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Law, Justice, and Society:
A Sociolegal Introduction

            Chapter 14
        Comparative Law:
       Law in Other Cultures
Comparative Law
Importance of Comparative Law
s knowledge of legal systems other than our
  own
s provides us with a new understanding
s and appreciation of our own
s and will better equip us to identify its
  strengths and weaknesses
Comparative Law
Law in Preliterate Bands and Tribes
s band: small groups of hunters and gatherers
s tribe: larger groups who augment hunting
  and gathering with agriculture
Comparative Law
Law in Preliterate Bands and Tribes
(cont.)
s   what is crime?
    –   a violation of a criminal statute
s   must be written
    –   can preliterate people commit crimes?
s   homicide and theft
Comparative Law
Law in Preliterate Bands and Tribes
(cont.)
s no formal agents of social control
s exposure to informal pressures to
  conformity
s Inuits and self-redress
    –   ultimate result of most extreme form of self-
        redress?
    –   song duel
Comparative Law
Law in Preliterate Bands and Tribes
(cont.)
s   group response to offender
    –   ostracism and banishment
s   tribal social control:
    –   Hurons and fines paid by the clan
    –   witchcraft and treason were crimes against
        society; punishable by death
Comparative Law
Law in the Modern World: Four Traditions
s civil law
s common law
s Islamic law
s socialist law
Comparative Law
Law in the Modern World: Four Traditions
(cont.)




 Source: Adapted from percentages provided by Reichel (2005).
Comparative Law
Common Law
s   originated in England--Normal conquest, 1066
s   means of unifying England, increasing royal
    power at the expense of feudal lords
s   fashioned from local customs
s   judge-made law
s   spread throughout world via colonization and war
Comparative Law
Common Law (cont.)
s unwritten
s respects precedent
s adversarial
s uses grand and petit juries
s uses judicial review
Comparative Law
Civil Law
s   ancient Rome and nineteenth-century France and
    Germany
s   Twelve Tables in 450 BCE
s   Code of Justinian, 533 CE
s   Napoleonic Code, 1804 CE
s   typically developed after a major social upheaval
    as a result of distrust of previous status quo
Comparative Law
Civil Law (cont.)
s   French civil law
    –   emphasizes communitarian values rather than
        individualistic
    –   crime control system, as opposed to due process
        (American)
s   written
    –   codes create the civil law rather than revealing existent laws
    –   laws replace, rather than supplement, previous law
Comparative Law
Civil Law (cont.)
s   precedent is not officially recognized
    –   not binding and considered a tool of last resort
s   inquisitorial rather than adversarial
    –   truth-seeking investigation and interviews
    –   led by judge; all parties (including accused) expected to cooperate
    –   strong presumption of guilt if case goes to trial
    –   presumption of innocence necessary in common law because
        investigation is not as thorough
Comparative Law
Civil Law (cont.)
    –   common law civil rights viewed as unnecessary
    –   right to remain silent is a formality with little force
s   traditionally made little use of juries
    –   used only for very serious crimes
    –   juries consist of three judges and nine laypersons
    –   jurors can question all other parties
Comparative Law
Civil Law (cont.)
    –   penalty phase takes place soon after conviction
        phase
s   judicial review is used sparingly
    –   reflection of democracy
    –   appeals can take place; however, authoritative
        but not binding
    –   can rule on points of law and fact
Comparative Law
Civil Law (cont.)
s   types of crime
    –   crimes
    –   delicts
    –   contraventions
s   no bail
Comparative Law
Socialist Law
s   originated in 1917 with the Russian Revolution
    and USSR
s   based on codified Marxist/Leninist ideology
s   it is the only system of law considering itself to
    be a temporary anachronism devoted to its own
    demise
s   emphasizes communal values over individual
    rights; low-tolerance crime control
Comparative Law
Socialist Law (cont.)
s   Chinese socialist law
    –   socialist law combined with aspects of Confucius
s   written; precedent is not recognized
s   inquisitorial and adversarial
    –   mostly inquisitorial
    –   emphasis on confessions, such that evidence is never presented
        to defendants prior to trial
    –   can defend themselves in court, hire lawyer or advocate
Comparative Law
Socialist Law (cont.)
    –   advocates see that procedural law is observed and
        lenient sentences received
s   quasi-jury system
    –   collegial bench; one to three professional judges
        and two to four lay people’s assessors
    –   no right to remain silent
    –   defendant can argue with other actors
    –   very punitive
Comparative Law
Socialist Law (cont.)
s   death sentence
    –   immediate
    –   delayed
s   judicial review is severely limited
s   Supreme People’s Court
    –   answerable to Standing Committee of Chinese Communist
        Party
    –   advisory opinions
    –   does not hear cases from lower courts
Comparative Law
Socialist Law (cont.)
s   Higher People’s Court
    –   analogous to U.S. state supreme court
s   Intermediate People’s Court
    –   prefecture level
    –   original jurisdiction
s   Basic People’s Court
    –   U.S. district (felony) court
s   appeals from both prosecutor and defendant
Comparative Law
Islamic Law
s   written
    –   Qur’anic precepts, interpretations, and commentary
    –   constitution
    –   Shari’a: path to follow
         s consists of Qur’an, commentary, and case laws
         s Saudi Arabia
Comparative Law
Islamic Law (cont.)
s   four distinctions
    –   based on direct revelation from God
    –   attempts to regulate behavior and thought
        processes
    –   does not require uniformity of law
    –   taxonomy of crime and punishment
Comparative Law
Islamic Law (cont.)
s   hybrid inquisitorial/adversarial
s   precedent is absent
s   no use of juries
Comparative Law
Islamic Law (cont.)
s   crime and punishment
    –   Hadd
    –   Quesas
    –   Ta’azir
s   those crimes with punishments delineated by
    Qur’an are more serious than other crimes
s   higher standards of evidence for Hadd crimes
Comparative Law
Islamic Law (cont.)
s   court
    –   no representation
    –   oath swearing
s   judicial review is limited to certain cases
    –   appeals apply only to sentences imposed by lower
        courts
Comparative Law
The Rule of Law
s   recognition that there are fundamental principles and
    values stressing human dignity and value
s   these values and principles are articulated and
    formalized in writing and contained in revered
    documents
s   substantive laws and administrative procedures are
    implemented to hold the state and its agents to those
    values and principles
Comparative Law
The Rule of Law (cont.)
s   France

