Jurisprudence Notes
Jurisprudence Notes
Jurisprudence Notes
Natural Law:
• Natural law is different from law of nature.
• Law of nature is a scientific theory about the physical universe and how it
functions. Eg:- Law of Gravity
• Natural Right – Every person is endowed with certain natural rights and
liberties simply by virtue of being born.
• Certain rights and duties exist even in absence of a positive law and these are
what constitute natural law.
• Natural law is not limited to natural rights and certain theories of natural law
aim at broader propositions such as establishing religious law over human law
• There is some sense of a higher standard
• Aquinas came around the time when the power of the church was declining
and concept of secular state was gaining momentum.
o Aquinas intended to counter this secularism wave through a rational
argument.
• He argued that political state is based on the natural needs of man.
Reason & Will in Law The Object of the law is Who has the right to
Common good promulgate law
- Will requires validity - Man is a part of society - It is the task of either the
- Will must be in and therefore law should whole community or some
accordance with reason be for the community as a representative
and validity is essential whole - “The one who decrees the end
- Common political action also decrees the means.”
is to preserve the well- - Law must have a compulsion
being of a community. – through community or
representative
- Subordinate laws must be in
consonace with the laws made
for the well-being of the
entire community
Eternal law
• Aquinas believed that universe is the creation of God.
• He argued that since God is rational by nature, the universe cannot be random.
• It is the rational guidance of created things on the part of God.
• Eternal law is divided into two more categories:-
o Laws that are subject of physical, biological and social sciences and
according to which universe functions
o laws of behaviour that distinguishes right and wrong conduct
• Eternal law is not knowable as to know eternal law is to know God’s mind and
that is not humanly possible.
o It is enaction of God’s plan for the universe
• Eternal law also consists of
o Divine providence – God’s intervention in the world
o Divine reason – aka Logos – logic behind an argument – way or
ordering
• Since every person is subject to eternal law why there exist wrongdoers.
Aquinas gives two reasons:-
o human beings have imperfect knowledge of the eternal law and
therefore are prone to error
o the eternal law rewards good people with happiness and punishes the
bad ones
Divine law
• It consists of the Ten Commandments and other authoritative Scriptures.
• It is important because:-
o Natural law only helps in survival to aspire to a higher supernatural
end directions are needed which are given in divine laws.
o Human understanding to interpret natural rule is flawed and may lead
to wrong interpretation. Hence, moral rules need to be prescribed.
o Human laws cannot punish evil all evil without hurting common good.
Eg – Cannot ban virtues like lust, selfishness, impatience etc.
Natural Law
• Laws forming part of the eternal law that are followed despite not knowing
them.
• It is the participation of rational beings in the divine law
• Here humans have the capacity for reasoning where they are working in view
of the eternal law
• It is an understanding of God’s law by man
• Natural law is that part of the moral eternal law that rational human beings
understand by their God given reason, which is denied to physical objects and
other animals.
o Rational creatures as subject to divine providence
Human law
• It is the laws which Human’s actually participate in making
• It should conform to the natural law (though questions of validity tend to
arise)
• These are the particular dispositions arrived at by reason.
Jurisprudence I Parvathi Bakshi
B.A. LL.B. 2015-2020
Human law
Reason Natural
law
IS-OUGHT PROBLEM
Factual Should be
It is a logical relation between ‘is’ and ‘ought’. But the problem is in applying
values/philosophies/ideologies to a facutal statement. This problem derives from an
attempt to base positive law on natural law through attempting to link normative
rules/theories with factual scenarios. It is an attempt to define moral norms as
something which can be ascertained by fact.
When a statement as to why something ‘ought’ to be done is not to prescribe a factual
description but to subscribe a means of conduct based on reason and also on the
existence of standards and criteria.
Jurisprudence I Parvathi Bakshi
B.A. LL.B. 2015-2020
For Example:
Humans live in society, (IS)
Humans should live in society, (OUGHT)
Read together you see a conflict, because humans need not live in society. You can
have general principles and from there you can have particular exceptions.
Speculative reason is applied for necessary truths, which cannot be disputed and said
truths are found in the particular conclusions just as much as in the general principle.
Practical reason is based on contingency and human action. The more you move away
from the general principles the more exceptions are found.
E.g. a poor starving man steals a loaf of bread – is it just, unfair…?
Criteria of validity
However legal systems being inherently riddled with empirical characteristics are not
able to be confined by the particular criterion adopted. Valid laws are those which are
used as guides to action and are normative.
Approaches:
• Behavioural approach – effectiveness – it is only a sufficiency criteria since it
doesn’t determine validity in it’s entirety
• Socio-psychological – reasons why officials and citizens obey the law
• Deontic – law which is bingin on members of society. It is irrelevant whether
they guide action or not.
• Legal positivism is the thesis that the existence and content of law depends on
social facts and not on its merits.
• Positive Law – Law strictly so called – Laws made by sovereign and delegates
• The whole or a portion of the laws set by God to men is frequently styled the law
of nature.
• The question is not to determine whether laws or legal systems exist. Whether
a society has a legal system depends on the presence of certain structures of
governance, not on the extent to which it satisfies ideals of justice, democracy,
or the rule of law.
• Legal positivism in John Austin’s prose, considered law to be law (as opposed to
morality and custom) if it was a command from a sovereign authority that was
coercive.
Jurisprudence I Parvathi Bakshi
B.A. LL.B. 2015-2020
AUSTIN
How does command theory fit into this picture of legal positivism?
A command can’t be separated from duty and sanction. Non-imperative laws are:
• Declaratory laws – which merely clarify the existing legal systems. They do
not create new rights.
