Professional Documents
Culture Documents
Main Subjects: The foundations of Law, The contrast between Natural Law
& Positive Law (and its eventual conciliation)
• Natural Law refers to natural rights/human rights (they exist on their own,
because of the human nature and human being) → In this vision, there are rights
even if the legal system and the law do not recognize them. Hence there is
a difference between Right and Law.
• Positive law: (positum = established): Law = Norm . In this vision, the rights
are only those established by the legal system. →
Right=Law=Norm
• Eg. of Antigone that shows the contrast between the Difference between
two. Antigone wanted to bury her brother to not disobey
Justice & Law
the Law of Gods, Creon (the ruler of the polis) wanted
to live him to rot (Law of the City) → There is a contrast
between the law of the political power (the polis, the • Law refers to a legal
State, the legal system, the positive law) and the law of system: the system of
the conscience, in an ethical sense, in a moral meaning. rules which a country or
community recognizes as
• After WW2, : West constitutions and international regulating the actions of its
declarations recognize Human Rights → The Positive members and which it may
Law recognize Natural Law. → Italian Constitution, enforce by the imposition of
art. 2: « The Republic recognizes and guarantees the penalties.
inviolable rights of Man »
• Justice has a meaning
• Link between Law, Right and Philosophy: The related with philosophy and
especially with Ethics. It is
reason is the legal source valid for everyone, the
a virtue, according to
Law is the dictate of the reason.
Aristotle and is based on
equality of rights, fairness
and morality.
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II. Characteristic of the State (Ferrari Chap 1)
Whenever humans enter not forms of cohabitation or coexistence with others, legal
systems emerge.
Roman maxim : « ubi societas, ibi jus » = « Là où il y’a une société, il y’a du Droit »
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Weber’s classification (Traditional power, charismatic power, legal-
rational power)
d. Authority: power of coercion, to ensure the legitimate exercise of
power (State monopoly of violence for example). Sanctions and
punishment are included in this sense.
Since a legal system consists on the elements cited above, there exist many examples
of legal system in the real life (not limited to the State), for example:
- The State
- European Union
- African Union
- The European Convention on Human Rights
- The Catholic Church
3. The State
Definition
State (Etat): A concentrate legal system, necessary, territorial in nature, focused on
general aims ,independent and sovereign.
During the 16th and 17th centuries: the breakup of medieval universalism and the
overcoming of the two great pre-existing political realities: the Catholic Church and
the Holy Roman Empire. = Séparation du politique et du religieux
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Characteristics of the State
Sovereignty
External sovereignty: external sovereignty refers to the capacity of the state to act
independently and autonomously on the world stage. It implies that states are legally
equal and that the territorial integrity and political independence of a state is inviolable.
Territory
The territory is not only terra firma (dry land), it also includes the maritime and aerial
space. – Convention of Montego Bay (Law of the Sea)
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People
Definition: Those who are governed / participants who are subject to the power
of rule of the State and who are bound to respect the norms established by the
State.
18th and 19th Century, American and French revolutions put an end to feudal systems and
introduced the concept of “popular sovereignty” = “Volonte Generale” du peuple.
Art.1: Sovereignty belongs to the people, which exercises it in the forms and within the
limits of the Constitution
4. Norms
Definition:
Legal norms are produced by the government or state legal system or by sources
that a system internally recognizes (sources of law). They have the power of
producing binding effects on participants (or subjects ) in the system.
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• It is necessary that a legal system identifies which sources produce or have legal
effect.
• The Constitution is at the top of the hierarchy of legal sources (loi supreme), it
is considered as super-primary source of Law.
• The Constitution governs the sources of law immediately subordinate to it
(primary sources) and leaves open the group of secondary sources (themselves
based on primary sources)
5. Contemporary State
In the Middle Ages the organization of the feudal system was characterized by a
high degree of power dispersion, social and class fragmentation.
