Annals of the Academy of Romanian Scientists
Series on Philosophy, Psychology and Theology
ISSN 2067 – 5690
Volume
13
, Number
1–2
/
2025
10
MAJOR CONTEMPORARY SYSTEMS OF LEGAL CIVILIZATION
AND CULTURE: THE ROMANO-GERMANIC LEGAL SYSTEM
AND THE ANGLO-SAXON LEGAL SYSTEM
Mihai BĂDESCU
Abstract
. The contemporary world is divided into major systems of legal civilization and
culture,
distinguished
primarily
by
the
historical
type
of
law
to
which
they
belong.
The
formation of these major systems is explained by the convergence of legal systems across
various
countries
resulting
from
social
transformations;
the
history
of
law
reveals
significant
legal
shifts
throughout
the
ages.
An
overview
of
the
major
systems
in
the
contemporary world entails examining the legal frameworks currently applied in various
states.
Codes,
statutes,
decrees,
and
regulations
of
all
kinds—along
with
their
practical
application,
governing
principles,
and
prevailing
perspectives—collectively
shape
the
national
legal
system.
A
careful
analysis
of
these
structures
shows
that
national
legal
systems fall into broader categories defined by a shared set of principles.
Keywords
: civilization, legal culture, legal family, Romano-Germanic law, Anglo-Saxon
law, religious legal systems.
DOI
10.56082/annalsarsciphil.2025.1.10
1. Introduction
Historically, the law has undergone several major processes of reception
that
affected
vast
regions—sometimes
spanning
entire
continents—shaping
"local"
legal
systems
according
to
specific
rules,
principles,
and
concepts.
Montesquieu stated that laws "[…] must be suited to the physical conditions of a
country, to the climate—cold, hot, or temperate—to the quality of the soil, to its
location and extent, and to the people's way of life—whether farmers, hunters, or
shepherds; they must be suited to the degree of liberty the state order allows, to
the local religion, and to the people's morals and customs."
A
primary
instance
of
reception
is
that
of
Roman
law,
which
remained
applicable in many countries around the world for centuries, even after the fall of
the Roman Empire. In Germany or Greece, for example, Roman law was applied
directly
until
the
present
century.
In
other
countries
(such
as
France),
Roman
law—combined
with,
supplemented
by,
or
amended
by
local
customs—formed
the substance of modern French law. In Germany, even when Roman law ceased
to
be
applied
directly,
it
lived
on
through
its
interplay
with
local
customs
and
Professor
PhD,
Bucharest
Academy
of
Economic
Studies,
Full
member
of
the
Academy
of
Romanian
Scientists,
President
of
the
Section
of
Philosophy,
Psychology
and
Theology,
e-
mail:badescu.vmihai@gmail.com
Major Contemporary Systems of Legal Civilization and Culture:
the Romano-Germanic legal system and the Anglo-Saxon legal system
11
legislation, giving rise to contemporary German law; the great Romano-Germanic
legal system emerged from the normative foundation of these two currents.
Another
major
reception
process
that
left
its
mark
on
the
history
and
geography
of
law
is
the
French
one.
The
Napoleonic
conquests
introduced
the
Civil
Code
into
states
occupied
by
French
armies.
Italy,
the
Netherlands,
and
Luxembourg
adopted
civil
and
commercial
codes
based
on
the
French
model.
French
law
subsequently
became
applicable
in
former
French
colonies,
where
these regulations remained in force even after independence was achieved.
Furthermore,
certain
states
influenced
by
French
culture
and
legal
scholarship
adopted
specific
regulations
inspired
by
the
French
model
(e.g.,
Egypt, Romania, Poland).
There
was
also
a
"second-degree"
reception:
Spain
and
Portugal—
formerly major colonial powers—extended their legislation overseas. Central and
South American states, as well as Mexico, adopted civil codes of the Latin type.
Elsewhere in the world, the reception of British law—the common law—
took place; originating in England, it spread to former British colonies. It remains
in
force
today
in
Australia,
New
Zealand,
and
Canada
(with
the
exception
of
Quebec),
as
well
as
in
former
African
colonies,
where
it
coexists
with
tribal
customs.
In
India,
however,
a
highly
distinctive
system
emerged
through
the
fusion of traditional Hindu law and British law, the latter being codified for the
first time.
An
interesting
phenomenon
occurred
in
the
United
States
(excluding
Louisiana).
There,
the
common
law
took
root
but
underwent
an
evolutionary
process;
it
adapted
to
the
U.S.
federal
structure
and
the
American
way
of
life,
resulting in a legal system distinct from the original.
Through
such
processes,
national
systems
coalesce
into
major
legal
systems that shape the world's legal geography.
The
grouping
of
national
systems
into
major
legal
families
takes
on
a
distinct character within each branch of law. The criteria
for
classification into
these major families vary depending on the content of the specific branch of law.
A major legal system represents the grouping of significant national legal
systems based on shared characteristics—with the notable exception of so-called
traditional and religious legal systems. These are characterized by their attachment
to personal status; their norms do not apply to all residents of a given territory, but
rather to all individuals of a specific faith—regardless of their state of domicile—
who are subject to a personal status based on that religion's precepts (for example,
Islamic law). The need to delineate major legal systems arose primarily after the
First
World
War,
following
the
emergence
of
a
large
number
of
independent
states, although interest
in the subject had existed even prior to the 1918–1920
period.
12
Mihai
Bădescu
Some classifications are no longer of any significance today, having been
refuted by scholarship—such as the theory promoted by the fascist system, which
used "race" as a classification criterion. According to this theory—pioneered by
the
ethnologist
Sauser-Hall—modern
legal
systems
were
categorized
into:
an
Indo-European system (comprising Latin, Germanic, and English subsystems), a
Mongol system, a Semitic system, and a "barbarian" system.
Another criterion used was the degree of evolution and civilization of the
population,
and
Levy
Ullman
proposed
as
a
criterion
the
predominant
role
of
custom and religion in a certain legal system.
René
David,
criticizing
this
classification,
states
that
their
authors
base
them on criteria that are not scientifically substantiated. In his 1950 work,
Traité
elementaire
de
droit
civil
comparé
,
the
French
professor
distinguishes
five
fundamental legal systems: the Western world system, the “Soviet world” system,
the Islamic system, the Hindu system, the traditional Chinese system.
What emerges from this classification is the role that is given to the law of
socialist states, and on the other hand, it must be highlighted that the opposition
between
the
Romano-Germanic
and
the
Anglo-Saxon
systems
is
not
used,
including them in the concept of “Western world systems”.
In a 1964 work, R. David, starting from the criterion of law belonging to a
pool of legal civilization, creates another typology – the family of law. The author
analyzes
in
this
sense,
the
following
families
of
law:
–
the
Romano-Germanic
family; – the Anglo-Saxon family
(“common-law”);
– the family of socialist law;
–
a
family
of
philosophical
and
religious
systems
(Muslim,
Hindu,
Chinese,
Japanese, Far Eastern); – the family of law of Black Africa and Madagascar.
