Part 1: Codifications before the Era of the Movement of Codifications From Antiquity to Modern Times Flashcards

1
Q

What were the Early forms of Codifications in Antiquity?

A
  • Codifications in Middle East
  • The Roman Codification
  • Medieval forms of Codification
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2
Q

What were the Codifications in the Middle East like?

A

Mesopotanian civilization, a region is southwest Asia, was the birth place of writing (3000 BCE)

Main features:
- Monarchical organization. Divine mandate for the king
- Struggle for justice, devine sanction against a king who failed his mission
Existence of different codes: Most known Code of Hammurabi (1750 BCE)
- Question: Does this qualify as a codification?

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3
Q

Which were the oldest codes in Mesopotamia?

A
  • The Code of Ur-Nammu
    Most important legislation in active of this part of Mesopotamia
    Written in Sumerian language 2100-2050
    Laws arranged in an autistic form: If crime, then punishment. Specific pattern,
    Codification? Yes because of its structure. Based on three parts: Prologue, body of provisions, epilogue.
  • The Code of Lipit-Ishtar
    Written during the Rang of Lipit-Ishtar (1934-24 BCE)
    King of city Isin which dominated Southern Mesopotamia
    A codification because of the structure (as above). But caustic form.
    This is the olderst surviving law code
    Sumerian language.
  • The Law of Eshnunna
    A collection of ancient Mesopotamian legislation, first half on 18th century BCE
    Written in Arcadian, attributed to king Dadusha of Eshnunnaim
    Not considered a codification
    In the beginning it was called code of Hammurabi
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4
Q

What was the nature of the Code of Hammurabi?

A

Clearly borrowed previous collections, starting with tripartite form of prologue, body of rules, epilogue.

King important authority. Most legal rules derived from kings action as a judge. Judicial role of the king: handled disputes between individual
Just judgements - gave rules for the future, a case law

Had some statued law, general rules
No organisation of the code with chapters, articles.

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4
Q

What was the nature of the Code of Hammurabi?

A

Clearly borrowed previous collections, starting with tripartite form of prologue, body of rules, epilogue.

King important authority. Most legal rules derived from kings action as a judge. Judicial role of the king: handled disputes between individual
Just judgements - gave rules for the future, a case law

Had some statued law, general rules
No organisation of the code with chapters, articles.

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5
Q

What was the caustic approach to rules of law?

A

Taking a situation, a case and giving a sanction
Hammurabi mixed matters falling under criminal, civil law in successive lines

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6
Q

How did the Code of Hummurabi comply with formal requirements of Codifications?

A

As for the content, either a reformation or compilation of law, closer to compilations.
No structure based on specific, but a real intention to reach systematization
Content of code begins with criminal law, and continued to civil
Exhaustiveness of codification: what is left outside has no legal existence
Incompleteness. Search for unity not implementation anywhere in the kingdom.

Uneasy conclusion.

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7
Q

What was the Roman Codification like?

A

Old customs in the Kingship era (753 to 509 BCE)
By 509 establishment of Res Publica (Republic)
At first it was a monarchy

  • Law of Twelve Tables
  • Gregorian and Hermogenian Codes
  • Theodosian Code
  • Justinian’s compilations
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8
Q

How was the evolution of the sources of law in the Roman Codifications?

A

Most famous source: Law of Twelve Tables (451-449 BCE)

By the third century BCE: New sources of law
Senatus consulta - Senate resolutions
Plebiscrita - Role of plebeians
Praetor: PRivate judgeg
Jurisprudentia = Jurisprudence, legal science
Today it means body of judicial decisions

Political change: Birth of Roman Empire. Control of sources of law by Emperor
New source: Imperial Constitutions
Led to conflicts with Romanian citisens regarding equality between rich and poor.
The assembly of the pleb and majesty of the pleb
Partitions decided to give law to roman people

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9
Q

What was the Preator?

A

A magistrate with a specific mission, where he had to organize the litigation between two persons
Organize first part of judicial trial, discuss content of judicial action, give a name of the judge. He was not the judge. Reelection every year.

If rights were protested you had possibility to oppose this - Preator had a list of action to protect the rights. A crucial role in roman system.

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10
Q

What was the Preator?

