introduction to the history of common law
TRANSCRIPT
Rechtswissenschaftliche Fakultät
Introduction to the History of
Common Law
Elisabetta Fiocchi Malaspina
Rechtswissenschaftliche Fakultät
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Dillon, Laws and Jurisprudence of England and America, Boston 1894, p. 155
The expression, "the common law," is used in various senses: (a) sometimes in
distinction from statute law; (b) sometimes in distinction from equity law c) sometimes
in distinction from the Roman or civil law […] . I deal with the fact as it exists, which is
that the common law is the basis of the laws of every state and territory of the union,
with comparatively unimportant and gradually waning exceptions. And a most
fortunate circumstance it is, that, divided as our territory is into so many states, each
supreme within the limits of its power, a common and uniform general system of
jurisprudence underlies and pervades them all; and this quite aside from the
excellences of that system, concerning which I shall presently speak. My present point
is this: That the mere fact that one and the same system of jurisprudence exists in all
of the states, is of itself of vast importance, since it is a most powerful agency in
promoting commercial, social, and intellectual intercourse, and in cementing the
national unity”.
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Common Law Civil law
Not codified Law (exceptions: statutes) Codified law
role of judges: higher judicial
discretion, set precedents
role of judges: lower judicial discretion
No clear separation between public
and private law
Separation between public and private
law
No clear separation between
substantive law and procedural law
Separation between substantive law
and procedural law
Adversarial system Inquisitorial system
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Creativity of royaljudges from the 12th
century
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Civil Law
• Corpus iuris civilis (Emperor Justinian), 6th century
• 11th century: Glossators; Corpus iuris civilis
• 14-15 century: Commentators (dealing with the interpretation of the
Corpus iuris civilis)
• 16th century: Legal Humanism
• Late 16-17th century: natural law doctrines
• 18th century: European Enlightenment
• 19th century: Napoleonic Code, ABGB, BGB
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The origin of the Common Law
− Norman conquest 11th Century
− 1066: Battle of Hastings
− William the Conqueror (1028-
1087)
The entire territory of the kingdom
belonged to the king
Separation between royal and
ecclestiastical jurisdiction (king‘s
sovereignty, autonomy from the
Church, king‘s control over
ecclesiastical power)
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The origin of the Common Law
• Centralisation of administration: territorial partitioning and organisation
• Centralisation of justice
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Pyramidal Structure: the feudal land law
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King
Tenants- in-chief
Subtenants
Subjects
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Centralisation of Justice
King
JudgesSubjects
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Centralisation of Justice
- Writ-system
- Royal Courts
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Royal Courts
Curia Regis: King’s Court administered all of the King’s financial legislative
and judicial affairs
• Court of Exchequer: responsible for fiscal and financial matters
• Court of Common Pleas: responsible for disputes between private
parties, which did not involve a direct interest of the King (as for example
a title to land)
• Court of King’s Bench: criminal, feudal and civil cases
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Curia Regis
Court ofExchequer
Court ofCommon
Pleas
Court ofKing’s Bench
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Writ-system
Writ (breve/formal action) = a formal written order from the Royal Chancery
that directs a form of legal action.
Royal courts could only act on the basis of the writs
Writ comparable to actio: Law could only be enforced if there was an action
for it.
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Definition «writ»
« a command of the King directed to the relevant person (official, judge),
containing a brief indication of a matter under dispute and instructing the
addressee to call the defendant into his court and to resolve the dispute in
the presence of the parties»
K. Zweigert- H. Kötz, An Introduction to Comparative Law, Cambridge, 1998,
p. 194.
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Types of writs: examples
- Writ of right (breve de recto): foundation of a proprietary action
“Henry, by the Grace of God, King of the English …to the Abbott of Thorney,
greeting. I order you to do full right without delay to Richard Fitz Adam
concerning one virgate of land in Twyell, which he claims to hold from you
by the free service of five shillings a year, and of which Roger de Bachelor
deprives him. And unless you do it, the sheriff of Northampton shall do it,
that I hear no further complaint thereof for lack of justice. Witness Ranulf de
Glanvill. At Geddington”.
