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The Harmonisation of European Private Law Systems and the Role of Comparative Law

Published online by Cambridge University Press:  28 February 2019

Extract

Comparative and international law has traditionally played a relatively minor role in legal education and research. J Recent years, however, have seen an increasing interest in comparative law, in particular in Europe, where its protagonists are involved in a vivid debate over the harmonisation of national private law systems. In the following remarks, I will, on the basis of one particular example, try to illustrate the type of comparative legal research that supports this debate. Before doing so, I will briefly present the different drivingforces that contribute to the harmonisation ofEuropean private law systems.

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Research Article
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Copyright © 2002 by the International Association of Law Libraries 

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References

1 Reimann, M., “Rechtsgeschichte und Rechtsvergleichung im Dialog,” Zeitschrift für Europäisches Privatrecht 7 (1999): 496–512, 503; Frankenberg, G., “Critical Comparisons: Re-thinking Comparative Law”, Harvard International Law Journal 26 (1985): 411–455, 419, even ascribes a “Cinderella Complex” to comparative lawyers.Google Scholar

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20 Directive 85/374/EEC 985, OJ L 1985 210/29.Google Scholar

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24 Apart from the before mentioned directives, this includes legislation on contracts negotiated away from business premises (Directive 85/577/EEC, OJ L 1985 372/31), on contracts for package holidays (Directive 90/314/EEC, OJ 1990 L 158/59), on time-shared real estate (Directive 94/47/EEC, OJ 1997 L 144/19), on distance contracts (Directive 97/7/EC, OJ L 1997 144/19), on consumer purchases (Directive 99/44/EC, OJ 1999 L 171/12) and on late payments in commercial transactions (Directive 2000/35/EC, OJ 2000 L 200/35). A comprehensive list of EC legislation affecting private law is included in Müller-Graff, P.-C., “Gemeinsames Privatrecht in der Europäischen Gemeinschaft,” in: Müller-Graff, P.-C. (ed.), Gemeinsames Privatrecht in der Europäischen Gemeinschaft. Baden-Baden: Nomos, 2nd ed. 1999: 9100, 84–100.Google Scholar

25 This term has been coined by Müller-Graff, P.-C., “Gemeinsames Privatrecht in der Europäischen Gemeinschaft – Ansatzpunkte, Ausgangsfragen, Ausfaltungen,” in: idem (ed.), Gemeinsames Privatrecht in der Europäischen Gemeinschaft. Baden-Baden: Nomos, 2nd ed. 1999: 267–298 (reprint), 285, who defines it as “die kraft Gemeinschaftsrechts gemeinschaftsweit inhaltsidentischen verbindlichen Privatrechtssätze.”Google Scholar

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29 See Communication from the Commission to the Council and the European Parliament on European Contract Law, Brussels, 11 July 2001, COM(2001) 398 final. This communication was preceded by a resolution of the European Parliament by which the Commission was invited to explore the question in greater detail, see Resolution B5-0228, 0229 - 0230/2000 of 29 December 2000, OJ C 377/323.Google Scholar

30 The Community does not have a comprehensive mandate for harmonising or even unifying European private law systems. It can only approximate national laws if and to the extent required by the functioning of the internal market (Art. 3 h and 95 EC Treaty). Recent studies tend to conclude that Art. 95 provides a sufficient basis for the Community to adopt a European Civil Code. This conclusion rests on the argument that, beyond the mere abolition of trade restrictions, the powers conferred on the Commission and on the Parliament embrace the creation of conditions in which commercial parties and consumers are encouraged to use the possibilities of the internal market, see Tilmann, W. & Gerven, W. van, “The competence of the EU to create a uniform European law of obligations and property and the potential legal basis,” in: The Private Law Systems in the EU: Discrimination on Grounds of Nationality and the Need for a European Civil Code, Working Paper, PE 168.511, 198201; Schmid, C., “Legitimätsbedingungen eines Europäischen Zivilgesetzbuches,” Juristenzeitung 56 (2001): 674–683, 676. The Court's recent ruling on the tobacco advertisement directive may, however, imply a narrower construction of the Community's competencies, see Case C-376/98, Federal Republic of Germany v. European Parliament, at para. 83 and 84, and, for a general comment of this case, Weatherill, , International and Comparative Law Quarterly 50 (2001), 165–167.Google Scholar

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45 The Principles of European Contract Law of the so-called Lando commission, for example, were drafted as possible model for a future codification, see Lando, O. & Beale, H. (eds.), The Principles of European Contract Law, Part 1 and 2. The Hague: Kluwer Law International, 2000, xxii–xxiv.Google Scholar