A

A magistrate with a specific mission, where he had to organize the litigation between two persons
Organize first part of judicial trial, discuss content of judicial action, give a name of the judge. He was not the judge. Reelection every year.

If rights were protested you had possibility to oppose this - Preator had a list of action to protect the rights. A crucial role in roman system.

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11
Q

What were the 4 types of documents under the Imperial Constitutions? What were the problems with this?

A

Edits: Enactments of the empror
Mandates: Administrative instructions
Rescripts: Official answer to an administrative question
Decrees: Judicial decisions emanating from the imperial court of justice

Classical problems. Multiplication of sources lead to difficulity to comprehend provisions and problemsof knowledge of rules of law
A need for codification appeared in the end of Fourt century BCE. Most important was Corpus Iuris Civilis under Emperor Justinian 1st

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12
Q

What was the Law of the Twelve Tables?

A

451-450 BCE
Enactment in the context of Crissis in Rome
Solution was a Comission of 10 members
The nature of the law was 12 tables

Main principles:
- Recognition of preogaratives of the patrician class and patriarchal family
- Validity of the enslavement for unpaid debt
- Interference of religious custom in civil cases
- Access to Justice for Plebeians

Innovations: Remarkable liberality for their time concerning testamentary right and contracts. Adaption to social changes. Creation of legal actions

A codification? A code of procedure with innovations

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13
Q

What was the Gregorian and Hermogenian Codes? What were the consequences?

A

An aspect of development of a legal doctrine called Jurisprudentia
An extension of the imperial power over all the sources of the law. Origine was the regime of Emperor’s doctrine
Problem with multiplication of sources of law - difficulties to access content of all these different legal texts. –> Therefore, end of 3rd century, the experts presented a new organisation of Roman law of Imperial Constitutions.
The weakness was that there were no sanctions

This resulted in a desire to codify the law in the 4th century, and making it easier to find all rules of law, and classifying fields and matters
For legal security and justice and peace
Control of legal system –> Control the power

Gregorian was a collection of Constitutions from emperor Hadran down to Constantine by Roman jurist Gregorous
Hermogenian was a collection of constitutions by emperors Diocletian and Maximian prepared by jurist Hermoegenes to supplement.
They were different in structure, but both were composed by emperor Constitutions.

Too narrow. Not general rules of law. Unofficial
But represented a benchmark for future Codifications. Easy use, easy access for judges
First step in Roman Empire

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14
Q

What was the Theodosian Code?

A

Multiplication of imperial Constitutions in connection with extention of imperial power
Important changes in administrative and private law
New problems of knowledge of legislation. Lack of unity about rules of law
Goal: An official Codification

Constantin 1st (306-337). Most important decision was acceptance of Christianity. Division of empire in two parts: Western and Eastern. Easier to rule.

Structure - Division into 16 books, subdivided into titles with specific field of law
This structure and unity lead to qualification of a code. The first official codification. Obligation to implement the code before the Courts
Perceived as the standard of codifications
Official sanctions

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15
Q

What was the Justinian’s compilations? / Corpus Juris Civilis

A

Wanted to restore prestige, strength of Romanian empire, because bad situation with pressure from different kingdoms
Empire division into Latin and Byzantine
Collapsing of Rome in year 476 (IMPORTANT)
Creation of new kingdoms, germanic influence
Need for territorial unity through legislation

The Theodosian Code became too incomplete and insufficient, why?
Decline in quality and level of legal science and lawyers
Extension of roman citizenship to everyone in Roman Empire.
The need for unification in law.

The process of compilation: Formation of a commission which gathered into one book all the Roman laws. But only one element.

Divided as such:
- Digest: collected and summarized jurists writings
- Code: actual laws of empire
- Institutes: summarized Digest for students of law
- Novella: imperial constitutions

Greatest contribution to history of Western society. Corpus turis Civilis: foundation for roman law

Debate, is this a codification? Examination of structure

16
Q

What were the Medieval forms of Codification?

A

Barbarian Kingdoms and all the changes (political, social, legal) after the fall of Rome. King had to be great warrior

Germanic spirit of law: Power of king most important. No difference between private and public law. Struggle against private justice, criminal legislation. Confusion law and religion. Need for justice and access to law.

