quixotically generous
The role of the defense counsel: The task of the advocate for the defendant to use all
meaning at his or her disposal to secure an acquittal for his or her client. For instance, if
the advocate notices a flaw in the prosecution’s case, he or she may object to oppose to
issue but need not draw his or her opponent or the court’s attention to the matter before
the last possible moment.
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It is important for you to note that, if a procedural irregularity occurs before the decision
or judgment of the court, it is the task of the counsel to inform the court as soon as
possible.
Example: Emanating from Barbados was the case of Re. Niles (1993). In this case the client gave
the attorney money to purchase a piece of land. The attorney never completed the transaction and
failed to turn over the funds to another attorney whom the client retained to complete the
transaction. The Disciplinary Committee investigated and found professional misconduct. The
committee referred the matter to the High Court and this court found Niles guilty and thus he was
removed from the Roll of Attorneys.
Rules of Conduct:
Embodied within the issue of discipline are the rules of conduct that must guide lawyers as to
their profession behavior. Examples of these are
Never introduce yourself to the Bar.
Always address judges as Madam, Sir, Your Honor
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Address magistrates as Your Worship
Never put your briefcase on the Bar Table
Never stand when another lawyer is standing
Never present to your client that he or she has a good case when he or she does not.
Always acquaint yourself with the law as it pertains to your clients’ case
The attorney-at-law must respect the principle of lawyer-client confidentiality.
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Appellate Judges: A Judge of Appeal must be an attorney-at-law who is a member of the
Bar of Jamaica, England, Scotland or Northern Ireland, OECS, Common Wealth Caribbean.
He or she is required to be someone who is of at least ten (10) years standing or who or has
held office as a Judge of a court of unlimited civil and criminal jurisdiction in the
commonwealth or a court with jurisdiction to hear appeals from any such court.
Chief Justice: In Trinidad and Tobago the High Court is run on an everyday basis by the
President of the Court. However, in Guyana this function is performed by the Chief
Justice. The difference between the two offices is limited to name only since they both
wield the same degree of power and perform the same function. Further, they both
preside over the High Court of the Supreme Court and Full Court of the High Court and
are responsible for the distribution of cases to the various judges.
Puisne Judges
Chief Magistrate and magistrates: The Chief Magistrate is directly in charge of all
magistrates’ courts and hears matters of both civil and criminal nature. The Chief
Magistrate is also directly responsible for the distribution to all other magistrates of cases
that come before him or her.
Court Marshalls: are peace officers of all courts above the level of the magistrates’
court. Orderlies and bailiffs are peace officers of magistrates courts.
Bailiffs
The Registrars of the Supreme Court Registry is a qualified Attorney –at –law and
possesses the status of a pusine judge.
Clarks
Orderlies
Police Prosecutors
Mediators
Training:
The legal profession in the Commonwealth Caribbean mirrored the English legal system in a
way similar to its law and jurisprudence. At one time there existed a division in the profession
caused by the failure of the authorities to recognize trained solicitors and barristers as equally
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entitled to be admitted to one of the Inns of Court in the UK, upon passing their respective
examinations.
This is no longer the situation in the Caribbean, and there is now fusion of the profession. This
means now a prospective law student is trained as both barrister and solicitor and is referred to as
an attorney-at -law. The education of an attorney-at-law based on a unified profession and
combination of academic and professional training.
In the Caribbean, one is now required to undertake a three-year course at the Faculty of law,
University of the West. Indies, or in the case of Guyanese students, three years must be spent at
the Faculty of Law, University of Guyana. The law programme is mainly conducted at four
centres across the region, namely, the three campuses of the University of the West Indies (Mona
in Jamaica, Cave Hill in Barbados and the St. Augustine Campus in Trinidad), and at the
Turkeyene in Nassau Bahamas.
