Published online by Cambridge University Press: 06 March 2019
This Article examines the desirability of the universal recognition of the right of public access to legal information as a human right and therefore as part of a legal framework for improving national and global access to legal information. It discusses the right of public access to legal information as a legal right and the importance of its international human rights framework. The Article argues that every person has the right of public access to legal information, which casts a legal and moral duty on every government and every intergovernmental organization (IGO) with judicial and legislative functions to provide adequate and free access to its laws and law-related publications. It argues further that every government can afford the provision of adequate public access to its legal information and that the lack of political will to do so is the preeminent factor responsible for inadequate—and in some cases extremely poor—public access. Additionally, this Article advocates the universal recognition of the right of public access to legal information as a human right and makes a proposal for a UN Convention on the Right of Public Access to Legal Information. It provides the essential contents of the proposed UN Convention which incorporate The Hague Conference Guiding Principles to be Considered in Developing a Future Instrument. These contents provide valuable input for urgent interim national and regional laws and policies on public access to legal information, pending the Convention's entry into force. The proposed UN Convention will significantly enhance global access to official legal information that will promote widespread knowledge of the law. It will also facilitate national and transnational legal research and remedy the chronic injustice from liability under inaccessible laws under the doctrine of “ignorance of the law is no excuse”—which is similar to liability under ex post facto and nonexistent laws—and promote the proposed doctrine of “ignorance of inaccessible law is an excuse.”
1 See discussions infra Section D.II.5 (discussing the remedy for the injustice from the ignorantia juris doctrine); Section D.II.6 (discussing the numerous benefits from adequate public access to legal information); Section D.II.8 (discussing the global promotion of the rule of law).Google Scholar
2 The Latin maxim is ignorantia juris non excusat (“ignorance of the law is no excuse”) or ignorantia juris neminem excusat (“ignorance of the law excuses no one”).Google Scholar
3 Rex v. Bailey (1800) 168 Eng. Rep. 651 (Eng.) (holding that a sailor at sea who had no way of knowing of a new law was guilty under it).Google Scholar
4 United States v. Casson, 434 F.2d 415 (D.C. Cir. 1970) (holding that an amending legislation enacted just about six hours before the accused person committed a federal crime was applicable to him, even though it was obvious that people could not have known of the existence of the law and its contents within such a short period).Google Scholar
5 Jeremy Bentham & John Bowring, The Works of Jeremy Bentham 547 (1843); see Griswold, Erwin N., Government in Ignorance of the Law—A Plea for Better Publication of Executive Legislation, 48 Harv. L. Rev. 198 (1934) (discussing inaccessibility of regulations in the light of Bentham's quote on the injustice in liability for contravening them).Google Scholar
6 Regina v. Chambers [2008] EWCA (Crim) 2467 [55]–[76] (UK), http://www.bailii.org/ew/cases/EWCA/Crim/2008/2467.html (revealing that previous decisions of the England and Wales Court of Appeal over a period of seven years were based on a repealed regulation that neither the Court nor the lawyers that appeared before it knew of).Google Scholar
7 See Chambers Review: Review of Confiscation Orders in Tobacco Cases, The Crown Prosecution Serv., http://cps.gov.uk/publications/others/chambers_review.html (last visited July 6, 2017) [hereinafter Chambers Review].Google Scholar
8 See discussion infra Part B (arguing that a lack of political will hinders public access to legal information).Google Scholar
9 See id. Google Scholar
10 See discussion infra Part D.I (discussing the existing literature on the right of public access to legal information as a human right).Google Scholar
11 For example, persons with disabilities need alternate legal information formats. See discussion infra Section D.III.2.11 (discussing the alternate formats for equal access by persons with disabilities).Google Scholar
12 For an explanation of the elements in this definition, see discussion infra Part C (defining the “right of public access to legal information”).Google Scholar
