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GUIDE TO CUBAN LAW AND LEGAL RESEARCH

Abstract

Recent developments in U.S-Cuba relations have resulted in a proliferating global interest in Cuba, including its legal regime. This comprehensive Guide aims to fill a noticeable void in the availability of information in English on this enigmatic jurisdiction's legal order, and on how to conduct research related to it. Covered topics include “The Constitution,” “Legislation and Codes,” “The Judiciary,” “Cuba in the International Arena,” and “The Legal Profession.” A detailed section on “Cuban Legal Materials in U.S. and Canadian Libraries” is also featured. Although the Guide emphasizes sources in English and English-language translation, materials in Spanish are likewise included as English-language equivalents are often unavailable. The Guide's 12 authors are members of the Latin American Law Interest Group of the American Association of Law Libraries’ Foreign, Comparative, and International Law Special Interest Section (FCIL-SIS).

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Fernández Segado, Francisco, Belaúnde, Domingo García, and Valle, Rubén Hernández. Los Sistemas Constitucionales Iberoamericanos. Madrid: Editorial Dykinson, 1992.
García Alzugaray, Miguel Ángel. “El Sistema Constitucional Cubano.” In Los Sistemas Constitucionales Iberoamericanos, edited by Segado, Francisco Fernández, Belaúnde, Domingo García, and Valle, Rubén Hernández, 243271. Madrid: Editorial Dykinson, 1992.
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Gargarella, Roberto. Latin American Constitutionalism, 1810–2010: the Engine Room of the Constitution. New York: Oxford University Press, 2013.
Garibaldi, Oscar M., and Kirby, John D.. “Property Rights in the Post-Castro Cuban Constitution.” In Expropriated Properties in a Post-Castro Cuba: Two Views, vii-49. Cuba Transition Project. Miami: Institute for Cuban and Cuban-American Studies, University of Miami, 2003. Accessed July 29, 2017. http://pdf.usaid.gov/pdf_docs/PNACW399.pdf.
Gómez Manzano, René. “Constitución y Cambio Democrático en Cuba.” Cuba in Transition 7 (1997): 395413. Papers and Proceedings of the Seventh Annual Meeting of the Association for the Study of the Cuban Economy (ASCE), Miami, Florida, Aug. 7–9, 1997. Accessed July 29, 2017. http://www.ascecuba.org/c/wp-content/uploads/2014/09/v07-gomanz.pdf.
Guanche, Julio César, and Estrada, Julio Antonio Fernández. Rights and Guarantees in Cuba: Background and a Proposal (2013 SELA Conference). Accessed July 29, 2017. https://www.law.yale.edu/system/files/documents/pdf/sela/SELA13_GuancheFernandez_CV_Eng_20130501.pdf. (English-language translation of Derechos y Garantías en Cuba: Fundamentación y Propuesta, March 16, 2013. Accessed July 29, 2017. https://www.law.yale.edu/system/files/documents/pdf/sela/SELA13_GuancheFernandez_CV_Sp_20130316.pdf).
Gutiérrez, Nicolás J. Jr.The De-Constitutionalization of Property Rights: Castro's Systematic Assault on Private Ownership in Cuba.” University of Miami Yearbook of International Law 5 (1996–1997): 5164.
Guzmán Hernández, Teodoro Yan. “La Dignidad como ‘Ley Primera de Nuestra República’ y ‘Con Todos y Para el Bien de Todos’: Dos Deberes Dialécticos desde la Axiología Martiana en la Constitución Cubana” = “Dignity as ‘First Law of Our Republic' and ‘With All and For the Good of All’: Two Dialectical Duties from Martí’s Axiology in the Cuban Constitution.” Revista Derecho del Estado: Nueva Serie 34 (Jan. 1, 2015): 127151.
