•"ity of CaJiforni."^ JRViNE THE LIBRARY OF THE UNIVERSITY OF CALIFORNIA IRVINE GIFT OF LEWIS HANKE LIBRARY OF CONGRESS GUIDE LAW AND LEGAL LITERATURE OF SPAIN PREPARED UNDER THE DIRECTION OF EDWIN M. BORCHARD LAW LIBRARIAN BY THOMAS W. PALMER, Jr. OF THE BIRMINGHAiM, ALA.. BAR SHELDON FELLOW, HARVARD UNIVERSITY, 1913-1914 WASHINGTON GOVERNMENT PRINTING OFFICE 1915 S7 L. C. card, 15—26001 This volume is for sale by the S0PEBINTENDENT OF DOCUMENTS Government Printing Office Washington, D. C. Price, 50 cents PREFACE The Library of Congress has endeavored to meet the growing demand on the part of lawyers, legislators and students for a knowledge of the law and legal institutions of foreign countries by systematically acquiring the best legal literature of the civilized states of the world. In order to make this material more readily accessible to the investigator of foreign and com- parative law, the enterprise of pubUshing guides to foreign law was begun. This volume is the third in the series, having been preceded by the Bibliography oj international law and continental law (i9i3),and the Guide to the law and legal literature of Germany (1912). The Library is enabled to publish the volume at this time through the sympathetic cooperation of the Harvard University Law School. The University awarded to Mr. Thomas W. Palmer, Jr. a Sheldon fellowship for the year 1913- 1914, to be devoted to the preparation of this guide. Mr. Palmer spent several months in preparatory study in the Law Division of the Library of Congress and then visited Spain, where his personal studies were aided by consultation with the foremost legal authorities of that country. In the plan of this work, the arrangement adopted in the guide to the law of Germany has been followed. In the preparation of the work the threefold aim of the undertaking of publishing these guides has been preserved, namely : first, to furnish the lawyer and the student of com- parative law with information as to the private and public law of the country; secondly, to acquaint the legislator with the recent development of legislation, particularly that designed to meet the social and economic problems of the day; and, thirdly, to furnish the jurist and historian with a guide to the contributions to the history, theory and the philosophy of law. 4 PREFACE From practically all these points of view Spain offers a fruitful field for study. It possesses one of the oldest de- veloped systems of law — a composite of Roman, Germanic and Arabic elements, with a strong infusion of canon law; it is growing in industrial and commercial importance; it is par- ticipating actively in the legislative movement for social and economic reform; and — of particular interest to us — it is the mother of the legal system of a large part of the world in which we have vital interests. In the insular possessions of the United States we have been brought into intimate contact with Spanish law and are there witnessing one of those curious and interesting phenomena of legal history, the blending of two systems of law. In Spanish-America, which socially, industrially, and commercially is awakening a constantly growing interest on the part of the United States, the seed laid by the Spanish colonizers has continued to germinate and flourish long after political control ceased. The present guide, indeed, is intended to constitute the foundation for a Guide to the law and legal literature of Latin America which is now in course of preparation. The special thanks of the Library are due, among others, to the following gentlemen, who by their kind and sympathetic assistance have rendered an invaluable service to the enter- prise: Francisco Giner de los Rios, Jos^ Varon y Caballero, Alfonso Cabello y Guillen de Toledo, Felipe Clemente de Diego, Eduardo de Hinojosa, Rafael Altamira, Constancio Bernaldo de Quiros, Emilio Minana y Villagrasa, Manuel Gonzalez Hontoria, Marques de Olivart, Joaquin Ferndndez Prida, Adolfo Posada, Leopoldo Palacios Morini, Manuel Torres v Campos, Ramon Sanchez de Ocana, Ramon Carande Thovar, Fernando Berenguer, and to various librarians, especially the librarian of the Colegio de Abogados of Madrid and the Chief of the Index Division of the National Library. Edwin M. Borchard Law Librarian Herbert Putnam Librarian of Congress Washington, D. C, December, 1914 CONTENTS Page. Preface 3 Contents 5 Bibliography y Legislation g Court reports 12 General works . 15 Legal education ... ig Jurisprudence and philosophy of law. . . 19 Legal history 26 Civil code : History 38 Legislative history 38 Foral sj'stems and customary law 42 Contents 45 General literature 4y Individual parts of the code and related subjects 52 Persons 52 Property — Literary and industrial property 54 Eminent domain jy Succession and descent 58 Obligations and contracts 59 Mortgages 60 Commercial law: Commercial code: History 63 Contents 64 General litcratiue 65 Special and related subjects: Stock exchanges yo Banking law yi Commercial associations y2 Railroads and public service companies y3 Insurance ye Bills and notes yg Maritime law yy Consular law yg Bankruptcy yg Limitation of actions 81 Commercial courts 81 Chambers of commerce 82 Commercial treaties 83 5 6 CONTENTS Civil procedure: Pago. Code of civil procedure 83 General 1 iterature 85 Judiciar>' act 87 Notarial law 89 Costs and fees 91 Criminal law 92 Criminal procedure 97 Military criminal law 103 Criminology and reform of criminal law 106 Constitutional law 109 Administrative law in Municipal and provincial administration 113 Elections 115 Waters 115 Hunting and fishing 116 Mines 116 Public finance 118 Poor laws 119 Labor legislation 120 Workmen's insurance and employers' liability 123 Industrial courts and arbitration commissions 127 Labor organizations 128 Miscellaneous labor laws 129 International law: Public international law 130 Conflict of laws 133 Colonial law 136 Canon law 139 Glossary 143 Index 164 GUIDE TO THE LAW AND LEGAL LITERATURE OF SPAIN BIBLIOGRAPHY The most useful bibliography of the legal literature of Spain, up to the date of its publication, is the work of Torres Campos ' in two volumes. Volume one extends over the period from 1800 to 1880, and volume two from 1880 to 1896. The latter also contains useful indices, alphabetically arranged, of authors and of subjects covering both volumes. As the author states in the introduction, this work is complementary to his "studies"- on Spanish and foreign legal bibliography which was rewarded with a gold medal by the ]\Iadrid Acad- emy of Notaries in the public competition of 1876. It also enjoys the distinction of being the first modern bibliography of its kind published in Europe. It includes general and special legal bibliographies and is arranged according to subject matter with subdivisions by "country." The history of Spanish legal literature is discussed by Urcna^ in a learned but extremely abstruse work published in 1906. The distinguished author, confining himself to a period ending at about the fourteenth century, really presents a history of legal science and offers a source book of early Spanish law and legal philosophy. Useful bibliographic notes for nearly every branch of law are included in the recent (1914) work ' Torres Campos, Manuel. Bibliografia espanola contemporanea del derecho y de la politica. . . . 1800-1880 . . . Madrid, Fernando Fd, 1883. 208 p. Same. 1881-1896. Madrid, Fernando F€, 1898. 16S p. 2 Torres Campos, Manuel. Estudios de bibliografia espaiiola y extranjera del derecho y del notariado. Madrid, Eduardo Cuesta, iS;8. 261 p. ' Ureiia y Smenjaud, Rafael de. Historia de la litcratura jiu-idica espaiiola. 2d ed. Madrid, I. Moreno, 1906. 2 v. 7 8 GUIDE TO THE LAW OF SPAIN of Posada and other collaborators, entitled "Every day law" {infra, p. i8). Several Spanish legal bibliographies with descriptive notes have appeared in the English language. The "Bibliography of international law and continental law" published in 1913 by Dr. Borchard ' of the Library of Congress includes a section devoted to the legal bibliographies of Spain. A bibliography of early legal literature is contained in the cata- logue of books on foreign law presented in 1847 by Charles Purton Cooper to the Society of Lincoln's Inn.^ Full descrip- tive notes are given. The lengthy introduction in Schmidt's "The civil law of Spain and Mexico" (infra, p. 37) is of bibliographic value and of especial use are the notes on the early codifications and compilations. The section on Spain by Altamira in the first volume of the Continental Legal History Series (infra, p. 36), while covering the same ground, is prob- ably more useful and authoritative. Kirchenheim's Centralblatt fiir Rechtswissenschaft, until it ceased publication in 1910, printed annual reports of the new Spanish legal publications. Lists of new Spanish books may also be found in Miihlbrecht's Allgemeine Bihliographie der Stoats- und Rechtswissenschaften. The reports on Spanish bibliography in the Annual Bulletin of the Comparative Law Bureau are incomplete and unsatisfactory. All the Spanish law reviews and periodicals as for instance the Revista de derecho privado, the Revista de legislacion y jurisprudencia, etc., contain sections devoted to bibliography. Among the various catalogues the most useful is the voluminous catalogue, published in 1908, of the Bar Associa- tion of Barcelona ' arranged alphabetically according to subject matter with author index. The Bar Association ' Borchard, Edwin M. The bibliography of international law and continental law. Washington, Government Printing Office, 1913. 93 P- ^ Lincoln's Inn, Society of. Specimen of a catalogue of the books on foreign law lately presented by Charles Purton Cooper. London, C. Roworth ;md Sons, 1847. 80 p. (Spain.) '■' Barcelona. Colegio de abogados. Catdlogo de las obras existentes en la biblioteca. Ano 1908. Barcelona, Hinrich. 486 p. LEGISLATION 9 Library of Madrid' is at present (1914) revising and enlarg- ing its catalogue, of which the first volume appeared in 1889. The libraries of the Consejo de Esiado ^ and of the De- partment of Justice^ published catalogues some years ago which still retain some bibliographic value. A recent cata- logue of bibliographic interest was published by the Royal Academy of Jurisprudence and Legislation;' it contains all the new books, both Spanish and foreign, received by its library from 1902 to 191 4. Many booksellers and publishers issue useful catalogues of legal literature at frequent intervals. The most complete is that of Victoriano Suarez,^ a well-bound volume covering every branch of the law and conveniently indexed. The principal law publishers of Spain are Hijos de Reus " and Gongora' in Madrid. Their catalogues also constitute useful bibliographies. LEGISLATION The official legislation of modern Spain may be said to com- mence with the convening of the Cortes in 18 10 at Cadiz during the enforced absence of Ferdinand VII. In 1812 the first con- stitution, which marked the beginning of the constitutional as opposed to the absolute form of the Spanish monarchy, was promulgated. Before that time the legislation consisted of nothing more than orders or edicts from the kings with codes or compilations of laws issued under royal authority. Begin- ning in 1 8 10 and continuing until 1906, the laws (leyes) decrees ' CatAIogo de la biblioteca del ilustre colegio de abogados de Madrid . . . Vol. I. Madrid, Huerfanos, 1889. 481 p. ^ Catalogo de la biblioteca del Consejo de Estado. Madrid, Guilda, 1877. 421 p. 'Spain. Ministerio de Gracia y Justicia. Cat&Iogo de la biblioteca . . . Madrid, Ministerio de Gracia y Justicia, 1885. 303 p. * Catdlogo de las obras recibidas por la Academia Real de Jurisprudencia y Legislacion desde 1902 hasta 1914. Madrid, Hijos de Herndndez, 1914. 128 p. ' Libreria de \'ictoriano Suarez. Catalogo de legislacion, jurisprudencia, economia y ciencisis sociales. Madrid, Suarez, 1913. 198 p. ' Hijos de Reus. Catalogo de las obras y publicaciones de la casa editorial de Hijos de Reus. Madrid, 1908. 112 p. 1913 suppl. 28 p. ' G6ngora. Catalogo del Centro Editorial de Gongora. Madrid, 1913. 88 p. lO GUIDE TO The law of SPAIN (decretos) and orders (ordcrics) enacted by the Cortes at the regular and extraordinary sessions were published officially at Madrid by the ]\Iinister of Grace and Justice. Some of the early volumes include the decrees of Ferdinand VII after his return to power. The official title * of this collection of legis- lation has varied from time to time. An index ^ in four volumes covers the laws enacted by the Cortes as well as royal decrees from 1814 to i860. Alarcon^ published in 1854 a three volume rcpcrtorio of the legislation in force. ' Coleccion de los decretos y ordenes que han expedido las Cortes generales y extraordinarias desde su instalacion . . . 1810. vols. 1-2. 1810-1811. V. 3-4. 1812-1813. V. 5-6. 1813, 1820. V. 7-8. 1820-1821. V. g-io. 1822-1S23. Madrid, Impr. Nacional (also Tomas Alban y Cua). 1813-1823. Decretos del rey Fernando VII. 1814-1836. V. 1-6 with appendix. 1814-1819. V. 7-1S. 1S23-1833. Madrid, Impr. Real. 1816-1834. Decretos de la reina Isabel II. V. ig-2i. 1834-1836. Madrid, Impr. Real, 1835-1837. Coleccion de las leyes, y decretos . . . de los Cortes y de los reales decretos. V. 22-35. 1837-1845. Madrid, Impr. Nacional, 1837-1846. Coleccion de legislacion de Espana . . . V. 36-59. 1846-1853. Madrid, Impr. Nacional, 1848-1854. Coleccion legislativa de Espana. V. 60-148. 1853-1892. Madrid, Impr. Nacional, 1854-1897. Coleccion legislativa de Espana. V. 1-23. 1898-1905. Madrid, Rev. de legislacion, 1898-1906. ^ Coleccion de leyes, decretos, etc.. Indices generales, cronol6gico y alfa- b^tico . . . Madrid, Impr. Nacional (etc.). (1846-1860) Impr. Min. de Gracia y Justicia, 1862. i v. (1814-1845) Impr. Nacional, 1848. 2 v. (1837-1854) Impr. Nacional, 1854. i v. ' Alarcon, P. A. de. Rcpcrtorio de legislacion vigente . . . Madrid, Tejado, 1854. 3 v. LEGISLATION 1 1 The Gacela dc Madrid, published daily under the direction of the Minister of Hk- Interior, is the omcial gazette or bul- letin of the government. In it appear the laws, decrees and orders of the government as enacted and issued, as well as judicial decisions of the Supreme Court and public notices of interest to judges, courts and the local governing bodies. The collection of statutes currently used by practitioners is published privately in signatures by the Revista de kgisla- ci6n y juris prudnwia.' This publication contains, in addition to the texts of the laws, decrees, etc., a section devoted to brief notes or discussions of legislative problems and other items of interest to the subscribers. It was begun in 1854 and ran contemporaneously with the official reports. A gen- eral index or repertorio to this series was published by Raraos== in 1882 covering the years 1854 to 1882. Volumes 105-117 (1898-1902) have also been indexed under the direction of the editors of the Revista.^ Another private collection was commenced in 1897 by the Remsta de los irihunales y legislacion universal, edited by Fran- cisco Lastres, under the title Anuario de legislacion y juris- prudcncia espanolas. Sixteen annual volumes were published up to 1913. It may be said that this pubhcation includes both current legislation and court reports. The Revista de los tribunales y legislaeion universal {infra, p. 17) publishes the texts of and criticisms upon the important statutes. Under the direction of the Revista de los tribunales ^ a collection of the Spanish legislation has been compiled covering the stat- utes from 1878 on. It is pubUshed currently. The title of the work is Repertorio de legislacion espanola but it is in fact a collection of the texts, with complete i ndices appended. 1 Coleccion completa de la legislacion espanola . . . desde 1853. Boletin de la Revista general de legislacion y jurisprudencia. Madrid, Rev. de legislacion, 1854-1913- 152 v. 2 Ramos Rafael. Repertorio general dc la legislacion espanola. Indice siste'm&ico del Boletin de . . . desdc 1854 hasta 1882. Madrid, Rev. de legislacion, 1882. 762 p. ' Repertorio por orden cronologico y alfabetico . . . dc 1898 & 1902. Madrid, Rev. de legislacion, 1904. 659 p. » Repertorio de legislaci6n espanola publicado por la Revista de los tribunales y de legislacion universal. Madrid, Gongora, 1881-1913. 35 V. 12 GUIDE TO THE LAW OF SPAIN Attention may also be called to the guide or index (dicciona- rio-guia) published by Gomez Herrero ' in which, under an alphabetical subject arrangement, the statutes are listed. The legislation indexed covers the period 1808 to 1900. A useful index in two volumes of all the legislation published officially from 1810 to 1859 was published in i860 by Caso.^ Collections of legislation on special branches or subjects are mentioned under their appropriate headings (infra). The current legislation of Spain is reviewed in a fragmentary way in the Annual Bulletin of the Comparative Law Bureau of the American Bar Association. It may be noted also that the Revista de legislacion universal y jurispriidcncia espanola con- tains a monthly summary of current Spanish legislation. COURT REPORTS Judicial decisions (sentcncias) in Spain, collectively called jurispriidcncia, are not binding precedents, although they possess great persuasive force. They were formerly a direct source of law, but the present civil code (art. 6, section 2) in summing up the recognized sources of law omits judicial decisions. In default of express legislation, primarily local customs, and secondarily general principles of law, govern. But the change from a direct to an indirect source of law has had little practical effect on the influence of decisions upon the courts. The decisions interpreting the codes and statutes are said to be strictly adhered to and contradictory interpre- tations not to be countenanced by the Spanish courts, but on examination of the reports of many years such conflicting decisions are found not infrequently. Only the reports of the Supreme Court are published and these only constitute juris prudencia. The Supreme Court {Tribunal Supremo), the indirect suc- cessor of the Consejo real de Casiilla, was created by the Cortes of Cadiz through article 259 of the Constitution of 1812. It experienced the same vicissitudes, however, through ' Gomez Herrero, Teodoro. Diccionario-guia legislativo espanol. Mad- rid, Ricardo Fe, 1890-1903. 5 v. and 2 suppl. 'Case, Jos6 Indaleco. Guia legislativa. Indice general de las leyes, etc., en la coleccion legislativa oficial de Espana desde 1810 hasta el dia . . . Madrid, Alejandro Gomez Fuentenebro, 1859-1860. 2 v. COURT REPORTS ^3 which the Constitution passed and it was not until 1834 that it was finally organized. The Supreme Court ' published in 1909 a brief sketch of its history and the names of all its judges since 1812. Official reports ^ were published from the year 1846 to 1904. Beginning with 1874 the civil and criminal reports are issued separately. The reports are to-day pubUshed officially in the Gaceta {supra, p. 11), which is bound and kept in all the law libraries. Because of the unwieldiness of these reports, however, the privately issued collections are preferred. The Supreme Court from its estabUshnient to 1875 had a special chamber, sala, for appeals against the administra- tion. In 1875 this judicial power was conferred on a divi- sion or committee of the Council of State, which eventually (1888) became the Tribunal coniencioso-adminislrativo del Consejo de Estado. This existed until 1904 when the Tri- hunal contencioso-administrativo was made the present third sala of the Supreme Court, with the same jurisdiction. The decisions and decrees of the Council of State ' were published officially from i860 to 1903 under the title first of senle^tcias of the Council of State, and later as juris priulencia adminis- Irativa. These volumes are individually indexed both chron- ologically and alphabetically. A complete and important collection of reports is edited privately by the Revista de Icgislacion y juris prudeiicia in loose sheets appearing monthly. These reports are issued contemporaneously with the official reports and are now used by the profession to the same extent as the official reports. 1 El Uibimal supremo. Notas relaUvas d su origen y vicisitudes y relacion de su personal desde 1812. Madrid, Fortanet, 1909. 97 p. 2 Coleccion Icgislativa de Espana. Sentencias del Tribunal Supremo de Justicia. Madrid, Ministerio de Gracia y Justicia, 1846-1874. 80 V. Same. Materia civil. Madrid, Ministerio de Gracia y Justicia (etc.), 1874-1904- 55 V. , . . Same. Materia criminal. Madrid, Ministerio de Gracia y JusUcia (etc.), 1874-1904. 56 V. (From 1895 to 1904 the reports were published by the government m the publishing house of the Revista de legislacion.) ' Coleccion legislativa de Espana. Sentencias del Consejo de Estado. (etc.). Madrid, Ministerio de Gracia y Justicia (etc.). 1860-1903. 14 GUIDE TO THE LAW OF SPAIN The civil reports' begin in 1838, the criminal- in 1870, and the administrative^ in 1850. Reports of civil and adminis- trative law are likewise issued in the form of fortnightly advance sheets by private publishers in Madrid {La jurispru- dencia del dia). This constitutes a useful addition to the practicing attorney's library and is extensively used. The Revisia de los tribunales published separately up to 1894 lengthy digests of the civil (1839-1904, 20 vols.), criminal (1870-1894, 2 vols. 12 app.), and administrative (1880-1894, 12 vols.) decisions of the Supreme Court, and also those involving mortgages (1874-1894, 11 vols.). From 1894 to 1 91 4 all branches appear together in twenty volumes. The doctrines established by the court are given clearly and con- cisely. The Revisia publishes the digests weekly as a detach- able section of the periodical. The reports have been indexed or digested in whole or in part in the separate divisions. Pantoja* published a reper- torio of the civil reports in two volumes with four appendices extending over the years 1838 to 1887. The wOrk has ap- peared in a third edition. The period from 1883 to 1909 has been covered by the editorial board of the Revisfa de Icgisla- cion^ under the direction of Eduardo Dato, formerly Minis- ter of Grace and Justice and now president of the Consejo de Ministros. This is designed more especially for the use of the subscribers of the reports published by the Revisia de Icgisla- cidn. The criminal law reports from the establishment of the special criminal chamber of the Supreme Court in 1870 until ' Biblioteca juridica de la Revista general de legislacion y jurispru- dencia. Seccion de jurisprudencia civil. Madrid, Rev. de legis- lacion, 1838-1913.-. 123 V. 2 Biblioteca juridica de la Revista general de legislacion y jnrispni- dencia. Seccion de jurisprudencia criminal. Madrid, Rev. de legislacion, 1870-1913.-. 88. v. ' Biblioteca juridica de la Revista general de legislacion y jurispru- dencia. Seccion de jurisprudencia administrativa. Madrid, Rev. de legislacion, 1850-1913.-. 81 v. [volumes 33-40 have never been published]. ^Pantoja, Jos6 Marfa. Repertorio de la jurisprudencia civil espafiola (anos 1838 4 1887). 3d ed. Madrid, Hijos de Reus, 18S7. 2 v. 4 app. ^ Repertorio doctrinal y legal de la jurisprucencia civil (afios 1883 4 1909) por la Redaccion de la Revista general de legislacion y jurispru- dencia. 2d ed. Madrid, Hijos de Reus, 1912. 6 v. GENERAI^ WORKS 1 5 1882 were digested in live volumes by Pantoja.* The ad- ministrative law reports from 1S46 until the abolition of the contentious administrative jurisdiction in 1868 were digested by Pantoja," and from the establishment of the Contentious Administrative Tribunal in 1888 until 1904 by the board of the Revisla de legislacidn ' under the direction of Eduardo Date. This likewise is designed as an aid in using the reports of the Revista de ktjislacidn. The reports of the special ad- ministrative court from the date of its organization to 1896 were officially digested.'' There are several collections and digests of decisions on special branches of the law or interpretations of codes, e. g., conmiercial law, the civil code, etc. These publications are cited under their appropriate headings. An extensive digest of reports from 1838 to 1887 in the form of an encyclopedia of the points of law raised and decided in the Supreme Court was compiled by Saenz- Hermua.* The work is especially arranged with reference to the civil code, although supplements cover criminal and administrative law. GENERAL WORKS There are several extensive general encyclopedias and dic- tionaries of Spanish law. An encyclopedia published in 1864 by a society of lawyers and writers, imder the direction of Sanguineti," purports to be a general compilation of all the ' Pantoja, Jose Maria. Repertorio dc la jurisprudencia criminal. Madrid, Hijos de Reus, 1875-1885. 5 v. ^ Pantoja, Jos6 Maria. Repertorio de la jurisprudencia administrativa (anos 1846 a 1868). Madrid, Hijos de Reus, i86g. 1600 p. ^ Repertorio doctrinal por orden alfabetico de la jurisprudencia adminis- trativa espanola por la Redaccion de la Revista de legislacion bajo la direccion del Eduardo Dato. Madrid, Hijos de Reus, 1888- 1904. 2 V. * Repertorio alfab6tico por materias de todas las sentencias y autos dicta- dos por el Tribunal de lo contencioso-adrainistrativo desde su crea- cion hasta el dia 15 de 1896. Madrid, Rev. de legislacion, 1896. 659 P- * Saenz-Hermua y Espinosa, P. Diccionario recopilador de los puntos de derecho rcsueltos en sentencias del Tribunal Sujiremo de Justicia desde 1838 hasta 1887. . . Madrid, V. Suarez, 1884-90. 4 v. and 3 suppl. oSanguineti, Carlos Massa. Diccionario juridico-aduiiuistrativo . . . Madrid, Rev. de legislacion (etc.), 1858-1864. 5 v. l6 GUIDE TO THE LAW OF SPAIN laws. Escriche ^ in 1831 published a general encyclopedia of the legislation and court reports, which, in its later edi- tions, is still cited as authority in Spanish-American courts. In this work he was assisted by some of the leading jurists of Spain. A lengthy and ambitious legal encyclopedia was be- gun in 1848 by Arrazola,- a Justice of the Supreme Court, in collaboration with many others. By 1870 twelve volumes had appeared, but only the first three letters of the alphabet had been covered. The work has never been completed. The latest legal encyclopedia is now in course of publication under the direction of Pedret, Oliver Rodriguez, and Torres Ballaste.' Eight volumes and two appendices have appeared, but they cover only a few letters of the alphabet. This work when completed will be an exhaustive repository of the law, on the order of Fuzier-Herman's Repertoire for France. It gives definitions, expositions, and even the full texts of the impor- tant statutes. In the useful three-volume work of Martinez Moreda,*' published in 1905, the legal terms and words ordi- narily used are defined, especially those dealing with civil and commercial law. As it is inexpensive, it is widely used. Martinez Alcubilla^ has furnished what is probably the most extensive and what has become the standard encyclopedia of Spanish law. The work originally comprehended nine vol- umes, but new appendices are constantly published. The pub- lishers announce that a new edition condensing the appendices is now (1914) in course of preparation. Aleu's' dictionary of ' Escriche, Joaquin. Diccionario razonado de legislacion y jurisprudeii- cia. Nueva ed. Madrid, Eduardo Ciiesta, 1874-1876. 4 v. ist ed. Paris, 1831; 2d ed. Madrid, 1839-1840; 3d ed. (with suppl.) Madrid, 1847-1851. ^Arrazola, Lorenzo (and others). Enc'iclopedia espafiola de derecho y administracion 6 nuevo teatro universal de la legislacion de Espafia k Indias. Madrid, Rev. de legislacion, (etc.) 1848-1870. 12 v. ^Pedret y Torres, Victor; Oliver Rodriguez, Enrique; and Torres Ballaste, Juan. Enciclopcdia juridica espafiola. Barcelona, Fran- cisco Seix, 1910-1911. 8 V. and 2 app. through 1912. * Martinez Moreda, Mateo. Diccionario de legislacion vigente. Madrid, Felipe Gonzalez Rojas, 1905. 3 v. ^Martinez Alcubilla, Marcelo. Diccionario de la administracion es- pafiola. 5th ed. Madrid, Administracion, 1892-94. 9 v. and 21 pendices through 1912. "Aleu y Carrera, Manuel. Diccionario de la administraci6n municipal de Espafia. 2d ed. Madrid, A. Per^z yC", igo8-ii. 8 v. GENERAL WORKS I 7 municipal administration occupies a broader field than the title indicates and is a work of much practical use. The editors' of the Gaceia have published an encyclopedia of law, with commentaries on all legislation to 1907. Three supple- ments extend the work through 1910. There may also be mentioned Hermur Espinosa's diccionario ^ of the law as created by judicial decisions extending over the years 1838 to 1890. The leading general periodicals of Spanish law are the Revisla de legislacion y juris prudcncia and the Revista de los iribunales, both pubHshed in Madrid. The former was estab- lished in 1852 by Reus, and is now directed by the well known jurist and pubHcist, Eduardo Dato. Both journals have as contributors the leading jurists of the country. Articles on subjects of legal interest and discussions of points of law are included as well as accounts of new legislation and recent important decisions. Prof. Clemente de Diego of the Univer- sity of Madrid with the collaboration of Jose MaNavarro de Palencia estabUshed in 1913 a new legal periodical {Revista de derecho privado) devoted exclusively to the study of practical questions in Spanish civil, mercantile and administrative law. It has enjoyed a remarkable success in its first year of exist- ence. Another new general law magazine (Juris) appeared in January, 191 4, edited by Eduardo Barriobero of Madrid, a lawyer of reputation and a member of the Corles. Its pub- lished numbers have received some adverse criticism. A pretentious enterprise was begun in 1885 by Romero and Garcia Moreno,^ assisted by many lawyers and publicists, with the purpose of collecting and compiling the texts of the laws and codes of the nations of modern times. Appendices ' Nuevo y complcto diccionario administrativo . . . per la Redaccion de "Gaceta Administrativa." Madrid, Gaceta Adm., 1910. 3 v. with 3 suppl. 'Hermur Espiiiosa, Pedro Saenz. Diccionario recopilador de los pimtos de derecho resueltos en sentencias del tribunal supremo de justicia desde 1838 hasta fin de Diciembre de 1885. Madrid, Hu^rfanos, 1886-1890. 4 V. and 3 app. carrying the work to i8go. ' Romero y Giron, Vicente and Garcia Moreno, Alejo. Colcccion de las institucioncs politicas y juridicas dc los pueblos raodcmos. Madrid, de Gongora, 18S5-1910. ist series, 1885-1889. 13 v.; 2d series, 2 v. and ig app. 77231°— 15 2 1 8 GUIDE TO THE IvAW OF SPAIN have extended the work to 1910. It may be noted that two entire volumes are given over to a commentary on the Spanish civil code. An extremely useful and interesting book en- titled "Every day law" (Dencho usual) was published in 1913-14 by Posada ' with the object of presenting in language intelligible to the layman a brief exposition of all branches of the law. Posada contributed sections on "general ideas of law," political and administrative law, social and labor laws; Clemente de Diego, Sela, Bernaldo de Ouiros and Sangro pre- pared the sections on civil, mercantile, international, criminal and procedural law respectively. A treatise for the practical use of members of the clergy covering civil, procedural, criminal and administrative law was prepared by Pellicer.^ A second edition was published in 1910. There are several publishing houses in Spain which regu- larly issue manuals and annotated editions of all the codes and important statutes, revising them as changes in the law may require. Hijos de Reus and the Centro Editorial de Gongora of Madrid are the chief and most reliable of such establishments. M. Soler of Barcelona edits convenient pocket manuals on every branch of the law. Abella, the director of El consultor dc los ayuntamientos y de los juzgados municipalcs of ^Madrid, who publishes the most complete col- lection of manuals and annotated texts in the field of adminis- trative law, edits most of the codes and other laws as well. Two lawyers of Madrid, Leon Medina and IManuel Maraiion have compiled annotated collections of legislation including civil, criminal, administrative and special laws. These collec- tions are the ones currently employed by the profession. It may also be mentioned that J. Vila Serra of Valencia pub- lishes small editions of the codes, various manuals and collec- tions of special statutes and laws. ' Posada, Adolfo; Clemente de Diego F.; Sela y Sarnpil, A.; Bernaldo de Quiros C; Sangro, P. Derecho usual. Madrid, La lectura, 1914. 567 P- ^ Pellicer y Guiu, Josfe. Tratado tcorico-prdctico de derecho civil, pro- cesal, penal y administrativo para uso del clero. 2d ed. Zaragoza, Cecileo Gasca, igio. 2 v. JURISPRUDENCE AND PHILOSOPHY OF I,A\V 1 9 LKOAL EDUCATION The subject of legal education in Spain has never attracted much attention. While the overcrowded law schools com- prise the largest departments of the universities, little or no modern literature has appeared in regard to the preUm- inary training of lawyers and the general advancement of the bar. The jurist Posada ' in 1889 published a discussion of the teaching of law in the Spanish universities and advanced some ideas for its reformation. The education of applicants for the bar and the social standing of the Spanish lawyer of the first half of the nineteenth century are described briefly in an early number of the Law Magazine, volume 13 (1835) pages 306-309. For purposes of comparison there may be noted an article in the July (19 1 4) issue of Case and Comment, volume 21, pages 142-143, on legal education in Spain at the present time. A brief account of the existing state of legal education and the requirements for admission to the bar in Spain and in Porto Rico was presented by a Porto Rican attorney, Rodn'guez- Serra in an address before the American Bar Association in 1 910, and reprinted in the Report for that year, volume XXXV, pages 840-845. Altamira has discussed the state of the teaching of the history of Spanish law in the 1909 Bullcim hispaniquc, volume 1 1, pages 172-199. Numerous articles of more or less interest by various authors may be found in the Revisia de Icgislacion and the Revista de los tribiinalcs in regard to legal education in general and to the teaching of special branches of law. JURISPRUDENCE AND PHILOSOPHY OF LAW The Spanish word juris prudcncia, as defined by a leading Spanish dictionary (Aleu), is the practice or custom (hdbito) of interpreting rightly the laws and of applying them oppor- tunely to the cases that arise. It is used also to denominate as a whole the decisions (seniencias) of the Supreme Court. But a broader meaning is often applied — the science of law or general jurisprudence, a conception better known to the Anglo- American lawyer. ' Posada, Adolfo. La ensenanza del derecho en las uiiivcrsidades. Madrid, Fe, 1889. 130 p. 20 GUIDE TO THE LAW OF SPAIN Four great epochs may be said to mark the growth and progress of the study of the science of law and its closely related subject, the philosophy of law in Spain — the early or primitive period, the Renaissance, the period of the influx of the French encyclopedists, and finally the Constitutional period of the 19th century extending to and including the present day. Little is known of the early or first epoch. The volumes of San Isidore^ (570-630), "Libri scntcniiarum" and " Eiymolo- giariim libri", of the collection of his works edited by F. Arevalo, have given him prominence in the field of juris- prudence. The Catalan jurist, Raimundo Lulio, mav also be mentioned as of importance during the primitive period, although he lived several centuries later than Isidore. During the period of the Renaissance numerous legal theorists and philosophers appeared. One of importance was Francisco de Vitoria^ (1480-1546), whose influence was felt in the field of international law as well. The sections "De civile potestate" , " De pokstatc pontificis" , and " De Indis et jure belli" in the work " Relectiones theologicae XIII" are of especial worth. Vives ' (i 492-1 540) made several contributions to the literature of the period, among which may be enumer- ated "De causis corruptarum artium", "De coniunione rerum, principes Germanice inferioris", " Praelectio in leges Cicer- onw ", and " Z)t' (/wci/>/t«w ", collected with other monographs in eight volumes. Mariana's^ work concerning the king and the institution of kingship has appeared in three Spanish editions. Suarez,'^ a Jesuit, sums up with the greatest completeness and elaboration the scholastic doctrines of the law in a work pub- lished in 1 61 3. It has undergone many editions of various worth. An " idea of a politic-Christian prince represented in a hundred undertakings", including introductions to the policy and principle of the state, is an interesting subject treated by ' Isidoro, San. Opera omnia, . . . de Faustino Ar6valo . . . propi- tiones, notas, collationes. Rome, Aut-Fulgoni, 1797-1803. 10 v. - Vitoria, Francisco de. Relectiones theologicae XIII partibus per varias sectiones in duos libros divisac. Salamanca, 1565 by P. Af. Miinoz, his disciple. Madrid, M. Martin, 1765. 607 p. ' V'ives, Luis. Opera omnia. Valencia, Bened. Monfort, 1782-9. 8 v. * Mariana, J. De rcge et regis institutione. Toledo, Pedro Roderico, 1599. 446 P- ' Sudrez, F. De legibus ac Deo legislatore. Salamanca, Gomez de Lonreyro, 1612. 1266 p. JURISPRUDENCE AND PHILOSOPHY OI' LAW 21 vSaavedraFajardo,' a writer of some reputation. Gracian's = works, "The discreet", "The hero", "The poUtical Fer- nando", and the "Mainial oracle and art of prudence", are worthy of reference. A Ust of the writers of this epoch would be incomplete which docs not mention the names of Gines de Sepiilveda, Vazquez Manchaca and Baltasar de Ayala. Toward the second half of the eighteenth century the influence of the French encyclopedists dominated legal science in Spain. A few representatives of the old traditions re- mained, among others Father Ceballos and Father Alva- rado. The change of the attitude of the Church from the liberalism of the middle ages to the eighteenth century abso- lutism seems to have had the reverse effect upon the jurists, who turned from absolutism to liberalism. There are a few valuable contributions to legal Hterature during this period. The Count of Campomanes ^ published in 1788 a discussion of the "impartial suit over the ecclesi- astical monition of Parma" and an earlier treatise on the royal rights of mortmain in 1765. Jovellanos ' in 1787 prepared a di'scussion of the agrarian law (published 1795) which, as well as his article in defense of the Central Council, is of some merit. Of especial interest are his political ideas expressed in the second part of the last-named article. Martinez Marina = has ' Saavedra Fajardo, D. de. Idea de uti principe politico cristiano repre- sentada en cien empresas. Last ed. Valencia, Salvador Jauli, 1800- 1801. 2 V. [ist ed. Monaco, Nicolas Eurico, 1640. 753 p.] ' Gracian, Baltasar. El discrete. Barcelona, Juan Deden, 1647. 388 p. Same. El heroe. Amsterdam, Diego Diaz, 1639. 747 P- Same. El politico Don Fernando. Huesca, Juan Nogues, 1644. 222 p. Same. El oraculo manual y arte de la prudeacia. Lisboa, Henrique Valente de Oliveiva, 1657. 272 p. 3 Campomanes, Conde de. Juicio imparcial sobre el monitorio de Parma. Madrid, 1788. Same. Tratado de la regalia dc amortizacion. Madrid, 1765. ■• Jovellanos, Caspar Melchor de. Informe ... en el expcdiente de la leyagraria . . . Madrid, vSancha, 1795. 149 P- Same. Memoria en defensa de la Jiuita Central. Madrid, 1810. s Martinez Marina, Francisco. Tcoria de Uis Cortes o grandes juntas nacionales de los reinos de Leon y Castilla . . . Madrid, Fermin Villalnando, 1813. 2 v. Same. Ensayo historico-critico sobre la antigua Icgislacion y princi- pales cuerpos legales dc los reinos de Leon y Castilla . . . Madrid, Hija de Joaquin O. Carra, 1808. 45° P- 22 GUIDE TO THE LAW OF SPAIN produced two leading works — the theory of the Cortes or the great national congresses of the kingdoms of Leon and Castile and the historico-critical essay on ancient Spanish legislation. Florez Estrada,' whose treatise on political economy expe- rienced four editions to 1835, discussed in the course of a later work (1839) the social question, origin, latitude, and effects of the law or rights of property. There must be enumerated also the names of Benito Jeronimo Feijo, and the Counts of Floridablanca and Cabarrus who were among the great jurists of this period. The constitutional movement in Spain begins with the convening of the Cortes of Cadiz in 181 2 and this may be said to constitute the fourth epoch in the history of the philosophy of law. It extends to the present day. Among those who represent the first half of the nineteenth century Donoso Cortes, Balmes and, in the second half, Sanz del Rio have exerted a lasting influence. Donoso Cortes - represents a very conservative theological school. He brought himself into prominence at the age of 27 by a series of lectures on political law delivered in the Ateneo of Madrid. A complete edition of his works was published in 1854. His essay on Catholi- cism, liberalism and socialism exercised particular influence. Balmes ^ was of the theological school, but in truth he was a philosopher. His works include many dealing with general philosophy. His politico-legal theories are comparable to those of Donoso Cortes, except that Balmes defends the old form of monarchy as distinguished from a constitutional ' Florez Estrada, Alvaro. Cursodc economia politica. 4th cd. Madrid, Miguel de Burgos, 1835. 2 v. Same . La cuestion sociaL origen , latitud , ef ectos del dcrecho de proprie- dad. Madrid, 1839. '^ Donoso Cortes, Juan. Obras de . . . [" Lecciones de dereclio politico pronunciadas en el Ateneo de Madrid," vol. i,pp. 115-272; Principios constitucionales aplicados al proyecto de ley fundamental, etc. vol. I, pp. 309-347. Ensayo sobre el catolicismo, el liberalismo y el socialismo. vol. 4. pp. 1-406]. Madrid, Fejado, 1854. 4 v. = Balmes, Jaime. Escritos politicos de . . . Madrid, Operarios, 1847. 808 p.. Same. La Sociedad, revista religiosa, filosofica, politica y literaria. 5th ed. Barcelona, Barccloncsa, iSSg. 4. v. in 2. Same. El criterio. Barcelona, Antonio Brusi, 1846. 384 p. Same. Misceldnea religiosa, politica y literaria. Barcelona, Barcelo- nesa, 1909. 317 p. JURISPRUDENCE AND PHILOSOPHY OI* LAW 23 monarchy. Among the writings of merit touching upon the philosophy of law and jurisprudence are a one volume collec- tion of "political writings," of which the essay, the "thought of a nation," is of especial value, a two volume review of society from a religious, philosophical, political and literary viewpoint, and the work " El critcrio." A volume of selected miscellaneous political and religious articles was published recently (1909). Sanz del Rio,' a follower of Krause, has enjoyed perhaps the greatest influence among the liberals. Such modern leaders as Giner de los Rios, Salmeron and Azcarate are his deciples. Besides his purely philosophical works, he has published the "Ideal of humanity for life," an adaptation of the book of Krause on ethics, politics and sciology. The most important and best representative of the Catholic school is Prof. Juan M. Orti y Lara, still active at the age of eighty-nine.- His " Introduction to the study of law and principles of natural law" is one of the leading works of Spanish law. He has written several essays and interesting introductions to translations of foreign works. His address on "Opposed theories of the purpose and end of the state from the conception of its evolution or creation" before the Acad- emy of Moral and Political vSciences attracted mucli attention. Prof. Giner de los Rios,^ professor of philosophy of law in the University of Madrid and the leading Spanish contempo- rary authority on the subject, is a disciple of Krause and Sanz del Rio. He has published a collection of essays or studies on legal and political questions in 1879, several notes to Ahrens' juristic encyclopedia and the work "The social person" (1899). Two of his important contributions to the philosophy of law ' Sanz del Rio, Julian. Ideal de la humanidad para la vida. 2d ed. Madrid, 187 1. 2 v. ' Orti y Lara, Juan Manuel. Introduccion al estudio del derecho y prin- cipes de drercho naturaL Madrid, 1878. Same. Teorias opucstas entre si accrca del cstado y su iin, scgiin que proceden del concepto de la evohiciou 6 del concepto de la creacion. Madrid, Jaime Rates, 1908. (VoL VII, pp. i<)9-288 of Discursos de recepcion de la academia de ciencias morales y politicos.) ^ Giner de los Rios, Francisco. Rstudios jiiridicos y politicos. Madrid, V. Suarez, 1875. 344 p. Same. La persona social. Estudios y fragnientos . . . Madrid, V. Suarez 1899. 433 p. 24 GXnDE TO THE LAW OK SPAIN have been published with the collaboration of the late Cal- deron. These are a " Resum^n" of philosophy of law ' (1898) and "principles of natural law." - The former work, of which only one of two projected volumes has appeared, contains a summary of the principal problems of the philosophy of law, a preliminary article relating to the ordinary understanding of law, and an introduction dealing with the conception, encyclo- pedia, sources and method of philosophy of law with general, special and organic parts of this science. Calderon ^ himself has produced many leading essays and monographs gathered in the volume "Trifles" and others. The works of the late Costa, who died in 191 1 , make him one of the foremost Spanish jurists. He, too, is a disciple of Krause, although his theories, etc., indicate the great influence of the historical school of .Savigny and Puchta, especially of the former. Costa ^ has dealt with such interesting topics as "The life of law" (an essay concerning customary law), "Theory of the juridic fact, individual and social," and "The problem of ignorance of law." In addition, he has published a collection of legal and political essays. He has influenced more than anyone else the development of the study of the customary law of Spain. Another collection of political and philosophical studies of importance came from the pen of Prof. Azcarate,^ the president of the noted Institute of Social ' Giner de los Rios, Francisco and Calder6n, Alfredo. Resumen de filo- sofia del derecho. Madrid, V. Siiarez, 1S9S. 399 p. ^ Giner de los Rios, Francisco and Calder6n, Alfredo. Proleg6inenos del derecho. Principios de dcrccho natural sumariamentc expuestos . . . Madrid, Bibliotcca dc Instruccion y Rccreo (no date). 290 p. ^ Calderon, Alfredo. Nonadas. Bilboa, Impr. Artistica de Miiller y Zava- leta, 1896. 322 p. ■•Costa, Joaquin. La vida del derecho. 2d ed. Madrid, "Biblioteca Costa," 1914. 272 p. Same. Teoria del hecho jtiridico individual y social. Madrid, Rev. de legislacion, 1880. 377 p. Same. El problema de la ignorancia del derecho y sus relaciones con el stattis individual, el referendtim y la costtimbre. Madrid, San Francisco de Sales, igoi. 105 p. Same. Estudios juridicos y politicos. Madrid, Rev. de legislacion, 1884. 439 p. ' Azcdrate, Gumersindo de. Estudios filosoficos y politicos. Madrid, 1S78. Same. Ensayo de una introducci6:i al estudio de la legislacion com- parada y progrania de esta asignatura . . . Madrid, Rev. de legis- lacion, 1874. 1S8 p. JURISPRUDENCE AND PHILOSOPHY OF LAW 25 Reforms. Azcdrate is of the Krausian school and also a fol- lower of Sanz del Rio. He prepared, in 1874, an interesting introduction to the study of comparative legislation, followed by an outline of his course on this subject in the University of Madrid law school. Most of his works deal with political economy, comparative law and social science, and have caused him to be regarded as a leader in these fields. An important contribution by the late Prof. Gil y Roblcs' appeared in 1895 as a prologue to the Spanish translation of Stahl's "History of the philosophy of the law." The author, who is of the CathoUc school, is one of the most important of modern conscr\'ativc theorists. His treatise on pohtical law according to the Christian principles of philosophy and law also warrants mention. His monographs on "absolutism and de- mocracy" and the "legal methodology " show evidences of the inlluence of Krause. Prof. Dorado Montero ^ is the most important Spanish author of a philosophy of law from a positivist point of view. However, in his penal studies, for which he is best known, he shows the influence of Krause. His leading contributions to the literature of jurisprudence and philosophy of law are the "Bases for a new penal law," the "Social value of laws and authorities" and the "Law and its priests," a substantial book on the most interesting problems of the philosophy of law. Rivera Pastor,' who shows inclinations toward Stamm- ler, published, comparatively recently (1910), an interesting discussion of the doctrines of law and of the state and in 191 3 a monograph on the "logic of liberty", published in volume 1 Gil y Robles, Enrique. Tratados de derecho politico segun los prin- cipios de la filosofia y cl derecho cristianos . . . Salamanca, Salmanticense, i88g. 2 v. Same. El absolutismo y la democracia. Salamanca, J. Nunez Izquierdo, 1891. 