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UNITED STATES AND BRAZIL:
   AN ANALYSIS OF THE SIMILARITIES AND DIFFERENCES BETWEEN THEIR FEDERALIST SYSTEM


GROUP A

Aline Abe
Cintia Ruiz Nicolau
Giorgia Sena Martins
Lariane Carvalho Pereira
Lilian Gerolin Conway


Though some situations present us with a hybrid system lately, the      they understand it should be applied. In cases on the federal level,
law in the United States is primarily based on case law (or             the action begins at federal trial courts. Cases can be appealed
common law), which is built through decisions passed by the             from there to the U.S. Circuit Court of Appeals, of which there are
courts throughout time and precedent cases that bind future             13 throughout the country. Rulings of this court can again be
decisions. In parallel, there are statutes, treaties and regulations    appealed to the Supreme Court. California is part of the 9 th Circuit.
passed by the legislative and executive branch, which are also
considered primary authority. Second sources of law are the             The Supreme Court has the option of whether or not they wish to

authorities to explain the meaning or applicability of primary          hear the case; one of the aspects that shall be evaluated before

authorities.                                                            the Supreme Court hears the case is the relevance of the matter in
                                                                        dispute. The ruling of the U.S. Supreme Court is final though there
The Judicial System in the United States consists of two separate       are exceptions arising out of at least one previous case.
levels of courts, state and federal. The Supreme Court is the
highest court in the United States and holds jurisdiction over all      Also, there is a fundamental difference between the Brazilian and

state and federal courts and original jurisdiction over a small range   the American legal systems: while in Brazil only specific criminal

of cases. The law that was allegedly violated, along with the           matters are subjected to a jury, in the United States they exist for a

parties in a dispute, shall determine whether it is a matter to be      variety of subjects. As a result, it seems that the American system

tried before state or federal courts. Most of the laws applied to       brings more fairness to legal decisions since a group of people will

citizens daily are state laws.                                          be deciding the relevant matter instead of the mind of a single
                                                                        judge. Despite the fact that jurors do not hold technical knowledge
One of the most important differences between the Brazilian and         over legal issues, their decisions seem to be closer to what the
the American system is that, here in the United States, each state      average citizen understands as justice.
is free to arrange its own court system and legislate its own
specific laws. Although the Brazilian Constitution allows or even       In conclusion, whereas each state has the right to create and/or

requires that state law must regulate particular matters, the           adapt its own laws, when you take a closer look at the American

extension of such power and/or responsibility is largely limited by     System it remains clear that the sense of definitiveness of a

federal regulations. In other words, even if the states of the          decision ensures its citizens of legal stability and predictability

federation present a considerable similarity in their legal systems,    which are fundamental qualities of an effective legal system.

they are free to create, implement and interpret its legislation, as
GROUP B

Ivana Roberta Couto Reis de Souza                                             Luiz Fabricio Thaumaturgo Vergueiro
Marcia Sao Paulo                                                              Cleide Siqueira Santos
Claudio Andre Raposo Machado Costa                                            Ana Carolina Dantas
Isabela Cristina Pedrosa Bittencourt                                          Daniel Almeida de Oliveira


The U.S. Legal System is an important subject for Civil Law
                                                                              On the other hand, these rules are set in motion by the so called
practioners. This is especially true in regards to lawyers from
                                                                              Stare Decisis method, that enables parties to have prior
countries, such as Brazil, where the Constitution allows for judicial
                                                                              knowledge of general rules to the case, for reasons of
review of acts of the legislative and executive branches, and which
                                                                              predictability, fairness, and consistency, through the following
also have their governmental structure laid out in Constitution.
                                                                              basic principles .

Often times, the eventual outcome in both systems will be the
                                                                              1) a decision of a court is binding on all inferior courts within the
same, however, the paths will be different. Thus, studying the
                                                                              same system, 2) a decision by a three judge appellate panel is
Common Law system allows for Brazilians lawyers enhanced law
                                                                              binding on all courts from which that appellate court takes appeals
thinking skills.
                                                                              unless reversed in “en banc” proceedings, 3) No State court is
                                                                              bound by a federal court‟s decision on a question of State Law, 4)
One particular topic of interest, that affects overall understanding
                                                                              all State courts are bound by the U.S. Supreme Court‟s decisions
of the system, is the Supremacy of Federal Law 1, which allows for
                                                                              on federal law, 5) all Federal courts are bound by State courts
appellate concourse to a higher national court – the U. S. Supreme
                                                                              precedent on questions of State law. And yet, 6) no court is bound
Court – at least in most of the relevant cases, arising from
                                                                              by dicta5, even in decisions by higher courts in the system.
constitutional issues.

                                                                              When reading cases in civil procedure, law students frequently
Another relevant feature in the U. S. law is the prevalence of
                                                                              encounter the terms dismissal, summary judgment, directed
practical issues, given the fundamental role of the judiciary branch
                                                                              verdict, and judgment notwithstanding the verdict, the terms are
in creating and interpreting law 2. The realization that law is what
                                                                              names of four important motions available to one or both parties,
the judges say it is the main issue for the American realism school,
                                                                              as cases make its way through the courts system.
rooted in the philosophical legal pragmatism evolved in the United
States3.
                                                                              In conclusion, our class had the opportunity to improve the
                                                                              knowledge of civil procedure within the U.S. Common Law system,
Interestingly, the subject of horizontal federalism underlines the
                                                                              including the trial by jury cases.
powers of the States, as granted by the 10th Amendment, in
legislative terms, to regulate all matters not reserved to U.S.
                                                                              Such knowledge allows for enriching not only our professional
Congress, nor prohibited to them. This legislative power is met by
                                                                              skills, but, also, ensured a realization of the main concepts of
correspondent subject matter adjudication by State courts in most
                                                                              American legal thinking.
issues, regardless of federal courts4.




1 See Casenote Legal Briefs, Constitutional Law, New York: Aspen Law,

2002 apud GODOY, Arnaldo Sampaio de Moraes. Notas Sobre o Direito
Constitucional            Norte-Americano             available          at
<www.arnaldogodoy.adv.br/publica/notas_sobre_o_direito_constituciona
l>.
2 See MILLER, Charles A. The Supreme Court and the Uses of History.

Cambrige: Harvard University Press, 1969.
3 It was upheld by those scholars that knowledge could not be dissociated

from real legal practice, and that all theoretical conception is marked by
some useful goal.
4 Thus, it can be said that federal courts have limited jurisdiction. Under

article III, Section 2, of U.S. Constitution, their jurisdiction includes,    and vocabulary development. Michigan: University of Michigan Press,
among other things, all cases “arising under this constitution, the Laws of   2007.
the United States, and Treaties,” controversies in which the United States
is a party and “Controversies between two or more States”, or “Citizens of
                                                                              5Dicta refers to all aspects of a court’s decision not directly connected to
different States”. REINHART, Susan M. Strategies for Legal Case reading       the case in file.
GROUP C

Clysses Adelina Homar
Maria Clarice Maia Mendonça
Pedro Melo Pouchain Ribeiro
Marcia Luciana Dantas
Natalia Camba Martins
Patrick Sexias Lupinacci


