Fact-finding in civil litigation: a comparative perspective
Saved in:
| Main Author: | |
|---|---|
| Format: | Thesis Book |
| Language: | English |
| Published: |
Antwerp [u.a.]
Intersentia
2010
|
| Series: | Ius commune europaeum
85 |
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Physical Description: | XIV, 441 S. |
| ISBN: | 9789400000742 |
Staff View
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Record in the Search Index
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TABLE OF CONTENTS
ACKNOWLEDGEMENTS V
LIST OF ABBREVIATIONS XIII
CHAPTER 1: INTRODUCTION 1
1. THE SUBJECT MATTER OF THIS BOOK: FACT-FINDING IN CIVIL LITIGATION 1
2. RESEARCH QUESTIONS AND GENERAL OVERVIEW 4
PART I: GENERAL HISTORIC AND COMPARATIVE INTRODUCTION
INTRODUCTION 11
CHAPTER 2: A CONCISE HISTORY OF FACT-FINDING ON THE EUROPEAN CONTINENT
13
1. PROCEDURE IN MEDIEVAL AND EARLY MODERN TIMES 13
1.1. THE ROMANO-CANONICAL MODEL 13
1.2. THE INFLUENCE OF THE ROMANO-CANONICAL MODEL 19
2. THE EARLY CODIFICATION OF PROCEDURAL LAW 22
2.1. EARLY AUSTRIAN CODIFICATIONS 23
2.2. THE 1806 FRENCH CODE OF CIVIL PROCEDURE 25
2.3. THE 1838 DUTCH CODE OF CIVIL PROCEDURE 26
3. MODERN CODIFICATIONS OF PROCEDURAL LAW 33
3.1. THE 1895 AUSTRIAN CODE OF CIVIL PROCEDURE 33
3.1.1. INTRODUCTION OF THE AUSTRIAN CODE OF CIVIL PROCEDURE 33
3.1.2. THE LEADING PRINCIPLES AND INNOVATIONS OF THE AUSTRIAN CODE 35
3.1.3. THE AUSTRIAN PROCEDURAL SYSTEM SINCE 1895 38
3.1.4. THE OPERATION OF THE AUSTRIAN CODE IN LEGAL PRACTICE 41
VN
IMAGE 2
TABLE OF CONTENTS
3.2. THE INCREMENTAL REFORM OF THE DUTCH CODE OF CIVIL PROCEDURE 45
3.2.1. MANY PROPOSALS, FEW CHANGES, 1838-1959 45
3.2.2. THE INCREMENTAL REFORM OF DUTCH CIVIL PROCEDURE 49
4. THE PRESENT CONTINENTAL PROCEDURAL LANDSCAPE 62
4.1. THE RENEWED STRUCTURE OF THE PROCEEDINGS 62
4.2. THE RISE OF DISCLOSURE AND DISCOVERY 66
4.2.1. DEMISE OF THE NEMO TENETUR EDERE CONTRA SE PRINCIPLE 66
4.2.2. INCREASED DUTIES TO PROVIDE INFORMATION 69
4.2.3. ORDERS TO PRODUCE EVIDENCE 72
4.3. THE DEFORMALIZATION OF THE LAW OF EVIDENCE 75
4.4. THE DEMISE OF THE ADVERSARIAL SYSTEM 76
CHAPTER 3: FACT-GATHERING AND EVIDENCE IN ANGLO-AMERICAN LEGAL HISTORY
79
1. THE ENGLISH ROOTS OF THE UNITED STATES PROCEDURAL SYSTEM 79
1.1. FACT GATHERING AND EVIDENCE IN EARLY ENGLISH LAW 80
1.1.1. THE ENGLISH COMMON LAW 80
1.1.2. THE COURT OF CHANCERY 85
1.2. EARLY MODES OF FACT GATHERING AND EVIDENCE IN THE UNITED STATES 86
1.2.1. THE EARLY UNITED STATES COURT SYSTEM 86
1.2.2. FACT-FINDING DURING THE LATE 18 TH AND THE EARLY 19 TH CENTURY 87
1.2.3. EVIDENCE IN THE LATE 18 TH CENTURY AND THE EARLY 19 TH CENTURY 89
2. THE CODIFICATION OF PROCEDURAL LAW 94
2.1. THE EARLY CODIFICATIONS 94
2.1.1. THE 1805 LOUISIANA CODE OF PROCEDURE 94
2.1.2. THE NEW YORK FIELD CODE 95
2.2. THE CODIFICATION OF FEDERAL LAW 98
2.2.1. THE PROCEDURE IN THE FEDERAL COURTS PRIOR TO 1938 98
2.2.2. THE 1938 FEDERAL RULES ON CIVIL PROCEDURE 100
2.2.3. THE CODIFICATION OF THE LAW ON EVIDENCE I LL
3. RECENT DEVELOPMENTS 115
3.1. CRITIQUE OF THE INEFFICIENCY OF AMERICAN LITIGATION 115
3.2. THE RECENT HISTORY OF DISCOVERY: A HISTORY OF ABUSE 116
3.3. CASE MANAGEMENT 122
4. THE NEW PROCEDURAL LANDSCAPE 126
4.1. DEVELOPMENTS IN PLEADING 127
4.2. THE NEW MIDDLE PHASE IN LITIGATION 128
4.3. THE DECLINE OF TRIALS 130
