Critical legal theorists share a profound scepticism about many of the enterprises that have long been assumed to be at the heart of jurisprudence. The central theme of critical legal theory is to doubt the prospect of uncovering a universal foundation of law based on reason. It repudiates the very project of jurisprudence which it generally perceives as clothing the law and legal system with a bogus legitimacy. Moreover, its acceptance of law as a distinctive and discrete discipline buttresses the concept of law as autonomous—independent from politics and morality. The myth of determinacy is a significant element of the critical assault on law. Far from being a determinate, coherent body of rules and doctrine, the law is portrayed by critical legal theorists as uncertain, ambiguous, and unstable. And far from expressing rationality, the law reflects political and economic power. Moreover, as many of the adherents of CLS seek to demonstrate, the law is neither neutral nor objective. In pursuit of neutrality, the law deploys a number of fictions or illusions. In particular, the exalted idea of a liberal society under the rule of law in which all are treated equally, is treated with deep suspicion by CLS. Social justice is an empty promise. Since the law is irretrievably wedded to power, it cannot transcend this power which is therefore chiefly ideological: social relations based on power are made to appear legitimate— because they seem to be beyond power. Postmodernist critics of the law generally proceed from the starting point that all claims of truth are questionable. No particular reading of a text is ‘privileged’ or authoritative. It is merely one of any number of possible interpretations. Critical Legal Studies CLS developed in the United States in the 1970s. It expressed a broadly Marxist critique of the substantive doctrines of the law. The movement, in its early stages, was distinctive in two respects, First, it was located within legal scholarship (as opposed to sociology or political science), and secondly, it sought to address the inequities of legal doctrine. Its original focus was on Blackstone’s Commentaries, the Wagner Acts, and on tort and contract. Later it reflected also the wider tendency of leftist thought towards culture, literature, and aesthetics. Another important feature of CLS is its interdisciplinary approach. It draws on politics, philosophy, literary criticism, psychoanalysis, linguistics, and semiotics to expound its critique of law, and continues to exert a—declining—influence on ideas about the politics of rights, which sometimes borders on the nihilistic. If American Realism was ‘jazz jurisprudence’, Critical Legal Studies may be its ‘rock’ successor. CLS is, in many ways, an outgrowth of the American realist movement, though even some of its critics concede that, in important respects, it extends beyond the scepticism of its alleged progenitor. Ronald Dworkin puts the matter succinctly (but without much evidence of the constructive interpretation he generally advocates) when he declares that in most of its programme: save in its self-conscious leftist posture and its particular choice of other disciplines to celebrate, critical legal studies resembles the older movement of American legal realism, and it is too early to decide whether it is more than an anachronistic attempt to make that dated movement reflower. Much of its rhetoric, like that of legal realism, is borrowed from external scepticism: its members are fond of short denunciations of ‘objectivism’ or ‘natural law metaphysics’ or of the idea of values ‘out there’ in the universe. CLS was greeted by many scholars as a breath of fresh air in the sometimes stultifying atmosphere of legal theory. It has certainly excited controversy and rancour (Harvard Law School, where CLS had a significant following, still feels its fallout—though perhaps it has merely brought into the open the inevitable ideological differences that exist between teachers of law in most law schools). It has generated a prodigious literature which, at best, is both challenging and stimulating. But see for yourself. A useful starting point is the book, The Politics of Law, edited by D Kairys. It is very much a ‘manifesto’ of the movement’s creed, and contains several short essays—all written from a ‘critical’ standpoint—on a variety of branches of substantive law. You will at once realize that this is no half-hearted ‘criticalness’; CLS is a direct attack on the orthodoxy of legal theory, scholarship, and education. More than that, it is an important intellectual assault on the very organization of modern society itself. Another helpful launching pad for your reading is the collection of leading essays, edited (with a lively and lucid introduction) by James Boyle, Critical Legal Studies. There are (following Trubek) three important ideas that inform CLS: ‘hegemonic consciousness’ (a concept derived from the writings of the Italian Marxist, Antonio Gramsci); ‘reification’ (a concept used by Marx and developed in the writings of the Hungarian Marxist, György Lukács); and ‘denial’ (a concept used in Freudian psychology). By ‘hegemonic consciousness’ Gramsci meant that social order is maintained by