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English LAW Vs Romanian LAW: Matei Adrian-Bogdan, Grupa 102
English LAW Vs Romanian LAW: Matei Adrian-Bogdan, Grupa 102
ENGLISH
LAW
vs
ROMANIAN
LAW
English law
English law is the legal system of England and Wales, and is the basis of
common law legal systems used in most Commonwealth 1 countries and the
United States except Louisiana (as opposed to civil law or pluralist systems in use
in other countries). It was exported to Commonwealth countries while the British
Empire was established and maintained, and it forms the basis of the
jurisprudence of most of those countries. English law prior to the American
Revolution is still part of the law of the United States through reception statutes 2,
except in Louisiana, and provides the basis for many American legal traditions
and policies, though it has no superseding jurisdiction.
English law in its strictest sense applies within the jurisdiction of England
and Wales. Whilst Wales now has a devolved Assembly 3, any legislation which
1
The National Assembly for Wales is a devolved assembly with power to make legislation
in Wales. The Assembly comprises 60 members, who are known as Assembly Members, or
AMs. Members are elected for four-year terms under an additional members system,
where 40 AMs represent geographical constituencies elected by the plurality system, and
20 AMs from five electoral regions using the dHondt method of proportional
representation.
Common law
Since 1189, English law has been described as a common law rather than a
civil law system (i.e. there has been no major codification of the law, and judicial
precedents are binding as opposed to persuasive). This may have been due to
the Norman conquest of England5, which introduced a number of legal concepts
and institutions from Norman law into the English system. In the early centuries
of English common law, the justices and judges were responsible for adapting the
The Government of Wales Act 2006 is an Act of the Parliament of the United Kingdom
that reforms the National Assembly for Wales and allows further powers to be granted
more easily. The Act creates a system of government with a separate executive drawn
from and accountable to the legislature.
5
Writ system to meet every day needs, applying a mixture of precedent and
common sense to build up a body of internally consistent law, e.g. the Law
Merchant began in the Pie-Powder Courts (a corruption of the French "piedspoudrs" or "dusty feet", meaning ad hoc marketplace courts). As Parliament
developed in strength legislation gradually overtook judicial law making so that,
today, judges are only able to innovate in certain very narrowly defined areas.
Time before 1189 was defined in 1276 as being time immemorial.
One of the major problems in the early centuries was to produce a system
that was certain in its operation and predictable in its outcomes. Too many judges
were either partial or incompetent, acquiring their positions only by virtue of their
rank in society. Thus, a standardized procedure slowly emerged, based on a
system termed stare decisis6 which basically means "let the decision stand". The
doctrine of precedent which requires similar cases to be adjudicated in a like
manner falls under the principle of stare decisis. Thus, the ratio decidendi 7 of
each case will bind future cases on the same generic set of facts both
horizontally and vertically in the court structure. The highest appellate court in
the UK is the Supreme Court of the United Kingdom and its decisions are binding
on every other court in the hierarchy which is obliged to apply its rulings as the
law of the land. The Court of Appeal binds the lower courts, and so on.
Overseas influences
The influences are two-way.
Stare decisis is a legal principle by which judges are obliged to respect the precedents
established by prior decisions. The words originate from the phrasing of the principle in
the Latin maxim Stare decisis et non quieta movere: "to stand by decisions and not
disturb the undisturbed." In a legal context, this is understood to mean that courts should
generally abide by precedents and not disturb settled matters.
7
Ratio decidendi is a Latin phrase meaning "the reason" or "the rationale for the
decision." The ratio decidendi is "the point in a case which determines the judgment" or
"the principle which the case establishes."
Statutory law
The first schedule of the Interpretation Act 1978, defines the following
terms: "British Islands", "England", and "United Kingdom". The use of the term
"British Isles" is virtually obsolete in statutes and, when it does appear, it is
taken to be synonymous with "British Islands". For interpretation purposes,
England includes a number of specified elements:
Wales and Berwick Act 1746, section 3 (entire Act now repealed)
formally incorporated Wales and Berwick-upon-Tweed into England. But
section 4 Welsh Language Act 1967 provided that references to
England in future Acts of Parliament should no longer include Wales
(see now Interpretation Act 1978, Schedule 3, part 1). But Dicey &
Morris say (at p28) "It seems desirable to adhere to Dicey's [the
original] definition for reasons of convenience and especially of brevity.