The United States of America (USA) has a Constitution that is two-           Among other changes, the courts are recognizing "implied powers"
hundred years older than the Brazilian one, and was ratified in              of the federal legislative authority; the judicial review was
1789. The American Constitution has been amended only 27                     expanded     to acts    of   state governments;      the "Civil   War
times. In Brazil, the 1988 Constitution is the country's 8 th                Amendments" (13th through 15th) brought procedural guarantees. It
constitutional text, and has, so far, received 67 amendments plus 5          is said that the horizontal federalism (relation between states) is
revision amendments. While the American Constitution has seven               also changing, with the expansion of reach of the power of the
articles, the Brazilian constitutional text has 250 articles - its said to   courts and the "full faith and credit" that has been granted to
be an "analytical text", covering a large amount of subjects. Under          judicial decision from other states and courts.
the civil law system, adopted by Brazil, all legal provisions must be
enacted in written documents in order to be binding. It was a                The USA adopted a presidential system, where the president is

surprise to learn that, although the USA adopts a common law                 vested with executive power, and he has to faithfully execute the

system, it also deals with enacted law, with the creation of                 law. The president's main powers are: the power to negotiate

mechanisms to solve conflicts between them.                                  treaties, the veto power in relation to legislation approved by the
                                                                             Congress and the selection of federal judges - whose approval is
             th
On July 4 , 1776, the colonies belonging to Great Britain                    subjected to Senate. In Brazil the main powers of the president
proclaimed independence, organizing a confederation of states.               are the veto power, the power to celebrate treaties and, in some
The Brazilian independence took a different path: after declaring            cases, to initiate the legislative process.
its independence from Portugal, the Brazilian territory was divided,
creating states. The main consequence of this difference between             The USA's national legislature has the power to establish Courts,

Brazil and the USA is that, while in Brazil the federal power                and the Congress may, from time to time, ordain and establish

concentrates the most important functions, in the USA the states             inferior Courts. The Federal Courts have Jurisdiction in two kinds

seems to have broader powers than the national (federal)                     of cases: a) diversity: controversies between two or more states

government.                                                                  and disputes between citizens of different states; b) federal
                                                                             question: controversies arising under the Constitution and laws of
The U.S. Constitution - as for the Brazilian one - divided power             the USA. The USA Supreme Court has original and appellate
between federal and state government and created a system of                 jurisdiction. Over the years the federal court system has been
checks and balances, dividing the national power in three                    expanded and it consists, now, of 3 levels: a) trial (district) courts;
branches: Executive, Legislative and Judiciary. The Legislative              b) appellate (circuit) courts; c) Supreme Court. There are also
Power follows a bicameral legislature: Senate and House of                   specialized courts. All states have their own Judiciary system, but
Representatives. Bills must be approved by both houses in order              it is very common that they mimic the federal one.
to became law. As in the USA the states have important powers
and a great amount of autonomy, it is said that one of the most              As a conclusion, it can be said that, although Brazil and the USA

important powers of the USA Congress is the regulation of                    are Federative Republics, with a presidential system, the adoption

interstate commerce. All the powers not enumerated on the USA                of the civil law juridical system by Brazil, as a contrast to the

Federal Constitution are reserved to states. In the USA, the                 adoption of a common law system, by the former, shows the

resolution of conflicts between federal legislation and state law            differences on the legal concepts and ways of dealing with legal

shall be solved by the supremacy of federal law. But changes are             matters in each country - what makes the comparative study of

happening in the vertical federalism (relation between the national          both system a challenge to the academics and practitioners.

power and the states), with an visible growth of federal power.
GROUP D

Victor Guedes Trigueiro
Thiago Carvalho Barreto Leite
Fausto Bruno Menezes
Guilherme Augusto Barbosa Azevedo
Wenderson Gagliano de Alvarenga
Rafael Machado


Although the U.S. legal system is based on common law, there are         made by the federal legislative house. For this reason, usually we
several similar points with the Brazilian system, which is based on      have the same solutions for the same cases, even if you are in
civil Law. In one side, you have a system that is based on the           different states of the federation. And in Brazil we also have a
precedents that are made by the judges in real cases, but, having        court that has jurisdiction to solve cases that are decided in
many statutes that governs a bunch of situations. On the other           different ways. That is a good solution to avoid conflicts of opinions
hand, you have the Brazilian system, which when time passes by,          by the judges.
becomes more and more based on the precedents that are being
decided in the superior courts. I think that we are all walking to a     In the end, it‟s very interesting how the experts here in U.S.

mixed system, where many laws are made by the legislative                compile the precedents. That‟s what you call restatements, which

branch, but the decisions of the courts become more important,           are opinions made by professors, judges, attorneys of what they

just to give the population some kind of certain that their conduct      think prevails in the cases of all country. In Brazil we also have

are legal.                                                               something like that. You call them “sumulas”, but there are some
                                                                         differences. They are made only by the courts, and in same cases,
The U.S. judicial system, as in Brazil, has the state courts and the     the singular judges have to follow this statements. That‟s what we
federal courts. The difference between both systems is raised in         call “súmula vinculante”. Here in the U.S., the restatements are
the federation model. In the U.S. system, sometimes you cannot           just persuasive authorities, that does not have to be followed by
say for sure if you are in front of a case that has to be heard in       the judges.
state courts or federal courts. Sometimes you also don‟t know
which state has jurisdiction to hear the cases. Back in Brazil, the      As far as I can see, Brazilian‟s system and U.S. system are raised

rules of jurisdiction between state courts and federal courts are        in two very different systems, civil Law and common Law. But, as I

very specific, and, often, you don‟t have problems to figure out         said before, both systems are getting very similar, just because

which system has jurisdiction to hear those cases.                       they are getting from each other your best features. From common
                                                                         Law, we took the fairness of a system that allows people to know
Also, the precedent system is very different, because states have        what they can do and what they couldn‟t do, based on precedents.
its own laws and your own cases, and you can have different              On the other hand, the common Law took from the civil Law the
solutions for the same case, if you are in California or if you are in   experience that rules the situations with laws is a good way to let
Nevada, for instance. This situation happens because the federal         people aware about how they have to behave in front of some
model in the U.S. provides much more power to the states. In             situations
Brazil, the most important laws that applies to people‟s life are

.
GROUP E

Ana Flávia Braga
Bárbara Gimenez
Fabrício Nogueira
Gustavo Campos
Julia Cadete
Mariana Montenegro


This paper aims to discuss some topics related to the United            to sway the judge in a first impression case as persuasive
States legal system. The focus will be some aspects of Common           authority.
law, as origins, stare decisis and political limitations.
                                                                        Today, it is recognized that judges have a lawmaking role, but
The origins of Common law are found in England (King‟s Court)           there are some political limitations: their decisions can be changed
where judges used to travel the country to decide the cases in          by statutory “correction” i.e. the legislator has the power to pass a
different locations. To avoid inconsistency and simplify later cases,   law that supersedes the rule created by the courts. One of the
they developed the principle of stare decisis that binds future         greatest challenges of the Common law system is the problem of
decisions in similar cases according to precedents. The concept         retroactivity. Because the judicial decisions are sources of law,
that the decision stands satisfies the desire for consistency,          sometimes there is no prior access to a rule of law before its
fairness and predictability.                                            application.


In the United States, a decision of a court binds all inferior courts   Despite the referred problems, Common law system provides
within the same system – federal or state. Thus, all state and          consistency, fairness and predictability through stare decisis.
federal courts are bound by the U.S. Supreme Court‟s decisions          These virtues inspire some Civil law countries, as Brazil, to adopt
on questions of federal law, but no state court is bound by a           the binding authority of the precedents as a way to simplify later
federal court‟s decision on a question of state law. Although the       cases and guarantee legal certainty.
decisions of another system are not mandatory, they may be used
GROUP F

Ana Cristina Velloso Cruz
Cid Arruda Aragao
Michelle Marry Marques da Silva
Miquerlam Chaves Cavalcante
Reginaldo Sa
Vladia Pompeu da Silva


The Brazilian Federalist System, form of state formally defined in         there are so many powers already given to the central government
1889, was based in the North-American model of federalism. The             and since it is possible to give a very broad interpretation in favor
most distinguishing differences found today between these two              of the federal government, this makes the powers of the individual
systems are due to the way these models were created. While the            states very limited.
North-American federalist system was generated by the union of
independent states, that decided to create a central power in order        The state governments in the U.S., when compared to the state

to get more protection against a common enemy – the United                 governments in Brazil, have great powers. They can establish,

Kingdom – the Brazilian federalist system, on the contrary, was            almost entirely, all the rules over contracts, torts, family law,

born with the intent to mitigate the power of the central                  commercial law, regulation of professions, business entities and

government, since this was at the end of a long lasting period of a        most ordinary crimes. In Brazil, most of the subject matters are

very centralized monarchy. The Brazilian provinces reclaimed               bound to the federal government or are concurrent of all the

more power from the central government, dissatisfied with the              federation members (Union, states and municipality).

authoritarian way of government that had being taken place
                                                                           Here‟s a great example of the difference in power distribution
before.
                                                                           between both countries: while in Brazil all the procedural rules of

Even though the two countries' model of federalism share a great           election – even the ones to elect the governors – are defined by

number of similarities, the difference in their origin explains a lot of   the Constitution and by federal law. In the U.S., these rules are

the strong differences that can be noticed between both of them.           mainly established by the states themselves.

