COMPARATIVE PUBLIC LAW

COMPARATIVE PUBLIC LAW

Giovanni Rizzoni, Elena Griglio

Instructional goals

Through the ‘fully inquiry-based learning’, the course aims at providing the students with the main instruments for the comparative analysis of the evolution of contemporary constitutionalism on a global scale. The participants in the course will learn how to manage traditional concepts– like constitutionalism, forms of state, forms of government – and new legal concepts – like legal transplants and borrowing, rule of law backsliding and democratic decay, European and international constitutionalism – featuring the study of comparative public law. They will be introduced to the main debates surrounding the research and the scholarship inquiry into this field, in particular the tension between universalism and context-based studies, the opportunity to apply normative notions such as “constitutionalism”, devised in the framework of the Western legal tradition, worldwide, and the use of foreign law by law-makers, judges, and constitution-making operators. The course will try to look at phenomena and public goods like the protection of fundamental rights, separation of powers, and the entrenchment of rule of law principles in general, in a multilevel perspective, that is looking at them not in isolation, within each domestic jurisdiction, but in their interplay amongst levels of government (national, supranational and international). Based on an active learning methodology - consisting of class debates on topical issues and landmark cases, group presentations and simulations - the course aims to train the students to better understand the comparative constitutional dimensions of political and societal developments that by definition take place in multilevel settings (e.g. constitutional transitions, constitutional adjudication, conflicts of rights and amongst courts). In particular, the course aims to allow the students to: • understand the main legal problems and controversies characterizing comparative public law today; • distill similarities and differences amongst constitutional systems from the perspective of the legal families (e.g. common law, civil law, Islamic law etc.), of the protection of the Constitution, and of the vertical and horizontal separation of powers; • improve their ability to engage in a critical analysis of ongoing developments at international and domestic level by using legal and constitutional arguments; • be able to assess the pros and cons of the implementation and enforcement of the law in context, depending on the features of a specific legal system and in compliance with the supranational and the international constraints; • be able to actively interact with public and private institutions and interest groups on issues like institution and constitution-building, relationship between legislatures and courts, judicial politics, treatment of minorities, limits to the action of the executive branch

Intended learning outcomes

Knowledge and understanding: By the end of the course, students will be able to: • show an advanced knowledge of legal scholarship in the field of comparative public law, of the main schools of thoughts and research strands • detect legal problems connected to the enforcement of the law and propose concrete solutions to them based on a comparative methodology • understand the complexity of today’s legal systems, shaped by the interaction between the national (often even of a sub-national authorities), supranational and international levels of government Applying knowledge and understanding: Students will be able to apply the knowledge acquired during this course for their future professional activities, in particular in the following domains and fields: • disentanglement of the legal aspects from the political, societal and economic aspects of international and domestic problems – e.g. constitutional implications of economic and political crises, treatment of vulnerable groups – also drawing on comparative legal research • writing commentaries, briefs or case notes for policy-makers, private institutions and interest groups on issues like institution and constitution-building; • based on the comparative legal methodology, offering ad hoc legal consultancy to NGOs active at international and at national level Making judgements: Participants in the course will: • be put in a position to carry out autonomous research, collect scholarly and institutional materials, also using legal databases, and to elaborate the information from an independent and original perspective; • be equipped to provide a well-informed legal assessment of ongoing developments at national and international level; • be enabled to critically engage with the main theories and notions of comparative public law and to tailor their evaluation based on the country/countries under investigation. Communications Skills: From the very beginning of the course the instructors will devote a specific attention to train the students to develop an appropriate use of the legal English and to compare the notions studied across the jurisdictions. Therefore, by the end of the course, the students will be able to: • be aware of the similarities and differences of specific concepts across the countries (e.g. the meaning and use of the rule of law, of Constitution, of ruling/judgment/judicial decision, of law and legislation) • manage the legal terminology to be used also for their subsequent professional paths; • express the notions learnt with sufficient clarity and in an understandable manner in an international context Moreover, through class presentations and group work every student will have the opportunity to speak in public and to be involved in discussions to the topics studied on a regular basis. Learning skills: Through this course students will acquire the following skills: • ability to accomplish autonomous research and a doctrinal analysis of the different topics examined across time and space; • through the experiential learning provided by means of case law and legal texts’ analysis, simulation and discussions in class, their capacity to match theoretical concepts and notions with the empirical reality will be enhanced; • ability to manage the comparative legal methodology for the selection and the investigation of different case studies in the Global North and South • Improved expertise and competence in offering an independent and well-grounded legal assessment of international and legal developments supported by clear and sound arguments.