Contemporary Constitutionalism
The concept of Constitution emerged from liberal revolutions (American and French
18th century)
3 principles of contemporary constitutionalism: (Montesquieu/Rousseau)
1. Independence of Italy
• 18th Century: Italy was divided between two States, Spain in the South and
Austria in the North.
• End of 18th Century: Napoleon Bonaparte came into the picture, took over
Italy.
• Independence 19th Century: Proclamation of the Kingdom of Italy in 1861
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• The Kingdom of Italy’s first Constitution “Statuto Albertino” which was
inherited from the Kingdom of Savoy. → It was considered as a granted and
flexible Constitution
• Principles of Liberal State and Rule of Law → Constitutional Monarchy
• Evolution from Const. Monarchy to a Parliamentary from of government → First
relationship of confidence between the government and Chamber of Deputies.
• First 21st Century, Gov. of Giolitti: Liberalization of economy → rise of a multi-
class society
• The Italian State went from being liberal to becoming more of an
interventionist State
• The Italian State went from being liberal to becoming more of a socially interventionist State
• Begining of Fascism
1920s
In 1922 the King asked Mussolini to form a government → 20 years of fascist rule.
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Statuto Albertino formally still
Suppression of civil and
in force but modified for the
political liberties + freedom of
interest of the fascist party
the press and freedom of
(garanteeing seats in the
association
Chamber)
Fascism
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5. Constitution of the Italian Republic
With the rise of globalization, key economic decisions are made on a supra national
basis. Supra-national organizations (UN, EU, NATO or WTO) impose the objectives
that national governments must pursue.
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c) Italian Choice: (Art. 10 and 11) The Italian juridical order conforms to the
generally recognized norms of international law BUT it still falls into the
dualist group. The Constitutional Court recognized the immediate
effectiveness of Community law in internal national legal system.
• Strengthening integration and cohesion policies w/ common foreign & security policies & judicial cooperation
Amsterdam, in criminal matters
1997
• Charter of Fundamental Rights was issued that was to become legally binding once included in the European
Constitution
Nice , 2001
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IV. Forms of State and Forms of Government:
a) Form of State:
Rules and Principles that govern a legal system, it is the relationship between the
State and the citizens, the governors and the governed. → Vertical relationship of
power.
State
Citizens
b) Form of Government:
Rules concerning the distribution of power among the branches of government / the
relationship between constitutional bodies with each other → Horizontal relationship
of power.
Parliament
Judicial
Goverment
Corpus
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2. Form of State (Political Power distinction)
• It isn’t considered as a real form of State, because the main aim was not to
fulfill the general interest but simply meet the need of the lord and his manor.
• It is also private agreements and contracts between individuals and the feudal
lord. The sole aim was protecting the land and its inhabitants from external
attacks (Land possession = Land + Peasants/labor work)
• Transition: The shift of power from the feudal lords to the monarch (king)
The shift of power from land to Money
Characteristics:
• Transition: Crisis of the absolute state is due to the growing bureaucratic and
military machinery (financial factor), the industrial revolution and growing
hegemony of the middle classes (socio-economic factor)
Characteristics:
• The liberal State is characterized by a strong separation between the State and
the society
• Prevalence of individualism
• The protection of rights and freedom
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• Rule of Law principle
• The legitimation of power based on popular sovereignty
• Minimum state instead of strong state intervention
• BUT it is still a mono-class society because only high-class society get to vote
and be part of the parliament (census suffrage)
• Example: French revolution
• Example: Italy and Germany: top down revolution expansion of Prussia and the
Kingdom of Sardinia (the liberal state form came from the state)
Characteristics:
The crisis of the liberal State not only resulted in the evolution towards democratic
pluralistic State. Some countries transformed either to Totalitarian and
Authoritarian States or Socialist States.