It would be cumbersome to have to add "or Wales" after "England" and
"or Welsh" after "English" every time those words are used."
the "adjacent islands" of the Isle of Wight and Anglesey are a part of
England and Wales by custom, while Harman v Bolt (1931) 47 TLR 219
expressly confirms that Lundy is a part of England.
"Great Britain" means England (with Wales) and Scotland including its
adjacent territorial waters and the islands of Orkney and Shetland, the
Hebrides, and Rockall (by virtue of the Island of Rockall Act 1972). The "United
Kingdom" means Great Britain and Northern Ireland and their adjacent
territorial waters. It does not include the Isle of Man, nor the Channel Islands,
whose independent status was discussed in Rover International Ltd. v Canon
Film Sales Ltd. (1987) 1 WLR 1597 and Chloride Industrial Batteries Ltd. v F. &
W. Freight Ltd. (1989) 1 WLR 823. The "British Islands" means the "United
Kingdom", the Isle of Man, and the Channel Islands.
Citation style
Statutory law is referred to as "Title of Act Year", where the title is the "short
title", and ends in "Act", as in "Interpretation Act 1978". Compare with
American convention, which includes "of", as in "Civil Rights Act of 1964".
This became the usual way to refer to Acts in the second half of the 19th
century, starting in the 1840s; previously Acts were referred to by their long
title together with the regnal year of the parliamentary session in which they
received Royal Assent, and the chapter number. For example, the Pleading in
English Act 1362 was referred to as 36 Edw. III c. 15, meaning "36th year of the
reign of Edward III, chapter 15", though in the past this was all spelt out,
together with the long title.
Equity law
Equity law represents the custom of courts outside the common law or
coded law. Equity provided remedies in situations in which precedent or
statutory law might not apply or be equitable.
By the end of the 13th century, the English kings common-law courts had
largely limited the relief available in civil cases to the payment of damages and
to the recovery of the possession of property. They had refused to extend and
diversify their types of relief to meet the needs of new and more complex
situations. Disappointed litigants had turned to the king with petitions for
justice because the courts had afforded either no remedy or one that was
ineffective. These petitions were referred to the lord chancellor, who was the
kings principal minister. By the early years of the 14th century the petitions
were going directly to the chancellor, and by the middle of that century the
Court of Chancery was recognized as a new and distinct court.
The Privy Council is the highest court of appeal for a small number of
Commonwealth countries, colonies and the Channel Islands and the Isle of Man.
There are a number of smaller statutory jurisdictions, such as appeals from
ecclesiastical and professional bodies. The judges who sit on the Judicial
Committee of the Privy Council are also the members of the Supreme Court.
Court of Appeal
Crown Court
Court of Appeal
The Court of Appeal deals only with appeals from other courts or tribunals.
The Court of Appeal consists of two divisions: the Civil Division hears appeals
from the High Court and County Court and certain superior tribunals, while the
Criminal Division may only hear appeals from the Crown Court connected with a
trial on indictment (i.e., for a serious offence). Its decisions are binding on all
courts, including itself, apart from the Supreme Court.
High Court
The High Court of Justice functions, both as a civil court of first instance
and a criminal and civil appellate court for cases from the subordinate courts. It
consists of three divisions: the Queen's Bench, the Chancery and the Family
divisions. The divisions of the High Court are not separate courts, but have
somewhat separate procedures and practices adapted to their purposes.
Although particular kinds of cases will be assigned to each division depending
on their subject matter, each division may exercise the jurisdiction of the High
Court. However, beginning proceedings in the wrong division may result in a
costs penalty.