Different bodies of law lead to conflict of laws
New society with different characteristics: Liberal and economic futures
Birth and development of feudalism
A new legal order. Trying to avoid Private justice

  • Codes of Medieval Empires
  • Codifications of feudalism
17
Q

What were the Codes of the Medieval Empires? What happened in society?

A

In context on Barbarian Kingdoms
Different german ethnic groups. Did not speak latin and greek.
Very famous legal system: System of personal law. Respecting all specific laws of different groups
New groups. If you want to contract you must respect new forms. In these new groups, new relationships, new conflicts of law intervened. Problem when conflict between different groups.
Recreation of the Romanian Empire, under rang of Charles the Great. Christian conception of power. Birth of Holy Roman Empire

Famous example of Barbarian Kingdom. Frankrish Kingdom. Divison into three parts in 843: Treaty of Verdun
These new Kingdoms shared same conception of power: It came from the gods in petrimony of the king

Creation of three European nations:
- West Francia = France
- Middle Francia = Italy
- East Francia = Germany
Holy roman Empire
- Multi-ethnic complex of territories

The first codification: Writing of all barbaric legislation.
Co-existence of two kinds of legislation: Barbarian and roman
Problems: how to give content to rule of law, understand the articles. Different people, different laws

Conservation of roman elements like legislation monetary system.
When writing laws, weight on one authority. Incluence of king. Gave compensation of all defences, to avoid war between groups. To avoid private justice

18
Q

What was the consequences of the feudal system on laws?

A
  • Need for compilations
    Goal: Gather all customs, making law accessible
    Example:
  • Canon law and its collection - law of church. Success of Canon law. Free justice, equitable justice, Ecclesictical courts. General application of Ccanons for all christian people. Many sources, like Arianism. Problems with hierachy of laws. Need for compilation for these laws.
  • Collection Diyonisiana. Make easier to access the content of law. Great success, lasted long.
  • Development of legal pluralism
    Multiplication of customs and its consequences - problems with evidence, knowledge of rules of law, lack of serenity into judicial decisions
    Movement of reductions of customs
    Ex in france: Très ancien couturmier cormand
    Main feature of these: Emanating from professionals, written for the use of persons working in injustice, written in french of french for best access
    Different from soutern France: urban customs, statues of law. Like Statues of Avignon, Arles, Montpeiller. Not written in text, roman influence
    Rebirth of towns. Multiplication of customs everywhere in French Kingdom
19
Q

What was the consequence of the feudal system on laws in comparison with the common law system?

A
  • Comparison with common law system
    Norman conquest (1066)
    Common law = Uncodified. Important difference
    Largely based on precedent: the judicial decision already made in similar cases. Judge made law
    Adversarial system - two opposing parties before a judge who moderates
    Use of jury
    Birth of new system: Equity (Court of Chancery) - authorized to apply principles of Equity based on many sources like Roman law and Natural law, rather than just common law - revival of Roman lwa
    Renault of Glanviil (1120-1190) Treaty on English law - making it more accesible
    Henry of Bracton (1210-1268) Laws and customs of England
    Development of records: To gather all judicial decisions, prejudice of previous cases, and develop rule of precidence
20
Q

How was the Evolution under the movement of Centralization?

A

The Cautious development of statute law
With the reign of privileges and
Appearance of legislation with a general scope

21
Q

What was the reign of privileges under the Movement of Centralization?

A

During roman empire, emperors had huge legislative power with possibility to enact constitutions. They had disapperead, and a huge movement began with creation of customs of communities.
Slow progression of the comeback of central emperor
The roman position on statute law: In romanian empire, the emperor rarely issued provisions of general scope. Only special laws. Until 11th century, popes themselves hardly legislated by rescript or privilege.

The king of France, like pope or emperor, only granted privileges (particular laws). Private law gave exceptional rights to special groups or individuals
With development of feudalism there were competition between different authorities. The gregorian Reformation: Conflict between popes and emperors because emperor decided to overrule control of church

Medieval conception of law: Pre-existing legal orders: Natural and devine law. Human law must confirm this.
Change of bad feudal customs.
Granting exemption of taxes

Survival of law and legislation: Theoretical idea to Reinforce power of French King.
French King Filip 1st in act The Charters organized relationship between King and community.
King Louis 6th - tried to expand their power. Was concerned about abolishment on feudal customs. Granted all of French Kingdom with these privileges.

