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Use Cases
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Pricing
1790 BCE
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First written laws know by the population
282 laws, civil and criminals
Laws and punishment written for everybody to read!
Greek Innovations
900 BC - 800 BC
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Vendetta System
Legal system based on revenge and retribution, left in the hands of individuals.
Clans were against each other = endless blood fights
Clans and families resolved conflict by inflicting the agressor's family a similar fate
621 BC
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Death = punishment for most crimes
Not paying debt = jail to scare family into paying the debt, if not, sold into slavery
Athenians demanded a reform concerning the punishments
594 BC
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Punishment should FIT THE CRIME
Death penalty only for treason, murder, adultery (if caught in the act), and impiety
LAW BELONGED TO THE CITIZENS, therefore could be amended
WOMEN
- Had no autonomy, under the guardianship of the Kyrios
- Main role was to take care of the household and have children
- Rape = felony only if performed on a virgin, but very hard to report
PEOPLE'S COURT IN ATHEN
8 different types of court
- Private (family, succession, adoption, internal conflicts)
- Public (crimes/wrongs against society, legal procedures, constitution)
- Matics (foreigners, not born from Athenian parents)
No professional judges or lawyers
People could defend themselves and be help
Accusatorial system (fighting over an issue)
COURT PROCEEDINGS
- Magistrate screened the cases (only serious cases) & decided the date and number of jurors
- Trial day: both sides defended their case
- Jurors gave the verdict & punishment
ATHENIAN PRISONS
It was believed that murderers had evil miasmas (aura) and could infect others and temples
It was important to isolate them in prisons until the trial (form of protection)
Prisons were only seen as punishment for citizens who didn't pay fines
Athenians frequently let convicts on death row escape and flee into exile
PUNISHMENT UNDER SOLON
- Fine and property confiscation (most common)
- Humiliation in public stocks
- Loss of political rights (citizenship, right to vote...)
- Imprisonment
For slaves it was much harsher:
- Physical punishment
- Masters paid their fines
- Could be tortured to get evidence
- Whipped and beaten
- If exectuted, masters lost their property
Greater punishments:
- Manslaughter = exile (civil death)
- Capital offences = Binding to a stake at the entrence of the town
** Athenians found it disgusting and barbaric: they demanded a more humane death
- Hemlock was introduce, but expensive
400 BC - 300 BC
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Court of homicides and some cases of treason
- 9 former archons were chosen for life
- They investigated the case
- They questioned witnesses
- They gave the verdict and the sentence
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Gradually, a solution:
Third party was used to represent the well being of the collectivity
Arbitrator was someone who was respected and trusted by everybody
Lead to the gradual development of law & its related institutions (judge, tribunal, sentences...)
Roman Innovations
753 BC - 476
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ROMAN SOCIETY
- Patrician = elite (nobles, senators...)
- Plebians = rest of free-born citizens (romans, socii, and peregrines: people from conquered lands part of the Roman Empire)
- Freedpeople = ex-slaves (some legal incapacities, but not your kids)
Slaves = not citizens (30-40% of the population)
Citizenship = very important (provided legal rights, privileges, and protection)
Paterfamilias
- Oldest man of the household
- Ruled as kings, they had the potestas (power of the paterfamilias over the members of his household, originally included punishing and killing)
- The members of the household could not testify against or for the paterfamilias in court
- They could expose unwanted babies (not keep it)
- They imposed discipline, fear, and respect
The power of the paterfamilias declined after the 1st century BCE
ROMAN LAW: Mens Rea + Actus Reus = Crime
Actus Reus: the guilty act
Mens Rea: the guilty mind
Anyone who helped, before, during, or after the commission of the crime was deemed a party and could also be charged
Crimes and Punishments
Roman Death Penalty
It had to be public
509 BC - 27 BC
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451 BC
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Accessible and in display in the Roman forums
Law belonged to the citizens and could be amended
The initial law code aimed at arbitrating disputes amongst Romans
Legal equality?
- In theory = YES, no official discrimination
- In practice = NO, Patricians easily got away, they had better judicial treatment and judges were more lenient
Reputation was really important
200 BC - 300
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JURISTCONSULTS
- Analyzed law as a science
- Provided legal opinion to magistrates
- Not professional magistrates or judges
- Gradually developed a scientific, rational and coherent approach
27 BC - 476
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1 AD
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At first, Roman "lawyers" were not allowed to be paid for their services
1st century CE = lawyers were recognized
Schools were created
Regular course of study lasted about 4-5 years
Used knowledge to defend people in court
300 - 476
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At the end of the Western Roman Empire (Dominate)
Roman Legal Procedure
- Victims went to see a magistrate to report a crime
Public prosecution: the state was responsible to prosecute the accused
- Magistrate did the investigation, set the trial date, summoned the accused (could jail them until trial), could ask for interogational torture, gave verdict and sentence
MAGISTRATE WAS EXTREMELY POWERFUL
Death sentence could only be given if:
- The accused had confessed
- Witnesses were unanimous
- The magistrate was assured of the accused culpability
In doubt, the magistrate gave the benefit of the doubt (It's better to let the crime of someone guilty go unpunished than to condemn an innocent. Protection for the jurors and magistrate, because they didn't want to condemn an innocent and go the Hell.)
375 - 568
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Germanic Invasions/Migrations
- Lead to the fall of the Western Roman Empire
- Establishment of new Germanic kingdoms on the Roman territory, partial adoption of the Roman culture (Latin/Germanic hybrid culture)
- Barbarians had no written laws (illiterate), laws were based on costums & traditions
- In order to accomodate the Romans, Barabian kings needed written laws
Barbarian Customs + Roman Laws = Barabarian Laws
- Closer to Rome, closer to the Roman Code
- Further from Rome, more Barbarian customs
Over time, Cognitio Extraordinaria gradually fell into disuse
400
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Under Emperor Constantine, Christianity = Official Religion of Western Roman Empire
Church's influence was deemed protective by ordinary, poor people, as Church saw everybody as equal under the fair judgment of God
- Magistrates were very corrupted
- People started trusting Bishops in order to administrate their conflicts
Catholic Church didn't die with the Western Roman Empire fell, it expended.