Crown Court
The Crown Court is a criminal court of both original and appellate
jurisdiction which in addition handles a limited amount of civil business both at
first instance and on appeal. It was established by the Courts Act 1971. It
replaced the Assizes whereby High Court judges would periodically travel
around the country hearing cases, and Quarter Sessions which were periodic
county courts. The Old Bailey is the unofficial name of London's most famous
Criminal Court, which is now part of the Crown Court. Its official name is the
"Central Criminal Court". The Crown Court also hears appeals from Magistrates'
Courts.
The Crown Court is the only court in England and Wales that has the
jurisdiction to try cases on indictment and when exercising such a role it is a
superior court in that its judgments cannot be reviewed by the Administrative
Court of the Queens Bench Division of the High Court.
The Crown Court is an inferior court in respect of the other work it
undertakes, viz. inter alia, appeals from the Magistrates courts and other
tribunals.
Subordinate courts
The most common subordinate courts in England and Wales are the
Magistrates' Courts
Family Proceedings Courts
Youth courts
County Courts
County Courts
County Courts are statutory courts with a purely civil jurisdiction. They are
presided over by either a District or Circuit Judge and, except in a small
minority of cases such as civil actions against the Police, the judge sits alone as
trier of fact and law without assistance from a jury. County courts have divorce
jurisdiction
adoptions.
family cases,
care
proceedings and
County Courts are local courts in the sense that each one has an area over
which certain kinds of jurisdictionsuch as actions concerning land or cases
concerning children who reside in the areaare exercised. For example,
proceedings for possession of land must be started in the county court in whose
district the property lies. However, in general any county court in England and
Wales may hear any action and claims are frequently transferred from court to
court. it sits in 92 different cities of UK.
Tribunals
The Court Service administers the tribunals that fall under the direct
responsibility of the Lord Chancellor. Tribunals can be considered the lowest
rung of the court hierarchy in England and Wales.
the First-tier Tribunal and the Upper Tribunal established under the
Tribunals, Courts and Enforcement Act 2007
Coroners' courts
The post of coroner is ancient, dating from the 11th century, and coroners
still sit today to determine the cause of death in situations where people have
died in potentially suspicious circumstances, abroad, or in the care of central
authority. They also have jurisdiction over treasure trove.
Ecclesiastical courts
Other courts
Military Courts of the United Kingdom (including the Summary Appeal
Court, Service Civilian Court, Court Martial and Court Martial Appeal
Court)
Patents County Court (deals with simpler intellectual property cases than
the High Court Patents Court)
Restrictive Practices Court (deals with some competition matters)
Election court (ad-hoc courts hearing petitions against election results)
Court of Chivalry (ancient and rarely-convened court dealing with
heraldry)
Courts leet (manorial courts - now mostly ceremonial)
Criminal cases
There are two kinds of criminal trial: 'summary' and 'on indictment'. For an
adult, summary trials take place in a magistrates' court, while trials on
indictment take place in the Crown Court. Despite the possibility of two venues
for trial, almost all criminal cases, however serious, commence in the
Magistrates' Courts. It is possible to start a trial for an indictable offence by a
voluntary bill of indictment, and go directly to the Crown Court, but that would
be unusual.
A criminal case that starts in the Magistrates' Court may begin either by
the defendant being charged and then being brought forcibly before
Magistrates or by summons to the defendant to appear on a certain day before
the Magistrates. A summons is usually confined to very minor offences. The
hearing (of the charge or summons) before the Magistrates is known as a "first
appearance".
Offences are of three categories: indictable only, summary and either way.
Indictable only offences such as murder and rape must be tried on indictment
in the Crown Court. On first appearance, the Magistrates must immediately
refer the defendant to the Crown Court for trial, their only role being to decide
whether to remand the defendant on bail or in custody.
Summary offences, such as most motoring offences, are much less serious
and most must be tried in the Magistrates' Court, although a few may be sent
for trial to the Crown Court along with other offences that may be tried there
(for example assault). The vast majority of offences are also concluded in the
Magistrates' Court (over 90% of cases).
