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The Civil Law Tradition




Enviado por kronnos



    1. Introduction
    2. Historical
      evolution
    3. Sources of the
      Law
    4. Legal
      Reasoning
    5. Colophon

    1
    Introduction.

    This presentation is prepared within the context of the
    "Joint Venture. A Transnational Study and Training Program for
    U.S. and Mexican Business Lawyers" and its main purpose is to
    help as a written material to the same. Therefore, this paper
    does not aim to become an original piece but only to summarize
    what others have already written. Among those authors from which
    we have received a more strong influence we must mention: Rene
    David, l John Henry Merryman, and Rudolph Schlesinger

    After all, as Adso of Melk stated in The Name of The
    Rose

    "Now, I realized that not infrequently books speak of
    books: it is as if they spoke among themselves".

    However, we must not forget what Brother William of
    -Baskerville replied "Books are not made to be believed, but to
    be subjected to inquiry. When we consider a book, we mustn't ask
    our selves what it says but what it means…In that sense this
    presentation also aims to be a starting point to begin with the
    study of the Civil Law Tradition. As we understand it,
    Comparative Law is not one specific ~ranch of the Legal Science
    but a method to approach the legal phenomenon.

    Comparative Law intents to explain how the legal
    phenomenon is understood in different times and places as well as
    to suggest and provide, when possible, with adequate tools to
    help and assist in the application of the law instead of the
    differences from place to place.

    Legal Systems around the world are classified in
    Families,6 or Traditions,7 but both names make reference to the
    same thing, that is, the aim of gathering the legal systems of
    every country according to certain criteria which are analogous
    ar at least similar among them.

    Some of the criteria to gather the legal systems in
    Families or Traditions are the following:

    a.- Historical background,

    6 DAVID, Rene, Los Grandes Slstemas Jurfdicos
    Contemporaneos (Derecho
    Comparado), Loc. Cit. P.p. 10 to 14.

    7 MERRYMAN, John Henry; CLARK, David S. Comparative Law:
    Western European and Latin American Legal Systems, Loc. cit. P.p.
    2 to 6.

    4 b.- Conception about the role of law toward society
    and about

    the role of lawyers in that society.

    c.- Concepts and terminology.

    d.- Methods for legal research.

    e.- Sources of Law and its hierarchical authority. f.-
    Practices and techniques used by lawyers. g.- Legal
    Education.

    Among the most important Legal Traditions of our world
    today

    I we can mention the Common Law, the Socialist
    Law and the Civil Law.

    Mexico is considered as member of the Civil Law
    Tradition. Therefore we deem necessary to explain the main
    features, the master

    j 5

    lines, of this Tradition in order to understand what the
    Law is in Mexico and what is the role of Lawyer in our
    country.

    6 I.- Historical
    Evolution.

    a.- General Overview.

    History is a permanent process and in such a process one
    event

    is necessarily linked to others which have already
    occurred and to many others which will occur .

    Therefore, when we need to cut a historical segment we
    are always doing it with some amount of arbitrariness. That is
    why we must explain why we are establishing the limits of that
    segment in one or other point.

    Speaking about the Civil Law Tradition we set its
    beginning

    around the V Century A.D. during the period of the Roman
    Emperor

    Justinian, we locate the next station of its historic
    evolution around the XI and XII Centuries A.D. with the
    development of the Middle Ages

    7 Universities and with St. Thomas of Aquinas and the.
    Scholastic School of Philosophy.

    From the development of the University of Bologna up to
    the XVI Century A.D. we found the Schools of the Glossators and
    the Commentators.

    Thenafter, from the XVI Century and ahead we can mention
    the raising of rationalism, humanism and the appearance of the
    Modern State and with that the new conceptions and developments
    about Public Law.

    In the XIX Century A.D. occurred the splendors of
    Codification and in the XX Century A.D. we find a new feature,
    the process of de- codification.

    With that we will close the historical segment about the
    evolution of the civil Law tradition, because with the proximity
    in time we

    8 lost perspective.

    b.- The Work of Justinian.