Totalitarian states claim that political pluralism fragments the political system
concentrating both executive and legislative power in the hand of one
institution/the head of government (single party system)
Characteristics:
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• Absence of checks and balances with regard of command structure of the State
(checks and balances, making sure that the decision is not dominate by one
structure)
• Executive domination of the bureaucracy and the military
• Use of force and intimidation and limiting individual rights
Central
Government
Sub-State
Entities
• Difference between Unitary and Decentralized States:
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• Difference between Federal State and Regional State:
Separated model: as in USA, each State Only one judicial system applicable in the
has its own criminal and civil codes whole State.
Allocation
Integrated model: as in Canada, there is In Italy there are first instance
of Judicial
only a criminal code of Canada, even if administrative tribunals in each region,
Power
provinces can appoint their own but the administrative procedural law is
provincial judges and decide how they the same throughout Italy.
want to enforce the criminal code.
Representation Sub-state entities are represented in the Sub-state entities are NOT represented in
in the Upper second chamber (upper house) the second chamber.
House
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4. Forms of Government
a) Parliamentary Executive
b) Presidential Executive:
• The President is popularly elected, and is both the Head of State and the
Head of Government
• There is no relationship of confidence between the President and the Congress,
but there is a separation of powers: The Congress cannot vote a motion of no
confidence
• the President has the power to veto legislation and the Congress has the power
to impeach the President
• The President serves for a fix term of four years and he could be reelected
once
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c) Directorial Executive
d) Semi-presidential Executive
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V. Parliament
• Constitution of 1948:
• The part devoted to the Parliament in the Constitution is placed at the very
beginning which symbolizes its value. (position of primary importance)
• Les stigmates du fascisme ont fait que les italiens donnent plus de pouvoirs au
pouvoir législatif en limitant l’executif.
a) Bicameralism
Bicameralism is for example very essential in federal system, with one chamber
protecting the interests of federal unity and the other comprises of sub-entities
(rep. of federated states) and protect their interests
e.g. House of Representatives protects the whole federal unity, and the Senate has
senators of each Federated State (Florida, Illinois…)
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b) Electoral System:
Def Assignment of seats to electoral lists Def Assignment of the seats to the
that are presented for elections in candidates which have obtained the
proportion with votes actually greatest number of votes in comparison to
obtained. the others
• The electoral system is not provided by the Constitution but by ordinary laws →
subject to frequent changes
• In 1993, adoption of majority system → consequence, bipolar political landscape
• In 2005, the system in force is the proportional one
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Current system (Senate of the Republic): « Consultellum »
• Proportional system
• Lists can organize coalitions between them
• Regulatory Autonomy: each chamber has standing orders, rules under which the
House regulates its proceedings.
• Financial Autonomy: each chamber prepares and approves its own budget.
• Self-rule: Parliamentary is self-ruled, whatever happens within it is subject to
the sole jurisdiction of the two chambers (protecting parliament from
interference of the judiciary)
Historical context:
Art. 92: “The Government of the Republic is composed of the President of the
Council (Head of Government) and the Ministers who, together, form the Council of
Ministers. The President of the Republic (Head of State) nominates the
President of the Council of Ministers and, on his proposal, the Ministers”.
President of
the Council Council Government
(Head of (Ministers)
Government)
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2. Formation of the Government:
1st Stage:
Easy, the winning coalition, the The President of the Republic needs to
parliamentary majority and even the consult political leaders to understand
name of the President of the Council is which political coalition could obtain a
predictable after the election day. majority in the Parliament and
eventually its confidence.
The President of the Republic has an easy
task nominating the President of the
Council.
2nd Stage:
Art. 94:
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When is the Government formed?
Answer: No, in 1995 the Head of State refused to dissolve the Parliament even if it
was impossible to reform the majority and appointed a new Government with a new
coalition that obtained the confidence from the Parliament. (Only change of Gov,
no need to dissolve the Parliament)
The President of the Council directs the general policy of the Government and
is responsible for it. = It puts him in a position of supremacy
• The President of the Council has the power to represent the entire Government
• The President of the Council has the power to promote and coordinate the
activities of the Government.
b) Principle of Collegiality:
• The Council of the Ministers determines the general policy of the Government
(Directed by the Pres. Of Council ofc)
• Competence of legislative initiative
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• Presentation of the budgets and final balance to Parliament
c) Principle of Individual responsibility of the Ministers:
Power to adopt Law Decrees and Legislative Decrees and approve regulations
Power to govern state Public Administration.