The specific differences between these families (which make up the major
legal
systems
contemporary)
are
of
an
ideological-legal
nature
(legal
language,
legal concepts, philosophical considerations, etc.).
Another attempt at classification was made in the 1950s by the Spanish
comparatist
Felipe de Solá Cañizares,
who distinguishes only
three major legal
systems: Western, socialist, and religious.
Harsh but justified criticism was leveled at these attempts by the French
professor
René
Rodière,
because,
in
his
view,
this
classification
"risks
transforming
comparative
law
into
a
study
of
comparative
civilization
[...]
Ultimately,
what
is
being
compared
is
not
legal
rules
so
much
as
the
higher
principles
of
civilizations.
Such
an
examination
is
far
from
uninteresting.
However, it risks having only a tenuous connection to
the surrounding science
and technology."
While criticizing this classification, the French professor himself proposes
a classification that is even more incomplete than the one he criticized. Thus, he
distinguishes three major groups, as follows:
Major Contemporary Systems of Legal Civilization and Culture:
the Romano-Germanic legal system and the Anglo-Saxon legal system
13
–
a Western group, which, in
his
opinion, includes French, German, and
Spanish law, etc.;
–
an
Anglo-Saxon
group,
comprising
the
law
of
the
United
Kingdom
of
Great Britain, various
Commonwealth
countries,
and
the
United
States
of
America;
–
a group of socialist countries.
All of these supposedly share common traits stemming from the fact that
they represent the law of the Christian world.
The incomplete nature of this classification—based on the criterion of the
"foundation of the respective civilizations"—stems primarily from the fact that the
author refuses to consider any system other than these. Thus, traditional systems
in
Africa
and
Asia
that
govern
the
lives
of
hundreds
of
millions
of
people
are
disregarded on the grounds that the civilizational foundation upon which they rest
is incomparable to that of the others.
Another shortcoming of this classification is that the Anglo-Saxon system
does
not
encompass
the
entire
United
Kingdom
of
Great
Britain
and
Northern
Ireland (Scottish law must also be considered), nor do the legal systems of the
USA and Canada fit perfectly into the Anglo-Saxon model—with Louisiana and
Quebec representing major, well-known exceptions.
A
superior
classification
attempt
is
credited
to
Marc
Ancel,
who
distinguishes between three essential groups of clearly defined legal systems and
two complementary groups that are less sharply defined.
In the opinion of the French professor, the essential groups are as follows:
the Romano-Germanic system, characterized by its Roman lineage and tendency
toward
codification;
the
Anglo-Saxon
system,
which
is
uncodified
and
features
the coexistence of three parallel regulatory systems—common law proper, equity,
and statute law; and the system of socialist states.
The complementary groups are: the religious law system and the system of
Third World countries.
Western European economic integration gradually gave rise to a common
Community law, which subsequently became the law of the European Union. This
body of laws constitutes a legal system distinguished by specific traits—namely, a
unified structure and function—that have shaped a Community legal order.
2. The Romano-Germanic legal family
The importance of Romano-Germanic law in today's world is evident; it is
widespread not only in Europe but also in the Americas (Central and South) and
even in Africa.
Contrary to what might be assumed at first glance, the Romano-Germanic
system is not merely the result of combining Roman law and German law; rather,
its components include the French legal system
and German customary law, as
14
Mihai
Bădescu
well as other related systems (such as Spanish, Italian, Portuguese, and Belgian
law).
The emergence of Romano-Germanic law dates back to the 13th century,
arising from the reception of Roman law and the establishment of legal principles
within major European university centers.
Regarding the timing of the emergence of Romano-Germanic law (13th
century AD), R. David points out that legal elements existed prior to this date;
specifically,
there
were
norms
of
Roman
law
as
well
as
French
and
German
customs applicable throughout Europe. Medieval universities (Italian, French, and
German)—true
centers
of
the
era's
culture—played
a
significant
role
in
the
synthesis of law; they countered the fragmentation of Roman law by establishing
a body of universally applicable principles and rules.
By
virtue
of
its
strength,
prestige,
and
superiority
over
local
customs,
Roman
law
gained
increasing
ground
across
Europe,
despite
resistance
from
customary law that had been systematically organized into collections by jurists.
It
is
worth
noting
several
codifications
recorded
in
the
5th
and
6th
centuries AD, intended to create a genuine bridge between Roman law and the
law of the Middle Ages on the one hand, and the law associated with the great
invasions of migratory peoples—particularly Germanic ones—on the other:
–
*Edictum
Theodorici*,
promulgated
by
Theodoric
II,
King
of
the
Visigoths;
–
*Codex Euricianus*, promulgated by King Euric (c. 475 AD);
–
*Lex
Romana
Visigothorum*
(also
known
as
the
Breviary
of
Alaric),
promulgated by King Alaric II in Provence;
–
*Lex
Romana
Burgundiorum*,
promulgated
by
King
Gundobad
in
the
Kingdom of Burgundy.
Catholic canon law also exerted a significant influence on the formation of
legal systems in Western countries; it consists of two major bodies:
–
"divine law," based on Holy Scripture, "divine tradition," and the works
of medieval Christian theologians;
–
"human canon law," based on the *Opus juris canonici* (compiled in the
16th century and comprising fundamental normative acts of the Catholic Church).
Legal
scholarship
generally
classifies
legal
systems
belonging
to
the
Romanist
(or
Romano-Germanic)
tradition
into:
a)
systems
showing
a
more
pronounced
French
influence;
b)
the
German-Swiss-Italian
system;
and
c)
the Nordic system.
a) Systems inspired by the French model
are based on the French Civil
Code of 1804—a code adopted in Belgium, Luxembourg, Italy, Portugal, Spain,
Venezuela,
Puerto
Rico,
Panama,
and
elsewhere.
The
history
of
French
law
is
divided into three periods: the "ancien droit" (old law)—extending from its origins
Major Contemporary Systems of Legal Civilization and Culture:
the Romano-Germanic legal system and the Anglo-Saxon legal system
15
to
June
17,
1789,
when
the
Constituent
Assembly
was
formed;
the
French
Revolution
period—the
"intermediate
law,"
lasting
until
the
onset
of
the
Napoleonic
codifications;
and
the
period
that
began
during
the
Empire
and
continues to the present day.
The
first
period
—that
of
the
"old
law"
(*ancien
droit*)—encompasses
the
numerous
customs
in
force
across
the
entirety
of
present-day
France.
Historically,
this
territory
was
divided
into
two
zones
by
a
clearly
defined
demarcation line: the "land of customs" (*pays de coutume*), located north of the
Loire, where the primary—if not sole—source of law was local custom (varying
from province to province and even from city to city); and the "land of written
law" (*pays de droit écrit*), located south of the Loire. In the latter region, Roman
influence persisted longer due to the written law embodied in Justinian’s *Corpus
Juris
Civilis*.
Its
provisions
served
as
a
form
of
common
law—a
"written
reason"—whenever local customs (which were diverse and contradictory) failed
to provide a solution for a case at hand or offered conflicting rules. Nevertheless,
customs remained the fundamental source of positive law in southern France as
well.
