Legal Philosophy Notes
Legal Philosophy Notes
Legal Philosophy Notes
THEORY
CHAPTER 1
INTRODUCTORY CHAPTER
Philosophy is taken from the Greek words, Philos and Logos, which
means “love of wisdom”.
Philosophy is the study of the universe that seeks to know the truth and
rational explanation of anything.
Juridical Science can only inform the people of the law among certain
people in a given period, answering only the uestion of what is
established by law of a certain system (quid juris). Philosophy of law,
however, transcends the competence of each individual juridical science.
It considers the essential elements which are common to all juridical
systems (Kant).
CHAPTER II
HISTORY OF PHILOSOPHY OF LAW
Every branch of knowledge is better understood by knowing its history.
History of Philosophy is a means of study and research which helps in
the acquisition of regarding knowledge philosophies advocated by
different philosophers in the past. It is a study of how philosophers
meditated upon the problems of law and justice.
Philosophy in the past has been intermingled with Theology, Morals, and
Politics.
The general history of Legal Philosophy started with the ancient Greek
philosophers Socrates, Plato, and Aristotle.
In the 15th century, the Sophists denied the existence of absolute justice.
Law to them is relative. Plato in his Dialogue disputed the Sophists.
The Roman excelled the codification of law but the philosophical basis
derived from the Greeks.
Cicero said that law is not a product of choice but is given by nature.
There is eternal law which is an expression of universal reason. Equity
and natural law are factors in an ideal law.
THE RENAISSANCE
The Renaissance, a rebirth that started in the 14th century, came about
to overcome the long period of excessive dogmatism. In Renaissance,
autonomy and freedom of investigation were awakened. The discovery of
the New World and the invention of printing press permitted the
propagation of new ideas. The Religious Reformation resulted in the
withdrawal of religious leaders from the authority of the Church.
CHAPTER III
HISTORICAL SCHOOL
The law will be found to have already particular faculties and tendencies
of an individual people, inseparably united in nature, and only wearing
the semblance of distinct attributes to our view. That which binds them
into one whole is the common conviction of the people, the kindred
consciousness of an inward necessity.
Young nations, it is true, have the clearest perception of their law, but
their codes are defective in language and logical skill, and they generally
incapable of expressing what is best, so that they frequently produce no
individual image...
How did law came to be? Law evolved, as did language, by a slow
process and, and just as language is a peculiar product of a nation’s
genius, so is the law. The source of the law is not the command of the
sovereign, not even the habits of the community, but the instinctive
sense of right possessed by every race.
CHAPTER IV
SEMINAL CONCEPTS (Philosophical Approach)
THE REPUBLIC
By Plato
Law may not always achieve its ideal of discovering true reality, still,
Socrates adds, no society believes that that just can really be unjust.
Whoever fails to reach reality, fails it find the law. Those who know
always accept the same views; they will not write differently at different
times on different matters. If we see some persons anywhere doing this,
we can say that they have no knowledge; and if they are mistaken in
what they describe as law, then that law is mere appearance and ought
not be accepted to be asserting a distinction between principles and
rules.
Plato asserted that law was the discovery of true reality, appearing to
mean that the moral value of law increases as it approximates the ideal
law which exists in the world is reality.
Plato puts forward the theory that law is an instrument of social control
and thus suggests the problem of the end of law. He held that the end of
law was to produce men who were “completely good”. He therefore
rejected laws that did not incline to the end, asserting that a bad law is a
no law.
Was Plato hostile to law? Plato of the Republic preferred the adaptable
intelligence of the all-wise autocrat to the impersonality of the rule of
law. Heknew well the simple truth, as the trial of Socrates had shown
him, that the debating method of the courtroom, as distinguish from
cross-examination, was perhaps the least likely to lead to the discovery
of truth.