s   Saudi Arabia

s   China
Comparative Law
Convergence of Systems
s   as world becomes more complex and interdependent,
    cultures will converge
s   this results in systems of law coming into contact and
    becoming more similar
s   this is resulting in recognition of the rule of law and
    individual rights
s   examples:
    –   International Court of Justice (World Court)
    –   European Court of Human Rights
Comparative Law
Convergence of Systems (cont.)
s   does this apply to socialist and Islamic
    systems?

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Comparing Legal Traditions

  • 1. Law, Justice, and Society: A Sociolegal Introduction Chapter 14 Comparative Law: Law in Other Cultures
  • 2. Comparative Law Importance of Comparative Law s knowledge of legal systems other than our own s provides us with a new understanding s and appreciation of our own s and will better equip us to identify its strengths and weaknesses
  • 3. Comparative Law Law in Preliterate Bands and Tribes s band: small groups of hunters and gatherers s tribe: larger groups who augment hunting and gathering with agriculture
  • 4. Comparative Law Law in Preliterate Bands and Tribes (cont.) s what is crime? – a violation of a criminal statute s must be written – can preliterate people commit crimes? s homicide and theft
  • 5. Comparative Law Law in Preliterate Bands and Tribes (cont.) s no formal agents of social control s exposure to informal pressures to conformity s Inuits and self-redress – ultimate result of most extreme form of self- redress? – song duel
  • 6. Comparative Law Law in Preliterate Bands and Tribes (cont.) s group response to offender – ostracism and banishment s tribal social control: – Hurons and fines paid by the clan – witchcraft and treason were crimes against society; punishable by death
  • 7. Comparative Law Law in the Modern World: Four Traditions s civil law s common law s Islamic law s socialist law
  • 8. Comparative Law Law in the Modern World: Four Traditions (cont.) Source: Adapted from percentages provided by Reichel (2005).
  • 9. Comparative Law Common Law s originated in England--Normal conquest, 1066 s means of unifying England, increasing royal power at the expense of feudal lords s fashioned from local customs s judge-made law s spread throughout world via colonization and war
  • 10. Comparative Law Common Law (cont.) s unwritten s respects precedent s adversarial s uses grand and petit juries s uses judicial review
  • 11. Comparative Law Civil Law s ancient Rome and nineteenth-century France and Germany s Twelve Tables in 450 BCE s Code of Justinian, 533 CE s Napoleonic Code, 1804 CE s typically developed after a major social upheaval as a result of distrust of previous status quo
  • 12. Comparative Law Civil Law (cont.) s French civil law – emphasizes communitarian values rather than individualistic – crime control system, as opposed to due process (American) s written – codes create the civil law rather than revealing existent laws – laws replace, rather than supplement, previous law
  • 13. Comparative Law Civil Law (cont.) s precedent is not officially recognized – not binding and considered a tool of last resort s inquisitorial rather than adversarial – truth-seeking investigation and interviews – led by judge; all parties (including accused) expected to cooperate – strong presumption of guilt if case goes to trial – presumption of innocence necessary in common law because investigation is not as thorough
  • 14. Comparative Law Civil Law (cont.) – common law civil rights viewed as unnecessary – right to remain silent is a formality with little force s traditionally made little use of juries – used only for very serious crimes – juries consist of three judges and nine laypersons – jurors can question all other parties