Either way offences are intermediate offences such as theft and, with the
exception of low value criminal damage, may be tried either summarily (by
magistrates) or by Judge and Jury in the Crown Court. If the magistrates
consider that an either way offence is too serious for them to deal with, they
may "decline jurisdiction" which means that the defendant will have to appear
in the Crown Court. Conversely even if the magistrates accept jurisdiction, an
adult defendant has a right to compel a jury trial. Defendants under 18 years of
age do not have this right and will be tried in the Youth Court (similar to a
Magistrates' Court) unless the case is homicide or else is particularly serious.
A Magistrates' Court is made up in two ways. Either a group (known as a
'bench') of 'lay magistrates', who do not have to be, and are not normally,
lawyers, will hear the case. A lay bench must consist of at least three
magistrates. Alternatively a case may be heard by a district judge (formerly
known as a stipendiary magistrate), who will be a qualified lawyer and will sit
singly, but has the same powers as a lay bench. District judges usually sit in the
more busy courts in cities or hear complex cases (e.g. extradition). Magistrates
have limited sentencing powers.
In the Crown Court, the case is tried before a Recorder (part time judge),
Circuit Judge or a High Court judge, and a jury. The seniority of the judge
depends on the seriousness and complexity of the case. The jury is involved
only if the defendant enters a plea of "not guilty".
Appeals
From the Magistrates' Court, an appeal can be taken to the Crown Court on
matters of fact and law or, on matters of law alone, to the Administrative Court
of Queen's Bench Division of the High Court, which is called an appeal "by way
of case stated". The Magistrates' Court is also an inferior court and is therefore
subject to judicial review.
The Crown Court is more complicated. When it is hearing a trial on
indictment (a jury trial) it is treated as a superior court, which means that its
decisions may not be judicially reviewed and appeal lies only to the Criminal
Division of the Court of Appeal.
In other circumstances (for example when acting as an appeal court from a
Magistrates' Court) the Crown Court is an inferior court, which means that it is
subject to judicial review. When acting as an inferior court, appeals by way of
case stated on matters of law may be made to the Administrative Court.
Appeals from the High Court, in criminal matters, lie only to the Supreme
Court. Appeals from the Court of Appeal (Criminal Division) may also only be
taken to the Supreme Court.
Appeals to the Supreme Court are unusual in that the court from which
appeal is being made (either the High Court or the Court of Appeal) must certify
that there is a point of law of general public importance. This additional control
mechanism is not present with civil appeals and means that far fewer criminal
appeals are heard by the Supreme Court.
Civil cases
Under the Civil Procedure Rules 1998, civil claims under 5,000 are dealt with in
the County Court under the 'Small Claims Track'. This is generally known to the
lay public as the 'Small Claims Court' but does not exist as a separate court.
Claims between 5,000 and 25,000 that are capable of being tried within one
day are allocated to the 'Fast Track' and claims over 25,000 to the 'Multi
Track'. These 'tracks' are labels for the use of the court system the actual
cases will be heard in the County Court or the High Court depending on their
value.
For Personal Injury, Defamation cases and some Landlord and Tenant disputes
the thresholds for each track have different values.
armed forces and chairman of the Supreme Defense Council. According to the
constitution, he acts as mediator among the power centers within the state, as
well as between the state and society. The president nominates the prime
minister, who in turn appoints the government, which must be confirmed by a
vote of confidence from Parliament.
Legal Profession
A Romanian lawyer is an "avocat." There are no private law firms in Romania;
every avocat works in an avocat's office, and a group of from two to six such
offices forms a barou (from the French barreau). There are in all about 4,500
advocates, grouped in 41 barous (one for each district and one for the city of
Bucharest), which form, together, Uniunea Avocatilor din Romania (The
Advocates' Union of Romania). Candidates for the bar must obtain an approved
law degree; the course lasts four years. Graduates must then complete two years
of supervised practical training leading to a Bar Examination. Applicants are then
fully qualified.
Courts in Romania
Romania has a civil law system, based on the French model, with various levels of
court hierarchy:
the High Court of Cassation and Justice (Romanian: nalta Curte de Casaie
i Justiie)