The
period
of
"intermediate
law
"
is
characterized
by
profound
legislative
transformations.
Laws
adopted
after
June
17,
1789,
enshrined
the
dismantling
of
the
feudal
state
apparatus
and
the
creation
of
a
new,
modern
system aimed at establishing capitalist property relations.
Other normative acts from this period (particularly decrees) eliminated
vestiges
of
canon
law,
authorized
interest-bearing
loans,
and
abolished
inequalities among heirs—granting equal shares of the inheritance to all heirs of
the same degree or establishing the right of representation in succession matters
along the direct descending line without limit.
When
discussing
the
formation
of
the
great
Romano-Germanic
legal
system, one cannot overlook the drafting and adoption of the French Civil Code of
1804.
Work on the draft of the new Civil Code began during the Consulate and
was
entrusted
to
a
commission
composed
of:
Fr.
Trouchet
(President
of
the
Tribunal of Cassation), F. Bigot de Préameneu (Government Commissioner to the
same
tribunal),
J.
Portalis
(Commissioner
General
to
the
Council
of
Maritime
Prizes),
and
J.
de
Maleville
(member
of
the
Tribunal
of
Cassation).
The
commission was led by J.J. de Cambacérès (Consul) and overseen by Napoleon.
The
drafting
process
took
four
months,
and
the
text
was
subsequently
submitted
for
debate
before
the
Council
of
State
(spanning
102
sessions).
Subsequently,
the
draft
was
presented
(by
Portalis)
to
Parliament
for
debate;
it
was noted that the authors had sought to preserve customs and royal ordinances as
much as possible, discarding only those "whose spirit had vanished in the face of
16
Mihai
Bădescu
a new spirit" while retaining those "linked to the great changes that had occurred
in the political order."
The Civil Code was adopted between 1803 and 1804 in the form of 36
separate laws, which were consolidated into a single code on March 21, 1804. It
was structured into three books of varying length, further divided into eight titles.
The reception of French law worldwide. It is estimated that the reception
of
French
law—spanning
vast
territories
and
an
impressive
number
of
inhabitants—surpassed even the global reception of Roman law.
While
Roman
law
spread
primarily
through
Roman
occupation—across
territories ruled by Rome or, via gradual
expansion,
into the Byzantine Empire
and
the
Holy
Roman
Empire
of
the
German
Nation—French
law
followed
multiple and diverse paths of reception.
French legislation (particularly civil and commercial law) was introduced
in many territories subject to the Empire—such as Belgium, the Grand Duchy of
Luxembourg, and parts of Switzerland, Germany, and Italy—as well as in other
regions, including Westphalia, Hanover, the Grand Duchies of Baden, Frankfurt,
and
Nassau,
the
Grand
Duchy
of
Warsaw,
the
Kingdom
of
Naples,
and
the
Netherlands.
French
law
was
retained
in
Belgium
and
Luxembourg
(where
codes
adopted based on the French model remain in force to this day); it remained in
effect for a long time in the Rhineland states until 1900, in Switzerland until 1907,
and in Poland until the establishment of the socialist regime.
French
law
was
adopted
in
Romania
(1865),
Portugal
(1867),
Spain
(1889), and Egypt (1883) due to its exceptional qualities.
Towards
the
end
of
the
19th
century,
French
law
also
spread
to
non-
European countries. Thus:
–
The Spanish Code extended to the Philippines, Panama, Honduras, Cuba,
Puerto Rico, Bolivia, Haiti, and the Dominican Republic; it heavily influenced the
Chilean,
Colombian,
Argentine,
Peruvian,
and
Mexican
codes,
and—to
some
extent—the Brazilian code;
–
The Italian Code was adopted in Malta and Venezuela, and partially in
Bulgaria;
–
In the Americas (Louisiana and Quebec), French law was adopted despite
opposition from the Anglo-Saxon legal system.
In the first half of the 20th century, French law was directly adopted in
French
colonies
and
in
Asian
and
African
states
that
emerged
following
the
independence of former colonies—states such as Indochina, the Maghreb region,
Senegal, Togo, the Malagasy Republic, etc.
However, the most significant adoption of French law took place in major
European countries.
Major Contemporary Systems of Legal Civilization and Culture:
the Romano-Germanic legal system and the Anglo-Saxon legal system
17
b) The German-Swiss system
•
German
law
represents
the
second
major
pillar
of
the
Romano-
Germanic legal tradition.
Customary law is linked to the origins of German law in the 12th and 13th
centuries.
Popular
maxims
defining
the
mentality
of
the
era—such
as
"in
the
beginning was custom," "custom is sacred," and "custom is law"—were deeply
rooted in the social reality of the time.
In the 13th century, famous collections of customs known as "Mirrors"—
specifically
the
*Sachsenspiegel*
(Saxon
Mirror)
and
the
*Schwabenspiegel*
(Swabian Mirror)—emerged, serving as genuine consolidations of customary law.
From the 15th century onwards, Roman law began to overlay customary
law within the German states; this process of reception was facilitated by the fact
that
the
Holy
Roman
Empire
of
the
German
Nation
regarded
itself
as
the
successor to the Roman Empire, and Roman law was consequently viewed as the
law of the German Empire.
The codification enacted in Prussia in 1794 played a significant role in the
formation of the German legal system.
Frederick the Great initiated the drafting of a general code encompassing
private,
constitutional,
administrative,
and
penal
law—and
even
canon
law;
the
era's
eminent
jurist,
Carl
Gottlieb
Svarez,
realized
this
vision
by
creating
an
exceptional work: the *Allgemeines Landrecht* (ALR), which comprised 17,000
sections.
Regarding the ALR, Arminjon, Nolde, and Wolff noted that "unlike the
French Civil Code, which marks the beginning of a new historical era, the ALR is
the product of an age that was passing away; it remains untouched by the ideas of
the Revolution. Its spirit is that of the police state."
German law experienced an unprecedented flourishing in the 19th century.
The fragmentation of the German Empire did not lead to the abolition of private
law;
under
the
designation
"common
law"
(*Gemeines
Recht*),
it
remained
consistent across many
of the states that emerged from
the ruins of the former
empire.
This
period
saw
the
rise
of
the
famous
Historical
School
(Savigny,
Eichhorn, Pufendorf, Dernburg), which distinguished within German law between
the so-called "law of the Pandects" (or "contemporary Roman law") and "German
private law"—the latter comprising institutions that had developed independently
of Roman law influence.
The
"Pandectist"
movement
was
notably
exemplified
by
the
following
works:
–
*System
of
Contemporary
Roman
Law*
(*System
des
heutigen
römischen
Rechts*),
authored
by
Friedrich
Karl
von
Savigny;
–*Pandekten*
(Dernburg);
18
Mihai
Bădescu
–
*Textbook
on
the
Law
of
the
Pandects*
(*Lehrbuch
des
Pandektenrechts*), by Windscheid. In this century, the most significant legislative
achievements were:
–
the Civil Code (Bürgerliches Gesetzbuch – B.G.B.), promulgated in 1869
and entering into force on January 1, 1900, and
–
the General Austrian Civil Code (Allgemeines bürgerliches Gesetzbuch –
A.B.G.B.).
