Las normas de los sistemas jurídicos

Las normas de los sistemas jurídicos

Introduction and Importance of Theory of Law

The speaker emphasizes the importance of having a solid theory of law and legal norms. He highlights the lack of consensus in the field and the tendency to focus on abstract concepts rather than practical understanding.

The Need for a Good Theory of Law

  • A good theory of law is essential for jurists to understand and effectively work with legal norms.
  • Many legal scholars tend to evade practical aspects and focus on abstract concepts like justice, morality, and pontification.
  • There is a lack of agreement on fundamental concepts, terminology, and basic understanding among legal professionals.

Lack of Basic Understanding in Legal Theory

The speaker expresses his belief that there is a significant gap in understanding basic concepts related to legal norms and systems. He aims to present a simple theory that may not be well-received by some colleagues due to its association with positivism.

The Speaker's Proposed Theory

  • There is a lack of competence among jurists in recognizing and interpreting legal norms.
  • A good theory should provide jurists with essential tools, basic concepts, and necessary terminology.
  • The speaker intends to present a simple theory of norms and the legal system that may have elements resembling positivism or influence from Kelsen.

Norms as Part of Legal Systems

The speaker argues that no norm can be considered inherently legal by itself. Instead, he asserts that laws only exist within specific legal systems. He criticizes the idea that universal natural laws govern all legal systems.

Norms Exist Within Legal Systems

  • No norm can be considered intrinsically legal; it only becomes part of the law within a specific legal system.
  • Merely searching for norms without considering their integration into a particular system would lead to subjective interpretations based on personal ideologies.
  • Legal norms exist within various legal systems, such as Spanish, French, Portuguese, Italian, Argentinean, Chilean, Chinese, international law, and canon law.

Absence of Inherent Legal Norms

The speaker argues against the existence of inherent legal norms or natural laws that universally apply to all legal systems. He mentions the decline of naturalist theories in favor of moralistic approaches within philosophy of law.

Rejection of Inherent Legal Norms

  • The idea that there are universal and immutable norms above positive laws is no longer widely supported.
  • Naturalist theories proposing universal laws applicable to all legal systems have become scarce.
  • Moralistic authors argue that moral norms form an essential part of any legal system and should be considered as legal norms.

Moral Norms in Legal Systems

The speaker discusses the dominant moralistic approach within philosophy of law. He explains how these authors reject the conceptual separation between law and morality and believe that moral norms are necessary components of any legal system.

Moral Norms as Part of Law

  • Many authors within philosophy of law deny a conceptual separation between law and morality.
  • They argue that moral norms are crucial for human life and social coexistence.
  • According to these authors, moral norms should be considered as legal norms due to their importance in shaping society.

Influence on Judicial Decision-Making

The speaker highlights how the inclusion of moral norms in legal systems affects judicial decision-making. He suggests that judges must consider not only constitutional provisions and legislation but also consult morality when resolving disputes.

Impact on Judicial Decision-Making

  • Judges must consult not only constitutional provisions and legislation but also consider morality when deciding cases.
  • According to this perspective, judges have a duty to inquire into broader ethical considerations.
  • Moral norms are seen as binding legal norms that guide the decisions of legal operators, including judges.

The transcript has been summarized and organized into meaningful sections. Each section includes bullet points with timestamps to facilitate studying the transcript.

The Concept of Legal Systems

In this section, the speaker discusses the concept of legal systems and their existence in different jurisdictions.

Legal Systems and their Scope

  • Each legal system is specific to a particular jurisdiction, such as Spanish law, European Union law, Mexican law, Chinese law, or international law.
  • Legal systems are considered autonomous and self-regulating entities that govern the creation, existence, and changes of their own norms.
  • Within a developed legal system, there are not only norms that regulate behaviors and states of affairs but also norms about norms.

Autonomy of Legal Systems

This section explores the autonomy of legal systems and how they regulate their own norms.

Autonomy of Legal Systems

  • A minimally evolved legal system regulates its own rules regarding how norms are created, modified, repealed, or invalidated.
  • Comparing legal systems to families, just as families have genetic relationships among members, legal systems have genetic relationships among their norms.
  • While legal systems can adopt norms from other systems or refer to them for norm creation purposes, they primarily regulate their own elements.

Creation and Functioning of Law

This section delves into the artificial nature of law and its creation through regulations within a legal system.

Artificial Nature of Law

  • Law is an artificial creation regulated by a set of rules within a legal system.
  • A minimally evolved legal system contains rules on how its own norms are created, modified, repealed, and annulled.
  • Understanding these mechanisms helps visualize different legal systems as complex networks with interconnecting lines representing various norms, procedures, and institutions.

Validity and Applicability of Legal Norms

This section discusses the dimensions of validity, effectiveness, and applicability of legal norms.

