Study sheet: Application and Sources of Law

Course Outline

  1. Definitions and Functions of Law
  2. Normative and Legal Systems
  3. Foundations and Purposes of Law
  4. Characteristics of the Legal Rule
  5. Legal Reasoning and Access
  6. Legal Publications and Classifications
  7. Private and Public Law
  8. Branches of Private and Public Law
  9. Mixed Areas of Law
  10. Formal Sources and Legal Hierarchy
  11. Entry Into Force and Abrogation
  12. Temporal and Spatial Application
  13. Unwritten Direct Sources
  14. Interpretive Sources of Law
  15. Subjective and Patrimonial Rights
  16. Persons and Obligations
  17. Extra-Patrimonial Rights
  18. Legal Acts and Their Formation

Key Dates

  1. 1804The Civil Code was promulgated and unified civil law throughout French territory.
  2. 16 July 1971The Constitutional Council recognized the block of constitutionality in its Freedom of Association decision.
  3. 27 July 1994the Constitutional Council held that safeguarding human dignity against enslavement and degradation is a principle with constitutional value
  4. 25 September 2012The criminal chamber of the Court of Cassation recognized ecological damage in the Erika case after the tanker sank.

1. Definitions and Functions of Law

Key Concepts & Definitions

  • Objective law : the set of legal rules organizing social life whose observance is guaranteed and sanctioned by the coercive authority of the public order
  • Subjective rights : the prerogatives and faculties recognized by objective law to subjects of law, who may exercise them in their relations with others

β˜… Must-know

πŸ“Œ Objective law authorizes the exercise of subjective rights, so the two notions are complementary rather than opposed.

Further detail

  • Positive law is the set of rules in force in a State at a given time.

  • The normative stock is the collection of legislative articles and texts composing law in force, and it had exceeded 35,000 articles and 2,000 directives according to the course.

  • Legal verbs are associated with the following acts:

    • a law provides, states, or prescribes
    • a contract or clause stipulates
    • a tribunal renders a judgment
    • a court renders an arrΓͺt
    • the Constitutional Council renders a decision

Memory Hook

Droit objectif = rules; droit subjectif = powers granted by those rules.

Key Concepts & Definitions

  • Ethics : the search for the appropriate solution to a given situation by appealing to responsibility and balancing progress with social acceptability

β˜… Must-know

  • Moral rules arise from individual or collective conscience, whereas legal rules are created by societies to organize them and are backed by public sanctions.

  • Article 6 of the Civil Code provides that private agreements cannot derogate from laws concerning public order or good morals.

  • Continental or Romano-Germanic law is primarily written, codified, and legislative, whereas Common Law is primarily jurisprudential and based on precedents.

Further detail

πŸ“Œ Rules of propriety concern external social behavior and, like moral rules, are generally not sanctioned by law.

  • The Napoleonic Code of 1804 influenced States such as Belgium and Quebec, while the German BGB entered into force in 1900 and inspired the Austrian Civil Code.

Memory Hook

Continental law starts from written rules, whereas Common Law starts from decided cases.

3. Foundations and Purposes of Law

Key Concepts & Definitions

  • Legal axiology : the study of the values that inspire and ground law, including dignity, solidarity, and equality

β˜… Must-know

πŸ“Œ Natural-law theory holds that superior principles derived from nature, reason, or the divine constrain positive law, whereas positivism recognizes positive law independently of whether it is just.

πŸ“Œ State positivism grounds law in the State and its hierarchy of norms, whereas sociological positivism grounds law in social facts, customs, and collective consciousness.

  • Article 1 of the Charter of Fundamental Rights of the European Union provides that human dignity is inviolable and must be respected and protected.

Further detail

  • The natural-law formula β€œLex iniusta non est lex” means that an unjust law is not truly law.

Memory Hook

Natural law asks whether positive law is just; positivism asks whether it is socially established.