Though the North-American model has been suffering a lot of
                                                                           Though the history will always play a part in the shape of the
change since its creation, especially with the growth of the central
                                                                           federalist model of each country, it seems both of them can learn
government‟s power, its states still detain much more power than
                                                                           from each other‟s system of law. In what concerns Brazil, there
their Brazilian counterpart.
                                                                           must be an effort to give more power to the states, which is the

Even with the statement of Brazilian federalism, the fact is that the      only way to better rule a continental size country as Brazil. The

state institutions were too weak and could not get the enough              study of the United States system of law and the experience of this

strength to contest the central government overpower. The                  country is an unpaired starting point for this purpose.

proclamation of the Brazilian republic allowed some strengthening
of the powers by the states of the federation, which has being
growing over the years. Nowadays the overpower of the federal
government is still very noticeable.


The Constitution of the United States of America is a very short
document. It only states the basic individual rights and government
rules, but leaves to the states all the remaining power. The
Constitution of the Federative Republic of Brazil of 1988,
otherwise, states an enormous amount of power for the federal
government. It also establishes – as the U.S. Constitution – that
the remaining powers belong to the states. However, because
GROUP G

Cesar Cardoso
Patricia Freitas Vasconcellos Duarte
Eugenia França de Oliveira Nemezio Schontag
Paulo Cesar da Silva
Rosana Gavina Barros Horostecki
Malin Fagerlund


The United States, as known today, originated from 13 colonies.          law such as codes, case law, constitution and treaties. The
The first legal system was the Articles of Confederation but it failed   secondary authority is persuasive and consists of materials that
because there was no real central government. As there was no            explain and analyze the law such as textbooks and restatements,
national government, the states were forced in 1789 to create a          for example.
Constitution in order to assure national and states‟ interests.
                                                                         Precedent plays a major role in American law. In order to enforce
The Constitution of 1789 creates three branches of government: (i)       the principles of predictability, fairness and consistency, stare
Legislative (article I) with a bicameral legislature formed by the       decisis became a crucial point in understanding how the Common
House or Representatives and the Senate; (ii) Executive (article II)     Law system works by determining that precedents have to be
which is represented by the President who is charged to faithfully       followed, binding, thus the courts to their own previous decisions.
execute the laws and who has the power to negotiate treaties and         Even though higher courts do not have to follow the precedent of
to select all of the Federal Judges and he also has the veto power       lower courts, nor do courts in the same level have to follow each
over legislation ; and the (iii) Judicial (article 3) formed by the      other‟s precedents outside of the same jurisdiction, all of the
Supreme Court, the Federal courts and the State Courts.                  decisions enacted by any of those courts constitute persuasive
                                                                         authority in any court of the United States demonstrating once
A system of checks and balances was established in order not to          more the power that the precedent has in American law.
give too much power to any of the branches of government.
Through this system, for example, the veto power of the President        Even though the United States are still a country that follows the
over the Legislative Branch is subject to approval of both Houses        Common Law, it has been increasingly becoming driven to Civil
in some instances.                                                       Law concepts. Nothing supersedes the power of the United States
                                                                         Federal Constitution and statutes, codes and other kinds of
The sources of law in the United States are enacted law                  regulations have been increasingly enacted which makes judges
(constitution, statutes, treaties and court rules) and Caselaw           rely increasingly more in codified law rather than precedent.
(caselaw interpreting enacted law) and Common Law. Common
Law is made by Judges guided by perception of public policy. The         Different from Brazil, whose system looks like more uniform
Legislature can codify or abrogate the Common Law.                       because of the control exercised by the federal executive,
                                                                         legislative and judicial branches, in the United States the main
Also, the concept of what constitutes primary and secondary              power is reserved to the state executive, legislative and judicial
authority has great importance to the American system. Primary           branches, resulting in a diversity of statutory laws and common law
authority is binding and could be defined as a primary source of         rules throughout the country
GROUP H

Amadeu Braga Batista
Ana Carolina Miguel Gouveia
Léa Émile Maciel Jorge de Souza
Rafael Michelson
Renata Cordeiro Uchôa Forêncio
Amadeu Braga Batista


The class Introduction to the U.S. legal system is essential for the    based on the following: once similar disputes were solved in an
initiation of the legal studies of any foreign students about           area, the rule applied to them became law to other similar cases in
American law. In addition to providing an overview about the main       the same region) which can be defined as the legal system in
existing institutions, as well as the fundamental concepts, it is       which the rules and decisions are based on precedent, without,
important to provide an environment for understanding the spirit        however, disregard the relevant peculiarities of each case. The
that inspires this system.                                              principles of common law are not established in statute, but rather
                                                                        emanate from decisions of courts of various states. Common law,
The Legal System of U.S. is established over three pillars: the U.S.    also referred to as judge-made law or case law, arise out of
Constitution, the Federalism and the harmony among the branches         specific legal situations. General legal principles derived from
with the checks and balances. The Constitution itself is the result     these individual decisions are then applied to other similar or
of the bound of the thirteen dissident colonies, which fought for       analogous case.
independence on British rule. The consolidation of the Constitution
came in 1789, almost eight years after the “Declaration of              The perpetuation of the system of common law is due to an
Independence”, on July 4, 1776. Over two centuries after the            important concept: stare decisis. According to this fundamental
Constitution was ratified, it was amended only 27 times – which         idea, the court for the sake of predictability, fairness, and
shows the strength of the principles and rules established in the       consistency, must apply the well-settled precedent or long-settled
Constitution and the acceptance of the American people on its           principles established in previous case to future similar or
determinations.                                                         analogous cases. Important to note that the court is bound by its
                                                                        own decisions, however, there is no binding to previous cases
The Federalism in U.S. is very strong since states were not             decided by courts in other jurisdictions. It should be noted that, in
created by the Constitution. They existed before it. The                the state, the absolute supremacy of the decision belongs to the
Constitution was a result of the consent of the 13 separate British     state Supreme Courts, as on federal supremacy belongs to the
colonies. However, the main rules of Federalism are established         U.S. Supreme Court. Note that, regardless of whether the
on the Constitution, especially in its 10th Amendment – “The            requirement for binding with previous decisions, both the federal
Powers not delegated to the United States by the Constitution, nor      and state levels, there may be overrule decisions if there are
prohibited by it to the States, are reserved to the States              enough compelling reasons to do so. May be cited as an example,
respectively, or to the people”. The evolution on the American          the possibility of the Court overrule a decision antecedent whose
Federalism implicates in some changes both horizontally or              defense has no more sense in the new social context or, if the
vertically. In the vertical Federalism, it is possible to observe the   consequences of that decision have been negative.
growth of Federal Power and its effects, specially the concurrent
power to make laws and adjudicate disputes and questions of             In this class, was examined in a little more succinct other
possible federal preemption.                                            fundamental concepts as important as those mentioned above to
                                                                        understand the American legal system, such as Hierarchy of
The harmony among the branches – Legislative, Executive and             Federal Courts, Jurisdiction, Restatements and Civil Procedure.
Judicial – is maintained by the checks and balances principle,
which means the power that each branch has on the other in order        Thus, the entire contents learned had a primordial importance for a
to keep consistency to the system. The Constitution enumerates          better understanding of American legal thought and development
the powers of each branch and the control each of them has on           of a legal reasoning fit into this system, as well as to support the
the other.                                                              future study and further, especially with regard to institutes and
                                                                        converging concepts with Brazilian law, in view of the growing
The American Legal System is based also on common law                   closeness between systems based on common law and civil law.
(derived from the British Common Law, which was in the beginning
GROUP I

