COMPARATIVE PUBLIC LAW

COMPARATIVE PUBLIC LAW

Cristina Fasone, Gabor Halmai

Obiettivi formativi

The course aims at providing the students with the main instruments for the analysis of the evolution of contemporary constitutionalism on a global scale through a comparative legal method. The participants in the course will learn how to manage traditional concepts – like constitutionalism, forms of state, forms of government, legal transplants and legal borrowing – and new legal concepts – like rule of law backsliding and democratic decay – 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). By doing so 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, 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 Students are expected to be familiar with the basic concepts of Constitutional Law.

Risultati di apprendimento attesi

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 • distinguish different kinds of comparative methodologies and potential shortcomings in their application • 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 instructor 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 detect and apply different kinds of comparative methodologies to a given case or assignment, depending on the underlying purposes (analytical and/or normative) and tasks (professional, judicial, scholarly) • ability to manage the comparative legal methodology for the selection and the investigation of different case studies in the Global North and South

Contenuti Del Corso

This course deals with the state of art of comparative public law, concentrating on the development of constitutional law in a comparative perspective. Besides the traditional topics of comparative public law, the course also deals with the contemporary alleged decay of liberal democratic constitutionalism all over the world, concentrating on the European development. The main aim is to discuss the relationship between constitutionalism and illiberalism, populism amidst the emergence of illiberal and populist constitutionalism in constitution-making and in constitutional adjudication. Over the course we’ll discuss issues such as constitutional review, constitutional amendments, transitional and transnational constitutionalism from a comparative perspective concluding with the theoretical and current practical relationship between constitutional and democracy. The course will discuss the theories of illiberalism, the different types of populism and constitutionalism, and engage with the question, whether there are such things as ‘authoritarian’, ‘illiberal’ or ‘populist’ constitutionalism. The course will also contrast populist with popular, participatory approaches to constitutional reform. Finally, we will discuss the issue of judicial populism by national and transnational courts. The main objective of the course will be the comprehensive analysis of the possible threat of illiberalism and populism to constitutional democracy. While the main focus is on European societies, the populist tendencies in constitutionalism in the US and the UK will also be discussed. The course further deals with the question of how to strengthen liberal constitutionalism, with special regard to the EU context. What the EU can and should do to oversight non-compliance with European values, such as democracy and the rule of law in member states, and what tools it can use to enforce compliance.

Testi Di Riferimento

Selected chapters by the instructions from M. Rosenfeld and A. Sajò (eds.), The Oxford Handbook of Comparative Constitutional Law, OUP, 2012 and from In addition, selected readings, cases and legal texts relevant to each topic (please, see the selection for each class)

Metodologie Didattiche

Instructors will use enquiry-based methodologies to make the most of the active and research-oriented participation of the students as learning device. The sessions will consist of frontal lectures followed by a Q&A with the students, seminar-style teaching as well as on group working on case law and legal texts (selected by instructors) and on discussions of legal problems and challenges.

Modalità di verifica dell'apprendimento

The assessment will be based on a final oral exam and on two written assigments that can exonerate the students, if passed with a sufficient grade, on the relevant parts of the syllabus. In addition to the readings to be prepared according to the syllabus, non-attending students shall also prepare to deal with on one of the following books of their choice (all available through remote access via LUISS library): - Anderson and Choudry, Territory and Power in Constitutional Transitions, OUP, 2019, https://oxford.universitypressscholarship.com/view/10.1093/oso/9780198836544.001.0001/oso-9780198836544 - Sajò, Ruling by Cheating. Governance in Illiberal Democracy, CUP, 2021, https://www.cambridge.org/core/books/ruling-by-cheating/25F75BCA4BD6E2585ACEB4F94E2669AE - Suteu, Eternity Clauses in Democratic Constitutionalism, OUP, 2021, https://global.oup.com/academic/product/eternity-clauses-in-democratic-constitutionalism-9780198858867?lang=en&cc=ro

Criteri per l’assegnazione dell’elaborato finale

Having obtained at least 27 as the exam grade

Settimana 1

Introduction to comparative constitutional law and its methodologies (differences with other disciplines); legal families and their relevance in comparative constitutional law Vicki C. Jackson, Comparative Constitutional Law: Methodologies, in M. Rosenfeld and A. Sajò (eds.), Oxford Handbook of Comparative Constitutional Law, 2012, pp. 54-74. Ran Hirschl, The Question of Case Selection in Comparative Constitutional Law, in American Journal of Comparative Law, 2005, pp. 125-155 Cristina Fasone and Irene Spigno, Comparative Law and Global Governance, in Aoife O'Donoghue, Ruth Houghton, and Cher Weixia Chen (eds.), Edward Elgar Research Handbook on Global Governance, Edward Elgar, 2025, forthcoming Matthias Siems, Mapping the World’s Legal Systems, in Law in Context, Comparative Law, 3rd ed., CUP, 2022, pp. 82-109.

