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2021/2022

Procedural Law II

Code: 102206 ECTS Credits: 9
Degree Type Year Semester
2500786 Law OB 3 2
The proposed teaching and assessment methodology that appear in the guide may be subject to changes as a result of the restrictions to face-to-face class attendance imposed by the health authorities.

Contact

Name:
Nuria Reynal Querol
Email:
Nuria.Reynal@uab.cat

Use of Languages

Principal working language:
catalan (cat)
Some groups entirely in English:
No
Some groups entirely in Catalan:
Yes
Some groups entirely in Spanish:
Yes

Teachers

Manuel-Jesús Cachón Cadenas
Cristina Riba Trepat
Francisco Ramos Romeu
Albert Fauria Planas
Carlos de Miranda Vazquez
Santiago Orriols García
Nuria Reynal Querol

Prerequisites

For attending this course previous enrollment in Constitutional Law, Civil Law and Criminal Law is recommended during 1st and 2nd years of the Degree of Law, as well as Procedural Law I; all these courses offer basic training in relation to the legal system and without them the contents of Procedural Law II cannot be properly understood nor analysed.

Group 01: Cristina Riba Trepat (Catalan) 

Group 02: Manuel Cachón Cadenas + Francisco Ramos Romeu (Spanish+Spanish) 

Group 03: Santiago Orriols Garcia + Francisco Ramos Romeu (Catalan+Spanish) 

Group 51: Albert Fauria Planas + Carlos de Miranda Vázquez (Catalan+Spanish)

Group 70: Núria Reynal Querol (Catalan)

Objectives and Contextualisation

Main objective of this course is a good knowledge and understanding, on the one hand, of the appeal-, precautionary- and enforcement-phases of Civil Procedure, and, on the other, of the generalaspects of Criminal Procedure.

Competences

  • Acquiring the basic knowledge from the several legal dogmas and presenting them in public.
  • Demonstrating a sensible and critical reasoning: analysis, synthesis, conclusions.
  • Drawing up legal texts (contracts, judgements, sentences, writs, rulings, wills, legislation...).
  • Efficiently managing information, being capable of assimilating a considerable volume of data in a limited amount of time.
  • Identifying, knowing and applying the basic and general principles of the legal system.
  • Memorising and utilising legal terminology.
  • Working in multidisciplinary and interdisciplinary fields.
  • Working in teams, being either a member or a coordinator of working groups, as well as making decisions affecting the whole group.

Learning Outcomes

  1. Defining the basic procedural concepts.
  2. Demonstrating a sensible and critical reasoning: analysis, synthesis, conclusions.
  3. Distinguishing the procedural and non-procedural documents of the several procedural fields.
  4. Efficiently managing information, being capable of assimilating a considerable volume of data in a limited amount of time.
  5. Identifying the arisen procedural problems and looking for a solution for them in the several sources and resources studied.
  6. Identifying the procedural issues presented in every practical case.
  7. Managing the sources and resources needed in order to find the solutions to the practical cases.
  8. Relating the basic procedural concepts to the rest of legal disciplines.
  9. Using the legal procedural language.
  10. Working in multidisciplinary and interdisciplinary fields.
  11. Working in teams, being either a member or a coordinator of working groups, as well as making decisions affecting the whole group.

Content

CIVIL PROCEDURAL LAW 

Lesson 1: Costs of the proceedings

Lesson 2: Evidence in civil trials

Lesson 3: Appeals en civil trials

Lesson 4: Civil procedural enforcement 

Lesson 5: Civil precautionary measures 

Lesson 6: Special civil trials 

CRIMINAL PROCEDURAL LAW 

Lesson 1: Constitutional guarantees and principles of the criminal proceeding 

Lesson 2: Criminal prosecution systems 

Lesson 3: Criminal jurisdiction and competence 

Lesson 4: Object of the criminal trial 

Lesson 5: Parties in the criminal process 

Lesson 6: Ordinary criminal trials 

Lesson 7: Criminal investigation 

Lesson 8: The trial stage 

Lesson 9: Conclusion of the criminal trial 

Lesson 10: Criminal precautionary measures 

Lesson 11: Appeals in criminal trial

Methodology

Students’ learning process in this course is organised around two types of activities:

1. DIRECTED ACTIVITIES

Directed activities are performed in classroom during class-hours under the direction of the lecturer. Directed activities are theoretical activities and practical activities.

In theoretical sessions the lecturer, based on the applicable Law, explains different contents of the course. It is necessary that all students have an updated compilation of procedural normative. 

Practical sessions can, among others, consist of case-resolutions, analysis and discussion of court-judgements, oral presentations, debates, etc. Students, alone or in little groups, carry out these activities.

2. AUTONOMOUS ACTIVITIES

In these activities students, alone or in group, organise their time and effort autonomously.

Autonomous activities include, among others, search and study of bibliography, elaboration of drafts or summaries, search of case-law and preparation of scored activities afterwards in classroom corrected.   

In this course most of the autonomous activities are connected to the following-up of theoretical classes, elaboration of practical activities and preparation for the exam.

Annotation: Within the schedule set by the centre or degree programme, 15 minutes of one class will be reserved for students to evaluate their lecturers and their courses or modules through questionnaires.

Activities

Title Hours ECTS Learning Outcomes
Type: Directed      
master class 33.75 1.35 1, 2, 4, 5, 8, 10, 9, 7
practical activities in the classroom 33.75 1.35 1, 2, 3, 4, 6, 5, 8, 11, 10, 9, 7
Type: Autonomous      
personal work of the student 147.5 5.9 1, 2, 3, 4, 6, 5, 8, 11, 10, 9, 7

Assessment

-The student who cheats o tries to cheat in an exam will be given a 0 as a mark. The student who submits a paper or a practical exercise in which evidence of plagiarism can be identified will be given a 0 as a mark and will receive a warning. In case of repetition, the student will fail the subject.

