Common Law Codification: A Confusing Conundrum

is common law codified

Common law, also known as case law or case precedent, is one of the main systems of law in the United States. It is based on judicial case rulings and can vary depending on the jurisdiction. Common law is dynamic, evolving with each new court decision or ruling. Common law has been criticised for its lack of consistency and stability, with some jurisdictions choosing to codify it. Codification is the process of converting and consolidating uncodified statutes into statute law, giving rules permanence and consistency. Common law has been codified in many jurisdictions, including in the United States, where the Uniform Commercial Code (UCC) is an example of a codified framework.

Characteristics Values
Common law One of the main systems of law in the United States
Codification The process of converting and consolidating uncodified statutes into statute law
Common law systems English law, United States law
Examples of codified common law in the United States Uniform Commercial Code (UCC), California Labor Code Section 2750.3, Louisiana Civil Code
Common law in other countries Common law countries are increasingly adopting codes, especially in areas such as bankruptcy, intellectual property, antitrust, banking regulation, securities, and tax law
Differences between common law and civil law In civil law countries, only the legislature may make laws; in common law countries, both the judge and the legislature may make laws, but the legislature gets the last say
Criminal law and common law Criminal law does not use common law, but it was a largely common law matter historically

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Common law and civil law

Civil law, on the other hand, is a codified system of law that originated in the Roman Empire and was later comprehensively codified and disseminated in the 19th century, notably with France's Napoleonic Code and Germany's Bürgerliches Gesetzbuch. It is the most common legal system in the world today, practised in about 150 countries, including former French, Dutch, German, Spanish, and Portuguese colonies, as well as much of Central and South America, Central and Eastern Europe, and East Asia. Civil law systems are generally more prescriptive, with many provisions implied into contracts by law, and parties cannot contract out of certain provisions.

One key difference between the two systems is their approach to precedent. Common law systems heavily rely on judicial precedent, while civil law systems place less emphasis on it and instead rely on legal codes as the primary source of law. In civil law, codes should ideally state the law coherently and comprehensively, introducing reforms or starting anew, while in common law, statutes may codify existing law, create new causes of action, or overrule the common law.

Another difference is the length and structure of contracts. In common law countries, contracts tend to be longer as they need to set out all the terms governing the relationship between the parties, while civil law contracts can be shorter as they rely on implied provisions. Additionally, certain forms of infrastructure projects, such as concessions and affermage, have specific meanings and structures in civil law that may not apply in common law countries.

While most common law is found at the state level, there are limited instances of federal common law created and applied by federal courts in the absence of controlling federal statutes. Common law countries, like the United States, are also increasingly adopting codes similar to civil law systems in areas such as bankruptcy, intellectual property, and tax law. For example, the Uniform Commercial Code (UCC) has been enacted in all 50 states and governs various aspects of commercial law.

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Common law in the US

An example of federal common lawmaking is seen in the 2020 Supreme Court case Rodriguez v. FDIC, where the Court quoted an earlier decision to explain that federal "common lawmaking must be 'necessary to protect uniquely federal interests'". The Court struck down a federal common law rule addressing the distribution of corporate tax refunds.

At the state level, legislatures often codify common law rules from their state courts to give the rule permanence or modify it. An example is the 2018 California Supreme Court decision in Dynamex Operations West, Inc. v. Superior Court, which created a three-part test to determine whether California workers were independent contractors or employees. The California Legislature responded by codifying and expanding on the holding, creating a new section of the Labor Code that went into effect on January 1, 2020.

While common law systems rely on case law and legal precedent, civil law systems primarily rely on codes and statutes. Common law countries, including the US, are increasingly adopting codes in areas such as bankruptcy, intellectual property, and tax law. An example of a codified framework in the US is the Uniform Commercial Code (UCC), which governs various aspects of commercial law and has been enacted in all 50 states with some local variations.

Although the US has many codified statutes, the principle of stare decisis remains constant in its common law legal systems. This means that prior court decisions interpreting a statute are precedent and binding, even if a court is not applying common law.

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Codification of common law

Codification is one of the defining features of civil law jurisdictions. It is the process of converting and consolidating judge-made law or uncodified statutes enacted by the legislature into statute law. Common law systems, such as English law, have also adopted codification in many jurisdictions and areas of law. For example, in the United States, the Uniform Commercial Code (UCC) is a codified framework governing various aspects of commercial law and has been enacted in all 50 states.