After a full completion of the LLB degree, the undergraduate law student may proceed to either
the Norman Manley Law School in Jamaica, or the Hugh Wooding Law School in Trinidad and
Tobago, or where the student will read for professional training. This training covers the
procedural aspects of the law course, and after a completion of the two-year course, the graduate
is awarded with the Council of Legal Education, Legal Education Certificate (LEC).
The jury system of the Commonwealth Caribbean territories, like that of England whence it was
received, is founded on the old belief that a man must be tried by his peers consisting of 12
reasonable men (and women these days) who are called jurors. Following arraignment and a plea
of not guilty the accused is put in charge of the panel of jurors. The relevant Jury/Juries Act of
your jurisdiction provides the selection for jurors:
Grenada- Cap. 151, Jury Act as amended by Act 10 of 1977, Act 13 of 1985 and Act 13 of 1986
In the Commonwealth Caribbean the jury is used in both civil (for example, in actions for libel)
and criminal matters. However, in the jurisdiction of Guyana, the jury system is used only in
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criminal matters at the commencement of the Criminal Assizes in the High Court. The modern
jury is consisted of a minimum of 12 jurors, the in state offenses, for example murder and
treason, while in some criminal matters it may be 9. Belle Antoine captures the purpose of jury
trials in a nutshell when she says: ‘The purpose of the jury is to be the sole judges of the facts as
opposed to law.’
With respect to a peremptory challenge, a reason is not necessary but a good reason, such as
suspicion of bias, must be advanced before one, may challenge or question a juror for a cause. A
limited number of peremptory challenges are allowed for each matter. ‘Peremptory’ means that
jurors may be challenged without any reason given by the party making the challenge. What then
is a challenge for a cause? This arises where counsel for the prosecution or defense perceived or
know of any bias or other reason which could possibly influence a juror to take sides in the
matter. For example, if one of the juror is a mechanic or loss adjustor, the defense attorney may
not want to utilize the services of his junior in a trial of his client in a motor vehicle accident.
Another example could be where a juror is a known homosexual, the defense Attorney would not
want to utilize the services of this juror in a trail of his client for some homosexual offence.
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Illness
Lateness
Accepting bribes
Legal aid
The term legal aid usually refers to the legal help given to citizens who suffer financially and are
not able to retain an attorney in private practice. Let us examine legal practices in the
jurisdictions of Guyana and Trinidad and Tobago.
Reasonable grounds
Assuming that the applicant is entitled to some legal aid the applicant must show that he or she
has reasonable grounds for taking, defending or being a party to proceedings, that is to say , the
applicant must be able to establish some prima facie case or defense. The decision as to whether
he has done so is for the attorney-at-law to whom he or she has been assigned. As a part of its
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policy the clinic does not represent opposing sides in the same matter. The full financial burden
of all orders of court at all levels is borne by the client.
The defendant or the litigant whether in person or represented by someone else must approach
the clinic and submit to a means test, which takes the form of an interview. Until 1 December
2000, the clinic did not offer assistance from criminal matters or for geographical districts
outside of Georgetown.
The legal aid clinic in Trinidad and Tobago does not work in the areas of criminal law and
clients are represented through legal aid in all courts in Trinidad. Students of the Law School in
Trinidad are assigned some of the cases and assist in matters of:
Interviewing prospective clients
Research of cases
Civil and criminal procedure
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Note 1: Fully trained attorneys-at-law represent clients in court. All of the work of the students is
closely supervised by the attorneys- at –law to whom each student is assigned.
Note 2: Recipients of legal aid do not always seek the services of the clinic. There are many
lawyers, both in Guyana and Trinidad and Tobago and in the wider Caribbean in private practice,
who offer their services to persons who may come to them for help without being able to pay for
it. This is referred to as pro bono.
Note 3: Some territories have enacted legislation to provide for legal aid invariably establishing
an institution to administer the system. Trinidad and Tobago has statutory provisions establishing
the clinic, under the Legal Aid and Advice Act Cap.7.