However, in the Laws and Statesman, Plato realized that on this earth
benevolent dictatorship was a counsel of perfection and that he would
better propose a solution which had a possibility of realization: society
should fall back upon law as second-best. He asserted that fixed laws
are to be preferred to the personal administration of the unscientific
ruler which is the type society usually receives.
For Plato, there was not a man among us whose natural equipment
enabled him both to see what was good for men as members of the
community, and on seeing it, always to be both able and willing to act for
the best. As Acton puts it, “all power corrupts and absolute power
corrupts absolutely”.
The State for Plato is a man on large scale. It is a whole form of various
individuals and solidly built, as body is formed of several organs, which
together make its life possible. Both in the individual and in the State,
there must reign that harmony which is obtained through virtue.
Justice is the virtue par excellence, insofar as it consists in a
harmonic relation between the various parts of a whole.
For Plato, it is only the State which is a perfect being and sufficient unto
itself, and which absorbs and dominates all. The State, therefore,
dominates human activity in all its manifestations. Upon its rest the
duty to promote good in its every form. The power of the State is
limitless. To render stronger and closer-knit the political organization,
Plato suppresses social entities which are intermediate between the
individual and the State. By Plato, at any rate, the personality of man is
not adequately recognized.
ARISTOTLE’S POLITICS
Classical Natural Law
In the Platonic Minos, his definitions of law are partial. They are always
relative to the problem before him, and the aspect of law which they
emphasize constantly shifts in order to permit different consequences to
be drawn.
In the Rhetoric to Alexander, it is pointed out that in a democracy the
final appeal is to reason. A self-governing community is directed along
the best path by its public law, and so as king, as the embodied of
reason, guides along the path of their advantage those who are subject to
this rule.
In a clumsy attempt to bring the two ideas together, law then is defined
as the common consent of the community, regulating action of every
kind.
And later, in the same treatise, law is defined as the common agreement
of the state enjoining in writing how men are to act in various matters.
To the extent his works have survived, it is clear that Aristotle did not
reach any final definition of law. He saw the inherent complexity of legal
phenomena, and he found no single description of it could embrace its
manifold aspects.
Aristotle’s definitions satisfy the Platonic conditions for a happy life, but
as a juristic formula it has several defects:
• The tasks of law can no more can be caught within the net of a
single formula than its numerous and contradictory aspects can be
confined within the limits of one definition.
• The idea of the end of law is that it breaks down as it is put into
practice.
Aristotle held that the law has no power to command obedience except of
that habit.
THEORY OF LEGISLATION
• The legislator should not make conquest the aim of the state.
Besides this jus naturale, there exists jus gentium observed by all people
which serves as a basis for their mutual relations because it based upon
their common needs. And there is jus civile, that which is in force for
each people in particular.
Those creatures who have received the gift of reason from Nature have
also received right reasons, and therefore they have also received the gift
of Law, which is right reason applied to command and prohibition. And
if they have received Law, they have received Justice also.
Cicero maintains that nothing can be nobler than the law of the state.
Law is the bond of the society, and the state may be defined as an
association or partnership in law. If a state has no law, it cannot be
considered a state at all.
The Science of Right has for its object the Principles of all the Laws
which it is possible to promulgate by external legislation…
B. WHAT IS RIGHT?
All this may remain entirely hidden even from the practical Jurist until
he abandon his empirical principles for a time, and search in the pure
Reason for the sources of such judgments, in order to lay a real
foundation for actual positive Legislation.
According to Stammler, law belongs to the realm which chooses end and
determines Mean; that law is the notion of purpose. It exists to bind
together the community. Since by definition law exists to harmonize the
purposes of individuals, law itself strives
towards justice. The fundamental basis of law and of just law are,
therefore, the same.
Law exists to coordinate, it can operate only by unifying all possible acts
of men.
These principles of just law are based on the doctrines of respect and of
participation.
The laws of nature are given and their measure is outside man.
Laws proper, or properly so called are commands; laws which are not
commands are laws improper or properly so called. Laws properly so
called, with laws improper by so called, may be aptly divided into the
four following kinds:
1. The divine laws, or the laws of God: that is to say, the laws which are
set by God to his human creatures.
