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Criminal code

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A criminal code or penal code is a document that compiles all, or a significant amount of, a particular jurisdiction's criminal law . Typically a criminal code will contain offences that are recognised in the jurisdiction, penalties that might be imposed for these offences, and some general provisions (such as definitions and prohibitions on retroactive prosecution ).

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96-526: Criminal codes are relatively common in civil law jurisdictions, which tend to build legal systems around codes and principles which are relatively abstract and apply them on a case-by-case basis. Conversely they are not as common in common law jurisdictions. The proposed introduction of a criminal code in England and Wales was a significant project of the Law Commission from 1968 to 2008. Due to

192-499: A common law court system has trial courts , intermediate appellate courts and a supreme court . Thus, the lower courts are bound to obey precedent established by the appellate court for their jurisdiction, and all supreme court precedent. The Supreme Court of California 's explanation of this principle is that [u]nder the doctrine of stare decisis , all tribunals exercising inferior jurisdiction are required to follow decisions of courts exercising superior jurisdiction. Otherwise,

288-585: A civil code whose interpretations rely on both the civil and common law systems. Because Puerto Rico 's Civil Code is based on the Spanish Civil Code of 1889, available jurisprudence has tended to rely on common law innovations due to the code's age and in many cases, obsolete nature. Several Islamic countries have civil law systems that contain elements of Islamic law . As an example, the Egyptian Civil Code of 1810 that developed in

384-611: A civil law code is the Napoleonic Code (1804), named after French emperor Napoleon . The Napoleonic code comprises three components: Another prominent civil code is the German Civil Code ( Bürgerliches Gesetzbuch or BGB), which went into effect in the German empire in 1900. The German Civil Code is highly influential, inspiring the civil codes in countries such as Japan, South Korea and Switzerland (1907). It

480-708: A civil law is the group of legal ideas and systems ultimately derived from the Corpus Juris Civilis , but heavily overlain by Napoleonic , Germanic , canonical , feudal, and local practices, as well as doctrinal strains such as natural law , codification, and legal positivism . The Napoleonic Code is the most widespread system of law in the world, in force in various forms in about 120 countries. Conceptually, civil law proceeds from abstractions, formulates general principles, and distinguishes substantive rules from procedural rules . It holds case law secondary and subordinate to statutory law . Civil law

576-404: A determination as to the governing jurisdiction, a court is "bound" to follow a precedent of that jurisdiction only if it is directly in point. In the strongest sense, "directly in point" means that: (1) the question resolved in the precedent case is the same as the question to be resolved in the pending case, (2) resolution of that question was necessary to the disposition of the precedent case; (3)

672-548: A different three-judge panel. In federal systems the division between federal and state law may result in complex interactions. In the United States, state courts are not considered inferior to federal courts but rather constitute a parallel court system. In practice, however, judges in one system will almost always choose to follow relevant case law in the other system to prevent divergent results and to minimize forum shopping . Precedent that must be applied or followed

768-715: A higher court. In civil law and pluralist systems, as under Scots law , precedent is not binding but case law is taken into account by the courts. A court may consider the ruling of a higher court that is not binding. For example, a district court in the United States First Circuit could consider a ruling made by the United States Court of Appeals for the Ninth Circuit as persuasive authority. Courts may consider rulings made in other courts that are of equivalent authority in

864-584: A key aspect of stare decisis ("to stand by things decided") , courts are generally expected to follow precedent in their decisions. When a prior court has ruled on the same or a closely related issue, subsequent courts are encouraged to align their decisions with the earlier ruling to maintain consistency and predictability in the law. Common law legal systems often view precedent as binding or persuasive, while civil law systems do not. Common-law systems aim for similar facts to yield similar and predictable outcomes, and observing precedent when making decisions

960-426: A kind of super-stare decisis". The controversial idea that some decisions are virtually immune from being overturned, regardless of whether they were decided correctly in the first place, is the idea to which the term "super- stare decisis " now usually refers. The concept of super- stare decisis (or "super-precedent") was mentioned during the hearings of Chief Justice John Roberts and Justice Samuel Alito before

1056-579: A mixture of French and German civil law in the 19th century. After the reunification of Poland in 1918, five legal systems (French Napoleonic Code from the Duchy of Warsaw , German BGB from Western Poland, Austrian ABGB from Southern Poland, Russian law from Eastern Poland, and Hungarian law from Spisz and Orawa ) were merged into one. Similarly, Dutch law , while originally codified in the Napoleonic tradition, has been heavily altered under influence from