    We trace the origins of the Civil Law Tradition during
    the time East Roman Emperor Justinian.8

    Although Justinian was not a jurist himself he ordered
    to compile the rules of the most important instruments of the
    Roman Law in effect until his time.

    The result was what is known as Justinian's Corpus Juris
    Civilis which is divided in four parts:

    a.- The lnstitutiones, four books written in
    textbook style,

    ,

    but given the force of Law.

    8 Flavius Justinianus (Petrus Sabbatius). Born 483 A.D.
    in Taresium. Died 565 A.D. in Constantinople.

    9

    b.- The Digesta or pandecta , the longest
    and most important part of the whole work, arranged in 50 books
    and constituting a compilation of excerpts (edited and sometimes
    revised by Justinian's commission) from the opinions and writings
    of the 38 most famous Roman Jurists of prior centuries,
    especially Ulpianus, Paulus, Papinianus, Gaius and
    Modestinus.

    c.- The Codex, a compilation of prior imperial
    decrees, again edited and in part revised by Justinian ' s
    commission under the chairmanship of Tribonianus.

    d.- The Novellae, a collection of decrees and
    rescripts issued by Justinian after 534, A.D., i.e. after the
    three original parts of the work were completed.9

    Later on, with the fall of the Roman Empire the lower
    middle ages meant chaos and disorder due to the invasions of the
    Barbarian invaders from northern and central Europe.

    During that time the monasteries and abies preserved
    knowledge for mankind and it came to existence some kind of
    barbarized

    9 Wenger, Die auellen de romischen Recht 576-679 (1953).
    Cited by SCHLESINGER, Rudolph B.; BAADE, Hans W .; DAMASKA,
    Mirjan R.; HERZOG, Peter E.; Comparative Law,
    cases-text-materlals, Loc. Cit. P. 248 Footnote
    (e).

    10 Roman Law such as the Lex Romana Visigothorum
    and the Lex Romana Burgundionum.} 0

    c.- The development of the European universities and the
    restoration of the idea of Law.

    Rene David has stated that "the Civil Law tradition has
    been always based over a community of culture."}}

    In this order of ideas the first event we have to
    mention is the developing of the Middle Ages European
    universities,}2 beginning with

    10 H. COING, "The Roman Law as Ius Commune on the
    Continent", 89, Law Quarterly Review, 505, 1973. Cited by
    SCHLESINGER, Rudolph B.; BAADE, Hans W.; DAMASKA, Mirjan R.;
    HERZOG, Peter E.; Comparative Law, Loc. Cit. P. 256 Footnote
    b.

    11 DAVID, Rene, Los Grandes Slstemas Jurldlcos
    Contemporaneos (Derecho Comparado), Loc. Cit. P.
    28.

    ' 12 About the development of the Middle Ages
    Universities and the study of Law it is important to make
    reference to the book of Rolando T AMA YO SALMORAL on that
    specific matter . TAMAYO SALMORAL, Rolando, La unlversldad
    epopeya medieval (notas para un estudio sobre el surgimlento de
    la unlversldad en el alto medlevo), Mexico, Universidad
    Nacional Aut6noma de Mexico-Uni6n de Universidades de America
    Latina. (1987. (Instituto de Investigaciones
    Jurfdicas. serie C: Estudios Hist6ricos, num. 22)

    1 1 Bologna (1100 A.D.), Padua (1222), Perugia (1308)
    and Pisa (1343).13

    To this event we can also associate the starting of what
    is known as the school of Glossators which developed in Bologna,
    and "was an integral part of the tremendous revival of
    intellectual life that began

    Iaround the end of the eleventh century and
    characterized the entire late middle ages. This cultural revival
    is marked by the rediscovery of Aristotle and the development of
    scholastic philosophy …"14

    .-Now, along with the ph~nomena of
    the developing of the Middle Ages universities, we must mention
    the figure of St. Thomas

    I Aquinas who is the most outstanding representative of
    the School of

    I Scholastic Philosophy.

