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Due process

From Wikipedia, the free encyclopedia
Requirement that courts respect all legal rights owed to people
For other uses, seeDue process (disambiguation).

Administrative law
General principles
Grounds forjudicial review
Administrative law in
common law jurisdictions
Administrative law in
civil law jurisdictions
Related topics

Due process of law is application by thestate of all legal rules and principles pertaining to a case so alllegal rights that are owed to a person are respected. Due process balances the power oflaw of the land and protects the individual person from it. When a government harms a person without following the exact course of the law, this constitutes a due process violation, which offends therule of law.

Due process has also been frequently interpreted as limitinglaws andlegal proceedings (seesubstantive due process) so that judges, instead of legislators, may define and guarantee fundamental fairness, justice, and liberty. That interpretation has proven controversial. Analogous to the concepts ofnatural justice andprocedural justice used in various other jurisdictions, the interpretation of due process is sometimes expressed as a command that the government must not be unfair to the people or abuse them physically or mentally. The term is not used in contemporaryEnglish law, but two similar concepts arenatural justice, which generally applies only to decisions of administrative agencies and some types of private bodies like trade unions, and the British constitutional concept of therule of law as articulated byA. V. Dicey and others.[1]: 69  However, neither concept lines up perfectly with the American theory of due process, which, as explained below, presently contains many implied rights not found in either ancient or modern concepts of due process in England.[2]

Due process developed from clause 39 ofMagna Carta in England. Reference to due process first appeared in a statutory rendition of clause 39 in 1354 thus: "No man of what state or condition he be, shall be put out of his lands or tenements nor taken, nor disinherited, nor put to death, without he be brought to answer by due process of law."[3] When English and American law gradually diverged, due process was not upheld in England but became incorporated in theUS Constitution.

By jurisdiction

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Magna Carta

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In clause 39 ofMagna Carta, issued in 1215,John of England promised: "No free man shall be seized or imprisoned, or stripped of his rights or possessions, or outlawed or exiled, or deprived of his standing in any other way, nor will we proceed with force against him, or send others to do so, except by the lawful judgment of his equals or by the law of the land."[4] Magna Carta itself immediately became part of the "law of the land", and Clause 61 of that charter authorized an elected body of 25 barons to determine by majority vote what redress the King must provide when the King offends "in any respect against any man".[4] Thus, Magna Carta established therule of law in England by not only requiring the monarchy to obey the law of the land but also limiting how the monarchy could change the law of the land. However, in the 13th century, the provisions may have been referring only to the rights of landowners, and not to ordinary peasantry or villagers.[5]

Shorter versions of Magna Carta were subsequently issued by Britishmonarchs, and Clause 39 of Magna Carta was renumbered "29".[6] The phrasedue process of law first appeared in a statutory rendition of Magna Carta in 1354 during the reign ofEdward III of England, as follows: "No man of what state or condition he be, shall be put out of his lands or tenements nor taken, nor disinherited, nor put to death, without he be brought to answer by due process of law."[7]

In 1608, the English juristEdward Coke wrote a treatise in which he discussed the meaning of Magna Carta. Coke explained that no man shall be deprived but bylegem terrae, the law of the land, "that is, by the common law, statute law, or custom of England.... (that is, to speak it once and for all) by the due course, and process of law.."[8]

Both the clause in Magna Carta and the later statute of 1354 were again explained in 1704 (during the reign ofQueen Anne) by theQueen's Bench, in the case ofRegina v. Paty.[9] In that case, theBritish House of Commons had deprived John Paty and certain other citizens of the right to vote in an election and committed them toNewgate Prison merely for the offense of pursuing a legal action in the courts.[10] The Queen's Bench, in an opinion byJustice Littleton Powys, explained the meaning of "due process of law" as follows:

[I]t is objected, that by Mag. Chart. c. 29, no man ought to be taken or imprisoned, but by the law of the land. But to this I answer, that lex terrae is not confined to the common law, but takes in all the other laws, which are in force in this realm; as the civil and canon law.... By the 28 Ed. 3, c. 3, there the words lex terrae, which are used in Mag. Char. are explained by the words, due process of law; and the meaning of the statute is, that all commitments must be by a legal authority; and the law of Parliament is as much a law as any, nay, if there be any superiority this is a superior law.[9]

Chief Justice Holt dissented in this case because he believed that the commitment had not in fact been by a legal authority. The House of Commons had purported to legislate unilaterally, without approval of theBritish House of Lords, ostensibly to regulate the election of its members.[11]: 54  Although the Queen's Bench held that the House of Commons had not infringed or overturned due process, John Paty was ultimately freed by Queen Anne when sheprorogued Parliament.

English law and American law diverge

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Throughout centuries of British history, many laws and treatises asserted various requirements as being part of "due process" or included in the "law of the land". That view usually held in regards to what was required by existing law, rather than what was intrinsically required by due process itself. As theUnited States Supreme Court has explained, a due process requirement in Britain was not "essential to the idea of due process of law in the prosecution and punishment of crimes, but was only mentioned as an example and illustration of due process of law as it actually existed in cases in which it was customarily used".[12]

Ultimately, the scattered references to "due process of law" inEnglish law did not limit the power of the government; in the words of American law professorJohn V. Orth, "the great phrases failed to retain their vitality."[13] Orth points out that this is generally attributed to the rise of the doctrine ofparliamentary supremacy in the United Kingdom, which was accompanied by hostility towardsjudicial review as an undemocratic foreign invention.[14]

Scholars have occasionally interpreted Lord Coke's ruling inDr. Bonham's Case as implying the possibility of judicial review, but by the 1870s,Lord Campbell was dismissing judicial review as "a foolish doctrine alleged to have been laid down extra-judicially in Dr. Bonham's Case..., a conundrum [that] ought to have been laughed at".[15] Lacking the power of judicial review, English courts possessed no means by which to declare government statutes or actions invalid as a violation of due process.[16] In contrast, American legislators and executive branch officers possessed virtually no means by which to overrule judicial invalidation of statutes or actions as due process violations, with the sole exception of proposing a constitutional amendment, which are rarely successful.[17] As a consequence, English law and American law diverged. Unlike their English counterparts, American judges became increasingly assertive about enforcing due process of law. In turn, the legislative and executive branches learned how to avoid such confrontations in the first place, by tailoring statutes and executive actions to the constitutional requirements of due process as elaborated upon by the judiciary.[16]

In 1977, an English political science professor explained the present situation in England for the benefit of American lawyers:

An American constitutional lawyer might well be surprised by the elusiveness of references to the term 'due process of law' in the general body of English legal writing.... Today one finds no space devoted to due process in Halsbury'sLaws of England, in Stephen'sCommentaries, or Anson'sLaw and Custom of the Constitution. The phrase rates no entry in such works as Stroud'sJudicial Dictionary or Wharton'sLaw Lexicon.[1]

Two similar concepts in contemporary English law arenatural justice, which generally applies only to decisions of administrative agencies and some types of private bodies like trade unions, and the British constitutional concept of therule of law as articulated byA. V. Dicey and others.[1] However, neither concept lines up perfectly with the American conception of due process, which presently contains many implied rights not found in the ancient or modern concepts of due process in England.[2]

United States

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Main article:Due Process Clause

TheFifth andFourteenth Amendments to theUnited States Constitution each contain aDue Process Clause.[18] Due process deals with the administration of justice and thus the Due Process Clause acts as a safeguard from arbitrary denial of life, liberty, or property by the government outside the sanction of law.[19] TheSupreme Court of the United States interprets the clauses as providing four protections:procedural due process (in civil and criminal proceedings),substantive due process, a prohibition againstvague laws, and as the vehicle for theincorporation of the Bill of Rights.