The German Civil Code (BGB):
–
represents
one
of
the
most
important,
yet
also
original,
legislative
monuments of the great Romano-Germanic legal system;
–
introduces novel elements and highly technical language, and possesses a
unique
structure—all
of
which
distinguish
it
from
the
French
Civil
Code
and
secure it a distinctive position within this major legal system;
–
finds
one
of
its
primary
sources
in
Roman
law—specifically,
in
the
German "common law" (*Gemeines Recht*) of Roman origin;
–
comprises
a
general
part
containing
the
principles
underpinning
the
regulation
of
civil
legal
relations,
followed
by
four
special
parts
(obligations,
property, family law, and succession), totaling 2,385 sections;
–
employs legal language that is inaccessible to the uninitiated; every term
has an invariable meaning, and studying the Code is further complicated by the
technique of cross-referencing between sections;
–
unlike
the
French
Civil
Code,
it
avoids
general
formulations
and
rules
with broad content.
The
German
Civil
Code
"bears
the
stamp
of
its
era;
the
product
of
the
Pandectist
school
and
19th-century
German
legal
conceptualism,
it
pushes
abstraction to the limit and is expressed in language that is at once rigorous and
incomprehensible to the layperson."
• Swiss Law
. As previously noted, the contribution of the two principal
legal
systems
(French
and
German)
to
the
formation
of
the
great
Romano-
Germanic
legal
family
was
impressive.
Swiss
law,
in
turn,
makes
a
significant
contribution
to
shaping
and
perfecting
the
Romano-Germanic
system,
successfully
synthesizing—in
a
distinctive
manner—key
legal
institutions
from
both French and German law.
The Swiss Civil Code stands as one of the most successful codifications in
Western Europe.
Adopted in
1907 and
entering
into force in
1912, the Swiss
Civil
Code
replaced a series of civil codes promulgated in various cantons during the 19th
century; some of these had replicated the Napoleonic Code, others the Austrian
code, and others the BGB (German Civil Code).
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The Swiss Code is drafted in simple language accessible to its intended
audience
and
is
written
in
multiple
languages,
reflecting
Switzerland's
multilingual nature. While the official text is in German, translations into French
and Italian also exist.
c) The legal system of the Nordic countries
The
law
applicable
in
the
Scandinavian
countries
(Sweden,
Denmark,
Norway, Iceland, and Finland) does not deviate from the characteristic elements
of the Romano-Germanic legal tradition: the predominance of written legislation,
the absence of the rule of judicial precedent, the minor role of custom, and the
influence of Roman law.
Understanding the position of Scandinavian law—and exploring the legal
systems of Sweden, Denmark, Norway, Finland, and Iceland—is no simple task,
precisely because the vicissitudes of history have seen these states at times united
in various forms and at other times separate.
The legal
systems
of the Nordic countries have held
varying degrees of
influence; for instance, the legal systems of Denmark and Sweden—the largest of
these
states—exerted
a
strong
influence
on
the
others.
The
political
history
of
these states provides the necessary explanations: from 1387 to 1814, Norway was
united with Denmark. In 1389, Sweden was conquered by Danish kings, but this
occupation lasted only until 1448, when the country regained its independence.
Iceland was a Norwegian province from 1264 until 1918, when it separated from
Norway to become an independent and sovereign state linked to Denmark by a
real union that lasted until 1944.
Finland,
in
turn,
was
conquered
by
the
Swedes
as
early
as
the
13th
century; their rule ended only in 1808, when the country was annexed by Tsarist
Russia. In 1918, exercising the right to self-determination proclaimed by Stalin,
the Finnish state became independent.
From 1814 to 1905, Norway formed a real union with Swed.
All
these
historical
vicissitudes
led
to
the
emergence
of
two
distinct
legislative
groups
within
the
private
law
of
the
Scandinavian
countries:
the
Danish-Norwegian legal system and the Swedish-Finnish one.
In the legal systems of the Nordic countries, Roman law penetrated late
and
indirectly,
as
their
courts
turned
to
principles
and
concepts
derived
from
Roman law to fill gaps in their national legal frameworks.
Over
the
last
century,
the
Scandinavian
countries
have
engaged
in
a
continuous process of modernizing their laws, drawing upon European systems.
This
modernization
process—which
resulted
in
the
introduction
of
numerous
legal
institutions
and
regulations
similar
to
those
found
in
European
states of the Romano-Germanic tradition—has significantly altered the provisions
of the older codes. All this justifies the assertion that contemporary Scandinavian
20
Mihai
Bădescu
law
does
not
constitute
a
standalone
system—as
some
believe—but
rather
a
variant of the broader Romano-Germanic legal family.
The legislation of the Scandinavian states is grounded in the Danish Code
of 1683 (*Danske Lov*), the Norwegian Code of 1687 (*Norske Lov*), and the
Swedish Code of 1734 (*Sveriges Rikes Allmänna Lag*).
The
Swedish
Code—a
codification
of
prior
Swedish
law
that
took
over
half
a
century
to
draft—is
the
most
renowned
and
widely
discussed
of
the
Scandinavian legislative monuments. Although based on ancient Swedish statutes
and customs, the Code reflects the principles of Roman law. While the Danish and
Norwegian codes have a less developed structure—being essentially collections of
concrete
solutions—the
Swedish
code
displays
a
more
elaborate
structure.
It
is
composed
of
the
following
titles
(*balkar*):
marriage,
succession,
real
estate,
construction,
commerce,
crimes
and
punishments,
enforcement,
and
judicial
procedure.
Finnish law has followed a distinctive evolutionary path. After an initial
period—characterized by the application of local customs and practices recorded
in the national epic *Kalevala*—the Swedish General Code was adopted in 1834,
subsequently undergoing various amendments over time.
Following
the
attainment
of
independence,
the
legal
system
underwent
extensive
modernization
(spearheaded
by
Professor
Robert
Montgomery);
later,
after the Republic was proclaimed, legislative acts covering various areas of civil
law (marriage, contracts, obligations) were adopted in 1929.
Since 1919, Finland has participated in the Pan-Scandinavian movement
for
legislative
unification,
coordination,
and
cooperation—an
involvement
that
has yielded remarkable results in shaping the Finnish legal system.
3.
The
place
of
Romanian
law
within
the
Romano-Germanic
legal
family
Following
the
revolutionary
transformations
in
Eastern
Europe
and
the
collapse
of
the
socialist
legal
systems,
the
national
legal
systems
of
these
countries resumed their place within the broader Romano-Germanic legal family.
This applies to the German Democratic Republic, the Czech Republic, Slovakia,
Poland, Bulgaria, Hungary, Yugoslavia, Romania, and even Russia.
Romanian
law
falls
within
the
Romano-Germanic
legal
tradition,
with
origins rooted in classical Roman law and ancient Dacian law.
Romanic
elements
were
also
present
in
the
customary
law
applied
for
centuries
in
both
Principalities
(known
as
*jus
Valachicum*).