61 p. Same. Ensajo de metodologia juridica . . . Salamanca, Salmanti- cense, 1893. 223 p. = Dorado Montero, Pedro. Bases para un nuevo derecho penal. Barce- lona, M. Soler [1902]. 200 p. Same. Valor social de leyes y autoridades . . . Barcelona, M. Soler [1903]. 201 p. Same. El derecho y sus sacerdotes. Madrid, Rev. de legislacion. 1909. 592 p. ' Rivera Pastor, Francisco. Las doctrinas del derecho y del estado. Madrid, V. Suarez, 1910. 214 p. 26 GUIDE TO THE LAW OF SPAIN X (1913), pages 401-448, of the Analcs dc hi jtinla para am- plicacion dc esiudios. Rios Urruti, also a disciple of Stamm- ler, has contributed to the new neokantian philosophy of law his monograph "The problem of the continuity in politics" (volume II, igii, pp. 1-24, 152-162, La Icctura) and some others, as well as his introduction to the translation of Jel- linek's "General theory of the state." There are many others who have enriched Spain's legal literature in this field. Among these, Concepcion Arenal occupies a prominent place. She was an extraordinary penologist and moralist, and probably the foremost woman publicist of the world in this field. The jurists and publicists, Santamaria de Paredes, Alas, Posada and Novarro Flores can not be omitted in a roll of Spanish writers in the general branches of jurisprudence and philosophy of law. A notable achievement in Spain for the advancement of the science of jurisprudence and comparative law was the establishment in Madrid of the Instituto Ibcro-Amcricarw dc Derecho Positivo Comparado in December, 1908. The found- ers comprise many of the leading publicists and jurists of Spain. The purpose of the Institute is to promote and improve juridical and social relations between Spain and the Spanish-speaking nations of America, although all the Ameri- can and European nations are invited to take part in its program. LEGAL HISTORY The history of Spanish law assumes far more than a local importance. In the early Spanish codes and compilations may be traced some of the most lasting institutions of Roman law, and they were the medium through which Spain carried her law into the new world. The adminstration of the Philippines and other former Spanish possessions by the United States has brought us into intimate contact with much of the law of these early compilations, and revived an interest in their study. It is impossible to trace the law and legal institutions of Spain to the time anterior to all foreign contact. The Iber- ians and the Celts are sometimes considered indigenous inhabitants of Spain, but, according to better opinion, they were invaders. We do not know whether or not there LEGAL HISTORY 2? existed amonR Iheni utilizablc texts of law. The Plioeniciaii and Greek colcnizations, which followed the occupation of the Iberians and Celts, have likewise left us no texts. J. Costa' has in several works pubhshed the results of his researches into this period of Spanish legal history, and "has attempted to differentiate the sources of the customs or laws of the first inhabitants of Spain known to history." His Plan dc historia offers especially a complete guide to the institutions of the Roman and civil law introduced into the Peninsula during the period of Roman rule (200 B. C. to 400 A. D.). The Visigoths, a branch of the great nation of the Goths, made the conciuest of Spain in the fifth century and created a new Germanic law by the side of the Roman law. This Roman law the conquerors recognized as peculiar for Spanish- Romans and they codified it during the reign of Alaric. This compilation is known in history under the name of the Breviary or Code of Alaric (506) and, among scholars of the present day, as the Lex romana visigothorum. It is interesting to note that no Spanish edition of this code exists. The edition generally recommended is the recent German translation made by Prof. l\Iax Conrat (Cohn)^ from Haenel's '' Latin edition, which furnishes a systematic classification by subject matter. The German influence on Spanish law is admirably described in a monograph bv Hinojosa. ^ The customary laws of the Visigoths were codified by their King Euric (467-485) who is accorded the honor of having been the compiler of the earliest code of the laws of Spain. It ' Plan de historia. Ensayo de un plan de historia del derecho espanol en laantigucdad. By Joaquin Costa. (Revista general de legislacion y jurisprudencia, vol. 68, 1886, pp. 527-5571 vol. 70, 1887, pp. 143-163,228-315; vol. 74, 1889, pp. 496-506; vol. 75, 1889, pp. 96-1 18, 441-453)- Costa, Joaquin. Estudios iWricos. Madrid, V. Suarez, 1891-5. 207 p. Costa, Joaquin. Organizacion politica, civil y rcligiosa de los celti- bericos. Madrid, M. Murillo, 1879. 48 p. -Conrat (Cohn), Max. Breviarium Alaricianum; roraisches recht iin franlcischen reich in systematischer d;u^tellung . . . Leipzig, J. C. Hinrichs, 1903. 813 p. 3 Haenel, Gustavos. Lex romana visigotlioruni. Lipsiae, B. G. Teub- neri, 1849. 468 p. < Hinojosa, Eduardo de. Das germanische clement im spantschen rechte. Weimar, Hermann Bohlaus Nachf. 1910. 79 p 28 GUIDE TO THE LAW OF SPAIN is not certain that we possess to-day the text of this code of Euric. The two bodies of Spanish population, Latin and Teutonic, continued to live under this double system of law until the reign of Kindasvinth (642-653). He reduced the dual or ra- cial legislation to one common code based on all the prior codes and statutes. His son and succeeding kings modified and added to this code, which came to be known under the name " Fuero juzgo." By this legislation the influence of the Germanic spirit became fixed as one of the universal factors in Spanish law and temporarily, at least, destroyed the work of Romanization. In an old volume (1S19) of the Edinburgh Review (vol. 31, pp. 94-132) there is a short description in English of the Gothic laws, especially the criminal trials, writ- ten in an interesting but "story-like" style. The "Fuero juzgo" is known under the following names: " Codex legum," " Liber goihorum," " Lex wisigothorum," "Li- ber judicum," and "Forum judicum" ; the latter title was changed at the beginning of the thirteenth century into "Fuero juzgo" by which it is now known. "Fuero juzgo" is really a contraction of "Fuero de los jucccs," or the law of the judges. It arose, as has been shown, from the gradual fusion or amal- gamation of the Roman and Gothic law. The doctrines of civil law which are at greatest variance from the strict Roman law are those relating to marriage, conjugal property, family relationship, some principles of property, and much of the law of persons. On the other hand, the preponderance of the Roman law is seen in matters of inheritance, especially testa- mentary, and of prescription and contracts; though, as regards the form of these last, a broad and liberal principle prevails very different from the rigid classification of the Roman law. In form the "Fuero juzgo" has little pretension to method and logical arrangement. It contains a preliminary title and 12 books which contain 54 titles, subdivided into some 578 laws, parts of which are attributed to different kings. The preliminary title treats of the election and duties of monarchs and the duties of their subjects, and includes the public law of the Visigothic monarchy formed in the Fourth Council of Toledo. Although imperfect, this title includes in reality one of the earliest written constitutions of Europe in which are LEGAIv HISTORY 29 recognized principles as liberal as those known to any modern monarchical constitution. Within the 12 books are contained laws for the making of laws, procedure, family relations, ad- ministration of estates, contracts, mortgages, crimes, torts, real ])roperty, maritime commerce and various questions. An early edition of this code has been translated into English by S. P. Scott' under the auspices of the Comparative Law Bureau of the American Bar Association. The translation and the skill of the editor are severely criticised by some of the lead- ing authorities in this field. Judge Lobingier presents a good summary of the contents of the Fiiero juzgo and a description of its sources in the Illinois Law Review volume 8 (1913) pages 1-18. For historical purposes and for accuracy the edition of the "Fuero juzgo" by Zeumer,^ published under the section of " Leges" \nt\\&" Monumenta gennanicB hislorica," is probably the best. The Royal Academy ^ of Spain produced in 1815 an edition which, as a literary and philosophical work, is de- ser\'ing of much commendation. It can not be relied on for practical reference, however. It embodies a learned disser- tation on the law of the Visigoths and a preliminary title, " De electione principum", not to be found in the foreign editions. Following the Arabic conquest of the Visigoths in the eighth century, a vast and varying body of law arose which added to the complexities of Spanish law. Altamira * in his recent (1914) work on questions of the history of law, discusses the Moslem rule in its influence upon Spanish law and presents a compact resume of the period. For a thorough study of the influence of the Moslem rule a brochure of Urena ^ may be recommended. This article was reprinted in his history 'Scott, S. P. The visigotliio code. Boston, Boston Book Co., 1910. 420 p. ^ Monumenta germaniae historica. Leges, Sectio 1, tomus 1, Leges visi- godiorum edidit Karolus Zeiimcr. Hannoverae, Impcnsis Bibliopo- lii Hahniani, 1902. pp. 33-456. ^ Fuero juzgo en latin y castellano, cotejado con los mas antiguos y preci- osos codices por la Real Academia Espanola. Madrid, Ibarra, 1815. 231 P- * Altamira yCrenea, Rafael. Cuestioncs del historia de derecho y legisla- cion comparada. Madrid, Sucesores de Hernandez, 1914. 402 p. ' Ureiia y Sraenjaud, Rafael de. La influencia scmita en el derecho medioval de Espaiia. Madrid, Rev. de legislacion, i8y8. 44 p. 30 GUIDE TO THE LAW OF SPAIN of Spanish legal literature,' which is a summary of the lectures on the history of Spanish legal literature delivered by Urena at the University of Madrid, 1907-1908. The lectures include a study of the legal literature of primitive, Roman, Gothic and Arabic Spain. In Martinez Marina's^ historical work there may be found an account of the institutions of public and private law in this period. The rulers of Castile, whose power became predominant among the small states that had been established, promul- gated several general codes and compilations of laws. Among these the Fuero viejo (121 2) was more particularly designed to define and sanction the prerogatives of the nobility. An edition of this compilation was published by Asso and Man- uel * in 1 77 1 in their collection which includes, in addition, El ordenamiento de leyes de Acald, with notes and reports of the Cortes convened in the reigns of Sancho IV and Ferdinand IV. It is also fully treated of in the works of Manrichalar and Manrique in their history of Spanish legislation (infra, p. 38). The Fuero viejo was followed by the important code which Alfonso X issued in 1254, known connnonly as the Fuero Real. This was an example of the unitive tendency manifested at different times. The code, which became a model, was based on all the fueros and especially the Fiiero jiizgo, with modifi- cations, embracing, in four books, political, procedural, civil, criminal and commercial law. The original text was modi- fied by Alfonso X himself in 1278-1279 and by the Cortes of Valladolid in 1293. There are several editions of this code, although none of any critical value. The leading and most reliable was edited with a commentary in Latin by Diaz de Montalvo in 1500, and another by the Academy of History of Madrid * in 1836, ' Urena y Smenjaud, Rafael de. Historia de la litcratura juridica cspa- fiola. Intento de una historia de las ideas juridicas en Espafla. 2d ed. Madrid, I. Moreno, igo6. 2 v. ^ Infra, p. 37. ^ Asso y del Ria, Ignacio Jordan de, and Manuel y Rodriguez, Miguel de. El fuero viejo dc Castilla . . . y con otros mss . . . Con notas hist6- ricas, y legales. Madrid, de Camara de S. M., 1771. 56,143 p. * Opusculos legales de Rey Don Alfonso el Sabio. Publicados y cotejados con varios codices antiquos por la Real Academia de la Historia. Madrid, Real, 1836. 2 v. LEGAL HISTORY 3 1 published in their two volume collection of codes. This col- lection in volume one includes " El F.speculo, or "Mirror of all the laws", and in volume two, the Fuero Real and some other leycs of lesser importance. There is also an edition published in the collection of the publishing house of La Publ-icidad} This is a full and comi)lete collection of ancient codes including the Fuero jttiqo, the Fuero viejo, the Leyes del estilo, the Fiiero real, the Ordenamiento de Alcald, the Swie partidas, Especulo, Ordenanza de CasiiUn, Nueva recopilaeion, Novisima recopUacion, Autos acordados, and the Ordenanza de Bilbao. The text of Diaz de Montalvo - was republished in 1781 with references to similar passages in the Partidas. The Latin comment to his edition of 1500 is appended. Alfonso X promulgated other groups of statutes after the Fiiero real, e. g. the Leyes nuevas, which dealt with only a few topics, such as the relations between Christians and Jews in the matter of loans, civil procedure and inheritance. There was also prepared in 1258, under the command of Alfonso X or on his private initiative a compilation of a legal character analogous to the Septenario conceived of and partially pre- pared by Fernando III, which compilation directly preceded the Partidas and followed the Especulo. The title Especulo (or Espejo) or "Mirror of all the laws" was a name much used at the time throughout Europe to designate doctrinal trea- tises. The Especulo was utilized by lawyers of the time as a text and reference book. The Madrid Academy of History issued an edition of the Especulo in 1836. The great legal compilation, the Codigo de las Stele Partidas (or the Code of Seven Parts) was begun in 1256 and was com- pleted about 1265. Its preponderant elements were the canon law and Roman law. In fact the general character of the Partidas is that of an encyclopedia or systematic com- pendium of these two legal systems. The redaction of the Partidas was the work of several jurists, whose names are not cited in the text, and was done under the supervision of Alfonso, who was himself an author of zeal. This work also 'Los codigos espanoles, concordados y anotados. Madrid, "La Pub- licidad," 1847-1851. 12 v. * Diaz de Montalvo, Alonso. El Fuero real de Espafia, por Don Alfonso IX: glosado ad icionado, y concordado con his Sicte Partidas y Leyes del Rcino. Madrid, Pantaleon Aznar, 1781. 2 v. 32 GUIDE TO THE LAW OP SPAIN bears the name of Libro de las leyes. The book is divided into seven general headings, as follows: ist, The catholic faith; 2nd, emperors, kings; 3rd, justice; 4th, marriage; 5th, contracts; 6th, wills; 7th, criminal law. S. P. Scott of the Comparative Law Bureau has translated this code into Eng- lish and the Bureau announces that it will soon be published (1914). The best edition for practical purposes and the one used by the courts is that of Lopez,' published under royal authority in the years 1 829-1 831. The edition of 1807, by the Spanish Academy of History -, is inaccurate for practical purposes, and in a decision of the Supreme Court of March 27, i860, it was decided that in case of conflict between this edition and that of Lopez, the latter should prevail. A reprint of this work was published in Paris about forty years later. Judge Lobingier recently published in the Annual Bulletin of Com- parative Law Bureau, volume 6 (191 3), pages 33-50, a brief analysis of this great Spanish law book of the Middle Ages, and in an article in the California Law Review [vol. i (1913) pp. 487-498] the same author discussed it and its predecessors. The Partidas did not become the law of the land until nearly a century after its first appearance. But as a direct result of it and of the renewed prestige of Roman law the struggle between Romanism and the native law arose and con- tinued for several centuries. The Ordenamiento de Alcald was published in 1348 by Alfonso XL It presents, in the order of their authority, the different sources of law, such as the statutes enacted in the Cortes, the fueros etc. The Partidas was made a supplementary law and was given royal sanction. No edition of the Ordenamiento can be recom- mended. The text as it appears in the collection of Asso and Manuel {supra, p. 30) is equal to any, but it is admittedly defective. The various codes, fueros, and compilations existing at this period of the law caused a great complexity of the positive law, and the resulting confusion and doubt continually led to attempts to determine what was obligatory in any case. ' Lopez, Gregoria. Las siete partidas . . . glosadas par . . . Madrid, Leon Amarita, 1829-1831. 4 v. - Las siete partidas . . . cotejadas con varios codices antiguos . . . Par la Real Academiade la Historia. Madrid, Impr. Real, 1807. 3 V. Same. Nuevaed. Paris, Castellana, 1846. 2 v. LEGAL HISTORY 33 The changes in the political order during the reign of Ferdi- nand and Isabella produced a great development of legislation. These rulers attempted to introduce some order into the sys- tem of legislation by the publication of the Oidoiamiento real (1490) and the Leyes de Ton (1502). Instead of simplifica- tion they only tended to increase the confusion. The first Onicnatniento was popularly known as the Ordcnamiento del Doctor Monialvo, because it was edited by a distinguished jurist, Alfonso Diaz de Montalvo, together with Galindez de Carvajol, under a commission from Queen Isabella. It was a collection of laws, but did not attain legal authority. The last edition of this code was issued in the collection of the publishing house of La Puhlicidad in 1872. The Leyes de Toro or the "Laws of Toro" was in no sense a code, but it had as its object to explain and supply defects in existing legis- lation. It inclined usually to the Roman and canon law in the struggle between Roman law and native law. A com- mentary on this statute by Llamas ' appeared in a second edition in 1852. Pacheco's - commentary of this law may also be noted. The spread of the Justinian and canon laws in the lesser kingdoms of the Peninsula, e. g. Aragon, Catalonia, Narvarre, Basque provinces, and Guipuzcoa, marks an important event in the history of the law. These kingdoms, now provinces, began to secure special rights and powers, many of which are yet retained. These form a body of law entitled "derecho fatal" {infra, p. 42), which often discloses conflicts with, and raises obstacles to, attempted current legislation. The abun- dance of legislation during the period of the absolute mon- archy, along with the tendency toward codification in sys- tematic form, caused repeated petitions in Castile for new collections, and in the other kingdoms for the continuation of those already instituted in the preceding period. In the reign of PhiUp II the Niicva recopilacion (1567), intended as a general code, was finally promulgated, and furnishes some 'Llamas y Molina, Sancho de. Leyes de Toro. Comentario, critico- juridico-Iiteral a las leyes de Toro. 2d ed. Madrid, Sanchez, 1852. 600 p. ^Pacheco, Jos6 F. Comentarios de las leyes de Toro. Madrid, Gello, 1862-1876. 2 V. 77231°— 15 3 34 GUIDE TO THE LAW OF SPAIN guide to the general law of the Kingdom, although it is far from satisfactory. It turned out to be no more than an elaboration of Montalvo's compilation in its identical elements. The earlier codes retained in the main their authority. Many statutes were enacted and pragmatics and orders were issued by the House of Austria; the greatest in number and importance being those relative to the colonies (Lcyes de Indias, 1680). The attempts and struggles in Castile for an authentic compilation were reenacted in Aragon, Catalonia, Valencia, and other kingdoms and provinces. This period, known as the "Hapsburg period," was prolific in legal literature. The house of Bourbon abrogated but little of the Castilian law. No new codes were introduced and only a few institu- tions of the existing codes were changed. The 1700's consti- tuted a period of great reforms in the social and political life of Spain. In successive and enlarged or revised editions of the Nueva recopilacion (between 1567 and 1777) there were brought together new royal orders and the important decrees or decisions of the Council of Castile {Consejo de Castilla). The Bourbons ended the work of political unification begun by the Austrian house by annulling many of the special laws enjoyed by Catalonia, Majorca, Valencia and Aragon — in each state those regarding the public law (with slight exceptions), and in Valencia those regarding the civil law as well. The colonial statutes relating to industry and public instruction were modernized as were also, in part, those which defined the relations of church and state. The legislative diversity, both as between the different ancient kingdoms of the Peninsula and also within Castile itself, continued particularly in the civil law. The jurists of the eighteenth and early nine- teenth centuries proved unequal to the task of fusing all these elements into one code or even into two, one of public and one of private law. The compilation of laws known as the Novisima recopila- cion (1805) is a chaos of general provisions, applying particu- larly to Castile, but also affecting the whole of Spain. Within 12 books are mingled provisions governing the Cortes, jucros, kings and Council of Castile from the medieval period down to the date of publication. The " Novisima" did not satisfy the necessity which it assumed to meet, that is, of concen- LEGAL HISTORY 35 tratiiig the legislative law. There is a six volume edition of the Novisima recopilacion •, published in Madrid in 1829. The ancient codes of Spain were reprinted in full, in a large volume, in 1885, by Martinez Alcubilla.- A glossary of ancient legal terms is given. It appears to be the most com- pact and practical collection. It is a remarkable feature of the legislation of Spain that at no time was any attempt made to promulgate a new code which would abrogate the old one. Hence, to determine the law on any given subject all the different codes must be exam- ined, with the hraitation that the latest in point of time is first in authority. The Fuero viejo has been so modified and changed by subsequent enactments that it can no longer be consulted for any useful purpose. All that remains useful of the Ordcnamienio real and the Leyes de Toro has been incor- porated into the Ntwva and, finally, into the Novisima recopila- cion. The Novisima recopilacion is the latest as well as the highest authority, but when it is silent some diversity of opinion exists as to which of the remaining codes ought to prevail. Some authors give the preference to the Partidas, others to the Fiwro jnzgo, or to the Fuero real — the general legislation of Spain being found in these four codes or com- pilations. In the last century of reform and innovation in Spain, numerous constitutions were adopted and repealed imtil the adoption of the Constitution of 1876, now in force. Civil, commercial, criminal and military law have all been embodied in separate codes which are complete and are appli- cable throughout the entire kingdom. A judiciary act and codes of civil and criminal procedure have also been enacted. The most important step in recent Spanish history was the appointment in 1910 of a commission to revise and recodify the civil, penal and procedural codes and the judiciary laws. This commission is composed of nine members under the ex officio presidency of the Minister of Grace and Justice and has ' Novisima recopilacion de las leyes de Espana, dividida en 12 libros. Madrid, Julian Viana Razola, 1805-1829. 6 v. - Martinez Alcubilla, Marcelo. Codigos antiguos de Espana . . . dcsde el Fuero juzgo hasta la Novisima recopilaci6n. Madrid, Adminis- tracion, 1885. 2,050 p. 36 guide; to the law of spain been commanded to proceed at once with the task assigned. Nothing of importance, however, has resulted publicly from the four years' existence of this body. In suggesting and recommending works on legal history, it must be confessed that there is a great inadequacy of historical accounts. Those we have are fragmentary, and are usually either histories of the development of certain institutions fol- lowed from text to text through the so-called codes with indi- cation of the changes that these record, or are histories of brief periods of Spanish law. In 1908 Rafael Altamira, one of the two or three foremost legal historians of Spain, presented an account of the actual state or condition of the works on Spanish legal history to the International Congress of Historical Science. The paper was reprinted in a French magazine, the Bulletin hispanique, volume II (1909), pages 173-199. The writer criticizes the existing works on legal history, and in addition discusses the teaching of the subject. For English readers by far the best and most concise work on Spanish legal history is the chapter (pages 577-702) on Spain in the first volume of the Continental Legal History Series.' This contribution was made by Rafael Altamira. Within the brief space of 125 pages are covered the origin, early growth and development of the various influences on the law down through the nineteenth century, with its great legal reforms. In 1852 the German publicist Brauchitsch wrote a short history of Spanish law.^ There are several treatises in English on the civil law of Spain which give by way of introduction brief sketches of the legal history. Among these may be mentioned Walton's ' "Civil law in Spain and Spanish America." There is also a 'The continental legal history series. Vol. I, Historical survey of the sources, literature and general development of continental law. By R. Altamira, H. Brissaud, H. Brunner, C. Calisse, E. Hertzberg, E. Huber, M. Planiol, R. Stintzing, J. A. Van Hamel, and oUiers. Translated by Rapelje Howell, Francis S. Philbrick, and John H. Wigmore. Boston, Little, Brown and Co., 1912. 754 p. 'Brauchitsch, Heinrichvon. Geschichte des spanischen rechts. Berlin, Allgcmeine deutsche verlagsanstalt, 1852. 203 p. ^ Walton, Clifford Stevens. The civil law in Spain and Spanish- America. Washington, D. C, Lowdermilk and Co., 1900. 672 p. LEGAL HISTORY 37 somewhat older work by Schmidt ' of the Louisiana bar which contains an historical introduction to the law and the various codes. Among the most creditable efforts in legal history is the treatise of Sempere,- a writer of authority. The first edition, in 1822, was published under sanction of the Government. This work traces the Spanish law from the earliest sources through the Novisima recopilacion. The third edition con- tinues the history down to the middle of the nineteenth cen- tury. The most reputable general history of law was begun by Hinojosa,' the leading authority in the field, but only one volume has been published. Nevertheless, this is an important contribution and covers the period through the Visigothic domination. Hinojosa^ has also published a one- volume book of studies on the history of Spanish law, wliich contains among other matters a discussion of the origin of the municipal system in Leon and Castile. Reference may be made to the historical work of Chapado Garcia '^ which professes to give an account of the "prepara- tion" to the "consummation" of Spanish law, but in fact is of little value. The critics are extremely severe, charging even plagiarism. Altamira " in 1903 published a short essay on "preliminary questions" of Spanish legal history. There are numerous historical accounts of Spanish legis- lation. An essay by Martinez Marina ' on the ancient legisla- tion and the principal bodies of laws of Leon and Castile, and ' Schmidt, Gustavus. The civil law of Spain and Mexico. New Or- leans, La., Thomas Rea, 1851. 376 p. ^ Sempere, Juan. Historia del derecho espafiol. Continuada hasta nuestros dias. 3d,ed. Madrid, Rodriguez de Rcvera, 1846. 571 p. * Hinojosa, Eduardo de. Historia general del derecho espanol. Madrid, los Hu^rfanos, 18S7. 378 p. * Hinojosa, Eduardo de. Estudios sobre la historia de derecho espanol Madrid, los Hu6rfanos, 1903. 248 p. ' Chapado Garcia, Eusebic M. Historia general de derecho espanol. Valladolid, Jorge Montero, 1900. 971 p. n Altamira y Crevea, Rafael. Historia de derecho espanol. Cuestiones preliminarcs. Madrid, V. Suarez, 1903. 220 p. ' Martinez Marina, Francisco. Ensayo historico-critico sobre la Icgis- lacion y principales cuerpos legales de los reinos de Leon y Castilla, especialmente sobre el codigode las sietepartidas. 3d. ed. Madrid, Sociedad, 1845. 574 p. 38 GUIDE TO THE LAW OF SPAIN chiefly of the Siete partidas, may especially be noted. An article by Torres y Aguilar, a former professor of the Univer- sity of Madrid, in volume 6 of the Journal du. droit interna- tional prive (1879), pages 27-40, discusses briefly the different ancient codes and their influence on modem Spanish law, especially the conflict of laws. The most extensive history of Spanish legislation is that of Marichalar y Manrique.' It was prepared with special reference to the civil and private law. The first volume, after an historical introduction, begins with the Roman period. In the other volumes the legislation through the reign of Isabel II is discussed. The following states and provinces of the Peninsula still retaining the foral or local law are individually covered — Navarre, Ara- gon, Catalonia, Valencia, Provinces Vascongados, Vizcaya, Guipuzcoa, and Alava — while in addition colonial legislation is discussed. A few other works on Spanish legal history which might have been mentioned have been intentionally omitted because of their inaccuracy or unreliability. CIVIL CODE HISTORY The Spanish civil code was promulgated in the Peninsula by the royal decree of July 24, 1889, and was extended to the colonies on July 31, 1889. It has not proven entirely satisfactory. This is due perhaps to the peculiar conditions created by the concurrent existence of the foral or local law enjoyed by several provinces and the adoption of some French institutions foreign to Spain. It is interesting to note that two eminent foreigners, A. Leve, who translated the code {infra, p. 48) and Judge Lobingier ("A Spanish object-lesson in code-making") in volume 16 of the Yale Law Journal, pages 411-416, compliment it highly, whereas severe criticism is levelled against it by the two leading contemporary authori- ties in Spain, Sanchez Roman and Clemente de Diego, in their treatises. Legislative his- 'j'j^g history of the code begins with article 259 of the Con- stitution of Cadiz which lays down at once the principles of ' Marichalar, Amalio, and Munrique, Cayetano. Historia de la legis- lacion y recitaciones del derecho civil de Espafla. Madrid, Nacio- nal, 1861-1872. 9 V. tory. CIVIL CODE 39 unification and codification — "A single civil code shall he in force in all the dominions of the Spanish monarchy." The Corles of Cadiz approved in i8ii the resolution of the Dipu- tado (Deputy) Espiga to codify the most important branches of the Spanish law. In furtherance of this project a committee of distinguished men was appointed in 1813 to accomplish the work, but the violent reaction of 1814, and the return of Ferdinand VII to the Spanish throne, terminated these preparations. The Cortes during the second constitutional regime in 1821 made another attempt to accomplish codifi- cation but, owing to the reaction in 1823, it likewise failed. Private interest kept the enterprise alive, notwithstanding the opposition in official circles, and Pablo Gorosacal became the first to publish a project. Another was later formulated by Manuel Maria Cambronero, which was completed by other jurists in 1836 and officially presented to the Cortes in 1839, but no action was taken upon it by the legislative power. In 1843 by royal decree a code commission, composed of 24 eminent men, was established. The work done by this Com- mission (1843-1846) was the first officially accomplished toward a civil code (namely, books i and 2, and part of book 3). Subsequently a committee of six succeeded to the work, and, in 1851, laid before the government the draft of a com- plete code, chiefly based upon the Castilian civil law, with the addition of a number of principles taken from the regional laws and others taken from foreign systems, especially from the French. With respect to this draft, attention may be called to the contemporary work of Garcia Goyena,' who was the vice president of the General Code Commission and presi- dent of the section on the civil code, as it contains a full discussion of the draft code, with an individual treatment of each article. The committee fixed seven general "bases" for the codifi- cation, which was afterwards divided into sections. This project was published, from time to time, to facilitate the examination, study and criticism of the codification and to induce the different tribunals, authorities, societies of law- yers, universities, and persons interested to make suggestions ' Garcia Goyena, Florencio. Concordancias, motivos y coincntarios del codigo civil espanol. Madrid, la Socicdad Tipografico-Editorial, 1852. 4V. 40 GUIDE TO THE LAW OF SPAIN and recommendations. The difficulties and prejudices en- countered were severe and great, as each section of the Peninsula was unwilling to give up its own legislation. This marks the close of the first epoch in history of the civil code in which the "foral" or local laws were disregarded. The inauguration of the attempt to harmonize may . be called the second historical epoch of the code. After the rejection of the draft above mentioned the ideal reappeared in 1880 with the definite aim of fusing the Castilian civil law with that of the other regions of the Peninsula. To this end there were added to the code commission members represent- ing Aragon, Catalonia, Marjorca, Navarre, Biscay, and Galicia. Nevertheless the draft of a uniform code (or at least one general for the Peninsula) came to nothing. The foral territories clearly manifested their intention to con- serve intact their own law without fusion with the Castilian; and, indeed, even to exclude its influence altogether. It appears that the public authorities were doubtful about the proceedings to be followed in reference to the formation of a code. Therefore, in 1881 , the Minister of Grace and Jus- tice, Alonso Martinez, presented to the Cortes first a statute embodying the principles of a code ("Ley de bases") and afterwards the partial text of one. His labor was rendered fruitless, however, through political changes. Several years later, in 1885, another Minister of Grace and Justice, Francisco Silvela, presented to the Cartes a draft of new "bases" upon which to form a civil code, which was enacted into law May 11, 1888. It is worthy of notice that so much importance was given to the enterprise by the general public that the Royal Academy of Jurisprudence and Legislation convened a judicial congress in which the most important matters of the Spanish civil law were discussed, and certain recommendations made. By the statute of 1881 introduced by the Minister of Grace and Justice, the government was authorized to publish a code which was to be prepared by the section on civil law of the General Code Commission, and to comprise the Castilian law alone. As regards the "provinces and territories in which there exists a foral law," it was declared that this should be respected "for the time being, in all its integrity, without alteration of their present legal system by the publication of CIVIL CODE 41 the code," and that the code in those provinces should be merely "an authority supplementary to gaps that may exist in their special law." The code was accordingly published by royal decree of October 6, 1888, to go into effect sixty days after the Cortes had approved it. A royal order was issued February II, 1889, declaring the code in force May i, 1889. Some serious defects were observed and a revision ordered. The work was done practically by one man, Azcarate, and the re\'ised edition was ready in two months. This code has been in force since July 24, 1889. It is exceedingly important to notice the fact that the first edition was only in effect from May I to July 24, 1889. The code was extended to Cuba, the Philippine Islands, and Porto Rico on July 31, 1899. In 1910 a commission composed of three jurists and the President of the Supreme Court {Sala de lo civil) was appointed to revise the civil code but to date nothing has publicly appeared from their work. In Volume I of his " E studios de dcrecho civil," Sdnchez Roman '■ gives an historical account of Spanish legislation with a complete and detailed recital of the preparation and legislative history of the civil code. These " Esltidios" will be discussed more at length under the general liteiature of civil law. The public debates - in the Senado when the bill was under discussion, particularly those of Azcarate, afford interesting reading, as do the articles published in this con- nection in the press, as, e. g. the anonymous ones that appeared in the newspaper. La Justicia. Altamira in his article on Spain in the first volume of the Continental Legal History Series {supra, p. 36) presents a terse description of the redac- tion of the civil code. The code of 18S9 does not satisfy the aspirations for codi- fication, both because of the many gaps which it left and because it left untouched not a few prior laws such as the statutes of civil registry, hypothecary law, waters, mines, hunting and fisheries, etc. The question of the relation of ' Sanchez Roman, Felipe. Estudios de derecho civil e historia general de la legislacion espafiola. 2d ed. Madrid, Sucesores de Rivadeneyra. 18S9-1911. 6 V. - Discusi6ii parlamentaria del codigo civil ... en el Senado durante . . . 1888 a 1889. Madrid, Gongora, 1890. 832 p. 42 GUIDE TO THE LAW OF SPAIN the non-Castilian legislations {derecho joral) and the custo- mary law to the civil code forms at times a perplexing problem. FORAi,. SYSTEMS {Derecho Foral) and THE customary law As regards the non-Castilian or foral systems the code is as a rule only supplementary, though there are a few general provisions that are obligatory on these territories. Walton at pages 112 to 1 15 of the Introduction to his "Civil law in ,Spain and Spanish-America" (supra, p. 36) summarizes the provin- cial or local laws not abrogated by the civil code, and their order of preference. In article 6 of the " Ley de bases," the formulation of appendices of "foral institutions which it is desirable to conserve" was recommended, but nothing has been done officially despite the fact that its preparation was com- manded by article 7 of the same statute. That of Aragon is already in writing but awaits revision, and of course has not been promulgated. The foral law of Aragon may be foimd in the extensive works of Savall ' and Parral.^ The former work is old (1866) but still enjoys recognition. The shorter discussions of Franco y Lopez,^ to which some additions have lately been made, the work of Blas,^ and Costa's "Civil liberty" ^ are valuable con- tributions and carry some authority. The appendix of Catalonia, prepared by Trias, following the deliberations and labors of the Acadcniia de derecho of Barce- lona, has been presented to the government, but likewise has not been promulgated. Trias " has published some of the results of his investigation in brief form. For researches into ' Savall y Dronda, Pascual and Penen y Debesa, Santiago. Fueros, obser- vancias y actos de Corte del Reino de Aragon. Zaragoza, Francisco Castro y Bosque, 1866. 2 v. ^ Parral y Cristobal, Luis. Aragon y sus fueros. Zaragoza, Mariano vSalas, 1907. 2 V. ' Franco y Lopez, Luis and Guillen y Carabantes, Felipe. Memoria sobre las institucioncs que deben continuiu" subsistentes del derecho civil aragones y reformas y adicioncs que en cllas cs conveniente estab- lecer. Zaragoza, del Hospicio, 1886. i v. * Bias y Melendo, Andres. Derecho civil aragones. 2d ed. Zaragoza, Cecilio Gasca, 1898. 514 p. ' Costa, Joaquin. La libertad civil y el congreso de jurisconsultos ara- goneses. Madrid, Rev. de Icgislacion, 1883. 536 p. ° Trias, Juan de Dios. Conferencias de derecho civil de Cataluiia. Barcelona, la Hormiga de Oro, 1899. 191 p. FLORAL SYSTEMS AND THE CUSTOMARY LAW 43 the Catalan law the best works are Dun'ui y Bas's " Memoria" ' and Broca and Araell's "Institutions of the civil law of Catalonia."- Coroleu and Pella's^ work, the Fiicros ol Cata- lonia, may also be mentioned. The appendices for the other foral territories have not even been redacted, although the elements for their formulation are to be found in the works of Morales^ for Navarre; Pipoll = for the Balearic Islands; Lecanda" for Biscay; and I,6pez de Lago ' for Galicia. The texts and full discussions of the la\ys of Navarre are to be found in the collection by Casteyon « in two volumes, and a briefer work on the general fuero of Navarre by Narregui and Lopuerta ' in 1 869. A useful work despite its age is the dictionary by Yanguas'" of the foral laws promulgated in Navarre previous to 1818. An old but valu- able collection " of the jiicros and privileges of Biscay in Bilboa during the reign of Charles IV is still referred to. ' Dur4n y Bas, Manuel. Memoria accrca de las inslituciones del derecho civil de Cataluna cscrita con iureglo a lo dispuesto en el r. d. de 2 de febrero de 1880. Barcelona, Casa de Caridad, 1883. 406 p. 2 Broca Guillernio and Amell, Juan. Inslituciones del derecho civil Catalan vigente. Barcelona, Barcelonesa, 2d ed. 1886. 2 v. 3 Coroleu, Jos6 and Pella y Forgas, Jose. Los fueros de Cataluna. Barce- lona, Administracion, 1878. 770 p. * Morales y Gomez, Antonio. Memoria que comprende los principios 6 inslituciones del derecho civil de Navarra, que deben quedar sub- sislentes como e.xcepcion del codigo general, )■ los que pueden desaparecer vinicndo a la unificacion decretada con arreglo al real decreto de 2 dc febrero de 1880. Pamploma, Provincial, 1884. 295 p. * Pipoll y Palou, Pedro. Memoria sobre las inslituciones del derecho civil de las Baleares, escrila con arreglo a lo disquesto en cl real decreto de 2 febrero de 1880. Palma, C;isa de Misericordia, 1885. 55 P- « I^canda y Mendiela Manuel dc. Legislacion foral de Espana. De- recho civil vigente en Vizcaya, precido de la memoria sobre las inslituciones civiles de aquel pais. Madrid, Nunez, 1888. 272 p. ' Lopez de Lago, Rafael. Memoria sobre foros y sociedad gallega, escrita con arreglo a lo dispuesto en el real decreto de 2 de fcljrcro de 1880. Madrid, Min. de Gracia y Justicia, 1885. 53 p. * Casteyon, Francisco J. Legislacion foral de Navarra. Madrid, Nunez, 1888. 2 v. » Narregui, Pablo and Lopuerta, Segimdo. Fuero general de Navarra. Pamplona, Provincial, 1869. 192 p. '" Yanguas y Miranda, Jose. Diccionario de los fueros del reino de Navarro y de las leyes vigentes promulgadas hasla los Cortes de los anos 1817-18. San Sebastian, Ignacio Ramon Barojos, 1S28. 547 p. " Fueros, privilegios, franquezas y libertades del M. N. M. L. senorio de Vizcaya. Don Carlos IV. Bilbao, Viuda de Antonio de Egusquiza, (no date). 383 p. 44 " GUIDE TO THE LAW OF SPAIN The best work of a general nature on foral law is that by Barrachina,' recently published. The author discusses its relation with the civil code, its effect on the decisions of the Supreme Court, and on the laws of registration and the nota- rial system, and presents an account of the different foral sys- tems, e. g., Catalonia, Galicia, Aragon, Navarre, Biscay, and the Balearic Islands. The doctrinal treatise of Falcon,- cov- ering the civil, and the customary law as well, is consulted frequently. The dictionary of Mouton^ deals especially with the foral and customary law. Bond's * four-volume edition of the civil code includes concordances with the foral law in force in the various provinces. It is not considered authori- tative though frequently used. The collection of legislation by Maura ^ covering Majorca, Biscay and Galicia is authori- tative. Another older collection of value covering Castile, Leon, Corona and Navarre by Munoz " may be mentioned. The code denies all value to customs as opposed to statutes, but it admits the suppletory character of local, though not of general, customs in cases where there are no legal precedents or statutes, because dealing with matters unforeseen by the legislator. It is a well-known fact, however, that customs con- trary to the statute-book, alike in questions of civil, adminis- trative, political or other law, continually arise, frequently pre- vail in practice, and often have general assent. This force of the customary law is discussed in chapter 4, numbers 1-8 of Altamira's Ciiestiones preliminares {supra, p. 37). ' Barrachina y Pastor, Federico. Dcrecho foral espanol. Castell6n, J. Armengotthejos, 1911-1912. 3 v. ^ Falcon, Modesto. Exposicion doctrinal del derecho civil espanol, comun y foral. 6th ed. Barcelona, La Publicidad, Tobeila, Costa y Pifiol, 1902. 4 V. ' Mouton Ocampo, Luis. Diccionario del dcrecho civil foral, compilado y consuetudinario. Madrid, P. Apalategui, 1904. 4 v. * Bonel y Sanchez, Leon. Codigo civil espanol, concordado y domentado con el derecho foral vigente en Cataluna, Aragon, Navarra, y demas territorias aforadas. Con la jurispnidencia, etc. Barcelona, Lopez Robert, 1890. 4 v. ° Maura y Montaner, Antonio. Legislacion foral de Espana. Mallorca, Vizcaya y Galicia. Madrid, Nunez, 1888. 3 v. in i. 'Munoz y Romero, TomAs. Coleccion de fueros municipales y cartas pucblas — Castilla, Leon, Corona y Navarra. Madrid, J. M. Alonso, 1847. 3 V. CONTENTS 45 It must be noted that the actual civil legislation, which includes statutes and the foral legislations, does not comprise all the positive civil law of Spain, but that local and general customs molded to new conditions play an important part. Of course, it often happens that the customary law has been reproduced in the written Icgiskilion. On customary law the investigations of Costa have probably been the most thorough. In 1902 he published his "derechoconsuetudinario" ^ of Spain, with the assistance of such eminent jurists and authors as M^ntez, Altamira, Lopez, Moran and others. Mout6n's = brief treatise on customary law discusses the law as it pre- vails in other continental countries as well as in Spain. In Catalonia jurists are at present giving much attention to the customary law and to the question of how much weight it should be given in practice. A leading work on this topic is that of Forroella ^ but unfortunately it was written in the Catalan dialect. Probably in all of the Spanish legal works customary laws are at times mentioned and referred to. Of especial interest is the article. El mctodo positi-vo of Altamira, appearing in the 1892 volume of the journal La nueva ciencia juridica. The Supreme Court at Madrid passes in the last instance upon appeals from the whole of Spain, thus causing the influ- ence of Castilian law to be felt throughout the Peninsula. The doctrines of these decisions are having some harmonizing effect in the conflict of the code with the foral law. CONTENTS The Spanish civil code is divided into four books, together with a short preliminary title, which sets forth the jurisdic- ' Costa, Joaquin. Derecho consuetudinario y economia popular de Es- pafia. Tomo I (Alto Aragon, 2 d. ed. aumentada) por J. Costa, Tomo II (Zamora, Vizcaya, Asturias, Ciudad Real, Alicante, Leon, Jaen, Burgos, etc.) por J. Costa, S. Mentez, M. Unamuno, M. Pedregal, J. M. Piemas Hurtado, P. Soriano, R. Altamira, J. A. Lopez de la Osa, J. Serrano, V. Santamaria, E. Lopez Moran y G. Gonzdlez de Linares. Barcelona, Manuel Soler, 1902. 2 v. ^ Mouton y Ocampo, Luis. Derecho consuetudinario espanol y eiyopeo. Madrid, ''La Editora," 1911. 447 P- 3 Forroella y Bastons, Juan Bta. Lj droit civil gironi. Mataro, Felicia Horta, 1899. 