Key Concepts & Definitions

  • Legal rule : a general, abstract, and obligatory rule of conduct in social relations that is sanctioned by public authority

β˜… Must-know

  • A general rule applies impersonally to all persons in a defined situation, whereas an individual administrative measure is addressed nominatively to particular persons.

  • A supplementary law applies when the parties have not expressed a contrary intention, whereas an imperative law applies without derogation except where the law permits an exception.

  • A legal rule is enforceable through public authority, and individuals must use the judicial system rather than administer justice themselves.

Further detail

πŸ“Œ In criminal law, sanction generally means a punishment imposed for an offence, whereas in civil law it generally means compensation for harm suffered.

Memory Hook

Generality and obligation lead to public enforcement and legal security.

Key Concepts & Definitions

  • Legal qualification : the operation of placing a fact or group of facts into an existing legal category in order to determine and trigger the applicable rule

β˜… Must-know

  • Legal reasoning applies a general rule to concrete facts by identifying the facts, determining the applicable rule, and drawing the legal conclusion.

πŸ“Œ The syllogism applies a rule through major premise, minor premise, and conclusion, whereas a paralogism has the appearance of rigorous reasoning but leads to a false conclusion.

Further detail

πŸ“Œ Deduction proceeds from the general to the particular, whereas induction derives a general principle from particular rules or cases.

  • The Journal officiel de la RΓ©publique franΓ§aise is available online on LΓ©gifrance, which has provided access to it since 2016.

Memory Hook

Facts β†’ qualification β†’ applicable rule β†’ legal conclusion.

Essential Points

  • The Journal officiel de la RΓ©publique franΓ§aise is available online on LΓ©gifrance since 2016 and contains laws, regulations, legislative and regulatory sections, parliamentary information, and information about competitive examinations.

πŸ“Œ Treatises study a legal subject in depth, textbooks have a pedagogical purpose, and prΓ©cis provide a more concise presentation.

Memory Hook

Official publications state and organize the law; private publishers explain and synthesize it.

7. Private and Public Law

β˜… Must-know

  • Private law governs relationships between individuals, whereas public law organizes the State and public authorities and governs their relationships with individuals.

  • Public law pursues the general interest and organizes the exercise of public authority, whereas private law orders social life and protects individual interests.

  • French dual jurisdiction distinguishes the judicial order, headed by the Court of Cassation and generally competent for private law, from the administrative order, headed by the Council of State and generally competent for public law.

  • A court of appeal reviews both facts and law, whereas the Court of Cassation reviews only whether the law was correctly applied and does not retry the facts.

Further detail

πŸ“Œ Cassation for lack of legal basis occurs when the court of appeal has not sufficiently characterized the facts in relation to the applicable legal rule, whereas cassation for violation of the law sanctions an incorrect application of the law.

Memory Hook

Private law protects individual interests, whereas public law organizes public power and serves the general interest.

8. Branches of Private and Public Law

Key Concepts & Definitions

  • Constitutional law : organizes the form of the State, the constitution of government, and the operation of public authorities

β˜… Must-know

  • πŸ”„ Civil law developed through four historical stages:
    1. Antiquity and Roman law
    2. the Ancien droit until 1789
    3. the intermediate law from 1789 to 1804
    4. the Civil Code

πŸ“Œ Constitutional review may be a priori, before promulgation of a law, or a posteriori through a priority question of constitutionality, available since 2010 for a law already in force.

Further detail

  • Before unification, French law distinguished southern countries of written law influenced by Roman law from northern countries of customary law influenced by Germanic traditions, with about 60 general customs and nearly 700 local customs.

Memory Hook

Civil law develops into commercial law and specialized branches; public law divides into constitutional, administrative, international, fiscal, and liberty law.

9. Mixed Areas of Law

Key Concepts & Definitions

  • Criminal law : defines and sanctions offences and belongs both to private law because it concerns individuals and to public law because the power to punish belongs to society and the State

β˜… Must-know

  • Criminal proceedings are allocated as follows: contraventions to the police court, offences to the criminal court, crimes to the assize court or departmental criminal court

πŸ“Œ Labour law governs relationships between private employers and employees, whereas social security law governs relationships between insured persons and social security bodies.

