M.A. Glendon, M.W. Gordon & C. Osakwe, Comparative Legal Traditions in a Nutshell (St. Paul, Minn.: West Publishing, 1982) at 13-51.
The civil law, as the common law, is a sub-tradition of Western legal tradition, which is rooted in the law of Romans.
Roman law, whose preoccupation with order, administration, law and procedure was unique in the ancient world and has cast a long shadow into the modern one.
With the Western legal tradition, the subtradition of the civil law is characterized by a particular interaction in its early formative period among Roman law, Germanic and local customs, canon law, the international law merchant, and, later, by a distinctive response to the break with feudalism and the rise of nation states, as well as by the peculiar role it has accorded to legal science.
Roman law
The term Roman law describes the period from the Twelve Tables (c. 450 B.C.) to the Justinian compilations (c. 534 A.D.). similar to the description of ‘Common law’ from 1066 A.D. to present. The various periods according to Roman law’s subject is following :
3rd century B.C. => Jurisconcult, a class of men who made law their specialty, appeared.
1st century B.C. => the Jurisconsults become the first professional lawyers.
What we know as Roman law evolved through the accretion of the opinions they rendered case-by-case.
(Jukier: the reason why the Jurisconsults were important is that they created the concept of ‘reasoning leaning’).
The Classical period (117 A.D. => 235 A.D.) represents the fullest development of ancient Roman law.
The ‘written reason’, called by the medieval scholars who « rediscovered it as the Western world began to emerge from what the French legal scholar calls the ‘customary thicket’ of the Middle Ages. »
From Justinian’s times to the present, Roman law, except to specialists, generally has meant the sixth century Corpus Juris Civilis of Justinian, which included four parts :
The Digest, a treatise, was by far the most important in terms of its influence on the civil law tradition, particularly in the areas of personal status, torts, unjust enrichment, contracts and remedies.
The Institutes : a short introductory text for students.
The Code : a systematic collection of Roman legislation.
The Novels : the imperial legislation enacted after the Code and the Digest were completed.
Together, the Digest and the Code were meant to be a complete and authoritative restatement of Roman law.
The « Customary Thicket » and Roman Law Survival
In the 11th century, the process became known as the ‘revival’ of Roman law.
Thought Roman legal science and Classical Roman law disappeared in the welter, diversity and localism of Carbonnier’s ‘customary thicket’, a Romanist element survived and served both as a strand of continuity and a latent, potential universalizing factor in what we think of as the civil law tradition.
Canon Law
Cannon law itself was hybrid of sorts, which had been produced by Christian notions interacting reciprocally with Roman law after the Christianization of the Empire, a process during which the reign of Constantine.
Revival of Roman Law
The University of Bologna became the principal legal center to which students flocked from all over Europe to hear learned teachers lecture on the Corpus Juris Civilis.
The Roman civil law, together with the immense literature generated by the Glossators and Commentators, came to be the jus commune, the common law, of Europe.
Commercial Law
In addition to Roman law and canon law, commercial law furnished another universalizing tendency as Europe emerged from the relative economic stagnation of the Middle Ages.
The Roman law was proved unsuitable for the need to govern business transaction, guilds and merchants’ associations established their own rules and their own tribunals.
The jus commune became the basic law of a great part of continental Europe. It proved capable of dealing with many of the new problems posed by a more complex economy; yet as part of a not entirely forgotten past, it had a certain familiarity.
The jus commune infiltrated the law of the various regions of the Holy Roman Empire of the Germanic nation to the point that it came to be regarded as the common law of the empire.
Nation States and National Law
Codification
An inevitable consequence of the unification of national law in these early codes was the jus commune was displaced as the basic source of law.
The French Civil Code of 1804 and the German Civil Code of 1896 have served as models for most of the other modern civil codes.
The three ideological pillars of the French civil code were privation property, freedom of contract and the patriarchal family. In these three spheres, the primary role of the State was to be to protect private property, to enforce legally formed contracts, and to secure the autonomy of the patriarchal family.
