Legal Profession (Cuba)
Encyclopedia
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 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. They are given training before their employment begins. Lay judges are elected for terms of five years, serving a maximum of 30 days per year (This is because lay judges continue 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.History
In the years following the triumph of 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 practice 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 practice anywhere in the country. Currently, approximately 2,000 lawyers practice 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.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 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 jail 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 Ochoa
Arnaldo T. Ochoa Sánchez was a prominent Cuban general who was executed after being found guilty of treason.-Career:Ochoa was born from an old Oriente area family of farmers...
, 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.