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1152-410: A phenomenal number of reported legal opinions . However, this tends to be uncontrolled, since there is no statutory requirement that any case be reported or published in a law report , except for the councils of state and constitutional courts. Except for the highest courts, all publication of legal opinions is unofficial or commercial. Civil law systems can be divided into: A prominent example of

1248-557: A precedent is binding: In a conflict of laws situation, jus cogens norms erga omnes and principles of the common law such as in the Universal Declaration of Human Rights , to a varying degree in different jurisdictions, are deemed overriding which means they are used to "read down" legislation, that is giving them a particular purposive interpretation , for example applying European Court of Human Rights jurisprudence of courts ( case law ). "Super stare decisis "

1344-406: A referable system, which serves as the primary source of law. The civil law system is often contrasted with the common law system, which originated in medieval England . Whereas the civil law takes the form of legal codes, the common law comes from uncodified case law that arises as a result of judicial decisions, recognising prior court decisions as legally binding precedent . Historically,

1440-491: A similar way, but are not obliged to do so and are required to consider the precedent in terms of principle. Their fellow judges' decisions may be persuasive but are not binding. Under the English legal system, judges are not necessarily entitled to make their own decisions about the development or interpretations of the law. They may be bound by a decision reached in a previous case. Two facts are crucial to determining whether

1536-677: A sort of binding precedent when they answer legal questions that a court has not, either form of opinion may act as a source of law if they have a direct effect on the administration of government. The courts of England and Wales are free to consider decisions of other jurisdictions, and give them whatever persuasive weight the English court sees fit, even though these other decisions are not binding precedent. Jurisdictions that are closer to modern English common law are more likely to be given persuasive weight (for example Commonwealth states such as Canada, Australia, or New Zealand). Persuasive weight might be given to other common law courts, such as from

1632-415: Is a process that has its origins in the English common law. Most state attorney opinions address issues of government finance or the authority of political bodies within the state. Often, these opinions are the only available authority interpreting rarely‑litigated statutes and constitutional provisions. By and large, courts treat state attorney general opinions as persuasive authority. The opinions lack

1728-546: Is a term used for important precedent that is resistant or immune from being overturned, without regard to whether correctly decided in the first place. It may be viewed as one extreme in a range of precedential power, or alternatively, to express a belief, or a critique of that belief, that some decisions should not be overturned. In 1976, Richard Posner and William Landes coined the term "super-precedent" in an article they wrote about testing theories of precedent by counting citations. Posner and Landes used this term to describe

1824-729: Is based heavily on the French and Spanish codes, as opposed to English common law . In Louisiana, private law was codified into the Louisiana Civil Code . Current Louisiana law has converged considerably with American law, especially in its public law , judicial system, and adoption of the Uniform Commercial Code (except for Article 2) and certain legal devices of American common law. In fact, any innovation, whether private or public, has been decidedly common law in origin. In theory, codes conceptualized in

1920-585: Is considered mainly influenced by the German civil code and partly influenced by the French civil code. The civil code of the Republic of Turkey is a slightly modified version of the Swiss code, adopted in 1926 during Mustafa Kemal Atatürk 's presidency as part of the government's progressive reforms and secularization. Some systems of civil law do not fit neatly into this typology, however. Polish law developed as

2016-447: Is creeping into civil law jurisprudence , and is generally seen in many nations' highest courts. Some authors consider civil law the foundation for socialist law used in communist countries, which in this view would basically be civil law with the addition of Marxist-Leninist ideals. Even if this is so, civil law was generally the legal system in place before the rise of socialist law, and some Eastern European countries reverted to

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2112-445: Is divided into five parts: Civil law takes as its major inspiration classical Roman law ( c . AD 1–250), and in particular Justinian law (6th century AD), and further expanded and developed in the late Middle Ages under the influence of canon law . The Justinian Code's doctrines provided a sophisticated model for contracts , rules of procedure, family law , wills, and a strong monarchical constitutional system. Roman law

2208-438: Is known as binding precedent (alternately metaphorically precedent , mandatory or binding authority , etc.). Under the doctrine of stare decisis , a lower court must honor findings of law made by a higher court that is within the appeals path of cases the court hears. In state and federal courts in the United States of America, jurisdiction is often divided geographically among local trial courts, several of which fall under