Thus,
the
family
was organized in a manner closely resembling the Roman model, with the central
institution
being
*patria
potestas*;
this
granted
the
head
of
the
family—the
male—exceptionally
broad
rights
over
its
members—rights
that,
while
not
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21
extending
to
the
*jus
vitae
necisque*
(the
right
of
life
and
death)
found
in
classical Roman law, certainly encompassed the power of disinheritance.
In his study—which has become a classic work on the Roman character of
our legal system—Andrei Rădulescu demonstrated that the influence of Roman
law
is
evident
in
a
range
of
institutions
within
both
family
law
and
civil
law
proper:
adoption,
emancipation,
matrimonial
property
regimes,
ownership,
usufruct, servitudes, succession, and so forth.
However, one should not consider *jus Valachicum* to be a body of rules
of exclusively Roman origin. Indeed, the very originality of our customary law
stems from the indigenous origin of the majority of its provisions. At the same
time,
it
must
be
acknowledged
that
Roman
law
was
adopted
in
the
Romanian
Principalities
primarily
through
legal
codes
and
law
manuals
applied
as
actual
laws—in other words, through normative acts.
The customary law applied in the early period was known as the "custom
of the land" (*obiceiul pământului*).
Unlike
the
two
principalities,
Transylvania
saw
the
introduction
of
a
foreign legal system following the Magyar occupation; however, this system did
not
conflict
with
the
Romanian
one.
Even
there,
*jus
Valachicum*
remained
applicable in certain regions.
From the 14th century onwards, the influence (and adoption) of Byzantine
law began to make itself felt in Moldavia and Wallachia. Examples include:
–
Matthew Blastares’ *Alphabetical
Syntagma*, applied during the reign
of Alexander the Good;
–
The *Basilika*, also known as the "Imperial Books";
–
The *Institutes* of Theophilus and the *Hexabiblos* by Harmenopulos
(1345).
Subsequently, in the 17th century, three Romanian legal codes were added
to these Byzantine law manuals:
–*Cartea românească de învățătură* (1645);
–Eustratie’s Code (*Pravila lui Eustratie*) in Moldavia (1632);
–*Îndreptarea legii* in Wallachia (1632).
O. Sachelarie, a Romanian author dedicated to the study of Romanian law,
highlights a unique situation regarding that period—one otherwise found only in
common-law
systems:
the
coexistence
of
three
normative
systems
applied
in
parallel:
-
customary
law,
which
was
not
superseded
by
the
introduction
of
the
*pravile* (law codes) and applied to "simpler" cases;
-
written
law,
represented
by
these
*pravile*,
applicable
to
"more
complex" cases; and
–
"princely law," represented by princely charters (*hrisoave*).
22
Mihai
Bădescu
In the following century, significant strides were made in the reception of
Byzantine law. Worthy of mention in this regard are:
–
the
four
successive
drafts
(1765,
1766,
1775,
1777)
of
a
general
law
code, authored by M. Fotino;
–
the *Pravilniceasca Condică* (1780);
–
the
*Legiuirea
Caragea*
(1818)—a
particularly
important
regulation
which,
alongside
the
*Codul
Calimach*
in
Moldavia
(inspired
by
the
1811
Austrian Civil
Code),
constituted the most significant
legislation applied in
the
Principalities prior to the adoption of the Civil Code.
We also note the two *Regulamente Organice* (Organic Regulations)—of
1831 in Wallachia and 1832 in Moldavia—which provided the Principalities with
an
institutional
structure
inspired
by
French
law.
French
legislation
was
extensively
introduced
into
the
Romanian
Principalities
starting
in
1838.
Specifically:
–
in 1830, the French Commercial Code was translated into Romanian and
adopted
as
national
law
in
Wallachia,
while
in
1852,
under
Prince
Știrbei,
the
Napoleonic Penal Code was adopted;
–
on July 11, 1864, Prince Alexandru Ioan Cuza established the Council of
State—modeled on the French system and later transformed into the Legislative
Council—which
was
tasked
with
drafting
a
Civil
Code
based
on
the
French
model, incorporating modifications introduced by the Italian Civil Code of 1865;
–
between 1831 and 1846, various laws of French inspiration (concerning
guardianship,
emancipation,
*protimisis*,
etc.)
were
enacted
in
both
Principalities;
–
in
1840,
a
law
regarding
the
organization
of
guardianship—translated
from the French Code—was adopted in Moldavia and subsequently incorporated
into the Civil Code of 1864;
–
in 1840, the French Commercial Code was adopted in Wallachia.
The drafting of the Civil Code project took place during a period when all
of Europe was stirred by a desire for codification. Ripert and Boulanger spoke of
a veritable "mystique of codification" that had spread everywhere.
The initiative to draft the Civil Code project came from Prince Alexandru
Ioan Cuza (via the princely decree of July 11, 1864). The drafting commission
was composed of renowned jurists: Dimitrie Roseti, Ludovic Stega, and Costache
Donescu—counselors at the Court of Cassation; Tudor Veișa—a prosecutor; Gh.
Cruțescu, Grigore Filiti, and others.
The
commission's
work
lasted
40
days.
On
January
15,
1865,
the
first
three books of the
code were submitted to
the
Legislative Assembly;
the Code
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was
sanctioned
by
the
Prince
on
November
26,
1864,
and
promulgated
on
December 4, 1864. The Civil Code entered into force on January 1, 1865.
Regarding the Civil Code thus adopted, the following points can be made:
–
it does not represent a mere translation of French law; other sources were
also
taken
into
account
during
its
drafting,
such
as
the
1851
Belgian
law
on
mortgages or Pissanelli’s civil code draft;
–
a series of innovations were introduced into the Romanian Civil Code,
including
the
obligation
to
pay
succession
charges
and
debts
*ultra
vires
hereditatis* (Art. 774 of the 1864 Civil Code) and the recognition of the right of
universal legatees to the fruits of the estate (Art. 898 of the 1864 Civil Code);
–
certain institutions established by tradition in Romanian law were also
introduced,
such
as
marriage
impediments
arising
from
baptismal
or
adoptive
kinship,
the
husband’s
"enmity"
as
grounds
for
divorce
for
the
wife,
and
the
recognition of the impoverished widow’s right of succession;
Regarding the Civil
Code adopted in this manner, the following points can be made:
–
it is not merely a translation of French law; other sources were also taken
into account during its drafting, such as the 1851 Belgian law on mortgages or
Pissanelli’s draft civil code;
–
a
series
of
innovations
were
introduced
to
the
Romanian
Civil
Code,
including
the
obligation
to
pay
succession
charges
and
debts
*ultra
vires
hereditatis* (Art. 774 of the 1864 Civil Code) and the recognition of the right of
universal legatees to the fruits of the estate (Art. 898 of the 1864 Civil Code);
–
certain legal institutions already established in Romanian law were also
incorporated,
such
as
marriage
impediments
arising
from
baptismal
kinship
or
adoption, the husband’s "hostility" as grounds for divorce for the wife, and the
recognition of the impoverished widow’s right of succession;
–
an
important
innovation
was
the
recognition
of
*traditio*
(delivery/transfer of possession) as a means of acquiring property (Art. 644 of the
1864 Civil Code);
–
at
the
same
time,
the
Romanian
legislator
eliminated
a
number
of
institutions found in the French Code, such as judicial separation (*séparation de
corps*),
*tutelle
officieuse*
(informal
guardianship),
the
*curator
ventris*
(curator for the unborn child), the subrogated guardian, and civil death.
