In law, a judgment is a decision of a court regarding the rights and liabilities of parties in a legal action or proceeding. [1] [2] Judgments also generally provide the court's explanation of why it has chosen to make a particular court order. [3]
Speakers of British English tend to use the term at the appellate level as synonymous with judicial opinion. [4] American English speakers prefer to maintain a clear distinction between the opinion of an appellate court (setting forth reasons for the disposition of an appeal) and the judgment of an appellate court (the pronouncement of the disposition itself). [4]
In Canadian English, the phrase "reasons for judgment" is often used interchangeably with "judgment," although the former refers to the court's justification of its judgment while the latter refers to the final court order regarding the rights and liabilities of the parties. [5]
Judgment is considered a "free variation" word, and the use of either judgment or judgement (with an e) is considered acceptable. [6] This variation arises depending on the country and the use of the word in a legal or non-legal context. British, Australian, New Zealand, American, and Canadian English generally use judgment when referring to a court's formal ruling. [7] [8] Judgement is commonly used in the United Kingdom when referring to a non-legal decision. [9] Translations from non-English texts demonstrate varied spelling of the word. For instance, the English translation of France's Code of Civil Procedure uses "judgement" throughout. [10]
The legal definition of "judgment" contemplates decisions made by judges in a court of law. [3] Decisions of quasi-judicial bodies and administrative bodies may also be colloquially referred to as "judgments," but they must be distinguished from true judgments in that they are not made by judges in courts of law. [3] Judgments must also be distinguished from arbitral awards, which are made by arbitral tribunals.
A judgment may be provided either in written or oral form depending on the circumstances. [11]
Oral judgments are often provided at the conclusion of a hearing and are frequently used by courts with heavier caseloads [12] or where a judgment must be rendered quickly. [13]
Written reasons for judgment are often provided in circumstances where a complex decision must be made, where the matter is likely to be appealed, or where the decision is considered to be of some significant importance to members of the legal community and/or the public at large. [14] Written reasons for judgment are not generally provided immediately following the hearing and may take days, weeks, or even months to be released. [15]
Types of judgments can be distinguished on a number of grounds, including the procedures the parties must follow to obtain the judgment, the issues the court will consider before rendering the judgment, and the effect of the judgment. Judgments that vary from a standard judgment on the merits of a case include the following:
If more than one judge is deciding a case, the judgment may be delivered unanimously or it may be divided into a number of majority, concurring, plurality, and dissenting opinions. Only the opinion of the majority judgment is considered to have precedent-setting weight. Some examples of opinions within judgments include:
When a court renders a judgment, it may state that the successful party has a right to recover money or property. However, the court will not collect the money or property on behalf of the successful party without further action. In common law legal systems, judgment enforcement is regulated by administrative divisions such as a province, territory, or federated state, while in civil law legal systems judgment enforcement is regulated through the national Code of Civil Procedure. Judgment enforcement, on a conceptual level, is conducted in a similar way across different legal systems. Specific references to the judgment enforcement rules of Germany, Canada (Saskatchewan), and the United States (California) are made in this section.
The successful party may receive immediate payment from the unsuccessful party on the basis of the judgment and not require further action. A successful party who does not receive immediate payment must initiate a judgment enforcement process in order to collect the money or property that they are entitled to under the judgment. [29] [30] [31] Once this process is initiated, the successful party may be referred to as the judgment creditor while the unsuccessful party will be referred to as the judgment debtor in North America. [29] [32]
Judgment creditors can register their judgments through the property registry system in their jurisdictions, [33] levy the property in question through a writ of execution, [34] or seek a court order for enforcement [31] depending on the options available in their jurisdiction.
Judgment creditors may also need to investigate whether judgment debtors are capable of paying. [35] Understanding whether a judgment debtor is capable of fulfilling the judgment order may affect the enforcement mechanism used to recover the money or property. Some steps are available in different jurisdictions to investigate or interview judgment creditors, and investigations may be conducted either by the judgment creditor or by a sheriff or bailiff. [36] [37]
Different enforcement mechanisms exist, including seizure and sale of the judgment debtor's property or garnishment. [38] Some jurisdictions, like California, also allow for additional enforcement mechanisms depending on the circumstances, such as suspending the judgment debtor's driver's license or professional license. [39] In Germany, a bailiff is responsible for enforcing the judgment and is empowered to use a number of different enforcement mechanisms. [37]
In Germany, the judgment creditor is entitled to enforce the judgment 30 years past the judgment date. [40] In California and Saskatchewan, the judgment creditor is entitled to enforce the judgment 10 years past the judgment date subject to exceptions that allow the judgment creditor to renew the enforcement for an additional 10 years. [41] [29]
Release of judgments
Depending on the jurisdiction, the judgment debtor may be able to obtain a "satisfaction and release of judgment" document from the judgment creditor. This document affirms that the judgment debtor has fulfilled any obligations relating to the judgment.
