French Penal Codification: From Lepeletier to Merlin and the Penal Code of 1810

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Vocabulary practice flashcards covering the evolution of French criminal codification from the pre-1789 Ancien Régime and the 1791 Penal Code through the Year IV synthesis by Merlin de Douai, the 1808 Code d'instruction criminelle, and the 1810 Napoleonic Penal Code.

21 Terms

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Pre-1789 Criminal Justice

The system of criminal justice in the Ancien Régime characterized by judicial discretion, unequal treatment of persons, harsh punishments, and secret elements of criminal procedure, which was heavily challenged by Enlightenment thinkers.

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Articles 7–9 of the Declaration of the Rights of Man and of the Citizen

Key constitutional provisions acting as a penal constitution by guaranteeing protection against arbitrary arrest, establishing the principle of statutory legality, and affirming the presumption of innocence.

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Article 8 of the Declaration of the Rights of Man and of the Citizen

A constitutional principle mandating that the law ought to establish only penalties that are strictly and evidently necessary.

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Article 16 of the Declaration of the Rights of Man and of the Citizen

A constitutional provision establishing that any society in which the guarantee of rights is not assured, nor the separation of powers determined, has no constitution.

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Michel Lepeletier de Saint-Fargeau

An Enlightenment jurist influenced by Cesare Beccaria who presented the report on the proposed Penal Code of 1791 and transitioned from an aristocratic penal reformer to a revolutionary martyr.

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Lepeletier's Critique of Punishment

A penal theory combining a destructive critique of old penal practices with a constructive project based on necessity, viewing the criminal offender as a human being capable of moral improvement and rehabilitation.

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Penal Imprisonment (1791 Conception)

A punishment that established detention and penal labour as meaningful, rehabilitative penalties while explicitly opposing perpetual sanctions, physical mutilation, and bodily torture.

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Assembly Vote of 1 June 1791

A legislative decision by the National Assembly that rejected Michel Lepeletier's plea for abolition and retained the death penalty as a compromise between humanitarian ideals and deterrent necessity.

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Penal Code of 1791

The first national statutory framework in France for serious offences, establishing defined crimes and fixed, specified penalties to build a new public order rather than a mere catalogue of punishments.

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Fixed Sanctions (1791 Code)

Rigid, non-discretionary penalties set strictly by statute to ensure legal predictability and remove judicial discretion, which in practice sometimes led juries to acquit guilty defendants to avoid disproportionate punishments.

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Criminal Juries (Revolutionary Era)

Citizen bodies introduced into French procedure tasked exclusively with judging factual questions and innocence, limiting the unilateral power of professional judges.

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Secularisation of Revolutionary Criminal Law

The removal or decline of religious and moral offences such as heresy and sacrilege, refocusing criminal law onto the protection of state institutions, property, and civil security.

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Revolutionary Emergency Justice (1790s)

A regime of exceptional statutory and procedural measures introduced amid acute political insecurity, which frequently suspended or tested ordinary constitutional guarantees and rights.

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Merlin de Douai (Philippe-Antoine Merlin)

The French jurist who drafted the post-Terror procedural synthesis known as the Code des délits et des peines of 3 Brumaire Year IV (1795).

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Code des délits et des peines (3 Brumaire Year IV)

A 646-article procedural and penal synthesis organized into Book I (police), Book II (justice), and Book III (penalties), which bridged revolutionary rights with heightened procedural efficiency.

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Consulate Criminal Commission of Year IX (1801)

A legal drafting committee formed following the coup of 18 Brumaire, including jurists Target and Oudart, tasked with drafting a comprehensive criminal project linking crimes, penalties, and procedure.

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Guy-Jean-Baptiste Target's Penal Theory

A penal perspective that departed from Lepeletier’s emphasis on reform and liberty, arguing instead for harsh deterrence, severe punishments, and the strict protection of state order.

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Code d'instruction criminelle (1808)

The Napoleonic code that separated criminal procedure into its own dedicated codification, creating a mixed procedural system that combined secret, written investigative powers with oral, public trials.

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Penal Code of 1810

The Napoleonic substantive penal code enacted in February–March 1810 and put into effect on 1 January 1811, which replaced the 1791 code with more differentiated, severe, and detailed criminal rules.

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Tripartite Classification of Offences (1810 Code)

The division of criminal infractions into three distinct categories based on seriousness: crimes (major offences), délits (misdemeanours), and contraventions (minor violations).

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Sanctions of the 1810 Penal Code

A rigorous penalty regime that included the death penalty, forced labour, imprisonment, fines, and the revival of select corporal and infamous sanctions to maximize deterrence and state security.