In law, a non liquet (commonly known as " lacuna in the law") is any situation for which there is no applicable law. Non liquet translates into English from the Latin as "it is not clear". [1] According to Cicero, the term was applied during the Roman Republic to a verdict of "not proven" if the guilt or innocence of the accused was "not clear". [2] Strictly, a finding of non liquet could result in a decision that the matter will always remain non-justiciable, but a lacuna denotes within that concept a lacking and so that the matter should in future be governed by law.
Loopholes are a subset of lacunae.
A lacuna is any specific matter about which no law exists, but a body of public, judicial or academic opinion believes it should exist to address a particular issue (often described as "unregulated" or "wholly inadequately regulated" activities or areas). A loophole where properly defined, by contrast, denotes that a set of laws addressing a certain issue exists but can be circumvented (or is being exploited) because of a technical defect in the law.
Related legal interpretative rules include the purposive rule and the mischief rule of some Commonwealth countries such as in the law of England and Wales as to decidedly-unclear legislation (Acts or Regulations).
In short, the wording will be interpreted if dictionaries and grammar allow to plug the gaps in the law as the state instrument (or ruling) intended.
All cases that establish a new rule or exception fill lacunae in the existing law.
If it is in a higher court in the jurisdiction, each of the decisions is thereafter considered to be a binding precedent. In England and Wales, if the decision is in or below the various divisions of the High Court, it is of persuasive precedent value. [3]
Moral principles and norms are broader than the intended reach of any system of laws (jurisdiction), which permits human autonomy and diversity of thinking or action:
“It would not be correct to say that every moral obligation involves a legal duty; but every legal duty is founded on a moral obligation.” [4]
If the one-to-one relationship is accepted, that defines a definitive master set from which the subset, all true legal lacunae (as opposed to semantic omissions), is contained.
A non liquet applies to facts with no answer from the governing system of law. It is prominent in international law as global forums such as the International Court of Justice and United Nations ad hoc tribunals, which are reluctant to invent or to mould law heavily to redress a moral-legal lacuna. One last resort in substantively deciding disputes is to seek the system to embrace accepted (lowest common denominator) procedural or non-controversial law of civilized nations. An instance is the Case Concerning Barcelona Traction, Light, and Power Company, Ltd , which took the doctrine of estoppel into international law. Such out-of-constrained confines ( ex aequo et bono ) jurisdiction has been heavily limited or ruled out by most treaty contracting parties as to their substantive obligations. Rather than use the term non-justiciable, the forum may flag up that it would like the clarity to decide on such matters in future by stating it is non liquet. Luhmann criticises such indecision as opposed to the paradigm of law being a complete (and autonomous) system. [5]
English jurisprudence holds that municipal courts enforcing international law are not constrained to declare an area non liquet. [6]
In law, common law is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions.
Precedent is a principle or rule established in a legal case that becomes authoritative to a court or other tribunal when deciding subsequent cases with similar legal issues or facts. The legal doctrine stating that courts should follow precedent is called stare decisis.
Procedural law, adjective law, in some jurisdictions referred to as remedial law, or rules of court, comprises the rules by which a court hears and determines what happens in civil, lawsuit, criminal or administrative proceedings. The rules are designed to ensure a fair and consistent application of due process or fundamental justice to all cases that come before a court.
English law is the common law legal system of England and Wales, comprising mainly criminal law and civil law, each branch having its own courts and procedures.
In law, certiorari is a court process to seek judicial review of a decision of a lower court or government agency. Certiorari comes from the name of an English prerogative writ, issued by a superior court to direct that the record of the lower court be sent to the superior court for review. The term is Latin for "to be made more certain", and comes from the opening line of such writs, which traditionally began with the Latin words "Certiorari volumus...".
Case law, also used interchangeably with common law, is a law that is based on precedents, that is the judicial decisions from previous cases, rather than law based on constitutions, statutes, or regulations. Case law uses the detailed facts of a legal case that have been resolved by courts or similar tribunals. These past decisions are called "case law", or precedent. Stare decisis—a Latin phrase meaning "let the decision stand"—is the principle by which judges are bound to such past decisions, drawing on established judicial authority to formulate their positions.