124 p. 46 GUIDE TO THE LAW OF SPAIN tion and effect of the laws, and certain general rules for their application, with a few rules on the conflict of laws. Book one deals with the law of persons and is divided into twelve titles or sections. Title I defines who are Spaniards and who are foreigners, and gives the methods of naturaliza- tion. General laws for foreign and domestic corporations and associations are included. Title II deals with the origin and extinction of civil personality, and is itself divided into two chapters, one dealing with natural, and the other with juridical persons, or corporations and associations. Title III deals with domicil, and title IV with marriage, e. g. the forms of contracting, rights and obligations, and divorces, title V covers paternity and filiation, title VI defines the support required for relations, and title VII deals with the paternal power and its effect on the person and property of the children, and includes adoption. In title VIII the results and effects of absence are shown. Title IX covers guardianship and titles X, XI, and XII deal respectively with the family coun- cil, emancipation and majority, and the registry of civil status. It may be stated that the family council is one of the remark- able adoptions of foreign institutions by the code which have often not unjustly incurred the criticism of the profession. Book two takes up the laws of property, ownership and its modifications, and is divided into eight titles or sections. Title I classifies property into real and personal, and divides it into things pertaining to the public domain and private ownership. Title II deals with ownership, rights of accession and rules for boundary lines. Title III treats of the obliga- tions and rights of joint owners. In title IV some special forms of property are dealt with, such as waters, use of private and public waters, mineral ores, and intellectual property. In title V the laws of possession, its acquisition and effect are covered. Usufruct, use and habitation, ease- ments and servitudes, and registration of property are covered in titles VI, VII, and VIII, successively. Book three, which deals with the different ways of acquiring ownership, is divided into three titles or sections. They treat of adverse possession and acquisition of property which has had no former owner, donations or gifts, and successions. Successions are subdivided into testamentary and intestate. GENERAL LITERATURE 47 Book four is the longest and deals with obligations and contracts, divided into i8 subheads or titles. Title I, on "obligations", discusses the general nature, extinction and the evidence admissible in the proui of obligations. Title II is headed "contracts", and all the other sections are really parts of this. The essentials of a contract, contracts relating to property on account of marriage, parapherna, conjugal community, contracts of purchase and sale, barter or exchange, contracts of lease, rents, partnership, agency, loans, deposit, aleatory contracts, compromises, security, contracts of pledge, mortgage, quasi-contracts, concurrence and preference of credits, (civil law institutions) and pre- scription (both of ownership and of actions) are all dealt with in the order mentioned. The code ends with a section of provisions for its applica- tions to actions and rights acquired previously to its adoption and also provides for a revision of the code every ten years, a provision which has not been carried out. GENERAL LITER.'VTURE There have been two translations of the civil code into Eng- lish and one into French. By royal decree, July 31, 1889, the code was extended to the islands of Cuba, Porto Rico, and the Philippines, to go into effect twenty days thereafter. The ad- ministration of these islands by the United States following the close of the Spanish- American War in 1 898 required the trans- lation of this code into English. In 1899 a translation without annotations or notes was prepared by Walton and De Leon.' Walton republished this translation in 1900 in his "Civil law of vSpain and Spanish America," {supra, p. 36) with citations to the laws on which the different chapters and subjects are based, and to some Spanish-American civil codes under the corre- sponding articles. The War Department of the United States issued a translation ^ in 1 899 of the Spanish code in force in the new American possessions. This translation may also be 'Walton, Clifford S., and Ponce de IvCon, Nestor. The Spanish civil code, translated. Havana, La propaganda literaria, 1899. 368 p. ^ Division of Customs and Insular Affairs. War Department. Trans- lation of the civil code in force in Cuba, Porto Rico and the Philip- pines, with alphabetical index. Washington, Government Printing Office, 1899. 322 p. 48 GUIDE TO THE LAW OF SPAIN found in the last volume of the "Laws, ordinances, etc., effective in Porto Rico May i, 1900." ' This work includes translations of the civil, penal and commercial codes, the codes of criminal and civil procedure, the mortgage law, public ser- vice law, etc. These are all useful to the student of Spanish law, in view of their practical identity with the laws of Spain. The translations are too literal to be considered good. A French translation ^ of the civil code has been made by A. Leve, a second edition of which appeared in 1904. There is a general discussion of the code in the introduction, and the different sections are annotated with reference to correspond- ing sections in the French and other foreign codes. Spanish editions of the civil code vary in size and manner of treatment. The editorial staff of the Revista de los tribunales publishes new editions of the code from time to time in handy and convenient form. Their latest edition ^ appeared in 1912. Garcia Moreno^ recently (1913) published an edition of the code as in force in Spain and Cuba. The amendments and additions with judicial decisions in both Spain and Cuba up to 1 91 3 are inserted as annotations. Attention may also be called to the "reference manual" of Spanish law by Medina and Maraiion,'' which is used currently by the profession. This small volume contains the civil and com- mercial codes, the mortgage law, the law of civil pro- cedure, the Constitution of 1876 and the principal legislation through 1 91 1. Ma.rtinez AlcuhiWa," whose Dkcionario (supra, p. 16) is the standard encyclopedia of Spanish law has re- ' Division of Customs and Insular Affairs. War Department. Laws, ordinances, decrees, and military orders having the force of law, effective in Porto Rico, May i, igoo. Washington, Government Printing Office, igog. 4 v. ' Lev6, A. Code civil espagnol, traduit et annote. 2d ed. Paris, A. Pedone, igo4.' 354 p. ^ Codigo civil espaiiol, cuidadosamente revisado. Madrid, Gongora, igi2. 404 p. * Garcia Moreno, A. Codigo civil vigente en Espaiia y Cuba, con varias leyes y otras disposiciones complementarias ... 3d ed. Madrid, Artistica espanola, igi4. 821 p. ^ Medina, Leon y Maraiion, Manuel. Leyes civiles de Espaiia conformas 4 los textos oficiales. Novisima ed. Madrid, Los Hijos de Tello, 1911. 1422 p. * Martinez Alcubilla, J. Codigo civil. Madrid, Administracion, igi3. 1171 p. GENERAL LITERATURE 49 cently (1913) published a most complete edition of the code with numerous citations to his large work. It is in fact a digest of references to civil law included in his encyclopedia, which has grown cumbersome by many additional supple- ments. The provision in the code for complete revisions every 10 years has resulted in but slight changes and those usually in minor details. There have been numerous legislative enact- ments and many court decisions relating to the individual sections of the code. In these matters, Calvo ' has furnished an exceedingly useful aid to the study of the code. His work, which appeared in 191 2, is an index of all the relevant legis- lation and court decisions chronologically arranged under each section of the code. References are made to the Gaceta {supra, p. 11) and Martinez Alcubilla's monumental ency- clopedia {supra, p. 16), where the texts of statutes and de- cisions may be found. There are two standard commentaries {comentarios} on the civil code, possibly of equal value. Manresa,^ a justice of the Supreme Court and a member of the Code Commission, has published a 12 volume edition with the collaboration of various lawyers. Scaevola's "Civil code" ^ is an even more extensive commentary. It embraces 24 volumes and 2 supplements, the latter dealing with certain special topics. The period of publication covered the years 1 902-1 909, and there is now in preparation a new edition, of which nine volumes have appeared. A part of book IV of the code has never been covered by the original work. A scientific and thorough criticism of the code is the "La revision" by Comas,* who is a professor and former dean of the faculty of law in the University of Madrid, as well as a member ' Calvo y Camina, Pedro. Legislacion y jurisprudencia relativas al codigo civil. Madrid, Hijos de Reus, 1912. 568 p. ^ Manresa y Navarro, Jose Maria. 0)mentarios al codigo civil espaiiol. Madrid, Rev. de legislacion, 1903-1907. 12 v. ' Scaevola, Q. Mucius. Codigo civil concordado y comentado extensa- mente con arreglo d la edicion oficial. Madrid, Obras de Mucius Scaevola, [etc.] 1902-1909. 24 vols, and 2 suppl. * Comas, Augusto. La revision del c6digo civil espanol. Madrid, Hu^rfanos, 1895-1902. 6 v. 77231° — 15 4 50 GUIDE TO THE LAW OF SPAIN of the General Code Commission. He discusses the necessity of a reformation of the code and takes up each section indi- vidually. A " proyecto de reforma"^ or a proposed model is submitted by the author. A few treatises in English on Spanish civil law have been published, both before and after the adoption of the code of 1889. An Englishman, Lewis V. C. Johnston,^ in 1825, made a translation, with copious notes, of the "Institutes of the civil law of Spain" (6th ed., 1805) by Asso and Manuel. The translation was prepared for the benefit of English lawyers, upon the acquisition of the island of Trinidad by England. The work is divided into three books which treat respectively of persons, things (including crimes and punishments) and actions (civil and criminal). It contains the substance of the statute and common law of Spain at that date. In 1 85 1 Schmidt pub- lished in New Orleans a treatise on the civil law of vSpain and Mexico {supra, p. 37). The work is arranged on the principles of the Spanish codes in force in 1 85 1 , with notes and references. Walton's "Civil law in Spain and Spanish America " has already been mentioned (supra, p. 36). This work is useful to English- speaking people because of the lack of English works on Spanish law, but the author is not always accurate. Its contents include a translation of the civil code and its amend- ments, short sketches of the codes of civil and criminal pro- cedure, an outline of the law of mortgages and also a trans- lation of the constitutions of Cuba and Mexico in force in 1 900. A two-volume elementary treatise on Spanish civil law, published in French by Ernest Lehr,^ warrants mention. The first volume appeared in 1880, before the adoption of the Code of 1889, and the second volume in 1890. Spanish treatises on the civil law vary greatly in size and importance. The leading work is the Estudios of Sanchez Roman,* a professor in the University of Madrid ' Comas, Augusto. Proyecto tie reforma del codigo civil espanol. Madrid, Huerfanos, 1895, 1900. 2 v. 2 Johnston. Lewis F. C. Institutes of the civil law of Spain by Ignatius Jordan de Asso y Del Rio and Miguel de Manuel y Rodriguez (6th cd., Madrid, 1805). Translated from the Spanish with notes, an appen- dix, and index. London, A. Strahan, 1825. 535 p. ' Lchr, Hrnest. Elements de droit civil espagnol. Paris, L. Larose et Forcel, 1880, 1890. 2 v. * Supra, p. 41. GENERAI^ LITERATURE 5 1 and a member of llie Code Coiiimission. The first volume con- tains a valuable general history of Spanish legislation. In separate volumes, the common and forallaws, the law of proj)- erty, contracts, family relations and succession are taken up. The "notes" (apuntes) of Prof. Clemente de Diego, ^ also of the University of Madrid, and director of the periodical Revisla de dcrccho privado, are to some extent superseding as a treatise the work of Sanchez Roman and enjoy considerable authority. Unfortunately its value was lessened by the form of its appearance, but in this year (1914) a new edition in read- able type is in course of publication. Buron^ has published a work on the civil law combined with a project of reformation of the code. Prof. Calabuig,^ of the University of Valencia, in 1912, published the first volume of his "Studies" on the civil law of Spain. The part already in print is complete in itself, being a general discussion of the conception, the theory, and the essential elements of civil law. The parte especial, or part dealing in detail with the institutions of civil law, is now in preparation. Valverde ■* is at present (1914) pub- lishing a treatise on the civil law, three volumes of which appeared in 191 3. There are two important annotated editions of the decisions on the civil code which may be mentioned. Mucins Scaevola,'' who produced the voluminous commentary on the civil code, edited a set of the reports from 1889 to 1901 in seven volumes, arranged in accordance with the civil code. Annual supplements extend the work to igo8. Volumes bring- ing the decision down to date are in course of publication. A convenient edition of the decisions on the civil code, followed by four indices for easy consultation, has been compiled by a ' Clemente de Diego, Felipe. Apuntes de derecho civil. Madrid, \'. Suarez, 1914. 8 v. ^ Buron y Garcia, Gregorio. Derecho civil espaiiol segiin los jirincipios, los codigos y leyes precedenles y la reforma del codigo civil. Valla- dolid, Audres Martin, 189S-1900. 3 v. ^ Calabiiig y Carra, Vicente. Estudios sobre el derecho civil cspanol. Parte general. \'alencia, Hijos de F. Vines Mora, 1912. 483 p. * Valverde y Valverde, Calixto. Tratado de derecho civil espaiiol. Madrid, Marcias Picanea, 1913. 3 v. to date. 'Scaevola, Q. Mucins. Jurisprudeneia del codigo civil. Sentencias y repuestas. Expuesta y conientada. Madrid, Imprint del autor (now published by Ricardo Rojas) 1901-1911. 7 v. and suppl. 52 GUIDE TO THE IvAW OF SPAIN jurist who signs his name V. A. M.' These reports com- mence in 1889 and extend to the present day. INDIVIDUAL PARTS OF THB CODE AND RELATED SUBJECTS The various divisions of the code have been the subject of individual treatment in a number of important works, to which attention may be called. Several of the larger general works previously cited, especially the treatise of Sanchez Romin {supra, p. 41), include full treatments of the indi- vidual parts of the code. The code in titles one and two of book I covers explicitly citizenship and naturalization and divides persons into two classes, natural and juridical. The formation and governing laws of corporations and companies are discussed under mercantile law {infra, p. 72). The forms and requirements for the contraction and cele- bration of marriage were formerly left to the canon or eccle- siastical law, but under the code of 1889 a civil marriage is provided for, with the exception (art. 42) that all who "profess the catholic religion must celebrate the canonical form." A royal decree was issued March 19, 1906, in regard to the secret civil marriage. Emile Stocquart, who has made a study of the Spanish marriage laws, published several inter- esting articles on the subject. In 1904 he published a descrip- tion in French of the law of marriage under the early Spanish codes, in volume 36 (1904) of the Revue dc droit international , pages 585-603. Some years previously he discussed in English the Spanish marriage laws and their extra-territorial effect, in volume 25 (1891) of the American Law Review, pages 82-95. He compared the vSpanish and French laws in the third volume ( 1 910) of the Annual Bulletin of the Comparative Law Bureau, pages 25-38. A practical treatise or manual on marriage by Lastres,^ in his "popular jurisprudence" series, appeared in a ' V. A. M. Jurisprudencia referente al codigo civil glosada, concordada, etc. ... Madrid, Ricardo Rojas (now published by Leopoldo Martinez), 1894-1912. 19 v. ^ Lastrcs, Francisco. El matrimonio. 3d ed. adjustada al codigo civil. Madrid, V. Suarez, 1889. 214 p. INDIVIDUAL PARTS OP CODE AND RELATED SUBJECTS 53 third edition iininediately following the promulgation of the code of 1889. Cardenas' in volume II, pages 1-117, of his "juridical studies" presents two interesting historical mono- graphs on the effects of marriage on property. An interesting article on the Spanish law concerning breach of promise to marry as compared with American law appeared in volume 43 (1909) of the American Law Review, pages 759-769. It is in fact an opinion by Judge Lobingier in a case in the Philippine Islands. All positive law relating to women in Spain, with annota- tions and comments, was compiled by Diez Enriguez^ in 1903. Books on the legal condition of woman by Ferreiro Lago,' and the " married woman and the civil code" by Villar and Mar- tinez Acacio* may be mentioned. In his "popular jurisprudence" series, Lastres has issued treatises on filiation, family relations,'' and guardianship, ° which have undergone new revisions in accord with the civil code. The legal condition and social problem of illegitimate children appears to be a more important question in Spain than in America, due to the position the government has taken in supporting bastards. A modern discussion of this question, following the legislation to igo6, was published by Angulo.' Infants' contracts, or their capacity to assume legal obligations, is covered in a work by Ramos.' ' Cardenas, Francisco. Estudios juridicos. Madrid, P. Nuiiez, 1884. 2 V. ' Di6z Enriguez, Dronisio. El derecho positive de la mujcr. Madrid, Gongora, 1903. 380 p. ' Ferreiro Lago, R. Condici6n juridica de la mujer. Estudios filos6fico, historico y del codigo civil. Valladolid, Santaren Madrazo, 1902. 108 p. * Villar y Peralta, Luis and Martinez Acacio, Jose. La mujer casada y el codigo civil. Madrid, Alonso, 1894. 135 p. ° Lastres, Francisco. Filiacion. Patria potestad. Alimentos. 2d ed., adjustada al codigo civil. Madrid, \'. Suarez, i8go. 200 p. ° Lastres, Francisco. Tutcla y consejo de familia. 2d ed., adjustada al codigo civil. Madrid, V. Suarez, 1890. 201 p. ' Angulo y Laguna, Diego. Estudios sobre la condici6n juridica de los hijos ilejtiimos segun los principios y el c6digo civil vigente. 2d ed. Madrid, Hijos de Reus, 1906. 212 p. * Ramos, Rafael. Capacidad de los menores para contratar y obligarse con arreglo a la legislaci6n vigente. 3d ed. Madrid, Hijos de Reus, 1907. 500 p. 54 GUIDE TO THE LAW OF SPAIN A leading work on guardianship is the commentary by Penichet.' The family council, or the consejo dc familia, is peculiar to civil law countries; there is no exactly similar institution in the United States. It is composed of relations appointed by law (unless provided for by will) who, among other guardianship duties, perform some that fall upon our probate courts. A treatise on this subject by Arce ^ was prepared immediately after the code was adopted. A more modern (1905) work is that of Ribera.^ As has been stated, the large general works contain full, and possibly the best, accounts of the individual parts of the code. This is true of the registry of civil status. The laws concerning registration of births, deaths, marriages, etc., are more rigidly enforced in the countries of Europe than the}' have been vip to this time in the United States. The legisla- tion governing the civil register was compiled in 1907 by the editorial house of G6ngora.* Abella's ^ manual may also be mentioned. The older treatise of Femdndez Giner ° is still of value. PROPERTY The law of property in a civil law country such as Spain has many difficulties for the lawyer trained in the common law. In the years 1879 to 1883, Azcarate' published a lengthy history of the property law of Europe and its actual status. Laws of mortmain and entailment of estates in Spain are dis- cussed in the brief but valuable work of the present prime ' Pcnichet y Lugo, Francisco. Comentarios k la tiitela. Madrid, Hijos de Reus, 1899. 424 p. ^ Arce y Rodriguez, Angel de. El consejo de familia, la tutela, y la protutela. Madrid, F6, 1890. 232 p. ' Ribera Caiiizares, M. Prontuario del consejo de familia, de la pro- tutela y de la tutela. Madrid, V. Suarez, 1905. 2 v. ■• Legislacion de registro civil desde su creacion hasta el dia. Madrid. Gongora, 1907. i v. ^ Abella, Fermin. Manual del registro civil. 6th ed. Madrid, Admin- istracion de "El Consultor," 1903. nop. * Fernandez Giner, Jose. Tratado complcto del registro civil. Madrid, Aurelio J. Alaria, 1879. 128 p. ' Azcarate, Gumersindo de. Ensayo sobre la historia del derecho de propiedad y su estado actual en Eimapa. Madrid, Rev. de legis- lacion, 1879-1883. 3 V. INDIVIDUAL PARTS OF CODE AND RELATED SUBJECTS 55 minister, Maura.' Antequera = has published a treatise upon the disentaihnent of ecclesiastical lands. The latest manual of ci\'il and ecclesiastical mortmain laws by Aparici ^ appeared nearly fifty years ago. (See also p. 119, infra.) LITERARY AND INDUSTRIAL PROPERTY The subjects of literary and industrial properly (propiedad Hkraria y indmirial) received little treatment in the civil code, but are dealt with fully in separate statutes. The earliest recognition of the rights of authors was sanctioned by the decree of Charles III in 1764. The recognition of other kinds of intellectual property, such as paintings, musical and dramatic works, maps, etc., subsequently took place gradually. In the third volume of the Law Magazine and Review (1877- 1878), fourth series, pages 427-459. there was published an article dealing with copyright reform in Belgium, vSpain and England. The draft law as presented to the Corics m 1877 is translated into English at pages 442-453- This law was adopted Jan. 10, 1879 and was followed in 1880 by a reglamento or regulation for carrying it into effect. Smce that date there have been but few additions to or changes in the statute.^ A good manual of the laws governing literary property, by Soto y Hernandez," contains all the legislation and relevant decisions to the date of publication, including the Berne convention of 1886. In the appendix accounts are given of the vSociety of Spanish authors and the Association of the Press. Another manual of convenient size was pub- Ushed by the law librarian of the Uni versity of Madrid, Cas- 1 Maura y Montaner, Antonio. Propiedad de personas juridicas. Amor- tizacion, vinculacion. Madrid, M. H. Hernandez, 1897. 46 P- 2 Antequera Jose M. La desamortizacion eclesiastica considerada en sus diferentes aspectos y relaciones. Madrid, Perez Dubrull, 1885. ' X^^ily Soriano, Ricardo. Manual novisima de la desamortizaci6n civil y eclcciastica. Madrid, Tejado, 1868. 525 P- ' Spain has been liberal in granting copyright protection to foreigners. In view of the protection granted to American citizens, the benefits of the United States copyright acts of 1891 and 1909 were extended to Spanish subjects by presidential proclamation of 1895 (renewed in 1902) and 1910. . , . ■- Soto y Hernandez, Antonio. Manual de la propiedad literana, artistica ydramitica . . . Madrid, G6ngora, 1902. 240 p. 56 GUIDE TO THE LAW OF SPAIN tillo.' A bibliography of foreign and Spanish works on the subject is included. A work by a South American, Rios,^ of special interest to the Latin-American republics, discusses the bases for a treaty between American republics and Spain. The distinguished jurist Gonzalez Hontoria ' in 1 899 made a collection of the treaties in regard to intellectual property between Spain and Spanish-American countries. Estasen ^ has published a complete work on the industrial law of Spain in which industrial property is fully covered. The treatise also discusses the labor laws and until 1902 was probably the most useful single work on the subject of indus- trial law. Since the enactment of the patent and trade-mark law of 1902, however, it has lost some of its usefulness. The law concerning the protection of industrial property is found in the statute of 1902, la ley de propiedad imiustrial de 16 de Mayo de i<)02 y sii regla^nento de 12 de Junio de J90J (with the royal order of July 26, 1905, explaining article 109 of the law). There were various other statutes enacted prior to this act of 1902 which was the consumation of a complete "code" on the subject, and is now in force. It includes the laws of patents, useful models and designs, trademarks, trade names, unfair competition, and the protection of indus- trial prizes or honors legally awarded. The act in complete form was translated into French by Carpentier '^ in 1904. This edition is well arranged and conveniently indexed. The same author discussed the law at length in volume 31 of Clunet (1904), pages 832-841. Singer" in his work on patents and trade-mark laws of the world devotes pages 396-401 to a discussion of patents and pages 401-403 to trade-mark law ' Castillo y Soriano, Jose del. Manual legislativo de la propiedad literaria y artistica. Madrid, M. Romero, 1901. 285 p. * Rios, Comelio. De la propiedad literaria; bases para un tratado entre las repiiblicas americanas y Espana, Buenos Aires, J. Peuser, 1905. I V. 'Gonzalez Hontoria, Manuel. Los convenios de propiedad intelectual entre Espaiia y los paises ibero-americano. Madrid, Minuesa de los Rios, 1899. 38 p. * Estasen, Pedro. Derecho industrial de Espana. 2d. cd. Barcelona, F. Seiz, 1901. 941. p. * Carpentier, Paul. La loi espagnole sur la propri^t6 industrielle du 16 Mai 1902. Paris, A. Chervalier-Marescq Co., 1904. 136 p. " Singer, Bertholdo. Patent and trade-mark laws of the world. Chicago, Hammond Press (W. B. Conkey and Co.), 1911. 539 p. INDIVIDUAL PARTS OF CODE AND RELATED SUBJECTS 57 in Spain. A translation of the texts of the law is not given. Pella ' published a useful treatise on patents which he revised in concordance with the act of T902. The work is intended for the use of inventors and manufacturers as well as lawyers. A more recent practical work by Rossello ^ of Catalonia was published in 1907, giving the court decisions on the subject. The first volume, covering inventions, of Professor Ramella's^ well-known Italian treatise on industrial property appeared in a Spanish translation in 191 3. The work will encompass two volumes when completed. EMINENT DOMAIN The third book of the civil code deals with the different methods of acquiring ownership of property. The laws for the taking of private property for public use through the power of eminent domain may be appropriately mentioned at this point. It is interesting to note that the civil code (sec. 349) contains a provision that private property shall not be taken for public use without due compensation — corresponding exactly with our constitutional provision. Article 1456 pro- vides that forcible expropriation on account of public utility shall be governed by the provisions of special laws. The special laws in force are comprised in the act of January 10, 1879, which was followed on June 13, 1879, and March 10, 1881, as is customary in Spanish legislation, by regulations for its application. Article 29 of this act, deahng with the survey of the estate and the appointment of experts, was modified by the statute of July 30, 1904. The act of 1879 was extended in 1884 to Cuba and Porto Rico. The War Department in its translations of the laws of Porto Rico {supra, p. 48) includes this law also, with a com- plete index. The translation ■* can be obtained separately also. ' Pella y Forgas, Jos6. Nuevo tratado de patentes de invencion con arreglado a la ley de propiedad industrial de 16 de Mayo 1902 y su reglemento de 12 Jimio de 1903. Barcelona, Jose Espaca, 1904. 23s P- ^ Rossello, Antonio. La propiedad industrial y leyes que la regulan. Madrid, Hijos de Reus, 1907. 584 p. ^Ramclla, A. Tratado de la propiedad industrial. Tomo I. Inventos industriales. Madrid, Hijos de Reus, 1913. Vol. 2 in publication. * Division of customs and insular affairs. Translation of the law of emi- nent domain extended to Cuba and Porto Rico by r. d. of June 13, 18S4, and regulation for its application. Washington, Govern- ment Printing Office, 1901. 61 p. 58 GUIDE TO THE LAW OF SPAIN Abella's ' manual of the law of eminent domain was revised in 191 1. A treatise by Melgar ^ published in 1889 and a later work by Piernas ^ may be mentioned. SUCCESSION AND DESCENT The code devotes considerable space to the matter of descent of property and succession (sutesioncs). Articles 688 and 732, which deal with holographic instruments, were modi- fied by the act of July 21, 1904. A special institution of the civil law, the compulsory portion, according to which a father or mother can not disinherit the legitimate children, was adopted in Spain. Two-thirds of the estate are thus reserved. La Coste ■* has recently written in French a monograph on the incjora or compulsory portion, discussing its history and theory, and comparing it with similar institutions of foreign countries. Spanish treatises and other works on succession are numer- ous. The sections of Sanchez Roman's treatise devoted to the subject are especially valuable. A practical work is that of Ramos,'' in which the changes are noted and the decisions of the courts are cited up to 1898, while a more theoretical one is the treatise of Lopez y Gomez." Executors and adminis- trators are discussed in a work published anonymously ' in 1890. Villalobos Lopez's * practical treatise on the distribu- tion of estates may also be mentioned. ' Abella y Blave, Fermin. Manual de cxpropriacion forzosa y obras piiblicas. 4th ed. Madrid, Administracion, 1911, 808 p. ^ Melgar y Abreu, Bamardino de. Tratado de expropiacion forzosa per causa de utilidad piiblica. Madrid, M. Romero, 1889. 386 p. ' Piernas y de Tineo, J. La expropiacion forzosa. Legislacion espanola. Madrid, V. Suarez, 1908. 256 p. ■* La Coste, Georges de. Essai sur les mejoras 011 avantages legitimaires dans le droit espagnol ancien et modeme. Paris, Arthur Rousseau, 1911. 524 p. ' Ramos, RafaeL De las sucesiones. Tratado teorico-practico segiin el codigo civil. Madrid, Rev, de legislacion, 1896-1898. 2 v. ' Lopez y Gomez , Nicolas. Tratado teorico legal del derecho de sucesi6n. Valladolid, Pastor, 1891, 1893. 2 v. ' Anonimo. Testamentarios y abintestates. Madrid, Ricardo Alvarez, i8go. .-186 p. ' Villalobos Lopez, Valerio. Tratado teorico-practico de particiones de herencia confonne al c6digo civil. 3d ed. Madrid, Hijos de Garcia, 1901. 350 p. INDIVIDUAL PARTS or CODE AND RELATED SUBJECTS 59 OBLIGATIOXS AXD CONTRACTS Book four of the code undertakes to deal fully with the subject of contractual and quasi-contractual obligations. The "general part" of obligations and contracts, which includes the two first titles of the fourth book and chapter II of title XVI of the same book, may also be considered mercantile laws, since their application to questions of this nature is recognized by article 50 of the code of commerce. Probably the best authority on the law of obligation and contract is the fourth volume of Sanchez Roman's Eshi- dios de dcrecho civil {supra, p. 41). Clemente de Diego's treat- ment {supra, p. 51) of the subject is considered by many, however, to be of equal value. A Spanish translation of the seventh edition of the "theory of obligations" by the Italian Giorgi ' was published in nine volumes, in 1911-13, by the editorial staff of the Revista general dc Icgislacion y juris- prudencia. This voluminous work contains, besides an intro- duction by Dato, annotations of the laws of Spain and Spanish-America with the decisions of the .Supreme Court of Spain. There is an elementary treatise, by Otero,- which explains in detail book four of the code. In addition to the more general works numerous treatments of special topics have appeared. Infants' contracts and obli- gations are completely discussed by Ramos {supra, p. 53). A lucid work on the contractual succession to property by Garcia Herreros ^ warrants mention. A more scientific and profound work is that of Castillejo,^ which was rewarded with a prize offered by the University of Madrid. The assignment or transfer of obligations has been treated of by Prof. Clemente de Diego ^ in a recent work (1912). ' Giorgi, Jorge. Teoria de las obligaciones en el derecho civil modemo. Translation of 7th ed. Madrid, Rev. de legislacion, 1911-1913. 9 v. ' Otero y Valentin, Julio. Tratado elemental del derecho de obligaciones segiin el libro IV del codigo civil espaiiol. Con un prologo de Lorenzo de Prado y Fernandez. Valladolid, Cuesta e Hijos, 1893. 511 P- 'Garcia Herreros, Enrique. La sucesion contractual . Prologo de Rafael de Urena. Madrid, Hijos de Hernandez, 1902. 149 p. *Castillejo y Duarte, Jose. La rcforma contractual en el derecho de sucesiones. Madrid, Hernandez, 1902. 179 p. 'Clemente de Diego, F. La transmisibilidad de las obligaciones. Madrid, V. Suarez, 1912. 352 p. 6o GUIDE TO THE LAW OF SPAIN Rents of land or ground rents (censos) are treated of in title seven. In Spanish law there are several distinct kinds of rents as the emphyteusis {censo enfitcusis), local ground rents (Joros), the reservative and consignative rents, etc. Sanchez de Ocana ' has published a work which enumerates and discusses these fully, treating of their history and the legislative and customary laws affecting them. A manual re- lating to leases and loans in accordance with the civil and commercial codes was published in 1889 by Abella.^ MORTGAGES (hIPGTECAS) The civil code provides only briefly for the contract of mortgage. In article 1880 it is stated that the "form, extension and effects of the mortgage and also what- ever relates to its constitution, modification, and extinction, and all that has not been comprised in the chapter shall remain subject to the provisions of the law of mortgage which continues in force." Therefore it is necessary to examine the legislation separate from the code. Up to 1861, both the laws and decisions on mortgages were conflicting, resulting in much confusion and instability in the value of the mortgage. In 1855, a commission was appointed to frame a general mortgage law to take the place of all the special legislation with its contradictions. Two projects (proyeclos) were submitted by the commission to the Cortes and finally after many revisions a general law was promul- gated, February 8, 1861. This law was revased in 1863 and 1865, and finally the law which is practically the one now in force was adopted, December 21, 1869. This law with its regulations of October 28, 1870, went into effect January i, 1 87 1. It continued in effect as a whole, with a few modifi- cations due to the civil code of 1889, until 1909, when some needed reforms were instituted. The law of mortgages is composed of fifteen titles, compris- ing over 400 articles. The instruments requiring record, the method and effects of the record, cancellation of record, kinds ' Sdnchez de Ocafia, Ramon. Estudio critico de las diversas especies de censos. Madrid, los Huerfanos, 1892. 166 p. * Abella y Blave, Fermin. Manual de arriendos y prestamos con arrcglo &. los vigentes codigos civil y de comercio. Madrid, Administracion, 1889. 341 p. INDIVIDUAL PARTS OF CODE AND RELATED SUBJECTS 6l of mortgages; the manner of keeping the registries and various other topics are covered. In addition there are rules for the apphcation of the law and a tariff or schedule of fees. The law of 1909 contains six general title heads, subdivided into 43 articles, which extend the business use of mortgage, and change the forms of recording, as well as some provisions concerning ancient entries. The mortgage law was extended to Porto Rico, Cuba, and the Philippines in 1893. The law there underwent some necessary changes but is in substance similar to the law of Spain. A translation of this law was made by the War De- partment ' with the general regulations for its execution. A translation of the general law of 1861 was made by William Grain,- an Englishman. A short glossary of Spanish terms used therein is included. The many works on mortgages indicate the importance of the subject in Spain. An edition of the law as changed by the new reforms of April 21, 1909, was issued in 1910 by the Revista de legislacion.^ Vila* published in 19 13 a well anno- tated edition of the mortgage law as changed by recent legis- lation. The work is really a brief commentary. Aragones ' edited a "compendium" of mortgage legislation in 191 1, and also, separately, a brief discussion with the texts of the changes made by the law of 1909. What was generally considered the best commentary on mortgage legislation before the new ' Translation of the mortgage laws for Cuba, Puerto Rico and the Phil- ippines. (1893). By United States War Department, Washington, Government Printing Office, 1899. 90 p. Same. General Regulations for the execution of the mortgage law ... Washington, Government Printing Office, 1S99. 152 p. -The ley hipotecaria of Spain. Translated and edited by William Grain. ... London, H. Sweet, 1867. 149 p. ' Nueva ley hipotecaria, pdblicada por real decreto de diciembre de 1909 en complimento de la sexta disposicion adicional de la ley de 21 de abril del mismo ano. Madrid, Rev. de Icgislacion, 1910. 92 p. ■* Vila Scrra, Jos6. Novisima legislacion hipotecaria. Valencia, Impr. del autor, 1913. 708 p. * Aragones y Carsi, Pascual. Compendio de legislacion hipotecaria. Madrid, V. Suarez, 1909-igii. 2 v. Same. Modificacion de algunos articulos de la ley hipotecaria por la de 22 abril de 1909. Madrid, Gongora, 1909. 135 p. 62 GUIDE TO THE LAW OF SPAIN changes in the law is that of Galindo and Escosura,' the fourth edition of which appeared in 1903. It should be noted that the third edition contains the law as enforced in Cuba, Porto Rico and the Philippines with some comments. Another valuable commentary in current use is the work of Martinez Moreda,- although it has not been revised since 1906. A recent (1912) work is the "Mortgage legislation" of Diaz Moreno.^ This work is arranged in form of replies or expositions to the program, or list of topics, for the first exami- nation of applicants for registers of property. It discusses the diiferent topics at some length and includes the law of 1909. The decisions of the Supreme Court from 1861 to December 31, 1900, have been topically arranged in alpha- betical order by Ordriozola.* Attention may be called to a few of the more important treatises. A recent (1912) comprehensive work on the sub- ject of mortgage, and also notarial law, in four volumes was published by Barrachina,^ an eminent jurist. The mortgage act of 1909 is thoroughly discussed. Oliver'' has written a "fundamental and systematic exposition of the law of mort- gage" in force in the Peninsula and the foreign colonies. A work on the law of pledges and securities for loans, with especial reference to agriculturists and farmers, was pub- lished by Ramos in 1910.' It includes more than the title implies as the author devotes a portion of the work to ' Galindo y de Vera, Leon; and Escosura y Escosura, Rafael de la. Comentarios a la legislacion hipotecaria de Espana. 4th ed. Mad- rid, Antonio Marzo, 1903-1904. 5 v. ^ Martinez Moreda, M. Comentarios y jurisprudencia a la legislacion hipotecaria en forma alfabetica. Madrid, Bailly-Balliere e Hijos, 1906. 2 V. •' Diaz Moreno, Eustaquio. Legislacion hipotecaria. Madrid, A. Marzo, 1911-1912. 2 V. * Odriozola y Grimaud, Carlos de. Diccionario de jurisprudencia hipo- tecaria de Espana ... desdeel ano 1S61 hasta3i dediciembrede 1900. Madrid, Leopoldo Martinez, 1901. 1156P. * Barrachina, Federico. Derecho hipotecario y notarial. Castellon, J. Armengotthejos, 1910-1912. 4 V. " Oliver y Esteller, Bienvcnido. Derecho inmobiliario espaiiol. Espo- sicion fundamental y sistematica de la ley hipotecaria. Madrid, Sucesores de Rivadeneyra, 1892-1896. 931 p. ' Ramos, Rafael. La prenda agricola 6 hipoteca mobiliaria. Madrid, Rev. de legislacion, 1910. 370 p. COMMERCIAL CODE 63 discussions of the uncultivated lands and waste lands — of which there is such an immense area in Spain — the lack of fann labor, its causes and effects, etc. Deficiencies in the civil code, so far as it treats of this subject, are exposed and criticized, and at times foreign legislation is drawn upon for comparison. COMMERCIAL LAW COMMERCIAL, CODE History The need of a unitive and general commercial law was im- perative, as in civil law, but the realization of a commercial code anticipated that of the civil code. It has been said that Spain has the distinction of producing the first code of mer- cantile law in the world in her "Ordinances" of the seventeenth century, as in them is combined in the first single body of law every matter of mercantile law applicable to land and sea. The statute that really covered the entire Peninsula for the first time was the "Ordinances of Bilboa," 1737, which also spread to the American colonies. This code remained in force in Mexico even after its independence until the Mexican code of 1884 went into eft'ect. The "Ordinances of Bilboa" was intended as a code for merchants especially. The modern movement for codification resulted in the code of May 30, 1829, which went into effect on January i, 1830. This code was practically the work of one jurist, Pedro Sainz de Andino, the secretary of the Commission appointed for its drafting. The necessary reform of procedure in commercial causes was secured by the law of procedure of July 2, 1830. This and the law of December 10, 1831 creating the official exchange of Madrid and regulating contracts for public and commercial securities were also the work of Sainz de Andino, the "author of Spanish commercial law," as he is referred to in history. Before 1868 the text of the code of commerce underwent no alteration, although some of its provisions had been repealed, and others modified, by laws of October 28 and November i, 1837, relating to the purchase of foreign ships for a merchant marine, and to stock companies. Nevertheless, the tremendous industrial and commercial development of Spain during the 64 GUIDE TO THE LAW OF SPAIN middle of the nineteenth cen tury emphasized the necessity for many reforms in the code. By the laws of December 6, 1868, and July 30, 1874, important changes were made. The code of commerce now in force was promulgated by royal decree of August 22, 1885, and came into force on January i, 1886. It was extended to Cuba and Porto Rico on January 26, 1886, and to the Philippines in 1S88. The Mexican code of 1889, too, is practically a reproduction. The civil code supplements the commercial code in com- mercial transactions, and in this connection it may be said that the most important provisions of the civil code are book IV, title I, obligations; title II, contracts; and title XVI, obliga- tions not based upon agreement, or quasi-contracts. These sections of the civil code are translated in the "Commercial laws of the world" (infra, 65). Several important supple- mentary laws have been enacted separately, e. g. the decree of December 21,1 885 for the organization and government of the mercantile register; laws of March 18, 1S74, July 14, 1891, and May 13, 1902 in regard to the Bank of Spain; the estab- lishment of the Mortgage Bank of Spain (Dec. 2, 1872), and of chambers of commerce, industry and navigation (Apr. 9, 1886), amended materially June 31, 1901, December 13, 1901, August 30, 1902 and February 24, 1908; the law of maritime mortgage; the law of April 9, 1904 on compositions with creditors in prevention of bankruptcy by companies which are concessionaires of public works; the establishment of clearing houses (Mar. 30, 1905); and several important insurance laws. Contents The Commercial Code contains general and special rules relating to mercantile traders, associations, commerce (includ- ing maritime commerce), and all commercial transactions. There are other supplementary statutes which must be con- sulted in many cases. The code is divided into four books embracing 27 titles and 955 articles. Book one treats of commerce and commercial persons in general, and registry. Book two deals with contracts which are essentially com- mercial in character, including mercantile partnership and cor- porate agreements, their expiration and liquidation, contracts COMMERCIAL CODE 65 of banks, railways, and other public service companies, sales, loans, contracts for land carriage, insurance, mercantile guarantees, and, finally, commercial paper. Book three is devoted to maritime commerce, and contains elaborate provisions in regard to the law of shipping. Book four contains provisions in regard to suspension of payment or insolvency, (a legal institution introduced by the code), bankruptcy, and prescription or limitation of actions in commercial matters. General Literature The commercial laws of Spain are included in the monu- mental series Handelsgeseizc dcs Erdballs * which is now being published in English translation. This great undertaking, in which numerous eminent specialists of all nations have col- laborated, is a compilation of the commercial laws of the world in three editions or translations, German, French and English. The work contains the commercial, bills of exchange, bank- ruptcy and maritime laws of all civilized nations, together with commentaries on civil procedure, constitution of the courts, and trade customs in the original languages with trans- lation. The Spanish laws will be found in volume VII of the German edition (also reprinted separately), and in volume XXXII of the American edition. The commercial code as in force in Cuba, Porto Rico and the Philippines, was translated into English by the War Department ^ in 1899 and was reprinted in the "Laws of Porto Rico" {supra, p. 48) in 1909. Attention may again be called to the fact that these translations by the War Department (being very literal) have in many instances proven defective ' The commercial laws of the world. American cd. Consulting editor. Sir Thomas Edward Scrutton . . . general editor William Bow- stead . . . with a general introduction by Charles Henr>' Huber- ich . . . Boston, Boston Book Co., 1911-13. 35 v. (in course of publication). Same. German edition. Begriinder des werkes : Dr. Oskar Borchardt. Berlin, R. v. Decker, igii-1913. 14 v. (in course of publication). ^ The code of commerce in force in Cuba, Porto Rico, and the Philip- pines. Translation by the United States War Department. Wash- ington, Government Printing Office, 1899. 291 p. 77231°— 15 5 66 GUIDE TO THE LAW OF SPAIN and inaccurate. The legislative history of the Spanish code of 1829, with a brief description of its contents, appeared in the English periodical, the Law Magazine, volume 7, pages 158-162, a few years after its promulgation. Foucher* trans- lated the code of 1829, with the relevant laws of procedure, into French. The present code of 1885 was translated into French by Henri Prudhomme ^ in 1 89 1 . Some amendments to the code have since been enacted. Mr. Jos^ A. Espiritu has presented in volume I, number i,of the Phillipine law journal, August, 1914, pages 22-42, a detailed outline of the commercial code, indi- cating the parts of that code which are still in force in the Philippines, and those which have been repealed by subse- quent legislation. The articles by title indicate brief con- cordances and include annotations of recent decisions handed down since the American occupation. Many editions of the code have been published. Besides the official editions of the Codes of 1829^ and of 1885 * and of the Code for the Philippine Islands and other foreign pos- sessions,^ the Revista de los tribunales ^ from time to time pub- lishes private editions, which include the latest legislation and are annotated with the decisions of the Supreme Court. Medina and Maranon's compilation of the civil laws of Spain {supra, p. 48) contains the commercial codes and related laws enacted up to 191 1. Walton'' has published a collection of the ' Code de commerce et loi de procedure sur les affaires et causes de com- merce d'Espagne. Traduit par Victor Foucher. Rennes, Blin, 1838. 580 p. 2 Code de commerce espagnol. Traduit et annote par Henri Prudhomme. Paris, Durand et Pedone-Lauriel, 1891. 343 p. ' Codigo de comercio. Edicion oficial. Madrid, Real, 1829. 335 p. * Codigo da comercio, edicion oficial. Madrid, Ministerio de Gracia y Justicia, 1885. 466 p. ^ Codigo de comercio para las Islas Filipinos y demas archipi^lagos es- pafioles de Oceania. Ed. oficial. Madrid, Ministerio de Ultramar, 1888. 