Law of France: Difference between revisions

Content deleted Content added
AnomieBOT (talk | contribs)
m Dating maintenance tags: {{What}} {{Weasel inline}} {{When}} {{Cn}}
 
(15 intermediate revisions by 6 users not shown)
Line 7:
 
* {{ill|Civil law in France<!--'French civil law' is a redirect-->|fr|Droit civil en France|lt=Civil law|v=sup}} ({{lang|fr|droit civil}})
* [[Criminal law in France|Criminal law]] ({{lang|fr|droit pénalepénal}})
 
Public law includes, in particular:
Line 16:
Together, in practical terms, these four areas of law (civil, criminal, administrative and constitutional) constitute the major part of French law.
 
The announcement in November 2005 by the [[European Commission]] that, on the basis of powers recognised in a recent{{when|date=October 2024}} [[European Court of Justice]] ("ECJ") ruling,{{what|date=October 2024}} it intends to create a dozen or so European Union ("EU") criminal offences{{what|date=October 2024}} suggests that one should{{weasel inline|date=October 2024}} also now consider [[EU law]] ("[[:fr:droit communautaire|droit communautaire]]", sometimes referred to, less accurately, as "[[:fr:droit europeén|droit européen]]") as a new and distinct area of law in France (akin to the "federal laws" that apply across States of the US, on top of their own State law), and not simply a group of rules which influence the content of France's civil, criminal, administrative and constitutional law.{{cn|date=October 2024}}
 
== Sources of law ==
Line 54:
[[Case law]] (''la jurisprudence'') is not binding and is not an official source of law, although it has been ''de facto'' highly influential.<ref name="Lawson-1953">F.H. Lawson, ''A Common Lawyer looks at the Civil Law'' (Ann Arbor, 1953)</ref><sup>56</sup><ref name="Bell-Boyron-2008a" /> French courts have recognized their role in gradually shaping the law through judicial decisions,<ref>See, e.g. Cour de cassation, ''Rapport annuel 1975'' (Paris, 1976), 101</ref> and the fact that they develop judicial doctrine, especially through ''[[jurisprudence constante]]'' (a consistent set of case law).<ref>''L'image doctrinale de la Cour de cassation'' (Paris, 1994)</ref> There is no law prohibiting the citation of precedents and lower courts often do.<ref>R. David, ''French Law'' (Baton Rouge, 1972) 182-183</ref> Although the highest courts, the [[Court of Cassation (France)|Court of Cassation]] and the [[Conseil d'État (France)|Council of State]] do not cite precedents in their decisions, previous cases are prominent in arguments of the ''[[Ministère public (France)|ministère public]]'' and the ''commissaire du gouvernement,'' in draft opinions, and in internal files.<ref name="Bell-Boyron-2008a" /><ref name="Bell-1991">J. Bell, 'Reflections on the procedure of the Conseil d'Etat' in G. Hand and J. McBride, ''Droit sans frontières'' (Birmingham, 1991)</ref><ref name="Lasser-1995">M Lasser, 'Judicial (Self-)Portraits: Judicial Discourse in the French Legal System' (1995) 104 Yale LJ 1325</ref><ref name="Bell-2001">J. Bell, ''French Legal Cultures'' (Cambridge, 2001) 175–185.</ref>
 
Some areas of French law even primarily consist of case law. For example, tort liability in private law is primarily elaborated by judges, from only five articles (articles 1382–1386) in the [[Napoleonic Code|Civil Code]].<ref>''Les conditions de la responsabilité'' 3rd edn. (Paris, 2006)</ref><ref>''Les effets de la responsabilité'' 2nd edn. (Paris, 2001)</ref> Scholars have suggested that, in these fields of law, French judges are creating law much like common law judges.<ref name="Lawson-1953" /><sup>82</sup><ref>G. Ripert, ''Le régime démocratique et le droit civil moderne'', vol. 2 (Paris, 1948), 15</ref> Case law is also the primary sourcessource for principles in French [[administrative law]].<ref name="Bell-2001" /> Many of the [[Constitutional Council (France)|Constitutional Council]]'s decisions are critical for understanding French [[constitutional law]].<ref>See G. Vedel, 'Le précédent judiciaire en droit public', in ''Die Bedeutung von Präjudizien in deutschen und französischen Recht (Arbeiten zur Rechtsvergleichung no. 123'' (Frankfurt/Main, 1985).</ref>
 