DETAILED COMMENTS
UNIT 1 – PUBLIC LAW
Paper 02 – Extended Responses
Module 1: Caribbean Legal Systems
This question required that candidates explain a statement of the purpose of equity in
common law.
Model Answer
Equity does not destroy the common law but assists it. Explain this statement with reference to
decided cases.
Equity is a source of law created to alleviate the harshness of the Common Law. It was created to
provide additional remedies and to provide additional causes of actions that an aggrieved litigant
can obtain.
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In England, after the Norman Conquest there were a number of different counties that had a
different rule of law unique to them. When William the Conqueror gained the throne he
established a central rule of law that was common to all the counties known as the ‗Common
Law‘. He sent itinerant justices to the different counties in England to settle and resolve issues
using the relevant legal rules. After the justices returned they came together to form one body of
legal rules on a legal system.
However, the common law had limitations. It was too harsh and inflexible. Only one remedy
applied damages — and this was either compensation or money. Many litigants did not just want
compensation; rather they wanted drastic measures to take place.
After the Norman Conquest 1066, litigant‘s began to complain to the king about the limited
remedies in the common law. The king sent the litigants to the chancellor, who is the king‘s chief
minister and keeper of the king‘s conscience. The litigants began petitioning the chancellor who
made judgments on disputes based on his moral views of the dispute. The chancellor made
decisions on his own authority. These new remedies became known as equity.
Equity is a body of laws which derived from common law that brings fairness and justice in law.
It was in the 1615 Earl of Oxford case where it was stated that where conflict arises between the
common law and equity, equity shall prevail. There was much debate on equity and the common
law as litigants preferred going to the Court of Chancery.
Equity makes decisions more fair, predictable, flexible, consistent and practical. It is not too
harsh or limited in remedies. Equity has established maxims as well.
• ‗He who comes to Equity must come with clean hands‘ this maxim is consistent in the D and C
Builders v. Rees (1466)
• He who seeks equity must do equity; consistent in the Chapel v. Times Newspaper (1978)
• Delay defeats equity this is consistent in the Leaf v. International Galleries 1950 case.
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There are rights in equity. These rights are such as the right of beneficiary to a trust. Trust
allows the ownership of property to be transferred legally from one person to another. There is
right of equitable ownership where persons wishing for example, to have ownership of land, are
given the right to do so. There is also right of parties to a contract. Parties who come to an
agreement with the terms of a contract can set remedies if the contract is to be breached. Also,
right of equitable redemption gives persons the opportunity to go to court to seek certainty and
justice in the law.
Notwithstanding, equity also discovered remedies. The Anton Pillar Order is one such equitable
remedy. It is much used nowadays and is a means by which the Court issues or allows the
inspection and/or disposal of goods and documents which may be needed in a trial. This was
what occurred in the leading case which has given its name to the remedy, Anton Pillar v
Manufacturing Processors Ltd (1976)
Another equitable remedy is the Mareva injunction, the name of which also derives from a
leading case, Mareva Compania v International Bulk (1975). There, the court issued and ordered
the defendants assets to be frozen in circumstances where the interest of the plaintiff would
otherwise have been prejudiced or lost.
The equitable estoppel is another equitable remedy which is often used by the Courts. It was
first espoused by Denning J, as he then was, in Central Trust Properties v High Trees Ltd (1949).
There, his Lordship enforced a promise made by a defendant where to breach the promise would
have materially affected the proprietary rights of the plaintiff. It is sometimes referred to as
promissory or proprietary estoppel.
It was in 1873 when the Judicature Acts brought the turning point for equity and the common
laws. The Judicature Acts established that both bodies of law, equity and the common law may
remain separate bodies of law; however, they are administered by one court. Therefore, litigants
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go to one court to seek redress. The period extended from 1873 to now as the English brought
these bodies of law to the Commonwealth Caribbean during the colonial period in history.
Equity does not destroy the common law but assists it as it introduced more adequate and
flexible rights and remedies in law. Equity and the common law are different bodies of law;
however, they are both still law and will remain dominant.
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