An Introduction to Legal Reasoning E H Levi Law is a system of known rules applied by a judge is a pretence long under attack. In an important sense legal rules are never clear, if it had to be clear to be applied society would be impossible. 1 Legal mechanism accepts differences of views and ambiguities of words 1. Allow the community to participate in resolving the ambiguities by providing a forum for discussion of policy in the gap of ambiguity. 2. On controversial issues it makes it possible to take a first step in a direction of what otherwise would be forbidden ends. 3. Mechanism indispensable to peace in a community. 2 Reasoning by Example – Doctrine of Precedent 1. Proposition descriptive of the first case is made into a rule of law and applied to a next similar situation. 2. Rules change from case to case and is an indispensable dynamic quality of law. 3 3. Meaning and scope of rule of law depends upon a determination of what facts will be considered similar to those present when the rule was first announced. 4. Finding similarity or difference is the key step in the legal process. Function of the judge. 5. In case law, and there is no statute, he is not bound by the statement of the rule of law made by the prior judge even in the controlling case. Why? 4 The statement is mere dictum. The judge in the present case may find irrelevant the existence or absence of facts prior judges thought important. 6. It is not what the prior judges intended that is important, but what the present judge attempting to see the law as a fairly consistent whole, which should be determining. The doctrine of dictum forces him to make his own decision. 5 7. The legal process is not the application of known rules to diverse facts. It is a system of rules discovered in the process of determining similarity or difference. 8. To treat different cases as similar : Justice ? A working legal system must pick out key similarities and to reason from them to the justice of applying a common classification. 6 9. Reasoning is present. From closed system point of view it is imperfect, but yields insight. Classification changes as the classification is made : Legal reasoning. Rules changes as they are applied. Rules arise out of a process which, while comparing fact situations, creates the rules and then applies them. 7 10. All reasoning is similar. Legal reasoning must be like so in order to permit the infusion of new ideas. New situations will arise and wants change over time. The categories used in legal reasoning must be left ambiguous. 11. This is true of legislation and constitution. New meanings will emerge. Agreement on any other basis is impossible. Laws come to express the ideas of the community. 8 12. Process is important. Whether law is certain, unchanging, expressed in rules, or otherwise only a technique for deciding specific cases is besides the point. It is both. The law is a moving classification system. 13. The forum of law protects the parties and the community by ensuring that competing analogies are before the count. The rule that is created whereby different things are treated similarly, at least the differences have been urged. 9 14. The parties and the court participate in the law making. Lawyers represent more than the litigants. 15. Reasoning by example in law indicates the hold which the law process has over litigants. They have participated in law-making. 10 16. The examples and analogies urged by the parties bring into law the common ideas of society. The ideas have been heard in court, and again this makes it fair. Not an impartial judge. 17. Ideas first rejected, may win acceptance, be modified, tied to other ideas, they control legal decision whether correct or not. Erroneous ideas can shape the law. 11 18. Ideas adopted by a court reflects the power structure of the community. But reasoning by example will modify it once it has been adopted. 19. In case, statute, and constitution law 1. ambiguity is present in all. 2. Court’s view is dictum. Legislature’s view is the statute requires interpretation of intention. 12 - remarks of judge is directed toward describing legislative category. Courts are less free in applying a statute than case law. - interpretation of legislative intent is impossible due to division of function between court and legislature. - Courts are less free in interpreting legislation. This is reflected in frequent appeals to the constitution as a necessary justification for overruling cases. 13 20. A written constitution allows a court greater freedom than it has with case law or statute. The constitution sets up the conflicting ideas of the community in certain ambiguous categories. These categories have satellite concepts. But the courts may shift the course of these concepts : 1. by realigning cases 2. by going back to overall ambiguous category in the document. 14 The constitution permits the court to be inconsistent. The freedom is concealed as (1) a search for the intentions of the framers (2) a proper understanding of a twining instrument. (3) or both. 21. Legal concepts continue to change. Legal theories are not an exact reflection of social theories. The emphasis is on the process. It’s structure fits it to give meaning to ambiguity and to test constantly whether the society has come to see new differences and similarities. 15 Law compels because the area of doubt is constantly set forth. It is the only system that can work when people do not completely agree. The loyalty of the community is directed toward the institution in which it participates. 16 22. To find complete agreement before the institution goes to work is meaningless. The institution of legal reasoning is purposely fashioned to work in such a manner. World community suffers in the absence of law. Legal process evolves because it happens, not because of intervent on & imposition. The result of human actions but not of human design. 17