The Code civil des français was meant to be read and understood by the citizen.
German Legal Science
Unlike France, where political unification had been achieved long before legal unity, Germany had remained a loose confederation of kingdoms, duchies, principalities and independent city states until it was unified under Bismarck in 1871.
Historical School: they viewed Germanic, and classical and received Roman law as data, and regarded themselves as scientists formulating and systematizing concepts and principle from this data.
The Pandectist School came to adopt a rather ahistorical stance toward law. The methods and concepts developed by the Pandectists came to dominate legal scholarship in Germany just at the time the preparation of the German Civil Code began in 1874.
The German Civil Code was not a handbook for the citizen, but a system for highly trained experts.
Distribution of the Civil Law
The ‘typical’ civil law systems today are not those of France or the Federal Republic of Germany, but rather those civil law systems which in modern times have undergone the combined influence of both.
As the civil law has spread and entered into combination with other legal elements, its influence has become attenuated.
It is difficult today to find a single “civil law rule” on any given legal problem. Indeed, there is probably as much diversity in the responses of civil law systems to various legal issues as there is between the civil and the common law tradition.
The definition of the term “civil law”
Historically, the term jus civile referred to the law applicable to Roman citizens, the law which was eventually compiled by Justinian’s jurists into the Corpus Juris Civilis.
The shift away from 19th century liberalism and the market economy has meant a shift in emphasis from private or civil law to public law.
Contemporary Civil Law
The transition of 19th century civil law systems into the 20th century is closely tied to the transformation of liberal laisse-faire governments into modern social welfare states with planned or regulated economies.
All Western traditions are grounded in the Roman legal tradition.
The Civil Law tradition is characterized by particular interaction in its early formative period among Roman law, Germanic and local customs, canon law, the international law merchant, and later, the rise of nation states and the role it has accorded legal science.
Began as casuistic approach to law, but eventually moved from fixed rules to flexible standards, from concrete to abstract modes of thought. At its height (117 AD – 235 AD), classical Roman law constituted a body of practical wisdom the world had not yet seen. The medieval scholars who rediscovered it centuries later called Roman law “written reason”. All that was available to them was Justinian’s CorpusJurisCivilis which included 4 parts: 1) Institutes; 2) Digests; 3) Code; 4) Novels. Digestshave been most influential in Civil law, especially in areas of personal status, torts, unjust enrichment, K and remedies. Code was a systematic collection of Roman legislation. Together they were meant to provide comprehensive restatement of Roman law. Over time, Roman Empire saw its fall, and subsequent invasions. Corpus continued to be used by Germanic invaders, was influenced by the “customary thicket” (CB p. 8 s.3), modified by Church later on (Canon Law).
Europe entered period of political, economic and cultural transformation from 1050 AD onward that saw the revival of Roman law. Renewed interest in law arose from need for order, predictability, and a system of dispute resolution. University of Bologna became principal legal center to learn about the Corpus Juris Civilis (taught by many learned teachers, including nuns who were the first female law professors). Glossators annotated the Digests in order to reconstruct and explain the old text, but this in time gave way to work of Post-Glossators (or Commentators) who saw their work as adopting the law of old to the problems of their day. Very inspired by rational inquiry and speculative dialectic of the day (brought to a peak with Aquinas), which liberated them from literalism of Glossators. They began to explore underlying principles and rationale of various Roman legal rules. Bartolus was greatest Commentator. All Civil law systems (from Paris and Oxford, Prague and Heidelburg, Cracow and Copenhagen, and beyond) had as their basis a strange brew of Medieval Romano-Germanic law, and learning based on revived Roman law. This formed the base for modifications and variations in each system, and furnished a common methodology. Jus commune (common law) of Europe was Roman law together with literature of Glossators and Commentators. Canon law developed as an independent system that operated alongside Roman law. Commercial law also had universalizing effect, as Roman law was insufficient to meet the particular needs of trade. Guilds and merchants began establishing their own rules and tribunals which came to be viewed as customary law b/c grounded in practical experiences and needs of business people. “Law merchant” eventually became international. Proved stronger than legal traditions, spreading even into England where resistance to Civil law was great. Jus commune soon became basic law of most of Continental Europe.