Further detail

  • The departmental criminal court was generalized in 2023 to judge crimes punishable by fifteen to twenty years of imprisonment.

Memory Hook

Specialization blurs the private-public boundary, creating mixed fields such as criminal, social, European, rural, insurance, and environmental law.

Key Concepts & Definitions

  • Block of constitutionality : comprises the 1958 Constitution, the 1789 Declaration of the Rights of Man and of the Citizen, the 1946 Constitution’s preamble, and the 2004 Environmental Charter

β˜… Must-know

  • For an international treaty to apply in France, it must be ratified, satisfy reciprocity, and be published in the Journal officiel; when its provisions are clear, precise, and unconditional, individuals may invoke it before courts.

  • European Union regulations are generally binding and directly applicable in every Member State, whereas directives bind states as to the objectives to achieve and require national transposition.

  • Under Article 38 of the Constitution, a classic ordinance is adopted by the Government after parliamentary authorization and initially has regulatory value before ratification can give it legislative value.

  • The legality of regulations may be challenged by an action seeking review, whereas an exception of illegality merely excludes the unlawful act from application in the pending dispute.

Further detail

  • The European Union has 27 Member States, while the Council of Europe has 46 members since Russia’s departure.

Memory Hook

Kelsen’s pyramid places the Constitution at the summit, above treaties, statutes, ordinances, and administrative regulations.

11. Entry Into Force and Abrogation

Key Concepts & Definitions

  • Promulgation : the act by which the President attests to the existence of a statute and orders public authorities to observe and enforce it
  • Codification : the technical organization of rules in a code and does not confer superiority on those rules; codification at constant law groups scattered texts without changing their substance

Essential Points

  • A statute enters into force through two required stages: promulgation or signature, followed by publication.

  • A statute normally enters into force on the day after its publication, unless the text provides for an earlier or later date.

  • The principle that no one is deemed to ignore the law applies to all legal texts, including case law, but Civil Code article 1132 allows a good-faith mistake of law or fact at the time of contracting to constitute a defect in consent.

  • Express repeal is stated by a new text, tacit repeal results from incompatibility between a new and an earlier text, and codification at constant law reproduces the earlier rule without changing its substance.

Memory Hook

Promulgation β†’ publication β†’ entry into force

12. Temporal and Spatial Application

Key Concepts & Definitions

  • Element of foreignness : a foreign element present in a legal situation, potentially causing a conflict between the laws of several states

β˜… Must-know

  • A conflict of laws in time arises when the same situation may be governed by two successive laws, requiring a choice between the old law, the new law, or retroactive application of the new law.

  • Civil Code article 2 provides that a law applies only to the future and has no retroactive effect, so it normally cannot alter the legal constitution or past effects of an earlier situation.

  • A less severe criminal law applies retroactively to offenses committed before its entry into force when no final conviction has been rendered, under the principle of retroactivity in mitius.

  • The territoriality principle applies French police, security, and criminal laws to persons on French territory, whereas the personality principle makes laws concerning the status and capacity of French persons follow them abroad.

Further detail

  • A 2025 statute capping loan interest at 9% cannot alter a loan concluded in 2024 at 20%, because the earlier contract remains governed by the law applicable when it was concluded.

  • In the Princesse de Bauffremont case of 18 March 1878, the Cour de cassation held that acquiring German nationality to evade the French prohibition on divorce constituted fraud against French law and made the second marriage unenforceable against the prince.

Memory Hook

Territoriality follows the territory; personality follows the French person

13. Unwritten Direct Sources

Key Concepts & Definitions

  • General principles of law : general norms, not always written, derived from long moral or technical traditions or inferred from legislation, and they may have supralegislative value
  • Custom : a rule not enacted by public authorities that becomes binding through regular and prolonged practice accepted as obligatory

β˜… Must-know

  • Custom requires both a general, notorious, old, and constant material practice and a psychological conviction that the practice is legally obligatory.