The differences between French case law and case law in common law systems appear to be: (1) theyit areis not cited in the highest courts;<ref name="Bell-Boyron-2008a" /><ref name="Bell-1991" /><ref name="Lasser-1995" /><ref name="Bell-2001" /> (2) lower courts are theoretically free to depart from higher courts, although they risk their decisions being overturned;<ref name="Bell-Boyron-2008a" /> and (3) courts must not solely cite case law as a basis of decision in the absence of a recognized source of law.<ref>E.g. Crim. 3 Nov. 1955, D 1956.557 note Savatier, where a Cour d'appel's decision was quashed because it had refused to exceed its normal maximum level of damages.</ref><ref name="Bell-Boyron-2008a" />
 
French judicial decisions, especially in its highest courts, are written in a highly laconic and formalist style, being incomprehensible to non-lawyers.<ref>A. Perdriau, ''La pratique des arrêts civils de la Cour de cassation: principes et méthodes de rédaction'' (Paris, 1993)</ref><ref>B. Ducamin, 'Le style des décisions du Conseil d'Etat' EDCE 1984–1985.129</ref> While judges do consider practical implications and policy debates, they are not at all reflected in the written decision.<ref>M. Lasser, ''Judicial Deliberations. A Comparative Analysis of Judicial Transparency and Legitimacy'' (Oxford, 2004), 16, 44–61</ref> This has led scholars to criticize the courts for being overly formalistic and even disingenuous, for maintaining the facade of judges only interpreting legal rules and arriving at deductive results.<ref name="Bell-Boyron-2008a" />
 
===Codes===
Line 86:
In the [[early modern period]], laws in France gradually went through unification, rationalization, and centralization.<ref name="Dauchy-2018" /> After the [[Hundred Years' War|Hundred Years War]], French kings began to assert authority over the kingdom in a quest of institutional centralization.<ref name="Dauchy-2018" /> Through the creation of a centralized absolute monarchy, an administrative and judicial system under the king also emerged by the second half of the fifteenth century.<ref name="Dauchy-2018" /> Royal legislation also greatly increased beginning in the 15th century.<ref name="Dauchy-2018" />
 
The {{ILL|Ordinance of Montils-les-Tours (1454)|fr|Ordonnance de Montils-lès-Tours}} was an important juncture in this period, as it ordered the official recording and homologation of customary law.<ref name="Dauchy-2018" /> Customs would be compiled by local practitioners and approved by local assemblies of the [[Estates of the realm|three estates]], with disagreements resolved by the central court.<ref name="Dauchy-2018" /> At the time, the wholesale adoption of [[Roman law]] and the ''[[Jus commune|ius commune]]'' would be unrealistic, as the king’s authority was insufficient to impose a unified legal system in all French provinces.<ref name="Dauchy-2018" /> In the process of recording, local customs were sometimes simplified or reformed.<ref name="Dauchy-2018" /> By the 16th century, around sixty general customs were recorded and given official status, disqualifying any unrecorded customs from having official status.<ref name="Dauchy-2018" /> Roman law remained as a reserve, to be used for argumentation and to supplement customary law.<ref name="Dauchy-2018" />
 