4.4. CONCLUSION: THE PRIVATIZATION OF FACT-GATHERING 135
V NI
IMAGE 3
TABLE OF CONTENTS
CHAPTER 4: FACT-FINDING: A CONCISE GENERAL COMPARISON 139
1. LEGAL TRANSPLANTS AND THE DIVERGENCE OF LAWS 139
2. FACT-FINDING PROCESSES: THE MAIN DIFFERENCES 143
2.1. CONCENTRATED AND DISPERSED PROCESSES 143
2.2. DIFFERENT ROLES OF THE ACTORS IN THE LEGAL PROCESS 147
2.3. COMPARING FACT-FINDING PROCESSES: THE DURATION OF LITIGATION 150
PART II: SPECIFIC CHAPTERS ON COMPARATIVE CIVIL PROCEDURE
INTRODUCTION 157
CHAPTER 5: EXPERT EVIDENCE 159
1. THE CONTINENTAL EXPERT AS AN AUXILIARY OF THE COURT 159
1.1. EXPERTISE AND ITS RELATION TO JUDICIAL CASE MANAGEMENT 159
1.2. COURT-APPOINTED EXPERTS IN CONTINENTAL JURISDICTIONS 161
1.3. FAIR TRIAL AND THE LIMITS OF COURT-DRIVEN EXPERTISE 165
1.4. THE DANGER OF A TOO INFLUENTIAL EXPERT 168
2. PARTY-APPOINTED EXPERTS 170
2.1. AUSTRIA 170
2.2. EXPERT WITNESSES IN THE UNITED STATES 171
2.3. PARTY-APPOINTED EXPERTS IN THE NETHERLANDS 177
3. COMPARATIVE LESSONS AND MIXED MODELS 179
3.1. A MIXED MODEL: THE SINGLE JOINT EXPERT IN ENGLISH LAW 179
3.2. THE ATTRACTIVENESS OF THE MIXED MODEL 181
3.3. COMPARATIVE LESSONS 182
CHAPTER 6: DISCOVERY AND PARTY INTERROGATION 185
1. HISTORY OF PARTY INTERROGATION 185
1.1. WRITTEN INTERROGATORIES: A SHARED HISTORIC BACKGROUND 185
1.2. DIVERGING MODES OF FACT-DISCOVERY 192
1.2.1. THE CONTINENT: PERSONAL APPEARANCE OF THE PARTIES 193
1.2.2. PRETRIAL CONFERENCES IN AMERICAN LAW 201
1.2.3. ANGLO-AMERICAN LAW: FACT DISCOVERY 203
1.2.4. PARTY-DRIVEN FACT-DISCOVERY ON THE CONTINENT 210
1.3. INTERROGATION OF PARTIES AS EVIDENCE 212
1.3.1. FORMAL PARTY OATHS 212
1.3.2. HEARING THE PARTIES AS WITNESSES 217
IMAGE 4
TABLE OF CONTENTS
2. PRINCIPLES AND COMPARATIVE ANALYSIS 231
2.1. THE PRACTICE OF PARTY INTERROGATION 231
2.1.1. THE FREQUENCY, LENGTH AND DURATION OF PARTY INTERROGATION 231
2.1.2. THE COSTS, EFFECTIVENESS AND FAIRNESS OF PARTY INTERROGATION 234
2.2. PRINCIPLES OF PARTY INTERROGATION 239
2.2.1. EVIDENCE AND PARTY ALLEGATION 239
2.2.2. RIGIDITY AND FLEXIBILITY 241
2.2.3. THE PREPARATION OF TESTIMONY 242
2.2.4. DIRECT AND INDIRECT SANCTIONS 244
2.2.5. THE SCOPE AND ADMISSIBILITY OF PARTY INTERROGATION 245
2.2.6. COURT-DIRECTED AND PARTY-DIRECTED MODES OF EXAMINATION 247 2.2.7.
RECORDING THE INTERROGATION 248
2.3. DIVERGING PRINCIPLES IN A COMPARATIVE PERSPECTIVE 249
PART III: COMPARATIVE CIVIL LITIGATION: IDEOLOGY, THEORY AND PSYCHOLOGY
INTRODUCTION 255
CHAPTER 7: THE AUSTRIAN MODEL: A UTILITARIAN APPROACH TO CIVIL
LITIGATION 257
1. THE SOCIAL MODEL OF CIVIL PROCEDURE 257
1.1. A COLLECTIVISTIC POINT OF DEPARTURE 257
1.2. A UTILITARIAN PERSPECTIVE 260
1.3. THE ENDS OF CIVIL LITIGATION 262
2. REFUTATION OF THE ADVERSARIAL SYSTEM 264
2.1. THE PRINCIPLES OF PARTY-DISPOSITION AND PARTY-PRESENTATION 264 2.2.
THE INTRODUCTION OF THE MANAGERIAL JUDGE 267
3. THE PURSUIT OF TRUTH 269
3.1. FORMAL AND SUBSTANTIVE TRUTH 269
3.2. THE PURSUIT OF TRUTH: PRACTICAL IMPLEMENTATION 271
4. CRITICAL OBSERVATIONS 276
CHAPTER 8: A RECONSTRUCTION OF THE U.S. MODEL: DEMOCRACY AND
ADVERSARIALISM 279
1. INTRODUCTION 279
2. THE ADVERSARIAL SYSTEM 279
2.1. DEFINING THE ADVERSARIAL SYSTEM 279
2.2. THE RATIONALE BEHIND THE ADVERSARIAL SYSTEM 281
IMAGE 5
TABLE OF CONTENTS
2.2.1. ADVERSARIALISM AND PREMATURE DECISIONS 281