299 p. ^ Codigo de comercio con las Ultimas rcformas . . . concordado con las leyes civiles, etc. . . . anotado con la jurisprudencia. Por la re- daccidn de la Revista de los tribunales. i2tli ed. Madrid, Gon- gora, 1910. 876 p. ' Walton, Clifford S. Leyes comerciales y maritimas de la Am^rica- Latina comparadas entre si y con los codigos de Espana y las leyes de los Estados Unidos de America. Washington, del Gobiemo, 1907. s V. (Also London, Hirschfield, 1908. 5 v.) COMMERCIAL CODE 67 commercial and maritime laws of Latin-American countries, comparing them with the Spanish commercial code and the relevant laws of the United States. The Spanish code is used as the basis and the complete text, annotated with deci- sions of the Supreme Court, is set forth. In addition to the general collections of court reports there is a valuable digest of the judicial decisions relating specifically to commercial law edited by Estasen.' Three volumes have appeared, in which are digested the reports for the years 1838-1892, 1892-1902, 1902-1908. In 191 1 Pastor^ pub- lished a work on the commercial code annotated by the deci- sions of the Supreme Court. The compiler gives the reports under a plan designed for rapid research. Barrio' brought out in 1 910 a collection of the decisions of the Supreme Court construing the commercial code. The commentaries on the code, while numerous, are not so voluminous as those on the civil code. The editors of the Revista general de legislacidn'^ published in 1886 a two volume commentary, the code being compared with foreign law. Garcia Moreno ^ has issued an edition of the code designed especially for the practicing lawyer {abogado). A useful work for students is that of Teofilo.' ' Estasen, Pedro. Repertorio de la jurisprudencia mercantil espanola 6 compilacion completa . . . de las diversas reglas de jurispru- dencia . . . Barcelona, Penella y Bosch, 1894 — 1903. 2 v. Same. Repertorio de la jiuisprudcncia y doctrina mercantil d indus- trial espanola 6 compilacion . . . en forma de prontuario. Madrid, Rev. de legislacion, 191 1. 314 p. ' Pastor y Bustos, F. El codigo de comercio intcrpretado por la juris- prudencia del tribunal supremo. Madrid, Rev. de legislacion, 1911. 2 V. (Vol. 3 in publication.) ^ Barrio y Morayto, L. Espiritu de la jurisprudencia espaiiola. La del codigo de comercio. Madrid, "La Editora," 1910. 575 p. ■* Codigo de comercio de 1885. Comentado y concordado . . . por la rc- daccion de la Revista general dc legislacion. Madrid, Rev. de leg- islacion, 1886. 2 V. '' Garcia Moreno, Alejo. Codigo de comercio de 1885 con las reformas hasta 1907 y anotado con la doctrina de los autores y todas las sentencias del tribunal supremo. Madrid, Antonio Marzo, 1902. 577 p. " Teofilo y Doroteo . . . Codigo de comercio profusamcnte anotado y pre- cedido de una breve resena del movimiento mercantil a traves.de los siglos. Madrid, J. Corrales, 1902. 312 p. 68 GUIDE TO THE LAW OF SPAIN Among the treatises on commercial law, the " Instituciones" by Estasen * is perhaps the most complete. The work com- prises eight volumes and is divided into four main divisions — history, legislation, special industrial law and theory. It is intended for teachers of law and students as well as for courts and practitioners. A work well recommended is the Curso or lectures on philosophical, historical and positive com- mercial law by Alvarez del Manzano.^ One of its two volumes appeared in a second edition in 1903. This volume is general and is complete in itself. The author's original intention to issue a larger work has been carried out by his participa- tion in the publication of the projected sixteen volume work mentioned below. Another general work is the two volume treatise of Blanco Constans.^ The author does not confine himself to Spanish law but treats of the subject in general, including the legislation in other countries. Three well known Spanish jurists,* of whom Alvarez del Manzano is one, undertook in 1909 to publish the commercial laws of Spain and the other nations of the world. The whole project is intended to include sixteen volumes, in which the authors plan to cover every phase of the subject. Four volumes have appeared, volume I relating to merchants and commercial transactions, volume II dealing with mercantile registration, volume III with accounting, and volume IV with boards of trade and trade names. Volume V, which will contain general discussions of commercial contracts, mer- cantile exchanges, stock exchanges, and factors, and volume VI, which will deal with mercantile companies or corporations, ' Estas6n, Pedro. Instituciones de dereclio mercantil. 2d. ed. Mad- rid, Rev, de legislacion, 1907. 8 v. ^ Alv4rez del Manzano y Alvdrez Rivera, Faustino. Cnrso de derecho mercantil filosofico, historico y vigente (cspanol y extranjero). Parte general. 2d. ed. Madrid, V. Suarez, 1903. 871 p. 3 Blanco y Constans, Francisco. Estudios elementales de dereclio mer- cantil segiin la filosof ia, la historia y la legislacion positiva vigente en Espana y en las principales naciones de Europa y America. Mad- rid, La Sucesora de M. Miniiesa de los Rios, 1901-1902. 2 v. * Alvarez del Manzano y Alvarez Rivera, Faustino; Bonilia y San Mar- tin, Adolfo; and Miiiana y Villagrasa, Emilio. Codigos de comercio espanoles y extranjeros . . . comentados, concordados y anotados 6 estudios fundamentales de dereclio mercantil universal. Madrid, V. Suarez, 1909-1914. 4 v. (Others in course of publication.) COMMERCIAL CODE 69 are announced for publication during 1914. The completion of this undertaking, aside from its contribution to the world's legal literature, should be of great practical benefit to all Spanish-speaking countries. A good handbook of Spanish commercial law is the manual of Benito,' an authority on the subject, and the author of the section on Spain in the "Conunercial laws of the world" (supra, p. 65) . The work includes one volume devoted entirely to introductory remarks on commercial law which was pub- hshed several years in advance of the handbook. Probably the most practical manual on the subject appeared in 191 3 from the pen of Minana,^ one of the leading modern special- ists in this branch of the law. This manual includes the code, supplementary laws, acts, decrees, etc., with annotations. A brief treatise on Spanish and international commercial law was written by Carreras and Gonzalez Revilla,^ the seventh edition of which appeared in 1910. Gual Villalbi's * recent (191 3) treatise on international commercial law covers the conflict of laws. Mercantile register.^A mercantile register for indi^adual merchants and companies exists in Spain. It is obUgatory for companies and vessels, and practically for merchants in general, to register. Sections 16-32 of the commercial code contain the general rules. The regulations for the organiza- tion and government of the mercantile register were approved by royal decree December 21, 1885. An official edition^ of the statistics of the Register, compiled by the general director, appeared in 1902. Acts of commerce. — Book one goes into much detail con- cerning acts of commerce, but title IV, section 54, provides ' Benito y Endara, Lorenzo. Manual de derecho mercantiL Valencia, Domenech, 1904-1908. 3 v. ^ Minana y Villagrasa, Emilio. Codigo de comercio. Madrid, Hijos dc Reus, 1913. 1,166 p. 'Carreras y Gonzalez, Mariano and Gonzalez Revilla, Lcopoldo. De- recho mcrcantil de Espana y derecho mercantil intemacional. 7th ed. Madrid, los Sucesores de Hernando, 1910. S5° P- *Gual y Villalbi, Pedro. Tratado de derecho mercantil intemacional. Madrid, A. Marzo, 1913. 616 p. ^ Estadistica del registro mercantil formada por la direcci6n general de los registros. . . . Ed. oficial. Madrid, Sucesores de Rivadeneyra, 1901. 120 p. 70 GUIDE TO THE LAW OF SPAIN that in all instances where there is no express provision in the code the common law governs. Zurita Nieto ' has given, in the first volume of his studies of comparative mercantile legis- lation, a discussion of mercantile contracts and merchants in general. Lastres - has likewise published a brief monograph on commercial transactions. The laws for commercial agents such as factors, brokers and traveling salesmen have been discussed by Benito ^ in a short article on mercantile agency, published separately, and by Estascn * in a special work. The law governing the account current, the contract itself and its effect, is well covered in two treatises on the subject, one by Valles ^ of Barcelona, and the other by Estasen " who cites all the decisions of the Supreme Court in point. STOCK EXCHANGES The bolsas de comercio or the commercial exchanges are the legally authorized public establishments in which merchants and intermediary agents enter certain kinds of contracts. The code, in sections 64-80, authorizes the creation or establishment of these bolsas in cities where they are needed, enumerates the the contracts to be entered into on the exchanges and provides regulations for the conduct of business. It is necessary, how- ever, to consult the reglamento or decree for the regulation of the stock exchanges enacted December 31, 1885, to which a few amendments have been made. A market-overt law prevails also for sales in public places and shops. The irre- vocability of the draft payable to bearer used in the exchange in cases of theft, robbery or loss is interestingly discussed in ' Zurita Nieto, Benito. Los actos de comercio considerados en si mismos y en relacion con los comerciantes. (Estudios de legislaciun mer- cantil comparada tomo 1°). Madrid, "El trabajo," 1899. 151 p. " Lastres, Francisco. Los actos de comercio y la jurisdicci6n mercantiL Madrid, M. G. Hernandez, 1888. 20 p. 2 Benito y Endara, Lorenzo. El mandato mercantil. Barcelona, "El viajante," 1904. Pamphlet. * Estasen, Pedro. El viajante y el representante de comercio segiin el derecho espanol. Barcelona, "El viajante," 1904. i v. ' Valles y Pujals, Jose. El contrato de la cuenta corrienta. Barcelona, Guinart y Pujolar, 1906. 308 p. ' Estasen, Pedro. De las cuentas corrientes y de los contratos de cuentas corrientes segdn el derecho espanol. Madrid, Hijos de Reus, 19 10. 211 p. COMMERCIAL CODE 71 the work of Maluquer,' annotated with the decisions' of the Supreme Court. Many works have been published on the law governing the operation of the holsas and related questions. Capdcville - in his work covers reliably the practical operation of the "bolsa" as employed in Spain and elsewhere, especially in ]VIadrid, Paris, and Brussels. He includes a glossary of the principal words or terms used on the exchange. The eminent specialist Lastres ^ has published a work on the operations on the exchange with special reference to the public securities of brokers and other agents. A new (1914) edition is now in preparation. A history of the bolsa is included in the older brief treatise of Montero ^ covering, in addition, commerce in general and mercantile companies. BANKING LAW General provisions for the regulation of banking transac- tions are found under section 175 et seq. of the code. The banking system of Spain is based on a national bank, the Banco dc Espana, established by royal decree of March 19, 1 874. This is the only bank of issue that exists in the nation. This powerful institution is governed by the royal decree that established it; by the law of July 14, 1891; by the law of May 13, 1902, and by its constitution and by-laws approved by royal decree of Dec. 10, 1900, and Jan. 5, 1901. Several collections ^ of the laws and statutes governing the National Bank have been published from time to time, the latest in 1914. A special edition of the review "Vida Economica," ' Maluquer y Viladot, Juan. Irreivindicaci6n de efectos al portador en los casos de robo.hurtoo extravio. Estudio sobre las bolsas de comercio y sus agentes mediadores. Anotado con la jurisprudcncia . . . prologo de Antonio Maura. Barcelona, Henrich y Ca., 1901. 238 p. ^ Capdeville, Edmundo. La bolsa at alcance de todos. Las operaciones en las bolsas de Madrid, Paris, Bruselas. Madrid, Nacional y Extranjera, 1905. igS p: ' Lastres, Francisco. Operaciones de bolsa. Contrataci6n sobre efectos publicos de los corredores de comercio ye dc los agentes de bolsa. Madrid, V. Suarez, 1S78. 344 p. * Montero y Vidal, Jos^. La bolsa, el comercio, y los sociedades mer- cantiles. 3ded. Madrid, Huerfanosde la Sagrada Corazon deJesVis, 1883. 262 p. ° Banco nacional de Espafia. Leyes, estatutos y reglamento. Madrid, Bernardo Rodriguez, 1911. 167 p. Suppl. 1914. 72 GUIDE TO THE LAW OF SPAIN volume 3 (32 pages), published in April, 1914, gives the his- tory of the National Bank of Spain, texts of relevant laws, and some statistics. A general work on the question of money and bills of exchange was published by Gil ' in 1906. The code contains in articles 212-217 special rtiles for agri- cultural banks and societies. Noguer^ has recently (1912) pubUshed a practical work on the agricultural cooperative credit associations in Spain, including sections devoted to historical and theoretical discussions. The author also dis- cusses foreign institutions of a similar nature. Ramos,' in 1903, issued a treatise on agricultural credit or loans. The work includes discussions of credit societies, the relevant pro- visions in the commercial code, the mortgage bank, etc. Credit and loan associations dealing with mortgages on real estate were scarce in Spain prior to 1872. Although their legal existence was recognized by royal decree of January 5, 1869, the few established up to 1872 were more or less unsafe. To remed}' the situation the law of December 2, 1872, was enacted, which established the Banco hipotecario espahol or the Mortgage Bank of Spain. This bank enjoys some exclu- sive privileges and its charter extends for ninety-nine years. The law creating it contains thirty-eight articles providing specific rules for the carrying out of its purposes. The establishment of clearing houses at Madrid and Bar- celona was authorized by royal decree of March 30, 1905. COMMERCIAL ASSOCIATIONS The various kinds of corporations and associations of natu- ral persons for business purposes are dealt with in book II of the commercial code. Section 122 enumerates the three general forms recognized by Spanish law: (i) The ordinary unlimited partnership {la compania colectiva) ; (2) the limited form (compania en comandila) in which one or more persons bring fixed capital into the common fund, to abide by the results of the partnership operations, directed exclusively by • Gil y Pablos, F. Estiidios sobre la moneda y los cambios. Madrid, Rev. de legislacion, 1906. 383 p. * Noguer, Marciso. Las cajas rurales in Espana y en el extranjero. Madrid, Administracion de Razon y Fe, 1912. 668 p. ' Ramos, Rafael. El cr6dito agricolo. (Cajas rurales de pr^stamos.) Madrid, Hijos de Reus, 1903. 2 v. COMMERCIAL CODE 73 Others in the collective name; (3) the limited fonn or stock company {compania anonima) which corresponds to our "corporation." The compania en coviandita is in principle the prototype of the limited partnership, unknown to the common law, but now recognized by statute in most of our states. It is similar to the Komrnandilgesellschajt in German law or the "com- mandite " company of other European countries. It is neither a partnership nor an ordinary stock corporation, as some of the members are liable to creditors to the amount of their shares only and have no voice in the management, whereas the others, the partners, who have exclusive control of the operation of the business, are Uable in solido as members of an ordinary partnership. Benito' in 1904 prepared a brief lecture or conjereitcia on the different forms which mercantile associations may adopt. A more complete treatise on the subject, including private banks and the national bank, was published in 1907 by Estasen.- RAILROADS AND PUBLIC SERVICE COMPANIES. The business of carriers and the conveyance of goods and persons by land is largely regulated by sections 349-379 of the commercial code. vSections 184-192 deal with the organi- zation and financial management of railroads and public serv- ice companies. The carriage of postal, telegraphic or tele- phonic correspondence, of declared valuables and of mer- chandise in postal packets is not mercantile according to the Spanish law, because it constitutes a public service monopo- lized by the State, the working whereof may be assigned to individuals under certain conditions. These are regulated by numerous statutes enacted from time to time as the service demands. The important special laws for railways are: the general law of November 23, 1877; the railroad police regulation of the same date; the regulations for the application of both laws dated May 24 and September 8, 1878. This railroad police * Benito y Endara, Lorenzo. Fortnas que pueden adoptar las sociedades mercantiles. Madrid, Rev. de legislacion, 1904. 24 p. » Estas^n, Pedro. Tratado de las sociedades mercantiles y dem4s enti- dades de caracter comercial segiin el derecho espanol. Madrid, Hijos de Reus, 1907. 613 p. 74 GUIDE TO THE LAW OF SPAIN regulation is an extensive law and goes into minute details as to the regulations for the deportment of passengers, tickets, bills of lading, running of trains, etc. The latest important railroad law was passed on March 26, 1908, on secondary rail- ways, followed by the reglamento for its application Jan. 14, 1909. Translations have been made by the United States War Department of the railroad law and the railroad police regula- tion as extended to Cuba,' Porto Rico ^ and the Philippines.^ There are several collections of railway legislation, often combined with treatises on the subject. The most convenient and complete collection of the railway legislation, including that of street railways, is the work of Mouton * pubUshed in 1908. This contains the general law of 1877, the police regu- lation, all the statutes to 1908, and the relevant sections of the code of commerce, etc. Each section is annotated with the court decisions in point. The work of Torino ' on the railroad legislation, which appeared in 1902, also includes street railways {tranvias). An extensive encyclopedia of the legislation and also of the practical administration of railroads in their legal, technical, administrative, and commercial aspects, the latest edition bearing date 1882, was compiled by Carets ^ with the collab- ' Translation of the law of railroads for the island of Cuba, and regula- tions for its execution with additions to date (1895). By U. S. War Dept., Washington, Govemtnent Printing Office, 1899. 58 p. ^ Translation of the law of railroads for the island of Porto Rico. Same, Washington, Government Printing Office, 1899. 45 p. Same. Police law of railroads and regulations for its application pro- mulgated Feb. 17, 18S8. Washington, Government Printing Office, 1899. 37 p. * Translation of railroad laws and regulations for the Philippine Islands ... to Aug. 1900. Washington, Government Printing Office, 1900. Tip- Same. Regulation for the execution of the police law of railroads. Washington, Government Printing Office, 1899. 27 p. * Mouton y Ocampo, Luis. Doctrina, legislacion y jurisprudencia sobre ferrocarriles y tranvias . . . comentadas, concordadas y anotadas. Madrid, Rev. de legislacion, 1908. 559 p. ' Torino, Jos6. Legislacion de ferrocarriles y tranvias. Concession y construccion. Madrid, Hijos de J. A. Garcia, 1902. 961 p. « Garces, Benito Vicente. Diccionario razonado, legislativo y practico de los ferrocarriles espafioles bajo el especto legal tecnico, adminis- trativo y comercial de los mismos con la colaboracion de Jos6 Gon- zalez Alvarez. 2d ed. Madrid, Indicador de los Caminos de Hierro, 1875-1882. 4V. COMMERCIAL CODE 75 oration of Gonzalez Alvarez. A smaller work of similar nature is the Diccionario of Gonzalez de las Cuevas and Sastre ' published a few years later. A complete treatise on railway and street railway law decisions has been published by Foy^.- The body of the work, in five volumes, was pub- lished between 1894 and 1904, and si.x appendices carry the work through 1910. The organization of railroad companies and their legal character, together with their relations with employees, are treated of in a work by Martin-Gamero.' A manual dealing with the contract of transportation was published by Foye '' in 1886. Bravo Molto ' in 1891 pro- duced a two volume treatise on the legislation of communi- cation and transportation in general. The laws governing the mail are discussed in a work by Gutierrez." A history by Verdegay ' of the corrco (post) from its origin, with an appendix of legislation of the countries which form the uni- versal postal union, appeared in 1 894. INSURANCE The commercial code, in sections 380-438, deals fully with the contract of insurance, including life, fire, land transporta- tion, and other kinds of risks. On May 14, 1908, a law was passed for the registration and control of insurance com- panies. This law has four main titles and some additional ' Gonzalez de las Cuevas, Josfe and Sastre y Rodriguez, F. Diccionario general de ferrocarriles. Piiblicado bajo la direccion de Fernandez del Rincon. Madrid, Minuesa, 1887. 747 p. ^ Foy6, R. Los caminos de liierra de Espana. Recopilaci6n ordenada de las disposiciones legales vigentes . . . construccion y explotacion, legislacion y jurisprudencia. Barcelona, Tasso, 1894-1904. 5 v. (6 app. to 1911) ' Martin-Gamero, Andres. Constitucion y organizacion de las com- panias de ferrocarriles y caracter juridico, condiciones y relaciones de BUS empleados. Madrid, los Ferrocarriles, 1891. 306 p. * Foy6, R. Manuel del contrato de transporte. Barcelona, Taso, 1886. 368 p. * Bravo Molto, Emilio. Legislacion de comunicaciones. Madrid, Nunez, i8gi. 2 v. 'Gutierrez, Francisco de Asis. Legislacion de correos. Madrid, Cuesta, 1893. 214 p. Same. Madrid, Ambrosio P^rez y Ca., 1902. 207 p. "Verdegay y Fiscovvich, Eduardo. Historia del correo . . . con un apen- dice que comprcnde la legislacion interior de los paises que forman la union postal universal. Madrid, Ricardo Rojas, 1894. 475 p. 76 GUIDE TO THE LAW OF SPAIN provisions for its application, divided as follows: I, General provisions; II, Publicity and guarantees: III, Advisory board and inspection of insurances: IV, Liabilities. A provisional reglatnento was promulgated by royal decree July 26, 1908 and it was not until February 2, 1912 that a final or definite regulation {reglamento definitivo) appeared. This rcglamento contains 187 sections. The Ilustracion financiera * has printed an edition of the Reglamento definitivo de seguros in a small pamphlet of 129 pages. There appear to be very few Spanish treatises on insurance ; the works of French and other foreign authors are used to a great extent. Estasen,^ in 1906, pub- lished a small but good general work on all branches of in- surance law. The Workmen's Compensation Act of January 30, 1900, in article 12, authorized employers to transfer their liabilities to injured employees to insurance companies conforming to certain requirements. Companies insuring against risks of accidents to workmen sprang into existence. The royal de- cree of August 27, 1900 relating to these companies and the reglamento of the Workmen's Compensation Act of July 28, 1900 contain the laws governing this branch of insurance. BILLS AND NOTES A complete negotiable instruments law is given in the code in sections 443-566. The leading treatise on the subject is the work of Huguet,' a second edition of which appeared in 1 910. The bill of exchange is especially emphasized, but all forms of negotiable paper are included in the work. Benito ^ published a brief monograph on the subject in 1906. The aval in Spanish law constitutes a document similar to our anomalous indorsement, although it may also be made ' Reglamento definitivo de seguros para aplicacion de la ley de 14 de mayo de 1908 . . . piiblicado por r. d. de 2 defebrero de 1912. Mad- rid, Ilustracion financiera, 1912. 129 p. 2 Estasto, Pedro. Los seguros. 2d ed. Barcelona, F. Granda y Ca., 1906. 300 p. ^ Huguet y Compand, Pedro. La letra de cambio y demas documentos mercantiles ... 2d ed. Barcelona, Sucesores de Manuel Soler, 1910. 527 p. * Benito, Lorenzo. La letra de cambio. Figureas, Mariano Alegret, 1906. 17 p. COMMERCIAL CODE 77 restrictive. Estascn ' in 1902 published an article on this form of commercial transaction. The cheque or bank check has received individual treatment in the work of Mora- published in Havana. This book, which is a prize essay, gives the law of foreign countries as well as of vSpain. MARITIME LAW Book III of the code deals with maritime commerce, and the whole subject, except the maritime mortgage {hipotcca naval), is practically covered. The "Regulation for merchant navigation" promulgated by the Ministry of Marine and approved by royal order of January i, 1885, is still in force in regard to the physical management of vessels. It is a police regulation. Title I deals with the vessel and its parts and the sale thereof, voluntarily, by necessity, or judicially. Title II covers the regulations and laws governing all persons who take part in maritime commerce as owners, masters, officers and crew, and supercargoes. Special contracts, e. g., affreight- ment, bottomry and insurance are treated of in title III. The risks, damages and accidents of maritime commerce includ- ing average, calls at a port of refuge, collisions, shipwrecks, etc., are included in title IV. Title V deals with the proof and adjustment of average, both general and particular. The maritime laws of Spain have been translated into English by F. W. Raikes ^ of London. The work is annotated and includes a translation also of the law of maritime mort- gage. The Spanish commercial maritime law has been dis- cussed briefly in French and compared with the law of other continental countries by two writers, Jacobs and Ouwerx.^ In 1888, Agacinio ' ptiblished an encyclopedia of the mari- time legislationfrom 1854 to 1888. Thefirst volume of an ency- iEstas6n, Pedro. El aval. Ensayo juridico. Barcelona, F. Granada y Ca., 1902. 44 p. ^ Mora, Federico. Bel cheque. Habana. Gobiema y Capitania general, 1885. 195 p. 'Raikes, F.W. The maritime codes of Spain and Portugal. Translation. London, Effingham Wilson, 1896. 212 p. * Jacobs, Victor and Ouwerx, Lambert. La loi espagnole relative au commerce maritime. Bruxelles, F. Larcicr, 1886. 138 p. ' Agacinio y Martinez, Eugenio. Diccionario de la legislacion maritima. Contiene en extracto las disposiciones vigentes . . . desde 1854- 1888. Madrid, liifauteria de Marina, 1S88. 505 p. 78 GUIDE TO THE LAW OP SPAIN clopedia of maritime law including all the legislation, decrees, etc. , arranged in alphabetical order, was published in 1908 by Parreno.' A good treatise on maritime law is the production of Godinez.- A short treatise on towage {remolque), assist- ance and salvage was published in 191 1 by Estasen,^ the author of numerous works on commercial law. In this work he includes the conventions of the international con- ferences of maritime law at Brussels in 1905 and in 1910. A manual of the legislation on the merchant marine, by Ruiz,* appeared in 1904. The question of marine jurisdiction and the laws applicable to the admiralty courts are discussed in a treatise by Moreno.^ A manual of the admiralty courts was published by Gonzalez Maroto and Tapia "^ in 1903. The maritime mortgage, hipoteca naval, is dealt with in a special statute. It has always been treated as distinct from the mortgage of other kinds of property. In 1888, five years before the present statute, Gongalez Revilla ' published a work on the subject, treating comparatively the legislation of other countries. The same author, immediately after the passage of the law of August 21, 1893, issued a convenient manual * of the Spanish law, comparing it with foreign law. The treatise of Ayllon ^ on commerce and the naval mortgage ' Parreno y Lopez, Garcia. Diccionario de derecho maritimo. Carta- gena, Soc. Levantinade artes graficas, igo8. v. i (A-C). 761, 31 p. 2 Godinez y Mihura, Manuel. Elementos de derecho maritimo espaiiol. Madrid, Infanteria de Marina, 1892. 734 p. ^ Estasen, Pedro. Cuestiones de derecho maritimo. Remolque, asistencia y salvamento. Madrid, Hijos de Reus, 191 1. 241 p. * Ruiz y Gil, Cristobal. Manual de legislacion del marino mercante. Madrid, Miguel Diaz, 1904. 235 p. ' Moreno y Lorenzo, Joaquin. La jurisdiccion de marina. Tratado de todas las leyes, etc. de constante aplicaci6n en los tribunales de marina. Madrid, Hijos de F. A. Garcia, 1895. 1016 p. " Gonzalez Maroto, Fernando, and Tapia y Casanovas, Jose. Manual de los tribunales de marina. Madrid, Ministerio de Marina, 1903, 536 P- " Gonzalez Revilla, Leopoldo. La hipoteca naval en Espaiia. Estudio de legislacion mercantil comparada. Madrid, Infanteria de Marina, 1888. 490 p. 'Gonzalez Revilla, Leopoldo. Manual practico de la hipoteca naval, comentarios y texto de la ley de 21 de agosto dc 1893. Madrid, Gongora, 1894. 344 P- "Ayllon y Altolaguirre, Emilio. El comercio y la hipoteca naval. Madrid, Rojas, 1893. i v. COMMERCIAL CODE 79 also warrants mention. A work relating to the maritime broker which contains the legislation, but is otherwise not very useful, was published in 1913 by Arriaga.' A highly recommended treatise on international maratime law by Negrin {infra, v. 133) appeared in a second edition in 1888. CONSULAR LAW Consular legislation bears a close relation to maritime law, as consuls in foreign ports where Spanish vessels arrive are representatives of the Spanish State for all the purposes of the application of the laws which relate more or less directly to commerce and navigation, an exterritorial privilege which is both granted and limited by treaties. It is, therefore, proper to give an indication of the laws by which the consular body is controlled in these matters. The subject is now gov- erned by the organic law promulgated by royal decree April 27, 1900, which was completed by the law of September i, 1906. The consular jurisdiction is regulated by the decree of September 29, 1848. In addition to these there are pro- visions in the commercial and civil codes and many decrees and orders of lesser importance. The most recent and useful work on the subject is that by Maluquer - which, with two appendices, brings the law down to 1908. A third appendix is now (1914) in course of publication. BANKRUPTCY The Spanish law of suspension of payment and bankruptcy is given in book four, title I, of the commercial code, as amended by the law of June 10, 1897. This law drafted anew sections 870-873, inclusive, on suspension of payment, or insolvency, and its effects. The divisions or sections of the code cover: I, suspension of payment and its effects; — • II, general bankruptcy provisions; — III, the kinds of bank- ruptcy and the rules governing creditors and persons colluding or aiding in fraudulent bankruptcies; — IV, composition of bankrupts with their creditors; — V, rights of creditors and their clasification ; — VI, discharge of the bankrupt; — VII, general provisions relating to the bankruptcy of mercantile ' Arriaga, Emiliano de. El libro de la corrcduria maritima. Bilboa, Lerchundi, 1913. 360 p. ' Maluquer y Salvador, Miguel. Derecho consular cspanol. Madrid, Hijos de Reus, 190S. 900 p. and 2 app. 8o GUIDE TO THE LAW OF SPAIN societies in general; — VIII, suspension of payment, bank- ruptcies of companies, and undertakings for railroads and other public works. The arrangements with creditors by companies which are concessionaires of public works are governed by the law of April 9, 1904. It is important to notice that suspension of payment is a legal institution distinct from bankruptcy. It was first estab- lished by the commercial code. A solvent merchant who is in possession of sufficient assets to meet all his debts, but fore- sees the impossibility of doing so on their respective due dates, may place himself in a state of "suspension of pay- ment" on regular application. Thus a merchant is allowed to satisfy his debts before the danger of being thrown into bankruptcy confronts him. The rules of procedure in bankruptcy matters are included in sections 1318-1396 of the code of civil procedure. In the volume on Spain of the " Commercial laws of the world " {supra, p. 65), American edition, these rules are elaborated and ex- plained (pp. 71-83). In the case of suspensions of payment, there are no special rules of procedure either in the code of civil procedure of 1881 or in any other law, except that which re- lates to the arrangement with the creditors of the bankrupt. Thus it is that procedure in these matters is governed by what the judges in the trial and appellate courts determine in each case in accordance with their knowledge and understanding. In sections 870-873 a ' ' special ' ' law for procedure in suspension cases is referred to, but no such law has yet been enacted. There are several good works dealing with the subject of bankruptcy. The treatise of Estasen' contains a valuable historical introduction of 136 pages and also a bibliography of Spanish and foreign works dealing exclusively with suspen- sion of payment and bankruptcy. The second edition car- ries the work to 1909. Another work to be recommended is the commentary of Nogucs and IMartorelP on book four of the ' Estaste, Pedro. Tratado de las suspensiones de pagos y de las quiebras. Estudio te6ricx)-prdctico ... 2d ed. Madrid, Hijos de Reus, 1909. 670 p. - Nogu6s, Emilio Jos6 Maria, and Martorell y Rovira de Casellas, Luis. Quiebras y suspensiones de pagos. Comentarios al libro del codigo de comercio concordado y comparado . . . legislacion . . . de Europa. 3ded. corr. conarr. alaleyde lode juniode 1897. Madrid, La Propaganda universal, 1897. 605 p. COMMERCIAL CODE 8 1 code of commerce. It is a practical sur\'ey of the entire Span- ish law on the subject and draws comparisons with the laws of other European countries. A two volume work on the theory and practice of the law governing the meeting of creditors and bankruptcy was produced in 1904 by Rives,' with an introduction by Manresa. A handbook of procedure in bank- ruptcy, covering other nations as well as Spain, was published in 1898 by Redondo.- Some of the provisions in the code of commerce, especially in regard to suspension of payment, proved highly unsatis- factory. This caused numerous criticisms until the law of June 10, 1897, made several amendments. A commission, previous to 1897, had been named by the National Commercial Congress for the purpose of revising the above sections of the code. The dictamen presented by Lastres' before the Com- mission in 1893 is of interest in the study of this branch of the subject. LIMITATION OF ACTIONS Limitations of actions or prcscripciones for contracts and claims, both ex delicto and ex contractu, arising in mercantile transactions, are set forth in articles 942-955, under two titles of book four. COMMERCIAL COURTS Prior to 1829 commercial causes were generally heard before consuls and not in the regular civil courts. By the code of 1829 the consular jurisdiction disappeared and was replaced by the Tribunals of Commerce (likewise composed of consuls) which had to try mercantile causes as provided in article 1 178 of the code. Where there was no Tribunal of Commerce the mercantile jurisdiction was entrusted to ordinary judges. ■ Rives y Martf, Francisco de P. Teoria y prdctica de actuaciones judiciales en materia de concurso de acreedores y quiebras, con sus preliminares quita y esperay suspension de pagos. 2d ed. Madrid, Fortanet, 1904. 2 v. 2 Redondo, Remigio Anton. Quiebras. Manual sobre el precedimiento en los juicios univcrsales de quiebras. Madrid, Sucesores de Alba, i8g6. 141 p. (with charts and forms.) ^ Lastres, Francisco. Dictamen de la comision nombrada por el con- greso para informar la proposicioii de ley relativa a suspension de pagos y quiebras presentada por . . . Madrid, Hijos de J. A. Garcia, 1893. 40 p. 77231°— 15 6 82 GUIDE TO THE LAW OF SPAIN By royal decree of February 7, 1831, commercial courts were established at all the important cities of the Peninsula. These new courts did not give the results expected of them and many abuses were committed under their rule. They were abolished by the law of December 6-8, 1868. From that date there has been no difference between the ordinary and commercial jurisdiction in Spain, except in certain provisions of the law of procedure applying only to mercantile questions. Their reestablishment, however, is a live question at present. Lorenzo Benito," in an article published in 1905, asserts that the agitation in their favor is merely a protest against the defects in the administration of justice which are felt quickly when they affect mercantile interests. Gomez Chaix^in 1892 published some notes or apuntes on the commercial courts and their establishment in Spain. The reestablishment of the courts has been debated considerably in the National Com- mercial Congress, a private organization. Arguments on both sides are printed in the reports of the congresses^ of iS8i and 1886, and of the Congreso juridico cspaiiol of 1886.* CHAMBERS OF COMMERCE On the initiative of Eduardo Perez Pujol, a professor in the University of Valencia, there was created in Spain by royal decree of April 9, 1886, an institution called "Cham- bers (Cdtnaras) of commerce, industry and navigation." This institution is a permanent organization with separate associations in the different cities, and in foreign ports where there are a sufficient number of Spaniards engaged in mer- cantile pursuits to warrant them. Its purpose is to recom- mend, or petition for, changes in the laws, encourage commerce, settle labor disputes when chosen as arbitrators, etc. The 'Benito, Lorenzo. Los tribunales de comercio. Barcelona, "El via- jante," 1905. 32 p. ^ Gomez Chaix, Pedro. Apuntes acerca de los tribunales de comercio y su establecimiento en Espana. Malaga, Poch y Creixell, 1892. 148 p. * Actas del congreso nacional mercantil de noviembre-diciembre de 1881. Tema 2d. Madrid, EI porvenir liberario, 1882. 381 p. Same. De mayo de 1886 Tema 5° and 1882 Madrid, El porvenir libera- rio, 1887. I V. *Actas del congreso juridico cspanol de 1886. Tema i2tli. Madrid, El porvenir liberario, 1886. i v. CIVIL PROCEDURE 83 "Chambers" by law must necessarily be consulted on pro- posed treaties, the regulation of rates, public labor contracts and on reforms of the code of commerce and mercantile pro- cedure. It is in the nature of a board of trade with some of the powers of our Interstate Commerce Commission. The laws which now regulate the Chambers of Commerce are the act of June 29, 191 1, and the decree of December 29, 1911. For a discussion of these cdmaras a brief mono- graph or lecture by Benito,' published in 1S99, is suggested. COMMERCIAI, TRE.^TIES Treaties have little effect upon the commercial rights of foreigners because, by virtue of the provisions of article 14 of the present commercial code, foreigners in Spain may carry on commerce like subjects themselves, without any special limitations or conditions. Besides this, vSpain has given her adherence to the Universal Conventions on Posts, Telegraphs and the Protection of Trade Marks and Patents. The modem commercial treaties of Spain may be found in the extensive collection of Spanish treaties by Olivart {infra, p. 130). The commercial treaties concluded between the United States and Spain prior to 1898 were replaced by the general treaty of July 3, 1902 (Malloy's Treaties, 1910, II, 1701). CIVIL PROCEDURE CODE OF CIVIL PROCEDURE. Civil procedure in Spain is governed by the act or code of civil procedure {ley de enjuiciamiento civil) of February 3, 1 88 1, with some amendments, and the judiciary act {ley orgdnica sobre el poder judicial) of September 15, 1870, with its supplementary law of October 14, 1882. Until 1855 civil procedure, except in minor cases, was practically governed by the Parlidas and the Novisima recopilacion. The con- stitution of 1812 in article 12 brought about some reforms, and a few important statutes were later enacted, notably, the provisional regulation for the administration of justice on September 26, 1835, and the law in regard to the courts of first instance on May i, 1844. The first civil procedure act was adopted October 5, 1855, and was extended to Cuba ' Benito, Lorenzo. Las c4maras de comercio. Madrid, Rev. de legisla- ci6n, 1899. Pamphlet. 84 GUIDE TO THE LAW OF SPAIN and Porto Rico, December 9, 1865. The act of 1855 was completely revised and in the form of the present act or code was again promulgated February 3, 1881. An important amendment was enacted May 11, 1888, and others have fol- lowed from time to time. The code of 1881, considerably modified, was extended to Cuba and Porto Rico, September 25, 1885, and a law almost identical with the Cuban law was extended to the Philippines, February 3, 1888. Procedure in commercial cases is governed by the code of civil procedure since the abolition of the commercial courts in 1868. Only in the voluntary or noncontentious jurisdiction are there special provisions for procedure in commercial matters. There is no separate procedural stat- ute for bankruptcy, as the code fully covers the subject. A statute bearing a close relation to the code of civil pro- cedure is the law of November 12, 1869, modified by the law of April 9, 1904, on insolvency and foreclosure proceedings against railway and other public service companies. The act of December 4, 1883, amended by royal decree January 7, 1884, regulating costs in courts of justice and notarial fees {aranceles jvdiciales y noiariales) , may be noted. The code of civil procedure, having been enacted before the present civil code was adopted, contains in some instances conflicting provisions, and in others lacks the corresponding provisions of the civil code, as in the case of the family coun- cil. In form it is complicated and somewhat longer than the civil code. It is arranged in three books, which together contain 2,182 articles. Spanish civil procedure is divided into two divisions or jurisdictions, according to the general nature of the action, contentious {contenciosa) and volun- tary or noncontentious (voluntaria). Book I contains pro- visions concerning jurisdiction and procedure common to all cases. Book II covers the contentious jurisdiction which is employed in actual controversial litigation. Title V of book II provides for a unique arbitration of civil suits out of court (juicios arbitral y dc amigahlcs componcdores), a Span- ish institution which has proven eminently successful. Book III, which is devoted to voluntary jurisdiction, is divided into two parts. Part one covers civil cases in general, and part two commercial cases. Voluntary jurisdiction, which corresponds to the noncontentious jurisdiction of Germany, CODE OF CIVIL PROCEDURE 85 France and other European countries, is employed when, without any contest between the parties, judicial interven- tion is necessary for the official legal authentication of certain acts, e. g., acts in the nature of ex parte proceedings, as those for adoption, appointment of guardian, administration of estates, etc. GENERAL LITERATURE There is no English translation of the Spanish code of civil procedure, but the code of Cuba and Porto Rico was translated by the War Department' in 1901 and reprinted in Laws of Porto Rico (supra, p. 48). Convenient editions of the Spanish code are published by the Revista de los tribunales} The eighth edition appeared in 191 2. The code also appears in Medina's collection {supra, p. 48). Rives,^ an authority on the subject, has recently (191 2) published what is considered the most important annotated edition of the code, including the latest related statutes and the relevant judicial decisions. The code of Cuba and Porto Rico was likewise published by the Revista de los tribunates.* The official edition of the Philippine code^ before the American occupation was pub- lished in 1888. Two excellent commentaries on the code have made their appearance. The first is the work of Manresa," which contains an exhaustive treatment of every section of the law. Three editions have appeared; the last, in i9io,was edited by Rives who has changed the text somewhat. The second important ' Translation of the law of civil procedure for Cuba and Porto Rico with annotations, etc., and amendments made since the American occu- pation. By the War Department, Division of Insular Affairs. Washington, Government Printing Office, igoi. 544 p. ^ Ley de enjuiciamiento civil de 3 de febrero de 1881 con las rcformas . . . anotada . . . 8th ed. Madrid, Gongora, 1912. 855 p. ^ Rives y Marti, Francisco de P. Ley de enjuiciamiento civil de 3 de febrero de 1881, acomodada a los liltimos textos, etc. . . . con notas y la jurisprudencia. Madrid, Hijos de Reus, 1912. 2 v. * Ley de enjuiciamiento civil para las islas de Cuba y Puerto Rico. Por la redaccion de la Revista de los tribunales. 3d ed. Madrid, Gongora, i8g6. 731 p. * Ley de enjuiciameinto civil para las Islas Filipinas y demds archi- pi^lagos espanoles de Oceania. Ed. of Madrid, Ramon Moreno and Ricardo Rojas, 1888. 556 p. ^ Manresa y Navarro, Jos6 Maria. Coraentarios & la ley dc enjuiciamiento civil. 3d ed. Madrid, Hijos de Reus, 1910. 7 V. 86 GUIDE TO THE LAW OF SPAIN commentary was prepared by the Revista general de legislacion under the direction of Reus.' Special attention is given to the citation of the relevant decisions of the Supreme Court. This work has appeared in its second edition. A useful work for the practitioner is the manual by Silvela and Barrioberro." It is divided into five parts. The first deals with civil procedure and contains 78 forms, including those for every possible civil action. The second covers criminal law, and suitable forms are given. The third takes up special jurisdictions, as trials in the Senate, miUtary courts, etc. The fourth discusses ecclesiastical courts, while the fifth con- tains general comments by the authors. Among the general treatises on procedure that warrant mention is the work of Lastres.^ This also includes criminal and ecclesiastical procedure. Another treatise of even more importance is that of Lopez-Moreno,'' which includes criminal law and is annotated with the laws of all leading European nations. A complete treatise covering both civil and criminal procedure and notarial law is the "practical forensics" of Miguel Romero.' Gutidrrez-Cafias 's * "Ensayo" is an original and fundamental discussion in four volumes of the philosophy, technique and ethics of judicial procedure. For procedure in bankruptcy and suspensions of payment reference may be made to the work of Rives,' the second edi- tion of which appeared in 1904. • Reus, Emilio. Ley de enjuiciamiento civil de 3 de febrero de 1881 concordada y anotada con gran extension . . . jurisprudencia . . . por la redaccion de la Revista general de legislacion y jurispru- dencia ... 2d ed. Madrid, Hijos de Reus, 1907-igio. 1-4, 6 v. ' Silvela Loring, Jorge and Barriobero Armas, Juan. Manual de prdctica forense. Madrid, Hijos de Reus, 1905. 618 p. ' Lastres, Francisco. Procediraientos civiles, criminales, canonicos y contencioso-administrativos . . . seguidos de un manual de formu- laries, iithed. Madrid, V. Suarez, 1902. 2 v. • Lopez-Moreno, Santiago. Principios fundamentales del procedi- miento civil y criminal . . . Madrid, V. Suarez, 1901. 2 v. ' Miguel y Romero, Maura. Prictica forense. 2d ed. Valladolid, Estacion, 1904. 2 v. • Guti6rrez-Canas Gutierrez, Dcmetrio. Ensayo sobre la filosofia del procedimiento judicial, la t^cnica y la moral en el foro. Valladolid, Nacional y Extranjero, 1900-05. 4 v. 'Rives y Marti, Francisco de P. Teoria y practica de actuaciones judiciales en materia de concurso de acreedores y quiebras. Prologo del Josfe Maria Manresa y Navarro. 2d ed. Madrid, Fortanet, 1904. JUDICIARY ACT. 87 JUDICIARY ACT The judiciary act, which comprises 932 articles, has been supplemented by special statutes. The most important is the recent law of municipal justice of August 5, 1907. Others worthy of mention are the laws of April 5, and May 8, 1904, creating a special chamber of the High Court of Justice to take jurisdiction of contentious administrative suits, and the law of jurisdictions of March 23, 1906. The act in amended form was extended to Cuba, Porto Rico, and the Philippines, January 5, 1891. The kingdom, including the Balearic and Canary Islands, is divided for the purpose of the administration of justice into municipal lerminos, partidos and distrilos. On the civil side three grades of courts are provided for: (i) courts of the first instance (juzgado de primera instancia); (2) courts of appeal {audie-)icias territoriales) for each district; and (3) the Supreme Court {Tribunal Supremo), located at Madrid. It is interesting to note that the jury is only employed in certain criminal, but not in civnl, suits. The contents of the act and an explanation of the judicial system in Spain and of the laws of procedure, especially as regards commercial matters, are discussed in pages 34-86 of the "Commercial laws of the world" (supra, p. 65). The various courts and the judicial system of the Spanish Monarchy are briefly described in volume 21 (1914) of Case and Comment, at pages 547-550. The judiciary act as extended to the Ameri- can colonies was translated in 1899 by the United States War Department.