πŸ“Œ Custom secundum legem follows a statutory reference, custom praeter legem fills a gap in the statute, and custom contra legem conflicts with the statute and is only exceptionally accepted.

Further detail

  • The don manuel is a legally valid custom even though Civil Code article 931 generally requires a notarized deed for an inter vivos gift.

Memory Hook

Custom may support, supplement, or oppose the statute

14. Interpretive Sources of Law

Key Concepts & Definitions

  • Jurisprudence : the body of judicial decisions, either generally or within a particular court, level, geographical area, or legal subject
  • Doctrine : the body of legal scholarship and the intellectual work of jurists, serving to explain the legal system and propose interpretations or reforms

β˜… Must-know

πŸ“Œ The relative authority of res judicata means that a judicial solution binds only the parties to the dispute and does not bind the deciding court or other courts.

πŸ“Œ Under Civil Code article 4, a judge must decide even when the law is silent, obscure, or insufficient, or risk being prosecuted for denial of justice.

Further detail

πŸ“Œ An arrΓͺt d’espΓ¨ce resolves a particular case with limited influence, whereas an arrΓͺt de principe states an interpretive rule intended to guide similar cases.

  • The mechanisms are:
    • referral to a mixed chamber
    • referral to the plenary assembly
    • requests for advisory opinions

Memory Hook

Jurisprudence interprets and applies; doctrine informs and proposes

15. Subjective and Patrimonial Rights

Key Concepts & Definitions

  • Real right : a legal power exercised directly over a thing in order to obtain all or part of its economic uses
  • Personal right : a legal relationship in which a creditor may require a debtor to give, do, or refrain from doing something

β˜… Must-know

πŸ“Œ Patrimonial rights have economic value and are generally transferable, seizable, and transmissible, whereas extra-patrimonial rights lack direct economic value, although they may produce indirect financial effects.

  • The three attributes are:
    • usus: the right to use the thing
    • fructus: the right to receive its fruits
    • abusus: the right to dispose of it

πŸ“Œ A pledge affects a movable asset as security for a debt, whereas a mortgage affects an immovable asset; in either case, the secured creditor may be paid preferentially if the debtor defaults.

Further detail

  • An emphyteotic lease is a long-term lease concluded for a period between 18 and 99 years under article L. 451-1 of the Rural and Maritime Fishing Code.

  • Real rights are enforceable against everyone and give their holder a right of pursuit over the thing and a right of preference over personal creditors.

Memory Hook

Real right: person β†’ thing; personal right: creditor β†’ debtor

16. Persons and Obligations

β˜… Must-know

  • A real right is a legal relationship between a person and a thing, whereas a personal right is a legal relationship between a creditor and a debtor concerning an obligation to give, do, or refrain from doing something.

  • Natural persons are human beings, whereas legal persons are organized groups recognized by law as having rights, obligations, and a separate patrimony.

  • A natural person acquires legal personality at birth if born alive and viable, while the conceived child may be treated as already born when this is in its interest under the infans conceptus fiction.

  • An obligation of means requires the debtor to use all necessary efforts to achieve a result, whereas an obligation of result requires the debtor to achieve a precise result. β€” RenΓ© Demogue

Further detail

πŸ“Œ The capacity of a legal person is limited by the principle of specialty, so it may perform only legal acts connected with the purpose for which it was created.

Memory Hook

Real rights concern a thing, whereas personal rights bind a creditor and a debtor.

17. Extra-Patrimonial Rights

Essential Points

πŸ“Œ Extra-patrimonial public rights govern a person's relationship with the State and are opposable to private persons, whereas extra-patrimonial private rights govern relationships with other persons and are opposable to the State.

  • Extra-patrimonial rights are generally not measurable in money, transferable, seizable, transmissible on death, or subject to prescription.