Accompanying the process of centralization and mercantilism, the king effectively initiated {{ILL|processes of codification|fr|Code Louis}} in the mid 17th century.<ref name="Dauchy-2018" /><ref>Jean-Louis Halpérin, ''Five Legal Revolutions since the 17th Century: An Analysis of a Global Legal History'' (Springer 2014) 35 ff</ref> [[Jean-Baptiste Colbert]], the Minister of Finance and later also Secretary of the Navy in charge of the colonial empire and trade, was main architect of the codes.<ref name="Dauchy-2018" /> The first of such codes is the 1667 Ordinance of Civil Procedure (officially known as the ''Ordonnance pour la reformation de la justice''), which established clear and uniform procedural rules, replacing previous rules in all royal jurisdictions and in [[French colonization of the Americas|the colonies]].<ref>Van Caenegem, ‘History of European Civil Procedure’ (n 2) 45 ff.</ref><ref name="Dauchy-2018" /> The 1667 Ordinance is the main inspiration of the ''[[Napoleonic Code|Code de procedure civile]]'' passed in 1806 under [[Napoleon]].<ref name="Dauchy-2018" /> Other codes include the 1670 Criminal Ordinance, the 1673 Ordinance for Overland Trade (''Code Marchand''), and the 1681 Ordinance for Maritime Trade (''Code de la Marine'').<ref name="Dauchy-2018" /> Ordinances would later be drawn up on Donations (1731), Wills (1735), Falsifications (1737), and Trustees (1747), but a unified code of private law would not be passed until 1804, under Napoleon and after the [[French Revolution]].<ref name="Dauchy-2018" /> Under King [[Louis XV of France|Louis XV]],<ref>Serge Dauchy, ‘Séance royale du 3 mars 1766 devant le Parlement de Paris dit séance de la Flagellation’ in Julie Benetti, Pierre Egéa, Xavier Magnon, and Wanda Mastor (eds), ''Les Grands discours juridiques, Dalloz, collection les grands arrêts'', 2017.</ref> there would be a constant struggle between royal legislation, traditional conceptions of the law of the Realm (customs and Roman law), and [[Parlement|parliamentary]] ''arrêts de règlements'' (regulatory decisions).<ref>Philippe Payen, ''Les Arrêts de règlement du Parlement de Paris au XVIIIe siècle'' (Presses universitaires de France 1997).</ref><ref name="Dauchy-2018" /> Judges sided with the local parliaments (judicial bodies in France) and the landed aristocracy, undermining royal authority and legislation.<ref>Alexis de Tocqueville, The Old Regime and the French Revolution</ref><ref>Georges Lefebvre, The Coming of the French Revolution 17-18 (Palmer, tr. 1967)</ref>
 
Even before the French Revolution, French enlightenment thinkingsthinkers like [[Jean-Jacques Rousseau]], with a theory of natural rights, and especially [[Montesquieu]], who advocated for a separation of powers, were major influences on the law throughout Europe and the United States.<ref>Stella Ghervas, ‘The Reception of ''The Spirit of Law'' in Russia: A History of Ambiguities’ in Michel Porret and Catherine Volpilhac-Auger (eds.), ''Le Temps de Montesquieu'' (Droz 2002) 391–403.</ref><ref name="Dauchy-2018" />
 
The French legal system underwent great changes after the [[French Revolution]] beginning in 1789, which swept away the [[Ancien Régime|old regime]].<ref name="Dauchy-2018" /> By 1790, the [[National Constituent Assembly (France)|National Constituent Assembly]] overhauled the country’s judicial system.<ref name="Dauchy-2018" /> A criminal code would be adopted by 1791. The [[Napoleonic Code|Civil Code]] (1804), the Code of Civil Procedure (1806), and the Commercial Code (1807) were adopted under [[Napoleon Bonaparte]], reflecting Roman law, pre-revolutionary ordinances and custom, scholarly legal writings, enlightenment ideas, and Napoleon's personal vision of the law.<ref name="Dauchy-2018" /> These codes consisted of numbered articles, were written in elegant French, and were meant to be understood by the layman.<ref name="Steiner-2018b" /><ref name="Bell-Boyron-2008a" /> In addition, they introduced many classically liberal reforms, such as abolishing remaining feudal institutions and establishing rights of personality, property and contract for all male French citizens.<ref>John Henry Merryman, ''The French Deviation'', The American Journal of Comparative Law, Vol. 44, No. 1 (Winter, 1996), pp. 109- 119.</ref>
Line 129:
{{Main|Constitution of France}}
 
French constitutional law includes not only the Constitution itself, but also its preamble which incorporates a list of norms known as ''bloc de constitutionnalité'', including the "[[1971 Freedom of Association Decision|Freedom of Association]]" provision<ref name="CC 71-44">See ''Conseil Constitutionnel'' Decision 71–44 DC, 16 July 1971, ''Liberté d'association'', Rec. 29</ref><ref>{{cite web|url=https://www.legifrance.gouv.fr/cons/id/CONSTEXT000017665605|title=Décision 71-44 DC - 16 juillet 1971 - Loi complétant les dispositions des articles 5 et 7 de la loi du 1er juillet 1901 relative au contrat d'association - Non conformité partielle|work=Legifrance|language=French|access-date=27 February 2023}}</ref> of the Conseil Constitutionnel.
 