Guzmán Hernández, Teodoro Yan. “Lineamientos, Constitución y Líneas para una Reforma Constitucional Anunciada en Cuba.” Iberoamericana 15, no. 57 (March 2015): 173178. Accessed July 29, 2017. https://journals.iai.spk-berlin.de/index.php/iberoamericana/article/viewFile/1254/906.
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Mills, Jon, and Koslosky, Daniel Ryan. “Whither Communism: A Comparative Perspective on Constitutionalism in a Postsocialist Cuba.” The George Washington International Law Review 40 (2008–2009): 12191270.
Mirow, M.C.The Cádiz Constitution in Cuba and Florida.” In The Rise of Constitutional Government in the Iberian Atlantic World: The Impact of the Cádiz Constitution of 1812, edited by Eastman, Scott and Perea, Natalia Sobrevilla, 194211. Tuscaloosa: University of Alabama Press, 2015.
Patallo Sánchez, Laura. Establishing the Rule of Law in Cuba. Cuba Transition Project. Miami: Institute for Cuban and Cuban-American Studies, University of Miami, 2003. Accessed July 29, 2017. http://pdf.usaid.gov/pdf_docs/Pnacs986.pdf.
Pérez Gallardo, Leonardo B., coord. El Derecho en Cuba, 4957 (constitution); 207–222 (fundamental rights). Madrid: Editorial Reus, 2015.
Revista Cubana de Derecho, Año 5, no. 11 (Enero-Junio 1976). (Special issue on the Constitutional Referendum).
Sartorius, David. “Of Exceptions and Afterlives: The Long History of the 1812 Constitution in Cuba.” In The Rise of Constitutional Government in the Iberian Atlantic World: The Impact of the Cádiz Constitution of 1812, edited by Eastman, Scott and Perea, Natalia Sobrevilla, 150176. Tuscaloosa: University of Alabama Press, 2015.
Torres, Eduardo. “La Constitución Española de 1812: Conceptos y Aplicaciones: El Caso de Cuba.” In La Constitución de 1812 en Hispanoamérica y España, edited by Bonilla, Heraclio. Bogotá: Universidad Nacional de Colombia, Sede Bogotá, Facultad de Ciencias Humanas, Fundación Gilberto Alzate Avendaño, 2012.
Vega Vega, Juan. Cuba, Su Historia Constitucional: Comentarios a la Constitución Cubana Reformada en 1992. Madrid: Endymion, 1997.
Vega Vega, Juan. Derecho Constitucional Revolucionario en Cuba. La Habana: Editorial de Ciencias Sociales, 1988.
Viciano Pastor, Roberto, and Dalmau, Rubén Martínez. Estudios Sobre el Nuevo Constitucionalismo Latinoamericano. Estudios Latinoamericanos. Valencia, España: Editorial Tirant lo Blanch, 2012.
Whittle, Daniel, and Santos, Orlando Rey. “Protecting Cuba's Environment: Efforts to Design and Implement Effective Environmental Laws and Policies in Cuba.” Cuban Studies 37 (2006): 73103.
Wise, Michael B.Cuba and Judicial Review.” Southwestern Journal of Law & Trade in the Americas 7 (2000): 247266.
Wise, Michael B.Cuban Constitutionalism: Will There Be Changes?Duquesne Law Review 51 (2013): 467485.
Zatz, Marjorie S. Producing Legality: Law and Socialism in Cuba. New York: Routledge, 1994.
Aguilar Alfu, Alvaro. “Law Report: Cuba Enacts New Foreign Investment Law.” International Law Practicum 27, no. 2 (2014): 109111.
Alomá Rodríguez, Josefina Nahilse. “El Decreto Ley 203/99 ‘De Marcas y Otros Signos Distintivos': Aspectos Novedosos y Dificultades Prácticas de su Aplicación.” Revista de Sociales y Jurídicas 1, no. 10 (2014): 142156. Accessed July 30, 2017. https://revistasocialesyjuridicas.files.wordpress.com/2014/07/10-tm-08.pdf.
Bernal, Beatriz. Cuba y Sus Leyes: Estudios Histórico-Jurídicos. Mexico, D.F.: Universidad Nacional Autónoma de México, 2002.