2. Positive Laws: that is to say, laws which are simply and strictly so
called, and which form the appropriate matter of general and
particular jurisprudence.
3. Positive morality, rules of positive morality, or positive moral rules.
4. Laws metaphorical or figurative, or merely metaphorical or figurative.
• The divine laws and positive laws are laws properly so called.
• Of positive moral rules, some are laws properly so called, but other
laws are improper. Positive moral rules may be styled laws or rules
set or imposed by opinion: for they are merely opinions or sentiments
held or felt by men in regard to human conduct.
• A law metaphorical or figurative and a law imperative and proper are
allied by analogy merely; and the analogy by which they are allied is
slender or remote.
Austin divided the laws, and other commands of the Deity, into two
kinds:
1. The revealed or express
2. Unrevealed or tacit
According to Austin, the divine law is the measure or test of positive law
and morality: Or law and morality, in so far as they are what they ought
to be, conform, or are not repugnant, to the law of God.
Since, then, the nature of the index to the tacit command of the Deity is
an all-important object of the science of legislation, it is a fit and
important object of the kindred science of jurisprudence.
Laws proper with much improper laws as are closely analogous to the
proper are under three classes:
1. Properly so called the laws of God
2. Properly so called the positive laws
3. Properly so called, with the laws improperly so called, positive
morality or positive moral rules.
The whole or a portion of the laws set by God to men is frequently styled
the law of nature, or natural law. But rejecting the appelation Law of
Nature as ambiguous and misleading, Austin named those laws or rules
the Divine Law or the law of God.
There are numerous applications of the term law, which rest upon a
slender analogy and are merely metaphorical or figurative. Such is the
case when we talk of laws observed by the lower animals; of laws
regulating the growth or decay of vegetables… etc. For where intelligence
is not, or where it is too bounded to take the name of reason, there is not
the will which law can work on, or which duty can incite or restrain.
Every law or rule (taken with the largest signification which can be given
to the term properly) is a command.
A command is distinguished from other significations of desire by
purpose of the party commanding to inflict an evil or pain in case the
desire be disregarded. If you cannot or will not harm me in case I comply
not with your wish, the expression of your wish is not a command,
although you utter your wish in imperative phrase.
Being liable to evil from if I comply not with you’re a wish which you
signify, I am bound or obliged by your command, or I lie under a duty to
obey it.
By some celebrated writers (by Locke, bentham, and Paley), the term
sanction, or enforcement of obedience, is applied to conditional good as
well as to conditional evil: to reward as well as to conditional
punishment. However, Austin disagreed with this, according to him, if a
law hold out a reward as an inducement to do some act, an eventual
right is conferred, and not an obligation imposed, upon those who shall
act accordingly.
It also appears then that command, duty, and sanction are inseparably
connected terms.
There are other objects improperly termed laws (not being command)
which yet may properly be included within the province of jurisprudence:
Paton discussed Austin’s views under three heads: (a) the basis of
jurisprudence, (b) the method of jurisprudence, (c) the relation of laws
and ethics.
Austin did not deal clearly on this problem. He assumed, without any
real investigation, that certain principles, notions, and distinctions were
common to all systems of law. Some notions were universal because it
was impossible coherently to construct a legal system without using
them, e.g. the terms duty, right, injury, punishment, and redress.
Secondly, there are few concepts which are common to all legal systems,
and if we confine our analysis to such as we think are universal, we run
to dangers: 1. If further research shows that there are no concepts
which are common to all systems, then there is no basis for general
jurisprudence at all; 2. Even if a few notions are proved to be universal,
they form somewhat narrow basis for a science of law.