Settimana 2

Constitution, constitutionalism, and the rule of law (historical evolution); Legal transplants, borrowing and the migration of constitutional ideas Dieter Grimm, Types of Constitutions, in M. Rosenfeld and Andras Sajò (eds.), The Oxford Handbook of Comparative Constitutional Law, OUP, 2012, pp. 98-132 Martin Krygier, Rule of Law, in M. Rosenfeld and Andras Sajò (eds.), The Oxford Handbook of Comparative Constitutional Law, OUP, 2012, pp. 233-249 Textual analysis of constitutional documents: US Constitution, Israeli Basic Laws, Indian Constitution, Constitution of Bolivia Vlad Perju, Constitutional Transplants, Borrowing, and Migrations, in M. Rosenfeld and Andras Sajò (eds.), The Oxford Handbook of Comparative Constitutional Law, OUP, 2012, pp. 1304-1327. Sujit Choudry, Migration as a new metaphor in comparative constitutional law, in S. Choudry (ed.), The Migration of Constitutional Ideas, CUP, 2009, pp. 1-36. Rosalind Dixon and David Landau, 1989–2019: From democratic to abusive constitutional borrowing, in ICON, 2019, pp. 489-496. Italian Constitutional Court, Order no. 207/2018 (Cappato case, end of life)

Settimana 3

Direct, representative and participatory democracy (elections, referendums, Parliaments in a multilevel setting, citizens’ initiatives, consultations and mini-publics) Richard H. Pildes, Elections, in M. Rosenfeld and Andras Sajò (eds.), The Oxford Handbook of Comparative Constitutional Law, OUP, 2012, pp. 529-544 Laurence Morel, Referendum, in M. Rosenfeld and Andras Sajò (eds.), The Oxford Handbook of Comparative Constitutional Law, OUP, 2012, pp. 501-528 Cristina Fasone, What is a legislature in the twenty-first century?, in Federalismi.it, no. 15, 2019, pp. 2-20. Graham Smith, Maija Setälä, Mini-Publics and Deliberative Democracy, in Andre Bächtiger et al. (eds.), The Oxford Handbook of Deliberative Democracy, OUP, 2018, pp. 300-314. Case study: political rights in front of Courts: the annulment of the 2024 presidential elections in Romania by the Constitutional Court (Judgment no. 32/2024) Dan-Adrian C˘ar˘amidariu, Andreea Verte¸s-Olteanu, Safeguarding democracy: constitutional insights from Romania’s election annulment, in Diritto pubblico comparator ed europeo, 1, 2025, pp. 139-166 Urgent Report of the Venice Commission on the cancellation of election results by Constitutional Courts, 27 January 2025.

Settimana 4

Horizontal separation of powers: forms of government and checks and balances (institutional design and powers of the legislative, executive and judicial branch); Fourth branch institutions Jenny S. Martinez, Horizontal Structuring, in M. Rosenfeld and Andras Sajò (eds.), The Oxford Handbook of Comparative Constitutional Law, OUP, 2012, pp. 547-575 Anthony W. Bradley, Cesare Pinelli, Parliamentarism, in M. Rosenfeld and Andras Sajò (eds.), The Oxford Handbook of Comparative Constitutional Law, OUP, 2012, pp. 650-670 UK Supreme Court, R (on the application of Miller) v The Prime Minister (Prorogation case), UKSC/2019/0192, 24 September 2019 Report of the Venice Commission on presidential term limits, Part I- Presidents, 20 March 2018 T. Khaitan, Guarantor Institutions, in Asian Journal of Comparative Law, 2021, S40-S59. T.G. Daly, Book review of Mark Tushnet. The New Fourth Branch: Institutions for Protecting Constitutional Democracy. Cambridge University Press, 2021. pp. 186, in ICON, 2022, pp. 1423-1430.