a system of beliefs; in a capitalist society these beliefs are accepted as ‘common sense’ and part of the natural order by those who are actually subordinated to it. In other words, these ideas are treated as eternal and necessary whereas they really reflect only the transitory, arbitrary interests of the dominant elite. This system of ideas is then ‘reified’ (a term used by Marx), that is, becomes a material thing: it is presented as essential, necessary, and objective when, in fact, it is contingent, arbitrary, and subjective. Legal thought is also a form of ‘denial’: it is a means of coping with perceived contradictions that are too painful for us to hold in our conscious mind. It therefore denies the contradiction between the promise, on the one hand of, say, equality and freedom, and the reality of oppression and hierarchy, on the other. Roberto Unger CLS generally subscribes to the view that the following four ideas prevail in society: ● Law is a ‘system’. This body of ‘doctrine’, properly interpreted, supplies the answer to all questions about social behaviour. ● A form of reasoning exists that may be used by specialists to find answers from ‘doctrine’. ● This ‘doctrine’ reflects a coherent view about the relations between persons and the nature of society. ● Social action reflects norms generated by the legal system (either because people internalize these norms or actual coercion compels them to do so). Each of these four ideas is challenged by CLS: ● It denies that law is a system. ‘Doctrine’ never provides a determinate answer to questions, nor can it cover all conceivable situations. This is described as the principle of indeterminacy. ● It rejects the view that there is an autonomous and neutral mode of legal reasoning. This is described as the principle of antiformalism. ● It disputes the idea that ‘doctrine’ encapsulates a single, coherent view of human relations; instead CLS argues that ‘doctrine’ represents several different, often competing views, none of which is sufficiently coherent or pervasive to be called dominant. This is described as the principle of contradiction. ● It doubts that even where there is consensus, there is reason to regard the law as a decisive factor in social behaviour. This is described as the principle of marginality. If these four principles (indeterminacy, antiformalism, contradiction, and marginality) are accepted, then as Trubek puts it, ‘[t]he law, in whose shadow we bargain, is itself a shadow’. If law is indeterminate, all legal scholarship on what the law is becomes merely a form of advocacy; if there is no distinct form of legal reasoning, such scholarship becomes a political debate; if legal ‘doctrine’ is essentially contradictory, legal argument cannot rely on legal materials if it is not to result in a tie; and if law is marginal, social life must be ordered by norms outside of the law. Boyle Demonstrates, there are five major aspects of critical legal theory: 1. Legal rules and legal reasoning. This has two principal strands. The first is largely inspired by Unger, mainly in his book Knowledge and Politics, where he seeks to show that the liberal theory of the state is based on the view that all values are relative; the market economy and democracy therefore become the natural institutions in a liberal society. 2. The second proceeds from a sceptical realism which rejects the conventional view, for example, that courts can sensibly interpret language, the division between private and public law, the neutrality of rules, and the centrality of rights. Th e writings of Duncan Kennedy and Peter Gabel have been particularly influential here. 3. Legal history. There are a number of important CLS writings on the history of legal concepts and institutions and their relationship with ideological factors. In ‘Critical Legal Histories’, for instance, Robert Gordon shows how the traditional evolutionary approach neglects the extent to which we have control over our lives 4. Substantive law. As already pointed out, CLS does not merely traverse the loft y peaks of abstract theory, but seeks to apply its insights to actual ‘black letter’ legal issues. There are numerous examples of such work. Boyle provides a substantial list which indicates the broad sweep of the analysis. 5. Legal practice. A major line of attack concentrates on the manner in which law consists of symbols (eg, ‘contracting parties’) reified to represent the social order. This, in turn, produces an alienated world of repression by rules and authority. CLS latterly moved towards a full-blown epistemological onslaught on legal thought and the manner in which ‘text’ stands in need of deconstruction. Each of these large claims warrants closer examination. The CLS movement, though it has its roots in realism, is not, as suggested above, to be regarded merely as a ‘new realism’. Both movements are antiformalist and sceptical; both seek to demystify the law: to reveal the law ‘in action’. But in at least four important respects CLS differs from realism. First, it is largely uninterested in the pragmatic or empirical concerns (what courts, lawyers, legislators actually ‘do’) that preoccupied the realists. For CLS the law is regarded as ‘problematic’ in the sense that it reproduces the oppressive character of society. Secondly, unlike the American realists who accepted the distinction between legal reasoning and politics, CLS views it as axiomatic that law is politics: there is nothing special about legal reasoning to distinguish it from other forms of reasoning. Thirdly, CLS exhibits a much deeper concern with theory than was ever the case with the realists. Th ere is a fairly strong tie with the critical theory of the so-called Frankfurt School and its leading contemporary figure, Jürgen Habermas, as well as writers like Foucault, Unger, and, more recently, deconstructionists such as Jacques Derrida . Fourthly, though the realists were determined to differentiate between legal rules and their actual operation in society, they generally embraced the neutrality of law and the ideology of liberalism. CLS, of course, rejects both. Postmodern legal theory Postmodernism, originally a movement in art, came late to legal theory where it continues to exert considerable influence. It is a very broad church that both inspires and accommodates theorists of many kinds and disciplines: language, literature, psychology, history, linguistics, art, and so on. Now law. Some writers in this genre seem eager to impress readers with the selfconscious sweep of their erudition. Reading their work is often heavy going. The effort to comprehend may produce less pleasure than pain. But help is at hand. A number of collections, such as Postmodern Jurisprudence by Douzinas and Warrington shed considerable light on the darker reaches of this often tenebrific subject. The symposium ‘Postmodernism and Law’ is also a useful seam which I have worked in some of what follows. There are also some stimulating, if challenging, essays in Douzinas, Goodrich, and Hachamovitch, Politics, Postmodernity and Critical Legal Studies. What is it? In his influential book, The Postmodern Condition: A Report on Knowledge, Jean-François Lyotard (one of the movement’s most important standard-bearers) declares: ‘I define postmodern as incredulity toward meta-narratives’. Sweeping concepts, universal values, ‘master narratives’ are regarded by postmodernists, iconoclastically, as redundant, if not meaningless. The great historical epochs, developments, and ideas (especially those associated with the Enlightenment (and the Enlightenment itself)) are treated with deep suspicion. The conventional assumption that human ‘progress’ is ‘evolving’ toward ‘civilization’ or some other end is repudiated in postmodern thinking. Interpretation and understanding is to be sought in the experience of individuals. In its onslaught on the Enlightenment, much postmodernist thought rejects the Kantian preoccupation with individual rights, equality, and justice that are among the hallmarks of modernism. Nor is the espousal of these values embraced only by those who champion the idea of natural rights, for they pervade the majority of post Enlightenment legal theory, including positivism. The assault on rationalism was already part of the empirical tradition of British philosophers such as Locke and Hume but it is only with the recent development of postmodernist legal philosophy (and its Continental European flavour) that the intensity campaign has been evident. Drawing on elements of ‘cultural theory’, and the writings of Foucault, Derrida, Lacan, and other, principally French and German theorists, the development may also be seen as an attempt to invalidate, or at least to contest, the methods, assumptions, and ideas of the analytical, Anglo-American philosophical tradition. Thus, postmodernist accounts of society (and the role of law within it) reveal a disenchantment with formalism, essentialism, statism, Utopianism, and even democracy. But they question a great deal more. Critical theory, aesthetic or ethical, seeks to subvert ‘foundational’ ideas of truth ‘whether founded in transcendental conceptions of truth or in an acceptance of the self’s unchallenged place at the centre of any analysis’. Th is attack proceeds from a variety of standpoints and employs several methods. Th e breadth of this formidable scholarship extends well beyond the boundaries of any course in jurisprudence or legal theory, and includes works by Michel Foucault, Jacques Derrida, Jacques Lacan, Jürgen Habermas, Richard Rorty, Charles Taylor, Michael Walzer, and Alasdair MacIntyre, to name but a few. Anne Barron expresses well the ambitions of cultural theory, acknowledging that its numerous questions transcend the idiom of conventional jurisprudence. Jacques Lacan Lacan is generally regarded as the architect of postmodern psychoanalytic semiotics. Drawing on the work, in particular, of Freud, Saussure, and Levi-Strauss he claims that the unconscious is structured like a language; it is therefore essential to identify the inner workings of that discourse that takes place within the unconscious. The unconscious is the repository of knowledge, power, agency, and desire. He argues that we do not control what we say; rather the structure of language is pre-determined by thought and desire. Lacan employs a psychoanalytical, Freudian conception of the divided human subject (ego, superego, and the