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The judicial system of
Cuba Cuba ( , ), officially the Republic of Cuba ( es, República de Cuba, links=no ), is an island country comprising the island of Cuba, as well as Isla de la Juventud and several minor archipelagos. Cuba is located where the northern Caribbea ...
consists of the
judicial branch The judiciary (also known as the judicial system, judicature, judicial branch, judiciative branch, and court or judiciary system) is the system of courts that adjudicates legal disputes/disagreements and interprets, defends, and applies the law ...
of the Cuban government, and the lawyers and judges who operate within it.


History of the Cuban Judiciary

Shortly after the Cuban Revolution, the Cuban government adopted as its guiding force the ideas of Marxism-Leninism and sought to build a
socialist Socialism is a left-wing economic philosophy and movement encompassing a range of economic systems characterized by the dominance of social ownership of the means of production as opposed to private ownership. As a term, it describes the e ...
society in accordance with these principles. In order to do this, the existing political and economic structure had to be dismantled, and with it, the nation's
laws Law is a set of rules that are created and are law enforcement, enforceable by social or governmental institutions to regulate behavior,Robertson, ''Crimes against humanity'', 90. with its precise definition a matter of longstanding debate. ...
and
legal system The contemporary national legal systems are generally based on one of four basic systems: civil law, common law, statutory law, religious law or combinations of these. However, the legal system of each country is shaped by its unique history an ...
. Gradually, a new legal system arose, based heavily on
communist legal theory Socialist law or Soviet law denotes a general type of legal system which has been (and continues to be) used in socialist and formerly socialist states. It is based on the civil law system, with major modifications and additions from Marxi ...
. The Cuban Judiciary is currently one of the three branches of the
Cuban government Cuba has had a socialist political system since 1959 based on the "one state – one party" principle. Cuba is constitutionally defined as a Marxist–Leninist state. The present Constitution of Cuba, which was passed in a 2019 referendum, also ...
, the others being the
executive Executive ( exe., exec., execu.) may refer to: Role or title * Executive, a senior management role in an organization ** Chief executive officer (CEO), one of the highest-ranking corporate officers (executives) or administrators ** Executive dire ...
and the
legislative branch A legislature is an assembly with the authority to make laws for a political entity such as a country or city. They are often contrasted with the executive and judicial powers of government. Laws enacted by legislatures are usually known as ...
. It has been contended that the judiciary lacks independence and is subordinate to the executive branch of government. The original legal system in Cuba was a reflection of its status as a Spanish colony. Even after the nation received its independence in 1902, vestiges of Spanish law remained in effect – for example, the Civil Code remained in effect, with modifications, until 1987. The period of
United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territorie ...
occupation and influence resulted in developments such as the Supreme Court of Cuba. After the Cuban Revolution, the legal system underwent a series of radical transformations, both in terms of its structure and also in terms of the laws it promulgated. After a variety of experimental tribunals and projects, the legal system was institutionalized in 1975, with the adoption of a new
Constitution A constitution is the aggregate of fundamental principles or established precedents that constitute the legal basis of a polity, organisation or other type of Legal entity, entity and commonly determine how that entity is to be governed. When ...
. In the intervening years, changes have continued to occur.


Judges


Professional Judges

Professional judges in Cuba are elected for unlimited terms, serving until they are no longer capable or until removed by the electoral body. Persons seeking to become judges are required to pass an examination given by the Ministry of Justice. The requirements to be a judge include age, citizenship, and a requisite amount of legal experience that varies depending upon which court one is to serve on (10 years for Supreme Court; Five years for Provincial Courts; Two years for municipal courts.) Membership in the
Cuban Communist Party The Communist Party of Cuba ( es, Partido Comunista de Cuba, PCC) is the sole ruling party of Cuba. It was founded on 3 October 1965 as the successor to the United Party of the Cuban Socialist Revolution, which was in turn made up of the 26t ...
is not required to be a judge. In 1988, 43% of the judges were not members of the Party.


Lay Judges

Lay judges serve alongside professional judges in all levels of the judicial system. Candidates for the position of lay judge are nominated in workplace assemblies and are screened by the Ministry of Justice to ensure they meet the age and citizenship requirements to be a judge. About 15,000 lay judges are selected for terms of five years, serving a maximum of 30 days per year, while continuing their regular employment. Observers note that lay judges in Cuba play a far more dynamic role than the lay judges in the former Soviet Union. On a whole, lay judges tend to represent the overall population in terms of race, gender, employment, and education.


Judicial Autonomy

Under Cuban law, judges are required to be independent in their judgment and free from the influence of organs of government in their deliberations. Judges can be removed for physical/mental incapacity, negligence or incompetence, or becoming the subject of criminal prosecution. Studies demonstrate judicial autonomy. A 1977 study noted that 43% of all criminal cases were dismissed due to lack of evidence. ''Bufetes Colectivos'' report that 32% of filed criminal cases were dismissed in 1991. A substantial portion of criminal (26%) and benefits (42%) decisions were overturned or modified in 2000 by municipal courts.


Lawyers


History

In the years following the Cuban Revolution, many lawyers left Cuba. The legal profession saw its prestige decline as the new society looked toward it as another manifestation of the bourgeoisie that was to become unnecessary in the coming years of revolution. In the mid-1960s, Blas Roca Calderío began a process whereby the legal system in Cuba was resurrected to provide for the institutionalization of the Revolution. With the newfound relevance of the law to Cuba's revolutionary process, the practice of law began to become more widespread. Today, the legal profession serves both individuals and enterprises, as well as provides counsel to the government as Cuba struggles to find its place in the international economy.