Settimana 5

Vertical separation of powers: federalism (through its main models Canada, Germany, India, the US), its developments and challenges (“confederal arrangements”, ethnic federalism, secession and withdrawal) Daniel Halberstam, Federalism: Theory, Policy, Law, in M. Rosenfeld and Andras Sajò (eds.), The Oxford Handbook of Comparative Constitutional Law, OUP, 2012, pp. 576-608. Berihun Adugna Gebeye, Federal Theory and Federalism in Africa, Verfassung und Recht in Übersee / Law and Politics in Africa, Asia and Latin America, Vol. 53, No. 2, 2020, pp. 95-115. US Supreme Court, McCulloch v. Maryland,[a] 17 U.S. (4 Wheat.) 316 (1819) German Federal Constitutional Tribunal, Second Senate, 2 BvF 1/02, 18 December 2002 (Immigration case) Susanna Mancini, Secession and Self-Determination, in M. Rosenfeld and Andras Sajò (eds.), The Oxford Handbook of Comparative Constitutional Law, OUP, 2012, pp. 481-500. Supreme Court of Canada, Re Secession Reference Quebec C. Closa, Troubled Membership: Secession and Withdrawal, in C. Closa (ed.), Secession from a Member State and Withdrawal from the Union, CUP, 2017, Chapter 1 CJEU, Case C‑621/18, Wightman, 10 December 2018

Settimana 6

Fundamental rights’ protection, proportionality and balancing: civil liberties (dignity, free speech, freedom of religion, privacy); political rights; socio and economic rights Bernhard Schlink, Proportionality, in M. Rosenfeld and Andras Sajò (eds.), The Oxford Handbook of Comparative Constitutional Law, OUP, 2012, pp. 718-737 András Sajó, Renáta Uitz, Freedom of Religion, in M. Rosenfeld and Andras Sajò (eds.), The Oxford Handbook of Comparative Constitutional Law, OUP, 2012, pp. 909-928 D.M. Davis, Socio-Economic Rights, M. Rosenfeld and Andras Sajò (eds.), The Oxford Handbook of Comparative Constitutional Law, OUP, 2012, pp. 1020-1035. French Constitutional Court, Decision no. 71-44 DC of 16 July 1971 US Supreme Court, Dobbs v. Jackson Women's Health Organization, 597 U.S. 215 (2022) Bottini, Eleonora, Bouaziz, Margaux; Hennette-Vauchez, Stéphanie: Enshrining Abortion Rights in the French Constitution: A Global Statement with Little Domestic Substance?, VerfBlog, 2024/3/09, https://verfassungsblog.de/enshrining-abortion-rights-in-the-french-constitution/, DOI: 10.59704/cb4c6f83ad0b5367. - Constitution-making, constitutional amendments: constitutional revolution vs. constitutional reform; ‘constitutional moment’; procedures of constitution-making; rigid and flexible constitutions; constitutional amendment power; unconstitutional constitutional amendments Readings: Certification of the Constitution of South Africa, Extracts in Dorsen-Rosenfeld-Sajó-Baer- Mancini, Comparative Constitutionalism, Cases and Materials, 4th Ed. (2022), 82-86. Gábor Halmai, Is There a Constitutional Moment in Israel and Hungary? Israel Law Review (2023), 56, 426–439. Privacy of Communications Case, Extracts in Dorsen-Rosenfeld-Sajó-Baer-Mancini, Comparative Constitutionalism, Cases and Materials, 4th Ed. (2022), 93-97. On Constitutional Amendments Adopted by Referendum, Constitutional Council (France) 62-20 DC of 6 Nov. 1962, Extracts in Dorsen-Rosenfeld-Sajó-Baer-Mancini, Comparative Constitutionalism, Cases and Materials, 4th Ed. (2022), 97-98. Gábor Halmai, Unconstitutional Constitutional Amendments: Constitutional Courts as Guardians of the Constitution? Extracts in Dorsen-Rosenfeld-Sajó-Baer-Mancini, Comparative Constitutionalism, Cases and Materials, 4th Ed. (2022), 101-102. Gary Jacobsohn, Yaniv Roznai, A Constitutional Crisis?Maybe. A Constitutional Revolution? Likely.: The Constitutional Challenge in the UnitedStates and Israel, VerfBlog, 2025/3/25, https://verfassungsblog.de/constitutional-revolution-us-israel/, DOI: 10.59704/b2342d90cdcb2df7

Settimana 7

Constitutional review: the role of constitutional review; diffuse vs. centralized constitutional review (American vs. European approaches); strong and weak review; against constitutional review: political constitutionalism Readings: Marbury vs. Madison, US Supreme Court, Extracts in Dorsen-Rosenfeld-Sajó-Baer-Mancini, Comparative Constitutionalism, Cases and Materials, 4th Ed. (2022), 220-223. United Mizrahi Bank Ltd. V. Migdal Village, Supreme Court, Extracts in Dorsen-Rosenfeld-Sajó-Baer-Mancini, Comparative Constitutionalism, Cases and Materials, 4th Ed. (2022), 223-229. Viktor Ferreres Comella, The Rise of Constitutional Courts, Extracts in Dorsen-Rosenfeld-Sajó-Baer-Mancini, Comparative Constitutionalism, Cases and Materials, 4th Ed. (2022), 236-240. Movement for Quality Government v. Knesset, HCJ of Israel, 5658/23, Judgement of 1 January 2024. Adam S. Chilton & Mila Versteeg, "Courts’ Limited Ability to Protect Constitutional Rights," 85 University of Chicago Law Review 293 (2018).