unconscious) to demonstrate that the ‘I’ expressed by language (which he calls the ‘subject of the statement’) can never represent an individual’s ‘true’ identity (which he calls the ‘subject of enunciation’). This disjunction between identity and its representation occurs in the first eighteen months of our lives, and is forever lost. We create a semblance of individual and social stability only by fantasy— which cannot be maintained. The subject is thus, he argues, divided or decentred. The language of the unconscious is, he contends, the arbiter of all experience, knowing, and living. The postmodern agenda Postmodernist legal thought has an important political object. Impatience with the modern state’s bureaucratic suffocation of the individual, the overarching presence of government, the increasing globalization of markets, and universalizing of values, has provoked a need to redefine and nurture the individual. It has also (perhaps inevitably) witnessed a new pragmatism: Pragmatism attracts postmodernists for several reasons. It rejects foundationalism: knowledge is radically contingent; the test of knowledge is efficacy; thinking is instrumental, functional, problem-solving. Secondly, in its contemporary reinterpretation at least, pragmatism is progressive, emancipatory and democratic. Pragmatists are concerned with the relationship of knowledge and power and the ways in which discourse, whether in science, politics or ethics, is linked to structures of domination. A down-to-earth set of goals (economic, ecological, political) is accompanied by the advocacy of a more inclusive community that emphasizes the special predicament of women, minorities, the dispossessed, and the poor. A popular expression (to be found also among CLS and feminist theorists) is ‘empowerment’. But the radical postmodern political agenda is a complex one which may generate confusion or what has been called a ‘multiplication of ideologies’. Language Much of what we do is transacted through words, written and spoken. These ‘signs’ are an essential feature of social intercourse and their meaning and interpretation are inseparable from our understanding of the world. The subject of semiotics is devoted to the study of the uses of language and, in particular, its ideological content and consequences. Umberto Eco has said (somewhere) that ‘semiotics is, in principle, the discipline studying everything which can be used in order to lie’. The inspiration for modern semiotics is the work of Ferdinand de Saussure whose model of language, developed in the early part of the last century, was used by a number of structualists (especially Roland Barthes) in the 1960s to ‘decode’ restaurant menus, advertisements, fashion, and several other linguistic expressions of the modern age. The following famous extract from Saussure’s work launched a thousand structuralists. It will, I think, help you to grasp the essentials of this strand in critical theory: [I]n language there are only differences. Even more important: a difference generally implies positive terms between which the difference is set up; but in language there are only differences without positive terms. Whether we take the signified or the signifier, language has neither ideas nor sounds that existed before the linguistic system, but only conceptual and phonic differences that have issued from the system. The idea or phonic substance that a sign contains is of less importance than the other signs that surround it. Language, according to Saussure, creates the subject (me, you), not the other way around. The possibilities of this fascinating insight have been explored in a variety of ways by several theorists (Barthes, Derrida, Paul de Man, Foucault, Julia Kristeva). The law is, of course, expressed by and through language. And legal semiotics has much to offer legal theory in its pursuit not only of the interpretation of text, but also in understanding some of the central questions of jurisprudence, as a leading scholar in the field, Bernard Jackson, persuasively argues. Should your teacher be bold enough to venture down this interesting jurisprudential path, you will almost certainly be referred to Jackson’s work as well as that of another distinguished British semiotician, Peter Goodrich, especially his books, Reading the Law: A Critical Introduction to Legal Method and Techniques, and Languages of Law. Semiotic analysis proceeds beyond mere interpretation of the law’s words and symbols and their meaning. It attempts to uncover (‘demystify’), the political, psychological, and social functions of legal language. The nature of legal discourse, in other words, may, in many instances, turn out to be little different from political or moral debate. An important distinction, of course, is that, like Alice in Wonderland, courts or legislatures decide what a word or phrase shall mean. Jackson makes several ambitious claims for the rapidly developing discipline of legal semiotics, including its ability to clarify problems concerning legal validity, truth, the debate between normativism and realism, the concept of the unity of a legal system, the sociology of law, and the ‘sensitive’ reading of legal texts. The last mentioned activity is