2304-406: Is not binding precedent but that is useful or relevant and that may guide the judge in making the decision in a current case. Persuasive precedent includes cases decided by lower courts, by peer or higher courts from other geographic jurisdictions, cases made in other parallel systems (for example, military courts, administrative courts, indigenous/tribal courts, state courts versus federal courts in

2400-418: Is often hard to distinguish from the ratio decidendi (reason for the decision). For these reasons, the obiter dicta may often be taken into consideration by a court. A litigant may also consider obiter dicta if a court has previously signaled that a particular legal argument is weak and may even warrant sanctions if repeated. A case decided by a multijudge panel could result in a split decision. While only

2496-482: Is often paired with the inquisitorial system , but the terms are not synonymous. There are key differences between a statute and a code. The most pronounced features of civil systems are their legal codes , with concise and broadly applicable texts that typically avoid factually specific scenarios. The short articles in a civil law code deal in generalities and stand in contrast with ordinary statutes, which are often very long and very detailed. The civil law system

2592-464: Is the comprehensive codification of received Roman law, i.e., its inclusion in civil codes. The earliest codification known is the Code of Hammurabi , written in ancient Babylon during the 18th century BC. However, this, and many of the codes that followed, were mainly lists of civil and criminal wrongs and their punishments. The codification typical of modern civilian systems did not first appear until

2688-512: Is the mechanism to achieve that goal. Common-law precedent is a third kind of law, on equal footing with statutory law (that is, statutes and codes enacted by legislative bodies) and subordinate legislation (that is, regulations promulgated by executive branch agencies, in the form of delegated legislation (in UK parlance) or regulatory law (in US parlance)). Case law , in common-law jurisdictions,

2784-418: Is the most widespread system of law in the world, in force in various forms in about 150 countries. Civil law is sometimes referred to as neo-Roman law, Romano-Germanic law or Continental law. The expression "civil law" is a translation of Latin jus civile , or "citizens' law", which was the late imperial term for its legal system, as opposed to the laws governing conquered peoples ( jus gentium ); hence,

2880-413: Is the set of decisions of adjudicatory tribunals or other rulings that can be cited as precedent. In most countries, including most European countries, the term is applied to any set of rulings on law, which is guided by previous rulings, for example, previous decisions of a government agency. Essential to the development of case law is the publication and indexing of decisions for use by lawyers, courts, and

2976-624: The American Law Institute . Some bodies are given statutory powers to issue guidance with persuasive authority or similar statutory effect, such as the Highway Code . In federal or multijurisdictional law systems, conflicts may exist between the various lower appellate courts. Sometimes these differences may not be resolved and distinguishing how the law is applied in one district , province, division or appellate department may be necessary. Usually, only an appeal accepted by

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3072-556: The Bordeaux trade. Consequently, neither of the two waves of Roman influence completely dominated in Europe. Roman law was ultimately a secondary source that was applied only when local customs and laws were found lacking on a certain subject. However, after a time, even local law came to be interpreted and evaluated primarily on the basis of Roman law, since it was a common European legal tradition of sorts, and thereby in turn influenced

3168-611: The High Court and the Court of Appeal are each bound by their own previous decisions. The Supreme Court of the United Kingdom is able to deviate from its earlier decisions, although in practice it rarely does so. A lower court may not rule against a binding precedent, even if the lower court feels that the precedent is wrong. Even if an intermediate judge issues a ruling inconsistent with existing or subsequent precedent, if

3264-564: The Napoleonic Code expressly forbade French judges to pronounce general principles of law. There is no doctrine of stare decisis in the French civil law tradition. There are regular, good quality law reports in France, but it is not a consistent practice in many of the existing civil law jurisdictions. In French-speaking colonial Africa there were no law reports and what little is known of those historical cases comes from publication in journals. Civil law codes must be changed constantly because

3360-526: The Netherlands (1838), Serbia (1844), Italy and Romania (1865), Portugal (1867) and Spain (1888). Germany (1900), and Switzerland (1912) adopted their own codifications. These codifications were in turn imported into colonies at one time or another by most of these countries. The Swiss version was adopted in Brazil (1916) and Turkey (1926). Louisiana is the only U.S. state whose private civil law