Ana Carolina de Souza Correa
Ana Luiza Mendonca Soares
Franciana Barbosa de Araujo
Gustavos Fontana Pedrollo
Nadja Lima Menezes
Naiara Rezende


Although Brazil and the United States of America (USA) do share           complexity of more than one legal system in one only country.
a federalist system, it is essential to point out a distinction on each
of their roots: whilst in Brazil federalism was born from an unitary      These are the typically modern characteristics of the USA republic,

system of government, in the USA federalism was born as an                which do not have always peacefully lived together to another

outcome of a previews confederation, in which the highest                 characteristic: a specific and pre-modern juridical culture, the

identification among their members was the resistance to British          Common Law. Common Law, according to Roscoe Pound, is

authority at the local level. In other words, whereas in Brazil states    essentially a way of legal thinking, a way of solving juridical

were created by the constitution, in the USA they existed before it.      problems through the application of precedents to new cases by

The creation of the United States of America is over all a                legal reasoning.

consequence of the intention to conciliate democracy and local
                                                                          The coexistence of federalism, separation of branches, supremacy
power, with the necessity to raise up a country big and strong
                                                                          of the constitution and respect to the legislative branch as an
enough to assure its ideas of independence, freedom and
                                                                          instance of representation of society, with the pre-modern juridical
economic growth.
                                                                          cultural heritage of Common Law, have demanded from the jurists

In the U.S. political system, republic and democracy are evidenced        and the American society intelligence, prudence and creativity.

by the presidential system and the emergence of the legislative           Such characteristics have served, if not for having always the best

branch. Federalism, guaranteed by the supremacy of the                    decision, at least as a rich experience to the whole world.

constitution, generates a system of three separated branches, to
control and limit the exercise of the central power. Federalism
enabled local and central power to coexist, generating the
GROUP J

Carlos Lopes
Cristiane Cantarelli Pouey
Flavia Izidoro
Paulo Ronaldo Ceo
Renata Beckert Isfer


United States of America uses common law to solve legal issues.         usually is granted in issues about the law, without contradictory
At common law, previous decisions made by courts create the             facts. Directed verdict can be filed if the plaintiff or the defendant
rules that must be followed by the people. Some subjects are ruled      thinks that the other did not have enough evidence to support its
by statutes, but even in these cases, precedents are important to       claim. After the jury gives the verdict, the losing party can file a
solve questions regarding some aspects that may not be clear or         Judgment Notwithstanding the Verdict if the evidence is not legally
fully disclosed by the statute.                                         sufficient or contrary to the law and no reasonable person could
                                                                        decide in favor of the non-moving party.
Originally, common law was imposed by William, the Conqueror, in
1066. Before common law, judges used to give different decisions        United States uses the system of checks and balances. Art. I of
to the same matters, which was not fair and created problems in         the Constitution gives all legislative powers to the Congress. It also
the kingdom. Common law was the solution found to give equal            enumerates powers of national government, as of to issue money,
solutions all over England.                                             establish postal system, create courts, raise army and navy,
                                                                        declare war, collect taxes, and spend money for the general
When England ruled over the colonies in North America, they used        welfare and regulation of interstate commerce. All the powers not
the same system to solve legal issues. Most colonies adopted            enumerated are reserved to the states.
common law after the independence of the United States of
America.                                                                President is vested with executive Power and is charged to
                                                                        faithfully execute the laws. It was also granted to the President the
State and Federal constitution provide for the establishment of the     power to negotiate treaties, power to select all federal judges (both
court system and give courts judicial power. In most states and in      subject to Senate approval), veto power over legislation, which is
the federal system, courts are organized in a hierarchy of trial        subject to override by 2/3 majority in both houses.
courts, appellate courts and a supreme court.


Stare decisis is the policy of courts to stand by precedent and not
to disturb a settled point. In another words, courts are bound by its
previous own decisions. In the same jurisdiction, decisions made
by hierarchically superior courts are binding to the lowers courts.
State courts are never bound by decisions made by federal courts
on state law. Decisions made by courts in other jurisdictions, obiter
dicta and restatements are not biding, but may be used as
persuasive authority. Prior decisions may be overruled if courts
find compelling reasons to do it, such as negative consequences
originated from the prior decision.


There are four key motions in civil litigation process. Motion to
dismiss, also called demurrer, may be filled when defendant thinks
the plaintiff does not have enough information to show that there is
a legal basis for a suit. Motion for summary judgment may be filled
either by the plaintiff or the defendant, after the discovery. It
TESTIMONIALS

“Thomas Jefferson School of Law is a brilliant school with great Professors and helpful staff. It has been a wonderful
experience. I hope to come back here.”
Aline Abe


“The „Fundamentals of U.S. Law‟ course at Thomas Jefferson School of Law summarized American Law, in a technical
language, yet also in an accessible way. It was possible for each one of us, through the learning of the U.S. Legal System
and its principles, to learn the respective area of interest for an assortment of professionals.”
Amadeu Braga Batista Silva


“Thomas Jefferson School of Law, in partnership with the School of the AGU, undertook pioneering a program to
introduce the American Legal System to Federal Attorneys in Brazil, with important exchange of information on the
fundamentals of American Law and legal practice encountered everyday in the U.S., in particular, the State of California.
The mutual exchange of knowledge and experiences between students and professors was extremely enriching and
exceeded my expectations. In fact, all of us who participated in the program, were enlightened to the debate about the
effectiveness of the U.S. federal model, and especially on the objectivity and pragmatism with which issues are addressed
in U.S. Courts.”
Ana Gouveia


“Substantial! This is how I can analyze the „Fundamentals of U.S. Law‟ provided by the Thomas Jefferson School of Law
in San Diego last July. Highly trained teachers, equipped with a deep understanding of the issues raised who were always
willing to answer the questions of students. An efficient, yet substantial course, equipped the listener with enough
knowledge to understand how the common law in the United States of America works!”
Ana Carolina de Sá Dantas


"I am very grateful for the opportunity to attend the course „Fundamentals of U.S. Law‟ at TJSL. I was pleased to learn
more about the law in the United States with excellent professors. It was a very interesting way to improve my knowledge
and it will have practical application in my work. I hope I can go deeper in that knowledge. Thank you TJSL and EAGU."
Carlos Côrtes Vieira Lopes


"TJSL is a great place to start your journey into the American legal system. Outstanding facilities, amazing professors and
a very dedicated staff made my stay here in San Diego a fantastic experience."
Cintia Ruiz Nicolau


“Having studied at Thomas Jefferson School of Law was a great experience, so I recommend it to anyone who wants to
improve their knowledge about the U.S. legal systems.”
Claudio André Raposo Machado Costa


"The course was an enriching experience in my life, bringing me a broader vision of the American legal system. The
quality of professors and modern school facilities made a great difference in the development of the program."
Lariane Carvalho Pereira
"In my opinion, the experience at Thomas Jefferson School of Law was fantastic! I had a great time as I was able to
improve my knowledge about the American law and the American culture. The campus's structure is amazing and the
quality of the teachers is very high! I'm very proud to be part of this program and recommended it to all Brazilian
attorneys!"
Léa Emile M. Jorge de Souza


"This year's Legal Education Exchange Program (LEEP) was one of the best academic experiences in my whole life.
Apart from the flawless classrooms and library, the faculty itself was the greatest and brightest feature of the course. One
month to remember for a lifetime."
Luiz Fabricio Thaumaturgo Vergueiro


