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Procedural ReformBrazil
Last updated 20 Nov 07
Latin American Law
Importance of rule of law
World Bank, "Where is the Wealth of Nations?: Measuring Capital for the 21st Century“ (2005)
US assets($95,000)
US GDP($43,800)
Mexico assets($27,500)
MexicoGDP
($10,700)
Why is MexicoGDP so much smaller(given its asset base)?
Assets = machinery, equipment, structures (including infrastructure), urban land.
US assets
US GDP
Mexico assets
MexicoGDP
Answer: Intangible assets• US: $418,000 per capita• Mexico: $34,000 per capita
Intangible assets
Intangible assets
Intangible assets = trust among people, efficient judicial system, clear property rights, effective government
US assets
US GDP
Mexico assets
MexicoGDP
Rule of law (57%)Intangible
assets
Intangible assets
Intangible assets = trust among people, efficient judicial system, clear property rights, effective government
Education (36%)
Today’s topics• US “civil law notaries”
– Who, what, where, why• Licensed lawyers• “Authentic acts”• “Presumed correct”
– Full faith and credit
• Procedural reforms (Brazil)– Court structure
• Regional, not centralized, appellate courts• Specialized courts
– Adversarial rights • Greater party autonomy• Greater transparency: evidence, trial, decision
– New procedures• Injunction, habeas data, special appeal• Strengthened: writ of protection, popular action
• Model for borrowing
• Gain perspective
• Discover truths
• Impose / power
Value of knowing other legal systems
Civil law not monolithic …
US “civil law notaries” (imported from Latin America)
FSA 118.10(1)(b). "Civil-law notary" means a person who is a member in good standing of The Florida Bar, who has practiced law for at least 5 years, and who is appointed by the Secretary of State as a civil-law notary.
FSA 118.10(3), (4).A civil-law notary is authorized to issue authentic acts and thereby may authenticate or certify any document, transaction, event, condition, or occurrence. The contents of an authentic act and matters incorporated therein shall be presumed correct. …
FSA 118.10(1)(a). "Authentic act" means an instrument executed by a civil-law notary … which includes the particulars and capacities to act of any transacting parties, a confirmation of the full text of any necessary instrument, the signatures … of any transacting parties, the signature and seal of a civil-law notary ….
Full faith and credit
US Constitution
Article IV
Section 1. Full faith and credit shall be given in each state to the public acts, records, and judicial proceedings of every other state.
Brazil CPC pedigree …
VaticanItaly
Germany
BrazilCPC
UnitedStates
• Pleading
• Correction
• Discovery
• Hearing / judgment
• Execution
True of false (Brazil)__ The “trial” phase is a series of informal business-like meetings, with the
judge as gatekeeper, fact-finder, decider__ The parties have autonomy to mold the scope of the action, introduce facts,
make requests to the judge, but not cross-examine witnesses__ Judges act in an inquisitorial fashion, choosing what evidence to pursue,
examining witnesses, identifying the relevant legal issues__ Public trials are the norm, except where privacy interests (such as in family
law cases) limit presence to the parties and their lawyers __ Trial judges must give an opinion laying out both facts and law; conclusory
“whereas” and “considering” clauses no longer happen__ The pleading phase requires the judge to accept the complaint, to which the
defendant files an answer, exception, counter-claim __ Oral testimony has become the norm, with documentary evidence (such as
business contracts) subject to testimonial authentication__ There is no civil imprisonment for “contempt of court,” which can only lead to
a fine, except in the case of non-payment of child support __ Appellate courts review both factual and legal issues, and can go beyond
the record below and admit new evidence__ Appellate courts can affirm, reverse, or modify the trial court’s judgment, but
they cannot remand the case__ The public civil suit may be filed by the government or private association to
protect the environment or consumers, with recovery going to a fund
True of false (Brazil)__ The “trial” phase is a series of informal business-like meetings, with the
judge as gatekeeper, fact-finder, decider__ The parties have autonomy to mold the scope of the action, introduce facts,
make requests to the judge, but not cross-examine witnesses__ Judges act in an inquisitorial fashion, choosing what evidence to pursue,
examining witnesses, identifying the relevant legal issues__ Public trials are the norm, except where privacy interests (such as in family
law cases) limit presence to the parties and their lawyers __ Trial judges must give an opinion laying out both facts and law; conclusory
“whereas” and “considering” clauses no longer happen__ The pleading phase requires the judge to accept the complaint, to which the
defendant files an answer, exception, counter-claim __ Oral testimony has become the norm, with documentary evidence (such as
business contracts) subject to testimonial authentication__ There is no civil imprisonment for “contempt of court,” which can only lead to
a fine, except in the case of non-payment of child support __ Appellate courts review both factual and legal issues, and can go beyond
the record below and admit new evidence__ Appellate courts can affirm, reverse, or modify the trial court’s judgment, but
they cannot remand the case__ The public civil suit may be filed by the government or private association to
protect the environment or consumers, with recovery going to a fund
Settlement
Complaint
1. statement of facts (inc proofs intend to introduce, docs)
2. considerations of law (inc supporting statutes/authorities)
3. prayer for relief
* * *
Judge must OK, may order be altered
• No amendment without consent of defendant
• Judge may only grant relief sought
Answer
1. factual allegations (inc proofs intend to introduce, docs)
2. legal provisions/ authorities on which defendant relies
* * *
• 15 days from entry of proof of service
Counterclaim
1. only defendant may file counterclaim
2. must be based on principal action or upon defense to the complaint
* * *
• considered new action
• must be in form of proper complaint
In Brazil, Article 401 of the CPC states:
“Exclusively oral evidence shall only be admitted in contracts whose value does not exceed 10 times the highest minimum wage in the country at the time the contract was celebrated.”
David Grassi(Brazil appears to be holding firmly to its civil law tradition)
Judge Adriana Rizzotto Judge Henry A. Mentz, Jr
In a recent survey of Brazilian judges, 75% said that if presented with the choice of applying a clear legal norm versus promoting their vision of “social justice” they would choose the latter.
“Alternative law” is considered Brazil’s most influential school of thought right now.
Rachael Lewis
Arbitration is not as popular in Latin America as it is in America or European countries.
The Mercosur Treaty encourages trans-national corporations to choose signatory nations as attractive investment forums.
But arbitral awards against Brazilians are not being given FFC that the Treaty demands.
Ray Genco
Appellate review …
Appealability
Ordinary Court
Appeals Court
Supreme CourtSupreme Court
Appeals Court
District Court
final decisions
injunctions,certified Qs
writ oferror
interlocutoryorders
judgment(inc by Public Ministry)
writ ofcertiorari
A tale of twoSupreme courts
2000 Brazil 2000 US 2002 Brazil 2005 US
Received 105, 307 2,413 160,453 8,521
Decided 86, 138 115 83,097 169
Cases/ Judge/Year
7,830 13 7,554 19
Cases/Judge/ Day 21.5 0.31 20.7 0.46
End