For example, in California, a judgment creditor must file an "Acknowledgment of Satisfaction of Judgment" [42] where it has been paid in full by the judgment debtor within 15 days of the judgment debtor's request. [43] This document has the effect of formally closing the case [44] and terminating any ongoing garnishment arrangements or liens. [45] In Saskatchewan, upon either the satisfaction or withdrawal of a judgment, a judgment debtor can seek a discharge of judgment. [46] If successful, the judgment is removed from the Judgment Registry and detached from any property registered on the Personal Property registry, titles, or interests in land. [47]
The requirements for judgments share many similarities and some differences between countries and legal systems. For instance, while the civil law imposes a statutory requirement to provide reasons for judgment, the common law recognizes a contextual duty to provide reasons depending on certain circumstances. The following section provides some information regarding judgments in different jurisdictions as well as examples of their treatment of other types of judgments, where available.
At the State level various State and Territory Courts allow for parties to obtain different types of judgments; including:
However, a Court may set aside a default judgment if the defendant can prove a number of key issues. [48] In Queensland, in Unique Product Marketing Pty Ltd v Bortek Sales Pty Ltd [2000] QDC 314 Shanahan DCJ set-down some principles in relation to setting aside a regularly entered default judgment. They include:
The Supreme Court of Canada has recognized a common law duty to provide "adequate" reasons for judgment and has stated that "the giving of reasoned judgments is central to the legitimacy of judicial institutions in the eyes of the public." [50] Determining whether reasons for judgment are adequate is a contextual exercise that may call for different information or depth of reasoning based on the circumstances of the case. [51] In general, Canadian courts are expected to provide reasons for judgment as a duty to the public at large, [52] to demonstrate that the judge or judges have engaged with the parties' pleadings, [53] to explain why the parties won or lost, [54] and to allow for meaningful appellate review (in the event that the case may be appealed). [55]
With the above guiding principles in mind, Canadian courts must "read [the reasons] as a whole, in the context of the evidence, the arguments and the trial, with an appreciation of the purposes or functions for which they are delivered..." to determine whether the reasons for judgment are adequate. [56] The reasons must tell the reader why the judgment was made, but do not need to tell the reader how the judge made the decision rendered in the judgment. [57]
Provincial rules of civil procedure provide further guidance relating to specific types of judgments. For example:
In Mak Kang Hoi v Ho Yuk Wah David, the Hong Kong Court of Final Appeal stated that 'litigants are entitled to have their cases decided with reasonable promptitude'. The Court considered that the 'extraordinary' and 'inordinate' delay of 30 months which the trial judge (Madam Recorder Gladys Li SC) took in handing down her reserved judgment was 'wholly excessive' and 'extremely regrettable', and recognised that 'it may lead to a denial of justice as a Judge's memory of the evidence, the witnesses, the submissions and the trial itself may fade with time', but nonetheless upheld her decision as it was 'objectively sound'. [61]
Similarly, in Dr Yip Chi Him Roger v Lee Kwok Leung, the trial judge (Mr Justice Louis Chan) delivered his reserved judgment over 32 months after the trial. The Court of Appeal held that 'notwithstanding the regrettable delay in giving judgment, we come to the firm and clear view that the Judge gave cogent and adequate reasons for his findings and there is no error of law or facts in his findings', and dismissed the appeal. [62]
Delays have occurred in a number of judicial review cases. For example, in Data Key Ltd v Director of Lands, Lui Yuet Tin v Commissioner for Transport and DI v Director of Immigration, Mr Justice Au handed down his reserved judgment 26 to 28 months after the hearing. [63] [64] [65]
The Court of Appeal has on occasion delivered its reasons for judgment a significant period of time after the hearing. For example, in China Medical Technologies v Samson Tsang Tak Yung, the reasons for judgment, as well as the reserved decision as to costs, were delivered by Mr Justice Barma, JA after a delay of 34 months. [66]
Similar delays have also been encountered in cases in the District Court. For example, in Leung Chi Wang v Leung Yui Shing (decided by Deputy District Judge Richard Leung), [67] Kan Yay Shan v Mo You Mut (decided by Deputy District Judge Simon Lui), [68] Golden Field Glass Works v Yeung Chun Keung (decided by Deputy District Judge Timon Shum), [69] and Han Mei Fang v All Occupiers of Flat F, 6th Floor, Kapok Mansion (decided by Deputy District Judge Samson Hung), [70] judgment was handed down between 31 and 33 months after the trial.