"This summer course was important for improving my knowledge of the U.S. law by bringing a complete overview of the
functions of legislative, executive and judiciary branches of the United States of America..
Michelle Marry Marques da Silva


“The course at Thomas Jefferson School of School Law has improved in my career. The knowledge and skills learned in
this amazing month will be widely put into use in my work. Besides, the cultural exchange has enriched many aspects of
my private life. In a nutshell, this experience was worth a lot!”
Miquerlam Cavalcante


“It is impressive how a very short term course could enable us to understand and be capable of interacting with the
American legal system. Not only was the content strategically picked, but we also could actually catch very good samples
of the way Americans think about society and law.”
Rafael Michelsohn


“In my opinion, the content delivered in the course „Fundamentals of U.S. Law‟ was extremely important to understand the
main principles and institutions in the U.S. legal system. This initial contact enriched our legal reasoning and our critical
thinking, beyond what will be essential for our future studies. Our participation was undoubtedly a rich experience!”
Renata C. Uchoa Florêncio
2011 summer-brazil-leep-facebook-revision 3-optimized
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2011 summer-brazil-leep-facebook-revision 3-optimized

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  • 11. UNITED STATES AND BRAZIL: AN ANALYSIS OF THE SIMILARITIES AND DIFFERENCES BETWEEN THEIR FEDERALIST SYSTEM GROUP A Aline Abe Cintia Ruiz Nicolau Giorgia Sena Martins Lariane Carvalho Pereira Lilian Gerolin Conway Though some situations present us with a hybrid system lately, the they understand it should be applied. In cases on the federal level, law in the United States is primarily based on case law (or the action begins at federal trial courts. Cases can be appealed common law), which is built through decisions passed by the from there to the U.S. Circuit Court of Appeals, of which there are courts throughout time and precedent cases that bind future 13 throughout the country. Rulings of this court can again be decisions. In parallel, there are statutes, treaties and regulations appealed to the Supreme Court. California is part of the 9 th Circuit. passed by the legislative and executive branch, which are also considered primary authority. Second sources of law are the The Supreme Court has the option of whether or not they wish to authorities to explain the meaning or applicability of primary hear the case; one of the aspects that shall be evaluated before authorities. the Supreme Court hears the case is the relevance of the matter in dispute. The ruling of the U.S. Supreme Court is final though there The Judicial System in the United States consists of two separate are exceptions arising out of at least one previous case. levels of courts, state and federal. The Supreme Court is the highest court in the United States and holds jurisdiction over all Also, there is a fundamental difference between the Brazilian and state and federal courts and original jurisdiction over a small range the American legal systems: while in Brazil only specific criminal of cases. The law that was allegedly violated, along with the matters are subjected to a jury, in the United States they exist for a parties in a dispute, shall determine whether it is a matter to be variety of subjects. As a result, it seems that the American system tried before state or federal courts. Most of the laws applied to brings more fairness to legal decisions since a group of people will citizens daily are state laws. be deciding the relevant matter instead of the mind of a single judge. Despite the fact that jurors do not hold technical knowledge One of the most important differences between the Brazilian and over legal issues, their decisions seem to be closer to what the the American system is that, here in the United States, each state average citizen understands as justice. is free to arrange its own court system and legislate its own specific laws. Although the Brazilian Constitution allows or even In conclusion, whereas each state has the right to create and/or requires that state law must regulate particular matters, the adapt its own laws, when you take a closer look at the American extension of such power and/or responsibility is largely limited by System it remains clear that the sense of definitiveness of a federal regulations. In other words, even if the states of the decision ensures its citizens of legal stability and predictability federation present a considerable similarity in their legal systems, which are fundamental qualities of an effective legal system. they are free to create, implement and interpret its legislation, as
  • 12. GROUP B Ivana Roberta Couto Reis de Souza Luiz Fabricio Thaumaturgo Vergueiro Marcia Sao Paulo Cleide Siqueira Santos Claudio Andre Raposo Machado Costa Ana Carolina Dantas Isabela Cristina Pedrosa Bittencourt Daniel Almeida de Oliveira The U.S. Legal System is an important subject for Civil Law On the other hand, these rules are set in motion by the so called practioners. This is especially true in regards to lawyers from Stare Decisis method, that enables parties to have prior countries, such as Brazil, where the Constitution allows for judicial knowledge of general rules to the case, for reasons of review of acts of the legislative and executive branches, and which predictability, fairness, and consistency, through the following also have their governmental structure laid out in Constitution. basic principles . Often times, the eventual outcome in both systems will be the 1) a decision of a court is binding on all inferior courts within the same, however, the paths will be different. Thus, studying the same system, 2) a decision by a three judge appellate panel is Common Law system allows for Brazilians lawyers enhanced law binding on all courts from which that appellate court takes appeals thinking skills. unless reversed in “en banc” proceedings, 3) No State court is bound by a federal court‟s decision on a question of State Law, 4) One particular topic of interest, that affects overall understanding all State courts are bound by the U.S. Supreme Court‟s decisions of the system, is the Supremacy of Federal Law 1, which allows for on federal law, 5) all Federal courts are bound by State courts appellate concourse to a higher national court – the U. S. Supreme precedent on questions of State law. And yet, 6) no court is bound Court – at least in most of the relevant cases, arising from by dicta5, even in decisions by higher courts in the system. constitutional issues. When reading cases in civil procedure, law students frequently Another relevant feature in the U. S. law is the prevalence of encounter the terms dismissal, summary judgment, directed practical issues, given the fundamental role of the judiciary branch verdict, and judgment notwithstanding the verdict, the terms are in creating and interpreting law 2. The realization that law is what names of four important motions available to one or both parties, the judges say it is the main issue for the American realism school, as cases make its way through the courts system. rooted in the philosophical legal pragmatism evolved in the United States3. In conclusion, our class had the opportunity to improve the knowledge of civil procedure within the U.S. Common Law system, Interestingly, the subject of horizontal federalism underlines the including the trial by jury cases. powers of the States, as granted by the 10th Amendment, in legislative terms, to regulate all matters not reserved to U.S. Such knowledge allows for enriching not only our professional Congress, nor prohibited to them. This legislative power is met by skills, but, also, ensured a realization of the main concepts of correspondent subject matter adjudication by State courts in most American legal thinking. issues, regardless of federal courts4. 1 See Casenote Legal Briefs, Constitutional Law, New York: Aspen Law, 2002 apud GODOY, Arnaldo Sampaio de Moraes. Notas Sobre o Direito Constitucional Norte-Americano available at <www.arnaldogodoy.adv.br/publica/notas_sobre_o_direito_constituciona l>. 2 See MILLER, Charles A. The Supreme Court and the Uses of History. Cambrige: Harvard University Press, 1969. 3 It was upheld by those scholars that knowledge could not be dissociated from real legal practice, and that all theoretical conception is marked by some useful goal. 4 Thus, it can be said that federal courts have limited jurisdiction. Under article III, Section 2, of U.S. Constitution, their jurisdiction includes, and vocabulary development. Michigan: University of Michigan Press, among other things, all cases “arising under this constitution, the Laws of 2007. the United States, and Treaties,” controversies in which the United States is a party and “Controversies between two or more States”, or “Citizens of 5Dicta refers to all aspects of a court’s decision not directly connected to different States”. REINHART, Susan M. Strategies for Legal Case reading the case in file.