Dimensions of Legal Norms

  • Validity refers to the temporal and spatial scope in which a norm operates as a valid legal norm.
  • There is a time gap between the enactment and repeal or annulment of a norm.
  • Applicability relates to whether a norm can and should be used for dispute resolution or legal qualification purposes.
  • Understanding validity, effectiveness, and applicability helps differentiate between norms that carry the authority of law and those that do not.

The transcript has been summarized into four sections based on the timestamps provided. Each section provides an overview followed by key points discussed within that section.

Understanding the Validity, Applicability, and Vigency of Norms

In this section, the speaker discusses the concepts of validity, applicability, and vigency of norms in relation to legal systems.

Differentiating Norms and Validity

  • A norm is considered valid when it meets all the requirements set by the legal system.
  • Validity is determined by whether the norm was created by a competent authority following the established procedure and if there are no unresolved tensions with other norms in the system.

Understanding Applicability

  • A norm is considered applicable when it can serve as a basis for resolving a legal matter.
  • The challenge lies in the relationship between validity and applicability, as sometimes outdated or future norms need to be applied retroactively or prospectively.

Challenges in Validity and Applicability

  • Legal systems must address the temporal relationships between norms and their effects.
  • There can be conflicts between superior and inferior norms or antinomic relations between posterior and anterior norms.

Addressing Temporal Relationships Between Norms

This section explores how legal systems handle temporal relationships between norms.

Retroactive Application of Norms

  • Sometimes, cases require applying norms that are no longer in force or were not yet in force when the events occurred.
  • Norms can have retroactive or ultraactive effects, resolving matters that happened before or after their existence.

Balancing Vigency and Applicability

  • Legal systems need mechanisms to regulate relationships between vigency (validity + effectiveness) and applicability.
  • The theory must address practical difficulties arising from conflicting norms within a system.

Dealing with Contradictory Norms

This section discusses the challenges posed by contradictory norms within a legal system.

Derogation of Norms

  • When a posterior norm is superior or equal to a previous norm, derogation can occur, where the later norm overrides the earlier one.
  • Problems arise when a posterior norm contradicts an anterior norm, such as a regulation contradicting a constitutional provision.

Incorporating Contradictory Norms

  • Legal systems must establish mechanisms for dealing with norms that do not properly belong but have been incorporated into the system.
  • These norms become part of the legal family despite their contradiction and require specific rules for elimination or nullification.

Nullifying Invalid Norms

This section explores how legal systems address invalid or defectively valid norms that have become effective and applicable.

Eliminating Invalid Norms

  • Legal systems need to regulate which authority, procedure, and effects are involved in declaring the nullity of invalid or defectively valid norms.
  • The goal is to remove norms that do not meet all validity requirements but have been incorporated into the system.

The Enigmatic Clause and System Closure

This section delves into an enigmatic clause and its implications for legal systems.

The Enigmatic Clause

  • The speaker refers to an enigmatic clause known as "cláusula tácita alternativa."
  • It poses difficulties in determining whether contradictory norms should be included in or excluded from the legal system.

Due to limited context provided in this transcript excerpt, it may be challenging to fully grasp the speaker's intended meaning without further information.

The Validity and Applicability of Norms

This section discusses the issue of norms that are deemed unconstitutional or illegal, but still manage to be applied within legal systems. It explores the distinction between norms that are properly legal and those that function as if they were legal, despite lacking the attributes of legality.

Invalidation of Unlawful Norms

  • Norms that are considered unconstitutional or illegal can still be applied within a legal system.
  • The fact that these norms have followed all necessary steps for enactment and publication allows them to be enforced.
  • Recognizing the existence of non-legal norms in a legal system challenges the notion of what constitutes law.

Differentiating Validity and Applicability

  • Legal systems consist of both applicable norms (valid or presumed valid) and non-applicable norms.
  • Applicable norms are those that are valid or enjoy a presumption of validity within the system.
  • Anomalies in competence, procedure, or conflicts with superior norms may lead to mechanisms for nullifying non-applicable norms.

Ensuring Order and Legal Certainty

  • Avoiding chaos and radical legal uncertainty is crucial for a functioning legal system.
  • Precise regulations are needed to determine which organ, procedure, and effects can expel defective but valid norms from the system.
  • The regulation of effects is essential to address applications made under subsequently invalidated norms.

Challenges in Determining Effects

  • Understanding the effects of applying invalidated norms is complex.
  • It raises questions about whether actions taken under such invalidation should be recognized or disregarded.
  • Balancing security, regulation, and functional problems arising from differing opinions on constitutionality is particularly challenging in systems with diffuse constitutional control.

Judicial Review and Administrative Control

  • Systems with judicial review processes provide mechanisms for declaring laws unconstitutional by constitutional courts.
  • In administrative law, judges may refuse to apply illegal regulations and refer the matter to the competent judicial body for nullification.
  • Addressing the effects of invalidated norms is crucial in both contexts.