Bruzón Viltres, Carlos Justo. “Reforma Constitucional en Cuba: Un Camino para el Perfeccionamiento del Ordenamiento Jurídico?Anuario de Derecho Constitucional Latinoamericano 20 (2014): 4360.
Carrasco Perera, Ángel. Código Civil y Leyes Civiles Cubanas. Cuenca, España: Ediciones de la Universidad Castilla-La Mancha, 2000.
Carrillo, Juan R. P.Hacia una Formulación Jurídico Normativa de las Fuentes del Derecho Agrario Cubano.” Campo Jurídico 2, no. 2 (2014): 4976.
Carrillo García, C. Yoel. “Régimen Político y Calidad de las Leyes en Cuba.” Boletín Mexicano de Derecho Comparado 128 (Mayo – Agosto 2010): 623669.
Cuban Family Code. New York: Center for Cuban Studies, 1977.
Echeverría, Isabel. Bibliografía de La Gaceta Oficial de La República de Cuba. La Habana: Asociación Cubana de Bibliotecarios, 1984.
Hernández Jiménez, Norberto. Temas de Procedimiento Penal: Reflexiones a Propósito de La Ley 1395 de 2010. Saarbrucken, Germany: Editorial Académica Española, 2012.
Law Decree no. 162 on Customs. La Habana: Cámara de Comercio de la República de Cuba, 1998.
Lemus Machado, Roberto. Las Sociedades Mercantiles: Tratamiento en el Ordenamiento Jurídico Cubano. Saarbrucken, Germany: Editorial Académica Española, 2012.
Lerda, Emiliano. 2013. “Agricultural Law Developments in Cuba: Challenges and Opportunities.” Drake Journal of Agricultural Law 18, no. 3 (2013): 473512.
Ley De Mina = Law of Mine. La Habana: Cámara de Comercio de la República de Cuba, 2000.
López Soria, Judith. Código Penal Cubano. La Habana: ONBC, 2011.
Medina, Rubens, and Medina-Quiroga, Cecilia. Nomenclature & Hierarchy: Basic Latin American Legal Sources. Washington, D.C.: Library of Congress, 1979.
Medina Cuenca, Arnel. Comentarios a las Leyes Penales Cubanas. La Habana: Unión Nacional de Juristas de Cuba, 2014.
Osorio Arrascue, Santiago. El Derecho Civil en Cuba y Perú: Código Civil, Código Procesal Civil y Comercial Cubano. Lima, Perú: Santiago Osorio Arrascue, 2010.
Pérez Fuentes, Gisela. “Panorámica sobre la Ley de Inversiones Extranjeras en Cuba.” Icade: Revista de Las Facultades de Derecho y Ciencias Económicas Empresariales 37–38 (1996): 176188.
Pérez Gallardo, Leonardo B. El Código Civil Cubano de 1987: Veinticinco Años Después. La Habana: Unión Nacional de Juristas Cubanas, 2014.
Pérez Gallardo, Leonardo B. Código Civil de la República de Cuba, Ley no. 59/1987 de 16 de Julio: Anotado y Concordado. La Habana: Editorial de Ciencias Sociales, 2011.
Pérez Gallardo, Leonardo B.Leyes Principales: Código Civil y Algunas Leyes Complementarias.” In El Derecho en Cuba, coordinated by Gallardo, Leonardo B. Pérez, 125172. Madrid: Editorial Reus, 2015.
Pérez Gallardo, Leonardo B., and Penco, Ángel Acedo. Código Civil de la República de Cuba: Ley no. 59/1987 de 16 de Julio: Anotado y Concordado con los Ordenamientos Cubano y Español. Madrid: Editorial Dykinson, 2006.
Rivero García, Danilo, and Yero, María Caridad Bertot. Código Penal de la República de Cuba, Ley no. 62/87: Anotado con las Disposiciones del CGTSP. La Habana: ONBC, 2013.
Serrano Gómez, Alfonso. “La Reforma del Código de Cuba en Materia de Penas.” Boletín de La Facultad de Derecho de la UNED 17 (2001): 151159.
Valdez Díaz, Caridad del Carmen, and Gallardo, Leonardo B. Pérez. Comentarios al Código Civil Cubano. Edited by Gallardo, Leonardo B. Pérez. La Habana: Editorial Félix Varela, 2014.
Zatz, Marjorie S.Reaching a Consensus: The Process of Law Creation.” In Producing Legality: Law and Socialism in Cuba, 5397. New York: Routledge, 1994.