* Several supplementary statutes, likewise trans- lated, are appended. The judicial organization of the Philip- pines before and after the American occupation, with references to the Spanish system, is discussed in the course of an article on the administration of justice in the Philippine Islands by the Solicitor-General of the Islands, George R. Harvey, in volume nine (19 14) of the Illinois Law Review, pages 73-97. Land registration, appointment of judges, admission to the bar, and other interesting topics are included. ' Compilation of the organic provisions of the administration ot justice in force in the Spanish colonial provinces and appendices relating thereto. Translated by the U. S. War Dept. Washington, Govern- ment Printing Office, 1899. 170 p. 88 GUIDE TO THE LAW OF SPAIN Bravo Molto ' in his two volume work on judicial organi- zation includes an historical account of the courts of Spain. Sanchez de Ocaiia ^ also published a work on the same sub- ject, which includes a copy of the act fully annotated. Ugarte ' has urged some reforms in the administration of justice, which he has embodied in his work (1906). The most recent statute affecting the judiciary act, the law of August 5, 1907, on municipal courts, has received full treatment in the commentary of Rives'* and in the small but useful manual edited jointly by Rodriguez and Gutierrez Jimenez.^ Judge Zaragoza ^ of the court of first instance in Madrid edited an annotated text of the law in 1908 intended as a practical guide for the law courts. When private rights were violated by official acts of the administration the questions of claims, or the litigation arising therefrom, were tried, from September 18, 1888 to 1904, in special district courts with a separate appeal court in Madrid, the Tribunal centencioso-administrativo. The statute of September 18, 1888, was amended to a great extent by the law of June 22, 1894, in regard to the powers and jurisdiction of this court. The law of April 5, 1904, abolished the court and created a new chamber (sala) of the Supreme Court to exercise the same powers and fulfill the same duties under the statute of 1 894. Caballero ' has published a three volume work on the subject of cotitencioso-administrativo , or the law governing claims against the state, but the work has not attained much promi- ' Bravo Molto, Emilio. Organizacion judicial vigente con una intro- duccion historica. Madrid, Nunez, 1890. 2 v. ^ Sanchez de Ocaiia, Ramon. Organizacion judicial vigente. Leyes orgdnicas de 15 septiembre 1870 y de 14 octubre 1882 anotadas y concordadas. Madrid, Gongora, 1894. 800 p. ' Ugarte, Janier. Reformas en la administracion de justicia. Apuntes para su estudio. Madrid, V. Suarez, igo6. 237 p. * Rives y Marti, Francisco de P. Ley de $ de agosto de 1907 reorgani- zando la administracion de justicia en los juzgados municipales, comentada y concordada . . . Madrid, Hijos de Reus, 1909. 627 p. ' Rodriguez, Antonio G,, and Gutierrez Jimenez, M. Justicia munici- pal; manual prSctico para la aplicacion de la ley de 5 de agosto de 1907. Madrid, J. Palacios, 1908. 393 p. " Zaragoza y Guijarro, Jose. Ley de justicia municipal . . . annotada, etc. . . . Madrid, Gaceta de Madrid, 1908. 298 p. 'Caballero y Montes, Jos6;. Lo contencioso-administrativo. Zaragoza, Escar, 1902-1904. 3 v. NOTARIAL LAW 89 nence. It is generally conceded by critics that the comment- ary of Gonzalez ' is the most reliable and important on the subject. Two older treatises still retain enough authority to warrant mention — one by Alfaro,- published in 1875, and the other by Gallostra,^ published in 1881. The latter * also pub- Ushed a brief collection of the judicial decisions (juris prudcncia) in 1867. Attention has already been called to the collections of reports of decisions and digests {supra, p. 12). NOTARIAL LAW Notarial law bears a close relition to the voluntary juris- diction of the code of civil procedure, but is governed bv sepa- rate statutes. It is of far more importance than the similar institution of Anglo-American law, and the practice of the pro- fession of notary requires long training. As public officials they are not permitted to hold other governmental positions and are governed, as the lawyers, by a College of Notaries (Colegio de notaries). The function of a notary is to execute and certify contracts and other extrajudicial instruments, and to protest negotiable paper. They are required to keep the original documents and execute copies. Under Spanish law practically all deeds, contracts, and agreements of importance must be certified to by a notary, and are called thereafter in- strumentos piiblicos. The Spanish notarial law was promulgated May 28, 1862. This was amended by the addition of 124 articles, November 9, 1874, and after this date numerous supplementary statutes were enacted. The law in modified form was extended to Cuba and Porto Rico on October 29, 1873. The law in force in the Philippines at the time of their acquisition by the United States was passed February 15, 1889, and the rules governing its ap- plication followed on April 1 1 , 1 890. 'Gonzdlez, Alfonso. La materia contencioso-administrativa, comen- tariod lalegislacion vigente, jurisprudencia ... Madrid, L. Martinez, 1903. 468 p. '^Alfaro y la Fuente, Santos. Tratado completo de lo contencioso-ad- ministrativo. Madrid, Nicolas Gonzalez, 1875. 642 p. 'Gallostra y Frau, Jos6. Lo contencioso-administrativo. Madrid, M. Tello, 1881. 618 p. ■•Gallostra y Frau, Jos6. Jurisprudencia del Cousejo de Estado sobre la procediencia de las demandas administxativas. Madrid, Rev. de legislacion, 1867. 88 p. 90 GUIDE TO THE LAW OF SPAIN The notarial laws as extended to Cuba and Porto Rico ' and those in force in the Philippines - in 1899 were translated by the War Department in 1899. There may also be mentioned the translation of the general instructions ^ for drafting public documents subject to record in the Spanish colonial provinces, issued in 1893. A handy collection of the notarial laws of Spain was pub- lished by Medina and Maranon,^ whose collections in other branches of the law have been frequently referred to. A guide to the notarial system of Spain by Escosura ^ appeared in 1898. The well known jurist Costa* published a work in 1892 advo- cating the reorganization of the notarial system, the registry of property and the administration of justice. The work of Novoa ' on drafting of the public instruments is in fact a com- plete treatise of the art and science of the notary. A useful and practical work is the manual of Romero * for the drawing up of instruments by notaries, which also includes the tariff of fees, the stamp law and the regulations governing the transfer of real and personal property. This work has been spoken of as a veritable compendium of legal information. Possibly a more extensively used manual for the drafting of public instruments is the work of Zarzoso," the sixth edition of which ' Translation of the notarial laws in force in Cuba and Porto Rico. By U. S. War Department. Washington, Government Printing Office, iSgg. 58 p. 'The notarial laws in force in the Philippine Islands, and appendices relating thereto. Translation by U. S. War Department. Washing- ton, Government Pringing Office, 1899. 72 p. ^ Translation of the general instructions for drafting public documents subject to record in the Spanish colonial provinces. By U. S. War Dept. Washington, Government Printing Office, 1899. 19 p. * Medina, Leon and Maran6n, Manuel. Leyes notariales de Espana conforme a los textos oficiales. Madrid, J. Rueda, 1905. 430 p. * Escosura, Gabriel de la. Guia notarial de Espaiia (piiblicado por r. o. de 16 de febrero de i8g8). Madrid, Piulo y Orovio, 1898. Iv. ° Costa, Joaquin. Reorganizacion del notariado, del registro de la propiedad y de la administracion de justicia. Madrid, Rev. de legislacion, 1890-1893. 347 p. ' Novoa Seoane, Ramon. El progreso del instrumento publico. 2d ed. Madrid, Sue. de M. Minuesa de los Rios, 1910. 800 p. ' Romero y Delgado, Arturo. Manual tcorico-practico para la redacci6n de los instrumentos piiblicos. Madrid, Hijos de Reus, 1909. 466 p. ' Zarzoso y Ventriva, Esegual. Teoria y prdctica de la redacci6n de instrumentos piiblicos. 6th ed. Valencia, Juan Guit, 1900. 746 p. NOTARIAL LAW 9I appeared in 1900. Torre c Izquierdo ' has produced two works of merit — one, his " Plxamplarium," being simply a col- lection of law forms, and another work, a commentary upon the legislation governing notaries. COSTS AND FEES. The law of costs is naturally associated with the law of pro- cedure. The law on this subject is governed by the statute of December 4, 1883, which went into effect January i, 1884. A few changes have been made by subsequent statutes. The oflficial edition of the law can be obtained from the Minister of Grace and Justice.^ This statute contains a complete list of the fees for proceedings in the trial, appeal and supreme courts. Medina and Maranon (supra, p. 48) include it in their collection and have annotated the different sections briefly. Before leaving the subject of ci\-il procedure it is well to call attention to the important convention of July 17, 1905, between Spain, Germany, Austria-Hungary, France, Italy, and most of the other continental countries. The convention was ratified by the signatory powers in 1909.^ By \'irtue of this agreement, service in any of these countries of judicial and extra-judicial notices and process coming from any of the others is provided for. The consular officers transmit the service and notice is served by local officers. Proof of service is returned in the same way. In civil and commercial matters letters rogatory may be issued by the judicial authority of one country to that of another, requesting the performance of any judicial act or the taking of testimony. The request must be complied with and carried out by all the usual coercive means of compelling obedi- ence to domestic writs. A citizen of one country, if sued or suing in another country, need not give security for costs or 'Torre k. Izquierdo, Tirso de la. Exemplarium. Valencia, M. Pan, 1907-S. 2 V. Same. Comentarios d la legislacion notarial. Valencia, M. Pan, 1904. 390 P- ^ Aranceles judiciales para los negocios civiles, aprobados por r. d. de 4 de diciembre de 1883. Madrid, Ministerio de Gracia y Justicia, 1883. I V. Same. In effect Feb. i, i8g8. Madrid, Tomas Jordan, 1897. 49 p. * See 36 Clunet, 1909, pp. 853-865 and 41 Clunet, 1914, p. 881. 92 GXJIDE TO THE LAW OP SPAIN judgment merely because he is a foreigner or domiciled in a foreign country. Other restrictions usually in force against foreign litigants are abolished. CRIMINAL LAW. The ancient codes of Spain had many sections devoted to criminal law. The Sicte partidas contained the most com- plete and elaborate provisions, and the Ntieva recopilacion and the Novisima recopilacion, which followed, merely repeated in detail the rules there laid down. Besides the treatment of the subject to be found in the general historical works men- tioned {supra, p. 36 et seq.), one of the older legal historians Gutierrez Femdndez' published in 1866 a useful historical ac- count of criminal law. Du Boys' ^ French treatise, which traces the history from earliest times to the middle of the eighteenth century, was translated into Spanish in 1872 by Vicente, who added a few new annotations and appendices. The work, from a historical standpoint, has been adversely criticized. Prof. Von Thot discussed at some length the history of the Spanish literature on criminal law in his article (pp. 356-377) in the Gerichtssal, 191 2. The progress of civilization and the growth of modern ideas of justice at the beginning of the nineteenth century rendered the criminal laws, because of their cruelty and harshness, out of harmony with the times. Reforms were begun as early as 181 2 in the constitutional Cortes of Cadiz. The first penal code was promulgated in 1822 and a second followed in 1848. The constitution of 1869 contained provisions conflicting with the existing penal laws, especially those relating to personal rights, the free exercise of religious worship, punishments for various crimes committed by one person, perpetual punish- ments, the argolla, etc. It became necessary therefore to publish a new code. The present code, which made but few important changes in the code of 1848, was authorized by the act of June 17, 1870, 'Gutierrez Fernandez, Bentio. Eximen historico del derecho penal. Madrid, Penuelas, 1866. 478 p. 2 Du Boys, Albert. Histoire du droit criminel de I'Espagne. Paris, Durand et Pedone-Lauriel, 1870. 732 p. Version al castellano . . . con ap^ndiccs por Jose Vicente y Caravantes. Madrid, Jos6 M'Penier, 1872. 568 p. CRIMINAL LAW 93 and went into effect August 30 of the same year. Modifica- tions of many articles were effected by the statutes of July 17, 1876, January i, 1900, April 9, 1900, July 21, 1904, January 3, 1907, and January 3, 1908. In addition there have been enacted several more or less important laws for special crimes. The code, considerably modified, was extended to Cuba and Porto Kico May 23, 1879, and to the Philippines September 4, 1884, although it did not go into effect there until December 17, 1886. Offenses in Spain are divided according to their nature into felonies, crimes {delitos), and misdemeanors (jaltas). The division of breaches of the law into those mala in se and mala prohibila does not exist. Following the first distinction the penal code, which consists of 626 articles, is divided into three books. Book I contains general provisions applicable to both delitos and jaltas, such as the extenuation and aggravation of offenses, persons responsible, etc. Book II covers delitos and the penalties therefor, while /a/tov are covered by book III. The code of Cuba and Porto Rico was translated into Eng- lish in 1898 by a committee' of seven lawyers drawn from the bar of Havana. The translators state that the work was done hastily and is only substantially correct. A few brief notes are appended. A translation of this code ^ as well as of the penal code of the Philippines ^ was made by the War Department, in 1900. Beyond these there are no English translations of the Spanish code although the Comparative Law Bureau of the American Bar Association announces that S. P. Scott has prepared for it a translation which is already in type (1914). A German translation was pub- lished in 1909 by Hart wig.'' In a brief article in the An- nual Bulletin of the Comparative Law Bureau (1910), pages 62-80, S. P. Scott compared Spanish criminal law with ' The penal code of tlie islands of Cuba and Porto Rico. Translated into English with explanatory notes by seven lawyers. Havana, La propaganda litcraria, 1898. 145 p. ^Translation of the penal code in force in Cuba and Porto Rico. By U. S. War Department, Washington, Government Printing Office, 1900. 175 p. ^ Same. Philippines. Washington, Goveninient Printing Office, 1900. iSSP- * Spanisches strafgesetzbuch. Translation by Alfredo Hartwig. Berlin, J. Gnttentag, 1909. 127 p. 94 GUIDE TO THE hAW OF SPAIN Anglo-Saxon law. The writer describes the contents of the penal code and compares the conduct of criminal trials with our common-law procedure. The theory of the Spanish penal code was compared with the French legislation in a work by Louis and Valdeson Laget/ published in 1881. The official edition ^ of the code as promulgated in 1 870 is in print, as well as the official code' of Cuba and Porto Rico. Bravo ^ has published the Code as extended to the Philippines. A useful and well recommended edition of the Spanish code is contained in the collection of the penal laws by Medina and Maranon.' This work contains the texts of the constitution of the Spanish monarchy, the penal code, the code of criminal procedure, the jury law, the military and maritime penal codes and all the relevant statutes to 1909. The different sections of the code as affected by the amendatory laws are printed in their latest revision, and are annotated with the important decisions of the Supreme Court. A good digest or dictionary of all the penal legislation, including procedure, has been edited by Cadalso." The subject matter is arranged under different topics in alphabetical order. A supplementary volume ex- tends the work to 1908. Reports of judicial decisions in criminal matters have been published separately since 1874. There is no complete digest of these although several fragmentary ones exist. Attention ' Laget, Louis, and Laget, Valdeson. Theorie du code p6nal espagnol, comparee avec la legislation franfaise. 2d ed. Paris, Marchal and Billard, 1881. 527 p. ^ Codigo penal reformado, mandadopublicarse . . . por ley de 1 7 de junio de 1870. Madrid, Ministerio de Gracia y Justicia, 1870. i v. Same. Con notas y los discursos pronunciados en las Cortes consti- tuyentes . . . ; seguido de vn apendice . . . leyes sobre casacion criminal, reforma del procedimiento criminal. Madrid, Rev. de legislacion, 1870. 310 p. ^ Codigo penal para los provincios de Cuba y Puerto Rico. Madrid, Nacional, 1879. 179 p. * Bravo, Julio. Codigo penal vigente en las islas Filipinas (4 de setiem- bre de 1884). Madrid, Nunez, 1887. 276 p. 'Medina, Leon, and Maranun, Manuel. Leyes penales de Espana con- forraa i los textos oficiales. Madrid, Viuda € Hijos de Tello, 1909. 1,480 p. • Cadalso y Manzano, Fernando. Diccionario de legislacion penal, pro- cesal y de prisiones. Madrid, J. Gongora y Alvarez, 1896. 3 v. with suppl. 101909. 1,022 p. CRIMINAL LAW 95 has been called to the criminal law reports and the digests under the heading of court reports {supra, p. 12). In thiy connection, mention may be made of the edition of the penal code by Hidalgo Garcia,' published in 1908. All the deci- cions rendered up to 1908 in interpretation of the various arti- cles of the penal code are arranged and classified in a clear and convenient manner, and the work enjoys considerable reputation. A learned introduction by the distinguished criminologist, Bernaldo de Quiros, is also included. There are several commentaries on the penal code. A lead- ing work for practical reference use is that of distinguished jurist Groizard,^ who has served as a member of the general commission of codification and is an ex-minister of state, etc. The commentary in form is somewhat tedious and prolix. The work of Viada ^ of Madrid, of equal rank and authority, is used to supplement Groizard's commentary. It is especially recommended for its examination and correlation of the rele- vant decisions of the Supreme Court. Supplements carry the work to 191 1. An older commentary, which was the leading authority prior to the revision of the code in 1870, is that by Pacheco,* the fiscal or solicitor for the state in the Supreme Court. The work has been revised in two editions subse- quent to the promulgation of the present code, so that it still has some value. Few general treatises of merit on the subject of criminal law exist. The leading work is Silvela's,^ of which a second edi- tion was published by his son, in 1903, with the necessary • Hidalgo Garcia, Antonio. El codigo penal conforme a la doctrina establecida por el tribunal supremo . . . de Madrid, Rev. de leg- islacion, 1908. 2 v. ^ Groizard y Gomez de la Sema, Alejandro. El codigo penal de 1870 concordado y comentado. Salamanca, Esteban-Hermanos, 1897- 1899. 8 V. ' Viada y Vilaseca, Salvador. Codigo penal reformado de 1870 con las variaciones iiitroducidas en el mismo, coacordado y comentado . . . seguido de un . . . repertorio de jurisprudencia y apendice con las leyes pcnalcs . . . 4tli ed. Madrid, Fernando F6, 1890-1911. 4 V. and 5 supp. * Pacheco, Joaquin Francisco. El c6digo penal concordado y comentado. 6th ed. Madrid, Manuel Tello, 1888. 3 V. ' Silvela, Luis. El derecho penal. Estudiado en principios y en la legislacion vigente en Espaiia. 2d ed. Madrid, Ricardo Fe, 1903. 2 V. 96 GUIDE TO THE LAW OF SPAIN changes required by time and references to modern theories. Prof. Dorado ' of the University of Salamanca, probably the greatest of contemporary specialists in penal law in Spain, has published a theoretical treatise covering the sources of criminal law, the interpretation of the statutes and related matters. The author originally intended this to be one vol- ume of a larger work, but his plans did not materialize. The treatise used in the law school of the University of Madrid is that of Prof. Valdes Rubio.^ The work, although severely criticized by the profession and teachers of law, is now (1914) appearing in its fifth edition. It is principally of value for the legislation cited. The first volume of a recent (191 3-14) treatise by Rovira ' has appeared, but this work has Ukewise been adversely criticised. To fill the need of a good treatise on criminal law some law schools have adopted a translation of Pessina's * well-known Italian work annotated with Spanish notes, legislation, judicial decisions, etc. The translation is likewise used by the profes- sion in general. The latest and best edition of Pessina is that of Prof. Cuello of the University of Barcelona, issued in 1913. This is but one example of the frequent employment in Spain of foreign law books. A unique and interesting work is the monograph of Langle Rubio' on woman in criminal law. The crimes by and against women are discussed briefly, as well as woman's general position in criminal law ; considerable space is devoted to the desertion of children which, since the Middle Ages, has been one of the crying sins of the country, and has multiplied the number of foundling hospitals to an incredible extent. ' Dorado, Pedro. Probletuasde dereclio penal, aded. Madrid, Rev. de legislacion, 1895. 469 p. ^ Valdes Rubio, Jose M. Derecho penal, sth ed. Madrid, Asilo de Huerfanos de S. C. de Jesus, 1913. v. i (2 additional vols, will appear in 1915). ^ RoviraCarrero, P. I. Curso de derecho penal. Madrid, Rev. de legis- laci6n, 1913. v. i. (Others in publication.) * Pessina, Enrique. Elementos de derecho penal. Traducci6n por Eugenio Cuello. Madrid, Hijos de Reus, 1913. 940 p. ^ Langle Rubio, Emilio. La mujer en el derecho penal. Madrid, Hijos de Reus, 1911. 124 p. CRIMINAL PROCEDURE 97 CRIMINAL PROCEDURE. The system of criminal procedure which prevailed in Spain under the ancient codes and until modem times was the secret and written procedure, the hampered defense, and torture. This system was renounced and the accusatory system adopted in the reforms instituted by the code (act) of 1882. The present code, or act, was promulgated September 14, 1882, and has had comparatively few amendments. Article 954, in re- gard to appeal, was modified by a statute enacted August 7, 1899, which expressly allowed to the heirs the civil remedies for conviction by false testimony. The code of 1882 — some- what altered — was extended to Cuba and Porto Rico on Octo- ber 19, 1888, and became effective January i, 1889. This code has been amended in important particulars. The extension of the code to the Philippines, in slightly modified form, occurred in 1884, but it did not go into effect there until 1888. There are several special statutes that bear directly upon the law of criminal procedure. The judiciary act (supra, p. 87) is naturally the most important, as the entire judicial system was organized and is governed by it. The law of April 20, 1888, reestablishing the use of the jury in criminal trials is also im- portant. This subject will be discussed more at length pres- ently. The respective jurisdictions and powers of the admin- istrative authorities and the judicial courts in criminal matters are defined by the royal decree of September 8, 1887. A special law reforming both the penal and procedural provisions con- cerning smuggling and violations of the tariff law was enacted September 3, 1904. This law is rather extensive, embracing 128 articles. The law of criminal procedure now in force contains 998 articles and a final provision, classified under seven divisions or books. Book one deals with general provisions, jurisdic- tion of courts geographically and by degree of crimes, rights of challenge, prosecution and defense, procedure, exceptions, decisions as to matters of form, jurisdiction, sentences, sum- mons, communications between courts, appeals and costs. Book two considers the sumario, or preliminary investigation, corresponding to that of a grand jury. Book three takes up public and oral trials. Special proceedings and extradition, 77231° — 15 7 98 GUIDE TO THE LAW OF SPAIN appeals and reviews, prosecution of falias, or misdemeanors, and the execution of sentences are treated of successively in books four, five, six and seven. A complete analysis of the code of criminal procedure was made soon after its promulgation by a French lawyer, Theur- ault, in the twelfth volume of Annuaire de legislation clranghre (1882), pages 693-720. He discusses each section and sum- marizes its contents. Verdier and Depieges ' made a trans- lation of the code in 1898 under the authority of the French government, which has caused many of the important foreign codes to be translated for the benefit of its own lawmakers. The code as in force in Cuba and Porto Rico is included in the translations made by the War Department {supra, p. 48) , and was also published ^ separately with the text in Spanish added. The text of the code of criminal procedure is often included in the same volume with the penal code, and sometimes with the code of civil procedure under the head of procedural laws. The Revista de legislacidn ^ published an annotated edition of the code of criminal procedure, soon after its promulgation, in two volumes. The required forms for pleading are given. A recent edition of the code is printed in the collection of crimi- nal laws by Medina and Maranon {supra, p. 94). Amat ■* in 1903 published a small annotated edition of the code. The Revista de los irihunales issues newly annotated editions from time to time. The court decisions on criminal procedure, from the pro- mulgation of the present code until 1893, have been collected and digested in the form of a manual or handbook by a law writer who signs his name R. D. V.° Attention may also ' Code de procedure criminelle cspagnol (14 septembre 1882). Traduit et annot6 par Gabriel Verdier and Joseph Depieges. Paris, Iinpr. nationale, 1898. 404 p. ^ Translation of the law of criminal procedure for Cuba and Porto Rico (with Spanish text) with annotations ... By U. S. War Depart- ment, Washington, Government Printing Office, igoi. 393 p. ' Ley de enjuiciamiento criminal de 14 de septiembre de 1882, con- corda y anotada . . . por la redaccion de la Revista general de legislaci6n y jurisprudencia . . . Madrid, Hijos de Reus, 1883- 1884. 2 V. * Amat, Vicente. Ley de enjuiciamiento criminal coraentada y anotada . . . Barcelona, Sopena, 1903. 395 p. ' R. D. V. Manual de jurisprudencia procesal en niateria criminal (1882- 1893). Madrid, G6ngora, 1894. i v. CRIMINAL PROCEDURE 99 be called to the work of Herrero Martinez* on criminal procedure in all Spanish courts from the lowest municipal court to the Supreme Court at Madrid. It is practically an exhaustive digest of decisions of the court of last resorts on the most important points of criminal law. Appended to nearly every article is a series of questions which are answered by citations of, or references to, decisions on the matters in question. The work contains no forms. A valuable contribution to the literature of criminal proce- dure is the commentary recently commenced, but only partially completed, by Aguilera de Paz.^ The commentator is a judge of one of the appeal courts and an author of several important legal works. The commentary is to encompass five volumes when completed, but at present (1914) only three have appeared. In the recent English translation of Esmein's' history of continental criminal procedure, published as one of the Conti- nental legal history series, a few pages (295-301, 584-585) are devoted to Spain. Treatises on criminal procedure have been often combined with treatises on civil procedure, notably in the works of Lastres {supra, p. 86) and Lopez-Moreno (supra, p. 86). The complete and useful manual of Silvela and Barrioberro (supra, p. 86) also includes criminal law. Soon after the promulga- tion of the code of criminal procedure, in 1882, several treatises were published explanatory of the new law. Among those that warrant mention are the works of Marfd,* and of Armas ^ in collaboration with Dominguez-Alfonso. A brief work on ' Herrero Martinez, Mariano. Ley de enjuiciamiento criminal reformada. Valladolid, Castellana, 1909. 846 p. " Aguilera de Paz, Enrique. Comentarios a la ley de enjuiciamiento criminal. Madrid, Hijos de Reus, 1913. 3 v. and cont. 3 The Continental legal history series. A history of continental criminal procedure witli special reference to France. By A. Esmein. Translated by John Simpson. Boston, Little, Brown and Co., 1913. 640 p. *Marfa, Juan. Simplificacion de la nueva ley vigente de enjuicia- miento criminal (de 14 de scptiembre de 1882). Barcelona, Penin- sular, 1883. 1060 p. ' Armas y Saenz, Ram6n and Dominguez-Alfonso, Antonio. Practica del nuevo enjuiciamiento criminal de 14 de septiembre de 1882. Madrid, Fortanet, 1883. 639 p. lOO GUIDE TO THE LAW OF SPAIN the admission of evidence in criminal cases was published in 1910 by Lopez Infantes.^ The question as to how far expert testimony can be profit- ably received on an issue of criminal law and under what necessary safeguards has been admirably discussed by Do- rado,^ professor of criminal law in the University of Sala- manca. Such important questions as the weight to be given expert evidence of physicians, the right of a lawyer to press the defense of emotional insanity, etc., are critically discussed. The author advocates the education of criminal judges in medical jurisprudence in order to confine the influence of the experts within proper limits. Several matters of criminal procedure are of especial inter- est for investigators of Spanish law. Among these may be mentioned the fact that the courts occupy a middle ground between the rule of presumption of innocence and that of presumption of guilt. This position is often said to be less conducive to miscarriages of justice than either of the two extremes. A statute of limitations, relating both to dclitos and faltas, is provided for under the criminal code (sections 132-135). Crimes involving capital punishment or life im- prisonment can not be prosecuted after a lapse of 20 years; and lesser offenses, after periods varying from two months to fifteen years. Jury Law. — The jury was employed in Spain as early as 1 820 in trials of offenses committed by the press. A somewhat broader scope was later given the system, but in .1875 the en- tire institution was suppressed. The act of April 20, 1888, reestablished a modified form of the jury system and gave it jurisdiction to sit in cases of felonies and some misdemeanors. The jury was never extended to Cuba, Porto Rico, or the Philippines by the Spanish government, and does not now exist in many of the Mexican states and the other Spanish- American countries. An exposition and discussion of the text of the Spanish law was published by Bravo Molto,* presi- dent of the Criminal Chamber of the Supreme Court, immedi- ately upon its appearance. ■ L6pez Infantes, Leopoldo. Apreciaci6n de la prueba en materia criminal. 2d ed. Madrid, Hijos de Rues, 1910. 152 p. ^ Dorado Montero, Pedro. Las peritos medicios y la justicia criminal. Madrid, Hijos de Reus, igo6. 291 p. ^ Bravo Molto, Emilio. Laley del jurado. Madrid, Nunez, 1888. 270P. CRIMINAL PROCEDURE lOI The text of the law has been translated into French in an appendix to the translation of the law of criminal procedure, by Verdier and Depieges {supra p. 98). A good edition of the text of the jury law, annotated and supplied with relevant rules for the admission of evidence and various forms required, was prepared by Sdnchez de Ocana ' immediately after its promulgation. The most useful work for judges and lawyers, however, is the treatise of Garcia,^ in two volumes, with a supplement. Another practical, but less extensive, guide to the jury law by Judge Vipegon ^ appeared in 1901, in which the leading foreign codes are compared with the Spanish law. This and Garcia's work are in current use. A well recommended com- mentary on the jury law is the work of the jurist Pacheco; * it appeared in 1 888 following the enactment of the jury law. No recent commentary has been published. The work of Rodriguez Pinilla^ (1873), though now old, is yet of permanent value in the history of law. He traces the origin of the jury and discusses its advantages in the first half of his work. The second half he devotes to comparing the jury sys- tems of France, England, and Portugal. At that time, the reorganization of the jury was a question of much importance in Spain. The Sumario. — Every criminal trial in the more serious offenses is divided into two stages. The first stage is the sumario, which has no exact equivalent in our procedure. In effect, it is similar to the secret investigation of a grand jury. After the crime has been committed and the criminal appre- hended, he is kept in soU tary confinement while the state, through a judge of the first instance and its attorney (fiscal), conducts a thorough ex parte investigation. The Spanish Constitution (arts. 4-5) prohibits the detention of accused persons except ' Sanchez de OcaiSa, Ram6n. Codigo manual del jurado. Madrid, Rev. de legislacion, 1888. 160 p. ^ Garcia y Romero de Tejada, Jose. El libro del jurado. Jerez, " El guadalete," 1894-1897. 2 v. and supp. ' Vipegon. Guia de los jurados. Madrid, Ricardo Fe, 1901. 281 p. * Pacheco, Francisco de. La ley del jurado coraentada per . . . con un prologo del Manuel Alonso Martinez. Madrid, Rev. de legislacion, 1888. 941 p. • Rodriguez Pinilla, Tomds. El jurado ysu establcciniiento enEspaiia. Madrid, La constitucion, 1871. 196 p. I02 GUIDE TO THE LAW OF SPAIN for just causes. The proceedings based on this constitutional provision are the nearest approach in Spanish law to our habeas corpus. The sumario has been treated of in a mono- graph by Saiz y Gomez.' To this work there is appended a description and comments on the organization of the criminal courts. Conditional or Suspended Sentence. — The law of March 17, 1908, authorizing the employment of the conditional sen- tence {condena condicional) requires special mention. It is an important step in the reform of Spanish law. The law provides for the suspension of sentences under certain circum- stances. Bemaldo de Quiros {infra, p. io6) has compared the system with our American system of probation, except that in the latter no sentence is pronounced in the first instance. This innovation in criminal procedure is still the object of lively discussion in Europe and theorists are divided on the question of its advisability. The Revista de los tribunates ^ has published the above statute with an historical and explanatory discussion of its use, together with the proyccios and discussions produced prior to its enactment, with some relevant foreign legislation. The law for delinquent minors is also appended. Gonzalez del Alba,^ president of the appeal court of Madrid, has published an annotated edition of the statute. Every section is supplied with copious comments by the annotator and relevant supple- mentary laws. The introduction to this work came from the pen of the criminologist Bemaldo de Ouiros. Capital Punishment. — Capital punishment still exists in Spain although there has been in the past a great agitation for its abolition. The jurist Torres Campos *■ has cham- pioned the cause of the opposition and his memoir published in pamphlet form, is possibly the best known work on the subject. This article is summarized and reviewed in volume ' Saiz y Gomez, Miguel. El sumario y el juez de instruccion. Con un ap6ndice que contiene . . . ideas sobre organizacion de los tribu- nales, etc. Madrid, Gongora, i8go. i v. ^ Ley de 17 demarzo de 1908 sobre condena condicional . . . porlaredac- cion de la Revista de los tribimales. Madrid, Gongora, 1908. 170 p. ' Gonzalez del Alba, Primitivo. La condena condicional. Madrid, Hijos de Reus, 1908. 129 p. * Torres Campos, Manuel. La pena de muerte, y su applicaci6n en Espana. Madrid, Gongora, 1879. Pamphlet. MILITARY CRIMINx^L, LAW IO3 25 of the Journal of jurisprudence (1881), pages 35-38. A work relating to the "death penalty," which warrants men- tion because of its merit and interesting contents, is the "studies" of Gonzalez Naudin.' This work gives a complete history of this form of punishment, especially as to the tor- tures inflicted in the eighteenth and nineteenth centuries. The Spanish penal laws abound in excessive and cruel punishments, some of which are reflected in the codes of the Philippines, Cuba and Porto Rico. Under the American administration of these territories the eighth amendment of the Constitution of the United States is sometimes invoked. Prof. Schofield has published an interesting article in the fifth IlUnois Law Review (191 1), pages 321-335, discussing the question. Indemnity for Error op Justice. — Infringements by wrongful convictions of the legal rights of defendants, under certain circumstances, are repaired by civil liability of the judges and punished by heavy fines and imprisonment. The law of August 7, 1899, provides that when the judge is insolvent the state itself will indemnify the unfortunate victim to the extent of his injuries. A comparative study of the various European systems of state indemnity for errors of criminal justice was recently published by Dr. Edwin M. Borchard in the Journal of criminal law and criminology, volume 3 (1913), pages 684-718, and reprinted as United States Senate Document 974, sixty- second Congress, third session. MILITARY CRIMINAL LAW Military and naval courts in Spain have a much broader jurisdiction than similar courts in the United States. In addi- tion to jurisdiction over persons in the service they can try civiUans in certain cases, as, for example, in cases of minor crimes involving property belonging to either branch of the service. The military law of Spain is governed by the code of miUtary justice, codigo de justicia militar, promulgated Sep- tember 27, 1890. This code is, in fact, a compilation of three earlier statutes with some minor adjustments. These three are the organic law of March 10, 1884, organizing the courts of war {Tribunates de guerra), the military penal code of De- cember 17, 1884, and the law of military procedure (ley de enjuiciamiento niHitar) of November 29, 1886. The code of * Gonzalez Naudin, Sebastian. Estudios sobre la pena de muerte. Madrid, Rev. de legislaci6n, 1872. 104 p. I04 GUIDE TO THE LAW OF SPAIN 1890 has been modified by a few later statutes, especially those of August 7, 1899, January i, 1900, and August 25, 1904. The Supreme Council of the Army and Navy {Consejo supremo de giierra y maritia) was organized under the law of December 17, 1890. This law contains over two hundred articles defin- ing the powers and duties of the officials and the manner of procedure and records. The code of military justice is composed of seven hundred and fifty articles arranged in three books. Book one treats of the organization and powers of military courts, their civil and military jurisdiction. Books two and three take up the military crimes and procedure. The military and naval laws are included in the collection of penal laws by Medina and Maranon (supra, p. 94). The annotated edition of the code of miUtary justice by Nido ' is practically a commentary and is perhaps the most useful work on the subject. Soon after the promulgation of the code Sanchez de Ocana ^ published an annotated edition. The legislation governing the army is published oflicially by the Minister of War.^ A dictionary or encyclopaedia of legislation on military matters was published by Rodriguez Jimenez * in 1903. Several treatises dealing with the subject of military courts have appeared. Assistant Solicitor Piquer ^ of the Supreme Council published in 1906 a work describing the organization, powers and the procedure of military courts. A practical pocket guide for the administration of military justice was issued in 1 910 by Trapaga and Blanco de la Vina." Procedure ' Nido y Torres, Manuel del. Codigo de justicia militar, comentado y concordado. Madrid, La Correspondencia militar, 191 1. 1064 p. ^Sanchez de Ocana, Ram6n. C6digo de justicia militar de 27 de sep- tiembre de 1890 anotado y concordado. Madrid, G6ngora, 1890. 591 P- ^ Leyes constitutivas del ejercito y organicas del estado mayor general . . . hasta el fin de diciembre 1896. Madrid, Deposito de la guerra, 1896. 214 p. with supplement. * Rodriguez Jimenez, Eusebio. Diccionario de legislacion militar, 6 consultor del derecho administrativo militar, compendio general . . . Madrid, Dep6sito de la guerra, 1903. 2 v. ' Piquer y Martin Cortes, Rafael de. Los tribunales de guerra . . . Madrid, Lopez y del Homo, 1906. 382 p. Trapaga y Aguado, Adolfo and Blanco de la Viiia, Gerrado. Cartera de bolsillo para la administracion de justicia militar en el ejercito. Madrid, Patronato de huerfanos de admr. militar, 1910. 851 p. MILITARY CRIMINAL LAW. 105 before the courts, both of the war and navy, is discussed in a treatise by Cabrerizo.' Naval jurisdiction is considered as a part of the military establishment, but is governed by some special laws. The penal code of admiralty of August 24, 1888, governs this jurisdiction, together with the law of maritime courts of justice and naval procedure of November 10, 1894, as amended by the act of January i, 1900. Soon after the promulgation of the code of 1888, Romero - published an edition with brief comments and some annotations. An official edition of the code appeared in 1894, published by the Department of the Navy. A good commentary containing all the laws govern- ing the naval jurisdiction and all the statutes of necessary application in this field appeared in 1895, from the pen of Moreno.' The Department of the Navy * from time to time publishes the legislation concerning that department. In Spain, as in other continental countries, military service is obligatory. In 191 2 Trapaga ' published a practical guide to the application of the act or law governing this service. A manual dealing with the pensions of widows and orphans of soldiers was pubUshed in 1910 by Saball," a writer of authority. The Supreme Council of the War and Navy issues officially a monthly bulletin which contains among other items of interest the decisions of the military courts. ' Cabrerizo, F. El defensor ante los tribunates de guerra y marina. Madrid, Ministcrio de marina, 1905. 282 p. ^ Romero y Villanueva, Jos6 M. Codigo penal de la marina de guerra, de 24 de agosto de 1888. Con comentarios y un prologo de . . . Madrid, Niinez, 1888. 272 p. ' Moreno y Lorenzo, Joaquin. La jurisdiccion de marina. Tratado de todas las leyes y disposiones de, etc. . . . Madrid, Hijos de J. A. Garcia, 1895. 1016 p. * Colecci6n legislativa de la armada. Madrid, del Ministerio de Marina. 1906. I V, with suppl. ^ Trapaga }- Aguado, Adolfo. Guia practica para aplicar la ley del servicio militar obligatorio. Madrid, Cuerpo intendencia militar, igi2. 480 p. °Saball, Fernando. Manual de las pensiones de viiidad y orfandad que corresponden a las familias de generales, jefes y oficiales del ej^rcito. Madrid, L6pez del Homo, 1910. 391 p. I06 GUIDE TO THE LAW OF SPAIN CRIMINOLOGY AND REFORM OF CRIMINAL LAW Modem ideas of criminology and reforms in criminal law did not reach Spain as early as they did the other countries of Europe, due perhaps to its western location and scientific seclusion. Although Spain was one of the first countries to take a census of its criminality (1729) and the practice of com- piling annual statistics began early in the nineteenth century, these had bureaucratic rather than scientific aims. Recently, however, rapid strides have been made in the actual applica- tion of scientific reforms as well as in the advancement of the science itself. The names of Bemaldo de Quiros and Dorado Montero stand pre-eminent in the list of Spanish writers on criminology. Bemaldo de Quiros's work on "Modem theories of criminal- ity" is the leading general treatment of the subject in Spain and has won recognition as an authoritative work in the world's literature of criminal science. The second edition, especially revised, was translated under the auspices of the American Institute of Criminal Law and Criminology ' as the first volume published in its modem criminal science series. The distinguished author is engaged in research work for the Instituto de Reformas Sociales {infra, p. 120) and has produced numerous interesting and useful monographs on various topics in the field of criminology. The first treatise or expository presentation of merit of the science of criminology by a Spanish author was published by Dorado.- It is interesting to note that this work dealt with criminal anthropology in Italy. Dorado's leading work and probably one of the greatest of Spanish works on criminal law is his " Problems of criminal law" {supra, p. 96). The same author has since published several modem books on various subjects in the field of the law. His " Bases for a new penal law " ^ and " New penal methods " * attracted much favor- ' Bernaldo de Quiros, Constancio. Modem theories of criminality. Translated by Alfonso de Salvio. Boston, Little, Brown and Co., 1911. 249 p. " Dorado Montero, Pedro. La antropologia criminal en Italia. Madrid, Rev. de legislacion, 1889. i v. ' Dorado Montero, Pedro. Bases para un nuevo derecho penal. Barce- lona, M. Soler, 1902. 201 p. * Dorado Montero, Pedro. Nuevos derroteros penales. Barcelona, M. Soler, 1905. I V. CRIMINOLOGY AND REFORM OF CRIMINAL LAW IO7 able comment. Mention should likewise lx> made of his ' ' Crimi- nology and penology'" (1906) in which is inserted an eariicr study on criminality in Spain during the period of the regency (i 885-1 902). An original and interesting work is his criminal psychology in the Spanish legislation = which gives a broad, learned and philosophical view of criminal psychology in its relation to statutory enactments. This was originally in- tended only to apply to the penal code but the author was led by his investigations to include all the criminal legislation. Among other general treatises on the subject of criminal anthropology is the eariy work of Martinez Ruiz.' The first part of the treatise is devoted to a description of the growth and sources of the new science. A more recent work by Carpena^ on this subject is attracting attention among jurists and students of the science for its elucidation of the cause of crime and its prevention. The "forerunners of criminal science in Spain" by Montes ' is a study of the delin- quent and of the causes of crime and their remedies. A treatise by Aramburu '^ on the new criminal science offers interesting reading. Lombroso, the late eminent Italian criminologist, published an interesting and suggestive article, in 19 10, in volume 31 of the Italian criminological review, Archivio di antropologia criminal, pages 546-551, on the cause of Spanish criminality. He describes Spain as a "classic" land for the study of criminaUty. Attention should be called to the works of two other for- eigners who have made valuable contributions to the study of criminality in Spain. Agusto Bosco,' in his "CriminaUty in various countries of Europe," devotes an entire chapter to • Dorado Montero, Pedro. De criminologia y penalogia. Madrid, Rodri- guez Serra, 1906. 224 p. 2 Dorado y Montero, Pedro. La psicologia criminal en nuestro derecho legislado . . . 2d ed. Madrid, Hijos de Reus, 191 1. 358 P- 3 Martinez Ruiz, Jos6. La sociologia criminal. Madrid, Ricardo F6, 1889. 210 p. < Carpena, Fructuoso. Antropologia criminal. Madrid, Fernando Fe, 1909. 522 p. 'Monies, J. Geronimo. Precursores de la ciencia penal en Espafia. Madrid, V. Suarez, 1911. 745 P- » Aramburu y Zuloaga, Feliz de. La iiueva ciencia penal. Madrid, Fe, 1887. 