    By means of St. Thomas Aquinas the work of Aristotle is
    ,

    13 Cfr. CAPPELETI, Mauro; MERRYMAN, John Henry; PERILLO,
    Joseph M.; The Italian Legal System: an Introductiort;:;tanford
    University Press, cited by MERRYMAN, John Henry; CLARK, David S.
    Comparative law: Western European and latln American legal
    Systems, Loc. Cit.P. 89.

    14 Ibidem.

    12 .enewed and also it was demonstrated that
    pre-Christian philosophy, )ased upon reason is adapted in good
    measure to divine Law, bringing as a ~onsequence an "exculpation"
    of Roman Law .15

    The influence of the Scholastic school of philosophy is
    notorious if we consider that among the most important literary
    forms employed the School of the Glossators were the
    following:

    (1) The dissentiones, the opposing and
    irreconcilable opinions that had been expressed by various
    Glossators.

    (2) The queaestiones, or disputes concerning
    controversial situation-types about which the argument on all
    sides of the questions were expounded and resolved pursuant to
    the author's solutio.

    (3) The casus, glosses on hypothetical and,
    later, actual cases to which a rule of law was applied (a form
    used only infrequently).

    (4) The brocarda or aphorismata, maxims or
    definitions of I general applicability, expressed
    succinctly for easy memorization.

    15 Cfr. DAVID, Rene, Los Grandes Sistemas
    Jurfdlcos Contemporaneos (Derecho Comparado), Loc. Cit. P.
    30.

    13

    (5) The summae, which were treaties (like the
    summae of the theologians) on particular areas or institutions of
    the law .16

    After the Glossators there is another school which
    developed its work in the scholastic environment of the
    universities, that is the school of the Post-Glossators or
    Commentators.

    This school "was born and developed in complete harmony
    with the contemporary dialectical methods of inquiry of
    scholastic philosophy. Legal study no longer rested on a literal
    reading and exegesis, as it had during the time of the
    Glossators. It was now based upon a search, through a process of
    synthesis and abstraction, for the principles running through the
    law and the rationale of legal rules. Thus there was a change
    from the literal interpretation of the law to the building of an
    analytic structure (or, as it is still called in Italy, a
    "dogmatic ,

    16 .CAPPELETI, Mauro; MERRYMAN, John Henry; PERILLO,
    Joseph M.; The Italian Legal System: an IntroductlQrt3tanford
    University Press, cited by MERRYMAN, John Henry; CLARK, David S.
    Comparative Law: Western European and Latin American Legal
    Systems, Loc. Cit.P. 92.

    14 construction") of the law within the legal system.
    With this method, the Commentators created a good part of the
    dogmatic or analytic structure that still differentiates the
    style of modern continental legal systems from their Roman
    antecedent. "17

    Thus, in the continental Europe during the Middle Ages
    the Law was understood not as a body of rules to be in effect to
    resolve any particular controversy, but as an area of knowledge
    in the context of moral
    sciences, much more in connection philosophy, theology or
    religion.18

    The lawyers, were much more the juristae type, a
    university- trained lawyer, a uniform professional group having
    the same scientific background.19 This common scientific
    background is what is known as the Ius Commune.

    .17 Ibidem. P. 93

    18 DAVID, Rene, Los Grandes Sistemas Jurldicos
    Contemporaneos (Derecho Comparado), Loc. Cit. P. 28.

    19 H. COING, "The Roman Law as Ius Commune on the
    Continent", 89, Law Quarterly Review, 505, 1973. Cited by
    SCHLESINGER, Rudolph B.; BAADE, Hans W.; DAMASKA, Mirjan R.;
    HERZOG, Peter E.; Comparative Law, cases-text-materials, Loc.
    Cit. P. 262.

    15

    What happened was that the Roman Law taught by
    universities every day became more distant from the original
    Roman Law and also became some kind of modern Roman Law
    applicable to the new realities, that is known as the usus
    modernus Pandectarum.20

    The above mentioned features still remain as
    characteristics of the Civil Lawyers:

    1.- They are university-trained.

    2.- They are educated in a cultural
    environment.

    3.- They have an scholastic attitude toward legal
    problems.

