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Introduction to Civil Law




       School of Law   An Scoil Dlí
Introduction to Civil Law


Dr Suzanne Kingston




       School of Law   An Scoil Dlí
Influence of common law and civil law
systems on each other
Influence of common law and civil law
systems on each other

• Tendency think own system is better
   – Caricatures of other systems
Influence of common law and civil law
systems on each other

• Tendency think own system is better
   – Caricatures of other systems
• Is the reality more complex? “Globalisation” of
  law, subject to socio-cultural differences?
Influence of common law and civil law
systems on each other
Influence of common law and civil law
systems on each other

• Reasons for the influence?
   – EU law (“harmonisation” of law – formal and
     informal)
   – International law
   – Migration of scholars and judges
   – Comparative law
   – Demand:
      • international trade
          – Compare: merchant law
      • Cross-border movement of persons (economic and
        non-economic migrants) – eg family law disputes
      • Jurisdictional “forum shopping” eg tax law
Influence of common law and civil law
systems on each other
Influence of common law and civil law
systems on each other

• Older tradition of influence
   – Roman law studies; jus commune
   – Colonisation
Influence of common law and civil law
systems on each other
Influence of common law and civil law
systems on each other

• Examples
  – US Declaration of Independence, French
    Declaration of Rights of Man and the Citizen
     • …to huge variety of national constitutions
  – Public law, private law distinction
  – Abolition of rule that can cite opinion of dead, but
    not living, jurist
  – Movement from oral procedure to more written
    procedure in common law
  – Increase in jury trials civil law
Influence of common law and civil law
systems on each other
Influence of common law and civil law
systems on each other

• Examples
  – Increase in criminal defence counsel civil law
  – Increasingly active judicial role common law
  – Increase in citation of academics common law
  – Publication of judgments civil law and increasing
    citation of previous judgments – de facto
    precedent?
  – Increase in use of “codes” in common law – though
    often these are codifications of judicial decisions
Influence of common and civil law
systems on EU law
Influence of common and civil law
systems on EU law

• What is the EU?
Influence of common and civil law
systems on EU law

• What is the EU?
• Many original features of EU legal system similar
  to civil law systems
   – European Court of Justice: Unanimous judgments –
     no dissenting opinions
   – Emphasis on written procedure
   – Relationship between national courts and ECJ (Art.
     267 TFEU “preliminary reference” system):
     comparable to French cassation?
   – Role of the “Advocate General” in ECJ comparable
     to the French procureur général
   – No formal system of precedent
   – Judges ask questions at hearing (esp. recent years)
Influence of common and civil law
systems on EU law
Influence of common and civil law
systems on EU law

• Common law features also present
  – Importance of judge-made law in EU law
     • Lots of citation of previous case law now
  – Sometimes expansive method of “statutory”
    interpretation (esp. interpretation of founding
    principles of the EU Treaties)
  – Judges not good at finding “facts” – rely heavily on
    parties and/or national courts
In turn, EU law influences common/civil
law systems
In turn, EU law influences common/civil
law systems

• Eg proportionality in England, Ireland
In turn, EU law influences common/civil
law systems

• Eg proportionality in England, Ireland
• Trade law initially most influenced
In turn, EU law influences common/civil
law systems

• Eg proportionality in England, Ireland
• Trade law initially most influenced
• “Formal” harmonisation: Member States amend
  EU Treaties to allow EU legislation in broader
  areas (often with cross-border aspects)
   – Eg environmental law
   – Eg sex discrimination law
   – Eg some aspects of asylum, immigration law
In turn, EU law influences common/civil
law systems
In turn, EU law influences common/civil
law systems

• “Informal” harmonisation – Joint Network on European
  private law
   – Eg projects on European Contract Law and European Civil
     Code
In turn, EU law influences common/civil
law systems

• “Informal” harmonisation – Joint Network on European
  private law
   – Eg projects on European Contract Law and European Civil
     Code
• Some areas remain taboo
   –   Tax
   –   Social security
   –   Education
   –   Criminal law
        • European Arrest Warrant (2003)
        • Role of “Eurojust” (2002) network of prosecutors and judges
        • Treaty of Lisbon makes possible “European Public
          Prosecutor” for cross-border financial crimes
   – Rules of general legal procedure
Influence of common and civil law
systems on international law
Influence of common and civil law
systems on international law

• European Convention of Human Rights (ECHR)
  law
  – ECHR (1950) preamble: based on “common
    heritage of political traditions, ideals, freedoms and
    the rule of law”
     • Follows from 1948 Universal Declaration of Human
       Rights
  – Judges include former academics, former judges,
    former diplomats
  – Not necessarily unanimous judgments
Influence of common and civil law
systems on international law
Influence of common and civil law
systems on international law

• European Convention of Human Rights (ECHR)
  law
  – Not always oral hearings – emphasis on written
    procedure
     • Court may decide to have oral hearings – questions
       put to parties
  – Rarely investigates facts, though has power to do
    so
Influence of common and civil law
systems on international law
Influence of common and civil law
systems on international law

• International criminal law
   – International Criminal Tribunal for the Former Yugoslavia
     (1993)
       • Not all judges are permanent – some are ad litem
       • Much fact-finding, but done by Prosecutor (adversarial)
       • Deference to common law system, but changes in Rules of
         Procedure to more inquisitorial approach
       • Eg Slobodan Milosevic self representation
       • Eg Cross-examination possible
       • But ICTY as a “third way”?
           – few restrictions on admissibility of evidence
           – ICTY can order production of new evidence
           – No plea-bargaining or immunity
   – International Criminal Tribunal for Rwanda (1994) similar
     to ICTY
   – International Criminal Court (2002)