In Welltus v Fornton Knitting, after a trial which lasted 12 days, the trial judge (Deputy High Court Judge Ian Carlson) took over 10 months to hand down his reserved judgment. The Court of Appeal held that the trial judge failed to give adequate reasons for his decision and stated that 'the failure to deal with [one of the critical issues was] probably attributable to the delay in the preparation of the judgment'. The Court of Appeal therefore set aside the decision and ordered a re-trial before another judge of the Court of First Instance. [71]
In HKSAR v Yip Kim Po, after a criminal trial lasting over one year, the trial judge (His Honour Judge Kevin Browne) gave Reasons for Verdict with 1,753 paragraphs spanning 465 pages. The Court of Appeal stated that the 'sheer length of the judge's Reasons for Verdict brings with it considerable difficulties for the appeal courts and any other newcomer to the case in trying to unravel the relevant evidence and identify the real issues at trial. An unduly lengthy set of Reasons also creates problems for the judge himself in focussing on the essential issues at trial so as to explain, clearly, concisely and expediently, why he came to the decision he did'. The Hong Kong Court of Final Appeal endorsed the remarks made by the Court of Appeal, and stated that 'Whilst a judge should keep a record of the evidence and submissions, it is not the function of a judgment to be that record. Instead, the primary purpose of a judgment is: to identify the ultimate issues in the case; to set out, qualitatively by reference to the evidence that is accepted or rejected, the primary facts which the judge finds; to relate those findings to the factual issues in the case; to show how any inference has been drawn; to make the necessary findings of fact; to identify and apply the appropriate legal principles; and, ultimately, to make the appropriate dispositive orders'. [72]
In HKSAR v Tin's Label Factory Ltd, at the end of the hearing of the appeal in the Court of First Instance, Mr Justice Pang Kin-kee immediately delivered an oral decision allowing the appeal, with written reasons to be handed down at a later date. 7 months later, the Judge handed down the written reasons for judgment dismissing the appeal, a result which was inconsistent with the oral decision announced at the end of the hearing. After the appellant contacted the Judge's clerk, later the same day the Judge retracted the 'incorrect version' and delivered the 'correct version' of the written reasons for judgment. The correction was made before the court order and record had been perfected. The Hong Kong Court of Final Appeal stated that 'It must be reiterated and strongly emphasised that judges at all levels of court have a duty to deliver judgments within a reasonable time after the conclusion of the hearing. Where an oral decision has been given of the result, with reasons to follow later, it is incumbent upon the judge to deliver the reasons within a reasonable time. This is important not only for the parties, but it is essential to the maintenance of public confidence in the administration of justice. In the present case, the delay of seven-and-a-half months was unjustified'. The Hong Kong Court of Final Appeal further stated that 'In handing down the 1st written judgment purporting to set out his reasons for "dismissing" the appeal on 15 May 2008, the Judge must have forgotten about his earlier oral decision allowing the appeal and omitted to check the file. The delay in preparing his reasons must have contributed to this oversight'. [73]
In accordance with section 170 of the Senior Courts Act 2016, the Chief Justice of New Zealand, the President of the Court of Appeal and the Chief High Court Judge publish information about the indicative delivery times for reserved judgments in the Supreme Court, Court of Appeal and High Court respectively. As of 2017, the Supreme Court 'will endeavour to deliver judgment in an appeal within six months from the last day of the hearing'. [74] In the Court of Appeal and the High Court, most decisions are delivered within three months of the last day of the hearing. [75] [76]
The Court of Appeal of England and Wales (Civil Division) has affirmed a common law duty to give reasons for a judgment, subject to some exceptions (such as an oral judgment or a summary judgment). [77] The Court also noted that providing reasons for judgment "is a function of due process, and therefore of justice." [78] Interested parties must be able to determine why the court has made the decision in question. Furthermore, providing reasons for judgment serves a practical purpose insofar as it necessarily requires the court to engage in thoughtful consideration of the cases presented. [78] However, the Court also noted that the exercise of providing reasons for judgment is contextual and the standard of what is acceptable for a judgment will vary depending on the circumstances. [78] The court appears to propose that the ultimate requirement is the court explaining, in some way, why it has made the decision in question. [78]
The UK Supreme Court has stated that where there has been a relatively long and expensive hearing/trial, it is important that the judgment (i) clearly identifies all the issues of fact and expert opinion that are in issue, and (ii) resolves in clear terms all such issues which are relevant on the judge's view of the law, and those issues which would be relevant if the judge's view of the law turns out to be wrong. Otherwise, there is a real risk of a complete or partial rehearing being ordered, which would bring the administration of law into disrepute. [79]
Further, The Civil Procedure Rules 1998 [80] state that a judgment or order takes effect on the day it is rendered unless the court specifies otherwise [81] and provide additional guidance on different types of judgments.
