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Lesson 1 comparative law, Apuntes de Derecho Comparado

Apuntes tema 1 de comparative law, 1o derecho

Tipo: Apuntes

2018/2019

Subido el 21/10/2019

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LESSON 1: FUNDAMENTALS OF COMPARATIVE LAW.
1.0. A FRIST APPROACH: WHY DO WE STUDY COMPARATIVE LAW?
In the natural and medical sciences, and in sociology and economics, as well,
discoveries and opinions are exchanged internationally (no sense “German physics”,
“British microbiology” or “Canadian geology”). These branches of science are
international and the contributions too.
The position of legal science is different :
Roman law was the essential source of all law on the Continent of Europe, and
similar unity in the Common Law in the English speaking world.
On the European continent, however, legal unity began to disappear in the
eighteenth century as national codes were put in the place of traditional Roman law.
The consequence was that lawyers concentrated exclusively on their own
legislation, and stopped looking over the border. At a time of growing nationalism,
this legal narcissism led to pride in the national system. Germans thought German
law was the best one, and the French thought the same of French law: national
pride became the hallmark (“sello de calidad”) of juristic thought.
Comparative law started to put an end to such narrow – mindedness. ('' estrechez
de miras'').
1.1. A CONCEPT OF COMPARATIVE LAW.
A) WHAT IS COMPARATIVE LAW?
Comparative Law is the comparasion* of different legal systems of the world (at least,
two). It is a study of the relationship between legal systems or between rules of more than
one system.
* What does ''compare'' mean? : discovery, explanation and evaluation of similarities and
differences.
Comparative Law can be said to describe the systematic study of particular legal
traditions and legal rules on comparative basis.
What is the nature of comparative law? :
a) It is a branch of law, like ''family law'' or ''property laww'' ?
b) Is there any identifiable body of rules known as ''comparative law'' ?
NO. It does not have a core content of subject areas and does not denote a distinct branch of
sustantive law.
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LESSON 1: FUNDAMENTALS OF COMPARATIVE LAW.

1.0. A FRIST APPROACH: WHY DO WE STUDY COMPARATIVE LAW?

  • In the natural and medical sciences , and in sociology and economics , as well, discoveries and opinions are exchanged internationally (no sense “German physics”, “British microbiology” or “Canadian geology”). These branches of science are international and the contributions too.
  • The position of legal science is different :
    • Roman law was the essential source of all law on the Continent of Europe, and similar unity in the Common Law in the English speaking world.
    • On the European continent, however, legal unity began to disappear in the eighteenth century as national codes were put in the place of traditional Roman law.
    • The consequence was that lawyers concentrated exclusively on their own legislation, and stopped looking over the border. At a time of growing nationalism, this legal narcissism led to pride in the national system. Germans thought German law was the best one, and the French thought the same of French law: national pride became the hallmark (“sello de calidad”) of juristic thought.
  • Comparative law started to put an end to such narrow – mindedness. ('' estrechez de miras''). 1.1. A CONCEPT OF COMPARATIVE LAW. A) WHAT IS COMPARATIVE LAW? Comparative Law is the comparasion* of different legal systems of the world (at least, two). It is a study of the relationship between legal systems or between rules of more than one system.
  • What does ''compare'' mean? : discovery, explanation and evaluation of similarities and differences.
  • Comparative Law can be said to describe the systematic study of particular legal traditions and legal rules on comparative basis. What is the nature of comparative law? : a) It is a branch of law, like ''family law'' or ''property laww''? b) Is there any identifiable body of rules known as ''comparative law''? NO. It does not have a core content of subject areas and does not denote a distinct branch of sustantive law.
  • Comparative Law is a method os study rather this legal body of rules. B) WHAT IS NOT COMPARATIVE LAW?
  • PRIVATE INTERNATIONAL LAW ( conflict of laws ) → part of private law that deals with situation in which there is a possible conflict of applicable laws.
  • PUBLIC INTERNATIONAL LAW ( international law ) → the body of law that governs relationships between States.
  • LEGAL HISTORY → is a vital precondition to the critical evaluation of the law and understanding of the operation of legal concepts. Comparative legal history is “vertical comparative law” and the comparison of modern systems is “horizontal comparative law”.
  • SOCIOLOGY OF LAW → it simply observes how the legal institutions operate. Comparative Law concerns itself with the question of “how the law ought to be” by studying the rules and institutions of law in relation to each other. C) TYPES OF COMPARATIVE STUDIES : · What sort of comparative studies would rank as comparative law?
  • Comparison of foreign systems with the domestic system in order to ascertain similarities and differences.
  • Studies that analyse solutions which various systems offer for a given legal problem.
  • Studies that investigate the causal relationship between different systems of law.
  • Studies that compare the several stages of various legal systems.
  • Studies that attempt to discover or examine legal evolution generally according to periods and systems C) LEVELS OF COMPARISON:
  • Comparative lawyers compare the legal systems of different nations. This can be done or a large scale or on a smaller scale:
  • MACRO COMPARISON → instead of concentrating on individual concrete problems and their solutions, research is done into methods of handling legal materials, procedures for resolving and deciding disputes or the roles of those engaged in the law. E.g.:
  • Compare different techniques of legislation, styles of codification, methods,…