The following is a list of selected writings on the Cuban judiciary. These sources analyze the historical evolution of the judiciary, the structure and competence of the courts, and their procedures.

Main sources in English:

Evenson, Debra. Law and Society in Contemporary Cuba. 2nd ed. The Hague: Kluwer Law International, 2003.
Michalowski, Raymond J.Between Citizens and the Socialist State: The Negotiation of Legal Practice in Socialist Cuba.” Law & Society Review 29, no. 1 (1995): 65101.
van der Plas, Adele G. Revolution and Criminal Justice: The Cuban Experiment, 1959–1983. The Netherlands: Center for Latin American Research and Documentation (CEDLA), 1987.
Salas, Luis. “The Judicial System of Postrevolutionary Cuba.” Nova Law Journal 8 (1983): 4370.
Wise, Michael B.Cuba and Judicial Review.” Southwestern Journal of Law & Trade in the Americas 7 (2000): 247266.
Zatz, Marjorie S. Producing Legality: Law and Socialism in Cuba. New York: Routledge, 1994.

Main Sources in Spanish:

Bodes Torres, Jorge. Sistema de Justicia y Procedimiento Penal en Cuba. La Habana: Editorial de Ciencias Sociales, 2001.
Bruzón Viltres, Carlos Justo, and Tamayo Blanco, Iraida R.. “La Jurisprudencia en Cuba: Reconocimiento dentro del Sistema de Fuentes del Derecho y Posibles Consecuencias.” Boletín Mexicano de Derecho Comparado 139 (Enero-Abril 2014): 251283.
Grillo Longoria, Rafael, Sánchez, Guillermo de Vera, and Grillo González, Carlos Rafael. Derecho Procesal Civil. La Habana: Editorial Pueblo y Educación, 1986.
Pérez Gallardo, Leonardo B., coord. El Derecho en Cuba. Madrid: Editorial Reus, 2015.
Rivero García, Danilo. Estudios Sobre el Proceso Penal. La Habana: Ediciones ONBC, 2014.

Additional Sources in Spanish:

Carrasco Perera, Ángel, ed. Código Civil y Leyes Civiles Cubanas. Cuenca, España: Ediciones de la Universidad de Castilla-La Mancha, 2000.
Fernández Romo, Rodolfo. “Las Modificaciones a la Ley de Procedimiento Penal Cubana por el Decreto-Ley no. 310 del 29 de Mayo de 2013.” In Comentarios a las Leyes Penales Cubanas, edited by Arnel, Medina Cuenca, 377. La Habana: Editorial UNIJURIS, 2014. Accessed July 28, 2017. http://www.lex.uh.cu/sites/default/files/3.Comentarios%20a%20las%20leyes%20penales%20cubanas.PDF.
Fournier Duharte, C. Niurka, and Caballero, Elizabet Bauza. “Primer Exámen acerca del Procedimiento Económico ante la Actualización del Modelo Económico Cubano.” Revista Cubana de Derecho 42 (July 2013): 109122.
Mantecón Ramos, Ariel. “Rectifica el Ángulo en el Vértice: Breve Historia de la Casación Hispánica en Cuba.” Revista Cubana de Derecho 40 (July 2012): 534.
Marcheco Acuña, Benjamín. El Proceso Administrativo Cubano en los Inicios del Siglo XXI: Una Nueva Mirada a Sus Fundamentos Jurídicos. Saarbrucken, Germany: Editorial Académica Española, 2012.
Matilla Correa, Andry. “Brevísima Presentación Histórica del Derecho Procesal en Cuba hasta 1976.” Revista Cubana de Derecho 42 (July 2013): 547.
Matilla Correa, Andry. “Comentarios sobre las Fuentes del Derecho Administrativo Cubano (Excepto el Reglamento).” In Temas de Derecho Administrativo Cubano. Vol. 1, 33217. La Habana: Editorial Félix Varela, 2004.
Medina Cuenca, Arnel. Comentarios a las Leyes Penales Cubanas. La Habana: Unión Nacional de Juristas de Cuba, 2014. Accessed July 28, 2017. http://www.lex.uh.cu/sites/default/files/3.Comentarios%20a%20las%20leyes%20penales%20cubanas.PDF.
Mendoza Díaz, Juan. “La Administración de Justicia.” In El Derecho en Cuba, coordinated by Pérez Gallardo, Leonardo B., 173206. Madrid: Editorial Reus, 2015.
Mendoza Díaz, Juan. “El Juicio Oral en Cuba.” Revista Cubalex 32 (Enero-Diciembre 2012): 240.
Navarro Muñoz, Javier. “El Recurso de Casación Penal: Nuevos Enfoques.” Revista Cubana de Derecho 36 (Julio–Diciembre 2010): 4461.
Osorio Arrascue, Santiago. El Derecho Civil en Cuba y Perú: Código Civil, Código Procesal Civil y Comercial Cubano. Lima: C & J Impresiones, 2010.
Sosa Ravelo, Maricela. “Procedencia o Admisibilidad del Recurso de Casación, un Tema Recurrente para el Derecho Procesal Penal.” In Enfoques de la Práctica Judicial en Sede Penal, edited by Yero, Bertot and Caridad, María, 167185. La Habana: Ediciones ONBC, 2013.
Alejos Garea, Anilcie Marlén, and Abreu López, Vivian Lourdes. La Inversión Extranjera en Cuba. La Habana: Ediciones ONBC, 2015.
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de Dios Tejada y Sáinz, Juan, ed. Spanish and English Legal and Commercial Dictionary: a revision and enlargement of the Law translator's reference glossary/Diccionario de comercio y derecho en inglés y español: una ampliación de la edición original del glosario práctico del traductor legal. 2nd ed. Santa María del Rosario, Cuba: Editorial Var + I+Tek, 1945.
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González, Armando E.Law Materials.” In Cuban Acquisitions and Bibliography: Proceedings and Working Papers of an International Conference Held at the Library of Congress, April 13–15, 1970, edited by Parisaeu, Earl J., 7377. Washington, D.C.: Library of Congress, 1970.
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Pérez Gallardo, Leonardo B., coord. El Derecho en Cuba. Madrid: Editorial Reus, 2015.
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Ricardo, José G. La Imprenta en Cuba. La Habana: Editorial Letras Cubanas, 1989.
Rodríguez Herrera, Esteban. Enciclopedia Cubana Jurídico-Administrativa. La Habana: Arellano y Compañía, Impresores, 1933.
Shatzkin, Leonard. “Book Publishing in Cuba: How It Works.” Publishers Weekly 227 (April 12, 1985): 3639.
Velázquez Pérez, Rafael-Andrés. Inversiones Extranjeras Sostenibles: Un Análisis Alternativo del Derecho Internacional de Inversiones Enfocados Sobre Cuba. Barcelona: J.M. Bosch Editor, 2015.
Villón-Galdame, Alberto. “ Una Introducción a la Bibliografía Jurídica Latino-Americana .” PhD diss., University of Michigan, 1959.
Wallach, Kate. “Cuba.” In Union List of Basic Latin American Legal Materials, 2225. South Hackensack: Fred B. Rothman & Co., 1971.

