Legal Norms: Validity, Applicability, and Effectiveness

Loss of Validity

Legal norms lose validity when:

  • They are repealed.
  • They have a time limit.
  • A provision replaces the rule with different content.

Retroactive and Irretroactive Standards

Irretroactive Standard: Does not apply to past events; has no effect backwards.

Retroactive Standard: Applies to past events. New regulations can have an effect backwards, as determined by the legislature. Art. 9.3 EC 1 states that unfavorable regulations should not be retroactive. Art. 2.2 CP 2 states that criminal laws favoring the prisoner must be retroactive.

Types of Abrogation

Express Abrogation: Explicitly states that a rule is repealed.

Tacit Abrogation: Not expressly stated; inferred through interpretation, which can lead to inconsistencies.

Validity Criteria

Dynamic Criteria: A rule is valid if its creation is authorized.

Static Criteria: A rule is not valid if its content contradicts a higher norm.

Applicability of Law

A rule is applicable when events match the facts described in the rule. A special case arises when a rule can only be applied if another rule also applies.

Types of Democracy

Direct Democracy: People directly vote on issues.

Representative Democracy: People vote for representatives to make decisions on their behalf.

Efficacy and Effectiveness

Efficacy: The capacity of a rule to function as a standard for determining a causal phenomenon; the degree to which a rule achieves its objective.

Effectiveness: Producing the expected effects of the rules within legal institutions. A standard is effective if state institutions, organs, and judges consider it.

Conditions of Validity

Formal Conditions: Relate to who created the act, how it was created, and its regulatory purpose.

  • Formal Competence: Created by the competent body (authority to create rules).
  • Procedures: Requires adherence to prescribed procedures for rule creation.

Material Conditions: Refer to the content of the regulation, including prohibitions, permissions, and commands, and the scope of regulation. A lower standard cannot contradict a higher standard. Contradiction creates a vice (invalidity).

Effects of Legal Norms

Personal Effect: Applies to the intended subjects of the rule.

Temporary Effect: Determines the duration and cessation of prescriptive or binding claims.

  • Entry into Force: Occurs after adoption by Parliament (Article 91 EC).
  • Publication: Takes effect 20 days after complete publication in the Official Gazette.
  • Vacatio Legis: Period between publication and application of the law.