A) METHODS (½) : INTRODUCTION:

  • What is “method” mean? A means (un medio) of obtaining data – information classified into usable conceptual units – and a means of ordering and measuring data. Observation, documentary research, sample surveys, statistical operations, context analysis and in-depth interviews are all methods. (Roberts, 1972).
  • Kamba (1974) suggests that there are three main stages involved in the process of comparison: (a) The descriptive phase → description of the norms, concepts and institutions of the systems concerned and the examination problems. (b) The identification phase → identification of differences and similarities between the systems being compared. (c) The explanatory phase → account the resemblances and dissimilarities between systems, concepts or institutions. A) METHODS (2/2): There are different methods but we are going to study these three: 1. Functionalism method → same needs, shared problems, probably good solutions abroad. 2. Postmodernism → law as a culture. Differences between countries. No need of harmonization. 3. A method of comparison → a blueprint and how to implant it. B) FUNCTIONALISM METHOD (½) :
  • Law responds to human needs and therefore all rules and institutions have the purpose of answering these needs.
  • There are shared problems or needs in all the societies under comparison, that they are met somewhere in the society and that the means of solving these problems may be different but comparable, their functions are equivalent.
  • The functionalism answer these questions: a. Which institution in system B performs an equivalent function to the one under survey in system A? b. How is a specific social or legal problem, encountered both in society A and society B, resolved?

c. Which legal or other institutions cope with this problem? B) FUNCTIONALISM METHOD (2/2) :

  • Step 1 : Identify some aspect of domestic law which seems confused or lacks a clear rationale.
  • Step 2 : Identify the social problem that is the recurrent source of dispute

between citizens, which this aspect of the domestic law addresses.

  • Step 3 : Examine the legal doctrines and techniques by which one or more

foreign legal systems tackle the same problem (or avoid it).

  • Step 4 : Evaluate the foreign legal system to decide whether its approach is

superior either in technique or result.

  • Step 5 : Analyze the domestic legal system once again to reveal the conceptual

obstacles to the achievement of more satisfactory results either in technique or

policy goals.

C) POSTMODERNISM:

  • Postmodernism highlights differences and is only interested in what makes legal systems different.
  • Postmodern comparative law does not emphasize the links between legal systems and institutions, but rather the differences between them.
  • Pierre Legrand (among others) has written against harmonization of law in Europe because he says that European legal systems are so different that they can’t be harmonized.
  • Reasons of agreement and disagreement with this theory: AGREE, WHY? AGAINST, WHY? Law is clearly a constituent of our culture. Law as a symbol of culture, whatever the circumstances, will inevitably lead to intellectual rigidity and isolate us from the benefits of comparative law and unification of law. Some even assert it must be protected just as we protect our monuments. Sometimes the legal solutions of other legal systems would be good for the domestic one. According to this view, unification and even harmonitzations of family law have to be rejacted, for they will lead to a loss of an important aspect of one's culture.

