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  • Compare common law /civil lawCharacteristicsJurist vs. judgeNational identityDichotomiesPublic law vs. private lawCivil law vs. commercial lawAppraisal of civil law

  • What does civil mean?

    Civil practiceCivil procedureCivil lawCivilian court

  • Pope Gregory Receiving Canon Law (Stanza della Segnatura)

  • Compare common law /civil lawProcess of national unificationCommon law:Civil law: Check on judicial arbitrarinessCommon law:Civil law:Unification actorsCommon law:Civil law:

  • Compare common law /civil lawProcess of national unificationCommon law: unifying force in England (1066)Civil law: codes (citizens) on Continent (1804)Check on judicial arbitrarinessCommon law: jury, stare decisisCivil law: written legislative law / ancien regimeUnification actorsCommon law: bench and barCivil law: university-taught writers / professors

  • Hugo Grotius (1583-1645)

    Dutch legal scholar, playwright, poetnatural law philosopher "social contract" theory of Stateseas free for mutual benefit of all Father of international law"property" from social consentnothing "inalienable about it

  • Lord Mansfield (1705-1793)Chief Justice of England

    Kings scholar - Oxford (1726)called to bar, notoriety (1730) House of Commons (moderate)chief justice kings bench (1756)six reversals in 32-year careerfounder of commercial law (nearly all principles)

  • Compare common law /civil lawCivil lawRoman-influencedUniversity-taught, professor-inspiredFormed across continent (ius commune / Latin) Distrust of judicial powerDichotomiesPublic law vs. private lawCivil law vs. commercial lawCommon lawLocal customs (some Roman)Judicial / bar Centralized government (royal courts) Respect for judgesDichotomiesNo public law in EnglandCommon law adapts to changing economy

  • What is public law? (in civil law tradition)Roman law (Ulpian): quod ad statum rei Romanae spectat (that which refers to the condition of the Roman state) Ad singulorum utilitatem (private interests of individual) focus of Justinian Digest, InstitutesExpanded as jurists move throughout Europelegislation, public officials, procedure, tax, public duties Become dependent on sovereignNational constitutional law / administrative lawConstitutional republicsSocial legislation and specialized courts

  • Public law in EnglandPublic authorities subject to common law jurisdiction Habeas corpus, mandamusTort actions against public figuresReview of administrative actsNo ConstitutionOmnipotence of ParliamentSeparation of powers: no judicial review

  • Compare common law /civil lawWhat does Venice have to do with the common law of England?

    Who wrote the Merchant of Venice?

  • What is commercial law?Roman law unsuitable for commercial disputesLimits on freedom of contract, acting through agentsProtection of debtors / usury rulesSlow procedureMedieval customary law (law merchant)Developed by guilds and corporationstraveled with merchant (choice of law)Guild (later merchants) elect own judgesProcedure: like arbitration

  • National commercial lawCivil law rules based on law merchantFreedom of contract, alienabilityEx aequo et bono: According to what is right and good.Separate commercial code / courts (public choice)English common lawAbsorbs law merchant in 17th and 18th CenturiesNegotiable instrumentsInductive, practical, non-scholastic

  • Lex Mundi Project

    Law firms from 109 countries responded to questionnaires Describe claims (eviction and check collection)Characteristics of parties and merit of positionsNot reading of laws / actual practice

  • Lex Mundi ProjectDo common law or civil law courts enforce contracts more efficiently?Landlord evicts non-paying tenantCreditor collects bounced checkEnlightenment idea: court access to ordinary citizensMeasure deviation from simple neighbor modelFormalism -- Quality of justiceQuality of justice -- Legal system

  • Lex Mundi ProjectMeasure formalismAccess: need for lawyers, formalities to bringEase: oral vs. written proceduresLegalism: need for justificationsInformation: regulation of evidenceSuperior reviewCount # procedural stepsMeasure quality of judicial systemDuration of proceedingFairness, consistency, honesty (survey small firms)Identify types of courts (transplanted legal systems)

  • Lex Mundi ProjectFindings (formalism):Legal origins explains 40% of formalismFormalism prevalent in civil law countriesFormalism greater in less developed vs. richer countriesFindings (quality per capita income constant):Formalism predicts duration of eviction, check collectionFormalism correlated to less access, higher judicial inefficiency, higher corruption, less fairness

  • Lex Mundi ProjectConsistent with the literature on comparative law, we find that judicial formalism is systematically greater in civil law countries, and especially French civil law countries, than in common law countries.

    Formalism is nearly universally associated with lower survey measures of the quality of legal system, including judicial efficiency, access to justice, honesty, consistency, impartiality, fairness, and even human rights.