3456-706: The Supreme Court of the United Kingdom , which took over the judicial functions of the House of Lords in 2009. In civil law and pluralist systems, precedent is not binding but case law is taken into account by the courts. Binding precedent relies on the legal principle of stare decisis . Stare decisis means to stand by things decided. It ensures certainty and consistency in the application of law. Existing binding precedent from past cases are applied in principle to new situations by analogy . One law professor has described mandatory precedent as follows: Given

3552-577: The United Kingdom and the United States , use different penal codes. Civil law (legal system) Civil law is a legal system originating in Italy and France that has been adopted in large parts of the world. Modern civil law stems mainly from the Napoleonic Code of the early 19th century, and it is a continuation of ancient Roman law . Its core principles are codified into

3648-537: The common-law tradition, courts decide the law applicable to a case by interpreting statutes and applying precedent, which record how and why prior cases have been decided. Unlike most civil-law systems, common-law systems follow the doctrine of stare decisis , by which most courts are bound by their own previous decisions in similar cases, and all lower courts should make decisions consistent with previous decisions of higher courts. For example, in England and Wales,

3744-502: The court of last resort will resolve such differences, and for many reasons, such appeals are often not granted. Any court may seek to distinguish its present case from that of a binding precedent, to reach a different conclusion. The validity of such a distinction may or may not be accepted on appeal. An appellate court may also propound an entirely new and different analysis from that of junior courts, and may or may not be bound by its own previous decisions, or in any case may distinguish

3840-457: The legal certainty resulting from the binding effect of previous decisions, and on the other side the avoidance of undue restriction on the proper development of the law." Judges are bound by the law of binding precedent in England and Wales and other common law jurisdictions. This is a distinctive feature of the English legal system. In other countries, particularly in mainland Europe, civil law means that judges take case law into account in

3936-752: The legal system of Japan , beginning in the Meiji Era , European legal systems—especially the civil law of Germany and France—were the primary models for emulation. In China, the German Civil Code was introduced in the later years of the Qing dynasty , emulating Japan. In addition, it formed the basis of the law of the Republic of China , which remains in force in Taiwan. Furthermore, Taiwan and Korea, former Japanese colonies, have been strongly influenced by

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4032-539: The District of Columbia alone, and up to seven states. Each panel of judges on the court of appeals for a circuit is bound to obey the prior appellate decisions of the same circuit. Precedent of a United States court of appeals may be overruled only by the court en banc , that is, a session of all the active appellate judges of the circuit, or by the United States Supreme Court —not simply by

4128-454: The Dutch native tradition of Roman-Dutch law (still in effect in its former colonies). Scotland 's civil law tradition borrowed heavily from Roman-Dutch law. Swiss law is categorized as Germanistic, but it has been heavily influenced by the Napoleonic tradition, with some indigenous elements added in as well. Quebec law, whose private law is also of French civil origin, has developed along

4224-480: The German civil code, roughly 30% from the French civil code, 8% from Japanese customary law, and 2% from English law . Regarding the latter, the code borrows the doctrine of ultra vires and the precedent of Hadley v Baxendale from English common law system. Some countries where civil law is practiced include: Precedent Precedent is a court ruling that serves as an authoritative guide for resolving future cases with similar facts or legal issues. As

4320-600: The Japanese legal system. Civil law is primarily contrasted with the English common law that influenced the legal traditions of the English-speaking countries. The primary contrast between the two systems is the role of written decisions and precedent as a source of law (one of the defining features of common law legal systems). While common law systems place great weight on precedent, civil law judges tend to give less weight to judicial precedent. For example,

4416-542: The Justinian Code's title Corpus Juris Civilis . Civil law practitioners, however, traditionally refer to their system in a broad sense as jus commune . It draws heavily from Roman law, arguably the most intricate known legal system before the modern era. In civil law legal systems where codes exist, the primary source of law is the law code , a systematic collection of interrelated articles, arranged by subject matter in some pre-specified order. Codes explain

4512-504: The Justinian Code. Germanic codes appeared over the 6th and 7th centuries to clearly delineate the law in force for Germanic privileged classes versus their Roman subjects and regulate those laws according to folk-right . Under feudal law, a number of private custumals were compiled, first under the Norman empire ( Très ancien coutumier , 1200–1245), then elsewhere, to record the manorial —and later regional—customs, court decisions, and