The solution of the problem is that, although there are few rules of law
that are universal, yet there may be universal principles of
jurisprudence. The assumption of jurisprudence is that in all
communities which reach a certain stage of development there springs
up a social machinery which we call law. Jurisprudence is not primarily
interested in cataloguing uniformities, nor in discovering rules which all
nations accept. Its task is to study the nature of law, the nature of legal
institutions, the development of both law and legal institutions and their
relationship to society. Jurisprudence is founded on the attempt, not to
find universal principles of law, but to construct a science which will
explain the relationship between law, its concepts, and the life of society.
Austin did not analyse this problem acutely.
Austin believed that the chief tool of jurisprudence was analysis. Today,
however, it is increasingly recognized that, useful as analysis may be, it
will not suffice to answer all the problems of jurisprudence. Some of the
imperative school seem to proceed on the tacit assumption that all legal
problems can be answered by analysis of the rules that exist and by
deductions from them. Exaggerated positivism ignores the fact that law
develops not by logic alone, but by drawing new values from the life of
the community and by gradually reshaping the rules so that they accord
with the standards of today. We cannot always convict a dissenting
minority in the House of Lords of an error in logic – what is frequently
decisive is the judge’s view of the purpose that law should achieve.
What is here st6ressed is only that the analytic system based on Austin’s
teaching did not make sufficient allowance for the creative element in law
and tended to magnify the static character of legal rules.
What is the relationship of law and morals? This question has two
meanings: One, what is the relationship between the two? The other,
what ought it be?
The first question is sometimes answered by saying that law by its very
nature is moral, which means that the behavior commanded or
prohibited by legal norms is also commanded or prohibited by the moral
norms. Furthermore, that if a social order commands a behavior
prohibited by morals or prohibits a behavior commanded by morals, this
order is not law, because it is not just.
The question is also answered, however, by stating that the law may, but
need not be moral, although the postulate is admitted that the law ought
to be moral, which means: just.
All moral orders have only one thing in common: that they are social
norms, that is norms, norms that order a certain behavior of men –
directly or indirectly – toward other men. All possible moral systems
have in common their form, the “ought”: they prescribe something, they
have normative character. Morally good is that which conforms with the
social norm that prescribes a certain human behavior; morally evil that
which is opposed to such a norm. The relative moral value is established
by a social norm that men ought to behave in a certain way.
Kelsen wishes to free the law from the metaphysical mist with which it
has been covered at all times by the speculations on justice or by the
doctrine of ius naturae. He desires to create a pure science of law,
stripped of all irrelevant material, and to separate jurisprudence from the
social sciences as rigorously as did as the analysts. So the jurists, if he
is to be scientific, must study the legal rules abstracted from all social
conditions. Kelsen refuses to define law as a command, for that
introduces subjective and political considerations and he wishes his
science to be truly objective.
Kelsen’s methods does not even even give us a true picture of law, for
jurisprudence must go beyond the formal hierarchy of norms to study
the social forces that create law. The doctrine of natural law has
certainly been abused, but is jurisprudence therefore to ignore the whole
question of ethics?
It has been possible to divide the jurists into three principal groups:
1. Philosophical School
1.1. 18th Century Law-of-Nature School;
1.2. Metaphysical School – during the first half of 19th century; and,
1.3. Social-Philosophical School – the Neo-Hegelians seems to have
the most fruitful program
2. Historical School
2.1. German Historical School; and
2.2. English Historical School
3. Analytical School
Instead of a further variation of one of the old creeds, a wholly new creed
is framing, may be styled the: Sociological School.
1. ANALYTICAL JURISPRUDENCE
2. HISTORICAL JURISPRUDENCE
1. They consider the past rather than the present of the law;
2. They regard the law as something that is not and in the long run
cannot be made consciously;
3. They see chiefly the social pressure behind legal rules;
4. Their type of law is custom;
5. As a rule, their philosophical view have been Hegelian.
3. PHILOSOPHICAL JURISPRUDENCE
1. Are more apt to consider the ideal future of law than its past or
present;
2. Believe that when law is found, its principles may, and as a matter of
expediency, should be stated definitely and in certain form;
3. Look at the ethical and moral bases of rules rather than at its
sanction;
4. Have no necessary preference for any particular form of law;
5. Hold very diverse philosophical views.
The first movement in the new direction was from the then dominant
historical school in Germany.