At the federal level, a judgment is defined in the United States Federal Rules of Civil Procedure as "a decree and any order from which an appeal lies" and does not include "recitals of pleadings, a master's report, or a record of prior proceedings." [88]
A judgment must address all of the issues raised with respect to the rights and liabilities of the parties. If a judgment is rendered without addressing all the rights and liabilities, the action is not ended and the claims of the parties may be revised before the entry of a judgment that determines all of the issues raised. [89]
A state code of civil procedure provides its own rules relating to judgments in state courts. For instance, California's Code of Civil Procedure provides some general rules regarding the purpose of and requirements for judgments [96] as well as rules relating to summary judgments, [97] default judgments, [98] and interim or interlocutory judgments. [99]
The Full Faith and Credit Clause of the federal Constitution generally requires states to recognize the records and judgments of other states.
A court's duties regarding judgments are outlined in the Code de procédure civile. A judgment "is given on behalf of the French people" [100] and must contain certain information, including the date, the names of the judges, the level of court, and the names of the parties involved. [100] A judgment must also describe the parties' claims and the grounds on which their claims are based, identifying both the final judgment and the reasons for the judgment. [101] In light of compliance with the rules of the Code and the absence of an appeal, a judgment is presumed to have been executed correctly. [102]
Traditional French judgments often consisted of a single sentence wherein the court provided its judgment. [103] However, a drive towards modernization of French judgments has encouraged judges to write much clearer judgments to encourage simplification and accessibility. [103] Modern French judgments generally include "[a] recounting [of] the facts, the procedure and the claims of the parties, as a narrative ... Such judgments may also be divided to deal with each element of the claim separately." [104] Generally, French judgments are much shorter than their common law counterparts. [103]
A court may either provide their judgment at the end of the hearing or defer the judgment to a specified date. [105] If an oral judgment is rendered, it must be read by at least one of the judges who heard the case. [106] Parties to the proceedings are entitled to receive "a certified copy of the judgement imprinted with an order of enforcement." [107] Once a judgment has been executed, it becomes res judicata. [108] A judgment will be enforced once it becomes final subject to some exceptions. [109] A judgment can only be enforced once a certified copy imprinted with an order of enforcement is provided and the affected parties have been notified. [110]
A court's duties regarding judgments are outlined in the Zivilprozessordnung. [115] A trial judgment must contain certain information, including the parties and their representatives, the court and judges involved in the decision, the date the proceedings finished, the merits of the case and the reasons for the judgment. [116] Specifically, the legislation requires that "the claims asserted and the means of challenge or defence [be] brought before the court, highlighting the petitions filed. The details of the circumstances and facts as well as the status of the dispute thus far are to be included by reference being made to the written pleadings, the records of the hearings, and other documents ... [and] a brief summary of the considerations of the facts and circumstances of the case and the legal aspects on which the decision is based." [116]
An appellate court judgment must include the findings of fact in the contested judgment, including any changes or amendments, and the reasons for the court's determination of the appeal. [117]
Judgments in most German courts are rendered "in the name of the people". [121]
The duty to provide reasons for a judgment is entrenched in Italy's Constitution. [122]
A court's duties regarding judgments are outlined in "民事訴訟法及び民事保全法の" (Code of Civil Procedure). [123] The Code states that a final judgment must be made "when the suit is ripe for making a judicial decision." [124] The judgment must contain the names of the parties, the court, the final date of oral argument, the facts, and the reasons for decision [125] subject to some exceptions. [126] A judgment must be rendered within two months of the conclusion of oral arguments unless exceptional circumstances apply [127] and becomes effective once it has been rendered. [128]