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Types of writs: examples
- Writ praecipe quod reddat: “command that he render.” it was a writ that
directs a defendant to return certain property
- Writ of debt: directs debt repayment. A writ which lies where the party
claims the recovery of a debt, i. e. a liquidated or certain sum of money
alleged to be due to him
- Writ of covenant: issued to a person who claims damages as a result of a
breach of promise under seal or other covenant
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Types of writs: examples
Writ of trespass:
- 13th century
- principal instrument for obtaining retribution from person who had
committed a tort
- Presupposed an act of violence against a person, movable or real
possession
- Based on proof submitted to the jury for deliberation
- Granted the right of demanding compensation from the king’s judges for
the demage inflicted
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History of Common Law
Magna Carta: [1215] = recognition of prerogatives of the lords with regard
to their subjects, freemen and tenants (judicial rights)
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Magna Carta: [1215]
JOHN, by the grace of God King of England, Lord of Ireland, Duke of
Normandy and Aquitaine, and Count of Anjou, to his archbishops, bishops,
abbots, earls, barons, justices, foresters, sheriffs, stewards, servants, and to
all his officials and loyal subjects, Greeting. […]
FIRST, THAT WE HAVE GRANTED TO GOD, and by this present charter
have confirmed for us and our heirs in perpetuity, that the English Church
shall be free, and shall have its rights undiminished, and its liberties
unimpaired. That we wish this so to be observed, appears from the fact that
of our own free will, before the outbreak of the present dispute between us
and our barons, we granted and confirmed by charter the freedom of the
Church's elections - a right reckoned to be of the greatest necessity and
importance to it - and caused this to be confirmed by Pope Innocent III. This
freedom we shall observe ourselves, and desire to be observed in good faith
by our heirs in perpetuity.
TO ALL FREE MEN OF OUR KINGDOM we have also granted, for us and
our heirs for ever, all the liberties written out below, to have and to keep for
them and their heirs, of us and our heirs”.
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Magna Carta: [1215]
- Feudal law (Chapters 14-19)
(14) To obtain the general consent of the realm for the assessment of an
'aid' […] we will cause the archbishops, bishops, abbots, earls, and greater
barons to be summoned individually by letter. To those who hold lands
directly of us we will cause a general summons to be issued, through the
sheriffs and other officials, to come together on a fixed day […] and at a
fixed place. In all letters of summons, the cause of the summons will be
stated. When a summons has been issued, the business appointed for the
day shall go forward in accordance with the resolution of those present,
even if not all those who were summoned have appeared.
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Magna Carta: [1215]
- Feudal law (Chapters 14-19)
(15) In future we will allow no one to levy an 'aid' from his free men, except
to ransom his person, to make his eldest son a knight, and (once) to marry
his eldest daughter. For these purposes only a reasonable 'aid' may be
levied.
(16) No man shall be forced to perform more service for a knight's 'fee', or
other free holding of land, than is due from it.
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Magna Carta: [1215]
- Inheritance law (chapter 27)
(27) If a free man dies intestate, his movable goods are to be distributed by
his next-of-kin and friends, under the supervision of the Church. The rights
of his debtors are to be preserved”.
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Magna Carta: [1215]
- Criminal Law (Habeas Corpus)
(39) No free man shall be seized or imprisoned, or stripped of his rights or
possessions, or outlawed or exiled, or deprived of his standing in any way,
nor will we proceed with force against him, or send others to do so, except
by the lawful judgment of his equals or by the law of the land.
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- Statute of Westminster, Edward I [1275] = legal principles in civil and
criminal law. [51 chapters]
“This act is almost a code by itself; it contains fifty-one clauses, and covers
the whole ground of legislation. […] on the one hand common right is to be
done to all, as well poor as rich, without respect of persons; on the other,
elections are to be free, and no man is by force, malice or menace, to
disturb them. The spirit of the Great Charter is not less discernible:
excessive amercements, abuses of wardship, irregular demands for feudal
aids, are forbidden in the same words or by amending enactments”.
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Equity
- Court of Chancery: Chancellor received jurisdictional powers by the King
- The chancellor judged “according to conscience”
- Chancellor (mostly clergymen) was influenced by canon law, and
indirectly by Roman ius commune)
- From the 15th century it became complementary to the common law
royal courts
Development of the principles of equity jurisdiction parallel to common law
jurisdiction
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Equity and Common Law
Earl of Oxford’s Case (1615): Court of Chancery issued a common
injunction prohibiting the enforcement of a common law order.
Sir Francis:
‘in the event of any conflict between the common law and the law of equity,
equity would prevail’.
Lord Ellesmere:
‘Men’s actions are so diverse and infinite that it is impossible to make any
general law which may aptly meet with every particular and not fail in some
circumstances. The office of the Chancellor is to correct men’s consciences
for frauds, breaches of trust, wrongs and oppression of what nature so ever
they be, and to soften and mollify the extremity of law.’
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In case of conflict between the two systems = the rules of equity were to
prevail in favor of those of common law.