377 P- ^ T, T> ' Bosco, Augusto. La delinquenza in vari-Stati di Europa. Rome, K. Accademia dei Lincei, 1903. 282 p. Io8 GLIDE TO THE LAW OK SPAIN Spain. Ferri ' in his works on criminology also discusses briefly the conditions in Spain. Numerous useful discussions of specific aspects and studies of criminality have been made by Bemaldo de Ouiros, Lianas Aguilaniedo, Ruiz (Max Bembo), Jose Varon y Caballero, Gil Maestre, and the well known Rafael Salillas. These mono- graphs, while of considerable interest and value, are believed to be beyond the scope of the present guide. Reforms in the penitentiary system and the prison laws of Spain have been treated of by several writers. Cadalso ^ in 1893 published a work on prisons. Lastres' ^ work on the same subject is several years older. In 1901 Albo * prepared in pamphlet form a sketch for the reformation of the existing penitentiary law. Concepcion Arenal {supra, p. 26), one of the few women jurists who have won an international reputa- tion, has been most active in reforms of criminal law and penology. In 1901 she published a four- volume collection of discussions, etc., on public charities and prisons.^ A magazine (Revisia penitcnciaria) devoted to criminal reforms was edited from 1904 until 1909 in Madrid by Sahllas. Within its files may be found numerous valuable contribu- tions to the literature of the reform movement in criminal law. The distinguished legal historian and philosopher, Hinojosa," has enriched the literature of this field by his work on "the ' Ferri, Enr. Sociologia criminale. 4tli ed. Torino, fratelli Bocca, 1900. 999 p. Same. L'omicidio nell' antropologia criminale. Torino, Bocca, 1895. 2 V. ^ Cadalso y Manzano, Fernando. Estudios penitenciarios. Presidios espaiioles. Escuelas clasica y positiva y colonias penales. Madrid, Gongora, 1893. 2 v. [Second vol . entitled " Principios de colonizacion y colonias penales. ' '] ' Lastres, Francisco. Estudios penitenciarios. Madrid, Nunez, 1887. 236 p. * Alb6 y Marti, Ramon. Apuntes para un proyecto de reforma peni- tcnciaria. Barcelona, Miguel Borros, 1901. Pamphlet. ^ Arenal, Concepcion. Obras sobre beneficiencia )' prisiones. Madrid, V. Suarez, igoi. 4 v. ° Hinojosa, Eduardo. Influencia que tuvieron en el derecho publico de su patria y particularmente en el derecho penal, los filosoficos y teologos espanoles anteriores a nuestro siglo. Madrid, Hu6rfanos, 1890. 199 p. CONSTITUTIONAL LAW 1 09 influences which the Spanish philosophies and theologists anterior to our century have had on public law of the country and particularly on criminal law." CONSTITUTIONAL LAW Derecho politico as employed in Spain has two significa- tions, — a broad meaning equivalent to political science in general, and a restricted or narrow one of constitutional law. Under the title of political law, authors frequently discuss merely constitutional law, with occasional digressions into political science. The first constitution of Spain, excepting the French Con- siilution du Bayone in 1808, was framed during the enforced absence of Ferdinand VII, in 1810, and promulgated in 1812. Since 181 2 not less than six distinct constitutions have been adopted in the Peninsula in addition to various renewals, amendments and abrogations. The present constitution was adopted in 1876, but has been amended through the efforts of the Liberal party since 1881 by the addition of provisions for universal suffrage for men, trial by jury, liberty of the press, etc. There are several English translations of this document. Walton includes it in his "Civil law in Spain {supra, p. 36)." Professor Dodd ' in his collection of the fundamental laws of the most important countries of the world presents a transla- tion with historical and bibliographic notes (volume II, pp. 197-216). A recent (191 3) edition of the constitution, copiougl)- an- notated by Gonzalez,^ is well recommended. Prof. Dodd used as the basis of his translation the current edition of Gongora which also includes supplementary laws. The last edition' appeared in 1910. The texts of all the Spanish con- stitutions may be found in a two volume collection of consti- tutions edited, in 1886, by a group of lawyers* in Madrid. ■ Dodd, Walter Fairleigh. Modem constitutions. Chicago, Univ. of Chicago Press, 1909. 2 v. -Gonzalez, Adolfo. Constitucion de hi monarquia espanola. Madrid, V. Suarez, 1913. 120 p. ^Constitucion politica de la monarquia espiiola y leyes complementarios por la redaccion de Revista de los tribunales. 7th ed. Madrid, G6ngora, 1910. 224 p. ' Constituciones de Espana y de las demds naciones de Europa . . . por una sociedad de iurisconsultos. Madrid, Escribano y Eclieva- rria, 1S86. 3 v. no GUIDE TO THE LAW OF SPAIN The government publishes officially from time to time col- lections of political documents including all the constitutions, various amendments and other papers, for the practical use of the Spanish parliament. General treatises on derecho politico, as has been observed, sometimes extend beyond the field of constitutional law. Among such works, attention may be called to those of Colmeiro,' the more recent treatise of Gil Robles ^ and Prof. Santamaria de Paredes'^ Curso de derecho politico. The last work (8th ed., 1909), while general in scope, is more espe- cially useful for its sketch of Spanish constitutional history. The leading and most authoritative contemporary writer in the field of derecho politico is Prof. Posada, of the University of Madrid. He has made contributions to practically every branch of the subject. In 1884 he published a treatise on the principles of public law ^ which was intended to serve as an introduction or outline of a greater undertaking. In pursu- ance of his plan there have appeared a two-volume treatise on the fundamental {politico), or constitutional, law ^ (revised 1914); a two-volume treatise on administrative law {infra, p. 112), published in 1894; a brief guide' for the study of constitutional law, containing the principal constitutional docu- ments of the world (1894); and finally, in 1908, a short trea- tise ' comparing the different methods of teaching political science, recent changes in the law and various methods of ' Colmeiro, Manuel. Elementos del derecho politico y administrativo de Espafia. 7th ed. Madrid, Viuda 6 hija de Fuentenebro, 1S87. 312 p. Same. Curso de derecho politico segiin la historia de Le6n y Castilla. Madrid, F. Martinez Garcia, 1873. 618 p. - Gil Robles, Enrique. Tratado de derecho politico segiin los principios de la filosofia y el derecho cristianos. Salamanca, Torre, 1899- 1902. 2 V. ^ Santamaria de Paredes, Vicente. Curso de derecho-politico . . . con un pr61ogo de Eduardo P6rez Pujol. 8th ed. Madrid, Ricardo F6, 1909. 832 p. ■• Posada, Adolfo. Principios de derecho politico: introducci6n. Madrid, Murillo, 1884. 350 p. 5 Posada, Adolfo. Tratado de derecho politico. 2d ed. Madrid, V. Suarez, 1914. 2 v. " Posada, Adolfo. Guia para el estudio y aplicacion del derecho con- stitucional de Europa y America. Madrid, V. Suarez, 1894. 280 p. ' Posada, Adolfo. Derecho politico comparado. Madrid, V. Suarez, 1906. 251 p. ADMINISTRATIVR I.AW HI comparing the law as employed by noted scientists. It may be added that in 1914 Prof. Posada' prepared a work on Spanish public law for the series Das ofjcnilkhc Recht der Gcgemvart. J. L. M. Curry ,== late Minister of the United vStates to Spain, prepared in 1889 an interesting discussion or sketch of the development and history of constitutional government in Spain. Prof. Torres Campos' the same year published in German a brief memoir on the public and constitutional law of Spain which also appears in the fourth volume (ist half, 8th part) of the Handbuch des dflcnllichcn Rechis. The German Gmehn,^ in 1905, made a study of the constitutional development of Spain. Professor Giner de los Rios in his Estudios {supra, p. 23) offers a few interesting monographs covering topics in the field of derecho politico. An important work on self-govern- ment and the doctrinarian monarchy, by Azcdrate,^ published in 1877, may also be noted. An interesting treatise by Pons " presents an extended dis- cussion of the organization and powers of the national con- gress, or parliament (Cortes) , according to the different Spanish constitutions. ADMINISTRATIVE LAW The texts of all the administrative laws of Spain, annotated briefly with decisions of the supreme court, have been com- piled in one handy volume by Medina and Maranon.' Among ' Posada, Adolfo. Spanisches staatsrecht. Tubingen, Siebeck, 1914. 246 p. ' Curry, J. L. M. Constitutional government in Spain. New York, Hai-per and Bros., 1S89. 222 p. 3 Torres Campos, Manuel. Das staatsrecht des k6nigreiclis Spanien. Freiburg, J. C. B. Mohr, 1889. 125 p. * Gmelin, H. Studien zur spanischen verfassungsgeschichte des neun- zehnten jalirliunderts. Stuttgart, F. Enkc, 1905. 267 p. = Azc&rate, Gumersindo de. El self-government y la monarquia doctri- naria. Madrid, Pena, 1877. 299 p. « Pons y Umbert, Adolfo. Organizaci6n y funcionamiento de las cortes segiin las constituciones espanolas y reglamentacion de dicho cuerpo eolegislador. Madrid, Hijos de Hernandez, 1906. 773 p. ' Medina, Leon and Maran6n, Manuel. Leyes administrativas de Espaiia. Madrid, Viuda 6 Hijos de Tello, 1907. 1,400 p. 112 GUIDE TO THE LAW OP SPAIN the laws included are those in regard to industrial and intel- lectual property, waters, ports, mines, railroads, eminent domain, upkeep of public property, public charities, public works, contentious-administrative courts, etc. This work, like the other collections of the same compilers, is currently used. The publishing house of Gongora in Madrid edits the administrative laws in convenient volumes, keeping them up to date. The most valuable collection of laws relating to Spanish public administration is the diccionario of Martinez Alcubilla (supra, p. i6). It is indeed a legal encyclopedia, and covers practically every branch of Spanish law. Other useful encyclopedias including all administrative laws are cited under "General works" (supra, p. 15). Reports of court decisions on administrative questions are published separately. Reference has been made to these under "Court reports" (supra, p. 12). Since the abolition of the special contentious-administrative court these decisions are handed down by a special chamber (sola de lo contencioso- administrativo) of the Supreme Court at Madrid. The special jurisdiction contencioso-administrativo and its literature have been referred to under "Civil procedure" (supra, p. 88). The best brief treatise on Spanish administrative law is the work of Santamaria de Paredes ' which has recently appeared in a seventh edition (191 1). The author is a distinguished member of the faculty of law of the University of Madrid. The introduction to the work was written by the jurist Perez Pujol. A lengthier but older treatise was published by Abella- in 1888. Royo Villanova^ is the author of another useful work on this subject. A brief treatise appeared in 1907 from the pen of Prof. Gascon ^ of the University of Seville. A work of some merit was produced in 1898 by the well- known publicist, Adolfo Posada.^ Jurisdictional conflicts be- ' Santamaria de Paredes, Vicente. Curso de derecho administrativo. 7th ed. Madrid, Espaiiola, 1911. 832 p. ^Abella y Blave, Fermin. Tratado de derecho administrativo espanol. Madrid, Administracion, 1886-1888. 3 v. ' Royo Villanova, Antonio. Elementos de derecho administrativo. Valladolid, Castellana, 1909. 2 v. in i. ■* Gascon y Marin, ]osk. Nociones de derecho administrativo y legislaci6n provincial y municipal. Madrid, Hijos de Reus, 1907. 292 p. ' Posada, Adolfo. Tratado de derecho administrativo segiin las teorias filosofica y legislaci6n positiva. Madrid, V. Suarez, 1897-8. 2 v. MUNICIPAL AND PROVINCIAL ADMINISTRATION II3 tweeii the executive and judicial powers have been treated in a recent work of Ubiema.' A recent (191 4) work worthy of note is the collection of studies by Villar,^ a lawyer of Madrid. Four separate topics in administrative law are discussed. Translations of various administrative laws in force in the islands of Cuba, Porto Rico, and the Philippines at the time of the Spanish-American War have been made by the Division of customs and insular affairs of the War Department. In many instances the provisions are identical with the laws of Spain. A compilation of laws and decrees dating from Sep- tember 12, 1870, to December 31, 1896, relating to the civil administration and government of Porto Rico^ was translated in 1899. There has also been translated the general law of public works of Cuba,'' regulations for its execution and a collection of laws referring to public works in Porto Rico.' MUNICIPAL AND PROVINCIAL ADMINISTRATION Municipal customs have played an important role in the development of continental legal history. The customary municipal law of Spain has been discussed in a brief work by Costa * in collaboration with two other jurists. Abella,' in 1877, and Bias,' in 1882, published works on provincial and ' Ubiema y Eusa, Jos6 Antonio. Conflictos jurisdiccionales entre los podcrcs ejecutivo y judicial. Madrid, R. Velasco, 1911. 371 p. ^ V'illar Grange!, Domingo. Estudiosde derechoadministrativo. Madrid, Hijosde Reus, 1914. 294 p. ' Laws relating to the civil administration and government of the island of Porto Rico. Translated by War Department. Washington, Government Printing Office, 1899. 53 p. * Translation of the general law of public works of the island of Cuba and regulations for its execution . . . Washington, Government Printing Office, 1899. loi p. * Translation of collection of laws referring to public works in Puerto Rico (1896). By U. S. War Department. Washington, Govern- ment Printing Office, 1899. 112 p. " Costa, Joaquin; Pedregal, Manuel and Linares, Gervasio de. Derecho municipal consuetudinario de Espana. Madrid, Rev. de legisla- cion, 1885. 128 p. ' Abella y Slave, Fermin. Derecho administrativo provincial y munici- pal. Madrid, la Riva, 1877. 6 v. ' Bias y Melendo, Andres. Derecho municipal y provincial. Madrid, Lezcano y Conip., 1882. 354 p. 7T231*'— 16 8 114 GUIDE TO THE LAW OF SPAIN municipal administrative law, the former in sbc volumes. The law of municipal justice of 1907 has already been dis- cussed {supra, p. 87). Abella * has prepared a manual for inunicipal officials, which is in fact a practical treatise on municipal administration. It has gone through six editions. An interesting discussion of the legislative evolution of local government in Spain from 181 2 to 1909 was published by Posada ^ in 19 10. Prof. Gascon y Marin ^ prepared an elementary work on administrative law, with special reference to provinces and municipalities. He followed the outline or plan used in the examination of applicants for secretaryships in the municipal governments. The modern municipality, its powers and duties, is the subject of an interesting work by Rodriguez Martin,'' a judge of a court of first instance. Administrative questions, such as public order, hygiene, taxes, vagrancy, etc., are discussed. The municipalization of public utilities has been discussed by Gascon y Marin. ^ Special attention may be directed to the encyclopedia or dictionary, compiled by Aleu (supra, p. 16), of all technical terms employed in the administration of mimicipalities. The work really is an encyclopedia of Spanish law but is designed especially for municipal administrative and judicial officers. The second edition, in eight volumes, was completed in 191 1. The municipal and provincial laws in force in Cuba and in Porto Rico are closely related to the Spanish laws. Transla- tions of both were made in 1899 by the United States War Department." ' Abella y Blave, Fermin. Manual del secretario de ayuntamientos 6 tratado teorico-practico de administracion municipal. Madrid, Viuda 6 hijos de la Riva, 1892. 6th ed. 866 p. ^ Posada, Adolfo. Evolucion legislativa del regimen local en Espana. 1812 a 1909. Madrid, V. Suarez, 1910. 513 p. ' Gascon y Marin, Jos6. Nociones de derecho adminisU-ativo y legisla- cion provincial y municipal. Madrid, Hijos de Reus, 1907. 292 p. ■• Rodriguez Martin, Antonio. El municipio modemo. Madrid, Hijos de Reus, 1907. 294 p. * Gasc6n y Marin, Jos4. Municipalizacion de servicios publicos. Mad- rid, V. Suarez, 1904. 289 p. "Translation of the municipal and provincial laws in force in tile isjand of Cuba. By U. S. War Department, Division of customs and insular affairs. Washington, Government Printing Office, 1899. 71 p. Translation of the provincial and municipal laws of Puerto Rico. Washington, Government Printing Office, 1899. 5^ P- WATERS 1 1 5 ELECTIONS A good book oti electoral procedure in Spain was published in 1897 by Andreu.' Giralt ^ in 1901 prepared a manual of the electoral legislation. Sanz ^ has published a practical guide and explanation of the application of the act of 1907, which changed the form of electing representatives (diputados) to the Cortes. The electoral law of 1890 was extended in amended form to the islands of Cuba and Porto Rico. A translation was made of the law,* and also of the special law for the election of councilors and deputies in Porto Rico,' by the War Department of the United States. WATERS The civil code defines the ownership of waters under the heading "Special kinds of property," but the specific laws governuig water rights, irrigation and related matters is em- bodied in a special enactment call the Ley de aguas (law of waters). It was first enacted in 1866 and was extended to the Philippines in 1871. In 1879 a new and elaborate law was enacted in the Peninsula, consisting of 15 chapters and some general provisions. This was extended to Porto Rico in 1886, but was never extended to the Philippines. The law for Cuba," extended to Cuba by special decree of Jan. 9, 1891, was trans- lated by the United States War Department in 1900. Fran- quet,' in 1864, published a work on the origin and history of ' Andreu y Serra, R. Procedimiento electoral in Espana. Barcelona, Hcnrich y Comp., 1897. i v. * Giralt y Verdaguer, Joaquin. Manual de la legislacion electoral. Bar- celona, Lopez, 1901. I V. ' Sanz y Caminalo, Joaquin. Ley electoral para diputados 4 cortes y concejales. Madrid, Hijos de Reus, 1908. 124 p. * Adaptation of the electoral law of June 26, 1890 to the islands of Cuba and Porto Rico. Translated by War Department, Division of Cus- toms and Insular Affairs. Washington, Government Printing Office, 1899. 23 p. 6 Electoral law for the election of councilors and provincial deputies in Porto Rico. Translated by War Department, Division of Customs and Insular Affairs. Washington, Government Printing Office, 1899. 92 p. ' The law of waters in force in the island of Cuba. Translated by War Department, Division of Customs and Insular Affairs. Washington, Government Printing Office, 1900. 53 p. ' Franquet y Bertan, Cirilo. Ensayo sobrc el origen, espiritu y progresos de la legislacion de las aguas. Madrid, Ducozcal, 1864. 2 v. Il6 GUIDE TO THE LAW OF SPAIN the legislation concerning waters. The author presents the laws governing waters as contained in the ancient codes and in modern legislation. The legislation of present importance commences with the Ley de agiias of June 13, 1879. A con- venient compilation of this and succeeding laws governing all inland waters, ports, canals, etc. was published by Aleu ' in 1 91 2. The Revista de los tribunales' also issues annotated compilations covering the same subjects. HUNTING AND FISHING LAWS Spain's bird law was first enacted September 19, 1896. The government moreover became a party, in 1905, to the international agreement for protecting birds useful to agri- culture. After the passage of the amending statutes of May, 1902, and July, 1903, Abella ' issued a new edition of his earlier manual of the hunting laws. The Revista de los iribunalcs ^ recently (191 2) published a work on the laws governing hunt- ing and fishing, annotated with the decisions of the courts. Two other useful works may also here be mentioned. The first is a manual of the legislation governing sea fishing by Gonzalez and Sanchez,^ and the other a collection of interna- tional treaties and agreements concerning fishing and fishing rights compiled by Lopez." The usefulness of the latter work is increased by annual appendices containing the latest agree- ments. MINES Mining law is governed by a special act which has been fre- quently amended. The first Ley de minas (mining law) was ' Aleu Cerrera, Manuel. Legislaci6n de aguas, puertos, canales y panta- nos. Madrid, Biblioteca "Justicia," 1912. 653 p. * Redaccion de la revista de los tribunales. Compilacion de la legis- lacion de aguas, canales de riego, etc. 3d ed. Madrid, Gongora, 1902. 512 p. ' Abella y Blave, Fermin. Manual de derecho de caza y uso de armas. 3d ed. Madrid, Administracion, 1903. 324 p. * Legislacion de caza, uso de armas y pesca. Por la Redaccion de la Revista de los tribunales. Madrid, Gongora, 1912. 127 p. ^Gonzalez y Maroto, F.,and Sanchez y Jimenez, M. Manual de legis- laci6n sobre pesca maritima. Madrid, Asilo de Huferfanos del S. C. de Jesus, 1906. 687 p. ° L6pez y Medina, F. Coleccion de tratados intemacionales, ordenanzas y reglatnentos de pesca. Madrid, B. Cerrada, igo6. 192 p. 7app. to 1914. MINES 117 enacted in 1859 and revised in 1S63. During the last half of the nineteenth century a great increase in the industry demanded many reforms. An article descriptive of the mining laws of vSpanish countries by one of the present day jurists, Cabello,' was read at the meeting of the International Law Association, held in Madrid, October, 1913, and was printed in its reports with an English summary. This inter- esting article was reviewed and summarized in volume 39 (191 3) of the Law magazine and review, pages 83-96. The Spanish mining laws were translated into French by Steven- son ^ in 191 1. The law as extended to Cuba ' by royal decrees of October 10, 1883, and June 27, 1884, was translated by the War Department, with an appendix containing all the decrees issued to 1 900. The law in force in the Philippines * has also been translated. Two good compilations of the mining legislation of Spain were made in 191 2 by Carrerra ' and Abella ° respectively. An extensive work on mining law was published in 1890 by R. and M. Sanchez de Ocana.' It gives the history of the legislation and a collection of the texts of the various laws as well as judicial decisions. The work is well annotated and its appendices extend to 1898. The volume of M. Sanchez de Ocana* appearing in 1905 supplements the preceding compila- tion. A treatise of some importance was published by Car- ' Cabello y Guillen de Toledo, Alfonso. Leyes de minas en las paises espanoles. With English summary. London, R. Flint, 1913. 38 p. - Stevenson, A. Codes miniers ... Espagne. Paris, Dunod and Pinat, 1911. 141 p. ^ Translation of the mining law applied to Cuba by royal decrees of . . . with appendix containing all provisions issued to date. By W'ar Depart- ment, Division of customs and insular affairs. Washington, Gov- ernment Printing Office, 1900. 95 p. * Translation of the mining law and regulations in force in the Philip- pines. By War Departmeat, Division of customs and insular af- fairs. Washington, Government Printing Office, 1900. 78 p. ' Carrera, Manuel Aleu. Legislacion de miniis. Madrid, "Justicia," 1912. 646 p. " Abella y Blave, Fermin. Manual de Iegislaci6n de minas. 6th ed. Madrid, Administracion, igii. 765 p. ' Sdnchez de Ocana, Ramon and SSnchez de Ocana, Maximo. Legis- laci6n minera. Madrid, Enrique Maroto y hermano, 1890. 702 p. 2 app. " Sdnchez de Ocana, Maximo. Nueva legislaci6n minera, Madrid, Hijos de Reus, 1905. 220 p. Il8 GUIDE TO THE LAW OF SPAIN bonell ' in 1906; it contains an account of the legislation from 1868 on, and much practical information. Since 1906 one important statute has been enacted, the act of 1908 establish- ing a mining council. An encyclopedia of mining law in one volume was published in 1906 by Prats and Hernandez Pinteno.^ PUBLIC FINANCE Medina and Maranon ' have prepared an annotated collec- tion of all the statutes and laws relating to the Hacienda pi'ihlica, or the public treasury, finances, public property, tariffs, taxes, etc., but the usefulness of the collection is im- paired by a lack of revision since 1894. A collection of the important statutes relating to the public finances has recentl}' (1913) been published by Vila Serra.* A treatise on the public treasury and finances by Villa ^ appeared in 1907. An older treatise (5th ed., 1900) of Piernas" enjoyed considerable author- ity but the second volume is at present out of print. Three well known legal writers ' published in 1 900 a treatise on the accounting system of the Spanish government. The budget, its liquidation, the systems of the national and provincial treasuries, collection of taxes, etc., are some of the topics dis- cussed. The work is especially designed for the information of governmental officials. The experiments of the Spanish government in coinage have been discussed by Henry Charles Lea in an article which appeared in volume 51 (1897) of the Popular science monthly, pages 577-593. A manual of the tax laws governing the alienation and trans- mission of property according to the law of 1 900, was prepared ' Carbonell, J. Tratado de legislaci6n de minas. Madrid, Asilo de Huerfanos del Sogrado Corazon de Jesiis, 1906. 564 p. ^ Prats y Garcia-Clalla, Jose and Hernandez Pinteno, Jos6. Enciclopedia juridica minera. Madrid, Rev. de legislaci6n. 1095 p. 1906. ^ Medina, Le6n and Maraiion, Manuel. Leyes de hacienda de Espana. Madrid, Manuel Tello, 1894. 2 v. * Vila Serra, Jose. Legislacion de hacienda piiblica. Valencia, Impr. del autor, 1913. 714 p. ' Villa y Lindemdn, Diego. Hacienda piiblica. Madrid, Hijos de Reus, 1907. 212 p. " Piemas Hurtado, J. Tratado dc hacienda piiblica. 5th ed. Madrid, V. Suarez, igoo. 2 v. ' Cjonzalez Cedron, Antonio; Mendez de Vigo, Leonci6 and Peral, Flo- rentino Emilio. Nociones generales de contabilidad piiblica. Madrid, Hijos de Reus, 1900. 915 p. POOR LAWS 1 1 9 by Abella,' a jirolific writer in the field of administrative law. A manual ^ of territorial tax laws has come from the pen of the same editor. The recent (1913) collection of tariff legislation, with tables for importation and exportation duties, was prepared by the editorial house of Oongora.^ A translation ' into linglish of the customs tarilT in force in 191 2 is obtainalile. The civil code, in book II and part of book III, contains complete provisions covering real property. In articles 605- 608, general rules for the registration of property are found, but the mortgage law (supra, p. 60), with its supplementary acts, and the notarial laws (supra, p. 89) provide specific re- quirements for registration of real estate. All the laws, orders and decrees governing the registration of real property in both Spain and the colonies, enacted from January i, 1874 to December 31, 1882, were published officially in two volumes by the General Director of Registration.'^ A collection of the laws, ordinances and regulations, adopted by the government of Spain, relating to the disposition of public lands in her colonies was compiled in 1828 by Joseph M.White (infra, p. 139). The public land laws in the Philip- pine Islands, with an historical account up to 1898, were col- lected by the Forestry Bureau in 1901 {injra, p. 139). POOR LAWS Spain is a country in which much poverty prevails and the government has had to maintain many public charitable or- ganizations. The editorial house of Gongora issues from time ' Abella y Blave, Fermin. Manuel del impuesto de derechos reales y transmisi6n de bienes. 7th ed. Madrid, Adniinistraci6n, 1911. 271 p. ''Abella y Blave, Fermin. Manual de la conU-ibuci6n territorial. 7th ed. Madrid, Administracion, 1910. 767 p. '^ Legislaci6n de aduanas; aranceles de importaci6n y exportacion para la Peninsula k. islas Barlearcs. Madrid, Gongora, 1913. 300 p. ■• Translation of the new customs tariff of Spain with comparison of duties leviable prior thereto. London, H. M. Stat. Darling, 1912. 37 p. ^ Coleccion oficial de leyes, reales decretos . . . que se han dictado referentes al registro de la propiedad inmucble y de los demds derechos reales desde el 1° de enero de 1874 hasta el 31 de dicicml)re 1882 . . . Por la direccion general de los rcgistros civil de la pro- piedad . . . Madrid, Ministerio de Gracia y Justicia, 1882-1884. I20 GUIDE TO THE LAW OF SPAIN to time useful collections of the legislation in this field. A complete manual including all the laws, ordinances and regu- lations of heneficencia (poor laws) was published in 191 2 by Abella.' LABOR LEGISLATION Spain, finally awakened to the need of modern labor legisla- tion by numerous strikes and a general unrest of the working classes during the last years of the nineteenth century, is now in the midst of a rapid and wonderful development in the field of social legislation. The inactivity of the country in industrial pursuits and the fact that a large proportion of its population is engaged in agriculture have rendered the enact- ment of laws perhaps less imperative than has been the case in other countries of western Europe. Yet, since 1899, the practical beginning of the progressive legislation in Spain, a considerable advance has been made. Through the initiative of Moret, the Minister of the Interior, who recognized the inadequac)' of the provisions of the civil code, the Comision de rcjormas socialcs was, in 1883, estab- lished by the government to investigate labor conditions in Spain. One of the most important questions considered by the commission was that of compensation for industrial acci- dents. They produced a program of legislation, June 7, 1887, but it was thirteen years before a statute based upon it was enacted. The commission was succeeded by the present In- stitute of Social Reforms {Instilulo de reforinas socialcs), established by royal decree of April 23, 1903. The purpose of the Institute is to study the labor problem in Spain and elsewhere, compile statistics, inspect the condition of workers, and make recommendations for new legislation. It is com- posed of thirty active members, eighteen chosen by the gov- ernment, and twelve elected, six by the employers and six by the laborers. In addition, there are four ex officio mem- bers. Leading sociologists and representatives of all creeds and political parties are included in the commission. The excellent service rendered and the legislation secured — of vital importance for the protection of the laborer — reflect much credit upon the Institute. In 1912 it published a con- 'Abellay Blave, Fermin. Manual de beneficiencia. Madrid, Admin- istraci6n, 1912. 511 p. LABOR LEGISLATION 121 densed report,' discussing its organization and operations, as one of its bulletins, which in general comprise the best litera- ture on labor legislation in Spain. Labor conditions in Spain and the legislation up to 191 o are discussed in the valuable French work of Marvaud ^ on the social question in Spain. A short account of Spanish labor legislation since 1899 was published in volume 5 of the American political science review (191 1), pages 249-253, by Clarence Perkins, and an article on the labor laws then in force by Dr. Simancas, of Madrid, appeared two years previously in the journal of the Belgian Institute of Com- parative Law (vol. 2, Rcvuc Jc rinstiiui dc droit compare (1909), 86-95). References to foreign legislation are fre- quently made by way of comparison. Probably the best general description and condensation of the social labor legislation is the section by Posada in the work Derecho usual (supra, p. 18). There are several collections of the texts of the labor laws conveniently atmotated. The latest (1914) was compiled by Medina Fernandez,^ the prosecuting or State's attorney in the Audoicia of Valladolid. The work includes all the legis- lation, as well as forms for labor contracts and an explana- tory introduction. The Rcvista de los tribunalcs * publishes complete and useful collections of the labor laws, annotated with decisions of the Supreme Court and some foreign courts. The work was considerably enlarged in the 1913 edition. The collection published by the Institute of Social Reforms,^ in 1905, is kept up to date by special annual appendices. The Institute also publishes projects of proposed laws as, for instance, in 1911a draft law governing the labor contract," ■ Memoria referente a la organizacion y funcionamicnto del instituto de refortnas sociales. Madrid, Sue. de M. Minuesa de los Rios, 1912. 103 p. ^Marvaud, Angel. La question .sociale cii Espagne. Paris, F. Alcan, 1910- 475 P- ^Medina Fernandez, Marino. Compilacion codificada de la legislacion obrera en Espana. Valladolid, Cuesta, 1914. 418 p. * Revista de los tribunales. Legislacion obrera . . . concordada y ano- tada con la jtu-isprudencia espanola y extranjera. 3rd ed. Madrid, Gongora, 1913. 680 p. ^ Instituto de refonnas sociales. Legislacion del trabajo. Madrid, Sue. de M. Minuesa de los Rios, 1905. 358 p. ° Instituto de reformas sociales. Proyecto de lay sobre el contrato de trabajo. Madrid, Minuesa dc los Rios, 1911. 528 p. 122 GUIDE TO THE LAW OF SPAIN and in 1913 the draft of a law governing the hours of labor of clerks in mercantile establishments.' The manual of Vila Serra - is currently used. The recent (1914) treatise of Prof. Gutierrez -Gamero ' of the Industrial School of Madrid, although brief, discusses in a clear manner the social movement in vSpain, current legis- lation, organizations of labor and capital, strikes and finally labor contracts. Two monographs of Buylla,^ "the work- man and his laws" and "the protection of the workman," should not be omitted. The international development of labor legislation has been discussed by a lawyer, Sangro,^ who is also associate editor of the Spanish edition of the publications of the international association for the legal protection of laborers. Sangro's * lectures on the intervention of the state and the municipality in labor questions, deliv- ered before a religious convention in Barcelona in 191 2, have attracted much attention. He treats the subject rather the- oretically, citing, however, extracts of existing laws. The Spanish edition of the publication of the International Association for the legal protection of laborers was inaugurated in 1907 under the editorship of Dato, Buylla, Sangro, Oyuelos, and others. Its issues are irregular, thirty-three numbers hav- ing appeared up to June, 191 4. These contain numerous arti- cles of referential value. In regard to protective laws for mine laborers, the Institute of Social Reforms ' published ' Institute de reforrnas sociales. Preparacion de un projecto de ley regulando la jomada de trabajo de las persoiias empleadas en los establecimientos mercantiles. Madrid, Minucsa de los Rios, 1913. 192 p. Contains foreign legislation and bibliography. " Vila Serra, Jos6. Manual de la legislacion del trabajo. Valencia, Impr. del autor, igio. 638 p. ^ Gutierrez-Gamero, Francisco. Legislacion industrial. Asociaciones, huelgas, contrato de trabajo. Madrid, F. Moliner, 1914. 286 p. * Buylla y Alegre, Adolfo. El obrero y las leyes. Madrid, Rev. de legislacion, 1905. 373 p. Buylla y Algre, Adolfo. La proteccion del obrero. Madrid, V. Suarez, 1910. 258 p. '' Sangro y Ros de Olano, Pedro ... La evolucion intemacional del derecho obrero. Madrid, V. Suarez, 1912. 396 p. " Sangro y Ros de Olano, Pedro. La intervencion del estado y del rauni- cipio en cucstiones obreras . . . Barcelona, P. Ortega, igii. 152 p. ' Instituto de Reformas Sociales. Informaci6n sobre el trabajo en los minos. Madrid, Minuesa de los Rios, 1910. 103 p. workmen's insurance and employers' liability 123 some statistical information in 1910, and Sanz, Sallilas, and Puyol,' a committee appointed by the Institute, made a thorough and complete report of the mines in Vizcaya in 1904. workmen's insurance and employers' ijahiijty Only the first steps have as yet been made by Spain in the field of social insurance. Two important measures have been passed — the compensation act of January 30, 1900, and the act of February 27, 1908, establishing a national institute for old-age pensions. The law of January 30, 1900 ("law in regard to industrial accidents') is the workmen's compensation act of Spain. Before its passage the compensation of workmen for industrial accidents was based upon the criminal and civil liability pro- visions of the civil code, articles 1 902-1 910, which provisions were derived from the Roman legal ideas of responsibility for the consequences of one's own acts or for the acts of one's agent. Its legislative history dates from the draft project formulated by the Commission of Social Reforms, June 7, 1887. This plan was referred to a committee of the Senate which returned it to the Commission with instructions for further elaboration. On May 2, iSgi.a revised draft was presented, but it was not until June 5, 1894, that there was introduced into the Cortes a bill in accordance with the commission's recommendations. The bill met with strong opposition and failed to become law. Finally on December 2, 1899, the bill for the present act was introduced and became law on January 30, 1900. This act establishes the main principles but hardly enters into details of procedure and administration. The Government was directed to publish all necessary regulations within six months. The legislation now in force in addition to the law of January 30, 1900, includes the decree of July 28, 1900, forming a complete set of regulations; the decree of August 27, 1900, in regard to accident insurance companies; and the decrees of March 26, and July 2, 1902, extending the application of the law to the War and Navy departments, respectively. In addition, a number of less important royal orders (ordenes reales) interpreting certain articles of the law ' Sanz y Escartin, Eduardo; Sallillas, Rafael and Puyol y Alonso, Julio. Minas de Vizcaya. Madrid, Minuesa de los Rios, 1904. 331 p. 124 GUIDE TO THE LAW OF SPAIN or modifying preceding decrees have been promulgated from time to time. A complete analysis of the law of 1900 and of all decrees and orders up to the close of 1910 appeared in the twenty- fourth annual report of the United States Commissioner of Labor, vol. II, pages 2321-2376. The entire question of work- men's insurance in Spain is discussed , and a translation of the act of 1 900 is included at pages 2705-2707 of the same volume. This law is also described in detail by h. Leger in the Annales des sciences politiques, volume 21 (1906), pages 494-515, and by Delearde in the fifteenth volume of the Bulletin du Congrbs international des accidents du travail (1904), pages 56-94. The law provides rates of compensation in detail for all degrees of injuries to employees arising out of or in the course of employment, unless caused by -vis major and forces extra- neous to the employment in which the injury occurs. There are also qualifications relating to fraud, imprudence or negligence of the workman. It is applicable to employees in government works, such as arsenals, ammunition works, etc., and the gov- ernment, including state, provincial and communal adminis- tration, is treated like a private employer for the purposes of the law. It is interesting to note that the compensation act of 1900 contains no special provisions for agricultural laborers and is not applicable to them except where machinery propelled by steam, etc., is employed, despite the fact that Spain is mainly an agricultural country. The Instiiuto de Rejormas Socialcs has published a proposed project of a special compensation act for this class of workmen. It is probable that in the future the new legislation will follow this line of division. Employers are not compelled to insure against accidents to their employees, nor is there required a guaranty fund from which payment can be made to the injured parties under the compensation act. Hence, in case the employer becomes insolvent the law can have little effect. The Government, however, endeavors to stimulate voluntary insurance on the part of employers by offering them an opportunity of relieving themselves of liability by insuring in certain casualty com- panies. The employer must bear the expense of the insurance and the amounts paid to the injured employees are carefully observed to see that they are not less than those allowed by workmen's insurance and employers* liahility 125 law. Such casualty companies are under the strict super- vision of the Government. They are regulated by the royal decree of August 27, 1900, and orders of October 16, and November 10, 1900. The decree of August 27, 1900, is trans- lated in the "Commercial Laws of the World" series {supra, p. 65), volume XXXII, pages 279-281. The compensation of workmen for industrial accidents has been discussed by nimierous law writers. The statute is so recent and changes are being made so often that the latest work is the most useful. An annotated text of the workman's compensation act, with all amendments, is included in the general collection of labor laws {supra, p. 121). A good manual of the act with its supplementary laws appeared in 191 1.' This contains also the Sunday rest law {Descanso dominical, infra, p. 129) of 1904 with its amendments. The annotated collections of Catala,^ containing the compensation act, the laws for insurance against accidents, wages, industrial courts and regulations for mine labor, may be recommended. The decisions on the workmen's compensation act were pub- lished in 1906 by the Institute of Social Reforms.' Two appendices carry the work to date (19 14). Directly following the promulgation of the compensation act several treatises appeared. Among these may be men- tioned the works of Estasen,^ Aumatell Tusquets,^ and Gon- zalez Rebollar," all of practically equal merit. Each contains ' Manual de accidentes del trabajo, protecci6n a la infancia y descanso dominical . . . por Justia. Madrid, Biblioteca "Justicia", 1911. 419 p. •^ Catala y Gavild, Juan Bautista. JvCgislacion obrera . . . con todas las disposiciones legales . . . jurisprudencia, etc. Madrid, Adminis- tracion, igii. 382 p. ■' Institute do rcformas sociales. Jurisprudencia de los tribunales en materia de accidentes del trabajo. Madrid, Minuesa de los Rios, 1906. 217 p. 2 app. * Estasen, Pedro. Los accidentes del trabajo y el seguro de accidentes. Madrid, Hijos de Reus, 1903. 638 p. * Aumatell Tusquets, Francisco. Los accidentes del trabajo. Kstudio de la ley de 30 de cnero, 1900 y . . . complementarias . . . scguido de un sucinto exaracn comparativo de la legislaci^A extranjera. Barcelona, Penella y Bosch, 1903. 298 p. " Gonzalez Relxjllar. Hipolito. Ley de accidentes del trabajo. Rstudios critico de la ley espaiiola de 30 de encro de 1900 . . . comparades con las principales legislaciones extranjeros . . . Salamanca, Cal6n, & cargo de A. Iglesias, 1903. 506 p. 126 GUIDE TO THE LAW OF SPAIN the Spanish legislation up to 1903 and practically covers the same ground. A more recent work is the short commentary of Nido,' annotated with the decisions of the Supreme Court. The practical use of the work is enhanced by full and com- plete forms for the drawing up of necessary legal papers. Probably the most useful and important treatise on the sub- ject is that published by Ricardo Oyuelos,^ a recognized au- thority. This contains, in addition to the doctrinal state- ments, the texts of the legislation, judicial decisions, as well as foreign legislation for comparative purposes. The publi- cation of his supplementary work, "Code of social reforms,"^ extends the legislation to 191 3. The latter is merely a collec- tion of the statutes and decisions in force in 191 2. The compensation act has not proven entirely satisfactory. The movement for revision began in 1 904 on the initiative of the labor delegates to the Institute of Social Reforms. On June 28, 1907, the Institute completed a draft of a proposed new bill and this bill was introduced in the Cortes, practically without change, by the Minister of the Interior July 16, 1910. It failed to become a law. The subject of social insurance has been covered in brief form in a recent (1913) treatise of Lopez Nunez.'' It has received high commendation. Insurance for labor accidents and old age, as well as savings' banks, fraternal organizations, personal risks, etc., are some of the matters discussed. The Jnslituto National de Prevision and the laws governing it are explained. Sickness insurance of workmen is comparatively new in Spain. The progress made so far is due to private or coopera- tive efforts, without any interference, assistance, or regulation by the government. The existing institutions for medical or financial assistance during illness, which are organized more or less upon an insurance basis, may be classified in ' Nido y Torres, Maimel del. Ley de accidentes del trabajo. Comeii- tada . . . Sevilla, Escuelas profesionales de artes y oficios, igii. 265 p. ^ Oyuelos, Ricardo. Tratado de legislaci6n y jurisprudencia de acci- dentes del trabajo. 2ded. Madrid, R. Rojas, 1906. 642 p. ^Oyuelos, Ricardo. C6digo de reformas sociales. Coleccion de las leyes y de la jurisprudencia vigentes. Madrid, Scaevola, 1913. 261 p. ^ L6pez Nunez, Alvaro. Lecciones elementales de prevision. Madrid, Sue. de Minuesa de los Rios, 1913. 245 p. INDUSTRIAL AND ARRITRATION COMMISSIONS. 127 three groups: (i) The commercial sickness insurance com- panies; (2) the mutual sick benefit societies; and (3) the special funds of charitable organizations. The system of governmental pensions to military and civil employees is highly developed in Spain. Nevertheless, little had been done in the field of old-age and permanent injury insurance for workmen until the National Institute for Old- Age Insurance was established by the law of February 28, 1908, although there had been great need for governmental assistance for some time. The Institute is endowed by the government and its purpose is to stimulate the popular inter- est in savings, in insurance and especially in old-age insurance as well as to encourage other local institutions of the same type. Practically, the operations consist in selling old-age pensions or deferred annuities to individuals of the working classes. The voluntary character of the insurance is the essential feature of the system, and the employers arc not required to make any contributions to the fund. The law of Februars' 27, 1908 and succeeding laws for the guidance of the Institute are included in the collection of mutual and old- age insurance laws published recently by the Rcvista dc los trihunalcs} INDUSTRIAL COURTS AND ARBITRATION COMMISSIONS Industrial courts were established by the law of May 19, 1908 and the locations of the individual courts were fixed by the law of October 20, 1908. Some changes were made by the law of July 22, 1912. These courts are composed of a pre- siding judge, three jurors and an alternate chosen by the inter- ested workmen from a list presented by the employers, and the same number chosen by the employers from a hst presented by the workmen. The court thus constituted has jurisdic- tion over differences between employers and employed in matters concerning the nonfulfillment or annulment of con- tracts to provide workmen, contracts to work, apprenticeship agreements, and over differences regarding the application of the workmen's compensation act. Appeal from the decision of this court lies to a second court composed of a presiding ' Legislacion de seguros, mutualidad y prevision con tablas, modelos . . . per la redaccion de la Revista de los trihunalcs. Madrid, Gongora, igi2. 720 p. 128 GUIDE TO THE LAW OF SPAIN judge, seven jurors and two alternates chosen from the em- ployers, and the same number chosen from the employees. The complete text of the law of May 19, 1908 was published in volume 4 (1908) of the Bolctin of the Institute of Social Reforms, pages 1 278-1 287. A brief commentary of the law was pubUshed by Lopez' in 1909. A discussion of industrial courts by Puig Martinez and MascarelP was published in 1909. Labor accidents are also included in the work. On the same date a law was passed establishing councils of conciliation and industrial arbitration. A labor dispute must be presented to the local council or junta a certain length of time before a strike is called, and an attempt is made to settle the trouble by arbitration. Compulsory arbitration, however, is not yet provided for and the juntas are not required to come to a final settlement. A law dealing with strikes and unions and recognizing the right of employers to organize and em- ployed to organize and strike was passed, January 27, 1909, through the efforts of Prime Minister Maura. This law makes all strike leaders (considering as such all officers in unions as well as those who actually arouse the workmen by writings or speeches) responsible for illegal acts of the strikers. The inciters of an illegal act receive the maximum penalties, while only the minimum is imposed on those actually committi'ig the act. Strict rules for advance notices of impending strikes, etc., are included. This law has been severely criticized by many of the republicans and socialists on the ground that it tends to make a successful strike extremely difficult. LABOR ORGANIZATIONS A history of the development of labor organizations in Spain since the twelfth century was prepared by Ufia ^ in 1899. The Ateneo of Madrid rewarded the author with a monetary prize. The German writer, Kulemann,^ in his recent (1913) ' Lopez, Francisco R. Ley de tribunales industriales de 19 de mayo de 1908 y la legislacion del trabajo. Almeria, El Triunfo, 1909. 