A court's duties regarding judgments are outlined in The Law of the Judiciary. [129] Judgments must be pronounced in a public hearing [130] and must "include the grounds on which they were based and the legal authority thereof." [131] A judgment may be rendered unanimously or by a majority vote. If the judgment contains a dissent, the majority decision in the judgment must address the dissenting opinion, and any dissenting judges must explain why they are dissenting. [132]
Once a judgment has been issued, the judge or judges determine whether the parties involved agree with the ruling. If one party disagrees with the judgment, that party has a set number of days to request a written appeal. An appellate body will then review the judgment in the absence of the parties. [133] If the appellate body agrees with the lower court's decision, it will stamp "final and enforceable" on the judgment without providing any reasons and will return the judgment to the trial court. [133] If the appellate body disagrees with the lower court's decision, it may either send the case back to the trial court for reconsideration or, less commonly, may call the parties to present further arguments and write its own judgment based on the information presented. [133]
In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons that the filing party or parties believes are sufficient to support a claim against the party or parties against whom the claim is brought that entitles the plaintiff(s) to a remedy. For example, the Federal Rules of Civil Procedure (FRCP) that govern civil litigation in United States courts provide that a civil action is commenced with the filing or service of a pleading called a complaint. Civil court rules in states that have incorporated the Federal Rules of Civil Procedure use the same term for the same pleading.
A lawsuit is a proceeding by one or more parties against one or more parties in a civil court of law. The archaic term "suit in law" is found in only a small number of laws still in effect today. The term "lawsuit" is used with respect to a civil action brought by a plaintiff who requests a legal remedy or equitable remedy from a court. The defendant is required to respond to the plaintiff's complaint or else risk default judgment. If the plaintiff is successful, judgment is entered in favor of the plaintiff, and the Court may impose the legal and/or equitable remedies available against the defendant (respondent). A variety of court orders may be issued in connection with or as part of the judgment to enforce a right, award damages or restitution, or impose a temporary or permanent injunction to prevent an act or compel an act. A declaratory judgment may be issued to prevent future legal disputes.
A writ of mandamus is a judicial remedy in the English and American common law system consisting of a court order that commands a government official or entity to perform an act it is legally required to perform as part of its official duties, or to refrain from performing an act the law forbids it from doing. Writs of mandamus are usually used in situations where a government official has failed to act as legally required or has taken a legally prohibited action. Decisions that fall within the discretionary power of public officials can not be controlled by the writ. For example, mandamus can not force a lower court to take a specific action on applications that have been made. If the court refuses to rule one way or the other, then a mandamus can be used to order the court to rule on the applications.
The Court of Cassation is the supreme court for civil and criminal cases in France. It is one of the country's four apex courts, along with the Council of State, the Constitutional Council and the Jurisdictional Disputes Tribunal.
In law, a summary judgment, also referred to as judgment as a matter of law or summary disposition, is a judgment entered by a court for one party and against another party summarily, i.e., without a full trial. Summary judgments may be issued on the merits of an entire case, or on discrete issues in that case. The formulation of the summary judgment standard is stated in somewhat different ways by courts in different jurisdictions. In the United States, the presiding judge generally must find there is "no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." In England and Wales, the court rules for a party without a full trial when "the claim, defence or issue has no real prospect of success and there is no other compelling reason why the case or issue should be disposed of at a trial."
In United States law, a motion is a procedural device to bring a limited, contested issue before a court for decision. It is a request to the judge to make a decision about the case. Motions may be made at any point in administrative, criminal or civil proceedings, although that right is regulated by court rules which vary from place to place. The party requesting the motion is the moving party or movant. The party opposing the motion is the nonmoving party or nonmovant.
