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
The concept of a source of law
SOURCES OF LAW
Fontes iuris oriundi Fontes iuris cognoscendi
material formal official unofficial
Basic forms of law creating
1. Law-making (Enacting)
- Unilateral (legislation, regulation)
- Multilateral (agreement, convention, treaty)
2. Practice
- Customary law
- Case law (precedents)
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
Universally binding laws
Constitution
Parliamentary acts (statutes) Ratified international treaties
Executive orders Local laws (regulations, ordinals)
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.
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.
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
Public international law
• Treaties
• Customary law
• Ius cogens
• Law created by international organization
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.
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).
Branches of EU Law
• Constitutional law
• Competition law
• Law of internal market
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