In the past, critics like Jeremy Bentham have argued for codification and narrow judicial decisions, while others like Oliver Wendell Holmes have dissented, stating that "judges do and must legislate". Despite these differing views, common law countries are increasingly adopting codes in areas such as bankruptcy, intellectual property, antitrust, and banking regulation.

At the state level in the US, legislatures often codify common law rules from the courts of their state. For instance, in 2018, the California Supreme Court issued a ruling that articulated a three-part test for determining whether California workers were independent contractors or employees. In response, the California Legislature created a new section of the Labor Code, 2750.3, which codified and expanded on the ruling, and went into effect in 2020.

In England, subordinate laws are not officially codified, although consolidation bills have restated the law in many areas. Most of England's criminal laws have been codified, enabling precision and certainty in prosecution. However, large areas of common law, such as contract law and the law of tort, remain untouched.

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Common law in criminal cases

Common law, also known as case law, is a body of unwritten laws based on legal precedents established by the courts. Common law draws from institutionalized opinions and interpretations from judicial authorities and public juries. Common law influences the decision-making process in unusual cases where the outcome cannot be determined based on existing statutes or written rules of law. Statutes are generally understood to supersede common law. They may codify existing common law, create new causes of action that did not exist in the common law, or legislatively override the common law.

In the context of criminal cases, common law offences have been abolished or redefined as statutory offences in many jurisdictions. For example, in Canada, the consolidation of criminal law in the Criminal Code enacted in 1953 abolished all common law offences except contempt of court. Similarly, in New Zealand, the Criminal Code Act of 1893 abolished the ability to be proceeded against at common law for being a party to a criminal offence. In England and Wales, while the Law Commission's programme aims to abolish all remaining common law offences and replace them with offences defined by statute, some common law offences still exist as the necessary revisions have not been completed.

At the state level in the United States, the situation varies. Some states, like New Jersey, have abolished common law crimes, while others continue to recognize them. In Michigan, for instance, the elements of murder are defined by case law, as the state's penal code does not provide a definition. Common law still has practical applications in certain areas of law, such as contract law and the law of torts.

The role of common law in criminal cases has been a subject of debate, with critics arguing for codification and narrow judicial decisions to address concerns of judicial overreach. However, others have defended the role of judges in legislating and the flexibility that common law provides.

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Common law in contract law

Common law is an important aspect of contract law, governing contractual transactions in services, insurance, real estate, employment, and other areas not governed by the Uniform Commercial Code (UCC). Common law contracts can be unilateral or bilateral, and they require valid consideration, which means a bargained-for exchange of promises or acts, with both parties incurring new legal obligations or detriment.

The elements of common-law contract formation include offer, acceptance, and consideration. For an offer to be valid, it must include the agreement's essential elements, such as quantity, price, performance time, nature of work, and the identity of the offeror. The acceptance must be a "mirror image" of the offer, meaning it must be precisely the same. Any changes to an offer under common law are considered a rejection and counteroffer, whereas changes to an offer under the UCC may still result in a binding contract depending on the circumstances.

In the United States, most contracts are governed by a combination of common law and statutory law within the states. While there is consistency across the country, it's worth noting that private agreements between non-governmental parties can sometimes supersede statutory rules and common law precedents.

The UCC, on the other hand, governs the sale of goods and tangible objects, and it contains two sets of rules: one for everyone and one for merchants. The requirements for contract formation under the UCC are less stringent than those under common law. For example, under the UCC, contracts between merchants do not require consideration, and modifications to contracts do not require new consideration, unlike in common law.

While common law and the UCC have distinct differences, they both play a crucial role in shaping the legal landscape and facilitating agreements between parties.

Frequently asked questions

Common law, also known as case law or case precedent, is one of the main systems of law in the United States. It is based on judicial case rulings and can vary depending on the jurisdiction.

Codification is the process of converting and consolidating uncodified statutes or judge-made laws into statute law. It is a defining feature of civil law jurisdictions.

In the US, common law exists alongside statutory law. While statutory law is typically superior to common law, judges can create rules of law without reference to any code in common law jurisdictions.

In the 2018 California Supreme Court decision in Dynamex Operations West, Inc. v. Superior Court, the court articulated a three-part test to determine whether California workers were independent contractors or employees.

Common law has been codified in the US through various means, such as the Uniform Commercial Code (UCC) and state criminal codes. For example, New York directed that its state law be reduced to a written and systematic code in 1846.

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