* Rights listed in the 1789 [[Declaration of the Rights of Man and of the Citizen]]: including classical liberal rights on individual freedom, right to property and contract, and equality.<ref name="CC 71-44" /><ref name="Bell-Boyron-2008a" />
Line 192:
 
=== Lawyers ===
Lawyers ({{Lang|fr|avocats}}) are licensed via two routes in France. The most common one is the educational route via a [[licence de droit]] and a Master 1 in law, followed by the bar exam and 18 months of training at a bar school (one of fifteen {{Lang|fr|Écoles d'avocats}}, EDAs). The second, less common route is the professional route. Candidates that hold specifocspecific diplomas can join an EDA without sitting the entrance examination (for example, PhD students), or qualify as a lawyer by directly sitting the final exam.<ref>{{Cite web |title=Regulation of the Legal Profession in France: Overview |url=http://uk.practicallaw.thomsonreuters.com/w-032-7664?transitionType=Default&contextData=(sc.Default)&firstPage=true |access-date=2023-07-12 |website=Practical Law |language=en-GB}}</ref><ref>{{Cite web |date=2017-04-13 |title=Accessing the legal profession in France |url=https://www.cnb.avocat.fr/en/accessing-legal-profession-france |access-date=2023-07-12 |website=Conseil national des barreaux |language=en}}</ref>
 
== See also ==
Line 229:
 
