Distinguishing

In law, to distinguish a case means a court decides the legal reasoning of a precedent case will not wholly apply due to materially different facts between the two cases. If distinguishing, two formal constraints must be apparent in the judgment of the later court: the expressed factors or relevant considerations in the ratio (legal reasoning) of the earlier case must be re-used or stated to apply but for an additional fact not envisaged by the earlier court, and the ruling in the later case must not expressly doubt (criticise) the result reached in the precedent case.

The ruling made by the judge or panel of judges must be based on the evidence at hand and the standard binding precedents covering the subject-matter (they must be followed).

Definition

In law, to distinguish a case means a court decides the holding or legal reasoning of a precedent case will not apply due to materially different facts between the two cases.[1] Two formal constraints constrain the later court: the expressed relevant factors (also known as considerations, tests, questions or determinants) in the ratio (legal reasoning) of the earlier case must be recited or their equivalent recited or the earlier case makes an exception for their application in the circumstances otherwise it envisages, and the ruling in the later case must not expressly doubt (criticise) the result reached in the precedent case.[2]

The ruling made by the judge or panel of judges must be based on the evidence at hand and the standard binding authorities covering the subject-matter and areas of law cited in or plainly relevant to the dispute (they must be followed).

This means that a precedent will be dealt to (in English and Scottish law known instead as applied to) a case with similar facts, in which a decision can then be distinguished based upon this, or it may be cited with approval but found to be inapplicable on bases reconcilable with the earlier decision's reasoning.

Wide and narrow distinguishment

Where a wide new class of distinguished cases is made, such as distinguishing all cases on privity of contract law in the establishment of the court-made tort of negligence or a case turns on too narrow a set of variations in facts ("turns on its own facts") compared to the routinely applicable precedent(s), such decisions are at high risk of being successfully overruled (by higher courts) on the bases respectively that:

  1. The lower court has invented the law[3]
  2. The lower court has failed to follow a binding precedent

Examples

Balfour v Balfour (1919) and Merritt v Merritt (1970) were cases involving the enforceability of maintenance agreements. In each case a wife sued her husband, alleging breach of contract. The judge in Balfour held the claim could not be sustained without evidence of intention to create legal regulations, so there was no legally binding contract. By contrast, in Merritt v Merritt, the judge distinguished Balfour, deciding that the facts were materially different in that: (i) the husband and wife were separated and no longer "in amity"; and (ii) the agreement was made after they had separated, and in writing.

In Read v Lyons 1947,[4] (where a munitions worker was injured in a factory explosion), the court distinguished Rylands v Fletcher 1868 because in the present case, even though the defendant factory kept "dangerous things on the land for a non-natural user", there was no escape.

Obiter followed

Where an obiter dictum (a non-binding statement based on hypothetical facts) is subsequent followed and adopted, then the later case is said to "approve" that obiter, and the earlier case may be marked "approved", "followed", or "obiter followed".

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See also

References
  1. Malleson, Kate and Moules, Richard. The Legal System. Oxford University Press. 2010. p.69
  2. Lamond, Grant. "Precedent and Analogy in Legal Reasoning: 2.1 Precedents as laying down rules: 2.1.2 The practice of distinguishing". Stanford Encyclopedia of Philosophy. Stanford University. 2006-06-20.
  3. See: http://www.law.uwa.edu.au/__data/assets/pdf_file/0008/1838186/Example_Development-of-law-negligence.pdf Development of the Law of Negligence in Australia, following Scottish specifically in the UK supreme court (House of Lords) which distinguished all cases on privity of contract, which apparently applied to most earlier observers before the new law in 1932 was fully formulated.
  4. Read v Lyons [1947] AC 156 House of Lords
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