The Romanian Civil Code was harshly criticized by progressive forces for
the retrograde spirit it often displayed and for the fact that it represented a code
favoring
the
usurer,
the
creditor,
and
the
banker.
Furthermore,
numerous
provisions established blatant discrimination between men and women, between
"legitimate" and "illegitimate" children, and between employers and employees.
24
Mihai
Bădescu
Following
the
French
model,
the
Romanian
Civil
Code
proclaimed
that
"property is the right of a person to enjoy and dispose of a thing exclusively and
absolutely, yet within the limits determined by law" (Art. 480 of the 1864 Civil
Code).
In
the
same
vein,
adhering
to
the
concept
that
property
reflects
a
relationship
between
the
holder
and
the
object
held,
the
Code
consistently
safeguarded
the
positions
of
property
owners,
employers,
and
creditors.
These
were, of course, not creations of the Romanian legislator, but were adopted *tel
quel* from the French code.
Over time, the civil legislation adopted during Cuza’s reign—particularly
the Civil Code—underwent substantial amendments on several occasions.
Following
World
War
II,
the
establishment
of
the
communist
regime
altered the face of Romanian private law for more than four decades, gradually
transforming it into "socialist law."
Thus, the 1864 Civil Code remained in force, albeit subject to numerous
erosions and limitations. These include the following:
–
the
separation
of
family
law
regulations
from
the
Civil
Code
(1954)
through the adoption of the Family Code;
–
the exclusion of state enterprises engaged in planned economic activity
from the scope of commercial law, leading to the emergence of a new branch of
law known as "economic law," alongside which a distinct "enterprise law" also
existed;
–
the emergence of "cooperative law," which governed relations between
agricultural cooperative units.
The Code of Civil Procedure also underwent significant changes, notably
regarding
the
promotion
of
the
court's
active
role,
the
adoption
of
a
two-tier
judicial system, and the introduction of extraordinary appeals. Currently, the Civil
Code of July 17, 2009 (approved by Law No. 287/2009, published in the Official
Gazette, Part I, No. 505 of July 15, 2011) and the Code of Civil Procedure of July
1, 2010 (approved by Law No. 134/2010, published in the Official Gazette No.
247 of April 10, 2015, in force since April 10, 2015) have been in effect in our
country since October 1, 2011.
4. The Anglo-Saxon legal family
Common
law,
alongside
the
Romano-Germanic
legal
system,
represents
one of the most important contemporary legal systems.
For
centuries,
the
development
of
these
two
legal
systems
proceeded
in
parallel—on
the
European
continent
and
in
the
British
Isles,
respectively—
without either system exerting any significant influence on the other.
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This
evolution
resulted
in
the
emergence
of
two
distinct
legal
environments—the insular and the continental—that remained largely unaware of
one another.
The term "common law" derives from *commune ley* (common law) and
traces its origins to the customs in force prior to the Norman Conquest.
Subsequently, the process of unifying local customs into a common law
for
the
entire
kingdom
was
carried
out
exclusively
by
the
Royal
Courts
at
Westminster.
Currently, the term "common law" carries two meanings of varying scope:
in
a
broad
sense,
it
designates
the
major
legal
system
of
English
origin;
in
a
narrow sense, it refers to one of the three branches of rules characteristic of that
major legal system—or, as a contemporary English legal scholar puts it, "the most
fundamental part of our law."
Common law is a legal system governing vast territories extending beyond
Great
Britain
across
three
continents:
Africa,
Asia,
and
the
Americas.
Former
British
colonies—including
the
USA
(which
broke
free
from
the
political,
economic, and cultural influence of the mother country)—maintain ties with the
British
Empire
through
the
Commonwealth
(or
the
British
Commonwealth
of
Nations), connections that are predominantly economic in nature. It is particularly
noteworthy
that
all
former
British
colonies
have
retained
the
legacy
of
the
common law system; some regions adopted it fully, whereas others with deeply
rooted legal traditions (such as India and Pakistan) developed hybrid frameworks
that incorporated both the strengths and weaknesses of these legal systems.
Common law proves to be the legal system of a feudal society into whose
mold the substance of bourgeois law was cast. Viewed from this perspective, one
can
explain
the
distinctive
characteristics
of
British
law—a
system
defined
by
precedent and shaped by judicial practice.
Judicial precedent is the most important mechanism in the formation of the
English
legal
system.
The
practice
goes
so
far
that,
even
when
a
statutory
provision or a rule of customary law exists, judges prefer to cite previous court
rulings that applied them rather than directly applying the text or rule establishing
the governing principle. This state of affairs led Bentham to declare that English
law is a creation of jurisprudence (*judge-made law*).
A
contemporary
English
author
has
systematized
the
advantages
of
this
system, the most important being: the fairness it ensures in resolving essentially
similar cases; the capacity for growth and the continuous adaptation of new legal
rules to changing circumstances and the demands of a constantly evolving society
(hence the flexibility of the English system); the
wealth
of
detailed
rules;
its
practical nature, enabling it to readily address everyday needs.
The main disadvantages of the English system cited by the same author
are: rigidity; once established, a rule cannot easily be altered; the risk of illogical
26
Mihai
Bădescu
distinctions leading to the application of rules in situations for which they were
not intended; the volume and complexity, which make it difficult to ascertain the
applicable norms.
Institutions specific to "common law"
English law features certain institutions characteristic of common law, the
presentation of which is essential for an accurate description of this major legal
family.
Some
of
these
are
linked
to
British
legal
traditions
and
the
social
arrangements characteristic of Great Britain—such as, for instance, the regulation
of
property
rights.
The
conservative
nature
of
English
law
has
led
to
the
preservation of a feudal-style property structure.
Property law
involves a technique for protecting rights in rem that differs
significantly from the approaches found in continental legal systems. The primary
distinction
made
in
common
law
is
between
*real
property*
and
*personal
property*.
Simply
put,
*real
property*
encompasses
rights
protected
by
*real
actions*
(actions
*in
rem*),
whereas
*personal
property*
covers
the
sphere
of
rights
protected
by
*personal
actions*
(actions
*in
personam*).
In
reality,
this
division is arbitrary. By analogy with the Romano-Germanic legal tradition, this
classification
resembles
the
distinction
between
movable
and
immovable
property.
However,
the
analogy
is
only
approximate;
certain
categories
of
assets—such
as
movables
that
are
treated
as
immovables
by
virtue
of
their
intended use—do not fall under *real property* (which includes most rights over
movable assets) but rather under *personal property*.