Course Contents

The course will focus on some of the main issues and problems of contemporary constitutionalism. After a methodological introduction, it will start with an overview of the constitutional cycles. In this context, the key features of the contemporary constitutional State will be discussed, with particular reference to the instruments that ensure constitutional effectiveness and entrenchment, such as constitutional rigidity, reinforced amendment processes and constitutional review of legislation. This will also entail a reflection on the extent to which these classic notions can be referred to countries outside the Western legal tradition, as to include Africa and Asia. After an investigation into the instruments for the enforcement of the horizontal separation of powers, mechanisms of checks and balances, of the main forms of Government and of their practical evolution, the analysis will move to the vertical separation of powers and to federalizing processes. The study of the federal or quasi-federal arrangements will encompass countries like the US, Canada, Germany, India, the UK, Spain and the EU itself and will also include the treatment of the controversial issue of the separatist claims, through the analysis of secessionist attempts and of the constitutional implications of Brexit. The vertical separation of powers will also entail the analysis of the mechanisms of interaction between domestic and supranational/international sources of the law and courts, looking in particular at the European and the Latin America contexts and at the cases of conflicts of rights and of courts that the supranational governance may trigger. The course will then deal, from a multilevel perspective, with the topic of constitutional transitions, with reference to the European context (i.e. referred to the countries of the Council of Europe) and the to the MENA region, after the Arab Spring. Linked to this is the analysis of the current problematic trends of rule of law backsliding and democratic decay affecting several constitutional democracies nowadays, within and beyond Europe (e.g. Brazil, Chile, Hungary, Poland, Turkey).

Reference Books

Selected chapters from: - R. Masterman and R. Schütze, The Cambridge Companion to Comparative Constitutional Law (CUP, 2019). - M. Rosenfeld and A. Sajò, The Oxford Handbook of Comparative Constitutional Law (OUP, 2012). Readings are available via LUISS on-line subscriptions. Other articles and papers in the syllabus will be uploaded on the course’s web page (LUISS learn).

Teaching Methods

Online sessions will consist of frontal lectures followed by a Q&A with the students. The sessions on campus, instead, will be based, on frontal lectures complemented with group presentations and team work. Depending on the theme, team work will be structured as: - presentations of case law and legal texts (selected by instructors) by groups of students; - team works aiming at discussing selected constitutional texts, in order to compare how similar issues are addressed in different legal orders - discussions of legal issues simulating to act, respectively, as members of the Venice Commission of the Council of Europe and as members of the legal service of a national/EU institution. Specific instructions will be provided before the relevant session takes place.

Assessment Method

The assessment of the proficiency for this course is articulated as follows: 1) active involvement in class debates (by posing questions, problems and scenarios) 2) quality of the presentations 3) final oral exam 4) written paper Students interested in complementing the preparation of the course can draft a short paper of 2000 words max (references and footnotes excluded) to be written as a case note of one of the rulings analysed in class or as a legal commentary of one of the case studies examined. The specific topic has to be agreed with the instructors during the course and the paper has to be delivered at least 20 days before the selected date for the oral exam (penalties will be applied in case of delay). Please note that if, under exceptional circumstances, validated by the Director of the Master Degree Course in International Relations, a student cannot attend the course, the instructors will provide extra-readings for the oral exam to compensate the lack of participation. It is a responsibility of the students to contact the instructor to this end to pass the exam.

Thesis assignment criteria

None

Does the syllabus cover sustainability topics?