  • 13. GROUP C Clysses Adelina Homar Maria Clarice Maia Mendonça Pedro Melo Pouchain Ribeiro Marcia Luciana Dantas Natalia Camba Martins Patrick Sexias Lupinacci The United States of America (USA) has a Constitution that is two- Among other changes, the courts are recognizing "implied powers" hundred years older than the Brazilian one, and was ratified in of the federal legislative authority; the judicial review was 1789. The American Constitution has been amended only 27 expanded to acts of state governments; the "Civil War times. In Brazil, the 1988 Constitution is the country's 8 th Amendments" (13th through 15th) brought procedural guarantees. It constitutional text, and has, so far, received 67 amendments plus 5 is said that the horizontal federalism (relation between states) is revision amendments. While the American Constitution has seven also changing, with the expansion of reach of the power of the articles, the Brazilian constitutional text has 250 articles - its said to courts and the "full faith and credit" that has been granted to be an "analytical text", covering a large amount of subjects. Under judicial decision from other states and courts. the civil law system, adopted by Brazil, all legal provisions must be enacted in written documents in order to be binding. It was a The USA adopted a presidential system, where the president is surprise to learn that, although the USA adopts a common law vested with executive power, and he has to faithfully execute the system, it also deals with enacted law, with the creation of law. The president's main powers are: the power to negotiate mechanisms to solve conflicts between them. treaties, the veto power in relation to legislation approved by the Congress and the selection of federal judges - whose approval is th On July 4 , 1776, the colonies belonging to Great Britain subjected to Senate. In Brazil the main powers of the president proclaimed independence, organizing a confederation of states. are the veto power, the power to celebrate treaties and, in some The Brazilian independence took a different path: after declaring cases, to initiate the legislative process. its independence from Portugal, the Brazilian territory was divided, creating states. The main consequence of this difference between The USA's national legislature has the power to establish Courts, Brazil and the USA is that, while in Brazil the federal power and the Congress may, from time to time, ordain and establish concentrates the most important functions, in the USA the states inferior Courts. The Federal Courts have Jurisdiction in two kinds seems to have broader powers than the national (federal) of cases: a) diversity: controversies between two or more states government. and disputes between citizens of different states; b) federal question: controversies arising under the Constitution and laws of The U.S. Constitution - as for the Brazilian one - divided power the USA. The USA Supreme Court has original and appellate between federal and state government and created a system of jurisdiction. Over the years the federal court system has been checks and balances, dividing the national power in three expanded and it consists, now, of 3 levels: a) trial (district) courts; branches: Executive, Legislative and Judiciary. The Legislative b) appellate (circuit) courts; c) Supreme Court. There are also Power follows a bicameral legislature: Senate and House of specialized courts. All states have their own Judiciary system, but Representatives. Bills must be approved by both houses in order it is very common that they mimic the federal one. to became law. As in the USA the states have important powers and a great amount of autonomy, it is said that one of the most As a conclusion, it can be said that, although Brazil and the USA important powers of the USA Congress is the regulation of are Federative Republics, with a presidential system, the adoption interstate commerce. All the powers not enumerated on the USA of the civil law juridical system by Brazil, as a contrast to the Federal Constitution are reserved to states. In the USA, the adoption of a common law system, by the former, shows the resolution of conflicts between federal legislation and state law differences on the legal concepts and ways of dealing with legal shall be solved by the supremacy of federal law. But changes are matters in each country - what makes the comparative study of happening in the vertical federalism (relation between the national both system a challenge to the academics and practitioners. power and the states), with an visible growth of federal power.
  • 14. GROUP D Victor Guedes Trigueiro Thiago Carvalho Barreto Leite Fausto Bruno Menezes Guilherme Augusto Barbosa Azevedo Wenderson Gagliano de Alvarenga Rafael Machado Although the U.S. legal system is based on common law, there are made by the federal legislative house. For this reason, usually we several similar points with the Brazilian system, which is based on have the same solutions for the same cases, even if you are in civil Law. In one side, you have a system that is based on the different states of the federation. And in Brazil we also have a precedents that are made by the judges in real cases, but, having court that has jurisdiction to solve cases that are decided in many statutes that governs a bunch of situations. On the other different ways. That is a good solution to avoid conflicts of opinions hand, you have the Brazilian system, which when time passes by, by the judges. becomes more and more based on the precedents that are being decided in the superior courts. I think that we are all walking to a In the end, it‟s very interesting how the experts here in U.S. mixed system, where many laws are made by the legislative compile the precedents. That‟s what you call restatements, which branch, but the decisions of the courts become more important, are opinions made by professors, judges, attorneys of what they just to give the population some kind of certain that their conduct think prevails in the cases of all country. In Brazil we also have are legal. something like that. You call them “sumulas”, but there are some differences. They are made only by the courts, and in same cases, The U.S. judicial system, as in Brazil, has the state courts and the the singular judges have to follow this statements. That‟s what we federal courts. The difference between both systems is raised in call “súmula vinculante”. Here in the U.S., the restatements are the federation model. In the U.S. system, sometimes you cannot just persuasive authorities, that does not have to be followed by say for sure if you are in front of a case that has to be heard in the judges. state courts or federal courts. Sometimes you also don‟t know which state has jurisdiction to hear the cases. Back in Brazil, the As far as I can see, Brazilian‟s system and U.S. system are raised rules of jurisdiction between state courts and federal courts are in two very different systems, civil Law and common Law. But, as I very specific, and, often, you don‟t have problems to figure out said before, both systems are getting very similar, just because which system has jurisdiction to hear those cases. they are getting from each other your best features. From common Law, we took the fairness of a system that allows people to know Also, the precedent system is very different, because states have what they can do and what they couldn‟t do, based on precedents. its own laws and your own cases, and you can have different On the other hand, the common Law took from the civil Law the solutions for the same case, if you are in California or if you are in experience that rules the situations with laws is a good way to let Nevada, for instance. This situation happens because the federal people aware about how they have to behave in front of some model in the U.S. provides much more power to the states. In situations Brazil, the most important laws that applies to people‟s life are .
  • 15. GROUP E Ana Flávia Braga Bárbara Gimenez Fabrício Nogueira Gustavo Campos Julia Cadete Mariana Montenegro This paper aims to discuss some topics related to the United to sway the judge in a first impression case as persuasive States legal system. The focus will be some aspects of Common authority. law, as origins, stare decisis and political limitations. Today, it is recognized that judges have a lawmaking role, but The origins of Common law are found in England (King‟s Court) there are some political limitations: their decisions can be changed where judges used to travel the country to decide the cases in by statutory “correction” i.e. the legislator has the power to pass a different locations. To avoid inconsistency and simplify later cases, law that supersedes the rule created by the courts. One of the they developed the principle of stare decisis that binds future greatest challenges of the Common law system is the problem of decisions in similar cases according to precedents. The concept retroactivity. Because the judicial decisions are sources of law, that the decision stands satisfies the desire for consistency, sometimes there is no prior access to a rule of law before its fairness and predictability. application. In the United States, a decision of a court binds all inferior courts Despite the referred problems, Common law system provides within the same system – federal or state. Thus, all state and consistency, fairness and predictability through stare decisis. federal courts are bound by the U.S. Supreme Court‟s decisions These virtues inspire some Civil law countries, as Brazil, to adopt on questions of federal law, but no state court is bound by a the binding authority of the precedents as a way to simplify later federal court‟s decision on a question of state law. Although the cases and guarantee legal certainty. decisions of another system are not mandatory, they may be used