  • 15. Comparative Law Civil Law (cont.) – penalty phase takes place soon after conviction phase s judicial review is used sparingly – reflection of democracy – appeals can take place; however, authoritative but not binding – can rule on points of law and fact
  • 16. Comparative Law Civil Law (cont.) s types of crime – crimes – delicts – contraventions s no bail
  • 17. Comparative Law Socialist Law s originated in 1917 with the Russian Revolution and USSR s based on codified Marxist/Leninist ideology s it is the only system of law considering itself to be a temporary anachronism devoted to its own demise s emphasizes communal values over individual rights; low-tolerance crime control
  • 18. Comparative Law Socialist Law (cont.) s Chinese socialist law – socialist law combined with aspects of Confucius s written; precedent is not recognized s inquisitorial and adversarial – mostly inquisitorial – emphasis on confessions, such that evidence is never presented to defendants prior to trial – can defend themselves in court, hire lawyer or advocate
  • 19. Comparative Law Socialist Law (cont.) – advocates see that procedural law is observed and lenient sentences received s quasi-jury system – collegial bench; one to three professional judges and two to four lay people’s assessors – no right to remain silent – defendant can argue with other actors – very punitive
  • 20. Comparative Law Socialist Law (cont.) s death sentence – immediate – delayed s judicial review is severely limited s Supreme People’s Court – answerable to Standing Committee of Chinese Communist Party – advisory opinions – does not hear cases from lower courts
  • 21. Comparative Law Socialist Law (cont.) s Higher People’s Court – analogous to U.S. state supreme court s Intermediate People’s Court – prefecture level – original jurisdiction s Basic People’s Court – U.S. district (felony) court s appeals from both prosecutor and defendant
  • 22. Comparative Law Islamic Law s written – Qur’anic precepts, interpretations, and commentary – constitution – Shari’a: path to follow s consists of Qur’an, commentary, and case laws s Saudi Arabia
  • 23. Comparative Law Islamic Law (cont.) s four distinctions – based on direct revelation from God – attempts to regulate behavior and thought processes – does not require uniformity of law – taxonomy of crime and punishment
  • 24. Comparative Law Islamic Law (cont.) s hybrid inquisitorial/adversarial s precedent is absent s no use of juries
  • 25. Comparative Law Islamic Law (cont.) s crime and punishment – Hadd – Quesas – Ta’azir s those crimes with punishments delineated by Qur’an are more serious than other crimes s higher standards of evidence for Hadd crimes
  • 26. Comparative Law Islamic Law (cont.) s court – no representation – oath swearing s judicial review is limited to certain cases – appeals apply only to sentences imposed by lower courts
  • 27. Comparative Law The Rule of Law s recognition that there are fundamental principles and values stressing human dignity and value s these values and principles are articulated and formalized in writing and contained in revered documents s substantive laws and administrative procedures are implemented to hold the state and its agents to those values and principles
  • 28. Comparative Law The Rule of Law (cont.) s France s Saudi Arabia s China
  • 29. Comparative Law Convergence of Systems s as world becomes more complex and interdependent, cultures will converge s this results in systems of law coming into contact and becoming more similar s this is resulting in recognition of the rule of law and individual rights s examples: – International Court of Justice (World Court) – European Court of Human Rights
  • 30. Comparative Law Convergence of Systems (cont.) s does this apply to socialist and Islamic systems?

Editor's Notes

  1. [au1: "percent" label covered in lower left corner]