13 See Am. Ass'n of Law Libr., State-By-State Report on Authentication of Online Legal Resources: Executive Summary 2 (Mar. 2007), http://www.aallnet.org/Documents/Government-Relations/authen_rprt/executivesummaryreport.pdf (“An authentic text is one whose content has been verified by a government entity to be complete and unaltered when compared to the version approved or published by the content originator”). Authentication of digital legal information is vital to its integrity. See The IALL International Handbook of Legal Information Management 14 (Danner, Richard A. & Jules Winterton eds., 2016); see also infra Section D.III.2.3 (discussing integrity and authoritativeness of legal information). See generally Germain, Claire M., Worldwide Access to Foreign Law: International & National Developments Toward Digital Authentication 1–2 (University of Florida Levin College of Law Working Papers No. 1, 2012), http://scholarship.law.ufl.edu/cgi/viewcontent.cgi?article=1000&context=working.Google Scholar
14 See Am. Ass'n of Law Libr., supra note 13 (“An official version of regulatory materials, statutes, session laws, or court opinions is one that has been governmentally mandated or approved by statute or rule. It might be produced by the government, but does not have to be”).Google Scholar
15 Leesi Ebenezer Mitee, Public Access to Legislation and Its Inherent Human Rights: A Comparative Study of the United Kingdom and Nigeria (June 2006) (unpublished LLM dissertation, University of Huddersfield).Google Scholar
16 For example, LexUM provides affordable industry-standard products and services for the management and dissemination of legal information. See Our Company, LexUM, https://lexum.com/en/about-us (last visited July 6, 2017).Google Scholar
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18 See Durham Statement on Open Access to Legal Scholarship of 2009 (Feb. 11, 2009), https://cyber.law.harvard.edu/publications/durhamstatement#statement [hereinafter Durham Statement].Google Scholar
19 See id.; discussion infra Section C.III (discussing the use of advanced technologies to enhance accessibility).Google Scholar
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33 See discussion infra Section D.II.8 (discussing global promotion of the rule of law).Google Scholar
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35 This term encompasses human beings who have attained the age of legal responsibility, and who have the capacity to read and understand the texts of the law, as well as corporate organizations.Google Scholar
36 “Laws and law-related publications” refers to primary legislation, secondary legislation, court decisions, international legal instruments, administrative memoranda, bills and other public documents directly related to the law-making function of the legislature (for example, debates and public hearings), reports on legal matters (for example, white papers and commissions of inquiry reports), and value-added publications that aid understanding and navigation of laws (for example, annotations, summaries, indexes, and digests). The oral or unwritten customary law of indigenous communities is inaccessible and unreliable. It should therefore be recorded in a written form in a manner—and through a process—that conforms to human rights and the specific rights of indigenous peoples. See discussion infra Section D.III.2.12 (discussing public access to the customary law of indigenous communities). For my discussion of my new concept of human rights-compliant public access to the customary law of indigenous communities, see Mitee, Leesi Ebenezer, Huricompatisation: The Concept of Human Rights-Compliant Public Access to the Customary Law of Indigenous Communities (forthcoming 2017).Google Scholar
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279 See Universal Declaration of Human Rights, UDHR, https://udhr.audio/UDHR_Video.asp?lng=eng (last visited July 6, 2017) (audio version of UDHR); Universal Declaration of Human Rights: History of the Document, United Nations, http://www.un.org/en/sections/universal-declaration/history-document/ (last visited July 6, 2017) (stating that Anna Eleanor Roosevelt, the wife of U.S. President Roosevelt, Franklin D., chaired the committee that drafted the UDHR).Google Scholar
280 See, e.g., UDHR in Sign Languages, Office of the UN High Comm‘r for Hum. Rts. (last visited July 6, 2017), http://www.ohchr.org/EN/UDHR/Pages/UDHRinsignlanguages.aspx (featuring videos of the Universal Declaration of Human Rights in British and Spanish sign languages); New Zealand Sign Language Content Offers Deaf Community Better Access to Legal Information, N.Z. L. Soc‘y (May 12, 2016), https://www.lawsociety.org.nz/news-and-communications/latest-news/news/new-zealand-sign-language-content-offers-deaf-community-better-access-to-legal-information.Google Scholar