Through “reception” the laws of private Civil law moved from the universities to the courts. Previously, courts used a haphazard approach to applying laws, drawing from various sources depending on the situation, with jus commune serving a residuary function. Accepted on a wide-scale in Germany, somewhat in Spain, and less in other countries. Judges would often refer difficult cases to law universities, and scholarly responses were adopted such that they became a kind of case-law. The jus commune became like a universal language uniting the West. However, 15th C onward saw rise of nationality and state law which interrupted this somewhat.
By 16th and 17th C, scholars in Holland and France began to view the Corpus as an ancient or historical text only. This marked a step towards the eventual displacement of jus commune. Comprehensive legal system-building of Dutch jurists grounded in what they conceived to be the universal law of nature was prelude to modern codification. The awakening interest in national law, combined with national literatures, vernacular language use in universities, and division between Church and State together were parallel developments that marked the end of Western unity and rise of modern nation-states. Centralization of power within each state gave rise to rapid growth of public and national law.
Codification – All the rage in much of Europe. Scandinavian countries were first to adopt national codes in 17th and 18th C as part of national unification process. Second wave of codification attempted to synthesize political and philosophical thought of the 18th C, and were products of “enlightened monarchs”. Codification displaced jus commune as common law of land, and authority of law was derived from state rather than any inherent reasonableness or suitability of legal norms themselves. Some codes were successful, others too detailed and cumbersome to meet their aspirations. Code Napoleon (1804) and the German Civil Code of 1896 have been most influential and have served as models for most other modern codes. French revolutionary ideas and German legal science gave special stamp and flavour to each, which impacted legal thought throughout the Civil law world.
Three ideological pillars of French code: private property freedom of K, and patriarchal family. Private property: clear break with feudal past to break up strength of aristocracy. Code performed somewhat constitutional function in the other areas. Primary role of state, then, was to protect private property, enforce Ks, and secure autonomy of patriarchal family.
French revolutionary ideas were contributing to public law. Stronger central state, elimination of intermediary levels of power. In France as well as in US, drafters realized that language of legislation should be in language accessible to the citizen, and in such general terms as to allow flexibility. One of the draftsmen, Portalis, remarked:
We have equally avoided the dangerous ambition to regulate and foresee everything… The function of law is to fix in broad outline the general maxims of justice, to establish principles rich in implications, and not to descend into the details of the questions that can arise in each subject. Today, it seems the more “typical” civil law systems are not those of Germany and France, but those that in modern times were influenced by both French law and German legal science. NB: Civil law and codification are not coextensive. In Scotland and South Africa, Roman jus commune lives on in uncodified form, combined with other forms (e.g. common law).
Hard today to find a single “civil law rule” on any one problem because of great diversity between Civil Law sub-traditions (sometimes as great as the differences between Civil and Common). What links them together?
“Civil Law” =
Historically jus civile applicable to Roman citizens and eventually compiled into the Corpus Juris Civilis
Continental European lawyers understand it to mean the law relating to the subject matter covered by the codes and their auxiliary statutes. The very heart of the legal system, encompassing forms of legal thought.
Now, a lot of law is being created outside of the codes (public law, administrative law), even in the private realm (employment law (labour codes), landlord-tenant law) which restrict freedom of K. Now, general clauses in codes that allow for judicial discretion result in the creation of a form of judge-made law, despite the tradition’s vehement denial of such a source. 20th C legislation and code revisions differ from classical codes (CB p. 19): Eclectic
Takes into account social diversity rather than impose uniform behaviour
Codifiers are more realistic decline in belief that universally valid legal postulates can be found by reason.
Awareness of limits of law
Now, biggest differences between Civil law and other legal traditions lie in the mentalprocesses, styles of argumentation, and in organizations and methodology of law than in positive legal norms.