Bufetes Colectivos

''Bufetes Colectivos'' are collective law offices, first established by the Ministry of Justice after the private practice of law was abolished, and currently under the oversight of the National Organization of Bufetes Colectivos (ONBC). In order to practise in a ''bufete'', one must graduate from law school in Cuba or a foreign country with Cuban validation. Exceptions to this can be made under extraordinary circumstances. Once in a ''bufete'', lawyers may practise anywhere in the country. Currently, approximately 2,000 lawyers practise in some 250 ''bufetes'' throughout Cuba, collectively handling some 200,000 cases per year. Lawyers in ''bufetes'' typically have large caseloads and work under difficult conditions. A small number of ''bufetes'' specializing in providing legal assistance to foreign nationals have arisen in recent years.


Independent Law Offices

Independent legal practice is not permitted.


Legal Advisors to State Institutions and Enterprises

As of 1999, 30% of lawyers worked as legal advisors to state agencies, ministries, and commercial enterprises. These lawyers receive a lower salary than their counterparts in the ''bufetes'', but this is offset somewhat by added perks and bonuses from their employer. Although historically relegated to ensuring contracts complied with government regulations, the shifts in the Cuban economy following the collapse of the
Soviet Union The Soviet Union,. officially the Union of Soviet Socialist Republics. (USSR),. was a transcontinental country that spanned much of Eurasia from 1922 to 1991. A flagship communist state, it was nominally a federal union of fifteen national ...
have led to legal advisors taking a more active role in the market-based, commercial dealings of Cuba.


Professional life

The salary of lawyers is based upon the number and complexity of the cases which they handle. Better lawyers typically earn a higher salary.


Legal Ethics

Conflicts of interest (usually relationships with the opposing party) bar a lawyer from representing particular clients. The ONBC propagates rules of ethics and conduct and carries out punishment for their violation, usually in the form of warnings, although suspension, dismissal, and imprisonment are possible in cases of serious violations. Lawyers are expected to uphold the principle of socialist legality in their practice, thereby strengthening socialism and socialist law. Critics argue that this requirement of the lawyers make it difficult for lawyers to defend their clients against the state. In 1984, laws were passed to remedy this problem, mandating that lawyers defend their clients with diligence and independence to the best of the lawyer's ability. Whether this law has its desired effect is debatable. Examples of passive defense counsel in criminal cases abound (such as the case of General
Arnaldo Ochoa Arnaldo Tomás Ochoa Sánchez (1930 – July 13, 1989) was a Cuban general who was executed by the government of Fidel Castro after being found guilty of a variety of crimes including drug smuggling and treason. Allegations from a former Castro ...
, sentenced to death for drug trafficking), while there also exist cases of defense counsel acting diligently on behalf of clients whose interests are diametrically opposed to those of the government.


National Union of Cuban Jurists

The
National Union of Cuban Jurists National may refer to: Common uses * Nation or country ** Nationality – a ''national'' is a person who is subject to a nation, regardless of whether the person has full rights as a citizen Places in the United States * National, Maryland, ce ...
(UNJC) is a professional organization for lawyers. Membership is voluntary and some 85% of practitioners are members. Headquartered in Havana, the UNJC comments on proposed legislation, publishes a law review (''Revista Cubana de Derecho''), and organizes various national and international legal conferences and symposia.


Legal Education

In the early days of the revolution,
Fidel Castro Fidel Alejandro Castro Ruz (; ; 13 August 1926 – 25 November 2016) was a Cuban revolutionary and politician who was the leader of Cuba from 1959 to 2008, serving as the prime minister of Cuba from 1959 to 1976 and president from 1976 to 200 ...
, himself a lawyer, advised the young people of Cuba not to study law, instead opting for the study of the sciences, engineering, and medicine. The Revolution's emphasis on developing other academic skills, coupled with the decrease in relevance of lawyers in the revolutionary process in which Cuba was engaged in the early 1960s, led to a dramatic decrease in enrollment at the University of Havana College of Law. Some years passed with no new enrollments (1964–65), while others saw no students graduating (1978 and 1979). The curriculum changed as the new political structures made courses on commercial and contract law far less important. Beginning in the late 1970s, the Ministry of Higher Education began to tinker with the law school curriculum in order to make more comprehensive the legal education received by law students. In the early 1990s, a new plan was instituted that emphasized basic theory and history in a number of different areas of the law, coupled with practical experience. Today, there are law schools in Havana,
Camagüey Camagüey () is a city and municipality in central Cuba and is the nation's third-largest city with more than 321,000 inhabitants. It is the capital of the Camagüey Province. It was founded as Santa María del Puerto del Príncipe in 1514, by S ...
, Santiago de Cuba, and Villa Clara. Enrollment totals approximately 1,100 at the
University of Havana The University of Havana or (UH, ''Universidad de La Habana'') is a university located in the Vedado district of Havana, the capital of the Republic of Cuba. Founded on January 5, 1728, the university is the oldest in Cuba, and one of the first ...
, and 3,500 nationwide. Entrance into law school is competitive. Tuition and room and board are free for Cuban residents, while the cost of books is subsidized by the state. Between 1982 and 1992, graduating law students were required to work in a ''bufete'' for three years as a social service and to gain experience in a wide range of practice areas. This was altered in 1992, and now graduates can perform their social service in a wide variety of legal jobs.


References


See also

*
Cuban Law The substantive and procedural laws of Cuba were later based on the Spanish Civil laws and were influenced by the principles of Marxism-Leninism after that philosophy became the guiding force of government. The most recent Constitution of Cuba ...
{{DEFAULTSORT:Judicial System Of Cuba * Government of Cuba Law of Cuba