4608-630: The Second Circuit (New York and surrounding states) is especially respected in commercial and securities law, the Seventh Circuit (in Chicago), especially Judge Posner, is highly regarded on antitrust, and the District of Columbia Circuit is highly regarded on administrative law. The doctrine of vertical precedent states that each court is bound by the decisions of higher courts in its jurisdictional area or tribunal hierarchy. Generally,

4704-638: The Senate Judiciary Committee. Prior to the commencement of the Roberts hearings, the committee chair, Senator Arlen Specter of Pennsylvania, wrote an op-ed in The New York Times referring to Roe as a "super-precedent". He revisited this concept during the hearings, but neither Roberts nor Alito endorsed the term or the concept. Persuasive precedent (also persuasive authority ) is precedent or other legal writing that

4800-551: The Supreme Court says that the First Amendment applies in a specific way to suits for slander, then every court is bound by that precedent in its interpretation of the First Amendment as it applies to suits for slander. If a lower court judge disagrees with a higher court precedent on what the First Amendment should mean, the lower court judge must rule according to the binding precedent. Until the higher court changes

4896-401: The U.S. legal system, courts are set up in a hierarchy. At the top of the federal or national system is the Supreme Court, and underneath are lower federal courts. The state court systems have hierarchical structures similar to that of the federal system. The U.S. Supreme Court has final authority on questions about the meaning of federal law, including the U.S. Constitution. For example, when

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4992-479: The United States), statements made in dicta , treatises or academic law reviews , and in some exceptional circumstances, cases of other nations, treaties, world judicial bodies, etc. In a " case of first impression ", courts often rely on persuasive precedent from courts in other jurisdictions that have previously dealt with similar issues. Persuasive precedent may become binding through its adoption by

5088-420: The United States, U.S. states began codification with New York's 1850 Field Code (laying down civil procedure rules and inspired by European and Louisiana codes). Other examples include California's codes (1872), and the federal revised statutes (1874) and the current United States Code (1926), which are closer to compilations of statute than to systematic expositions of law akin to civil law codes. For

5184-631: The Virgin Islands) is bound by rulings of the Third Circuit Court, but not by rulings in the Ninth Circuit (Alaska, Arizona, California, Guam, Hawaii, Idaho, Montana, Nevada, Northern Mariana Islands, Oregon, and Washington), since the Circuit Courts of Appeals have jurisdiction defined by geography. The Circuit Courts of Appeals can interpret the law how they want, so long as there is no binding Supreme Court precedent. One of

5280-437: The appellate court will have the opportunity to review both the precedent and the case under appeal, perhaps overruling the previous case law by setting a new precedent of higher authority. This may happen several times as the case works its way through successive appeals. Lord Denning , first of the High Court of Justice , later of the Court of Appeal , provided a famous example of this evolutionary process in his development of

5376-441: The case is not vacated on appeal the decision will stand. If the court believes that developments or trends in legal reasoning render the precedent unhelpful, and wishes to evade it and help the law evolve, the court may either hold that the precedent is inconsistent with subsequent authority, or that the precedent should be "distinguished" by some material difference between the facts of the cases. If that decision goes to appeal,

5472-592: The civil law system should go beyond the compilation of discrete statutes, and instead state the law in a coherent, and comprehensive piece of legislation, sometimes introducing major reforms or starting anew. In this regard, civil law codes are more similar to the Restatements of the Law , the Uniform Commercial Code (which drew from European inspirations), and the Model Penal Code in the United States. In

5568-562: The code sets out general principles as rules of law. While the typical French-speaking supreme court decision is short, concise and devoid of explanation or justification, in Germanic Europe , the supreme courts can and do tend to write more verbose opinions, supported by legal reasoning. A line of similar case decisions, while not precedent per se , constitute jurisprudence constante . While civil law jurisdictions place little reliance on court decisions, they tend to generate

5664-467: The codification of Continental European private laws moved forward. Codifications were completed by Denmark (1687), Sweden (1734), Prussia (1794), France (1804), and Austria (1811). The French codes were imported into areas conquered by Napoleon and later adopted with modifications in Poland ( Duchy of Warsaw / Congress Poland ; Kodeks cywilny 1806/1825), Louisiana (1807), Canton of Vaud (Switzerland; 1819),