454 p. ^ Puig Martinez, C6sar and Mascarell Llacer, Larazo. Tribunales indus- triales. Accidentcs del trabajo. Valencia, F. Senipere y Comp., 1909. 294 p. ^Una y Sarthou, Juan. Las asociaciones obreras en Espana. Madrid, G. Juste, 1900. 374 p. * Kulcraann, W. Die Berufsvereine. Vol. 5. Berlin, Bcrlag von L. Simion 1913. pp. 393-412- MISCELLANEOUS LABOR LAWS 1 29 work, Die Berujsvereitie, devotes a section to labor associations in Spain. The section is recommended by the officials of the Institute of Social Reforms. Reference may be also made to the chapter of the treatise of Gutierrez-Gamero {supra, p. 122) covering this subject. MISCELLANEOUS LABOR LAWS A law to protect women and children in all industrial and commercial establishments, except agricultural labor and work done at home, was passed March 13, 1900. Emile Chauvet' discussed this law in his work on the legal protection of labor- ers in Spain. The law forbids the employment of children under ten years of age except in some cases where the child can read and write, and limits the working hours for children under 14 years to six in industrial and eight in commercial establishments. In general it limits to eleven hours a day the labor of all persons under the protection of the law. The provisions relating to women employees previous to, during, and immediately following, maternity are greatly amplified by the law of January 8, 1907. By royal decree of January 25, 1908, some changes were made in the general law and a com- I)lete list of employments forbidden to women and minors was published. In addition, three statutes (July 26, 1878; July 23, 1903; and August 12, 1904) designed to protect children may be noted. Lopez Nunez - has published the best treatise on the protection of children. It emphasizes health and moral problems. Another important step in the industrial laws of Spain was the Sunday rest law (Descanso dominica/) of March 3, 1904. No law has as yet been passed to limit the length of a day's work for artisans, but in 1902 a decree of the Minister of Finance fixed eight hours as the day's work in the state mines and factories, with provisions for payment for overtime. Numerous other laws have been enacted in the field of social legislation, such as those governing apprenticeship, co- operation and emigration. Some little advance has been made ' Chauvet, Emile. La protection legale des travailleurs en Espagne. Paris, Soc. nouvelle de librairie (G. Bellins), 1903. 132 p. ■M.A3pez Nunez, Alvaro. La protcccion de la infancia en Espana. Mad- rid, E. Arias, igoS. 399 p. 77231° — 15 9 130 GUIDE TO THE LAW OK SPAIN in technical and labor education, and in Valencia and Barcelona model homes for workmen were established, in 1914. The Institute of Social Reforms • published in 1910 a second edi- tion of a collection of notes and bases for the draft of a law for workmen's housing. Reference has already been made (supra, p. 122) to the recent draft of a law governing the hours of employment of clerks in mercantile establishments. One of the most recent projects is the proposed law prohibiting all night work in bakeries.^ INTERNATIONAL LAW PUBtlC INTERNATIONAL LAW While works on public international law bear only a slight relation to Spanish municipal law, nevertheless many of them contain data on the international legal relations of Spain, and for that reason the most important works in this field may appropriately be mentioned. The treaties of peace between Spain and other countries since the year 1590 are readily accessible. Abreu's ^ compila- tion of treaties covering the years from 1590 to 1700, in twelve volumes, was published during the middle of the eighteenth century. The treaties from 1700 to 1843 were collected by Cantillo* in one large volume, and those from 1842 to 1868 by Janer.'^ These were all published under the direction of the Department of State {Ministerio del Eslado). The texts of the treaties from 1834 to 1907 are printed in Olivart's " coUec- ' Instituto de reformas sociales. Preparaclon de las bases para tin proyecto de ley de casas para obreros casas baratas. 2d ed. Mad- rid, Sue. de M. Minuesa de los Rios, igio. 2 v. 2 Instituto de reformas sociales. Preparacion de las bases para un pro- yecto de ley prohibiendo el trabajo noctumo en la industria de la paniticacion. Madrid, Sue. de M. Minuesa de los Rios, 1Q13. 287 p. ^ Abreu y Bertodano, Jose Antonio de. Coleccion de los tratados de paz . . . Madrid, D. Pcralta, H. Martin and J. de Zuniga, 1740- 1752. 12 V. * Cantillo, Alejandro del. Tratados, convenios y declaraciones de paz y comercio. Madrid, Alcgria y Charlain, 1843. go8 p. ^ Janer, Florencio. Tratados de Espana, documentos intemationales . . . Madrid, M. Ginesta, 1869. 550 p. • Olivart, Marques de. Coleccion de tratados, convenios, y documentos intemacionales. . . . Madrid, Progreso (also Rev. de derecho int. y polit. exterior) 1890-1908. 17 v. PUBLIC INTERNATIONAL LAW I3I tion of treaties, agreements and other international documents to which Spain has been a party. Documents since 1908 maj' be found in the periodical of international law edited by the same publicist (infra, p. 133). A fragmentary collection ' of treaties was published by the government in 1801, in three volumes. The treaties concluded between the United States and Spain are printed in Malloy's "Treaties, conventions," etc., 1910, II, pages 1640-1723. Labra,^ in his work on the Institute of International Law, includes (pp. 179-187) a bibliography of modem Spanish works on international and public law. Olivarl ^ compiled a general bibliography of international law which is really a catalogue of his former private library, now owned by Har- vard University. Although in recent years Spain has produced no great works or treatises on international law, her early writers, especiallv those of the sixteenth century, were preeminent among the world's great jurists and international lawyers. Their works are still cited. Francisco de Vitoria in his Rclectiones ilieologi- cae {supra, p. 20) discusses various questions relating to rights of war. The influence of Vitoria is discussed at length in the historical sketch of "vSpanish jurists and the science of the law of nations ' ' by Nys in the 1 9 1 2 Revue de droit international et de legislation comparee, pages 360-387, 494-524, 614-642. The article presents an account of the early Spanish international lawyers up to the sixteenth century. The important place of Vitoria in the history of international law is also attested by a recent monograph published by Abad.* Soto ' in his work, De justitia et jure, takes up the questions of his day and de- fends Charles V in some of his policies. A Jesuit, Suarez, in his De legihiis ac Deo legislatorc (supra, p. 20) deals with the law of races in general. ' Coleccion de los tratados de paz, alianza, comercio, etc. Madrid, Real, 1796-1801. 3 V. ^ Labra y Cadrara, Rafael M. de. El instituto de dcrecho intemacional . Madrid, Alfredo Alonso, 1907. 574 p. ^ Olivart, Marques de. Bibliographic du droit international. 2d ed. Paris, A. Pedone, 1905-1910. 1,280 p. ■* Abad y Cavia, F. El dominico espafiol Fray Francisco de Vitoria y los principios modemos sobre el derecho de la guerra. Madrid. Hijos de R. Alvarez, 191 1. 54 p. * Soto, Domingo. De justitia et jure. Salamanca, Joannes Maria y Ger- ranova, 1566. 895 p. 132 GUIDB TO THE LAW OF SPAIN An early work in the literature of international law, the accessibility of which has recently been enhanced by its translation into English, is the treatise by Baltasar de Ayala ' on the rights of war and military discipline. Ayala occupied a position somewhat analogous to that of Judge Advocate General to the armies of Philip II of Spain. The recent Eng- lish edition under the auspices of the Carnegie Institute has brought to its ser\'ice, as editor, the late John Westlake, who, in a brilliant introduction, contributed to the work one of his last literary efforts. Reference may also be made to three works of the eighteenth century. In 1746 Abreu ' published a legal-political treatise on prize law. The work was twice translated into French and enioyed considerable authority. A work by Olmeda,^ "the elements of the public law of peace and war" is not without some interest at the present time. A history of interaational law was published in 1776 by Marin,'' who is possibly more profound than Almeda. It is worthy of note that the most original Spanish work in the field of international law, published during the nineteenth century, came from the pen of a woman, Concepcion Arenal." The work has been criticized as being somewhat sentimental and theoretical, but its originality and value have never been doubted. The leading treatise of the nineteenth century, a work of considerable reputation to-day, was published by Riquelme " in 1849. Landa's ' work on the laws of war from ' Ayala, Baltasar de. De jure et officiis belli. Madrid, H. Ortega y Hdredes Harra, 1793. 383 p. Same. Classics of International law. Ayala. Trans, by J. B. Bate. Edited by John Westlake. Washington, Carnegie Institute, 1912. 2 V. ^ Abreu y Bertodano, Feliz Jos6. Tratado juridico politico sobre las presas del mar. Cadiz, Real de Marina, 1746. 335 p. ' Olmeda y Leon, Jos6. Elementos del derecho publico de la paz y de laguerra. Madrid, Viuda de Manuel Fernandez, 1771. 2 v. ■" Marin y Mendoza, Joaquin. Historia del derecho natural y de gentcs. Madrid, 1776. 'Arenal, Concepcion. Ensayo sobre el derecho de gentes. Madrid, Rev. de legislacion, 1879. 309 p. " Riquelme, Autonio. Elementos de derecho internacional piiblico. Madrid, Santiago Sanque, 1849. - ^'■ ' Landa, Nicasia. El derecho de la guerra conforme a hi moral. 3rd ed. Pomplona, J. Sorda, 1877. 336 p. PUBLIC INTERNATIONAL LAW I 33 a moral point of view is also considered one of the best pro- ductions of his time. The third edition appeared in 1877. The best modern general treatise for reference purposes, although somewhat lacking in originality, is that of Olivart,' the fourth edition of which appeared in 1904 in four volumes. An abridged edition in one volume was published in 1906. The jurists Torres Campos- and Gestoso^ have each published elemental treatises on international law. Fernandez Prida,'' professor of international law in the University of Madrid, has published a useful collection of studies dealing with topics of both public and private international law. A treatise on international maritime law, published by Negrin,^ in 1888, is considered authoritative to-day. A guide for the Spanish diplomat by Castro " contains some interesting discussions of legal topics. A periodical or review of inter- national law (Revixta de derecho international y politica exterior) was established at Madrid in 1905 by Olivart, who assumed the position of editor and director, assisted by Ilerreros. The numbers appear irregularly and devote considerable space to the reprinting of texts of treaties, etc. To supply the deficiency of works on international law by Spanish authors, translations of foreign treatises, such as those by Fiore, Bluntschli, etc., with Spanish notes are cur- rently used. CONFLICT OF L.MVS As in the case of all continental civil codes, although with less minuteness than in the German 01 Swiss codes, many pro- ' Olivart, Marqu^ de. Tratado de derecho intemacional publico. 4th ed. Madrid, V. Suarez, 1903-1904. 4 v. Same. Derecho intemacional publico. 5th ed. Compendiada. Madrid, Rev. de derecho intemacional y polit. Ext., 1906. 416 p. - Torres Campos, Manuel. Elementos de derecho intemacional publico. 2d ed. Madrid, Femdndo F6, 1904. 501 p. ' Gestoso y Acosta, Luis. Curso elemental de derecho intemacional e hist6rica de los tratados. 2d ed. Valencia, Domenech, 1907. 2 V. * Fernandez Prida, Joaquin. Estudios de derecho intemacional publico y privado. Madrid, V. Suarez, 1901. 311 p. * Negrin, Ignacio de. Tratado de derecho intemacional marilimo. 2d ed. Madrid, Vinda € hijos de Abienzo, 1883. 594 p. ''Castroy Casaleiz, A. Guiapracticadel diplomatico espanol. Madrid, El Correo, 1S86. 2 v. 134 GUIDE TO THE LAW OF SPAIN visions on the conflict of laws or private international law are incorporated in the Spanish civil code. These provisions were discussed by Eugene Audinet in an article published in volume i8 of Clunet (1891), pages 1106-1 129. A brief dis- cussion, in pamphlet form, of questions relating to the conflict of laws in matters of the family (jamilia) and successions under the code was made in 1908 by Rubira.' The most complete and useful Spanish treatise on private international law came from the pen of Prof. Conde y Luque,^ Rector of the University of Madrid. The second edition was published in 1910. Another useful, but considerably more elementary, work is the recently (191 3) revised edition of Torres Campos^ book. Gestoso ^ has recently (1913) pub- lished an extensive treatise, covering all branches of the subject. Attention may be directed to the introductory work of Prof. Fernandez Prida ^ of the University of Madrid. The collection of studies by the same author [supra, p. 133) contains three interesting monographs on topics in private international law. It is interesting to note that despite the existence of numerous treatises and works by Spaniards on the conflict of laws, translations of foreign works, notably Fioie and Asser, are employed to a great extent by Spanish lawyers. The legal position and condition of foreigners in Spain were discussed in some old French treatises now out of date. Torres Campos in the i8th volume of Clunet (1891), pages 108-119, published a sketch of the history of the position occupied by foreigners in Spanish legislation. Two works of some im- portance on questions of nationality and the law of aliens were ■ Rubira Abarca, Alfredo. El derecho intemacional privado y la jurisprudencia espanola en materia de familia y sucesiones. Madrid, Hijos de Reus, 1908. Pamphlet. ^ Conde y Luque, Rafael. Derecho intemacional privado. 2d ed. Madrid, V. Suarez, 1910. 2 v. ^ Torres Campos, Manuel. Elementos de derecho intemacional privado. 4th ed. Madrid, F. Fe, 1913. 583 p. * Gestoso y Acosta, Luis. Nuevo tratado de derecho intemacional privado . . . civil, procesal, penal y mercantil. Valencia, Domcn- ech, 1913. 810 p. " Fernandez Prida, Joaquin. Derecho intemacional privado. Val- ladolid, M. de la Cuesta, 1896. 312 p. CONFLICT OF LAWS 1 35 published in 1901 by Castro,' and by Conde y Luque,- respectively. A brief account of the position of foieign cor- porations in Spain, by Francisco Lastres, appeared in volume 33 of Clunet (1906), pages 273-278. The subject of extradition is discussed in a small work by Gascon,' and in a more extended treatise by Walls ' in which special attention is given to procedure. The extradition treaty between the United States and Spain now in force is that concluded June 15, 1904. It may be found in Malloy's Treaties, conventions, etc., 1910, volume II, pages 1712-1718. Expulsion, from the point of view of international law and of Spanish legislation, is discussed in a work by Castro,'^ pub- lished in 1896 and condensed in his Estitdios (supra), at pages 165-169. Torres Campos in volume 29 (1902), pages 291-295, and Lastres in volume 37 of Clunet (1910), pages 369-374, each contributed articles in French on the right of expulsion of foreigners in Spain. Justice Cobian of the Spanish Supreme Court prepared an interesting account of the law relating to the execution of foreign judgments in Spain and Spanish-American countries for the Revista dc Icgislacion. Each country receives indi- vidual treatment. The article was translated and rearranged by Ardenne de Tizac, and may be found in volumes 39 and 40 of Clunet (1912), 1913, pages 1059-1071, 89-101. It may here be noted that the important decisions of Spanish courts on questions relating to private international law are reported at regular intervals in the periodical of Clunet. ' Castro y Casaleiz, Antonio de. Estudios de derecho intemacional privado. Conflictos de nacionalidad. Condicion de exU-anjero. Madrid, F. Fe, 1900. 303 p. ^ Conde y Luque, Rafael. Oficios de derecho intemacional privado. Nacionalidad. Situacidn del extranjero. Madrid, Hi jos de Alvarez, 1901. 577 p. ' Gasc6n y Marin, ]osi. La extradici6n ante el derecho intemacional. Zaragoza, Turmo, 1896. 161 p. * Walls y Merino, Manuel. Extradicion y el procedimiento judicial intemacional en E-spafia. Madrid, V. Suarcz, 1905. 512 p. "Castroy Casaleiz, Antonio de. El derecho de expulsi6n ante cl derecho intemacional y la legislaci6n espanola. Ed. oficiaL Madrid, i8g6. 136 GUIDE TO THE LAW OF SPAIN COLONIAL LAW. After the acquisition by Spain of her American colonies, the first step towards devising a means for their government was the establishment of the Casa de la contratacion at Seville in 1503. Its powers were described by Bernard Moses before the American Historical Association in 1894 (Annual Report (1894), pp. 93-123). The Casa de la contratacion was later subordinated to the Council of the Indies, established in 1524. Spanish-America was governed from Spain by this Council, under authority and direction of the king, and its powers were greatly increased by succeeding sovereigns. The administra- tion of the laws in the colonies was under the charge of vice- roys or captains-general. The viceroy, his powers, and the general adminsitration of the Spanish colonies, especially Mexico, in the eighteenth century were discussed by Donald E. Smith * in a recent work (1913). The office of adelantado was employed in mediaeval Spain and was extended in 1497 to the American colonies where it became of some importance. Roscoe H. Hill of Columbia University has discussed this office at some length in the December (1913) issue of the Political science quarterly, volume 28, pages 646-668. Roscher in his Kolonien, Kolo- nial politik und Auswandcrung (3.rd ed., Leipzig, 1885) devotes a few sections to the Spanish colonial system. The work is interesting, but incomplete, and it is criticized in that the writer is not impartial in his views. Professor Bounie - trans- lated these sections into English with bibliographical notes. The various laws enacted in Spain for the government of the colonies were first collected and digested by order of Philip IV. An incomplete compilation was made in 1661 but the first " Recopilacion dc Indias" ^ did not appear until 1680. A second edition of this collection or compilation was made ' Smith, Donald Eugene. The viceroy of New Spain. Berkely, Univ. of Calif. Press, 1913. 293 p. - Roscher, Wilhelm. The Spanish colonial sjstem. Translation by Edward Gaylord Bourne. New York, H. Holt and Co., 1904. 48 p. ' Recopilacion de las leyes de los reinos de los Indias mandadas imprimer y publicar por la magistral catolica del Rey Don Carlos II. Madrid, i68o. 2 V. COLONIAL LAW 137 in 1756, a third in 1774 and a fourth in 1791. The last ' edition, conveniently indexed, appeared in 1841, in four vol- umes. It may be stated, however, that the older editions are more reliable. A chronological index - of the Spanish colonial legislation, covering the years 1680 to 1847, was published in 1848. The Recoj>ilaci6n de leyes de los reinos de Indias or, as it is commonly called, the Recopilacion de. Indias was a digest of the laws, royal orders, etc., issued from time to time by the Spanish government for the government of the colonies, and was not a complete code. Hence, it was necessary' to supple- ment it by the general and common law of Spain. Thus, the civil law of Spain became the fundamental law of America, but there was a restriction in the Rtxopilacian de Indias (i. 40, t I, b. 2) to the effect that no law or statute enacted in Spain should be obligatory in America unless expressly commanded by the Council of the Indies. An old work by Murillo,' in Latin, discusses the manner in which the Spanish laws should be received in the Indies. The work deals primarily with canon law, but secular law on this point is discussed. Walton in his "Civil law" (supra, p. 36) gives a brief account of the laws of the Indies (pp. 518-526). The leyes de hidias, or the old colonial laws, were collected in 1889, in thirteen volumes, by Guardia.* The work was undertaken at the request of and by support of the Spanish government. Rodriguez San Pedro, ^ assisted by several col- laborators, compiled in 1869 the ultramarine legislation of the nineteenth century into 16 volumes, with annotations. In continuation of these two works a compilation of the legis- lation and decrees extended to the colonics, and judicial ' Recopilaci6n de leyes de los reinos de los Indias . . . stlied. Madrid, Boix, 1841. 4 V. ' Indice cronologico de la seric de leyes, etc. . . . gobiemo y admin- istracti6n de las provincias de Indias desdc 1680 hasta 1847. Madrid, 1848. 2 Murillo Velarde, Pctrus. Cursus juris canonici hispani et indici . . . Matriti, Fernandez, 1743. 2 v. Same. 3d. ed. Matriti, Ruiz, 1791. 2 v, * Guardia, Migiiel de la. Las leyes de Indiiis con las posteriores a esla codigo, vigentes hoy . . . Madrid, Nunez. 1889. 13 v. ° Rodriguez San Pedro, Joaquin. Legislacion ultramarina concordada y anotada. Con la collaboraci6n de Antonio Fernandez Chorot, Eduardo y Antonio Piera, y Manuel Gonzalez Junguitu. Madrid, Viota, Cubas y Vicente, 1865-1869. 16 v. 138 GUIDE TO THE LAW OF SPAIN decisions rendered in colonial litigation, was published by Fernandez Martin,' in 10 small volumes. There are no treatises or expositions, complete and satisfac- tory, on colonial law, for two reasons — first, all authors in the past have treated only of a few topics and, secondly, there are so many unedited documents lying in the archives of the Council of the Indies in Seville. The most interesting and use- ful exposition of the laws of the Indies is that by Solozano,^ a member of the Consejo de hidias. The first edition appeared in Latin. There are various Spanish editions of equal value. A treatise discussing the laws anterior to the Recopilacion de Indias was published by Maurtua ' in 1 906. The reviews of the work have been extremely favorable. A valuable his- torical account of the imperial legislation in the ultramarine provinces was begun in 1893 by Fabie,^ but only the first volume, covering the early years, has appeared. Labra'^ in 1 897 published a discussion of the important questions at that time before Spain, in relation to the law and administration of its colonies. A work of especial interest to the United States is the "Ultramarine political reform" ° by the same writer. The public and administrative laws of the colonies are dis- cussed, with an extensive treatment of the international aspect of the Cuban question in 1900. The law of 1891 in regard to ' Fernandez Martin, Manuel. Compilaci6n legislativa del gobiemo y administraction civil de ultramar arreglada en virtud de reales ordenes de 8 de febrero de i886 y 29 de enero de 1888 [y 27 de mayo de 1893]. Madrid, Lucas Polo, 1888-1894. 10 v. ^ Solorzano Pereira, Juan de. Disputationem de Indiarum iure sive de iusta Indiarum occidentalium inquisitione , etc. Matriti, F. Marti- nez, 1629-39. 2 V. (ist Spanish edition); Politica Indiana. Madrid, Diego Diaz de la Carrera, 1648. 2 v. 2d ed. Ambereg, H. & C. Vesdussen, 1703. 536 p. 'Maurtua, Victor Manuel. Antecedentes de la recopilaci6n de Indias . . . Madrid, B. Rodriguez, 1906. 245 p. * Fabie y Escudero, Antonio Maria. Ensayo historico de la legislacion espaiiola en sus estados de ultramar. Madrid, Sucesores de Riva- deneyra, 1896. 336 p. ' Labra y Cadrana, Rafael Maria de. Cuestiones palpitantes de politica, derecho y administraci6n. Discursos por . . . Madrid, A. Alonso, 1897. 502 p. ' Labra y Cadrana, Rafael Maria de. La reforma politica de ultramar. Discursosde . . . 1869-1900. Madrid, A. Alonso, 1901. 1,116 p. CANON LAW 139 the administration of justice in the Spanish colonies, with appendices of related matters, has been translated by the United States War Department {supra, p. 87). The introduc- tion to the work by Sanchez de Ocana is also translated. A collection of the laws, ordinances and regulations adopted from time to time by the Government of Spain, relating to the disposition of public lands in her colonies, was compiled in 1828 by Joseph M. White,' at the direction of the Attorney General of the United States, on the occasion of the settlement of land titles in Florida. Spanish public land laws in the Philippines, - with an account of their history up to 1 898, were compiled bj' the Forestry Bureau in 1901. Spanish law in the British Empire was discussed briefly by Charles E. Reis in an article in the January, 191 4, Journal of the Society of Comparative Legislation, pages 24-33. CANON LAW Canon law, which during the Middle Ages was a "common law" for the whole of Europe, has exerted a lasting influence upon continental law and has played an important part in the development of Spanish secular law. A translation of the section of Brissaud's "History of French private law" dealing with the sources and general literature of canon law is included as part IX of the first volume of the Continental legal history series. Reig ^ in 1904 published a work on the influence of the canon law in Spain. An early work on the institutions of canon law by Gomez Salazar ' is worthy of mention. The same author has also edited a manual.^ Gol- ' House Ex. Doc. 121, 20th Cong., 2nd sess. Private land claims in Florida, by Joseph M. White. Washington, Gales and Seaton, 1828. 277 p. ' Spanish public land laws in the Philippines and their historj' to Au- gust 13, 1898, translated and compiled in the Forestry bureau under the direction, of George P. Aheni. Washington, Government Print- ing Office, 1901. 61 p. ' Reig y Casanovas, Enrique. Cuestiones canonicas. El derecho can6nico en Espana, y su influencia. Toledo, Rodriguez, 1904. 323 P- * G6mez Salazar, Francisco. Instituciones de derecho can6nico. 3rd ed. Madrid, Hermanos de Minor, 1890. 3 v. ' Gomez Salazar, Francisco. Manual eclesiastico. Madrid, A. Gomez Fuentenebro, 1872. i v. 140 GUIDE TO THE LAW OF SPAIN niayo's ' "Institutions of canon law" has passed through seven editions, the last in 1896. There are two useful treatises on ecclesiastical law in gen- eral, with special reference to Spanish law, a briefer one by Manjon ^ and a five volume work of Morales.^ A prize work on the Spanish law in its relations with the church was pub- lished in 1902 by Lopez Pelaez.^ The same author made another contribution a few years later in the form of "eccles- iastical studies"."' In 1914, the first volume of a new work by Campos" made its appearance. An interesting article by a Spanish professor appeared in 191 1 in the North American Review, volume 193, pages 256-270, on the present conflict between church and state in Spain. The religious orders and corporations were discussed from a legal point of view by Buitrago ' in 1901. A short article by Andre Tridon appeared in the forty-fourth volume (1910) of the Forum, pages 272-279, in which the political relations with the Vatican and the present symptoms of an economic readjustment are discussed. The legal situation of the Roman Catholic church in the different states of Europe and America has been discussed by Giron.' He has also published a discussion of the concordat between the Queen and the Holy See.' ' Golmayo, Pedro Benito. Instituciones del derecho canonico. 7th ed. Madrid, Gabriel Sanchez, 1896. 2 v. ^ Manjon, Andreu. Derecho eclesiastico general y espanol. 2d ed. Madrid, Huerfanos, 1891. 2 v. ' Morales y Alonso, Juan Pedro. Tratado de derecho eclesiastico general y particular de Espafla. Madrid, G6ngora, 1883-92. 5 V. * Lopez Pelaez, Antolin. El derecho y la iglesia. Derecho usual. Madrid, Hijos de Gomez Fuentenebro, 1911. 550 p. * Lopez Pelaez, Antolin. Estudios canonicos. Barcelona, Gustavo Gili, 1906. I V. ' Campos y Pulido, J. M. Legislacion y jurisprudencia can6nica novi- sima y disciplina particular, de Espaiia. Madrid, Hijos de Reus, 1914. 478 p. " Buitragoy Hernandez, Joaquin. Corporacionesreligiosas . . . Madrid, A. R. de Castroviejo, 1901. 489 p. ' Gir6n y Areas, Joaquin. La situacion jiu'idica de la iglesia catolica en los diversos estados de Europa y America. Madrid, V. Suarez, 1905- 379 P- * Gir6n y Areas, Joaquin. La reforma del concordato celebrado entre el Santa Sede y la reina de EspaSa. Madrid, V. Suarez, 1902. i v. CANON LAW 141 A work published unck-r authority of the church and of special use for members of the clergy and modem ecclesias- tical tribunals is the treatise of ^liracle de Carbonell.' This work contains directions and advice for the clergy in cases of marriage, wills, etc. The old question of patronage between the Pope and the Spanish kings has been thoroughly dis- cussed in the work of Vazquez,- which was awarded a prize offered by the Minister of State in 1882, and in an older work by M;is.^ Cadena ^ published in 1892 a practical treatise on ecclesias- tical procedure in civil and criminal matters. The first volume of Gomez Salazar and La Fuente's work ° on procedure appeared in a second edition in 1890. It includes matrimonial procedure. The same authors published a work on ecclesiasti- cal discipline or laws of conduct," supplementary to the proceeding. The proceedings of the Inquisition have been discussed in a work of Melgares Marin.' The origin and ecclesiastical character of the institution, religious persecu- tion, scandals of the inquisition, the priests, etc., are some of the interesting topics discussed. Two valuable monographs on marriages and matrimony following the decree ne temere have come from the pens of ' Miracle de Carbonell, Agustin. El parroco y el curial. Madrid, Hijos de Reus, 1904. 967 p. ^ Vazquez y Lopez Amor, Antonio. Examen hist6rico-legaI del derccho de patronato de la corona de Espana sobre Ics lugares pios de Tierra Santa. Madrid, Hijos de Reus, 18S2. 214 p. ' Mas y Monz6, Felipe. Patronato eclesiastico de los reyes de Espana. Madrid, Hijos de Reus, 187 1. 258 p. * Cadena y Eleta, Jose. Tratado te6rico-prdctico de precedimientos eclesiasticos en materia civil y criminal. Madrid, h. Aguardo, 1891-1892. 2 V. ^ G6mez Salazar, Francisco and La Fuente, Vicente de Tratado te6rico- practico de procedimientos eclesiasticos. 2d ed. Tomo I, Pro- cedimientos matrimoniales. Madrid, G6mez Fuentenebro, 1890. 688 p. ° Gomez Salazar, Francisco and La Fuente, Vicente de. Secciones de disciplina eclesiastica y suplemcnto al tratado de procedimientos eclesiasticos. 5th ed. Madrid, Gomez Fuentenebro, 1894. 2 v. ' Melgares Marin, Julio. Procedimientos dc la inquisicion. Madrid, L. P. Villavorde, 1886. 2 v. 142 GUIDE TO THE LAW OF SPAIN Aquilar ' and Ferreres.^ The former's work has seen three, and the latter's five, editions. An interesting discussion by a prominent lawyer, Cabello,'' of the supreme power in the public law of the church mav also be mentioned. ' Aquilar Jim6nez, J. Nueva legislacion sobre esponsales y matri- monios. 3rd ed. Madrid, Hijos de Reus, 1909. 244 p. ^ Ferreres, Juan B. Los esponsales y el matrimonio. 5th ed. Madrid, Razon y Fe, 1911. 460 p. ' Cabello y Guillen de Toledo, Alfonso. La soberania o suprema potestad en el derecho publico de la iglesia. Madrid, Hijos de J. A. Garcia, 1895. 207 p. GLOSSARY Abandono. Abandonment. Abintestato. Intestate. Abogado. Attorney at law, law>'er, barrister. .A.hogado en ejercicio. Practicing attorney. Abogado del estado. Attorney for state. Abogado de oficio. Attorney appointed to j)k-ad for poor litigants. Abogar. To argue or plead a case. Aborto. Abortion. Absolucion de posiciones. Answers to interrogatories. Acaparar. To comer the market. Acaparador. One who corners the market. Accion. A share of stock, lawsnit. Aceptacion. Acceptance. Accptar una letra. Honor or accept a bill. Aclaracion. Ivxplanation, illustration. Acomodacion. Accomodation. Acreedor escriturario. A creditor who proves his debt by means of a public notarial instrument. Acreedor hipotecario. See hif>otcca. Acreedor rcfaccionario. A preference creditor. One who has advanced money for building purposes. Actuaciones. The records of pleadings of a case. Actuario. Judicial officer who authenticates all the documents in the suit. A cuenta. On account, in part payment. Acusacion. Impeachment. Acusar la rebeldia. To disclose resistance to orders of a judicial authoirty. Adelantado. A mediaeval Spanish officer formerly employed in the American colonies. Adjudicacion en pago. The appropriation on application that is made judicially of the real or personal property of a debtor in favor of a creditor in order to cover the amount due to him. Administracion. The direction, government and care which a man or corporation has of the property under his charge of an inheritance of a minor, of an insane person, of a prodigal, of an establishment or of an individual; so that everj- guardian, curator or executor has an administration. Administration is in reality a power of attorney or mandate, and consequently produces the same obligations and rights as this contract. Adulterio. Adultery. Advertencia. Notice, remark, advice. Agente. Agent. Agente de carabios. Bill-broker. 143 144 GUIDE TO THE LAW OF SPAIN Agotado. Out of print. Albaceazgo. Executorship. Alcabala. Excise or tax on sales. Alcabala del viento. Duty paid by a visiting merchant. Alcalde (of a town or city). Head of a district of a city. Tenientes alcaldes, all the alcaedes; alcalde mayor, president of the tenientes alcaldes. Al contado. For cash. Alguacil. Bailiff, lowest officer in the scale of officials in the admin- istration of justice. Alguacil mayor. SheriflE. Alianza. Alliance. Alistamiento. Levy, conscription. Almacen. Warehouse. Alniirantazgo. Court of admiralty jurisdiction. Almojarifazgo. Duty on imports or exports. Alzamiento. Making a higher bid at an auction. Allanamiento. Trespass. Allanamiento de morada. Breach of the house or home. Allanarse a la demanda. Admission by defendant of allegations in the plaintiff's complaint. Amenaza. Threat. Amillaramiento. Assessment of a tax. Amortizacion. Mortmain. Anotacion preventiva. A preliminary and provisional entry of a claim upon real property. See Beneficio de inventario. Anticipaciones. Advances. Anticresia. Antichresis. An agreement by which the debtor gives to the creditor tlae income from the property which he has pledged, in lieu of the interest on his debt. Aiiuario. Year-book. Ano economico. Fiscal year. Aparceria. Partnership. Apelacion. Appeal to a higher court for reversal. Apelacion desierta. Abandonment of an appeal after it is entered. Aperciljimiento. Order of a judge or court enforcible by contempt pro- ceedings. A plazos. On credit. Apoderado. Attorney (agent). Apremio. Sale of attached property to pay the decreed debt. Aprendizaje. Apprenticeship. Apuntamiento. Extract from the record. Arancel. Fee, tariff. Armada. Na\')'. Arras. Property given by a man to a woman either before or after their marriage. It must not exceed one-tenth of what he possesses. Arrendamiento. Lease. Arrendador. Lessor. Arrendante. Lessor. GLOSSARY 145 Arrendatario. Lessee. Asegurado. Insured. Asegurador. Underwriter, insurer. Aseguramiento. Insurance, security. Asesinato. Killing with premeditation, etc. Corresponds to our murder in the first degree. Asiento. Entry (on records). Asociacion. An association (company). Atentado. Criminal attempt. Atribucion. Prerogative. Audiencia. Court of appeal, provincial court. Autenticidad. Authenticity — act of authentication. Auto. Decree or decision of a judicial body in regard to some question of fact, evidence or jiuisdiction. Ever>' judicial decision which is neither a final decision (sentencia) or decisions referring to matters of procediu'e {providencia) . Auto acordado. A decision rendered by a consejo or a superior court on some point applicable to its authority to be observed as a precedent. Also in pliu'al is used to denominate the decrees of the council of Castile that were embodied in the Nueva and also the Novisima recopilacidn. Autor. Principal (in a crime), author. Autorizacion. Authorization. Autos. Original file in the action. Auxilio. Cooperation, aid, assistance. Aval. Accommodation endorser. Avaluo. Appraisement of property. Aviso. A notice. Ayuntamiento. Municipal government composed of a mayor and aldermen. Balnearios. Public baths. Bancarrota. Bankruptcy. Bandera de paz. Flag of truce. Bastanteo. Examination or impeachment by coxmsel of the authority or right, conferred on the solicitor, for bringing the action. Beneficencia. Poor laws, charity. Beneficio de inventario. The provisional right which the heir has of remaining free from liability to pay the creditors of the deceased beyond the value of the inheritance. Beneficios. Profits. Bienes. Property in general. Bienes gananciales. Property acquired by tlie husband and wife by a common title during their marriage and while tliey live together, or what the husband or wife or either of them during their marriage and living as one may acquire by purchase or by means of labor and industr)', as also the fruits of the private property that each brings to the marriage. Bienes muebles. Personal estate. -Ta.-il"— 15 10 146 GUIDE TO THE LAW OF SPAIN Bienes raices. Real estate. Bienes reservables. The property that can not be alienated but must be reserved for certain relatives. Bigamia. Bigamy. Billete. Ticket. Billete de banco. Banknote. Boletin oficial. Official gazette or bulletin of the province. Bolsas de comercio. Commercial exchanges, Buena fe. Bona fides. Bufete. Lawyer's office, desk. Cadastre. Official assessment of the quantity and value of the real property in any district, made for the purpose of justly apportion- ing the taxes payable on such property. Cadena (perpetua, temporal). Confinement with chains worn at ankles and waist. Considered next to death penalty in severity. Caducidad. Lapse (of action or proceedings); failure to take effect. Cajero. Cashier. Calumnia. False imputation of a erime, either oral or written, which was the cause of a prosecution, slander. Camara de compensacion. Clearing house. Cancelar. Cancellation, to cancel validly. Capacidad. Capacity. Capellania colativa. The capital and interest of a foundation that requires its possessor to be a clergyman. Careo. Confrontation of the prosecuting witnesses by the accused for piu^ose of cross-examining them. Cargador. Consignor. Cargo. Office, btirden. Carta de fletamento. Charter-party. Carta de naturaleza. Letters of naturalization. Casacion. Annulment or quashing of a judgment. Caucion. Bailbond or bail. Caudal. Property, wealth, funds (plural). Causa. A criminal suit or prosecution, consideration. Causahabiente. Legal successor of a former litigant. Cedente. Transferor. Cedula. Order emanating from some superior tribunal, promulgated in the name and by the authority of the sovereign. A bond. Cedula personal. Legal document or personal certificate every Spanish citizen must possess. Cedula real. Ro>'al letters patent. Cencerrada. A disturbance of the peace in the form of mock serenades with horns and bells upon the marriages of widows or mismated couples. Censatario. Payer of groimd-rent, or one who pays an anntiity out of his estate to another. Censo. The contract whereby the right is acquired of receiving an annual pension on delivery of something. The right itself of receiv- ing the pension. A perpetual annuity, or one for a term of years. Ground rent. GLOSSARY 147 Censo de pobIaci6n. Census. Censo electoral. List of voters. Censo consignativo. Consignative ground-rent; rents from one holding land of a debtor for benefit of creditor. Censo de por vida. Annuity for one or more lives. Censo enfit^utico. Emphji;eusis, a contract of a special nature in regard to use and occupation of land. Censo frumentario. Grain-rent. Censo reservativo. Reservative ground-rent. Censualista. An annuitant ; receiver of a ground-rent. Censuario. The person in whose favor an annuity is granted, or he who has the right to receive the annuit)'. (Some ^Titers use the word to signify the party who pays the annuity.) Certeza. Certainty. Cesi6n. Cession, transfer. Cesionario. Transferee. Cesion de bienes. Siurender of the estate of an insolvent debtor into the hands of his creditors. Citacion. Citation. Citaci6n de remate. Notice to debtor of intended sale of his goods to pay his debts. Ciudadano. Citizen. Coaccion. Act of compulsion. Cobrar. To collect. ^ , >Collection. CobranzaJ Codigo. Code. Cohecho. Bribery. Comercio. Commerce. Comisi6n. Commission. Comisionista. A factor, commission merchant. Comisionista de garantia. Del credere factor. Comiso. Every description of confiscation. The reversion of the useful ownership of an etifiteulic property to the direct owner in case of the party charged not paying him the tribute. Property confiscated is also styled comiso. Comitente. The principal. Compaiiia anonima. A limited stock company or business corporation. Compania colectiva. Unlimited partnership. Compafiia de seguros. Insurance company. Compaiiia en comandita. A limited partnership. A partnership where there are "silent " members who are only liable to the amount they invest. Comparencia en juicio. Act of appearing before a judge and demanding justice. Compendio. Summarj% abridgment, compendium. Compensacion de cr^dito liquido. Set off producing effect of payment. Competencia. Jurisdiction. Competencia il icita. Unfair competition. 148 GUIDE TO THE lyAW OF SPAIN C6mplice. Accomplice. Compra. Purchase. Compraventa. Bargain and sale. Comprobaci6n. Proof, comprobation. Con arreglo. In conformity witt. Concejal. Member of a public board or city council. Concejil. Referring or concerning to concejal. Concejo. Civic body of a small town. Concejo abierto. Meeting of the inhabitants of a small town presided over by the mayor to deliberate upon public affairs. Concurrencia. An equality of rights or privileges which several persons have over the same parcel of debtor's property. Conctuso. The suit instituted either by the debtor or by the creditors as to payment of debts. The meeting of creditors. A competition or contest. Condicion resolutoria. The condition which, on being fulfilled, pro- duces the revocation or invalidation of the contract, and places mat- ters in statu quo. Confianza. Confidence. Confinamiento. Confinement, a species of banishment. Congreso. Lower body of the Spanish parliament or cartes. Conocer. To take cognizance, to try a cause (by a cottrt). Conocimiento. Judicial notice, cognizance, bill of lading. Consejo. Coimcil. Consejo de estado. A consultative body of persons chosen by the king to take cognizance of matters of the greatest interest to the govern- ment and administration of the kingdom, both home and foreign. Council of State. Consentimiento. Assent, consent. Considerandos. Paragraphs setting forth legal grounds on which a judg- ment is based. Consignatario. Consignee. Conspiracion. Conspiracy. Constitucion. Constitution. Consulaje. Fees paid to consuls by all merchant vessels. Contenencia a la demanda. Demurrer. Contestacion a la demanda. Defendant's plea, or answer. Contrabando. Smuggling. Contratacion. Trade, commerce. Contrato. Contract. Contribucion. Tax. Contribuyente. Taxpayer, contributor. Convenio. Pact, agreement, convention. Conyuges. A married couple, consorts, husband and wife. Copia original . The first copy, granted and signed by the identical notary who attested the original instrument. Corona. Throne, crown. Corporacion. Corporation. Corredor. Broker. GLOSSARY 1 49 Corredor de cambios. Exchange broker. Correduria. Brokerage. Corregidor. Administrative head of a town, mayor. See alcalde. Correo. Post, mail. Correspondencia. Mail (correspondence). Correspondiente Indemnizacion. Due compensation. Cosa juzgada. Res judicata. Costas. Costs. Costumbre. Custom, duty. Criminologia. Criminolog>''. Cualificado. Qualified. Cuasi contratos. Quasi contracts. Cuenta. An account, reckoning, computation. Cuenta-corriente. Current account. Cuenta de resacar recambio. Return account. Cuenta de venta. Account — sales. Cuerpo del delito. Corpus delicti. Culpable. Guilt)-. Culto. Worship, religious belief (also culture). Cumplimiento. Performance. Curia. Ecclesiastical court, tribunal. Ciuial. Member ecclesiastical court. Cheque. Check. Dar cuenta. To answer, to give account. Dar fianza. To give bail or pledge, or earnest money in a trade. Dar fe. To attest, to certify. Dataria. Datary, office of the chancery at Rome where the Pope's bulls are expedited. Deber. Duty, obligation. Deber (verb). To owe, ought. Debido ciu"so. Due course. Declaracion. Deposition. Declinatoria. Plea to jurisdiction before the judge who has not juris- diction in order for him to abstain and to send record to proper court. Decreto. Order similar to cedula in ecclesiastical matters. Dedicarse. To practice (a profession) Defensa. Defense. Defraudaciones. Frauds. Delincuente. Offender, criminal. Delito. One of the two divisions of crimes. This is the greater and com- prehends crimes dangerous to tlie person and property, violations of laws done intentionally. Felony. Delito consumado. Consummated crime. Delito frustrado. Crime not consummated on account of a cause purely independent of the will of the actor. Delito de incendiar. Arson. Demanda. The written declaration or complaint in pleading. Demencia. Lunacy. Derecho. Right, law in general, body of law. I50 GUIDE TO THE LAW OF SPAIN Derecho administrativo. Law of administration of public business and the government. Derecho civil. Civil law. Derecho can6nico. Ecclesiastical or canon law. Derecho comiin. The civil or general law of a place, as distinguished from the particular or municipal law of a province, district, or city, or from any special or privileged law, as the militarj', ecclesiastical and commercial. Derecho contencioso-administrativo. See jurisdiccidn. Derecho de gentes. Natural law, such as prevailed among foreign nations, as contrasted with the Roman law. International law. Derecho foral. Local statutory law. Special law of certain provinces. Derecho intemacional privado. Conflict of laws. Derecho intemacional publico. International law. Derecho no escrito. Unwritten law, established custom. Derecho militar. Military law. Derecho mercantil. Commercial law. Derecho penal. Criminal law. Derecho politico. Political science (in broad sense). Constitutional law (in the restricted sense). Derecho procesal. Procedural law. Derecho real. The inherent right to a thing, so that it is not extin- guished by the death of him who possesses it, but which always exists therein into whosoever hands the thing may be transferred. Derogaci6n. Repeal. Desahucio. Ejectment of tenant at expiration of term. Desamortizar. To disentail, to break an entail. Descuento. Discount. Desembolso. Disbursement. Desempeno. Performance, act of redeeming a pledge, exercise (of a pro- fession). Desistimiento. Voluntary abimdonnicnt of the litigation. Destierro. Exile, judicial banishment. Detencion. The arrest. Detencion ilegal. False imprisonment. Deten.