Lacuna may refer to:
Justiciability concerns the limits upon legal issues over which a court can exercise its judicial authority. It includes, but is not limited to, the legal concept of standing, which is used to determine if the party bringing the suit is a party appropriate to establishing whether an actual adversarial issue exists. Essentially, justiciability seeks to address whether a court possesses the ability to provide adequate resolution of the dispute; where a court believes that it cannot offer such a final determination, the matter is not justiciable.
The federal judiciary of the United States is one of the three branches of the federal government of the United States organized under the United States Constitution and laws of the federal government. The U.S. federal judiciary consists primarily of the U.S. Supreme Court, the U.S. Courts of Appeals, and the U.S. District Courts. It also includes a variety of other lesser federal tribunals.
An advisory opinion is an opinion issued by a court or a commission like an election commission that does not have the effect of adjudicating a specific legal case, but merely advises on the constitutionality or interpretation of a law. Some countries have procedures by which the executive or legislative branches may certify important questions to the judiciary and obtain an advisory opinion. In other countries or specific jurisdictions, courts may be prohibited from issuing advisory opinions.
In conflict of laws, renvoi is a subset of the choice of law rules and it may be applied whenever a forum court is directed to consider the law of another state.
Characterisation, or characterization, in conflict of laws, is the second stage of the procedure to resolve a lawsuit that involves foreign law. The process is described in English law as Characterisation, or classification within the English judgments of the European Court of Justice. It is alternatively known as qualification in French law.
The Supreme Court of Nepal is the highest court in Nepal. It has appellate jurisdiction over decisions of the seven High Courts and extraordinary original jurisdiction. The court consists of twenty Judges and a Chief Justice.
Sources of law are the origins of laws, the binding rules that enable any state to govern its territory.
A loophole is an ambiguity or inadequacy in a system, such as a law or security, which can be used to circumvent or otherwise avoid the purpose, implied or explicitly stated, of the system.
Sosa v. Alvarez-Machain, 542 U.S. 692 (2004), was a United States Supreme Court case involving the Alien Tort Statute and the Federal Tort Claims Act. Many ATS claims were filed after the Second Circuit ruling in Filártiga v. Peña-Irala created a new common law cause of action for torture under the ATS: "For purposes of civil liability, the torturer has become—like the pirate and slave trader before him—hostis humani generis, an enemy of all mankind." The Court in Sosa does not find there is a similar cause of action for arbitrary arrest and detention. They wrote that finding new common law causes of action based on international norms would require "a substantial element of discretionary judgment", and explain that the role of common law has changed since ATS was enacted meaning the Court will "look for legislative guidance before exercising innovative authority over substantive law".
A contract is an agreement that specifies certain legally enforceable rights and obligations pertaining to two or more parties. A contract typically involves the transfer of goods, services, money, or a promise to transfer any of those at a future date, and the activities and intentions of the parties entering into a contract may be referred to as contracting. In the event of a breach of contract, the injured party may seek judicial remedies such as damages or equitable remedies such as specific performance or rescission. A binding agreement between actors in international law is known as a treaty.
Constitutional avoidance is a legal doctrine of judicial review in United States constitutional law that dictates that United States federal courts should refuse to rule on a constitutional issue if the case can be resolved without involving constitutionality. In Ashwander v. Tennessee Valley Authority (1936), the Supreme Court of the United States established a seven-rule test for the justiciability of controversies presenting constitutional questions:
Threshold issues are legal requirements in Singapore administrative law that must be satisfied by applicants before their claims for judicial review of acts or decisions of public authorities can be dealt with by the High Court. These include showing that they have standing to bring cases, and that the matters are amenable to judicial review and justiciable by the Court.
Pacific States Telephone & Telegraph Co. v. Oregon, 223 U.S. 118 (1912), was a decision of the Supreme Court of the United States involving the constitutionality of the citizens' initiative and the enforceability of the Guarantee Clause of the Constitution. In an opinion authored by Chief Justice Edward Douglass White, a unanimous Court rejected a corporation's argument that the Guarantee Clause forbade Oregon's initiative process, citing Luther v. Borden to conclude that such claims presented political questions and thus were non-justiciable.