Others

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Various countries recognize some form of due process undercustomaryinternational law. Although the specifics are often unclear, most nations agree that they should guarantee foreign visitors a basic minimum level of justice and fairness. Some nations have argued that they are bound to grant no more rights to aliens than they do to their owncitizens, the doctrine ofnational treatment, which also means that both would be vulnerable to the same deprivations by the government. With the growth ofinternational human rights law and the frequent use oftreaties to govern treatment of foreign nationals abroad, the distinction, in practice, between these two perspectives may be disappearing.

See also

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Notes

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  1. ^abcGeoffrey Marshall (1977)."Due Process in England". In Pennock, Ronald; Chapman, John W. (eds.).Due Process: Nomos XVIII. New York University Press. pp. 69–92.ISBN 978-0-8147-6794-8.
  2. ^abMarshall, 69–70.
  3. ^"CRS Annotated Constitution: Due Process, History and Scope". Cornell University Law School. RetrievedOctober 8, 2020.
  4. ^abG.R.C. Davis, ed. (1995) [1215]."The Text of the Magna Carta".Internet History Sourcebooks Project. RetrievedFebruary 12, 2023 – via Fordham University.
  5. ^McKechnie, William Sharp (1905).Magna Carta: A Commentary on the Great Charter of King John. Glasgow: Robert MacLehose and Co., Ltd. pp. 136–37.: "The question must be considered an open one; but much might be said in favor of the opinion that 'freeman' as used in the Charter is synonymous with 'freeholder'...."
  6. ^"Featured Documents".National Archives. October 6, 2015. RetrievedMarch 28, 2020.
  7. ^28 Edw. 3, c. 3 (1354).
  8. ^2Institutes of the Laws of England 46 (1608)
  9. ^abRaymond, Baron Raymond, Robert (1792)."Regina v. Paty, 92 Eng. Rep. 232, 234 (1704)". In John Bayley (ed.).Reports of Cases Argued and Adjudged in the Courts of King's Bench and Common Pleas: In the Reigns of the Late King William, Queen Anne, King George the First, and King George the Second. [1694-1732]. Vol. 2. E. Lynch. pp. 1105–1108.
  10. ^Medley, Dudley Julius (1902). "Abbeyv White (1704)".A Student's Manual of English Constitutional History (3rd ed.). B. Blackwell. p. 613.
  11. ^Cunningham, George Godfrey, ed. (1835). "Sir John Holt".Lives of Eminent and Illustrious Englishmen. Vol. 4. pp. 51–56.
  12. ^Hurtado v. California,110 U.S.516 (1884)
  13. ^Orth, John V. (2003).Due Process of Law: A Brief History. Lawrence, KS: University Press of Kansas. pp. 30–31.ISBN 9780700612420. RetrievedOctober 8, 2020.
  14. ^Orth, 28–30.
  15. ^Orth, John V. (2003).Due Process of Law: A Brief History. Lawrence, KS: University Press of Kansas. p. 29.ISBN 9780700612420. RetrievedOctober 8, 2020.
  16. ^abIlbert, Courtenay (1914).The Mechanics of Law Making (2000 reprint ed.). New York: Columbia University Press. pp. 3–9.ISBN 9781584770442. RetrievedOctober 8, 2020.
  17. ^The U.S. Supreme Court recognized that it is nearly impossible for the legislative branch to overrule the Court's constitutional interpretations inWashington v. Glucksberg, 521 U.S. 702, 720 (1997): "By extending constitutional protection to an asserted right or liberty interest, we, to a great extent, place the matter outside the arena of public debate and legislative action. We must therefore exercise the utmost care whenever we are asked to break new ground in this field."
  18. ^"The Constitution of the United States: A Transcription".National Archives. November 4, 2015. RetrievedSeptember 22, 2021.
  19. ^Madison, P. A. (August 2, 2010)."Historical Analysis of the Meaning of the 14th Amendment's First Section". The Federalist Blog. RetrievedJanuary 19, 2013.

Further reading

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