==Further reading==
;''in English''
;;General
* Bell, John, Sophie Boyron, & Simon Whittaker. ''Principles of French law''., Oxford;2nd Newedn. YorkOxford: Oxford University Press, 19982008. {{ISBN|0-19-876394-8}}, {{ISBN|0-19-876395-6}}.
* Bermann, George A. & Étienne Picard, eds. ''Introduction to French Law''. Wolters Kluwer, 2008.
* CairnsBermann, WalterGeorge A. & Étienne Picard, eds. ''Introduction to French law''. LondonAlphen aan den Rijn: Cavendish,Kluwer 1995.Law International, {{ISBN|1-85941-112-6}}2008.
* Cairns, Walter & Robert McKeon. ''Introduction to French law''. London: Cavendish, 1995. {{ISBN|1-85941-112-6}}.
* Dadomo, Christian. ''The French legal system'', 2nd edn. London: Sweet & Maxwell, 1996. {{ISBN|0-421-53970-4}}.
* David, René. ''French Lawlaw: Itsits Structurestructure, Sourcessources and Methodologymethodology''. Trans. Michael Kindred. Baton Rouge, LA: Louisiana State University, 1972.
* David, René. ''Major legal systems in the world today: an introduction to the comparative study of law'', 3rd edn. London: Stevens, 1985. {{ISBN|0-420-47340-8}}, {{ISBN|0-420-47350-5}}; Birmingham, AL: Gryphon Editions, 1988. {{ISBN|0-420-47340-8}}.
* BermannDickson, George A.Brice & Étienne Picard,Ulrich edsHübner. ''Introduction to French Lawlaw''. WoltersLondon: KluwerPitman, 20081994.
* Elliott, Catherine. ''French legal system''. Harlow, England: Longman, 2000. {{ISBN|0-582-32747-4}}.
* Lawson, Frederick Henry, Alexander Elder Anton, & L. Neville Brown. ''Amos & Walton's introduction to French law'', 3rd edn. Oxford: Clarendon, 1967.
* Reynolds, Thomas. ''Foreign law: current sources of codes and basic legislation in jurisdictions of the world''. Littleton, Colo.: F.B. Rothman, 1989- . v. (loose-leaf); 24&nbsp;cm.; Series: AALL publications series 33; Contents v. 1. The Western hemisphere—v. 2. Western and Eastern Europe—v. 3. Africa, Asia and Australia. {{ISBN|0-8377-0134-1}}; [http://www.foreignlawguide.com/ http://www.foreignlawguide.com/]
**For both an overview and pointers toward further study, see the excellent introduction to the "France" section
* Steiner, Eva. ''French law: a comparative approach''. Oxford: Oxford University Press, 2010.
* West, Andrew. ''The French legal system'', 2nd edn. London: Butterworths, 1998. {{ISBN|0-406-90323-9}}.
;;Branches
;in French
* Bell, John & François Lichère. ''Contemporary French administrative law''. Cambridge University Press, 2022.
* Aubert, Jean-Luc. '''''Introduction au droit''''' (Presses Universitaires de France, 2002) {{ISBN|2-13-053181-4}}, 127 pages (many editions)
* Elliott, Catherine. ''French criminal law''. Uffculme, Cullompton, Devon: Willan, 2001.
* Knetsch, Jonas. ''Tort law in France''. Alphen aan den Rijn: Kluwer Law International, 2021.
* Kock, Gerald L. ''The French code of criminal procedure'', rev'd edn. Revised by Richard S. Frase. Littleton, Colo.: F.B. Rothman, 1988.
;''in French''
* Aubert, Jean-Luc. '''''Introduction au droit'''''. Paris: (Presses Universitaires de France, 2002). {{ISBN|2-13-053181-4}}, 127 pages (many editions)
**One of the '[[Que sais-je?]]' series of "pocketbook" volumes, which provide readable short summaries
* Bart, Jean. '''''Histoire du droit'''''. (Paris: Dalloz, c1999)1999. {{ISBN|2-247-03738-0}}.
* Carbasse, Jean-Marie. '''''Introduction historique au droit''''', 2.2nd éd.rev'd corredn. (Paris: Presses universitaires de France, 1999, c1998). {{ISBN|2-13-049621-0}}.
* Brissaud, Jean. '''''A history of French public law''''' (Boston: Little, Brown, and Company, 1915) Series: The Continental legal history series v. 9; Note: A translation of pt. II (omitting the first two sections of the introduction) of the author's '''''Manuel d'histoire du droit français'''''.
* Castaldo, André. '''''Introduction historique au droit''''', 2.2nd édedn. (Paris: Dalloz, c2003)2003. {{ISBN|2-247-05159-6}}.
**French legal history appears throughout most of the above.
* Rigaudière, Albert. '''''Introduction historique à l'étude du droit et des institutions'''''. (Paris: Economica, 2001). {{ISBN|2-7178-4328-0}}.
* Brissaud, Jean. '''''A history of French private law''''' (Boston: Little, Brown, and Company, 1912) Series: The Continental legal history series v. 3. Note: Translation of pt. III (with the addition of one chapter from pt. II) of the author's '''''Manuel d'histoire du droit français'''''.
* Starck, Boris. '''''Introduction au droit''''', 5.5th édedn. (Paris: Litec, c2000)2000. {{ISBN|2-7111-3221-8}}.
* Brissaud, Jean, 1854-1904. '''''Manuel d'histoire du droit français''''' (Paris: Albert Fontemoing, 1908).
* Thireau, Jean-Louis. '''''Introduction historique au droit'''''. (Paris: Flammarion, c2001)2001. {{ISBN|2-08-083014-7}}.
**the original French text
* Carbasse, Jean-Marie. '''''Introduction historique au droit''''' 2. éd. corr. (Paris: Presses universitaires de France, 1999, c1998) {{ISBN|2-13-049621-0}}.
* Castaldo, André. '''''Introduction historique au droit''''' 2. éd. (Paris: Dalloz, c2003) {{ISBN|2-247-05159-6}}.
* Rigaudière, Albert. '''''Introduction historique à l'étude du droit et des institutions''''' (Paris: Economica, 2001) {{ISBN|2-7178-4328-0}}.
* Starck, Boris. '''''Introduction au droit''''' 5. éd. (Paris: Litec, c2000) {{ISBN|2-7111-3221-8}}.
* Thireau, Jean-Louis. '''''Introduction historique au droit''''' (Paris: Flammarion, c2001) {{ISBN|2-08-083014-7}}.
 
==External links==