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rules that, albeit mandatory in language, in fact do confer a discretion

according to the generally accepted interpretation in case law or travaux

préparatoires. As a consequence, the thesis recognises that a rule can confer

a stronger or a weaker discretion upon the judge, which also entails

that the distinction between discretionary and mandatory rules should be

perceived as a difference of degree rather than one of kind.

The stated purpose of the legislative preference for discretion is vague.

It appears that flexibility rather early on in the development acquired the

position of an aim in itself, rendering further justification of the trend

unnecessary. However, two main strands of argument can be discerned.

First, the travaux préparatoires claim that increased flexibility allows the

court to deal with easy cases swiftly and allocate more time and resources

to the most complex cases, thus using its budget in a more efficient

way. There is however little evidence to suggest that the introduction of

discretion actually does lead to less costly or time-consuming court procedures.

Secondly, a more flexible code can also, according to the travaux

préparatoires, be less burdened by detailed regulation and thereby better

stand the test of time, as it can be adapted to changing societal practises

without calling for legislative amendments. Less detailed rules are also

considered more accessible to non-lawyers (the general public and presumptive

parties).

There is little in the preparatory works to suggest that the above-mentioned

difference between classic and interpretive discretion has been the

subject of consideration on the part of the legislator. However, this distinction

has been found to carry practical significance as the study shows

that the choice between classic and interpretive discretion is relevant for

higher courts’ ability or at least propensity to review lower courts’ exercise

of discretion. Where interpretive discretion has been conferred upon the

courts, higher courts on appeal have not hesitated to review the exercise

of discretion in lower courts and at times even substitute that court’s

assessment for its own. However, the use of classic discretionary rules

seems to have given rise to a more cautious approach, where appeal courts

have often, if not entirely consistently, satisfied themselves that the lower

courts’ decisions have been within the bounds of their competence but

refrained from reviewing the actual exercise of discretion within those

bounds. This does not seem to have been intended or even anticipated by

the legislator, and consequently has not been considered in the formulation

of new discretionary rules.

261

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