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51 See Legrand, P., “European Legal Systems are not Converging,” International and Comparative Law Quarterly 45 (1996): 52–81, 6162: “legal systems […] have not been converging, are not converging and will not be converging”; see also Smits, , 34.Google Scholar

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53 According to this approach, comparative research should be guided by an inquiry into the social and economic problems addressed in different legal systems, rather than by the search for legal concepts and rules, see Rabel, E., “Aufgabe und Notwendigkeit der Rechtsvergleichung,” in: Leser, H. G. (ed.), Rabel, Ernst, Gesammelte Aufsätze, vol. III. Tubingen: Mohr, 1967: 1–21, 4; Rheinstein, M., “Teaching Comparative Law”, (1938), in: Leser, H. G. (ed.), Rheinstein, Max, Collected Works, vol. I. Tubingen: Mohr, 1979: 294–303, 296 et seq.; Zweigert & Kötz, 33.Google Scholar

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58 See Hoecke, M. van & Warrington, M., “Legal Cultures, Legal Paradigms and Legal Doctrine: Towards a New Model for Comparative Law,” International and Comparative Law Quarterly 47 (1998): 495–536, 508 et seq., 532–534, who consider that sociological and anthropological perspectives are indispensable for “cross-cultural comparisons,” while “more or less purely technical comparisons” may be fruitful in the European context.Google Scholar

59 But this is hardly contested by anyone. Thus, one of the very defenders of the functional approach has recently warned against its limits, Kötz, Zeitschrift für Europäisches Privatrecht 6 (1998), 504 et seq.; see also Zweigert & Kötz, 33, who describe the functional approach as a “Arbeitshypothese.”Google Scholar

60 See Werro, , Tulane Law Review 75, 1231 et seq.; Hoecke, M. Van, “The Harmonisation of Private Law in Europe: Some Misunderstandings,” in Hoecke, M. Van & Ost, F., The Harmonisation of European Private Law. Oxford: Hart, 2000: 1–20, 8 et seq.; Kötz, Zeitschrift für Europäisches Privatrecht 6 (1998), 496: “Legrand mag recht haben, wenn er die Juristen für blind hält. Aber hätte er nicht andeuten können, dass die Rechtsvergleicher wenigstens auf einem Auge sehen und deshalb unter den Blinden die Könige sind?;” Basedow, J., “Rechtskultur – zwischen nationalem Mythos und europäischem Ideal,” Zeitschrift für Europäisches Privatrecht 4 (1996): 379–381; on the conceptual difficulties of cultural relativism in general see Peters, A. & Schwenke, H., “Comparative Law Beyond Post-Modernism,” International and Comparative Law Quarterly 49 (2000): 800–834, 814 et seq.Google Scholar

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67 Bussani, M. & Mattei, U., “The Common Core Approach to European Private Law,” Columbia Journal of European Law 3 (1997–1998): 339–356, 341, who have described it as a cartographic project, rather than as one “engaged in city planning;” see also idem, “Le fonds commun du droit privé européen,” Revue International de Droit Comparé 2000: 29–48, 3032. The idea that there exists a common core behind national codes goes back to the 1900 congress on comparative law, see Stoffel, , 1198 seq.Google Scholar

68 As the initiators continue to point out, “what use will be made of this map is of no concern for the cartographers drafting it,” see Bussani, M., “‘Integrative’ Comparative Law Enterprises and the Inner Stratification of Legal Systems,” European Review of Private Law 8 (2000): 85–99, 87; Bussani, & Mattei, , RIDC 2000, 31; see also Bussani, M. & Mattei, U., “General Editors’ Preface,” in: idem, Making European Law. Essays on the Common Core Project. Università degli Studi di Trento, 2000: “We all share the sense that knowledge and understanding should come before action.”Google Scholar

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70 Bussani, & Mattei, , Revue International de Droit Comparé 2000, 3538.Google Scholar

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73 In that respect, the Common Core project seeks to respond to one of the main critiques of contemporary comparative law, see Legrand, , International and Comparative Law Quarterly 45 (1996), 68.CrossRefGoogle Scholar

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84 Lord Goff of Chieveley, “The Wilberforce Lecture 1997: The Future of the Common Law,” International and Comparative Law Quarterly 46 (1997): 745–760, 748.Google Scholar

85 See the claim for “humility, empathy and courage” by Grossfeld, , 32.Google Scholar