The government may request a vote of confidence from the Parliament regarding
one of its crucial policies. (Example, Finance bill)
If the Parliament refuses (by simple majority) it means that the Government must
resign. (Because if the bill represents the whole political program, and it fails to
garner the Parliament’s confidence then it loses confidence as a whole)
Motion of No-Confidence
Even if the Parliament already issued a vote of Confidence for the Government, the
Parliament can always issue a Motion of No-Confidence
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➔ What’s needed for a motion of No-Confidence?
If the legislative pass laws that protects the public interest, and the judiciary
makes sure these laws are respected, Public Administration protects the public
interest in a direct way.
e.g.: The Law determines how public health will operate; judiciary ensures
observance of that laws and public administration produces all the measures
and services which make it possible to access public health
b) Discretionary power:
• The power to decide the most effective way to realize public interests, the
possibility to chose among several alternatives.
• Public Administration has a more flexible margin of choosing ways to
safeguard the public interest, ofc within the margin of the Law.
c) Spontaneous action:
• Except for cases required by Law, Public Administration has the right to act
spontaneously in order to realize public interests. (unlike the judiciary for
example, a judge cannot act spontaneously)
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2. Constitutional Principles of Public Administration
a) Principle of Autonomy:
• The principle of Autonomy also enables sub-state entities to choose their own
political orientation within the framework of the Constitution and the State Law.
Impartiality: Art. 97
• Carefully ponder what interests may be sacrificed for the public interest
• Maintain political neutrality
Cost-effectiveness
Efficiency
Full Publicity
Transparency
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4. Distinction between lawful rights and legitimate interest
• The President of the Republic represents National Unity, both internally and
externally.
• His position depends on the form of State (Monarchy, Republic…) and his
characteristics/competences on the form of Government (Parliamentary,
Presidential…)
In parliamentary systems the Head of the State is excluded from the political
power circuit between Parliament and Government confidence.
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b) (Ir)Responsibility of the Pres. Of Republic:
• Call referendums
• Promulgate laws Limited action
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d) The Tripartition of the Presidential Acts:
Acts having the force of Law and containing governmental regulations → but take
the form of a presidential decree.
Judicial power is assigned only to ordinary judges who would act both as judges and
public prosecutors.
• Judges are only subject to the Law (la ghayr) → Not letting any other power
interfere.
• Judges are appointed on the basis of public competitive state examinations
(legitimate interests)
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4. The Fair Trial Cause
Impartial Third-Party Status of the Judge (The judge should not interfere in an
unbiased way the dispute between two parties)
Principle of Confrontation (Each party shall confront the other, for example
criminal proof against each other)
1. Composition:
2. Functions:
a) Constitutional Review:
The Constitutional Court has the power to decide on the validity of certain Law and
acts having the Force of Law.
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There are two types of proceeding:
1) Direct proceeding: The Central Gov or Region claims directly to the CC. (60
days following the law)
2) Indirect proceeding: an ordinary judge can claim during a regular trial.
(sometimes it can be claimed by a citizen, one of the parties in the trial but
through the judge)
The judgments by which the C.C declares a law unconstitutional have general effect
(erga omnes)
• Parameter of Judgment
Then Customary Law, European directives, Concordat between Italy and the Holy
See
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c) Resolution of disputes between the State and the Regions:
• If the Region issues an act that invades the sphere of competence of the State
and vice verca, the State or the Region will fill a claim to the CC.
The CC will then resolve the dispute by declaring who the competence belongs to
(State or Region) and can also annul the act that provoked the dispute
The function of the Court is to ensure that the referendum request does not violate
one of the limits of admissibility contained in art. 75, and in the case law of the
Constitutional Court itself.
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