Personal Property
The
concept
of
*personal
property*
comprises
two
categories
of
assets:
*choses in possession*—assets capable of being possessed, such as tangible and
intangible goods—and *choses in
action*—assets excluded from
the protection
afforded
by
the
actions
specific
to
the
first
category
(examples
include
debts/receivables, trademarks, and copyright or patent rights).
Possession
—a legal concept governed exclusively by common law (in the
strict sense)—gives rise to a presumption of ownership (*prima facie* evidence of
ownership). The primary legal remedy available to a possessor is the action for
*trespass*.
Originally
a
tort
action,
*trespass*
evolved
over
time
into
a
broad
concept designed to provide a remedy for any interference with property resulting
from a physical act, regardless of the manner in which that interference occurred.
The action of trespass is supplemented by the action of trover, which—unlike the
former—may be brought not only against the original wrongdoer but also against
any
subsequent
acquirer,
whether
in
good
or
bad
faith.
In
general,
the
term
"possession"
is
used
only
in
relation
to
movable
property,
whereas
the
term
"seisin" is used for immovable property.
Major Contemporary Systems of Legal Civilization and Culture:
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Real Property
The
system
of
real
property
rights—real
property
law—offers
the
most
striking example of the attempt to reconcile a feudal past with the new demands of
an evolving society. Thus, the outward appearance of feudal property relations—
though long since stripped of their original substance—was preserved to cover a
vastly
different
reality,
one
corresponding
to
the
new
modes
of
production
established following the bourgeois revolution. Under English law, all land in the
country
belongs
to
the
Crown;
from
this
perspective,
landholders
are
not
true
"owners," as their rights to the land—known as *tenures*—derive from the feudal
relationship of vassalage between the king and his subjects. Vassals do not "own"
the land; they "hold" it. While this medieval system is today devoid of substantive
meaning, it nonetheless reflects the extreme conservatism of English law. In the
realm of real property, we encounter a distinctive legal concept: the doctrine of
"estates"—another significant feudal remnant. In the legal systems of continental
countries, the coexistence of multiple real rights over a single asset is addressed
through
the
mechanism
of
the
"dismemberment"
of
ownership.
In
the
case
of
usufruct, for instance, the right of ownership is split into its constituent parts: the
right of disposition (*abusus*) remains with the "bare owner," while the rights of
use and enjoyment of the fruits (*usus* and *fructus*) pass to the usufructuary.
English law does not employ this technique of dismemberment; instead, it allows
for
the
coexistence
of
multiple
"estates"
regarding
the
same
asset.
Each
holder
possesses full ownership rights over their specific estate.
There are two main categories of estates:
– freehold estates – estates of indefinite duration (e.g., for life);
– leasehold estates – estates for a fixed term.
Settlement
Unlike Romano-Germanic law, English land law is dominated by the need
to
keep
estates
within
the
family,
applying
the
principles
of
primogeniture
and
male preference. Thus, succession rules are based on the premise that the entire
estate—including noble titles—must pass to the firstborn, within the framework
of
inalienable
family
settlements.
This
feudal
regime
was
modified
in
1925
by
distinguishing between assets subject to family settlements; it was acknowledged
that
certain
items—such
as
castles,
armories,
or
art
galleries—could
not
be
alienated
in
any
way,
whereas
others
lacking
such
sentimental
value
could
be
sold, with the proceeds taking the place of the original assets within the family
estate. This serves as an example of how anachronistic legislation was adapted to
the capitalist economic system.
28
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Trust
The most significant feature of English law is the institution of the trust—a
concept
subsequently
exported
to
and
widely
adopted
by
the
legal
systems
of
many other states. A trust is a legal arrangement in which assets are entrusted to a
specific person for a designated purpose, requiring them to be used for a particular
objective.
The
legal
relationship
involves
three
parties,
each
with
a
distinct
designation and a clearly defined role in the execution of the trust:
–
settlor – the person who establishes the trust by transferring ownership
of the assets;
–
trustee
–
the
person
responsible
for
executing
the
trust
and
receiving
ownership of the assets;
–
beneficiary – the person for whose benefit the trust operates; He is not
free to dispose of other assets as he sees fit; rather, he must use, administer, or
alienate them in the interest of the *cestui que trust* and in accordance with the
purpose for which the trust was established.
The
legal
transaction
consists
of
earmarking
specific
assets
for
the
achievement
of
a
particular
purpose;
formally,
these
assets
leave
the
settlor's
patrimony to enter that of the trustee—without the latter becoming a true owner,
but
rather
remaining,
in
essence,
a
mere
executor.
These
relationships
become
even
more
apparent
when
the
settlor
and
the
*cestui
que
trust*
are
the
same
person. Within the trustee's patrimony, these assets do not merge with their own
property, remaining instead as two distinct pools of assets. Moreover—and this
reinforces the notion that the trustee is not a true owner—they have the right to be
indemnified
out
of
the
value
of
the
trust
assets
for
any
losses
suffered
in
the
course of execution. However, they are not entitled to remuneration, as the trust is
a gratuitous undertaking.
The success of the trust is explained by the functions it performs. It serves
as a substitute for gifts or legacies subject to conditions, for the dotal regime, or
for
guardianship
and
curatorship
arrangements;
it
is
designed
to
safeguard
a
person's
patrimonial
interests
while
simultaneously
fulfilling
the
role
of
a
testamentary executor.
A
trust
can
be
used
to
avoid
bankruptcy
or
the
creation
of
a
security
interest (such as a mortgage or pledge). A "trust for sale" may be established to
facilitate the sale of assets, a "charitable trust" performs the role of a foundation,
and a "business trust" serves as a substitute for a capital-based company.
The
object
of
a
charitable
trust
comprises
charitable,
educational,
scientific,
and
public
health
activities.
A
characteristic
feature
of
the
charitable
trust
is
that
it
remains
valid
even
if
the
*cestui que
trust*
is
not
designated
or
cannot
be
identified.
For
under
the
*cy-près*
doctrine,
it
is
accepted
that
if
a
charitable trust
is
left
without an object,
or if its object
becomes impossible or
illegal,
the
court
may
alter
the
object
by
dedicating
the
assets
to
another
Major Contemporary Systems of Legal Civilization and Culture:
the Romano-Germanic legal system and the Anglo-Saxon legal system
29
purpose—the one closest possible (which is the meaning of the expression *cy-
près*) to that established by the settlor.
3. The Law of the United States of America
The
law
of
the
United
States
of
America
belongs
to
the
broad
Anglo-
Saxon legal family, being the modern product of the implementation of English
law
on
the
American
continent.
While
originating
in
English
law,
this
legal
system exhibits a number of differences, primarily due to the divergent evolution
of the two nations. American law emerged at the intersection of common law and
equity
rules
with
the
written
law
of
the
new
state—a
body
of
law
that
differs
fundamentally from English statutory law.
However, the structure of legal sources, the principal legal institutions, and
the reasoning style characteristic of English jurists remain similar, even though
influences from the Romano-Germanic legal tradition have emerged over time. In
this regard, it is worth noting that Louisiana—a former French colony and now
one of the 50 states of the American Union—utilizes legal codes modeled on the
French system. The development of North American law can only be understood
by studying the historical evolution of the former British colonies. Only in this
way
can
one
grasp
the
gradual
divergence
of
American
law
from
classical
common
law
and
the
unique
characteristics
it
displays
today
as
a
legal
system
substantially different from the British one.