Roman empire as a universal legislator - re-affirmation on the renewal of Roman law. Rediscovery of Justinian’s compilation
French king heir of the Roman emperor - dispute.
Role of canonists, romanists in medieval period: The canonist used faces of gregorian reform, tried to revatalize the legislative and general power of the holy roman emperors. The romanists tried to contest the power of the canonists because they tried to alter justinian law in favor of the pope

22
Q

What can be said about the appearance of legislation with a general scope during the movement of Centralization?

A

It was given by Ordinances.
Ordinance = legislative act of general scope applying to the whole kingdom
First one in France 1144. Louis 7th decided to enact an Ordinance decided those converted to catholism and came back to previous religion would be banished from Kingdom.
1155 Ordinance about police in French kindom
Philip Augustis issued joint ordinance with king of England: Creation of general tax, granted dept moratory law, regulating obardment of King’s absence

Theme of ordinances:
- Crusades and its effects
- Organisation of the kingdom in absence of king
- Private law (ex dower)

23
Q

What were the reasons for Codifying?

A

Development of the King’s legislative power and multiplication of customs and their consequences
Now we are inthe middle of two sources of law: Customs and ordinances
Conflict of laws and conflicts of jurisdictions

24
Q

How did the legal pluralism and competition between jurisdiction show?

A

Competition between jurisdictions and triumph of royal jurisdictions
- Seignorial jurisdiction
- Eccelesiastical courts
- Muncipal courts
- The royal courts

Reduction of custom and a will for legal unifications

25
Q

What was the seignorial jurisdiction?

A

All lords exercised right of justice and were at the head of seigniorial courts
Tried to give justice to people living on their territories
Very long administrative chain
People in connection with king, but also representative of the king who used the royal power for his own power
Origin: Unsurpation of the king’s justice and his official
Expansion under feudalism

26
Q

What were the Ecclesiastical courts?

A

Spiritial jurisdiction of the Church
Developed competence for
Ratione personae:
- Miserable persons and their mansions - a big part of the population
(widows, orphans, poors, pilgrims, crusaders, students)
- Disputes involving clerics (präser)
Rationae matariae:
- Also on material like contracts, marriage, crime

27
Q

What were the Municipal courts?

A

In context of development of towns from 11th century
Charter, privileges = many rules of law, provisions
At the time there were so many customs it was crucial to organize systems
Because increase of population it was necessary to reorganize.
Need for agricultural production of goods, divide competences regarding taxes
Charter - organized good relationship with this community
Some laws refused to give privilege to the new communities
Distribution of competences between lord and members of town. Lord kept control over criminal justice because it was a source of money

Competences of muncipal courts:
- Mostly civil matters
- All the trials regarding family law, trade were in jurisdiction of the town

28
Q

What were the royal courts?

A

Restrictive judicial power of the French king by the 11th century: Curia regis (King’s court)
Feodalism. Birth of the customary system
The king organizes justice. More judicial and legislative power to the king
Because king had a higher status due to coronation on the basis of feodalism
12-13th century - expansion of royal power led to new judicial organization with specific civil servants (baillifs)
Justice was so expensive

Divison of Curia regis in two sections: One for financial matters, one for justice (parliament, but here like a court of appeal)
Compositiion of the court: King and cassels of the king (not lawyers, scholars). this was necessary to modify
Modification of the rules of procedure: birth of the appeal, prevention and royal cases

29
Q

How did the reductions of custom happen in 15th century? What was the first important step of codification in French legal system?

A

1454 Ordinance of Montils-les Tours on Administration of Justice

Ordinance of reformation: No real changes, just improving the judicial system which faces many problems. Like too many customs, expensive costs of lawsuits. Medieval mentality: no innovation
Art 125 of the Ordinance of Reformation ordered the drafting of the customs: In practice only three was written down.

French King Louis XI. First idea of codification by the end of 15th century.
1481 King’s order to royal civil servants for the writing down of all customs in the kingdom
–> Important step of codification in French legal system