°r. To arrest. Deuda. Debt. Deudor. Obligor, debtor. Dia de trabajo. Working-day. Diario de avisos. Official gazette of the locality or district. Diccionario. Dictionary, encyclopedia. Dictamen pericial. Opinion of expert witness in a trial. Diligencia. Execution or performance of an order of tlie judge. Dinero. Money. Diputado. Representative in tlie Cortes elected by the people in the electoral districts in which Spain is divided (as distinguished from a senator). Discordia. Disagreement of the judges. Disfrutar. To gain advantage, reap benefits, enjoy. GLOSSARY 151 Divorcio. A divorce. Doctrina legal. Rules of law which the Supreme Court draws up in its judgments in order to found its decrees Documental. Documentary. Docuniento. Instrument, document. Docunicnto negociablc. Negotiable instrument. Domiciliado. Person who, though not sui juris, resides permanently in and forms part of tlie house of a vecino. Domicilio. Permanent dwelling place of a vecino and domiciliado, domi- cile. Dominio. Ownership. Dominio directo. The right which a man has of concurring in the dis- posal of a tiling the produce whereof he has assigned; or of receiving a certain pension or annual tribute in acknow'Iedgement of his seigniorial right or superiority over the property. The right of superiority of a real estate without the right of useful ownership. Dominio supremo. Eminent domain. Dominio util. The right of receiving all the fruits of a thing upon paying a contribution or tribute to him who preserves therein the direct ownership. Dotacion. Revenue. Duelo. Duelling. Diiplica. Rejoinder. Edicto. Public order of a judge or coiu-t issued on default of a party or to notify a large number of people of an auction sale, etc. Efecto. Effect, consequence. Efecto devolutive. The cognizance which by means of an appeal the superior judge takes of the decrees of the inferior court without sus- pending their execution, but referring them back for reconsideration. Efecto suspensivo. The cognizance which in virtue of an appeal, the superior Judge takes of the decrees of tlie inferior, suspending their execution. Efectos. Effects, movables, drafts, assets. Efectos en cartera. Bills in hand. Efectos piiblicos. Public seciuities. Efectos a pagar. Bills payable. Efectos d recibir. Bills receivable. Ejecucion. Execution. Ejecutoria. Public document in which a final judgment is transcribed. Final decree. Ejercer. To practice (a profession). Ejercito. Army. Embargo. Attachment of debtor's property, sequestration, embargo. Embajador. Embassador Emitir. To issue. Empate. Tie vote. Emplazamiento. Summons of the judge directed to the defendant to appear and answer the claim. Empleado. Employee. 152 GUIDE TO THE LAW OF SPAIN Enajenacion. Alienation. Enajenar. To alienate, transfer. Encargado de negocios. Charge d'affaires; agent, attorney (Mex.). Encubridor. Accessory after the fact, concealer, etc. Endosante. Indorser. Endosatario. Indorsee. Endoso. Indorsement. Enfiteusis. Lease. Enjuiciamiento. Procedure. Enmienda. The correction of some error or defect. The satisfaction and payment of losses incurred. The revocation or correction of some sentence. Entrega. Delivery. Entre si. Inter se. Equipaje. Baggage. Error. Mistake. Es bastante. " It is sufficient, ' ' formula used in certifying to sufficiency. Escalamiento. Entrj- into a building by sneaking into it or climbing the walls as opposed to burglarious entry. Escribano. Clerk of court of first instance. Escrito. Writing. Escritor. Writer, author. Escritura piiblica. Document executed with legal formality before a notary' . Espera. Extension of time in a debt, adjournment. Estado. State, commonwealth. Estado seglar. Layman, secular or lay rank. Estatuto. Statute law. Plural used to name a charter or by-laws of a company, etc. Estafa. Swindle. Estelionato. A fraud, generally applied to the fraudulent sale or mortgage of property previously sold or mortgaged. Estrago. Malicious destruction of property. Estupro. Seduction, constupration. Eviccion. Eviction, implied warranty of title in sales. Examen. Examination. Excepcion. Defense, plea. Excepcion delatoria. Dilator)' plea. Excepcion perentoria. Demurrer. Excusion. The exhaustion of the judicial or extrajudicial proceedings so as to have recovered all the value of the debtor's property. Also the liquidation of the debtor's estate for benefit of his creditors. Exhorto. Letters requisitorial sent by one judge to another Expedidor. Shipper, consignor. Expendicion. Sale. Expropiado. Dispossessed. Expropiacion forzosa. Dispossession from ownership for public use or by eminent domain. Extinci6n. Extinction. GLOSSARY 153 Extradici<5n Extradition. Extranjcro. A foreigner (different country). See Forastero. Extrauamiento. Expulsion. Extravio. Deviation. Factor. Manager, factor. Fadiga. The right possessed by the seignior in the direct o\^•nership whenever the thing bailed or leased is alienated, so as to retain it for the sum that the purchaser offers. Fallo. Synonymous with auto or sentencia, but especially the part of the latter in which the judge or court actually renders its decree or decides the questions in dispute is called the /alio. So called because that part by law must begin with the word/a/Zo. Falta. Division of lesser crimes, misdemeanor. Falta de aceptacion. Nonacceptance. Falta de pago. Nonpayment. Falsificacion. Counterfeiting, also forgery. Fazafia. Sentence given in a suit. Fecha. Date. Fechado. Dated. Feligresia. District of a parish, its inhabitants. Fianza. Bond (criminal law), seciuity. Fideicomisario. A devisee or legatee who is to deliver the devise or legacj' at some future time to another; also a legatee beneficially interested in property left to another in trust; also an executor; cestui que trust. Fideicomiso. Trust, tlie res of tlie trust, feoffment to use. Fiduciario. Legatee, trustee or the heir of a legatee trustee. Fieldad. Sequestration, security. Filosofia. Philosophy. Firma. Signature, partnership. Firma entera. The complete signature comprising both the christian and surname. Fiscal. State's attorney, prosecutor, etc. Fiscalia. Business or profession of a fiscal. Fletamento. Affreightment. Fomento. Development, patronage. Fomento, ministerio de. Department of public works, education, com- merce, agriculture and manufactures in Spain. Fondos. Funds. Foral. (Used as adjective, with nouns like "law," "government," etc.) Special rights or the law of a province or town xvhich was originally granted by the king in their charters. Local or provincial law. Forastero. Foreign as between different provinces of same country. See exiroTtjero. Formacion de causa. Process of law. Frutos en specie. Fungible goods. Fuera. Out, outside of. Fuero. Statutory law, compilation of laws, jurisdiction of a court. 154 GUIDE TO THE LAW OF SPAIN Fuerza mayor. Vis major (as " Act of God " l . Funciones fiscales. Duties of the solicitors for the state in the superior and supreme courts in the interests of the public treastuy and other public causes. Fundacion. Revenue established for any purpose, a foundation. Gaceta de Madrid. Official gazette (daily) of the Spanish government. Contains texts of new laws, orders, etc. of the decisions of the Su- preme Court. Gananciales. See bienes gananciales. Garantia. Warranty. Garrote. The screw or apparatus used in Spain for the execution of criminals. Gasto. Expenditure, cost. Gastos. Expenses, disbursements, charges. Giro. Draft note, bill, etc. (general word). Gobiemo. The government. Golfo. Vagabond, outlaw, term applied to the degenerate scum of a city. Gravamen. Lien, encumbrance, mortgage, charge. Haberes. Wealth. Habil (dia). Day on which the coiuls sit. HabiUtaci6n del letrado. The formal admission by the State of a lawyer to practice in the courts. Habitante. Resident, but not necessarily citizen. Hacer fe. To acknowledge, to certify. The sufficiency of any state- ment or writing, as proof, is acknowledged when it is said that it makes faith. Hacienda. Public property of all kinds, land, also public revenue. Hacienda piiblica. Public treasury, finances. Heredero. Heir. Heredero legal. Heir at law. Heredero fiduciario. Heir trustee. Herencia. Inheritance. Hijo. Child or other descendant, son. Hipoteca. Mortgage, mortgage contract. Holografo (also olografo). Will or last testament of a person wholly written in his own hand, signed and dated by testator. Hombre bueno. Arbitrator in the attempt to arbitrate legal disputes before suit is actually begun. Homicidio. Manslaughter. Honorario. Fee. Huelga. A strike, lockout. Hurto. Theft, thievery. Imprudencia. Negligence. Impuesto. Tax, impost. Incendio premeditado. Arson. Incidente. Question that arises between the parties in litigation during the coiu'se of the principal action. Interlocutor)' application. Incoar un juicio. To bring suit. GLOSSARY 155 Incommunicado. Prisoner in the solitary confinement in which he is placed after arrest. Indefension. Unfairness; lack of defense caused by fraud. Indeimiizacion. Damages recovered by plaintiff. Indultar. To pardon, to exempt. Industrial. Person engaged in industries. Infanticidio. Infanticide. Informa. Pleading, report. Informe pericial. Expert evidence. Infracci6n. Violation, breach. InliAbil (dia). The day on which the courts do not sit, vacation day. Inhabilitacion. Disability, disqualification. Inhibitoria. Motion before a judge having jurisdiction for removal of cause from court not having jurisdiction. Inhuraacion. Interment. Injuria. Slander and libel, outrage. Inscripcion. Record as public record for mortgages, etc. Interdiccion civil. Deprival of all rights tuider the civil code over the family or property of the condemned. Interdicto de rccobrar. Sunmiary proceeding to recover possession of converted chattel. Interes. Interest. Interes legal. Interest fixed by law. Interes convencional. Stipulated interest. Jomal diario. Daily wages. Jubilacion. Retirement of an officer or employee of the government on a pension or reduced pay on arrival at certain age. Juego. Gambling, game. Judicatura. Judiciary. Juez. A Judge. Juez arbitrato. Arbitrator, umpire. Juez de letras (juez Ictrado). A justice of the peace of a small district. who, being a coimsellor at law, has more authority in certain cases than other justices. Juez instructor. Examining magistrate in criminal prosecutions. Inves- tigation carried on while the accused is in solitary confinement. Juez de priraera instancia. Trial judge. Juez ponente. The judge who draws up in writing the opinion of the court, himself and colleagues. Juicio. A suit, act of judging, judgment, proceeding. Junta. Council, board, meeting, convention. Junta de comercio. Board of trade. Jimta de gobiemo. Executive committee. Jurado. Jiuy. Juramento. Oath. Juramento asertorio. Declaratory oath. Juramento decisorio. Oath taken by deponent when party seeking his deposition admits whatever .s:iid as incontrovertible evidence. Juramento falso. Perjurj-. 156 GUIDE TO THE LAW OF SPAIN Juramento indecisorio. Oath that can only hurt the deponent. Jurisdiccion. Jurisdiction. Jurisdiccion contencioso-administrativo. Jurisdiction in which are de- cided questions in litigation arising between the administration acting within its jurisdiction and individuals who consider their rights damaged by the act thereof. Jurisprudencia. Court decisions, "judge made" law, legal science. Jiu-ista. Jurist. Jurisconsulto. Jurist. Justicia. Justice. Juzgado. Court of first instance. Legitima. That part (two-thirds) of the paternal or maternal estate of which the testator can not disinherit his children without legal cause. Legitimo. Legitimate. Legislacion. Legislation. Lego. A novice. Laybrother in monastery. Lesa majestad. Leze-majesty or high treason. Lesi6n. Personal injury inflicted by violence. Letra de cambio. Bill of exchange. Letrado. Lawyer. Levantamiento. Revocation, withdrawal. Ley. Statute, act. Liberaci6n. Discharge. Libertad. Liberty. Librado. Drawee. Librador. Drawer. Licensia. Permission. Licito. Licit, lawful. Litigar. To sue, to litigate. Litis pendencia. Lis pendens. Loco. Lunatic, insane person. Magistrado. Magistrate. Malafe. Bad faith. Malicia. Malice. Malversaci6n. Maladministration. Mancebo. Assistant. Mancomunadamente. Jointly, by common consent. Mandamiento. Order by judge to subordinate officer. Maquinacion. Artifice. Marca (de fabrica). Trade mark. Masa de la quiebra. The total assets of bankrupt estate liable to debts. Matrimonio. Marriage. Matriz (escritura). The original instrument or document, stub of check book. Mayor edad. Majority, full age. Mayoria. Majority. Media firma. Surname. Medida. Measxu-e. GLOSSARY 157 Mejora. Advantage, or the portion of the estate reserved as legllima by- law which the parent or testator may appoint to a particular or child descendant. Menor edad. Minority, infancy. Ministro de hacienda. The Secretary of the Treasury. Moneda. Coins, metallic money. Morada. Dwelling-house. Mostrarse parte. To intervene or take part voluntarily in an official proceeding. Muerte. DeaOi. Mujer casada. Married woman. Multa. Fine, forfeit. Municipio. Municipality. Nacer. To be bom. Nato. Used witli and to mean ex officio. Naturaleza. Nationalir>', naturalization. Negado. Incapable, unfit. Negar. To deny, to refute an accusation. Negligencia. Negligence. Nombrado. Nominee. Nombrador. Nominator. Norabramiento. Appointment. Nominador. Nominator. Nominilla. Warrant or certificate enabling a pensioner of an office to draw his dues. Nomino. Nominee. Nomografo. Nomographer, a writer on laws. Norma. Standard. Notario. Notar>-. Noto. Bastard, illegitimate. Novacion. Novation. Novel. New, inexperienced. Nulo. Invalid, null. Numulario. A banker. Nunciatura. Office or house of a nuncio. Nuncio. Envoy or ambassador from the Pope to Roman Catholic princes. Nuncupativo. Nuncupative. Obligacion. Bond; also a contract of obligation. Obligaci6n de probar. Bxuden of proof. Obligado. Obligation. Obrero. Workman. Oferta. Tender. Oficina de correos. Post-office. Oficina de patentes. Patent office. Oido. A hearing. Olografo. See hoUgrafo. Ordenamiento. Orders emanating from the king and differing from cedula only in form and in mode of promulgation. Otorgar. To execute an instrument, to authorize. 158 GUIDE TO THE LAW OF SPAIN Otorgante. Grantor, party who signs and executes any notarial instru- ment. Otrosi, " Moreover. " Technical word used to introduce a paragraph con- taining matter different from the principal object of the docixment. Pacto. Agreement, pact. Pagare. Promissory note. Pago. Payment. Pago parcial. Installment. Parafemales (bienes). Parapherna. Goods brought by wife to husband over and above her dowTy. Parceria. See Aparcerla. Parricidio. Parricide. Includes all degrees of consanguinity as well as the relation of husband and wife. Parroco. Rector or incumbent of a parish, a priest. Parte beneficiada. Accommodated party. Parte por acomodacion. Accommodation party. Particular. Private person. Partido. One of the judicial districts into which the provinces are divided; an agreement. Parto. Childbirth. Patente de invencion. Patent. Patria potestad. Parental power. Patronato. Patronage, patronship. Patrono. Master, employer. Paz. Peace, truce. Peculio. Estate or property which a child possesses as separated from the property of his father. Pena. Punishment, penalty. Pension. Rent or annual tribute imposed on landed estate. Pension. Perito. An expert. Perjuicio. Prejudice. Perjuicio (sin). Without prejudice. Perjurio. Perjury. Personarse en juicio. Appearance of defendant by attorney in court. Personas juridicas. Juridical persons. Corporations, associations and institutions of public interest. Pesquisa. Inquisition, name for old form of prosecution, search, investi- gation. Peticion. Petition. Picota. Pillory. Pirateria. Piracy. Pleiteante. Litigant. Pleitear. To sue, to go to court. Pleito. Civil lawsuit. Plus minusve . More or less. Plus peticion. Excessive relief or damages. Poder. Power of attorney. Poligamia. Polygam)'. Politica. "The art of governing the people." GI.OSSARY 159 Policia. Police. Portador. Bearer (as negotiable instrument payable to). Porteador. Carrier. Posadero. Innkeeper. Posicion. An interrogatory (in writing). Postura. Offer or bid at an auction. Prdctio. Practice. Pragradtica. See ordenamiento. Predio. An inheritance, land or immovable possession. Predio doniinante. Land or jiropcrty to which there belongs an ease- ment over other properly. Predio seviente. Land or estate owning an easement to a domiiiant estate. Servient estate. Prision. Imprisonment, confinement, seizure. Prejudicial. Requiring a i>revious judicial decision before the final sentence. Prelacion. Preference. Prenda. Pledge. Prescripcion. Prescription, statute of limitations. Presentacion. Presentment. Presidio. Punishment by hard labor, jail. Presidio mayor.lMajor and minor arrest. Confinement for periods pro- Presidio menor.J vided in the penal code at hard labor. Prestamista. Pawnbroker. Prestamo d la gruesa. Bottomry loan. Presuncion. Presumption (legal or of fact). Presunto. Suspected. Presupuesto. Budget of state, estimate. Prevision. Old-age pension. Previsto. Provided (for or by). Probatoria. Time allowed for producing evidence. Precesado. The accused, defendant. Procurador. Attorney, attorney at law, solicitor. Prociu-ador fiscal. Public attorney named by the king to promote and defend in the supreme and superior courts the interests of the exchequer and otlier ptiblic causes. Prodigo. A man who by sentence of a judge has been deprived of die free administration of his property by reason of his leading a dissi- pated life. He is put on tlie same footing witli a lunatic and dis- qualified from doing legal acts. Producto. Proceeds. Profanos. Persons outside of legal profession, laymen. Promoter fiscal. The minister appointed to promote tlie observance of penal laws, or he who in a criminal case is named by the judge to pre- pare and support the accusation against tlic criminal. Prontuario. Compendium or digest. Propietario. Proprietor. Propriedad inmueble. Real property. Propriedad mueble. Personal property. l6o GUIDE TO THE LAW OF SPAIN Protesta. Protest (of a bill). Protocolo. A file or archive of original instruments left with the notarj^ the parties having certified copies only. A registry. Protutor. Vigilant guardian, one appointed to see that the guardian does his duty and also to represent the ward in and out of court when his interests are adverse to those of the guardian. Providencia. Judicial decision referring to matters of procedure. Proyecto. Bill, scheme, design, plan. Proyecto de ley. Bill (introduced in legislative body), a proposed form for a statute. Prueba. Evidence, proof. Pueblo. Town, people, nation. Puerto. Port. Quiebra. Bankruptcy. Quebrado. Bankrupt. Quebrado alzado. A bankrupt who has fled from his business address to avoid creditors. Quebrantamiento de forma. Violation of form or of a rule of procedure . Querella. The indictment or information in criminal investigations. Quinto. The one-fifth part of an estate which a man can dispose of to strangers by his will. Quita. Partial release by creditor. Ramo separado. Separate file. Rapto. Abduction. Ratero. Pickpocket. Ratificacion. Ratification. Razon social. Firm name or the distinctive name of unlimited and limited partnerships. Real cedula. Royal dispatch signed by the king and issued by some superior tribunal, wherein some favor is granted or some interlocu- tory decree is made. Rebeldia. Default, contempt. (Used in both civil and criminal mat- ters.) Rebelion. Rebellion. Recibo. Receipt. Recomendatario. Referee in case of need (used in negotiable instru- ments). Reconvencion. Counterclaim. Recopilaci6n. Digest, compilation. Recurso. Appeal. Recusacion. Challenge, exception. Reembolso. Reimbursement. Refrendar. To countersign. Regente. The chief justice of a body composed of several tribunals in combination. Regidor. Alderman of a city. Regimen. Government, management. Registro. Examination, act of searching, also a register. Registro civil. The civil registry. GLOSSARY l6l Rcglamento. Written instruction given by a competent authority with- out tlie observance of any peculiar form; provision for carrying into execution a statute already enacted. Reintegro. Repayment. Reivindicacidn. Replevin, recovery. Reivindicar. To replevj-, to recover. Relator. Person appointed and deputed in every appeal court to make a summary of facts of the various cases for the judge. Remate. Auction, highest bid at auction. Remision. Remitting. Remolque. Towage. Renuncia. Waiver. Reo. Offender, criminal. Reportimiento. Allotment, division. Repertorio. Index, digest. Repeticion. Claim, action for accounting. •Replica. Replication in pleading. Reponerse. To be annulled. Reprension. Reprimand (public). Represalia. Reprisal. Requerimiento. A demand. Resarcimiento. Indemnity' damages, compensation. Resguardo. A receipt, collateral security. Residencia. Residence, also sometimes means place where one lives with certain constancy. Residente. Resident. Refers popularly to both a vencio and domiciliado. ResoIuci6n. Decision, resolution. Responsabilidad. Liability. Retracto. Right of replevying or recovering a thing sold to another. Resultandos. The setting fortii of tlie facts forming the basis of the judicial decision. Revision. Review. Revocar. To revoke. Riego. Irrigation. Rifa. Lotter>'. Ritomo. Renvoi. Robe. Robbery and includes burglary. Rdbrica. A mark or flourish usually placed under one 's signature as an added obstacle to forger)^ [It is not tlie signature.] Sacar testimonio. To make a certified copy. Salario. Wage, earnings. Salario medio diario. Average, daily earnings. Salvaguardia. Protection. Salvoconducto. License or permission. Saneamiento. Security', indemnification. Also in administrative law, drainage . Sano de juicio. Perfectly sound in mind. Sedici6n. Sedition. 77:;yi°— 15 11 1 62 GUIDE TO THE LAW OF SPAIN Seguro. Insurance. Seguro dotal. Endowment insurance. Segtiro sobre vida. Life insurance. Seguro contra incendio. Fire insurance. Seguro contra accidentes (or) percances. Accident insiu-ance. Sello. Seal. Senado. Senate. Senador. Senator. Sentencia. Final judicial decision. Sentencia absolutoria. Judgment where request demanded is refused. Sentencia condenatoria. Decision in which something is commanded to be done or enjoined. Sentencia firme. An irrevocable judgment or decision. Seiioraje or senoreaje. Seigniorage. Senorio. Seigniory. Servidumbre. Easement both personal and real. Sindico. Assignee, receiver. • Sin perjuicio. Without prejudice. Sisa. Excise. Sobreseimiento. Dismissal, discontinuance (of legal proceedings). Socio. Shareholder, a partner, member of a club, etc. Solidariamente . Severally. Subasta. Judicial sale of goods by public auction. Siibdito. Subject of a country. Subsidio. Subsidy. Suceso incierto. Contingency. Sucesor inmediato. The heir presumptive, the next succeeding. Sueldo. Salary, pay (not "wages"). Suma. Sum. Sumario. Preliminary investigation in criminal suits, similar to our secret investigations by the grand jur>-. Preparation for trial. vSumariamente. Summarily. Suplicatorio. Letters rogatory, or a writ or any legal instrument sent in the king's name by a tribunal or judge to another of equal authority that they may attend to what is solicited. Suposici6n. Bogus representation. Suspension. Removal or suspension (from office). Sustraccion. Abduction, pick pocket or purse snatching. Tabemero. Saloonkeeper or tavcmkeeper. Tablon de edictos. Official bulletin board in the courthouse for adver- tising notices. Tacha. Incapacity. Talon. Check, coupon, receipt, bill, etc. Talonario. A coupon or check-book. Tal6n de transporte. Bill of lading. Tanteo. Agreement or right to sell or buy at same price bid for by others at auction. Tenedor. Holder. Tener tacha. To be legally incapable. GLOSSARY 1 63 Tentativa. Attempt. Tcrceria. Interlocutory proceeding. Arbitration. Tercio. The tliird part of an estate a testator can dispose of as he pleases when he leaves no descendants, only ascendants. Terminos de gracia. Days of grace. Territorio. Territory. Tesorcria. Treasury. Tesorero. Treasurer. Testamento. A will. Testigo. Witness. Testimonio. Testimony. Titulo. Title. Tontina. Tontine, annuity insurance. Trabajo. Work, labor. Traduccion. Translation. Traicion . Treason . Tramitacion del incidente. Interlocutory proceeding. Trdmite. Judicial process. Transaccion. Contract, compromise, transaction. Transeunte. Every person living in a place not a vecino or a domincili- ado, transient Transgresion. Infringement. Transporte de viajeros. Carriage of passengers. Tratado. Treatj', treatise. Tribunal. Court Tribunal de cuentas. Exchequer. Tribunal supremo. Supreme court Tutela. Guardianship. Tutor. Guardian. Uso. Usage. Usurpacion. Usurpation. Valor. Value. Vecindad. Residence, right acquired by residing in a place given by law. Vecino. Native Spaniard, sui juris, habitually and permanently resid- ing in a place. Vencimiento. Maturity (of a bill) sometimes "vencimiento de plazo." Vender. To sell. Venta. Sale. Vinculacion. Entail, act of entailing. Vincular. To entail an estate. Violacion. Rape. Visar. To mark "approved." Visto bueno. The mark or formula "approved." Vitalicio. Diu-ing life. Vitalicista. An annuitant or person with an income for life. Viuda. Widow. Voto. Vote. Vusion. Order, precept. INDEX Abad, 131. Abella: Administracion municipal, 114. Arriendos y prestamos, 60. Beneficiencia, 120. Contribucion territorial, 119. Dcrecho administrativo, 112. Derecho de cazo. 116. El consultor, 18. Expropriacion forzosa, 58. Impuesto, 119. Minas, 117- Provincial y municipal, 113. Registro civil, 54. Abrcu: Presas del mar, 132. Tratados de pas. ijo. Absence (Bk. I, Civ. Code). 46. Absolutism and democracy. 25. Acadcmia real de jurisprudencta y legislacion Catalogo, 9. Accession (Bk. II, Civ. Code), 46. Accidents, 125 ff. Accounting, 63. Acts of commerce. 69 ff. Adelantado, 136. Administrators, 58. Administrative law, iii flf: Elections, 115. Hunting and fishing. 116. Mines, 116. Municipal and provincial, 113. Poor laws, 119. Public finance, 118. Waters, 115. Admiralty, 77 ff. Admiralty courts, 78. Adoption (Bk. I, Civ. Code), 46. Adverse possession (Bk. II, Civ. Code), 46. Agacino, 77. Agency (Bk. IV, Civ. Code), 47. Agenc>'. mercantile, 70. Aguilcra de Paz, 99. Alarcon, 10. Alaric. Code of, 27. Alas, 26. Albo, loS. Aleatory contracts (Bk. IV, Civ. Code), 47. Aleu: Aguas, 116. Diccionario, 16, 114. Alfaro, 89. Alfonso X, 30. Aliens, 134 ff. Allgemeine bibliogtaphie, 8. Alonso Martinez, 40. Altamira: Continental law, 8, 36. Cuestiones de historia, 29. Cuestiones preliminares, 37, 44. Derecho consuetudinario, 45. Literature on legal history, 36. Metodo positivo, 43. Teaching of legal history, 19. Alvarado, 21. Alvarez del Manzano: Codigos de comercio, 68. Derecho mercantil, 68. Amat, 9S. Amell, 43, Andreu, 115. Angulo, 53. Antequera. 55. Anuario de legislacion y iurisprudcncia, 11. Aparici, 55. Apprenticeship, 129. Aquilar, 143. Arabic conquest, 29. Aragones, 61. Aramburu, 107. Arbitration: Civil suits, 84. Strikes, 127 ff. Arce. 54. Ardenne de Tizac. 135. Arenal: Beneficiencia. 108. Derecho de gentes. 132. Jurisprudenc ia, 26, 108. Arcvalo, 20. Argolla, 92. Annas, 99. Arrazola, 16. Arriaga, 79. Asser, 134. Asso: Fuero viejo y ottos c6digos, 30, 32. Institutes, 50. Associations (Bk. I, Civ. Code), 46. Associations, mercantile (Bk. II, Com. Code), 72 ff. Audinct, 134. 165 1 66 INDEX AumatellTusquets, 125. Autos acordados, 31. Aval, 76. Average, 77. Ayala, 21, 131. Ayllon, 78. Azcdrate: Estudios, 24. Historia de derecho de propiedad. 5.1. Legislacion comparada, 24. Self-government, 11 1. Balmes, 22. Bank, Mortgage, 72. Bank of Spain, 64, 71. Banking law, 71 ff. Bankruptcy (Bk. IV, Com. Code), 64, 65, 79 ff. Banks (Bk. II, Com. Code), 65. Bar Associations, 19. Catalogues of libraries, 8, 9. Barrachina: Derecho foral, 44. Derecho hipotacario, 62. Barrio. 67. Barriobero: Juris, 17. PMctica forenre, 06, 99. Berabo, Max, 108. Benefit societies, 127. Benito: Cimaras de comercio, 83. Derecho mercantil, 69. Letra de cambio, 76. Mandato mercantil, 70. Sociedades mercantiles, 73. Tribunales de comercio, 82. Bamaldo de Quiros: Derecho usual, 8, iS, 121. Theories of criminaUty, 102, 106. Various, 108. Berne convention, 55. Bibliography, 7 ff. Bills and notes (Bk. II, Com. Code). 65, 76 ff. Bills of lading, 74. Blanco Constans, 68. Blanco de la Vina, ro4. Bias: Derecho civil Aragonds, 42. Municipal y Provincial, 113, Bluutschli, 133. Boards of trade, 68, 70 ff. Bolsas de comercio, 70 ff. Bonel, 44. Bonilia, 68. Borchard: Bibliography, 8. Indemnity for errors of criminal jus- tice, 103. Bosco, 107. Bottomry, 77. Boundry lines (Bk. II, Civ. Code), 46. Bourbons, 34. Bourne, 136. Brauchitsch, 36. Bravo, J.. 94. Bravo Molto: Comumcaciones, 75. Ley del jurado. 100. Organizacion judicial. 88. Breviary, 27. Brissaud, 139. Broca, 43. Broker, maritime, 79. Brokers. 70. Brussels conventions, 78. Buitrago. 140. Buron. 51. Buylla. 122. Caballero y Montes, 88. Cabamis, 22. Cabello: Leyes de minas, 117. Soberania, 142. Cabrerizo, 105. Cadalso: Diccionario. 94- Penitenciarios, 108. Cadena, 141. Calabuig, 51. Calderon: Filosofia, 24. Nonados, 24. Prolegomenos. 24. Calvo, 49. Camaras de comercio, 82 ff. Campomanes, 21. Campos, 140. Canals, 116. Canon law, 139 ff* Cantillo, 130. Capdeville. 71. Capital punishment, 102. Cardenas, 52. Carpena, 107. Carpentier, 56. Carrera, 117. Carreras, 69- Carriers (Bk. II, Com. Code). 65, 73 ff. Casa de la Contratacion, 136. Casteyon, 43- Castillejo, 59- Castillo, 56. Castro: Diplomatico gnia, 133. Expulsion, 135. Nacionalidad, 135. Catald, 125. INDEX 167 Ctbatios, 21. Censos, 60. Centralblalt fiir Rcchtswissenschaft, 8. Chambers of commerce, etc., 64, 82 ff. Chapado Garcia, 37. Cliativct, 129. Chct|iu*. 77. Child labor laws, 139 £f. Civil Code: Commentaries, 49 ff. Contents, 45. Editions, 48. Foral systems, 42. History*, 38 ff. Individual parts, 52 ff. Related subjects, 52 ff. Translations, 47. Treatises, 50. Clearing Houses, 64, 73. Clemente de Diego: Apuntes de derecho civil, 51, 59. Derecho usual, 18, 121. Re vista, 17. Transmibilidad de obligaciones, 59. Clunct, 135. Cobian, 135. Code of Alaric, 27. Code comraission, 39. Codex legum, 28. Coinage, 118. Colegio de notariados, 89. Colegios de abogados, 8, 9, 19. Collisions, 77. Colmeiro. no. Colonial law, 136. Colonies, 136, Comas: Proyecto de reforma, 50. Revision del codigo civil, 49. Comision de reformas socialcs, 120. Commandite company, 73 ff. Commerce (Bk. I, Com. Code), 64. Commercial associations, 73 £f. Commercial code: Contents, 64. General literature, 65. Commentaries. 67. Editions, 66. Individual parts, 69 ff. Related subjects. 69 ff. Translations, 65. Treatises, 68. History, 63. Commercial congress, 82, 83. Commercial courts. Si ff. Commercial laws of the world, The, 64, 65, 87. 125- CommcrciaIpersons(Bk.I,Com.Code),64. Commercial treaties. Sj. Commission, code, 39. Commission to revise laws. 35 ff. Compania anonimo. 73 ff. Compania colectiva. 72 ff. Compania en comandita, 72 ff. Comparative law, 24 ff. Comparative Law Bulletin: Bibliography. 8. Legislation, 12. Compensation act, 123 ff. Concurrence (Bk. IV, Civ. Code), 47. Condc y Luque: Derecho int. privado, 134. Nacionalidad, 135. Conditional sentence. 102. Conflict of laws, 133 ff. Conjugal comraimity (Bk. IV, Civ. Code), 47- Conrat (Cohn), 27. Consejo de familia, 52 ff. Conscjo real de Castilla, 13. Consejo supremo de guerra y marina. 104. Constitutional law, 109 ff. Constitutional movement, 22. Consular law. 79. Contentious - administrative jurisdiction. 13, 88. 112. Contentious jurisdiction, 84 ff. Continental legal history series, 36. Contracts (Bk. IV, Civ. Code; Bk. II. Com. Code), 47. 59 ff., 64, 68. Cooper, S. Copyrights, 55 ff. Coroleu, 43. Corporate agreements (Bk. II, Com. Code), 64. Corporations (Bk. I, Civ. Code). 46, 68. Corporations, business (Bk. II, Cora. Code). 72 ff. Correo, 74, 75. Costa: Derecho consuetudinario. 45. Estudios, 24. Heclio juridico, 24. Ignorancia de derecho, 24. Libertad civil, 42, Municipal, 113. Notariado. 90. Vida de derecho, 24. Costs. 84, 91 ff. Court reports, 12 ff. Courts, 87 ff. Courts, administrative. 88, Courts, industrial, 127. Courts, military, 103 ff. Courts, municipal, 88. Courts, naval, 103 ff. Creditors, 64. 79 ff. Criminal law, 92 ff. 1 68 INDEX Criminal law, militaty, 103 ff. Criminal law reforms, 92, xo6 ff. Criminal procedure, 97. Criminology, 106. Cuello, 96. Curry, 11 1. Customary law, 42 ff. Dato: Giorgi, 59. Jurisprudenda, 14, 15. Debates in Senado, 40. Del&rde, 124. De Leon, 47. Delitos, 93. Depieges, 98, loi. Deposit (Bk. IV, Civ. Code), 47. Derecho foral, 33, 42 ff. Derecho politico, 109 ff. Descent of property (Bk. Ill, Civ. Code), 46,58ff. Desertion, of diildren, 96- Designs, 56. Diaz de Montalvo, 30 IT. Diaz Moreno, 62. Dictionaries, 15 ff. Diez Enriquez, 52. Divorce (Bk. I, Civ. Code). 46. Dodd, 109. Domicile (Bk. I, Civ. Code), 46. Dominguez-Alfonso, 99. Donoso Cortes, 22. Dorado Monteso: Antropologia criminal, 106. Bases para derecho penal, 106. Crimiiiologia, 107. Kl derecho, 25. Nuevo derecho penal, 25. Xuevos derroteros penales, 106. Psi cologia, 107. Valor social de leyes, 25. Dramatic works, 55. Du Boys, 92. Due compensation, 57. Durdn y Bas, 43. Easements (Bk. II. Civ. Code), 46. Ecclesiastical law, 139 ff. Education, legal, 19. Elections, 115. Emancipation (Bk. I, Civ. Code), 46, Eminent domain, 57 ff., 112, Emphyteusis, 60. Employers' liability act, 123 ff. Encyclopedias, 15 ff. Encyclopedists, French, 21. Entailment of estates, 54. Escosura: Guia notarial, 90. Legislacion hipotecaria, 62. Escriche, 15. Esmein, 99. Especulo (Espejo), EI., 31. Espiga, 39. Espiritu, 66. Estasen: Accidentes de trabajo, 125. Aval, 77. Cuentas corrientas, 70. Derecho industrial, 56. Derecho maritimo, 78. Institutiones, 68. Jurisprudencia mercantil, 67. Los Seguros. 76. Sociedades mercantiles, 73. Suspensiones de pagos.So. Viajante de comercio, 70. Eurie, 27 ff. Evidence, 87 ff., 97, 100. Executors, 58. Expert testimony, 100. Expropriation, forcible, 57. Extradition, 97, 135. Fabie, 138. Factors, 68, 70. Falcon, 44. Faltas, 93. Family council (Bk. I, Civ. Code), 46, 52 ff. Farms, loans on, 62. Fees, 91 ff.: Court, 84. Mortgage, 61. Notary, 84. Felonies, 93. Femdndez Giner, 54. Femdndez Martin, 137. Fernandez Prida: Derecho int. privado, 134. Estudios, 133. Ferreiro Lago, 52. Feneres. 142. Fern, 108. Fenocarriles, 73 ff. Filiation (Bk. I, Civ, Code), 46, 52 ff. Fiore, 133, 134. Fishing laws, 116. Florez Estrada, 22. Floridablanca, 22. Foral law, 33.42 ff- Foreign corporations, 135 Foreign litigants, 91, 92. Foreigners, 134 ff. Foros, 60. Forroella, 45. Formn judicmn, 2S. Foucher, 66. Foye: Caminos dc hicrra, 75. Contrato dc Iransportc, 75. Franco y Lopez, 42. Fraternal organizations, 136. INDEX 169 Fuero juzgo, aS £f., 35. Fuero real, 30, 35. Fucro viejo, 30, 35. Fuzicr-Hennan, 16. Gaceta de JIadrid, 10, 13, Galindez de Carvajol, 33. Galindo, 62. Gallostra, 89. Game laws, 116. Garcds, 74. Garcia Goycna, 39. Garcia Herreros, 59. Garcia Aloreno: Codigo civil, 48. Cod i go de comercio, 67. Instituciones politicas, 17. Garcia Romero, loi. Gascon: Extradicion, 135. Servicios publicos, 114. General works, 15 ff. Germanic influence, 27 ff. Gestoso: Derccho int., 1^. Dercchoint. privado, 134. Gifts (Bk. III. Civ. Code), 46. GilMaestre, 108. Gil y Pablos, 72. Gil y Robles: Absolutismo, 25. Derecho politico, 25, no, Metodologia juridica, 25.. Giner de los Rios: Estudios, 23, III. Filosofia. 24. La persona social, 23. Prolegomenos, 24. Ginds de Sepulveda. 21. Giorgi. 59' Giralt, 115. Glossary, 143. Gmelin, in. Godinez, 78. ^ Golmayo, 140. Gomez Chaix, 82. Gomez Herrero, 12. Gomez Salazar: Derecho canonico, 139. Procedimientos ecclesiasticos, 141. Gongora, 9, 18. Gonzalez, A., 109. Gonzalez de Alba, 102. Gonzalez Alvarez, 75, 89. Gonzalez Cedron, 118. Gonzdlez de las Cuevas, 75. Gonzalez Hontoria, 56. Gonzalez de Linares, 45. Gonzales Maroto: Pcsca, 116. Tribunalcsdc tuariua, 78. Gonzdiez Naudin, 103. Gonzalez Rebollar, 125. Gonziilez RcviUa: Derecho mcrcantil, 69. Hipoteca naval, 78. Manual naval, 78. Gorosacal, 39, Goths, 27 ff. Gracian, 21. Grain, 61. Grand jur>', lor. Groizard, 95. Groimd rents, 60. Gual Villalbi, 69. Guaranty (Bk. U, Com. Code), 65. Guardia, 137. Guardianship (Bk. I, Civ. Code), 46. 52 ff. Gutierrez-Can as, 86. Gutierrez Fernandez, 92. Gutierrez, Francisco, 75. Gutierrez-Gamero, 122, 129. Gutidrrez-Jimdnez, S8. Habeas corpus, 102. Habitation (Bk. IL Civ. Code). 46. Hacienda pnblica, nSff. Hacnel, 27. Handelsgesetze des Erdballs, 65. Hapsburg period, 34. Hartwig. 93. Harvey, 87- Hermur Espinosa, 17. Hemdndez Pinteno, irS. Herrero Martinez, 99. Hidalgo Garcia, 95. Hijos de Reus, 9, 18. Hill, 136. Hinojosa: Estudios, 37. Germanische element, 27. Historia general, 37. Influencia, 108. Hipoteca, 60 ff. Hipoteca, naval. 64, 77 ff. History', legal, 26 ff. Huguct, 76. Hunting laws, 116. Industrial courts, 127 ff. Industrial property, 55 ff., 112. Infants, 52 ff. Infants' contracts, 59. Inquisition, The, 141. Insanity, defense of. 100. Insolvency (Bk. IV, Com. Code), 65. Instituto de I bero- Americano, 36. Instituto nacional de prevision. 126. Instituto de reformas sociales, 120 ff. Instrumcntos publicos, 8g. Insurance (Bk. II, Com. Code), 75 ff.: Accident. 123 ff. Industrial, 76. lyo INDEX Insurance— Continued. Fire. 75. Land transportation, 75* Life, 75. Maritime, 77. Old-age, 127. Sickness, 126. "Workmen, 123 ff. Intellectual property, 55 ff., 112. International law: Public int. law, 130 ff. Conflict of laws, 133 ff. Intestate succession (Bk. Ill, Civ. Code), 46. Irrigation, 115. Isabella, 33. Jacobs, 77. Janer, 130. Jeronimo Feijo, 22. Joint owners (Bk. II, Civ. Code), 46. Johnston, 50. Jovellanos. 21. Judicial decisions, 13 ff. Judiciary act, 83, 87 ff., 97. Juicios arbitrales, 84. Juris. 17- Jurisprudence. 19 ff. Jurisprudencia, 12 ff., iq ff. Jurisprudencia del Dia, La, 14. Jiu*y. 97, 100 ff. Justinian law, 33. Kindasvinth, 28. Kirchevheim, 8. Kulemann. 128. Labor contract, 121. Labor disputes, 127 ff. Labor legislation, 120 ff. Labor organizations, 128 ff. Labra: Cuestiones. 138. Instituto de der. int., 131. Reforma politica, 138. La Coste, 58. La Fuente. 141. Laget, L. and V., 94- Land registration, 119. Landa, 132. Lands, colonial, 139. Lands, waste. 63. Langle, Rubio, 96. La Publicidad, 33. Lastres: Actos de comercio, 70, Filiadon. 52. Foreign corporations, 135. Matrimonio, 52. Operadones de bolsa, 71. Penitenciarios. 108. Procedimientos. 86, 99. Tutcta y consejo de famiUa. 52. Law reviews, 17. Law schools, 19. Lawyers, 19. Lea. 118. Leases. 60. Leases, contract of (Bk. IV, Civ. Code). 47, Lecanda. 43. Legal education, 19. Legal history, 26 ff. Leger, 134. Legislation, 9 ff. Lehr, 50. Leve, 38, 48. Lex romana visigothorum, 27. Lex wisigothorum, 28. Ley hipotecaria. 60 ff. Leyes del estilo. 31. Leyes de Indias, 34, 136, 137. Leyes nuevas, 31. Liber gothonmi, 28. Liber judicum, 28. Libro de las leyes, 32 ff. Limitations, statute of (Bk. IV, Civ. Code; Bk. IV, Com. Code) 47, 65, 81, 100 (crimes). Linares, 113. Literary property. 55 ff. Llamas, 33. Lianas Aguilaniedo, 108. Loans (Bk. IV. Civ. Code; Bk. II, Com. Code), 47, 60, 65. Loans on real estate. 72. Lobingier: Breach of promise, 52. Fuero juzgo, 29 Siete partidas, 32. Spanish object lesson in code mak- ing, 38. Lombroso, 107. Lopez, F., 128. Lopez, G.. 32. Lopez. Infantes, 100. Lopez de Lago, 43- Lopez Medina. 116. Lopez Mofan, 45. Lopez Moreno, 86, 99. Lopez Nunez: Infaucia, 126, Prevision, 129 Lopez de la Osa, 45. Lopez Pdlaez, 140. Lulio. 20. Majority (Bk. I, Civ. Code), 46. Malloy's Treaties. 83, 131, 135. Maluquer y Salvador, 79. Maluquer y Viladot, 71. Manavarro, 17. Manjon, 140. Manresa: Comentarios al codigo civil. 49. Comeiitarios a la ley enjuiciamiento civil. 85 INDEX 171 Manrichalar, 30, 38. Manriquc. 30, 38. Manuel y Rodrisruez: I'uero viejo y otros codigos, 30, 32. Institutes, 50. Maps, 55. Maran6n: Collections of laws. 18. Hacienda pnblica, 118. Leyes admjnistrativas, in. Leyes civiles, 48, 66. Lcycs notariales, 90. Leyes penales, 94, 98, 104. Marfa, 99. Maria combrouero, 39. Mariana, 20. Marin, 132. Maritime int. law, 79, 133. Maritimelaw(Bk.III,Com.Code),65.77fr. Maritime mortgage, 64, 77 ff. Market-overt, 70. Marriage (Bk. I, Civ. Code), 46, $2 ff., 141. 142. Marvaud, 121. Martin-Gamero, 75. Jfartinez Acacio, 52. Martinez Alcubilla: Codigos antiguos, 35. Codigo civil, 48. Diccionario, 16, 112. Martinez Marina: Ensayo historico. 30, 37. Teoria dc los cortes. 21. Martinez Moreda: Diccionario. 16. Legislacion hipotecaria, 63. Martinez Ruiz, 107. Martorell, 80. Mas, 141. Mascarell, 128. Maura: Legislacion foral, 44. Propiedad de personas juridicas, 55. Maurtua, 138. Medina FcmAndez, 121. Medina, L.: Collection of laws, iS. Hacienda piiblica, 118. Leyes administrativas, 11 r. Leyes civiles, 48, 66. Leyes notariales, 90. Leyes penales, 94, 98, 104. Mejora, 58. Melgar, 58. Melgares Marin, 141. Mendezde Vigo, nS. Mentez, 45. Mercantile register, 64, 69. Merchants marine, 63. Merchants, 68. Methodology, 25. ^I iguel Moreno, 86. Military' criminal law, 103 ff. Military service. 105. Minana y Villagrasa: Codigos dc coraercios, 68. Codigo de comercio espanol, 69. Minerals (Bk. IL Civ. Code). 46. Mines, 112, 116 ff. Minors, 52 ff. Miracle de Carbonell, 141. Misdemeanors, 93. Models, 56. Montero, 71. Jfontes, 107. Mora, 77. Morales y Alonso, 140. Morales y Gomez, 43. Moreno y Lorenzo, 78, 105. Moret, I30. Mortgage bank, 64, 72. Mortgage, maritime, 64. Mortgages, 60 ff. Mortmain, 54. Moses, 136. Moslem rule, 29. Mout6n: Diccionario, 44* Ferrocarriles, 74. Miihibrecht. 8. Municipal administration, 113 ff. Municipal justice, law of, 87. Murillo, 137. Musical works, 55. Mutual benefit societies, 127. Narregui, 43. Nationality. 134. Naval courts, 103 ff. Negotiable instniments (Bk. 11, Com. Code), 6s, 76 ff. Negrin. 79, 133 • NeoKantian pliilosophy of law, 26. Nido: Accidentes de trabajo, 126. Justicia militar, 104. Noguer. 7:;. Nogui?s, 80. Noncontcntious jurisdiction, 84 ff Nonresident litigants, 91. Notarial law, 89 ff. Notary public, 89 ff. Novarro Flores, 26. Novisima recopilacion, 31, 34 ff. Novoa, 90. Nueva recopilacion, 31, 33 ff. Nys, 131. Obligations (Bk. IV, Civ. Code). 46. 47, 59 ff . Odriozola, 62, 172 INDEX Olivart: Bibliographic. 131. Derecho int. publico, 133. Revista de der. int., 133. Treaties, 83, 130. Oliver Estellar. 62. Oliver Rodriguez, 16. Olmeda, 132. Ordenamiento de Alcald, 30, 32. Ordenamiento real, 33, 35. Ordenanza de Bilbao, 31,63. Ordenanza de Castilla, 31. Orti y Lara, 23 Otero, 59- Ouwerx, 77. Ownership (Bk. II. Civ. Code). 46. Oyuelos: Accidentes de trabajo, 126. Association for legal protection of labor- ers, 122. Pacheco: Codigo penal, 95. Comentarios de las leyes de Toro, 3^. Jurado, loi. Paintings, 55. Panto ja: Jurisprudencia adm.. 15. Jurisprudencia dvil, 14. Jurisprudencia criminal, 15. Paraphema (Bk. IV, Civ. Code), 47. Parcel post, 73. Parent and child (Bk. I, Civ. Code), 46, 52 ff. Parral, 42. Parreno, 78- Partidas, siete, 31 ff, 35. Partnership (Bk. IV. Civ. Code; Bk. II, Com. Code), 47. 64, 72 ff. Passengers, 73. Pastor y Bustos. 67. Patents. 55 ff. 83- Paternity (Bk. I, Civ. Code), 46, 52 ff- Ped regal: Consuetudinario Derecho, 45. Municipal Derecho, 113. Ped ret, 16. Pella: Los fueros de Cataluna, 43. Patentes, 57. Pelhcer, i8. Penal code, 92 ff. Penichet, 54. Penitenciaria, revista, 108. Pensions, 105, 127. Peral, ii8. Periodicals, legal, 17. Perkins, 121. Persons (Bk. I, Civ. Code), 46, 52 ff- Pessina, 96. Philip II. 33. Philosophy of law, 19 fif, Piemas Hurtado: Consuetudinario, 45. Hacienda piibUca, 118. Piemas y de Tineo, 58. Pi poll. 43- Piquer, 104. Pledge (Bk. IV. Civ. Code), 47. Pons, III. Poor laws, 119, 120. Port of refuge, 77. Ports, 112. Posada; Derecho administrativo, 110, 112. Derecho politico, no. Derecho politico comparado, no. Derecho usual, 8, iS, 121. Guia, no. Jurisprudence, 26. Regimen local, 114. Spanisches staatsrecht, in. Possession (Bk. II, Civ. Code). 46. Prats. 118. Precedents, 12. Preference (Bk. IV, Civ. Code), 47. Prescription (Bk. IV, Civ. Code; Bk. IV, Cora. Code), 47, 65. Press, Association of the. 55. Probation, 102. Procedure: Bankruptcy, 80. Civil, 83 ff. Commercial cases, 84. Criminal, 97 £f. Ecclesiastical courts, 86. Mihtary courts. 86. 103 ff. Senado Trials. 86. Property (Bk. II, Civ. Code), 46, 54 ff. Property, registration, 119. Protection of industrial prizes, 56. Provincial administration, 113. Prudhomme, 66. PubUc charities, 112. PubUc law, 109 ff. Pubhc service companies (Bk. II, Cora. Code), 6s, 73 ff. Public works. 112. Puig Martinez, 128. Purchase of foreign ships, 63. Puyol, 123. Quasi contracts (Bk. IV, Civ. Code), 47, 59 ff- Raikes, 77. Railroad police regulations. 73 ff. Railways (Bk. II, Com. Code), 65, 73 ff., 112. Ramella, 57. Ramos: Contratos de mcnorcs, 53. 59 Crcdito agricolo. 72. INDEX 173 Ramos— Continued . I^cKisIaciun. 11. Prenda agrieola, 62. Sucesiones, 58. Recopilacioa de Indias. 136, 137. Recopilacion, novismia, 31, 34 ff. Recopilacion, nueva, 31, 33 ff. Recording of property, 119. R. D. V.,98. Redoiido, Si. Reforms of criminal law. 92. 106 ff. Registra tion of property (Bk. II, Civ. Code), 46, iig. Registry (Bk. I, Com. Code). 64, 68. Registry of civil status (Bk. I, Civ. Code), 46. 54- Relatives. maintenance of (Bk. I, Civ. Code), 46, 53 ff. Rcmolque, 78. Renaissance, 20. Rents (Bk. IV. Civ. Code). 47. 60. Reus, 86. Revista de derecho intemacional, 133. Revista de derecho privado, 8, 17. Revista general de legislacion y jurispru- dencia, 8. 11, 13, 17. Revista de los tribunales, 11, 14, 17. Ribera Canizares, 54. Rios, C, 56. Rios Umiti. 26. Riquelme, 132. Rives: Acreedores. Si, 86. Enjuiciamiento civil, 85. Juzgados munici pales, 88. Rodriguez, A., 88. Rodriguez Jimdnez, 104. Rodriguez Martin, 114. Rodriguez Pinilla, loi. Rodriguez San Pedro, 137. Rodriguez Serra, 19. Roman rule, 27. Romero y Delgado, 90. Romero y Giron, 17. Romero Villanueva, 105. Roscher, 136. Rossello, 57. Rovira, 96. Royo ViUanovas, 112. Rubira, 134. Ruiz y Gil, 78. Ruiz (Max Bembo), 108. Saavedra Fajardo, 21. Saenz-Hurmua. 15. Sainz de Andino, 63. Saiz y Gomez, 102. Salillas, 108, 123. Sanchez y Jimenez, 116. Sanchez de Ocana: Census, 60. Jurado, loi. Justicia militar, 104. Minera, 117. Organizacion judicial, 88. Sanchez Roman, 40, 50 ff., 59. San Isidoro, 20. Santamaria de Paredes: Derecho administrativo, iia. Derecho consuetudinario. 45. Derecho politico, no. Jurisprudence, 36. Sanz y Caminalo, 115. Sanz y Escarta, 123. Sanz del Rio, 23. Sastre, 75. Scaevola: Codigo civil comentado. 49. Jurisprudencia, 51. Schmidt, 8. 37, 50. Schofield, 103. Schools, law, 19. Scott: Criminal law, 93. Penal code, 93. Siete partidas, 32. Visigothic code, 29. Security (Bk. IV, Civ. Code). 47. Sela, 18, 121. Sempere. 37. Sentence, suspended, 102. Sentencias, 13 ff. Septenario, 31. Serrano, 4';. Ser\'ice of judicial process, 91. Servitudes (Bk. II. Civ. Code), 46. Shipping (Bk. Ill, Com. Code), 65. Shipwrecks, 77. Sickness insurance, 126. Siete partidas, 31 ff. Silvela. F.. 40. Silvela, L., 95. Silvela. Loring, S6, 99. Simancas, 121. Singer, 56. Smith, 136. Society of authors, 55. Soler. 18. Solozano, 138. Soriano, 45. Soto, D.. 131. Soto y Hernandez. 55, Status, civil (Bk. I, Civ. Code), 46, 54. Statuteof limitations, 47, 65. 81. loo(crimes). Stock exchanges, 68, 70 ff. Stocquart, 52. Strikes, 128. Suarez, F., 20, 131. 174 INDEX Suarez, Victoriano, o. Succession of property (Bk. Ill, Civ. Code), 46, s8 ff. Sucesiones (Bk. III. Civ. Code), 46, 58 ff. Sumario (Bk. II, Crim. proc.) 97, 101 ff. Sunday labor law, 129. Support of relatives (Bk. I, Civ. Code), 46, 52 ff. Supreme court, 12. Supercargoes, 77. Suspended sentence, 102. Suspension of payment (Bk. IV, Com. Code), 6s. 79 ff. Tapia, 78. Tariffs, irSff. Taxes, iiSff. Telegraph, 73,83. Telephone, 73. Teofilo, 67. Testamentary succession (Bk. III. Civ. Code), 46. Theurault, 98. Tickets, r. r., 73. Torino, 74. Torre y lyquierdo, 91. Torres y Aguilar, 38. Torres Ballastc, 16. Torres Campos: Bibliografia, 7. Derechoint. privado, 134. Derechoint. publico, 133. Foreigners, 134. Pena de mueste, 102. Staatsrecht, iii. Towage, 78. Trade-marks, 55 ff., 83. Trade names, 56, 68. Tranvias, 74 ff. Trapaga: Justicia militar, 104. Servicio militar, 105. Traveling salesmen, 70. Treaties, 130 ff. Trias, 42. Tribunal supremo, r2. Tridon, 140. Ubiema, 112. Ugate, 88. Uiia, 12S. Unamuno, 45. Unfair competition, 56. Unions, labor, 128. Universal conventions, 83. Urena: Historia de la literature juridica, 7, 30. La influencia semita, 29. Use (Bk. II. Civ. Code), 46. Useful models, 56. Usufruct (Bk. II, Civ. Code). 46. Valdes Rubio, 96. Vall^s, 70. Valverde, 51. V. A. AI. SI. Varon y Caballero, 108. Vazquez y Lopez, 141. Vazquez Manchaca, ai. Verdegay, 75. Vcrdier. 98, 101. Viada, 95. Viceroy, 136, Vila Serra: Collection of laws, iS. Hacienda pubhca, 118. Hipotacarios, 61. Trabajo, 122. ViUa. 118. Vallalobos Lopez, 58. Villa y Peralta. 53. Villar Grangel, 113. Vipegon, loi. Visigoths, 27. Vitoria, 20. 131. Vives. 20. Voluntary jurisdiction, 84 ff. Von Thot, 92. Walls, 135. Walton: Civil code. 47. Civil law, 36, 50, 109. 137. Leyes comerciales, 66. War. rights of. 130 ff. Waters (Bk. II, Civ. Code), 46. 112, 115 ff. Westlake. 132. White, 119, 139. Widows, 105. Wills. 58 ff.. r4i. Women, 53. 96, 129. Workmen's compensation act, 123 ff. Workmen's insurance, uj ff. Yanguas, 43. Zaragoza. 88. Zarzoso, 90. Zeumer, 29. Zurita. Nieto. 70. O rov^o p^^te; due GAYLORD PRINTED IN U.S.A. UC SOUTHERN REGONAL III I )iHii<|iiii iiirtiiiiii D 000 398 651