Sharing of online materials – limited printed materials

Week 1 Contenuto sessioni on line e on campus

Session 1 on campus Introduction to the course. Methodology. Readings: - R. Hirschl, Comparative Methodologies, in the Cambridge Companion to Constitutional Law Session 2 on campus Legal families Readings: - M. Siems, chapters on Common Law and Civil Law and on Mapping the world’s legal systems, in M. Siems, Comparative Law, CUP, 2014. Session 3 online How to write a case note and a legal commentary: simulation How to present a case law: simulation

Week 2 Contenuto sessioni on line e on campus

Session 1 on campus Constitutions and Constitutionalism 1: constitutional entrenchment and rigidity Readings: - R. Schütze, Constitutionalism(s), in The Cambridge Companion to constitutional law - C. Kein and A. Sajò, Constitution-making: Process and Substance, in The Oxford Handbook (.) Session 2 on campus Presentation and discussion of the Indian Supreme Court judgment in the Kesavananda Bharati Case (1973) (basic structure doctrine) Presentation and discussion of the Opinion of the Venice Commission on the constitutional amendments concerning legislative elections in the Republic of Slovenia Session 3 online Constitutions and Constitutionalism 2: Types of Constitutions Readings: - D. Grimm, Types of Constitutions, in The Oxford Handbook of Comparative Constitutional Law Team work: Comparing the texts of the US Constitution, the Portuguese Constitution, the Indian Constitution and the Israeli Basic Laws

Week 3 Contenuto sessioni on line e on campus

Session 1 on campus Constitutional review of legislation 1: centralized and decentralized models Readings: - C. Sanders, Courts with constitutional jurisdiction, in The Cambridge Companion to constitutional law Session 2 on campus Presentation and discussion of United States Supreme Court, Marbury v Madison , 5 U.S. 137, 1803 Presentation and discussion of French Constitutional Council, decision n° 71-44 DC, 16 July 1971; decision n° 2010-92 QPC, 28 January 2011 Session 3 online Constitutional Review of Legislation 2 - "giudizio incidentale"; judicial review of legislation in Europe Readings: - V. Ferreres Comella, The European model of constitutional review of legislation: Toward decentralization?, in ICON, 2014

Week 4 Contenuto sessioni on line e on campus

Session 1 on campus Constitutional review of Legislation 3 - amparo and Verfassunsbeschwerde Readings: - A. Stone Sweet, Constitutional Courts, in The Oxford Handbook of Comparative Constitutional Law Session 2 on campus Presentation and discussion of the judgment of German Constitutional Court, case 1 BvR 653/96 Presentation and discussion of Minister of Home affairs v. Fourie (Constitutional Court of South Africa, Case CCT 60/04) Session 3 online Constitutional review of Legislation 4 - Balancing, Proportionality, Reasonableness Readings: - V. Jackson, US Constitutional Law and History, in The Cambridge Companion to constitutional law

Week 5 Contenuto sessioni on line e on campus

Session 1 on campus Forms of government -parliamentary systems Readings: - C. Möllers, Separation of Powers, in the Cambridge Companion to constitutional law - P. Dann, Governments, in the Cambridge Companion to constitutional law Session 2 on campus Presentation and discussion of the UK Fixed-Term Parliaments Act 2011 and its implementation Writing a legal opinion on the abolition of the term limits to the presidential mandate Session 3 online Forms of government – presidential and semi-presidential systems Readings: - C. Möllers, Separation of Powers, in the Cambridge Companion (.) - P. Dann, Governments, in the Cambridge Companion (.)

Week 6 Contenuto sessioni on line e on campus

Session 1 on campus Federalism and regionalism: An introduction Readings: - R. Bifulco, Federalism, in The Cambridge Companion (.) - D. Halberstam, Federalism: Theory, Policy, Law, in The Oxford Handbook (.) Session 2 on campus Presentation and discussion of the Virginia and Kentucky resolutions Presentation and discussion of United States Supreme Court, McCulloch vs. Maryland, 17 U.S. 316, 1819 Session 3 online Federalism 1: US Readings: - R. Bifulco, Federalism, in The Cambridge Companion (.) - D. Halberstam, Federalism: Theory, Policy, Law, in The Oxford Handbook (.)