perceptively pursued by Peter Goodrich in his Reading the Law. Critical theory and individual rights Critical scholarship is generally hostile to the concept of individual rights. It tends to take rights sceptically. A wholesale assault on the concept of rights is an important feature of all three accounts of society that we have considered in this chapter. The lowest common denominator resides in a deconstructive critique of both the indeterminacy of rights and their tendency to shore up prevailing social and political hierarchies. Adherents of critical legal studies regard rights as one of the features of liberalism which appear to be objective, neutral, and protective of freedom, whereas, in reality, rights perpetuate the individualism that is actually destructive of true freedom. This rights-scepticism engenders either an outright rejection of the concept of rights or the formulation of an alternative vision of rights that extends beyond the communitarian to what the Brazilian social theorist, Roberto Unger, champions as an element in a programme of ‘empowered democracy’. Much feminist legal theory shuns rights as formal, hierarchical, and patriarchal. Law in general, and rights in particular, reflect a male viewpoint. The postmodern assault on rights lies primarily in its hostility towards the possibility of an autonomous, rational individuated subject. This controlling idea of rights discourse in the liberal tradition is ‘trashed’ by poststructuralists, and looks instead to ‘what is negated and denied in the process of its construction: a poststructuralist critique of the totalising narratives of liberal political and legal thought would therefore expose how the latter tend to constitute the domain in which the subject may express itself politically in such a way as to effect a closure around the realm of the political itself’. In other words, the rights-bearing subject has been bled both of meaning and authentic existence. The structural, psychological, and linguistic patterns of this offensive constitute, through the analysis of social theorists like Michel Foucault, Louis Althusser, and Jacques Lacan, a serious threat to the idea of the universal subject. The poststructuralist onslaught of, in particular, Jacques Derrida, denies the very idea of the subject having an ‘essence’, and hence the impossibility (indeed, meaninglessness) of rights discourse. Critique [P]ostmodernists just want to have fun. Postmodernist strategies and styles are often playful, jokey, and ironical. . . . Intellectual and artistic life can be boring, pretentious, and ponderous. Postmodernists help us to lighten up. Levity is not to be dismissed, but you may wonder whether postmodernists achieve this ideal. The expansiveness of postmodernism makes it hard to criticize. Certainly, there are those who at least call themselves (or are described by others as) postmodernists whose writing may be condemned for its apocalyptic or Utopian drift. Also some indulge in the very generalities they are supposed to reject: ‘equality’, ‘democracy’, ‘empowerment’, and so on. These are sitting ducks. Th e more than occasional collapse into subjectivity should be watched. Also the friendly tolerance of virtually any argument in the name of postmodernism (with proper credentials and citations) is a disquieting feature of an ‘anything goes’ philosophy that sometimes wallows in self-contradiction and even nihilism. More frustrating is the tendency to co-opt the opposition. As a result: According to postmodernism, because of the ‘instability of meaning’, the ‘surplus of meaning’, the ‘deferral of the subject’, or the ‘failure of a metaphysics of presence’, there is no distinction between reading or misreading a text. . . . Other distinctions, such as those between logic and rhetoric, and between argument and entertainment are denied or dissolved as well. Is this fair? If so, the project may amount to an intellectual dead-end which—to mix metaphors—paralyses rather than promotes analysis, let alone serious normative enquiry. If the truth is always contingent, contextual, and shifting, how are we to decide how to live, what is right or wrong? The death of the subject seems also to undermine the political project that much postmodern thought seeks to advance. If my identity as a person is so unstable or if I am merely the site of conflicting ideas and images, then how can I be held responsible for my actions? Postmodernism is not a homogeneous movement. Nor, as with any ‘school’, is the quality or writing evenly distributed. The best of postmodernist legal theory is, as you will discover, highly sophisticated, provocative, unsettling. Its catholic sweep— literature, psychology, semiotics—generates flashes of genuine insight which illuminate with their novelty and perception. Many of the arguments, though their shape and object are necessarily different, have already been contested in other arenas, most conspicuously art and literature. We should not lament this; postmodernist literary theory is rich in ideas and intelligence. Law and legal practice are always in need of scrupulous deconstruction. But be wary of imitation and spectacle. Reference Understanding Jurisprudence, Raymond Wacks, pp 319-334