    ' 4.- According to their view of the world the law is
    a

    20 Cfr. DAVID, Rene, Los Grandes Slstemas Jurfdlcos
    Contemporaneos (Derecho Comparado), Loc. Cit. p, 31 I

    16 fundamental element for social peace and
    order.

    d.- Rationalism and Humanism.

    Between the XVI and XVIII centuries A.D. we can identify
    two ideological trends which reshaped the world of that time and
    our own contemporary world, we are speaking about the Humanism
    and Rationalism.

    With the Renaissance it came a revalorization of the
    human dignity as entitled to certain rights due to their own
    human nature.

    The humanism is also the philof.;('phical explanation of
    what we know as Human Rights a notion which 1cquired more
    relevance with development of the Modern State.

    The other philosophical trend on our historical journey
    is the Rationalism which sustains that the world and the their
    phenomena can be

    17 understood and explained by means of human
    rationale.

    The attitude of the thinkers of the era of rationalism
    was oriented to the use of the deductive method and was
    characterized by a constant effort to systematize human
    knowledge.

    The following ideas are of great assistance to determine
    the profound influence of rationalism in the development of the
    Civil Law Tradition:

    "…the legal thinkers of the natural law period
    revolutionized the methods of systematization. Prior to the 17th
    century, the civil law had been far less systematic that is
    commonly believed. The spirit of classical Roman law was
    pragmatic and casuistic, and even the sophisticated compilers of
    the Corpus Juris excelled more in practical wisdom than in
    system-

    –buitding~ The medieval sci1-oiars, especially the
    commentators improved the systematic treatment of certain
    subjects; but like the Roman jurists, they though primarily in
    terms of specific

    .problems or topics rather than in terms of an overall
    system. It was not until the natural law era that scholars began
    to build coherent and comprehensive systems of private law. The
    method of system-building used during the 17th and
    18th

    18 centuries was deductive."21

    e.- The emergence of the Modern State and the
    development Public Law.

    The distinction between Private and Public Law features
    the first classification which the Civil Lawyer makes about the
    legal discipline, and it has been widely accepted among
    juristae, at least since the development of the Schools of
    the Glossators and the Commentators.22

    However, legal studies until the Modern Age were mostly
    oriented to Private Law matters. Therefore, the emergence of the
    Modern State and the Age of Revolutions implied to the Civil Law
    world an open space for the development Public Law.

    21 DEAK and RHEINSTEI, "The Development of French and
    German Law", 24 Georgia Law Journal 551 (1966) cited by
    SCHLESINGER, Rudolph B.; BAADE, Hans W.; DAMASKA, Mirjan R.;
    HERZOG, Peter E.; Comparative Law, cases-text-materials, Loc.
    Cit. P. 274.

    22 MERRYMAN, John Henry; CLARK, David S. Comparative
    Law: Western European and Latin American Legal Systems, Loc. Cit.
    P. 801.

    19 Public Law is that branch of the Legal discipline
    dealing with

    the problems of the legal framework of the powers and
    fields of action of the State as well as with the limits of that
    powers before private individuals.

    Now, although the very important differences which exist
    from country to country in the field of Public Law, the common
    scientific background of Civil Lawyers make them to approach that
    reality with similar criteria and methods.23

    f.- The Period of Codification.

    It frequently happens that the Civil Law tradit'on is
    identified

    with the world of codes, although the codification is a
    relatively recent in

    the history of the Civil Law tradition.

    23 Cfr. DA VID, Rene, Los Grandes Sistemas Jurldicos
    Contemporaneos (Derecho Comparado), Loc. Cit. P. 67.

    20

    We agree that codification was only possible thanks to
    the foundations laid by the system building scholars in the sense
    that codification is itself a product of the Age of
    Reason.24

    For that reason the codes were intended to be
    authoritative, systematic and comprehensive statements of the law
    in each of the areas of the same.25

    The codes which are most frequently found in the Civil
    Law countries are the Civil Code, the Commercial Code, the
    Criminal Code, the Code of Civil Procedure and the Code of
    Criminal Procedure.26

    O r~~ of the first intents of Codification is the
    Prussian

    , 24 Cfr. SCHLESINGER, Rudolph B.; BAADE, Hans W .;
    DAMASKA, Mirjan R.; HERZOG, Peter E.; Comparative Law,
    cases-text-materials, Loc. Cit. P. 274. Footnote 19a.