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Civil Law slide 8

  • 1. Introduction to Civil Law School of Law An Scoil Dlí
  • 2. Introduction to Civil Law Dr Suzanne Kingston School of Law An Scoil Dlí
  • 3. Influence of common law and civil law systems on each other
  • 4. Influence of common law and civil law systems on each other • Tendency think own system is better – Caricatures of other systems
  • 5. Influence of common law and civil law systems on each other • Tendency think own system is better – Caricatures of other systems • Is the reality more complex? “Globalisation” of law, subject to socio-cultural differences?
  • 6. Influence of common law and civil law systems on each other
  • 7. Influence of common law and civil law systems on each other • Reasons for the influence? – EU law (“harmonisation” of law – formal and informal) – International law – Migration of scholars and judges – Comparative law – Demand: • international trade – Compare: merchant law • Cross-border movement of persons (economic and non-economic migrants) – eg family law disputes • Jurisdictional “forum shopping” eg tax law
  • 8. Influence of common law and civil law systems on each other
  • 9. Influence of common law and civil law systems on each other • Older tradition of influence – Roman law studies; jus commune – Colonisation
  • 10. Influence of common law and civil law systems on each other
  • 11. Influence of common law and civil law systems on each other • Examples – US Declaration of Independence, French Declaration of Rights of Man and the Citizen • …to huge variety of national constitutions – Public law, private law distinction – Abolition of rule that can cite opinion of dead, but not living, jurist – Movement from oral procedure to more written procedure in common law – Increase in jury trials civil law
  • 12. Influence of common law and civil law systems on each other
  • 13. Influence of common law and civil law systems on each other • Examples – Increase in criminal defence counsel civil law – Increasingly active judicial role common law – Increase in citation of academics common law – Publication of judgments civil law and increasing citation of previous judgments – de facto precedent? – Increase in use of “codes” in common law – though often these are codifications of judicial decisions
  • 14. Influence of common and civil law systems on EU law
  • 15. Influence of common and civil law systems on EU law • What is the EU?
  • 16. Influence of common and civil law systems on EU law • What is the EU? • Many original features of EU legal system similar to civil law systems – European Court of Justice: Unanimous judgments – no dissenting opinions – Emphasis on written procedure – Relationship between national courts and ECJ (Art. 267 TFEU “preliminary reference” system): comparable to French cassation? – Role of the “Advocate General” in ECJ comparable to the French procureur général – No formal system of precedent – Judges ask questions at hearing (esp. recent years)
  • 17. Influence of common and civil law systems on EU law
  • 18. Influence of common and civil law systems on EU law • Common law features also present – Importance of judge-made law in EU law • Lots of citation of previous case law now – Sometimes expansive method of “statutory” interpretation (esp. interpretation of founding principles of the EU Treaties) – Judges not good at finding “facts” – rely heavily on parties and/or national courts
  • 19. In turn, EU law influences common/civil law systems
  • 20. In turn, EU law influences common/civil law systems • Eg proportionality in England, Ireland
  • 21. In turn, EU law influences common/civil law systems • Eg proportionality in England, Ireland • Trade law initially most influenced
  • 22. In turn, EU law influences common/civil law systems • Eg proportionality in England, Ireland • Trade law initially most influenced • “Formal” harmonisation: Member States amend EU Treaties to allow EU legislation in broader areas (often with cross-border aspects) – Eg environmental law – Eg sex discrimination law – Eg some aspects of asylum, immigration law
  • 23. In turn, EU law influences common/civil law systems
  • 24. In turn, EU law influences common/civil law systems • “Informal” harmonisation – Joint Network on European private law – Eg projects on European Contract Law and European Civil Code
  • 25. In turn, EU law influences common/civil law systems • “Informal” harmonisation – Joint Network on European private law – Eg projects on European Contract Law and European Civil Code • Some areas remain taboo – Tax – Social security – Education – Criminal law • European Arrest Warrant (2003) • Role of “Eurojust” (2002) network of prosecutors and judges • Treaty of Lisbon makes possible “European Public Prosecutor” for cross-border financial crimes – Rules of general legal procedure
  • 26. Influence of common and civil law systems on international law
  • 27. Influence of common and civil law systems on international law • European Convention of Human Rights (ECHR) law – ECHR (1950) preamble: based on “common heritage of political traditions, ideals, freedoms and the rule of law” • Follows from 1948 Universal Declaration of Human Rights – Judges include former academics, former judges, former diplomats – Not necessarily unanimous judgments
  • 28. Influence of common and civil law systems on international law
  • 29. Influence of common and civil law systems on international law • European Convention of Human Rights (ECHR) law – Not always oral hearings – emphasis on written procedure • Court may decide to have oral hearings – questions put to parties – Rarely investigates facts, though has power to do so
  • 30. Influence of common and civil law systems on international law
  • 31. Influence of common and civil law systems on international law • International criminal law – International Criminal Tribunal for the Former Yugoslavia (1993) • Not all judges are permanent – some are ad litem • Much fact-finding, but done by Prosecutor (adversarial) • Deference to common law system, but changes in Rules of Procedure to more inquisitorial approach • Eg Slobodan Milosevic self representation • Eg Cross-examination possible • But ICTY as a “third way”? – few restrictions on admissibility of evidence – ICTY can order production of new evidence – No plea-bargaining or immunity – International Criminal Tribunal for Rwanda (1994) similar to ICTY – International Criminal Court (2002)

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