Settimana 8

Constitutional models, varieties of constitutionalism: geographical vs. conceptual varieties; Western constitutional models (German, French, American, British, Spanish); ‘Southern democratic constitutionalism’; Eastern and Central European constitutionalism Readings: Michel Rosenfeld, The Identity of the Constitutional Subject, Extracts in Dorsen-Rosenfeld-Sajó-Baer-Mancini, Comparative Constitutionalism, Cases and Materials, 4th Ed. (2022), 69-76. Ulrich Preuss, Patterns of Constitutional Evolution and Change in Eastern Europe, Extracts in Dorsen-Rosenfeld-Sajó-Baer-Mancini, Comparative Constitutionalism, Cases and Materials, 4th Ed. (2022), 67-69. Mark Tushnet, Varieties of Constitutionalism, ICON, 14, Issue 1: Editorial, 2016. Philipp Dann, Michael Riegner, and Maxim Bönnemann, The Southern Turn in Comparative Constitutional Law In: The Global South and Comparative Constitutional Law. Edited by: Philipp Dann, Michael Riegner, and Maxim Bönnemann, Oxford University Press (2020)

Settimana 9

Illiberal and populist constitutionalism: illiberal constitutional theories; ‘illiberal democracy’; varieties of populism; is there such a thing as populist constitutionalism? Readings: András Sajó, Ruling by Cheating: Governance in Illiberal Democracy (2021), 1-9. Extracts in Dorsen-Rosenfeld-Sajó-Baer-Mancini, Comparative Constitutionalism, Cases and Materials, 4th Ed. (2022), 106-109. Gábor Halmai, Illiberal Constitutional Theories, Jus Politicum, 2021, No. 25, 135-152. Nadia Urbinati, Political Theory of Populism, Annual Review of Political Science 22:1, 111–127. (2019)

Settimana 10

Transitional constitutionalism: types of democratic transitions (repture vs. negotiated); the role of constitutional culture; transitional justice measures (retroactive justice, lustration, access to the files of the previous regime) Readings: Gábor Halmai, Transitional justice, Transitional Constitutionalism and Constitutional Culture, in Gary Jacobsohn and Miguel Schor (eds.), Comparative Constitutional Theory, Edward Elgar, 2018.

Settimana 11

Transnational constitutionalism: does the European Union need a constitution? constitutional identity of the EU vs. national constitutional identities; constitutional value conditionality Readings: Dieter Grimm, Does Europe Need a Constitution? Extracts in Dorsen-Rosenfeld-Sajó-Baer-Mancini, Comparative Constitutionalism, Cases and Materials, 4th Ed. (2022), 199-200, Jürgen Habermas, Remarks on Dieter Grimm’s Does Europe Need a Constitution? Extracts in Dorsen-Rosenfeld-Sajó-Baer-Mancini, Comparative Constitutionalism, Cases and Materials, 4th Ed. (2022), 200-202. Armin von Bogdandy, Piotr Bogdanowicz, Iris Canor, Maciej Taborowski and Matthias Schmidt, A potential constitutional moment for the European rule of law – The importance of red lines, Common Market Law Review 55: 983–996, 2018.

Settimana 12

Constitutionalism and democracy: compatibility and tension between the two phenomena; the source of popular sovereignty (demos vs. ethnos); representative vs. popular democracy; the role of participatory constitutionalism Readings: Roberto Gargarella, The Law As a Conversation among Equals, Cambridge University Press, 2022. Chapter 1. 1-15. Mark Tushnet, Review Essay: For Constitutionalism. On Martin Loughlin, Against Constitutionalism (Harvard University Press, 2022), and Roberto Gargarella, The Law as a Conversation Among Equals (CUP, 2022), (September 4, 2022). Available atSSRN: https://ssrn.com/abstract=4209674 or http://dx.doi.org/10.2139/ssrn.4209674 Gábor Halmai, The Role of Undemocratic Constitutionalism in the Hungarian Autocratization, Review of Roberto Gargarella, The Law As a Conversation among Equals, Cambridge University Press, 2022. Rivista di Diritti Comparati, 2024.