Avoiding Chaos and Ensuring Legal Certainty

This section emphasizes the importance of avoiding chaos and maintaining legal certainty within a legal system. It discusses the need for precise regulations regarding the expulsion of defective but valid norms from the system, as well as addressing challenges related to effects and applications made under subsequently invalidated norms.

Maintaining Order in Legal Systems

  • The greatest risk to a legal system is the blurring or uncertainty surrounding its norms.
  • Establishing clear rules regarding which norms are valid and which are not is essential.
  • Precise regulations are necessary to determine how organs can expel defective but valid norms from the system.

Ensuring Legal Certainty

  • Legal systems must provide security and clarity by defining which organs have authority, how they operate, and what effects their actions have.
  • The regulation of effects is crucial when dealing with applications made under subsequently invalidated norms.

Effects of Applying Invalidated Norms

  • Determining what happens to actions taken under invalidated norms raises complex questions.
  • It requires distinguishing between actions that were based on a norm that was later deemed invalid and those that were never legally valid.

Complexity in System Regulation

  • Different legal systems have varying approaches to regulating both laws declared unconstitutional and illegal regulations.
  • These regulations aim to maintain full effect for judgments that have become res judicata, except when annulling or declaring them void through appropriate procedures.

Effects of Applying Invalidated Norms

This section delves into the complexities surrounding the effects of applying invalidated norms within a legal system. It highlights the need to understand what happens to actions taken under norms that are later declared invalid and the challenges in addressing these effects.

Challenging Effects of Invalidated Norms

  • Understanding the effects of applying invalidated norms is a complex issue within legal systems.
  • Determining the impact of a norm that was applied but later found to be invalid raises questions about its validity during the time it was in force.

Differentiating Between Reality and Illusion

  • The analogy of recognizing actions performed by an entity that is later discovered to be a ghost rather than a real person illustrates the complexity.
  • It highlights the challenge of determining what should happen to actions carried out under norms that were not truly valid.

Complexity in System Regulation

  • Legal systems have regulations regarding both laws declared unconstitutional and illegal regulations.
  • These regulations aim to maintain full effect for judgments that have become res judicata, except when annulling or declaring them void through appropriate procedures.

Ensuring Order and Regulation

This section emphasizes the importance of ensuring order and regulation within legal systems. It discusses how legal systems address both legally defective laws and regulations, highlighting the need for precision in determining which organs can expel such norms from the system.

Maintaining Order in Legal Systems

  • Avoiding chaos and maintaining order is crucial for a well-functioning legal system.
  • Clear rules are necessary to determine which norms are valid, ensuring legal certainty.

Precision in Expelling Defective Norms

  • Precise regulations are needed to establish which organs have authority, how they operate, and what effects their actions have.
  • Determining how defective but valid norms can be expelled from the system requires careful consideration.

Addressing Effects and Applications

  • Regulations must address the effects of applying invalidated norms, particularly concerning applications made under subsequently invalidated norms.
  • Balancing security, regulation, and functional problems arising from differing opinions on constitutionality is a complex task.

Challenges in Different Legal Systems

  • Different legal systems have varying approaches to regulating both laws declared unconstitutional and illegal regulations.
  • Studying the different solutions employed by various legal systems can provide insights into addressing these theoretical difficulties.

New Section

The speaker discusses the elements of an ideal family and the various relationships that one has to deal with. They also mention the importance of analyzing and understanding legal systems and norms, rather than escaping into a fantasy world.

Elements of an Ideal Family

  • One has to deal with their children, siblings, parents, and especially in-laws.
  • Relationships within a family can be complex and require careful navigation.

Importance of Analyzing Legal Systems

  • Citizens have different legal systems in place.
  • It is important to understand the laws and norms applicable in different contexts.
  • Escaping into a fantasy world or relying on trivial arguments does not serve any practical purpose.

Understanding Norms and Interrelationships

  • It is essential to analyze norms, their interrelationships, and practical problems we face daily.
  • Avoiding analysis by indulging in moral fantasies or religious beliefs is not productive.

New Section

The speaker emphasizes the need to focus on studying and understanding law instead of relying on shortcuts or following charismatic figures. They encourage developing good legal theory and consciousness about our role in transforming the law.

Studying Law

  • Analyzing law helps us understand its intricacies.
  • Playing with real law enables us to enjoy its elements fully.

Avoiding Shortcuts

  • Do not rely on self-proclaimed experts or those who try to change legal theory through persuasive speeches.
  • Focus on developing good legal theory and dogmatic jurisprudence.

Transforming Law

  • By deeply understanding the law, we gain the necessary tools for transforming it effectively.
  • We should be conscious that we are not mere followers but active participants in shaping the law.
Video description

Juan Antonio García Amado · Catedrático de Filosofía del Derecho de la Universidad de León. Clase para Almacén de Derecho. Fuente: Almacén de Derecho