Roman Laws survived the fall of the Western Roman Empire, as they were maintained within the Canon Law
- Heavy influence of Roman Law over Canon Law
- Church's most severe punishment = excommunication (To exclude somebody from the christian community. Didn't really work, people didn't care, so the Canon Law turned to the secular system for help on some cases.)
476
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499 - 565
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Codification of Roman Law by Emperor Justinian
- Engaged jurists to create a complete codification of all Roman Laws
- He wanted a reform & to clean up the legal system
- Created a logical, rational, and coherent legal system
Corpus Juris Civilis
500 - 900
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COMPURGATION SYSTEM
- Accusatory system before a Noble ("judge")
- Plaintiffs and defendants called for witnesses: the more well-reputed witnesses you brought to court, the more chances you had to win your case
- If found guilty, you has to pay a Wergled, which was a sum of money you paid to the plaintiff based on the social status of the decised (could afford to loose a man/warrior)
This system was abandoned between the 9th and 12th centuries
800 - 1215
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Ordeal by Fire
- Walk on hot iron, or boil hand/arm
- 3 days later if the body showed signs of healing, God had helped the accused, therefore he was not guilty
Ordeal by Water
- Threw the accused in a lake
- If the person floated = guilty
- If the person sank = not guilty, God accepted the accused
Cursed Morsel Ordeal
- Accused swallowed a piece of dry bread
- If he chocked = guilty
Ordeal by Arms
- Combat between the accused and plaintiff
- Clergy, children, women, and persons disabled by age or infirmity had the right to nominate Champions (substitute)
- If Champions lost, cut an arm
Trial by Ordeal were gradually abandonned between the 11th and 13th centuries, and were officially banned by Pope Innocent III in 1215
1070
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A manuscript of the Digest with summaries of the Roman Laws was rediscovered and studied by scholars in Bologna, Italy.
Revival of Roman Law
- Law professors in universities
- Legal specialists were appointed as judges (legal experience and reasoning)
Revival of Roman laws and legal procedures
Find the truth!
1200 - 1700
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Public Prosecution (prosecutor is a legal professional)
Role of judge is really important!
OBJECTIF = FIND THE TRUTH
Capital Punishment
- The judge must have conclusive proof of guilt
- Not sure? Gave the benefit of the doubt
- Two eye-witnesses or the accused's confession
- Judicial torture only on the accused in case of capital offence
1154 - 1300
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Gradual legal unification of England after 1066
11th - 13th century: many reforms and innovations
- Grand Jury decides if there is a trial
- Jury of 12 wise men gives the verdict
- Organization of Court of Justice local, regional, royal (Westminster)
- King's judges travelled the country to unify the King's Law
- King's bench: most senior judges stayed in Westminster to hear complicated cases
- King's bench decisions formed the precedent, on which other judges based their decisions on similar cases
- Legal professionalization was not done in universities, but hands on apprenticeship in courts withs judges
1300 - 1750
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Grand jury decided if a crime had been committed and if criminal charges were pressed
When trial
- 2 litigants presented witnesses, did cross-examinations, before a jury
- Judge could ask questions to the witnesses and the accused
- 12 jurors would determine the verdict (starting in 1367, it took a unanimous jury to give a guilty verdict)
- Judge gave the sentence
1406 - 1792
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Judicial Torture
- For commoners
- English court: accused had to enter a plea (answer guilty or not guilty to the charges)
- If they refused to enter a plea: imprisonnement, starvation, and peine dure et forte
- The Peine Dure et Forte consists of being crushed under the weight of stones or other heavy objects until you agree to answer to the plea, or you die.
1487 - 1641
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Judicial Torture
- For nobles
- Secret court with no juries
- Nobles who represented a threat to the king were tortured to get information
1674 - Present
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The Central Criminal Court of England and Wales.
The Crown Court sitting at the Central Criminal Court deals with major criminal cases from within Greater London and in exceptional cases, from other parts of England and Wales.
1730
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Until the 18th century, it was believed that lawyers tended to obscure the truth during trials
1730: judges started accepting defense councils
Mid 18th century: lawyers have the responsability of gathering, selecting, and probing evidence, examining witnesses, and conduct cross-examinations
The introduction of lawyers forced the modification in the judge's role.
1750 - 1900
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Starting in the 19th century, British judges became moderators et neutral referees on the point of Law.
The role of the lawyers is to convince the jury and not to find the truth.
According to Langbein, there are 2 main defects of the adversary system:
- Money effect: more money = can hire best lawyers and more lawyers
- Combat effect: suppressing evidence to win the case, no matter if guilty or not. This system impairs the truth, as lawyers don't want the truth, they want to win no matter what
1827
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1848
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1903
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Even those who couldn't afford it, paid by the State.
1608 - 1760
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King Louis XIV dreamt of a perfect society:
- No journalists or newspapers = no criticism
- No lawyers, as they were seen as a source of evil
Few examples of crimes (17th-18th centuries)
50% of all crimes committed in New France:
Justice in New France
Same penal law as in Paris (Coutume de Paris)
The organization of criminal justice in New France
Role and Powers of a Judge
TRIALS
Major crimes
Punishment for Major Crimes
Punishment for Minor crimes
Physical Pain as a Deterrent Against Crime!
Capital Punishment From Capital Offences
Types of Capital Punishment
Foucault:
IN ABSENTIA
Punishment for the crime of suicide