Like the historical jurist, the first type of sociologist looked at law in its
evolution, in its successive changes, and sought to relate these changes
to the changes undergone by the society itself.
“Law is the resultant of forces which arises from the struggle for
existence among men.”
The jurists were attractted by the conception of natural selection: the end
of law is to give free play in an orderly and regulated manner to the
elimination of the unfit, to further selection by a well-ordered social
struggle for existence.
3. THE PSYCHOLOGICAL STAGE
At the very end of the last century sociologists were coming to see that no
one of the methods worked out was the whole of sociology. A few years
later, Ward enumerated twelve “leading sociological conceptions or
unitary principles” each of which had been “put forward with large
claims to being in and of itself the science of sociology.”
1. They look more to the working of the law than to its abstract content;
2. They regard law as a social institution which may be improved by
intelligent human effort;
3. They lay stress upon the social purposes which law subserves rather
than upon sanction;
4. They urge that legal precepts are to be regarded as guides to result
which are socially just and less as inflexible molds; and
5. Their philosophical views are very diverse.
CHAPTER VII
THE REALIST SCHOOL
The means of the study are body of reports, of treatise, and of statutes.
A legal duty so called is nothing but a prediction that if a man does or
omits certain things he will be made to suffer in this or that way by
judgment of the court.
If you want to know the law and nothing else, you must look at it as a
bad man, who cares only for the material consequence which such
knowledge enables him to predict, not as a good one, who finds his
reasons for conduct.
Nowhere is the confusion between legal and moral ideas more manifest
that in the law of contract. The duty to keep contract at common law
means a prediction that you must pay damages if you do not keep it. If
you omit a tort, you are liable to pay a compensatory sum.
The realists defined law not as a set of logical propositions but in terms
of official action.
Until a court has passed on certain facts, some realists argued, there is
no law in the subject yet in existence, for the opinion of lawyers is only a
guess as to what the courts will decide. Since law is define in terms of
official action (and not of the rules which should guide action), it follows
that any force that will influence the judge in reaching the decision is a
fit subject for jurisprudence.
Realists insisted that to know what a thing is one must see what it does;
that rules of law must be assessed by reference to their consequences.
According to Frank:
4. The so-called legal rules and principles are some of many hunch
producers;
7. The failure to recognize the composite nature of this hunch and the
artificial breaking up of the decisional process into “rules” and “facts”
accounts in part for the delusion of the formalist as the exclusive
value of the “rules.”
CHAPTER VIII
THE COMMUNIST THEORY
KARL MARX
LENIN ON MARX
2. Marx devoted all the greater attention to the study of economic order,
having recognized that it is the foundation upon which the political
superstructure is erected, i.e. capitalist society. The doctrine of
surplus value is the cornerstone of the economic theory of Marx.
CHAPTER IX
The reform of legal education must become more ever more urgent in a
revolutionary world of cumulative crises and increasing violence.
Adequate training must therefore include experiences that aide the
developing lawyer to acquire certain skills of thought:
CHAPTER X
NATURAL LAW
ST. THOMAS AQUINAS, THE SUMMA THEOLOGICA
The rule and measure of human acts is the reason. Reason has its
power of moving from the will.
Justice has its source in nature; thence certain things came into custom
by reason of their utility; afterwards these things which emanated from
nature and were approved by custom, were sanctioned by fear and
reverence for the law.
In temporal law there is nothing just and lawful, but what man has
drawn from the eternal law.
Any point deflecting from the law of nature, it is no longer a law but a
perversion of law.
There has been a sudden increase of law schools, but a meager few have
ever attempted seriously what legal philosophy they should stress to
students. One of the causes is the confusion that there have been many
different approaches to what proper end of law is.