  • 16. GROUP F Ana Cristina Velloso Cruz Cid Arruda Aragao Michelle Marry Marques da Silva Miquerlam Chaves Cavalcante Reginaldo Sa Vladia Pompeu da Silva The Brazilian Federalist System, form of state formally defined in there are so many powers already given to the central government 1889, was based in the North-American model of federalism. The and since it is possible to give a very broad interpretation in favor most distinguishing differences found today between these two of the federal government, this makes the powers of the individual systems are due to the way these models were created. While the states very limited. North-American federalist system was generated by the union of independent states, that decided to create a central power in order The state governments in the U.S., when compared to the state to get more protection against a common enemy – the United governments in Brazil, have great powers. They can establish, Kingdom – the Brazilian federalist system, on the contrary, was almost entirely, all the rules over contracts, torts, family law, born with the intent to mitigate the power of the central commercial law, regulation of professions, business entities and government, since this was at the end of a long lasting period of a most ordinary crimes. In Brazil, most of the subject matters are very centralized monarchy. The Brazilian provinces reclaimed bound to the federal government or are concurrent of all the more power from the central government, dissatisfied with the federation members (Union, states and municipality). authoritarian way of government that had being taken place Here‟s a great example of the difference in power distribution before. between both countries: while in Brazil all the procedural rules of Even though the two countries' model of federalism share a great election – even the ones to elect the governors – are defined by number of similarities, the difference in their origin explains a lot of the Constitution and by federal law. In the U.S., these rules are the strong differences that can be noticed between both of them. mainly established by the states themselves. Though the North-American model has been suffering a lot of Though the history will always play a part in the shape of the change since its creation, especially with the growth of the central federalist model of each country, it seems both of them can learn government‟s power, its states still detain much more power than from each other‟s system of law. In what concerns Brazil, there their Brazilian counterpart. must be an effort to give more power to the states, which is the Even with the statement of Brazilian federalism, the fact is that the only way to better rule a continental size country as Brazil. The state institutions were too weak and could not get the enough study of the United States system of law and the experience of this strength to contest the central government overpower. The country is an unpaired starting point for this purpose. proclamation of the Brazilian republic allowed some strengthening of the powers by the states of the federation, which has being growing over the years. Nowadays the overpower of the federal government is still very noticeable. The Constitution of the United States of America is a very short document. It only states the basic individual rights and government rules, but leaves to the states all the remaining power. The Constitution of the Federative Republic of Brazil of 1988, otherwise, states an enormous amount of power for the federal government. It also establishes – as the U.S. Constitution – that the remaining powers belong to the states. However, because
  • 17. GROUP G Cesar Cardoso Patricia Freitas Vasconcellos Duarte Eugenia França de Oliveira Nemezio Schontag Paulo Cesar da Silva Rosana Gavina Barros Horostecki Malin Fagerlund The United States, as known today, originated from 13 colonies. law such as codes, case law, constitution and treaties. The The first legal system was the Articles of Confederation but it failed secondary authority is persuasive and consists of materials that because there was no real central government. As there was no explain and analyze the law such as textbooks and restatements, national government, the states were forced in 1789 to create a for example. Constitution in order to assure national and states‟ interests. Precedent plays a major role in American law. In order to enforce The Constitution of 1789 creates three branches of government: (i) the principles of predictability, fairness and consistency, stare Legislative (article I) with a bicameral legislature formed by the decisis became a crucial point in understanding how the Common House or Representatives and the Senate; (ii) Executive (article II) Law system works by determining that precedents have to be which is represented by the President who is charged to faithfully followed, binding, thus the courts to their own previous decisions. execute the laws and who has the power to negotiate treaties and Even though higher courts do not have to follow the precedent of to select all of the Federal Judges and he also has the veto power lower courts, nor do courts in the same level have to follow each over legislation ; and the (iii) Judicial (article 3) formed by the other‟s precedents outside of the same jurisdiction, all of the Supreme Court, the Federal courts and the State Courts. decisions enacted by any of those courts constitute persuasive authority in any court of the United States demonstrating once A system of checks and balances was established in order not to more the power that the precedent has in American law. give too much power to any of the branches of government. Through this system, for example, the veto power of the President Even though the United States are still a country that follows the over the Legislative Branch is subject to approval of both Houses Common Law, it has been increasingly becoming driven to Civil in some instances. Law concepts. Nothing supersedes the power of the United States Federal Constitution and statutes, codes and other kinds of The sources of law in the United States are enacted law regulations have been increasingly enacted which makes judges (constitution, statutes, treaties and court rules) and Caselaw rely increasingly more in codified law rather than precedent. (caselaw interpreting enacted law) and Common Law. Common Law is made by Judges guided by perception of public policy. The Different from Brazil, whose system looks like more uniform Legislature can codify or abrogate the Common Law. because of the control exercised by the federal executive, legislative and judicial branches, in the United States the main Also, the concept of what constitutes primary and secondary power is reserved to the state executive, legislative and judicial authority has great importance to the American system. Primary branches, resulting in a diversity of statutory laws and common law authority is binding and could be defined as a primary source of rules throughout the country
  • 18. GROUP H Amadeu Braga Batista Ana Carolina Miguel Gouveia Léa Émile Maciel Jorge de Souza Rafael Michelson Renata Cordeiro Uchôa Forêncio Amadeu Braga Batista The class Introduction to the U.S. legal system is essential for the based on the following: once similar disputes were solved in an initiation of the legal studies of any foreign students about area, the rule applied to them became law to other similar cases in American law. In addition to providing an overview about the main the same region) which can be defined as the legal system in existing institutions, as well as the fundamental concepts, it is which the rules and decisions are based on precedent, without, important to provide an environment for understanding the spirit however, disregard the relevant peculiarities of each case. The that inspires this system. principles of common law are not established in statute, but rather emanate from decisions of courts of various states. Common law, The Legal System of U.S. is established over three pillars: the U.S. also referred to as judge-made law or case law, arise out of Constitution, the Federalism and the harmony among the branches specific legal situations. General legal principles derived from with the checks and balances. The Constitution itself is the result these individual decisions are then applied to other similar or of the bound of the thirteen dissident colonies, which fought for analogous case. independence on British rule. The consolidation of the Constitution came in 1789, almost eight years after the “Declaration of The perpetuation of the system of common law is due to an Independence”, on July 4, 1776. Over two centuries after the important concept: stare decisis. According to this fundamental Constitution was ratified, it was amended only 27 times – which idea, the court for the sake of predictability, fairness, and shows the strength of the principles and rules established in the consistency, must apply the well-settled precedent or long-settled Constitution and the acceptance of the American people on its principles established in previous case to future similar or determinations. analogous cases. Important to note that the court is bound by its own decisions, however, there is no binding to previous cases The Federalism in U.S. is very strong since states were not decided by courts in other jurisdictions. It should be noted that, in created by the Constitution. They existed before it. The the state, the absolute supremacy of the decision belongs to the Constitution was a result of the consent of the 13 separate British state Supreme Courts, as on federal supremacy belongs to the colonies. However, the main rules of Federalism are established U.S. Supreme Court. Note that, regardless of whether the on the Constitution, especially in its 10th Amendment – “The requirement for binding with previous decisions, both the federal Powers not delegated to the United States by the Constitution, nor and state levels, there may be overrule decisions if there are prohibited by it to the States, are reserved to the States enough compelling reasons to do so. May be cited as an example, respectively, or to the people”. The evolution on the American the possibility of the Court overrule a decision antecedent whose Federalism implicates in some changes both horizontally or defense has no more sense in the new social context or, if the vertically. In the vertical Federalism, it is possible to observe the consequences of that decision have been negative. growth of Federal Power and its effects, specially the concurrent power to make laws and adjudicate disputes and questions of In this class, was examined in a little more succinct other possible federal preemption. fundamental concepts as important as those mentioned above to understand the American legal system, such as Hierarchy of The harmony among the branches – Legislative, Executive and Federal Courts, Jurisdiction, Restatements and Civil Procedure. Judicial – is maintained by the checks and balances principle, which means the power that each branch has on the other in order Thus, the entire contents learned had a primordial importance for a to keep consistency to the system. The Constitution enumerates better understanding of American legal thought and development the powers of each branch and the control each of them has on of a legal reasoning fit into this system, as well as to support the the other. future study and further, especially with regard to institutes and converging concepts with Brazilian law, in view of the growing The American Legal System is based also on common law closeness between systems based on common law and civil law. (derived from the British Common Law, which was in the beginning