CONTINUOUS ASSESSMENT:

-There will be 3 scored activities, distributed throughout the course.

-At the beginning of the course, the lecturer of each group will indicate the specific date for these scored activities.

-The 3 scored activities are stated below and have the following weighting in the final grade:

1) theoretical and/or practical exam of part of the subject: 40%

2) theoretical and/or practical exam of part of the subject: 40%

3) activities: case-studies, oral presentations, case-law essays, assistance and participation at class, etc: 20% 

-At the discretion of each teacher, a minimum grade in each of the evaluable activities may be required to pass the continuous assessment. 

REEVALUATION:

-The student who does not pass the continuous assessment may be elegible for the reevaluation-exam.

-For the reevaluation-exam the student must at least have a 3 (out of 10) in the average grade of the course.

REVIEWING PROCESS:

-After the elaboration and qualification of every scored activity, the lecturer will set a date to review the activity for any student interested.

 

Assessment Activities

Title Weighting Hours ECTS Learning Outcomes
activities 20% 5 0.2 2, 3, 6, 5, 8, 11, 10, 9, 7
partial exam theory and/or practic 40% 2.5 0.1 1, 2, 4, 8, 9
partial exam theory and/or practic 40% 2.5 0.1 1, 2, 4, 8, 9

Bibliography

CIVIL PROCEDURAL LAW

ARMENTA DEU, Teresa, Lecciones de Derecho Procesal Civil, Marcial Pons, Barcelona, last edition. 

ASENCIO MELLADO, José María, Derecho procesal civil, Tirant lo Blanch, València, last edition. Available at the UAB digital library.  

CACHÓN CADENAS, Manuel, La ejecución procesal civil, Atelier, Barcelona, last edition. 

CACHÓN CADENAS, Manuel, Esquemas de derecho procesal II, Bellaterra, last edition. 

CACHÓN CADENAS, Manuel, Introducción al enjuiciamiento civil, Barcelona, last edition. 

CÁMARA RUIZ, Juan; CUCARELLA GALIANA, Luís Andrés; ORTELLS RAMOS, Manuel, Derecho procesal civil, Aranzadi, Navarra, last edition. Available at the UAB digital library.  

CORTÉS DOMÍNGUEZ, Valentín; MORENO CATENA, Víctor, Derecho procesal civil, Tirant lo Blanch, València, last edition. Available at the UAB digital library.  

DE LA OLIVA SANTOS, Andrés; DÍEZ-PICAZO GIMÉNEZ, Ignacio; VEGAS TORRES, Jaime, Derecho procesal civil, Centro de Estudios Ramón Areces, Madrid, last edition.

DE LA OLIVA SANTOS, Andrés, Curso de Derecho Procesal Civil I. Parte general, II. Proceso Civil, Centro de Estudios Ramón Areces, Madrid, last edition.

GIMENO SENDRA, Vicente, Derecho procesal I. El proceso de declaración. Parte General, Castillo de Luna, Madrid, last edition. 

GIMENO SENDRA, Vicente, Derecho procesal civil II. Los procesos especiales, Castillo de Luna, Madrid, last edition. 

MARTÍN OSTOS, José, Materiales de derecho procesal, Tecnos, Madrid, last edition. 

MONTERO AROCA, Juan; GÓMEZ COLOMER, Juan Luis; BARONA VILAR,Silvia; CALDERÓN CUADRADO, M.ª Pía, Derecho Jurisdiccional II. Proceso Civil, Tirant lo Blanch, València, last edition. Available at the UAB digital library.  

NIEVA FENOLL, Jordi, Derecho Procesal II. Proceso Civil, Tirant lo Blanch, València, last edition. Available at the UAB digital library.  

NIEVA FENOLL, Jordi; BUJOSA VADELL, Lorenzo (Dirs.), Nociones preliminares de derecho procesal civil, Atelier, Barcelona, last edition. 

RAMOS MÉNDEZ, Francisco, Juicio Civil, Atelier, Barcelona, last edition.

RAMOS MÉNDEZ, Francisco, Enjuiciamiento Civil, 2 vols, Atelier, Barcelona, last edition.

CRIMINAL PROCEDURAL LAW

ARMENTA DEU, Teresa, Lecciones de Derecho Procesal Penal, Marcial Pons, Barcelona, last edition. 

ASENCIO MELLADO, José María, Derecho Procesal Penal, Tirant lo Blanch, València, last edition. Available at the UAB digital library.  

GIMENO SENDRA, Vicente, Manual de derecho procesal penal, Castillo de Luna, Madrid, last edition. 

MONTERO AROCA, Juan; GÓMEZ COLOMER, Juan Luis; BARONA VILAR, Silvia; ESPARZA LEIBAR, Iñaki; ETXEBERRIA GURIDI, José Francisco, Derecho Jurisdiccional III. El proceso penal, Tirant lo Blanch, València, last edition. Available at the UAB digital library. 

MORENO CATENA, Víctor; CORTÉS DOMÍNGUEZ, Valentín, Derecho Procesal Penal, Tirant lo Blanch, València, last edition.

NIEVA FENOLL, Jordi, Derecho Procesal III. Proceso Penal, Tirant lo Blanch, València, last edition. Available at the UAB digital library.  

NIEVA FENOLL, Jordi; BUJOSA VADELL, Lorenzo (Dirs.), Nociones preliminares de derecho procesal penal, Atelier, Barcelona, last edition. 

RAMOS MÉNDEZ, Francisco, Enjuiciamiento Criminal, Atelier, Barcelona, last edition. 

 

 

Software

The subject does not require anu specific software.