The Federal Court of Justice is the highest court of civil and criminal jurisdiction in Germany. Its primary responsibility is the final appellate review of decisions by lower courts for errors of law. While, legally, a decision by the Federal Court of Justice is only binding with respect to the individual case in which it enters, de facto the court's interpretation of the law is followed by lower courts with almost no exception. Decisions handed down by the Federal Court of Justice can only be vacated by the Federal Constitutional Court for violating a provision of the German constitution, the Basic Law.
Res judicata or res iudicata, also known as claim preclusion, is the Latin term for judged matter, and refers to either of two concepts in common law civil procedure: a case in which there has been a final judgment and that is no longer subject to appeal; and the legal doctrine meant to bar relitigation of a claim between the same parties.
A stay of proceedings is a ruling by the court in civil and criminal procedure that halts further legal process in a trial or other legal proceeding. The court can subsequently lift the stay and resume proceedings based on events taking place after the stay is ordered. However, a stay is sometimes used as a device to postpone proceedings indefinitely.
Default judgment is a binding judgment in favor of either party based on some failure to take action by the other party. Most often, it is a judgment in favor of a plaintiff when the defendant has not responded to a summons or has failed to appear before a court of law. The failure to take action is the default. The default judgment is the relief requested in the party's original petition.
The Supreme Court of Cassation is the highest court of appeal or court of last resort in Italy. It has its seat in the Palace of Justice, Rome.
The legal system of South Korea is a civil law system that has its basis in the Constitution of the Republic of Korea. The Court Organization Act, which was passed into law on 26 September 1949, officially created a three-tiered, independent judicial system. The revised Constitution of 1987 codified judicial independence in Article 103, which states that, "Judges rule independently according to their conscience and in conformity with the Constitution and the law." The 1987 rewrite also established the Constitutional Court, the first time that South Korea had an active body for constitutional review.
The law of the Republic of China as applied in Taiwan, Penghu, Kinmen, and Matsu is based on civil law with its origins in the modern Japanese and German legal systems. The main body of laws are codified into the Six Codes:
The Italian Code of Criminal Procedure contains the rules governing criminal procedure in every court in Italy. The Italian legal order adopted four codes since the Italian Unification. After the first two codes, in 1865 and 1913, the Fascist Government established in 1930 a new code adopting an inquisitorial system. In 1988 the Italian Republic adopted a new code, that could be considered to be somewhere in between the inquisitorial system and the adversarial system.
Civil procedure in Brazil consists of the rules of civil procedure detailed in the Civil Procedure Code, which has been approved in March, 2015, and being in application since March, 2016, in substitution to the old code from 1973. As a civil law system, it is heavily influenced by Roman and German concepts of civil procedure. In Brazil, civil procedure regulates the hearings of conflicts based in various sectors of law, such as private law, social law, and public law.
In France, a cour d’appel of the ordre judiciaire (judiciary) is a juridiction de droit commun du second degré, an appellate court of general jurisdiction. It reviews the judgments of a tribunal judiciaire. When one of the parties is not satisfied with the trial court’s judgment, the party can file an appeal. While decisions of a court of first instance are termed "jugements" in French, a court of appeals hands down an arrêt, which may either affirm or reverse the judgment of the court below. An arrêt (judgment) of the court of appeals may be further appealed en cassation. If the appeal is admissible at the cour de cassation, that court does not re-judge the facts of the matter a third time, but may investigate and verify whether the rules of law were properly applied by the lower courts.
In France, the correctional court is the court of first instance that has jurisdiction in criminal matters regarding offenses classified as délits committed by an adult. In 2013, French correctional courts rendered 576,859 judgments and pronounced 501,171 verdicts.
French criminal law is "the set of legal rules that govern the State's response to offenses and offenders". It is one of the branches of the juridical system of the French Republic. The field of criminal law is defined as a sector of French law, and is a combination of public and private law, insofar as it punishes private behavior on behalf of society as a whole. Its function is to define, categorize, prevent, and punish criminal offenses committed by a person, whether a natural person or a legal person. In this sense it is of a punitive nature, as opposed to civil law in France, which settles disputes between individuals, or administrative law which deals with issues between individuals and government.
French criminal procedure focuses on how individuals accused of crimes are dealt with in the French criminal justice system: how people are investigated, prosecuted, tried, and punished for an infraction defined in the penal code. These procedural issues are codified in the French code of criminal procedure. It is the procedural arm of French criminal law.
This glossary of French criminal law is a list of explanations or translations of contemporary and historical concepts of criminal law in France.