5760-404: The common reasons the Supreme Court grants certiorari (that is, they agree to hear a case) is if there is a conflict among the circuit courts as to the meaning of a federal law. There are three elements needed for a precedent to work. Firstly, the hierarchy of the courts needs to be accepted, and an efficient system of law reporting. "A balance must be struck between the need on one side for

5856-469: The concept of estoppel starting in the High Trees case: Central London Property Trust Ltd v. High Trees House Ltd [1947] K.B. 130. Judges may refer to various types of persuasive authority to reach a decision in a case. Widely cited nonbinding sources include legal encyclopedias such as Corpus Juris Secundum and Halsbury's Laws of England , or the published work of the Law Commission or

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5952-562: The decisions based on significant differences in the facts applicable to each case. Or, a court may view the matter before it as one of " first impression ", not governed by any controlling precedent. When various members of a multi-judge court write separate opinions, the reasoning may differ; only the ratio decidendi of the majority becomes binding precedent. For example, if a 12-member court splits 5–2–3–2 in four different opinions on several different issues, whatever reasoning commands seven votes on each specific issue becomes precedent, and

6048-525: The doctrine of stare decisis makes no sense. The decisions of this court are binding upon and must be followed by all the state courts of California. Decisions of every division of the District Courts of Appeal are binding upon all the justice and municipal courts and upon all the superior courts of this state , and this is so whether or not the superior court is acting as a trial or appellate court. Courts exercising inferior jurisdiction must accept

6144-599: The early 19th century—which remains in force in Egypt is the basis for the civil law in many countries of the Arab world where the civil law is used— is based on the Napoleonic Code, but its primary author Abd El-Razzak El-Sanhuri attempted to integrate principles and features of Islamic law in deference to the unique circumstances of Egyptian society. Japanese Civil Code is considered a mixture drawing roughly 60% from

6240-433: The force of law that statutes and judicial opinions have. But, they still have the potential to act as a sort of pseudo‑law if they constrain the activities of public officials or the public. Oftentimes, this effect depends on the "formality" of the opinion. Opinions can be either formal, meaning they are published, or informal, meaning that they are sent directly to the opinion requestor. Although formal opinions can act as

6336-546: The general provisions concerning criminal law that are found in the criminal codes of many so-called "civil law" countries. Criminal codes are generally supported for their introduction of consistency to legal systems and for making the criminal law more accessible to laypeople. A code may help avoid a chilling effect where legislation and case law appears to be either inaccessible or beyond comprehension to non-lawyers. Alternatively critics have argued that codes are too rigid and that they fail to provide enough flexibility for

6432-429: The general public, in the form of law reports . A precedent is a historical setting example for the future (though at varying levels of authority as discussed throughout this article), some become "leading cases" or "landmark decisions" that are cited especially often. Generally speaking, a legal precedent may be: In contrast, civil law systems adhere to a legal positivism , where past decisions do not usually have

6528-441: The hierarchy. A district court, for example, could not rely on a Supreme Court dissent as a basis to depart from the reasoning of the majority opinion. However, lower courts occasionally cite dissents, either for a limiting principle on the majority, or for propositions that are not stated in the majority opinion and not inconsistent with that majority, or to explain a disagreement with the majority and to urge reform (while following

6624-633: The influential effect of a cited decision. The term "super-precedent" later became associated with different issue: the difficulty of overturning a decision. In 1992, Rutgers professor Earl Maltz criticized the Supreme Court's decision in Planned Parenthood v. Casey for endorsing the idea that if one side can take control of the Court on an issue of major national importance (as in Roe v. Wade ), that side can protect its position from being reversed "by

6720-577: The judiciary was not empowered to adjudicate under the established principles of the common law of contracts - they could only apply the code as written. Codification , however, is by no means a defining characteristic of a civil law system. For example, the statutes that govern the civil law systems of Sweden and other Nordic countries and the Roman-Dutch countries are not grouped into larger, expansive codes like those in French and German law. In actual practice, an increasing degree of precedent

6816-616: The land for their realms, as when Charles VII of France in 1454 commissioned an official custumal of Crown law. Two prominent examples include the Coutume de Paris (written 1510; revised 1580), which served as the basis for the Napoleonic Code, and the Sachsenspiegel (c. 1220) of the bishoprics of Magdeburg and Halberstadt which was used in northern Germany, Poland, and the Low Countries . The concept of codification