This
phenomenon
must
be
viewed
against
the
backdrop
of
the
colonial
period,
when
the
English
colonies
in
North
America
were
never
unified
and
maintained no legal ties with one another. Upon declaring their independence, the
thirteen colonies became thirteen separate states forming a federation, with each
state
retaining
its
legislative
autonomy.
Initially,
the
majority
of
these
colonies
were "proprietary colonies." The issue of applicable law in English colonies was
first
raised in
1608—in *Calvin's Case*—establishing
that English
law follows
British subjects when they settle in territories "not previously ruled by civilized
nations,"
but
only
insofar
as
the
applicable
rules
are
suited
to
the
conditions
prevailing in those territories. In the French and Spanish colonies, the influence of
the
Romano-Germanic
legal
system
was
far
stronger;
indeed,
that
influence
persists to this day in the legal systems of those jurisdictions (such as the law of
the State of Louisiana).
Drawing
inspiration
from
common
law
and
equity
rules
while
rejecting
those
of
statutory
law,
American
law—over
the
course
of
its
evolution—also
adopted a series of legal mindsets derived from French and German law.
Divergences between British and North American law emerged with the
proclamation
of
independence.
Thus,
although
American
law
remains
a
system
based on precedent, the essential role of legislative acts—and the Constitution in
30
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particular—is recognized in the evolution of this legal system. Statutes, alongside
common law and equity, are considered the primary sources of law today.
The
Constitution
of
the
United
States
of
America
was
adopted
on
September 17, 1787; it serves as the central instrument of the American system of
government and the supreme law of the land. For over two centuries, it has guided
the
evolution
of
governmental
institutions
and
provided
the
foundation
for
political stability, individual liberty, economic development, and social progress.
The American Constitution is the oldest constitution in the world still in
force, having served as a model for many others. Its enduring nature stems from
its
simplicity
and
flexibility.
Originally
intended
to
provide
a
framework
for
governing
four
million
people
across
thirteen
highly
diverse
colonies,
its
fundamental
provisions
were
so
wisely
crafted
that—with
only
twenty-six
amendments—it now meets the needs of 255 million inhabitants across fifty states
(plus a federal district) that are equally diverse and span the continent from the
Atlantic to the Pacific.
The U.S. Constitution is grounded in rigorous principles, such as:
– the principle of federalism, according to which the U.S.A. It constitutes
an indestructible union of independent states. The member states are independent
within their own spheres, yet by adopting the Constitution, they have renounced
the
right
to
leave
the
Union
and
have
recognized
its
right
to
represent
them
externally. The Union's powers are limited, strictly formulated, and defined. All
state powers belong to the member states, which are the true holders of power; the
principle of the separation of powers: legislative, executive, and judicial;
– the principle of the supremacy of the Constitution;
– the principle of limited government, which includes the guarantee that
any attempt to usurp power or exercise it abusively is blocked;
– the
principle
of
total
equality
before
the
law
for
individuals
and
the
states comprising the federation;
– the principle of guaranteeing fundamental human rights;
– the principle whereby the form of national government may be changed
through the means stipulated by the Constitution;
– the principle whereby the Constitution may be amended when America's
socio-political and economic-spiritual reality necessitates the adoption of binding
legal rules.
Under the U.S. Constitution, the review of the constitutionality of laws is
vested in the U.S. Supreme Court; it is tasked with examining and determining—
through a special legal recourse—whether laws were enacted within the scope of
legislative
competence,
and
it
has
the
authority
to
strike
down
laws
of
the
federated
states
if
it
deems
them
unconstitutional.
The
principle
regarding
the
legislative
competence
of
the
federated
states
was
established
in
1791
by
the
Tenth Amendment to the United States Constitution: "The powers not delegated
Major Contemporary Systems of Legal Civilization and Culture:
the Romano-Germanic legal system and the Anglo-Saxon legal system
31
to
the
United
States
by the
Constitution,
nor
prohibited
by
it
to
the
States,
are
reserved to the States respectively, or to the people."
Thus, federated bodies possess legislative competence only in exceptional
cases, and solely to the extent that such competence is grounded in a provision of
the Constitution. Currently, this rule is interpreted very broadly by federal courts,
which
have
accepted
an
increasing
number
of
situations
where
federated
authorities have been recognized as having the competence to legislate.
The first ten amendments to the Constitution, known as the Bill of Rights,
are essential to and characteristic of the American legal mindset. According to the
Fourth Amendment, "The right of the people to be secure in their persons, houses,
papers,
and
effects,
against
unreasonable
searches
and
seizures,
shall
not
be
violated, and no warrants shall issue but upon probable cause, supported by oath
or affirmation. No person shall be compelled in any criminal case to be a witness
againsthimself, nor be deprived of life, liberty, or property, without due process of
law."
In criminal proceedings, an indictment is issued by a grand jury, and the
accused has the right to a speedy and public trial by an impartial jury of the state
or
district
wherein
the
crime
was
committed;
he
is
confronted
with
the
prosecution's
witnesses
and
has
the
right
to
the
assistance
of
counsel
for
his
defense.
It is observed that, just as in English law, trial
by jury is maintained in
American law (a right conferred in the United States by the Fourth Amendment to
the
Constitution);
however,
the
formalism
characteristic
of
the
English
legal
system is significantly reduced in this instance.
Unlike the Constitution, ordinary statutes appear to hold little authority in
and of themselves. A U.S. Supreme Court decision is often cited in this regard, in
which the Court refused to examine whether a law enacted in a specific state was
constitutional until judicial precedent had clarified the law's true meaning through
interpretation.
A
primary
characteristic
of
the
American
legal
system—which
emerged
under
the
influence
of
the
continental
system—is
the
attempt
to
systematize
legislation
through
the
publication
of
systematized
case
law
compilations.
The
first of these is the *Restatement of the Law*, produced by a private organization
(the
American
Law
Institute);
although
not
considered
official,
it
enjoys
significant
scholarly
authority.
Over
the
years,
nineteen
volumes
of
this
work
have been published, comprising the most important cases representative of the
American legal system. The subjects covered in the *Restatement* include:
a) Contracts – two volumes published in 1932;
b) Agency – two volumes published in 1933;
c) Conflict of Laws – one volume published in 1934;
32
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Bădescu
d)
Torts
(civil
liability
for
wrongful
acts)
–
four
volumes
published
between 1934 and 1939;
e) Property (real rights) – five volumes published between 1936 and 1944;
f) Security (personal and real security interests) – one volume published in
1941;
g) Restitution (quasi-contracts) – one volume published in 1957;
h) Trusts (regulation of trusts) – two volumes published in 1935;
i) Judgments (procedural issues) – a volume published in 1942.
Although it does not constitute a source of law (akin to the "Digest"), the
Restatement carries great authority within the American legal community.
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[2]
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