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Sources of Law & Law Creating

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Sources of Law & Law Creating

Fundamentals of Law & Government

Maciej Pichlak PhD Department of Legal Theory and Philosophy of Law University of Wroclaw Maciej.Pichlak@uwr.edu.pl

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The concept of a source of law

SOURCES OF LAW

Fontes iuris oriundi Fontes iuris cognoscendi

material formal official unofficial

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Basic forms of law creating

1. Law-making (Enacting)

- Unilateral (legislation, regulation)

- Multilateral (agreement, convention, treaty)

2. Practice

- Customary law

- Case law (precedents)

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Forms of law-making

• Universally binding laws

- binding all categories of addressees (private individuals) - published in official journals (promulgation)

- closed system (limited number of forms and subjects)

• Internal laws

- binding only subordinated subjects - less formalized, open system

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Universally binding laws

Constitution

Parliamentary acts (statutes) Ratified international treaties

Executive orders Local laws (regulations, ordinals)

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Internal laws: Poland

Resolutions and orders

Article 93 of Polish constitution:

• Shall bind only those units organizationally subordinate to the organ which issues such act;

• shall not serve as the ground for decisions taken in respect of citizens, legal persons and other subjects;

• shall be subject to scrutiny regarding their compliance with universally binding law.

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Customary law

• Perpetuated and steady practice

• General conviction on a binding character (opinio iuris)

• Authentication by state authorities

Where is it used?

• Public international law;

• laws of indigenous people (Africa, South and North America, Australia);

• commercial law;

• common law.

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Precedent as a source of law

Precedent in common law and statutory law system:

Precedent de iure (binding) or de facto (persuasive)

Binding precedent:

- Binding for future cases (stare decisis principle) - Independent and sufficient ground for decision

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Public international law

• Treaties

• Customary law

• Ius cogens

• Law created by international organization

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European Union law

1. Primary law

Treaties: Treaty on the Functioning of the European Union (Lisbon Treaty, 2007)

2. Secondary law

Regulations

Directives

Decisions, opinions and recommendations

3. Supplementary law

Case law of CJEU

General principles

An autonomous system, at the same time forming a part of the state law of the member states.

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European Union law

Its position in the state law of the member states

Direct effect (van Gend en Loos 1963)

Supremacy/ Priority (Costa v. ENEL 1964)

What about the hierarchy?

• German Constitutional Court: Solange I (1974) and Solange II (1986).

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Branches of EU Law

• Constitutional law

• Competition law

• Law of internal market

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Further reading

BASIC:

ITL, Chapter 10 BLB, Chapter 5

ADDITIONAL:

Sources and Scope of European Union Law

http://www.europarl.europa.eu/atyourservice/en/displayFtu.html?ftuI d=FTU_1.2.1.html

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