    25 Cfr. Ibidem. P. 291.

    26 Cfr. MERRYMAN, John Henry, La tradlci6n jurfdlca
    romano-can6nlca, Mexico, 1a. reimpresi6n, Fondo de Cultura
    Econ6mica, 1979. P.34.

    21 Allgemeines Landrecht of 1794,27 this code
    .was in effect under Frederick the Great and had about sixteen
    thousand articles. This intent did not transcended.28

    Now, the code which really became a landmark for the
    development of the Civil Law tradition was the Napoleon Civil
    Code of 1804, "which provisions were considered as principles or
    maxims feconds en consequences to be developed and applied
    by judges and jurists."29

    Rene David says that the tremendous influence of the
    Napoleon Civil Code can be attributed basically because it was
    the work of an illustrated sovere}gn and due to the tremendous
    influence of France throughout the world at that time.3
    0

    27 Cfr. DAVID, Rene, Los Grandes Sistemas Jurldicos
    Contemporaneos , (Derecho Comparado), Loc. Cit. P. 48

    28 Cfr. MERRYMAN, John Henry, La tradici6n juridica
    romano-can6nica, Loc. Cit. P. 60.

    29 Idem.

    30 Cfr. DAVID, Rene, Los Grandes Sistemas Jurldicos
    Contemporaneos (Derecho Comparado), Loc. Cit. P. 48

    22

    In the case of Mexico we received the influence of the
    French Civil Code as it has been extensively documented by
    Professor Rodolfo Batiza.31

    At this point, it must be said that if the Napoleon
    Civil Code is only one of the two most important trends during
    the period of codification. The other landmark is the German
    Civil Code {Burgerliches Gesetbuch -BGB-) of 1896, which
    came into effect on January 1, 1900.32

    The German Civil Code of 1900 is the result of the work
    of School of the Pandectistics, the German scholars of the XIX
    century ,for whom their ideal "was to develop a legal system in
    which all particular rules were derived form and classified under
    certain basic conceptions."33

    , 3' BA TIZA, Rodolfo, Los Orlgenes de la Codlficacl6n
    Civil y su Influencia en el Derecho Mexicano, 1 a. ed., Editorial
    Porrua, S.A. 1982.

    32 Cfr. SCHLESINGER, Rudolph B.; BAADE, Hans W .;
    DAMASKA, Mirjan R.; HERZOG, Peter E.; Comparative Law,
    cases-text-materials, Loc. Cit. P. 533.

    33 Cfr. K.W. RYAN, An introduction to the civil Law,
    cited by MERRYMAN, John Henry; CLARK, David S. Comparative Law:
    Western European and Latin American Legal Systems, Loc. Cit. P.
    221.

    23

    Finally, we must add that if the studies on Roman Law
    made by the School of the Glossators and Commentators during the
    Middle Ages

    was known as the usus modernus pandectarum, it
    has been said that the results of codification were some kind of
    usus modernissimus pandectarum.34

    g.- The period of de-codification.

    After World War I, it began a process in which some
    Statutes were developed out from the original codes. This process
    is known as de- codification.35

    In our oppinion this process does not means a
    fundamental , change in the orientation of the Civil Law
    tradition, mainly because of the

    34 Cfr. DAVID, Rene, Los Grandes Slstemas Jurrdlcos
    Contemporaneos (Derecho Comparado), Loc. Cit. P. 50

    35 About this process we make reference to the article
    of Dr. Miguel ACOSTA ROMERO on

    this matter. ACOSTA ROMERO, Miguel, "El fen6meno de la
    descodlflcacl6n en el derecho civil",
    Madrid,
    Revista de
    Derecho Privado, Diciembre 1988. Pp. 611-628.