The overall effect of the Judicature Act that merged the two systems was the
conversion of the exclusive and separate jurisdiction of equity into a
concurrent jurisdiction. It also served to abolish the auxiliary jurisdiction,
which meant that there was no longer need to go to a separate court if one
wishes to obtain an equitable remedy. This change applied not only in the
United Kingdom but also in the Commonwealth Nations.
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Judicature Acts 1873 and 1875
• Court of Appeal
• High Court of Justice:
- Court of Chancery
- Court of Common Pleas
- Court of Exchequer
- Court of King’s bench
- Court responsible for Probate, Divorce, and Admiralty
The result of this Acts 1) the conversion of the exclusive and separate jurisdiction of equity
into a concurrent jurisdiction.
2) Abolishment of the auxiliary jurisdiction = it was not necessary to go to a separate court if
one wishes to obtain an equitable remedy.
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Supreme Court of Judicature (today: Senior Courts of England and Wales)
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Civil Law
Common
LawEquity
Common Law
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Ius Commune
Canon Law- Middle AgeWrits/Royal Courts/
Judicial Decisions based on custom and precedent
Roman Law (Corpus Iuris Civilis)
Canon LawCommon Law Code civil
BGB
Pandectist
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- Act of Supremacy: [1534] = King Henry VIII the head of the Anglican
Church. Chancellor Thomas Moore was executed for refusing to
recognize the king as the ecclesiastical leader.
The king is "the only supreme head on Earth of the Church of England“ with
"all honours, dignities, preeminences, jurisdictions, privileges, authorities,
immunities, profits, and commodities to the said dignity."
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T. Hobbes vs. J. Locke
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- Petition of Rights: [1628]: Charles I, petition from Parliament.
Predecessor of the Bill of Rights.
- Act of Habeas Corpus [1679 ]: prevention of detention of persons
without trial
- Bill of Rights: [1689] =William III. and Mary II. Guaranteed the rights and
powers of parliament and guaranteed the protection of personal
freedoms. England was declared a constitutional monarchy.
It declared “illegal” without prior authorization from Parliament, order given
by the King: to suspend the application of a law, to impose permanent taxes
and to maintain an army in time of peace.
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”And thereupon the said Lords Spiritual and Temporal and Commons, pursuant to
their respective letters and elections, being now assembled in a full and free
representative of this nation, taking into their most serious consideration the best
means for attaining the ends aforesaid, do in the first place (as their ancestors in
like case have usually done) for the vindicating and asserting their ancient rights
and liberties declare
That the pretended power of suspending the laws or the execution of laws by regal
authority without consent of Parliament is illegal;
That the pretended power of dispensing with laws or the execution of laws by regal
authority, as it hath been assumed and exercised of late, is illegal;
That the freedom of speech and debates or proceedings in Parliament ought not to
be impeached or questioned in any court or place out of Parliament”
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“Now in pursuance of the premises the said Lords [...] do pray that it may be
declared and enacted that all and singular the rights and liberties asserted
and claimed in the said declaration are the true, ancient and indubitable
rights and liberties of the people of this kingdom, [...].”
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Rule of precedent
- «Stare decisis», «to stand by a decision» 17th century Judge Hale (1670)
It emerged gradually:
- Originally the reference to precedents by advocates in a trial was not
binding in itself, but rather as a custom
- Decisions taken by Exchequer are considered binding (16th-17th century)
- Equity is binding (17th century)
- In the 19th century: a single precedent has an absolute binding force for a
lower judge
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William Blackstone (1723-1780)
Professor at the Oxford University
Commentaries on the Laws of
England (4 volumes)
Key text both in England and the
USA
- «reasoned exposition of the law as
a whole, setting out broad
principles»
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The English Reports (1220-1873)
http://www.commonlii.org/uk/cases/EngR/1220/
The Law Reports (1865-1875; 1875-1890; 1891-today)
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Barrister and Solicitor: Definition and History
Barrister: ‘a lawyer who is a member of one of the Inns of Court and who
has the privilege of pleading in the higher courts’
Solicitor: ‘whose services consist of advising clients, representing them
before the lower courts, and preparing cases for barristers to try in the
higher courts’
King Edward I (1272-1307)
Inns of Court: professional associations for barristers (13th century)
- The Honourable Society of Lincoln’s Inn
- The Honourable Society of Gray’s Inn
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Impact of Common Law on Continental Legal
History
- On the modern constitutional states
- On the separation of powers
- On criminal law: France at the end of the eighteenth century introduced
the English criminal jury system
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