2.2.2. THE ADVERSARIAL SYSTEM AND PERCEIVED PROCEDURAL FAIRNESS 285 2.3.
THE INFLUENCE OF THE ADVERSARIAL SYSTEM ON FACT-FINDING 288
3. THE CIVIL JURY 290
3.1. INTRODUCTION 290
3.2. THE RATIONALE BEHIND THE CIVIL JURY 293
3.3. THE INFLUENCE OF THE JURY ON THE PROCESS OF FACT-FINDING 296
4. CRITICAL OBSERVATIONS 299
CHAPTER 9: POLITICAL IDEOLOGY, DEMOCRACY AND THE DIVERSE FORMS OF
PROCEDURE 301
1. INTRODUCTION 301
2. PROCEDURE AND THE ROLE OF THE STATE 303
3. DEMOCRACY, RULES AND THE ORGANIZATION OF INSTITUTIONS 315
4. POLITICAL IDEOLOGY, DEMOCRACY AND THE FORMS OF PROCEDURE 324
PART IV: THE (IN)EFFICIENCY OF ADVERSARIAL JUSTICE
CHAPTER 10: THE (IN)EFFICIENCY OF ADVERSARIAL JUSTICE 329
1. INTRODUCTION: HOW SIMPLE CASES BECOME COMPLEX CASES 329
2. EFFICIENT FACT-FINDING PROCESSES 332
3. ADVERSARIALISM AND INEFFICIENCIES IN CIVIL LITIGATION 335
3.1. ADVERSARIALISM 335
3.2. ADVERSARIAL FACT-FINDING AS A COMPETITIVE GAME 337
3.3. ADVERSARIALISM AND INCENTIVES TO OBSTRUCT THE PURSUIT OF TRUTH 343
4. UNDERSTANDING PROCEDURAL LEGISLATION 344
5. EFFICIENT FACT-FINDING: COMPARATIVE REMARKS 350
CHAPTER 11: SUMMARY AND CONCLUSION 357
1. HISTORICAL TRENDS IN THE PROCESS OF FACT-FINDING 357
2. DIFFERENT FACT FINDING RULES AND PRACTICES 362
IMAGE 6
TABLE OF CONTENTS
3. UNDERSTANDING DIFFERENCES: PROCEDURAL MODELS AND RULES 364
4. UNDERSTANDING DIFFERENCES: FACT-FINDING PROCESSES IN ACTION 366
5. CONCLUDING REMARKS 370
SAMENVATTING. HET ONDERZOEK NAAR DE FEITEN IN HET CIVIELE PROCES,
EEN RECHTSVERGELIJKEND PERSPECTIEF 3 71
BIBLIOGRAPHY 381
INDEX 435
CURRICULUM VITAE 441
XLL
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| spelling | Verkerk, Remme Verfasser (DE-588)142474061 aut Fact-finding in civil litigation a comparative perspective R. R. Verkerk Antwerp [u.a.] Intersentia 2010 XIV, 441 S. txt rdacontent n rdamedia nc rdacarrier Ius commune europaeum 85 Zugl.: Maastricht, Univ., Diss., 2010. - Zsfassung in niederländ. Sprache Civil procedure Actions and defenses Discovery (Law) (DE-588)4113937-9 Hochschulschrift gnd-content Ius commune europaeum 85 (DE-604)BV010118502 85 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=025899798&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Verkerk, Remme Fact-finding in civil litigation a comparative perspective Ius commune europaeum Civil procedure Actions and defenses Discovery (Law) |
| subject_GND | (DE-588)4113937-9 |
| title | Fact-finding in civil litigation a comparative perspective |
| title_auth | Fact-finding in civil litigation a comparative perspective |
| title_exact_search | Fact-finding in civil litigation a comparative perspective |
| title_full | Fact-finding in civil litigation a comparative perspective R. R. Verkerk |
| title_fullStr | Fact-finding in civil litigation a comparative perspective R. R. Verkerk |
| title_full_unstemmed | Fact-finding in civil litigation a comparative perspective R. R. Verkerk |
| title_short | Fact-finding in civil litigation |
| title_sort | fact finding in civil litigation a comparative perspective |
| title_sub | a comparative perspective |
| topic | Civil procedure Actions and defenses Discovery (Law) |
| topic_facet | Civil procedure Actions and defenses Discovery (Law) Hochschulschrift |
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