    24 important supplemental role which is played by the
    ~odes in constructing those Statutes developed out from the
    original codes.

    h.- Collateral influences.

    In this section we want only to make a brief mention to
    the important influence of Lex Mercatoria (Commercial Law)
    and Canon Law (the Law of the Roman catholic Church) in the
    historical development of

    the Civil Law tradition.

    In the case of Mexico we can mention as a very important
    collateral influence the one of the United States of America
    which transcended in shaping our constitutional system and our
    system of judicial precedents.

    11.- The conceptualization of Law and the basic
    classifications of

    the legal discipline.

    25 For Civil Lawyers the Law is a cultural phenomenon
    which

    aims to rule and coordinate social life in order to
    fulfill, among others, certain values such as justice peace and
    legal certitude, and to which purpose the government should
    provide the proper system to enforce the legal
    mandates.

    This is the wide conception of the legal phenomenon.
    That is the Law (Derecho -lato sesu- , what in latin is
    known as Ius), but the concrete and effective expression
    of the Law are the legal provisions. (Derecho -strictu
    sensu-, what in latin is known as lex).

    .In that sense the law (lex) is made of
    provisions containing general, abstract and impersonal principles
    from which more legal consequences are to be
    developed.

    According to their view, strongly influenced by
    their

    rationalistic and scholastic education, the Civil Lawyer
    explains and constructs the legal discipline in a logic and
    coherent manner, as if it were

    " , ,

    26 any other field of knowledge.

    Therefore, as we have said before, for them the basic
    classification of the legal discipline is that which
    distinguishes between Private and Public Law.

    Private Law makes reference to such areas as Civil Law
    (strictu sensu, including rules on persons, real estate,
    successions, obligations, contracts, etc.) and Commercial Law.36
    Private Law makes

    I reference to the relations between private
    individuals.

    Public Law makes reference to study of Constitutional
    and Administrative Law. Public Law concerns to the organization
    of the State, the Government and the relations between the
    Government and private individuals as well as between the
    Government an other sovereign States.

    36 These criteria of classification make reference to
    those areas of the legal discipline which are "autonomous".
    However the specific subject matters included in one ore other
    field are as relative as the person who is making the
    classification and the context of the system which is being
    classified.

    27

    At the beginning of the twentieth century, a new
    classification arose, that is the Social Interest Law.

    This classification of the legal discipline set the
    principles to organize and protect the rights of the different
    groups and classes of social interest such as workers, peasants
    and under-protected low income groups.

    The Social Interest Law also provides rules to govern
    the relations between social interest groups and private
    individuals, as well as the relations between social interest
    groups and the State.

    This new classification of the Legal Discipline arose as
    an

    answer to social changes. .

    At this moment, we would like to mention that in our
    days such recent developments as the globalization of the world
    economies, the

    28 environmental problems and the increasing interest in
    protecting human rights, among other aspects, have placed
    humankind in a new historical dimension.

    Therefore, in our opinionwe are observing the emerging
    of a new field in the Legal Discipline.

    One in which the law is not determined by the interest
    of private individuals, not by the interest of the State or
    Government, or for the protection of social interest groups, but
    to preserve the basic an lundamental rights of
    humankind.

    'We will call that classification the Humanitarian
    Interest Law.

    111.- Sources of
    the Law. ,

    This topic shall be furtherly developed in the
    presentation devoted tho the Legal Framework in Mexico and the
    sources of the law in

    29 our country, then, at this moment we shall make just
    as a general reference to the subject mentioning those sources to
    which a Civil Lawyer will occur when making legal research or
    facing an actual problem.

    a.- Legal doctrine.

    Legal doctrine makes reference to the work of scholars.
    It may contain note, commentaries and discussions on the
    fundamental principles, concepts, terms and institutions of any
    branch of law.

    Its authority depends on the prestige of the scholars
    involved. from time to time, foreign scholars are cited in areas
    which influence is referred to the country of that
    scholfl;".

    b.- Legislation. ,

    In its broadest sense it makes reference to statutes and
    regulations, as well as to any other set of rules issued by
    governmental

    30 agencies. Its authority will depend on several
    criteria dealing mainly with its hierarchical value an the
    jurisdiction of the issuing agency.

    c.- Judicial precedents.