  • Family rights arise from a person's family situation, whereas personality rights attach to a person because they are human.

  • Under Article 9 of the Civil Code, everyone has a right to respect for private life, and an infringement may justify compensation even when the disclosed fact is true or was revealed without malicious intent. β€” Code civil

  • The human body is inviolable and cannot be the object of a patrimonial right, but an infringement may be allowed for medical necessity or another person's therapeutic interest with the individual's consent unless consent is impossible.

Memory Hook

Public extra-patrimonial rights oppose the person to the State, whereas private rights govern relations with other persons.

Key Concepts & Definitions

  • Legal act : Code civil, 1100-1 β€” a manifestation of will intended to produce legal effects
  • Legal fact : Code civil, 1100-2 β€” an event to which the law attaches legal consequences without those consequences having been specifically sought
  • Burden of proof : the obligation on a party to obtain the evidence required by law and produce it before the court to persuade the judge

Essential Points

  • A unilateral act binds only one party, whereas a synallagmatic or conventional act creates reciprocal and interdependent obligations between the parties.

  • A consensual act is formed by the exchange of consent alone, whereas a solemn act also requires formalities prescribed by law, whose non-compliance may cause absolute nullity.

  • Article 1128 of the Civil Code requires the parties' consent, their capacity to contract, and lawful and certain content for a contract to be valid. β€” Code civil

  • Acquisitive prescription allows a person to acquire a right through the passage of time, whereas extinctive prescription causes a right or action to be lost through failure to exercise it within the required period.

  • Criminal liability primarily punishes and deters an offender and may exist without damage, whereas civil liability primarily compensates a victim and requires damage.

  • Civil liability requires a damage, a generating event, and a causal link between the generating event and the damage.

  • Contractual liability repairs harm caused by non-performance or defective performance of a contractual obligation, whereas extra-contractual liability applies when no contractual relationship binds the author and the victim.

  • Non-contentious proof is produced outside a trial, whereas contentious proof is produced during proceedings to establish a party's right or claim.

  • The right to proof may prevail over another protected right when the evidentiary measure is indispensable and the interference is proportionate to the aim pursued.

  • Non-contentious evidence is produced outside any trial, whereas contentious evidence is produced during a trial to establish a party’s rights and claims.

  • The right to evidence may prevail over another right, such as privacy, when the evidentiary measure is indispensable and the interference is proportionate to the aim pursued.

  • In the accusatory system, the parties exclusively provide evidence for their claims, whereas in the inquisitorial system the judge conducts the proceedings and gathers the evidence.

  • The rule of law generally does not have to be proved because the judge is presumed to know it, according to the principle jura novit curia.

Memory Hook

Consent β†’ capacity β†’ form β†’ lawful and certain content.

Synthesis Tables

Main Normative Systems

SystemBasisSanction or method
LawPublicly established rulesPublic authority
MoralityIndividual or collective conscienceMoral approval or disapproval
ProprietyExternal social behaviorGenerally no legal sanction
ReligionBelief in a deity and religious rulesReligious sanctions

Private and Public Law

DimensionPrivate lawPublic law
ObjectRelationships between individualsOrganization of the State and public authorities
PurposeProtection of individual interests and social relationsGeneral interest and exercise of public authority
Main jurisdictionJudicial orderAdministrative order
Supreme courtCourt of CassationCouncil of State

Test your knowledge

Test your knowledge on Application and Sources of Law with 66 multiple-choice questions with detailed corrections.

1. What is objective law?

2. What are subjective rights?

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Review with flashcards

Memorize the key concepts of Application and Sources of Law with 92 interactive flashcards.

What is objective law?

The set of legal rules organizing social life enforced by public order authority.

What are subjective rights?

Prerogatives recognized by objective law that subjects may exercise in relations.

How do objective law and subjective rights relate?

Objective law authorizes subjective rights, making them complementary concepts.

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