281 See sources cited supra note 71 (discussing the use of assistive technology for access to legal information by persons with disabilities).Google Scholar
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283 See Soderlund, Walter C., Liberia, 1990: ECOMOG I, “Operation Liberty,” UNOMIL in Humanitarian Crises and Intervention: Reassessing the Impact of Mass Media 21 (Soderlund, Walter C. et al. eds., 2008).Google Scholar
284 See Aalen, Lovise, The Politics of Ethnicity in Ethiopia: Actors, Power and Mobilisation Under Ethnic Federalism 87 (2011).Google Scholar
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287 Leesi Ebenezer Mitee, Huricompatisation: The Concept of Human Rights-Compliant Public Access to the Customary Law of Indigenous Communities (forthcoming 2017). For the flaws of codification as a method of ascertainment of the customary law of indigenous communities, see Weisbrot, David, Customary Law, 1 Aboriginal L. Bull. 1, 3–4 (1981–1998); Joan Vincent, Contours of Change: Agrarian Law in Colonial Uganda, 1895–1962, in History and Power in the Study of Law: New Directions in Legal Anthropology 166 (June Starr & Collier, Jane F. eds., 1989); Jelle J. P. Wouters, Land Tax, Reservation for Women and Customary Law in Nagaland 52 (9) Economic & Political Weekly 20, 23 (2017).Google Scholar
288 The term with its abbreviation is my coinage.Google Scholar
289 See Mitee, supra note 15, at 56–62 (discussing legislation awareness programme).Google Scholar
290 Mary Omogor Ifukor, Channels of Information Acquisition and Dissemination Among Rural Dwellers, 5(10) IJLIS 306, 307 (2013), http://www.academicjournals.org/journal/IJLIS/article-full-text-pdf/494E19F40088 (lasted visited July 8, 2017); Uzuegbu, Chimezie P. & Naga, Moses M., Information Communication to Rural Cassava Farmers in Nigeria: A Pilot Study, 9(2) JAIST (2016), http://jaistonline.org/vol9no2_2016.html (lasted visited July 8, 2017); Henry Kam Kah, Civil Society, Socio-Economic Development and Nation-Building In West Africa, 7(4) AAJOSS (2016), http://www.onlineresearchjournals.com/aajoss/art/220.pdf (lasted visited July 8, 2017).Google Scholar
291 Free Internet connectivity should be available in public depository libraries that stock government-held information which includes legal information.Google Scholar
292 See Arnold-Moore (2003), supra note 84.Google Scholar
293 Frank La Rue (Special Rapporteur on the Promotion and Protection of the Right to Freedom of Opinion and Expression), Rep. of the Special Rapporteur on the Promotion and Protection of the Right to Freedom of Opinion and Expression, U.N. Doc. A/HRC/17/27, at para. 65 (May 16, 2011) [hereinafter Frank La Rue (2011)].Google Scholar
294 Id. Google Scholar
295 Id. at paras. 78–79. For a discussion on the human right of access to the Internet, see generally Stephen Tully, A Human Right to Access the Internet? Problems and Prospects, 14 Hum. Rts. L. Rev. 175 (2014).Google Scholar
296 Tañada v. Tuvera, supra note 59 (“[B]efore the public is bound by its contents, especially its penal provisions, a law, regulation or circular must first be published and the people officially and specially informed of said contents and its penalties.”); Corporation de l'École Polytechnique v. Canada, 2004 FCA 127, para. 39 (CanLII):Google Scholar
Invincible mistake of law, accepted by the courts and Parliament, refers to mistakes which it is impossible to avoid because it is impossible for the person charged to know the law, either because it has not been promulgated or because it was not published in a satisfactory way so that its existence and contents could be known.Google Scholar
(emphasis added).Google Scholar
“[Ig]norance of the law due to its nonpublication must be a credible defence.” See Anyangwe, Carlson, Criminal Law: The General Part 207 (2015). Frans Rumpff, the Chief Justice of South Africa, delivered a revolutionary unanimous judgment in 1977 that abolished the general application of the doctrine of ignorance of the law is no excuse in relation to mens rea in criminal offenses. See State v. De Blom 1977 (3) SA 513 (A) at 529 H (S. Afr.).Google Scholar
