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Guide to Foreign and International Legal Citations - New York ...

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GERMANY<br />

Bundesrepublik Deutschl<strong>and</strong> (Federal Republic of Germany)<br />

I. COUNTRY PROFILE (Civil Law)<br />

Germany is a democratic, federal republic made up of 16 States (Länder). The German<br />

Constitution, the Basic Law (Grundgesetz) of 1949 lost its “temporary” status on Oc<strong>to</strong>ber 3,<br />

1990, when the five states of the former German Democratic Republic (Deutsche Demokratische<br />

Republik) joined the unified German federation. Germany’s legal system is based on a civil law<br />

tradition.<br />

In Germany’s federal structure, most of the legislative power is concentrated at the<br />

national level, while administrative, judicial, <strong>and</strong> enforcement functions are exercised principally<br />

at the state level. Executive responsibilities on the federal level lie principally with the Federal<br />

Government (Bundesregierung), which is headed by the Chancellor (Bundeskanzler). The<br />

Chancellor is elected by the Bundestag. The Federal President (Bundespräsident), the official<br />

head of state, is elected for a five-year term—with the possibility of reelection for a consecutive<br />

term—by a Federal Convention (Bundesversammlung) consisting of equal numbers of members<br />

of the Lower House of Parliament (Bundestag) <strong>and</strong> members elected by the parliaments of the<br />

individual states. The President’s duties are primarily ceremonial.<br />

The Constitution vests the legislative power in a bicameral parliament, consisting of the<br />

Lower House of Parliament, whose members are directly elected by the people every four years,<br />

<strong>and</strong> the Senate (Bundesrat), who consists of members of the state governments. Most federal law<br />

is initiated by the Federal Government <strong>and</strong> later voted upon <strong>and</strong> passed in<strong>to</strong> law, first by the<br />

Bundestag <strong>and</strong> then the Bundesrat. The Bundesrat, however, has only suspensive ve<strong>to</strong> power<br />

over most legislation. Thus, with the important exception of bills relating <strong>to</strong> the administrative<br />

responsibilities of the states, the Bundesrat can only delay legislation rather than ve<strong>to</strong> it outright.<br />

The 16 Länder have their own constitutions, each of which establishes a unicameral State<br />

Legislature (generally called L<strong>and</strong>tag). The State Legislature elects the state’s Prime Minister<br />

(generally called Ministerpräsident), who heads the State’s Government (L<strong>and</strong>esregierung or<br />

Staatsregierung).<br />

Judicial power is exercised by the Federal Constitutional Court, the federal courts <strong>and</strong> the<br />

courts of the States.<br />

Judicial functions pertaining <strong>to</strong> the federal constitution are performed exclusively by the<br />

Federal Constitutional Court (Bundesverfassungsgericht). State constitutional matters are<br />

generally adjudicated by State Constitutional Courts (L<strong>and</strong>esverfassungsgericht).<br />

In contrast <strong>to</strong> some other federative countries, Germany’s state <strong>and</strong> federal courts are<br />

integrated in a single court system, organized both hierarchically <strong>and</strong> by subject matter. The<br />

courts are grouped in<strong>to</strong> five categories: Ordinary Courts (Ordentliche Gerichtsbarkeit), Labor<br />

Courts (Arbeitsgerichtsbarkeit), Administrative Courts (Verwaltungsgerichtsbarkeit), Social<br />

Courts (Sozialgerichtsbarkeit), <strong>and</strong> Fiscal Courts (Finanzgerichtsbarkeit). The federation can<br />

establish special courts as well, like the Federal Court for Patent Matters.<br />

The Ordinary Courts are responsible for criminal matters, civil matters (such as<br />

matrimonial or family proceedings <strong>and</strong> disputes arising under private law such as sale or lease<br />

agreements, as well as commercial <strong>and</strong> corporate law), <strong>and</strong> non-contentious legal proceedings,<br />

which include bequests, probate <strong>and</strong> guardianship matters. There are four levels: local courts,<br />

regional courts, regional courts of appeals (all administered on state level) <strong>and</strong> the Federal Court<br />

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