Week 7 Contenuto sessioni on line e on campus

Session 1 on campus Federalism 2: US Readings: - R. Bifulco, Federalism, in The Cambridge Companion (.) - D. Halberstam, Federalism: Theory, Policy, Law, in The Oxford Handbook (.) Session 2 on campus Presentation and discussion of United States Supreme Court, National Federation of Independent Business v. Sebelius, 567 U.S. 2012 Presentation and discussion of German Constitutional Tribunal, 2 BvF 1/02, 18 December 2002 Session 3 online Federalism 3: Germany Readings: - R. Bifulco, Federalism, in The Cambridge Companion (.) - D. Halberstam, Federalism: Theory, Policy, Law, in The Oxford Handbook (.)

Week 8 Contenuto sessioni on line e on campus

Session 1 online Federalism 4: India Readings: - R. Bifulco, Federalism, in The Cambridge Companion (.) - D. Halberstam, Federalism: Theory, Policy, Law, in The Oxford Handbook (.) Session 2 on campus Presentation and discussion of Supreme Court of India, S.R. Bommai versus Union of India ,1994 Team work: Comparing the constitutional allocation of powers between federal and sub-national entities in the US Constitution, the German Constitution and the Indian Constitution Session 3 online Multilevel constitutionalism Readings: - R. Masterman, Multi-Layered Constitutions, in The Cambridge Companion (.)

Week 9 Contenuto sessioni on line e on campus

Session 1 on campus The rule of law and democratic and rule of law backsliding in Europe - A. Sajò, The rule of law, in The Cambridge Companion (.) - L. Pech and K. L. Scheppele, Illiberalism Within: Rule of Law Backsliding in the EU Discussing rule of law backsliding in Poland and Hungary Session 2 on campus The constitutional protection of human/fundamental rights - C. Gearty, Human Rights Law, in The Cambridge Companion (.) Session 3 online The constitutional protection of civil liberties and social rights - R. Alexy, Rights and liberties as concepts, in The Oxford Handbook (.)

Week 10 Contenuto sessioni on line e on campus

Session 1 on campus Constitutional transitions and transplants: Europe at large Readings: - M. Tushnet, Constitution, in the Oxford Handbook (.) - G. Halmai, Constitutional Transplants, The Cambridge Companion (.) Session 2 on campus Debate within the “Venice Commission” on the troubled implementation of the ECtHR judgment in Sejdic and Finci v Bosnia and Herzegovina more than twenty years later Presentation and discussion on the Constitution of Tunisia 2014 Session 3 online Constitutional transitions and transplants: The MENA region Readings: - M. Tushnet, Constitution, in the Oxford Handbook (.) - G. Halmai, Constitutional Transplants, The Cambridge Companion (.)

Week 11 Contenuto sessioni on line e on campus

Session 1 on campus The constitutional regulation of states of emergency - T. Ginsburg and M. Versteeg, States of emergency – Part I and II, in Harvard Law Review Blog, https://blog.harvardlawreview.org/states-of-emergencies-part-i/ and https://blog.harvardlawreview.org/states-of-emergencies-part-ii/ - Joelle Grogan, 'States of Emergency', (2020) European Journal of Law Reform 338-354 Session 2 on campus Presentation and discussion of Spanish Constitutional Tribunal, STC 183/2021, 27 October 2021 Presentation and discussion of French Conseil Constitutionnel, Décision n° 2021-828 DC du 9 novembre 2021 Session 3 online States of emergency under the Covid-19 pandemic: constitutional democracy in trouble? - S. Issacharoff, Democracy’s Deficits, in The University of Chicago Law Review - I. Waismel-Manor and others, Covid-19 and Legislative Activity: A Cross-National Study, in Theory and practice of Legislation. US Supreme Court, NFIB v. OSHA and Biden v. Missouri

Week 12 Contenuto sessioni on line e on campus

Session 1 on campus The constitutional implications of Brexit Readings: - V. Bogdandor, Beyond Brexit (Tauris, 2019), Chapter 7 - A. L. Young, The constitutional implications of Brexit, in European Public Law Session 2 on campus Presentation and discussion of the UK Supreme Court's judgments in Miller I (2017) and Cherry/Miller II (2019) Session 3 online Preparing for the final exame – review of the topics of the Course