6912-708: The late medieval period, its laws became widely implemented in the West. It was first received in the Holy Roman Empire partly because it was considered imperial law , and it spread in Europe mainly because its students were the only trained lawyers. It became the basis of Scots law , though partly rivaled by received feudal Norman law . In England, it was taught academically at the universities of Oxford and Cambridge , but underlay only probate and matrimonial law insofar as both were inherited from canon law, and maritime law , adapted from lex mercatoria through

7008-473: The law declared by courts of superior jurisdiction. It is not their function to attempt to overrule decisions of a higher court. The doctrine stating that a judge is bound by (or at least should respect) previous decisions by the same court is called horizontal stare decisis . For example, in the United States federal court system , the intermediate appellate courts are divided into thirteen "circuits", each covering some range of territory ranging in size from

7104-425: The law to be effective. Jurisdictions of many countries, such as Algeria , Argentina , Australia , Austria , Brazil , Canada , Chile , China , Denmark , Egypt , Finland , France , Germany , India , Iran , Israel , Italy , Japan , South Korea , Mexico , the Netherlands , Norway , Pakistan , Poland , Russia , Saudi Arabia , South Africa , Spain , Switzerland , Thailand , Turkey , Ukraine ,

7200-400: The legal principles underpinning them. Custumals were commissioned by lords who presided as lay judges over manorial courts in order to inform themselves about the court process. The use of custumals from influential towns soon became commonplace over large areas. In keeping with this, certain monarchs consolidated their kingdoms by attempting to compile custumals that would serve as the law of

7296-453: The legal system. For example, an appellate court for one district could consider a ruling issued by an appeals court in another district. Courts may consider obiter dicta in the opinions of higher courts. The Dicta of a higher court, though not binding, will often be persuasive to lower courts. The phrase obiter dicta is usually translated as "other things said", but due to the high number of judges and individual concurring opinions, it

7392-508: The main source of law. Eventually, the work of civilian glossators and commentators led to the development of a common body of law and writing about law, a common legal language, and a common method of teaching and scholarship, all termed the jus commune , or law common to Europe, which consolidated canon law and Roman law, and to some extent, feudal law . An important common characteristic of civil law, aside from its origins in Roman law,

7488-436: The majority in the outcome). Courts may consider the writings of eminent legal scholars in treatises, restatements of the law, and law reviews. The extent to which judges find these types of writings persuasive will vary widely with elements such as the reputation of the author and the relevance of the argument. In the United States, every state attorney general is permitted to issue advisory opinions on questions of law. It

7584-416: The majority opinion is considered precedential, an outvoted judge can still publish a dissenting opinion. Common patterns for dissenting opinions include: A judge in a subsequent case, particularly in a different jurisdiction, could find the dissenting judge's reasoning persuasive. In the jurisdiction of the original decision, however, a judge should only overturn the holding of a court lower or equivalent in

7680-407: The notion of a nation-state implied recorded law that would be applicable to that state. There was also a reaction to law codification. The proponents of codification regarded it as conducive to certainty, unity and systematic recording of the law; whereas its opponents claimed that codification would result in the ossification of the law. In the end, despite whatever resistance to codification,

7776-557: The original one of 1865, introducing German elements as a result of its World War II Axis alliance. This approach has been imitated by other countries, including Portugal (1966), the Netherlands (1992), Brazil (2002) and Argentina (2014). Most of them have innovations introduced by the Italian legislation, including the unification of the civil and commercial codes . Germanistic to Napoleonic influence : The Swiss civil code

7872-402: The parties before them pertaining to the same pattern of facts or events, unless they have a strong reason to change these rulings. In law , a binding precedent (also known as a mandatory precedent or binding authority) is a precedent which must be followed by all lower courts under common law legal systems . In English law it is usually created by the decision of a higher court, such as

7968-509: The phrasing of the principle in the Latin maxim Stare decisis et non quieta movere : "to stand by decisions and not disturb the undisturbed". In a legal context, this means that courts should abide by precedent and not disturb settled matters. The principle can be divided into two components: The second principle, regarding persuasive precedent , reflects the broad precedent guidance a court may draw upon in reaching all of its decisions. In

8064-683: The pre-socialist civil law following the fall of socialism, while others continued using a socialist legal systems. The term civil law comes from English legal scholarship and is used in English-speaking countries to lump together all legal systems of the jus commune tradition. However, legal comparativists and economists promoting the legal origins theory prefer to subdivide civil law jurisdictions into distinct groups: However, some of these legal systems are often and more correctly said to be of hybrid nature: Napoleonic to Germanistic influence : The Italian civil code of 1942 replaced