  • 19. GROUP I Ana Carolina de Souza Correa Ana Luiza Mendonca Soares Franciana Barbosa de Araujo Gustavos Fontana Pedrollo Nadja Lima Menezes Naiara Rezende Although Brazil and the United States of America (USA) do share complexity of more than one legal system in one only country. a federalist system, it is essential to point out a distinction on each of their roots: whilst in Brazil federalism was born from an unitary These are the typically modern characteristics of the USA republic, system of government, in the USA federalism was born as an which do not have always peacefully lived together to another outcome of a previews confederation, in which the highest characteristic: a specific and pre-modern juridical culture, the identification among their members was the resistance to British Common Law. Common Law, according to Roscoe Pound, is authority at the local level. In other words, whereas in Brazil states essentially a way of legal thinking, a way of solving juridical were created by the constitution, in the USA they existed before it. problems through the application of precedents to new cases by The creation of the United States of America is over all a legal reasoning. consequence of the intention to conciliate democracy and local The coexistence of federalism, separation of branches, supremacy power, with the necessity to raise up a country big and strong of the constitution and respect to the legislative branch as an enough to assure its ideas of independence, freedom and instance of representation of society, with the pre-modern juridical economic growth. cultural heritage of Common Law, have demanded from the jurists In the U.S. political system, republic and democracy are evidenced and the American society intelligence, prudence and creativity. by the presidential system and the emergence of the legislative Such characteristics have served, if not for having always the best branch. Federalism, guaranteed by the supremacy of the decision, at least as a rich experience to the whole world. constitution, generates a system of three separated branches, to control and limit the exercise of the central power. Federalism enabled local and central power to coexist, generating the
  • 20. GROUP J Carlos Lopes Cristiane Cantarelli Pouey Flavia Izidoro Paulo Ronaldo Ceo Renata Beckert Isfer United States of America uses common law to solve legal issues. usually is granted in issues about the law, without contradictory At common law, previous decisions made by courts create the facts. Directed verdict can be filed if the plaintiff or the defendant rules that must be followed by the people. Some subjects are ruled thinks that the other did not have enough evidence to support its by statutes, but even in these cases, precedents are important to claim. After the jury gives the verdict, the losing party can file a solve questions regarding some aspects that may not be clear or Judgment Notwithstanding the Verdict if the evidence is not legally fully disclosed by the statute. sufficient or contrary to the law and no reasonable person could decide in favor of the non-moving party. Originally, common law was imposed by William, the Conqueror, in 1066. Before common law, judges used to give different decisions United States uses the system of checks and balances. Art. I of to the same matters, which was not fair and created problems in the Constitution gives all legislative powers to the Congress. It also the kingdom. Common law was the solution found to give equal enumerates powers of national government, as of to issue money, solutions all over England. establish postal system, create courts, raise army and navy, declare war, collect taxes, and spend money for the general When England ruled over the colonies in North America, they used welfare and regulation of interstate commerce. All the powers not the same system to solve legal issues. Most colonies adopted enumerated are reserved to the states. common law after the independence of the United States of America. President is vested with executive Power and is charged to faithfully execute the laws. It was also granted to the President the State and Federal constitution provide for the establishment of the power to negotiate treaties, power to select all federal judges (both court system and give courts judicial power. In most states and in subject to Senate approval), veto power over legislation, which is the federal system, courts are organized in a hierarchy of trial subject to override by 2/3 majority in both houses. courts, appellate courts and a supreme court. Stare decisis is the policy of courts to stand by precedent and not to disturb a settled point. In another words, courts are bound by its previous own decisions. In the same jurisdiction, decisions made by hierarchically superior courts are binding to the lowers courts. State courts are never bound by decisions made by federal courts on state law. Decisions made by courts in other jurisdictions, obiter dicta and restatements are not biding, but may be used as persuasive authority. Prior decisions may be overruled if courts find compelling reasons to do it, such as negative consequences originated from the prior decision. There are four key motions in civil litigation process. Motion to dismiss, also called demurrer, may be filled when defendant thinks the plaintiff does not have enough information to show that there is a legal basis for a suit. Motion for summary judgment may be filled either by the plaintiff or the defendant, after the discovery. It
  • 21. TESTIMONIALS “Thomas Jefferson School of Law is a brilliant school with great Professors and helpful staff. It has been a wonderful experience. I hope to come back here.” Aline Abe “The „Fundamentals of U.S. Law‟ course at Thomas Jefferson School of Law summarized American Law, in a technical language, yet also in an accessible way. It was possible for each one of us, through the learning of the U.S. Legal System and its principles, to learn the respective area of interest for an assortment of professionals.” Amadeu Braga Batista Silva “Thomas Jefferson School of Law, in partnership with the School of the AGU, undertook pioneering a program to introduce the American Legal System to Federal Attorneys in Brazil, with important exchange of information on the fundamentals of American Law and legal practice encountered everyday in the U.S., in particular, the State of California. The mutual exchange of knowledge and experiences between students and professors was extremely enriching and exceeded my expectations. In fact, all of us who participated in the program, were enlightened to the debate about the effectiveness of the U.S. federal model, and especially on the objectivity and pragmatism with which issues are addressed in U.S. Courts.” Ana Gouveia “Substantial! This is how I can analyze the „Fundamentals of U.S. Law‟ provided by the Thomas Jefferson School of Law in San Diego last July. Highly trained teachers, equipped with a deep understanding of the issues raised who were always willing to answer the questions of students. An efficient, yet substantial course, equipped the listener with enough knowledge to understand how the common law in the United States of America works!” Ana Carolina de Sá Dantas "I am very grateful for the opportunity to attend the course „Fundamentals of U.S. Law‟ at TJSL. I was pleased to learn more about the law in the United States with excellent professors. It was a very interesting way to improve my knowledge and it will have practical application in my work. I hope I can go deeper in that knowledge. Thank you TJSL and EAGU." Carlos Côrtes Vieira Lopes "TJSL is a great place to start your journey into the American legal system. Outstanding facilities, amazing professors and a very dedicated staff made my stay here in San Diego a fantastic experience." Cintia Ruiz Nicolau “Having studied at Thomas Jefferson School of Law was a great experience, so I recommend it to anyone who wants to improve their knowledge about the U.S. legal systems.” Claudio André Raposo Machado Costa "The course was an enriching experience in my life, bringing me a broader vision of the American legal system. The quality of professors and modern school facilities made a great difference in the development of the program." Lariane Carvalho Pereira
  • 22. "In my opinion, the experience at Thomas Jefferson School of Law was fantastic! I had a great time as I was able to improve my knowledge about the American law and the American culture. The campus's structure is amazing and the quality of the teachers is very high! I'm very proud to be part of this program and recommended it to all Brazilian attorneys!" Léa Emile M. Jorge de Souza "This year's Legal Education Exchange Program (LEEP) was one of the best academic experiences in my whole life. Apart from the flawless classrooms and library, the faculty itself was the greatest and brightest feature of the course. One month to remember for a lifetime." Luiz Fabricio Thaumaturgo Vergueiro "This summer course was important for improving my knowledge of the U.S. law by bringing a complete overview of the functions of legislative, executive and judiciary branches of the United States of America.. Michelle Marry Marques da Silva “The course at Thomas Jefferson School of School Law has improved in my career. The knowledge and skills learned in this amazing month will be widely put into use in my work. Besides, the cultural exchange has enriched many aspects of my private life. In a nutshell, this experience was worth a lot!” Miquerlam Cavalcante “It is impressive how a very short term course could enable us to understand and be capable of interacting with the American legal system. Not only was the content strategically picked, but we also could actually catch very good samples of the way Americans think about society and law.” Rafael Michelsohn “In my opinion, the content delivered in the course „Fundamentals of U.S. Law‟ was extremely important to understand the main principles and institutions in the U.S. legal system. This initial contact enriched our legal reasoning and our critical thinking, beyond what will be essential for our future studies. Our participation was undoubtedly a rich experience!” Renata C. Uchoa Florêncio