The following are selected resources that provide historical context for Cuban legal bibliography and library collections, as well as general collections of Latin American law that may include Cuban materials.

Berman, Harold J., and Whiting, Van R.. “Impressions of Cuban Law.” American Journal of Comparative Law 28 (1980): 475486.
Bishop, Crawford M., and Marchant, Anyda. A Guide to the Law and Legal Literature of Cuba, the Dominican Republic and Haiti. Washington, D.C.: Library of Congress, 1944. Accessed August 18, 2017. http://hdl.handle.net/2027/mdp.39015079734367.
Columbus Memorial Library. “Major Latin American Collections in Libraries of the United States.” Appendix C in Final Report of the Second Seminar on the Acquisition of Latin American Library Materials June 19–20, 1957. Austin: Institute of Latin American Studies, University of Texas, 1958.
Erwin, Linda Ann McIntosh. “ The Book Trade and Book Publishing Industry in Cuba 1950–1965 .” Master's Thesis, The University of Texas at Austin, 1968.
González, Armando E.Law Materials.” In Cuban Acquisitions and Bibliography: Proceedings and Working Papers of an International Conference Held at the Library of Congress, April 13–15, 1970, edited by Parisaeu, Earl J., 7377. Washington, D.C.: Library of Congress, 1970.
Grant, Julienne E., and Miguel-Stearns, Teresa M.. “Collecting the Law of Latin America: History, Challenges, and Trends in U.S. Law Libraries.” In Collecting Latin America for the 21st Century and Beyond (tentative title). Jefferson, N.C.: McFarland, 2018 (forthcoming).
Leary, Margaret A.Building a Foreign Law Collection at the University of Michigan Law Library, 1910–1960.” Law Library Journal 94 (2002): 395425.
Miller, Kent E., and Fort, Gilberto V.. Major Latin American Collections in Libraries of the United States. Cuadernos Bibliotecologicos 1 (rev.). Washington, D.C.: Secretaría General, Organización de los Estados Americanos, 1970.
Pariseau, Earl J.Major Cuban Collections in American Libraries.” In Latin American Collections, compiled by Jackson, William Vernon, 8791. Nashville: Vanderbilt University Bookstore, 1974.
Pérez, Louis A. Jr. A Guide to Cuban Collections in the United States. New York: Greenwood, 1991.
Savary, M.J., Latin American Cooperative Acquisitions Program: Imaginative Venture. New York: Hafner Publishing, 1968.
Shepard, Marietta Daniels. Major Latin American Collections in Libraries of the United States. Cuadernos Bibliotecologicos no. 1. Washington, D.C.: Unión Panamericana, Secretaría General de la Organización de los Estados Unidos Americanos, 1960.
Stern, William B.Latin American Law Books in Anglo-American Law Libraries.” Law Library Journal 38 (1945): 412.
Zagaris, Bruce, and Rosenthal, Jay. “A Selected Bibliography of the Cuban Legal System, 1959–1983.” Lawyer of the Americas 15 (1984): 545577.
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International Journal of Legal Information
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