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31 Ind. Int'l & Comp. L. Rev. 1 (2021)

handle is hein.journals/iicl31 and id is 1 raw text is: Indiana Int'l & Comp. Law Review
Volume 31                        Number 1                              2021
ARTICLES
ISSUE PRECLUSION OUT OF THE U.S. (?)
THE EVOLUTION OF THE ITALIAN DOCTRINE OF
RES JUDICATA IN COMPARATIVE CONTEXT
CESARE CAVALLINI* AND EMANUELE ARIANO**
ABSTRACT
Most scholarly works on res judicata rest on two long-established
assumptions: (i) the scope for the preclusive effects of previously rendered
judgments upon subsequent proceedings is rather narrow in civil law systems
compared to the extensive approach that characterizes the common law tradition
especially in its U.S. epiphany; (ii) the very idea of issue preclusion is generally
said to be absent or rejected in the civil law world. Accordingly, this alleged
divergence has over time discouraged the development of a meaningful dialogue
between common lawyers and civil law scholars on res judicata.
This Article confronts these assumptions and aims to yield new critical
insights into the topic by comparing Italian and U.S. law. This idea stems from
a path-breaking line of decisions by the Italian Supreme Court that has
significantly extended the scope of res judicata to gradually open to some form
of issue preclusion. Indeed, irrespective of a long dogmatic tradition, these
grands arretes, together with few critical scholarly voices, have prompted a
reconceptualization of res judicata, pointing out a potential rapprochement
between the Italian and American solutions. By placing this hermeneutic
evolution within a wider comparative context, it is possible to challenge the
traditional narrative propounding issue preclusion as a preserve of the common
law world and to unveil new common grounds for discussion on res judicata
within the Western legal tradition.
* Full Professor of Civil Procedure, Bankruptcy Law and Arbitration Law, Bocconi
University, Milan, Italy.
** Research Fellow in Comparative Civil Justice, Bocconi University, Milan, Italy; Deputy
Academic Coordinator and Faculty Member, International University College of Turin, Italy.
The Article is the outcome of Authors' conversations. However, Cesare Cavallini drafted
section II A, B, D; Emanuele Ariano drafted the introductory remarks, section I and section II C.

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