8160-538: The precedent of courts is not binding and because courts lack authority to act if there is no statute. In some civil law jurisdictions the judiciary does not have the authority to invalidate legislative provisions . For example, after the fall of the Soviet Union , the Armenian Parliament , with substantial support from USAID , adopted new legal codes. Some of the codes introduced problems which

8256-407: The precedential, binding effect that they have in common law decision-making; the judicial review practiced by constitutional courts can be regarded as a notable exception. Stare decisis ( / ˈ s t ɛər r i d ɪ ˈ s aɪ s ɪ s , ˈ s t ɑː r eɪ / ) is a legal principle by which judges are obligated to respect the precedent established by prior decisions. The words originate from

8352-404: The principles of law, rights and entitlements, and how basic legal mechanisms work. The purpose of codification is to provide all citizens with manners and written collection of the laws which apply to them and which judges must follow. Law codes are laws enacted by a legislature , even if they are in general much longer than other laws. Rather than a compendium of statutes or catalog of case law ,

8448-429: The ruling (or the law itself is changed), the binding precedent is authoritative on the meaning of the law. Lower courts are bound by the precedent set by higher courts within their region. Thus, a federal district court that falls within the geographic boundaries of the Third Circuit Court of Appeals (the mid-level appeals court that hears appeals from district court decisions from Delaware, New Jersey, Pennsylvania, and

8544-539: The same lines, adapting in the same way as Louisiana to the public law and judicial system of Canadian common law . By contrast, Quebec private law has innovated mainly from civil sources. To a lesser extent, other states formerly part of the Spanish Empire, such as Texas and California, have also retained aspects of Spanish civil law into their legal system, for example community property . The legal system of Puerto Rico exhibits similarities to that of Louisiana:

8640-408: The seven-judge majorities may differ issue-to-issue. All may be cited as persuasive (though of course opinions that concur in the majority result are more persuasive than dissents). Quite apart from the rules of precedent, the weight actually given to any reported opinion may depend on the reputation of both the court and the judges with respect to the specific issue. For example, in the United States,

8736-400: The significant facts of the precedent case are also presented in the pending case, and (4) no additional facts appear in the pending case that might be treated as significant. In extraordinary circumstances a higher court may overturn or overrule mandatory precedent, but will often attempt to distinguish the precedent before overturning it, thereby limiting the scope of the precedent. Under

8832-521: The strong tradition of legal precedent in the jurisdiction and consequently the large number of binding legal judgements and ambiguous ' common law offences ', as well as the often inconsistent nature of English law, the creation of a satisfactory code became very difficult. The project was officially abandoned in 2008 although as of 2009 it has been revived. A statutory Criminal Law Codification Advisory Committee for Irish criminal law met from 2007 to 2010 and its Draft Criminal Code and Commentary

8928-476: The territory of a regional appeals court. All appellate courts fall under a highest court (sometimes but not always called a "supreme court"). By definition, decisions of lower courts are not binding on courts higher in the system, nor are appeals court decisions binding on local courts that fall under a different appeals court. Further, courts must follow their own proclamations of law made earlier on other cases, and honor rulings made by other courts in disputes among

9024-478: Was further developed during the 17th and 18th centuries AD, as an expression of both natural law and the ideas of the Enlightenment . The political ideals of that era was expressed by the concepts of democracy , protection of property and the rule of law . Those ideals required certainty of law; recorded, uniform law. So, the mix of Roman law and customary and local law gave way to law codification. Also,

9120-479: Was published in 2011. In the United States, a Model Penal Code exists which is not itself law but which provides the basis for the criminal law of many states. Individual states often choose to make use of criminal codes which are often based, to a varying extent, on the model code. Title 18 of the United States Code is the criminal code for federal crimes. However, Title 18 does not contain many of

9216-638: Was received differently in different countries. In some it went into force wholesale by legislative act, i.e., it became positive law , whereas in others it was diffused into society by increasingly influential legal experts and scholars. Roman law continued without interruption in the Eastern Roman Empire until its final fall in the 15th century. However, given the empire's influence on the continent in Late Antiquity and then multiple incursions and occupations by Western European powers in

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