1.4. HISTORY OF COMPARATIVE LAW.

A) HISTORY:

Background:

  • GREECE: the earliest comparative researches. In his “Laws” Platon makes a comparison of the laws of the Greek citystates.
  • ROMAN EMPIRE : offers no examples of efforts in comparative law. The Roman jurists were too convinced of the superiority of their legal and political system to pay much attention to foreign laws. Cicero described all nonroman law as “confused and quite absurd”.
  • MIDDLE AGES : Canon and Roman law acquired such authority that no other kind of law had any interest for scholars.
  • AGE OF HUMANISM : there were more serious attempts at comparative legal analysis. Struve and Stryck with their comparisons of Roman and German private law. Comparative Law as a science:
  • Comparative law, as it is practiced today , started in the mid-nineteenth century (c. XIX) in Germany.
  • Legislative comparative law in Germany grew with the movement for the codification and unification of law within Germany. It started in that area of law where unification is most urgently called for: commercial law. Later, the same happened with Criminal Law and Civil Code.
  • In 1900 there was the first International Congress of Comparative law in Paris. It was the starting point of Comparative Law as a science. 1.5. LEGAL TRANSPLANTS. A) LEGAL TRANSPLANTS:
  • Concept of “ legal transplants ”: the transfer of a legal rule from one jurisdiction to another (Alan Watson, 1974).
  • The decision to draw on ideas found in other legal systems is thereby often justified by the quality of a given foreign solution. It is, moreover, easier and cheaper to copy an existing rule than to reinvent the wheel.
  • Borrowing from another system is the most common form of legal change. Foreign ideas have been copied in most areas of private, administrative, constitutional, social

security and even criminal law.

  • The phenomenon of transplantation is not restricted to the modern world. The earliest known cases... (next slides). 1. Laws of Eshunna (date from at least the 18th^ century BC). 2. The Babylonian Code of Hammurabi (17th^ century BC). 3. Exodus (centuries after Code of Hammurabi). · Legal transplantation has a long history. Some examples:
  • Roman law in Europe.
  • English law through the colonies of the British Empire (even in parts of USA).
  • French Civil Code in other civil law systems in Europe and abroad.
  • The spread of American Law to Europe, especially in places such as Switzerland. · Typologies of legal transplants (by Miller): 1. COST-SAVING TRANSPLANT : copy an institution or a regulation from elsewhere in order to save time and the expensive process of developing an original solution. 2. EXTERNALLY DICTATED TRANSPLANT : imposition by a foreign entity or government. 3. THE ENTREPRENEURIAL TRANSPLANT : effort of individuals or groups to introduce and encourage some foreign regulations in the own one. 4. LEGITIMACY-GENERATING TRANSPLANT : transplant from a developed country to a developing one, sometimes even one with rudimentary legal institutions. · Other classifications of legal transplants : 1. ORIGIN. Conquests (imposition). For reception. Cloning. 2. FUNCTION. Cost-saving transplants. Externally dictated transplant. Legitimacy-generating transplant. 3. FEATURES. Simple transplant. Complex transplant. Pragmatic transplant. Contextual transplant.

· Similarities and differences in Private Law (civil law vs. common law):

  • Process → under civil law, almost everything in writing and, under common law almost everything can be orally explained.
  • Interpretation and explanation → in civil law countries, the judge will interpret and explain the applicable law and in the common law system the judge will interpret and apply precedents.
  • Contracts (next slide.) · CONTRACTS : civil and common law approaches to contracts.
  • Similarities → centred around common topics: contract formation, non performance and remedies, interpretation, change of circumstances, mistake, deceit and duress.
  • Differences → doctrines of cause and consideration, the underlying conceptions of breach, the emphasis on specific performance versus payment of damages...
  • In common law the will of the parties and what they have agreed (freely and willingly). Liberty of form, principles of good faith. The entire contract will be built by the parties with a minimum intervention of the law.
  • In civil law system, all types of contracts (contract of sale, lease, donation, etc.) are regulated and listed in a code (or law). Most of the contracts have many formalities regulated by law that must be fulfilled if not the contract shall be unenforceable and invalid. · Main institutions to study in private law:
  1. Object and methodology of comparative law;
  2. National law, conflict of laws and legal unification;
  3. Comparative contract law: formation and fairness of the contract;
  4. Comparative contract law: performance and warranties;
  5. Comparative contract law: breach and supervening events;
  6. Comparative law of torts: liability for fault;
  7. Comparative law of torts: strict liability;
  8. Comparative law of property and IP law;
  9. Comparative law of competition and market regulation (...)