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45 Liverpool L. Rev. 1 (2024)

handle is hein.journals/lvplr45 and id is 1 raw text is: 

Liverpool Law Review (2024) 45:1-23
https:Ildoi.org/l0.1007/s10991-023-09325-x




How Does Case Law Shape Civil Law Systems? An Analysis
of Spanish Administrative Courts


Alfonso  Egea-de  Haro'

Accepted: 6 March 2023 / Published online: 31 March 2023
ŠThe Author(s) 2023


Abstract
The  paper explores the use of case law by Spanish administrative courts. Based on
a database of 2964 sentences, a content analysis captures the integration of case law
into the legal basis of court rulings. Even though case law is not listed as a source
of law in the Spanish legal system, courts follow case law from either the same sen-
tencing court (self-referential pattern) or higher courts (hierarchical pattern). The
results of a logistic regression analysis point to a higher level of regulatory complex-
ity and the configuration of the appellate procedures as incentives to integrate higher
courts' case law.

Keywords   Case law  - Self-referential pattern - Administrative courts - Hierarchical
pattern - Regulatory complexity


Introduction

The  consolidation of a corpus of case law is linked to legal certainty in several ways.
First, case law compensates  legislators' inability to identify all possible factual sit-
uations. Second, case  law facilitates the identification of relevant regulations in a
complex  legal scenario fueled by institutional fragmentation, overlapping levels of
government,  and the multiplication of regulatory agencies. Third, a sound jurispru-
dential doctrine may prevent litigation and provide efficiency in judicial proceedings
since conflicting interests and the burden of proof are clearly settled.
   However,  the positive effects of case law on the legal system are equally criti-
cized on several grounds (Waldron  2012). The  idea of judicial lawmaking is a chal-
lenge to the integrity of the rule of law and the principle of division of powers. In
addition, case law may limit the flexibility courts need to apply the law according to



E   Alfonso Egea-de Haro
    alfonso.egea@uam.es

    Department of Political Science and International Relations, Faculty of Law, Autonomous
    University of Madrid, Madrid, Spain


I_) Springer