    Judicial rulings generally only have a recommendatory
    authority, although certain decisions can be mandatory or have
    such a !>restige as to determine future
    controversies.

    d.- Other documentary sources.

    This includes all kinds of legal documents, such as
    contracts, permits, etc. They can give the researcher more
    information about the matter but they do not have any legal
    authority.

    ,

    e.- Customary practices.

    Customary practices are a source of law when the
    public

    31 Dpinion deems that certain practice is legally
    mandatory. The customary practices are usually classified as
    secundum legem, praetra legem and contra
    legem.

    IV .-Legal
    Reasoning.

    This topic makes reference to one of the fundamental and
    more pragmatic problems in Comparative Law and in the
    international practice of Law. It goes to the question of how are
    our colleges focusing to one

    -' specific problem and how are they elaborating the
    same.

    At this point we realize that one can not understand the
    legal world of today without looking at the cultural and
    historical antecedents that we have been presenting in this work,
    because as Justice Cardozo pointed out "history, in illuminating
    the past, illuminates the present, and

    in illuminating the present, illuminates the future."}
    7

    37 CARDOZO, Benjamin N., The Nature of the Judicial
    Process, New Haven, Yale University Press. P. 53

    32

    Therefore, studying the historical developments of the
    Civil Law tradition it is obvious that the attitude of the Civil
    Lawyer toward the legal discipline and legal problems is
    rationalistic orientated, scholastic and deductive.

    DEAK and RHEINSTEIN explained legal reasoning in the
    Civil Law tradition in one way which seem to be illustrative,
    commenting that beginning from a small number of very general
    concepts and precepts at the starting point, Civil Lawyers
    deductibly develop successive ranges of less and less general
    abstractions, categories and principles until finally, on the
    lower level of abstraction, they laid out the specific rules
    governing concrete fact situation.38

    Again we share expectations with Justice Homes when he
    .

    38 Cfr. DEAK and RHEINSTEI, "The Development of French
    and German Law", 24 Georgia Law Journal 551 (1966) cited by
    SCHLESINGER, Rudolph B.; BAADE, Hans W .; DAMASKA, Mirjan R.;
    HERZOG, Peter E.; Comparative Law, cases-text-materlals, Loc.
    Cit. P. 274.

    33 wrote: "1 have little hope that I shall be able to
    state the formula which will rationalize this process for myself
    ,…" 39 And we continue thinking with him that this is also "an
    attempt to uncover the nature of the process by one who is
    himself an active agent."4 O

    We have tried to reconstruct the process of legal
    reasoning followed by a Civil Lawyer, and we have identified the
    following steps:

    a.- Once the problem is identified in its facts, the
    lawyer make an abstraction in order to determine the fundamental
    notes and the nature of the legal institutions involved in the
    problem.

    b.- Once the legal nature of the problew is determined,
    the lawyer goes to the legal doctrine and once again checl.~s the
    nature of the

    , problem. At this point the lawyer shall try through
    the deductive method to focus the specific legal status of the
    problem at hand.

    39 CARDOZO, Benjamin N., The Nature of the Judicial
    Process, Lac. Cit. P. 13 40 Idem .

    34

    c.- Having the doctrinal legal status of the problem,
    the lawyer will look after the principles and rules contained in
    the legislation. Further commentaries will come out from the
    confrontation of legal doctrine and statutory law.

    d.- The following step shall be to look after how those
    principles have been interpreted or constructed by judicial
    decisions.

    e.- Only at this point, the lawyer will look after other
    documentary sources.

    f.- Finally, the researcher will arrive to the
    conclusions of the investigation and will produce a proper
    document containing the same.

    . V
    .-Colophon.

    Octavio Paz, the Mexican writer who won the Nobel Prize
    for

    Profesor

    Carlos A. Gabuardi

    ITESM Campus Monterrey

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