297 See Garvey, Stephen P., Authority, Ignorance, and the Guilty Mind, 67 SMU L. Rev. 545, 556 (2014) (conceding that ignorance of the law should not be an excuse with regard to mala in se offenses); see also Cottone, supra note 173, at 143 (asserting the relative ease of public awareness of the unlawfulness of mala in se offenses in contrast with regulatory offenses: “For example, one would be hard-pressed to find a person that never heard of someone going to prison for murder or robbery—the illegality of these acts has been hammered into our collective consciousness.”). The age-old judicial distinction between mala prohibita (evil-because-prohibited) and mala in se (naturally-evil) offenses is established in criminal law. See generally Davis, Mark S., Crimes Mala in Se: An Equity-Based Definition, 17 Crim. Just. Pol'y Rev. 270 (2006); State v. Anderson, 5 P.3d 1247, 141 Wash. 2d 357 (2000); Note, The Distinction between “Mala Prohibita” and “Mala in se” in Criminal Law 30 Colum. L. Rev. 74 (1930). The distinction, despite its imperfection, is necessary for the attainment of justice in special circumstances to prevent avoidance of liability based on my proposed human-right defense of inaccessible and therefore unknowable law. The application of this distinction here is based on accessibility of the law, not on criminal intent—mens rea. Google Scholar
298 See supra Section C.I (discussing the existence of the right of public access to legal information under the general right of access to public or government-held information).Google Scholar
299 See id. Google Scholar
300 See supra Section C.V (discussing judicial recognition and enforcement of the existing right of public access to legal information).Google Scholar
301 See supra Section C.II (discussing the traditional requirement of publication of legal information).Google Scholar
302 See supra Section C.III (discussing the use of advanced technologies to enhance accessibility).Google Scholar
303 See supra Section D.II.1 (discussing the normative gaps associated with the existing derivative status).Google Scholar
304 See supra Section C.V (discussing judicial recognition and enforcement of the existing right of public access to legal information).Google Scholar
305 See supra notes 21–23 and accompanying text (discussing the poor public access to legal information in Nigeria and Mali).Google Scholar
306 See Douglas-Scott, supra note 138.Google Scholar
307 See Office of the UN High Comm'r for Hum. Rts., supra note 142, at 2–3.Google Scholar
308 See supra Section D.II.2 (detailing the human rights framework for the right of public access to legal information).Google Scholar
309 For instance, with regard to the CRPD, there was a period of about seven years between the setting up of its Ad Hoc Committee by the General Assembly in 2001 and when it entered into force on May 3, 2008. See Convention on the Rights of Persons with Disabilities: Why a Convention?, United Nations (Apr. 21, 2016), http://www.un.org/disabilities/convention/questions.shtml#five (providing the background to the Convention that was adopted on Dec. 13, 2006).Google Scholar
310 See generally Kingdon, Tony, The Relevance of Research to Policy Formulation: An Australian Perspective, 88 Addiction 61S (Supplement s1, Jan., 1993); Wagenaar, Alexander C., Research Affects Public Policy: The Case of the Legal Drinking Age in the United States, 88 Addiction 75S (Supplement s1, Jan., 1993); Amanda Wolf, Research Strategies for Policy Relevance, 23 Soc. Pol'y J.N.Z. (2004); UNCTAD Virtual Inst. on Trade and Dev., Research-Based Policy Making: Bridging the Gap between Researchers and Policy Makers (Recommendations for Researchers and Policy Makers Arising from the joint UNCTAD-WTO-ITC Workshop on Trade Policy Analysis, Geneva, Sept. 11–15, 2006), https://vi.unctad.org/tda/papers/tradedata/tdarecs.PDF.Google Scholar
311 See, e.g., supra notes 21–23 (discussing the poor public access to legal information in Nigeria and Mali).Google Scholar
312 See supra Part B (discussing the lack of political will hinders public access to legal information).Google Scholar
313 Regina v. Chambers [2008] EWCA (Crim) 2467 (revealing that previous decisions of the England and Wales Court of Appeal over a period of seven years were based on a repealed regulation that neither the Court nor the lawyers that appeared before it knew of).Google Scholar
314 Rex v. Bailey (1800) 168 Eng. Rep. 651 (Eng.).Google Scholar
315 United States v. Casson, 434 F.2d 415 (D.C. Cir. 1970).Google Scholar
316 See supra Section D.III.2.15 (discussing the proposal that there should be no liability under any inaccessible law).Google Scholar
317 The Hague Conference Guiding Principles to be Considered in Developing a Future Instrument (2008), an annexure to Access to Foreign Law in Civil and Commercial Matters: Conclusions and Recommendations, Eur. Comm'n, https://assets.hcch.net/upload/foreignlaw_concl_e.pdf (last visited July 6, 2017). These are principles developed by the experts which met on Oct. 19–21, 2008 at the invitation of the Permanent Bureau of the Hague Conference on Private International Law as part of its feasibility study on the “access to foreign law” project.Google Scholar