• Laws to repeal are not imperative, though some of them may create new rights
and obligations
• Imperfect obligation laws are laws without sanctions.
BENTHAM
Bentham and Austin have been studied together as they are considered jointly
responsible for the “Imperative theory” and it’s role of “commands” in it issued by a
“sovereign”.
Jurisprudence I Parvathi Bakshi
B.A. LL.B. 2015-2020
Critique:
• This notion of command becomes even more rarefied in the writings of H.L.A.
Hart who, for all his differences with Austin’s theory (which he considered
incorrect in many aspects), compared the command of the sovereign to be
analogous to the threat of a gun.
• This command theory of legal positivism was subject to criticism by Ronald
Dworkin in “The Model of Rules I,” in which he argued that laws must have an
essential moral content and cannot simply be an formal expression of coercion
and command.
o Laws according to Dworkin were not simply rules but also imply
standards.
o Standards consisted of princples – what is justice and;
o Policies – achieving socio-economic goals
• Thus, in Hart’s model rules are followed not because of a sanction but because
of society’s acceptance of the rule being binding.
• The idea of a rule implies an obligation.
• Hart distinguished rules of law other miscellaneous rules such as rules of
grammar and rules of social etiquette. Eg: People attending church on Sunday
is a habit and cannot be considered as a law.
• He considers rules which generate pressure but short fall of physical sanctions
as moral obligations but if they do exert physical sanctions, they can be
considered primitive or rudimentary kind of law imposing legal obligations.
• As per Hart, a developed legal system must have both primary and secondary
rules.
• In absence of secondary rules, legal system will be a primitive one and suffer
from the following:-
o Absence of authoritative means to remove ambiguity in meaning and
application of laws
o Primary rules of obligation are relatively static
o No authority for dispute resolution
Rule of Recognition
• Rule of recognition is the ultimate criterion for verifying the validity of both
primary and secondary rules.
• In most of the countries’ constitution is the ultimate rule of recognition.
Jurisprudence I Parvathi Bakshi
B.A. LL.B. 2015-2020
HART FULLER
- Hart being a positivist criticized the - Fuller stated that law must possess certain
judgment for disregarding the written law. characteristics if it is to be classified
- Hart argued that the law remains law even if correctly as ‘law’ and one of most important
it does not meet the demands of external of such characteristic is ‘inner morality’.
moral criteria. - For Fuller if law contains no morality it is
- Hart said ‘Law is not morality; do not let it not law.
supplant morality’. - He also criticized Hart for ignoring the
- Hart said that a law being inherently evil inherent inability of Nazis to be considered
and how one ought to react to the law are as a legal system.
two separate issues and merely because a - He then criticizes positivism itself and states
law‘s foundation is on evil it cannot be said that the fundamental positivism that law
to be law. must be separate from morality. He
- Hart also stated that if wicked/immoral laws considers this postulate incorrect as it denies
are considered valid that does not create any the possibility of any bridge between the
problem when a choice between two evils obligation to obey law and other moral
has to be made in extreme circumstances. obligations.
- Hart said that a legal system might show - Fuller considered law to be a collaborative
some conformity with justice or morality effort to aid in the satisfying of mankind’s
but does that does not follow that a rule of common needs with each rule of law having
recognition a criterion of legal validity a purpose related to the realisation of a value
ought to include morality in it. of the legal order.
- Law and morality are not interchangeable - Since, purpose and values are closely related
terms and law cannot be strike down merely a purpose may be considered as a fact and a
if it’s devoid of any moral content. standard for judging facts and thereby,
- As long as the officers have internalized the removing the dualism between ‘is’ and
laws, then the absence of citizens ‘ought’.
acknowledgment of the laws would not be a - Fuller considered that any regime that assists
bar to the existence of the legal system in the spread of, injustice has forfeited its
- It may be a bad legal system, but we don’t right to expect allegiance from its citizens.
sit in judgement over the legal system but - Retroactive laws and absolute administrative
rather separate the law from morality. discretion – violate the inner morality of law.
- The existence of the legal system is a
statement of fact.
- Even if we fulfill the criteria of “inner
morality of law” there can still be an unjust
system.
- (rigs v. palmer)
Jurisprudence I Parvathi Bakshi
B.A. LL.B. 2015-2020
Coup d’Etat
• The legal order is nullified
o The order is overthrown and replaced
o Contents of the norms may remain but not the reasons for their validity
• In a revolution (Peaceful or Violent) the grundnorm may be replaced by
events such as a military coup or grant of independence from colonizer to its
colony.
• The content of these norms remains unchanged but the reason for their validity
changes as the previous grundnorm is displaced by a new grundnorm.
Jurisprudence I Parvathi Bakshi
B.A. LL.B. 2015-2020
• The new order receives/adopts the old & gives validity (this validity is
different though)
DWORKIN
• Law cannot be understood in isolation to culture of a society. Different
societies with different culture can have different meanings of law.
• In the Anglo-American legal culture, power to make law does not lie with
physical force but with moral authority.
• The characteristic that makes people obey law is its integrity. People will obey
even an unjust and unfair law as long as it has integrity as a whole. There are
two principles of political integrity:
o Legislative principle: Legislature should try to make law consistent
and morally coherent with the principles established within the legal
system.
o Adjudicative principle: Judiciary should also make an attempt to view
the law as coherent as far as possible by interpreting rules and statues
in a manner consistent with the previous regime.
Dworkin assumes a fictitious judge, Hercules, who will go through all the rules and
the principles till he gets an answer to the problem. He assumes that every question
can be answered from within the existing set of rules and principles.
• Hercules is expected to ‘construct a shceme of abstract and concrete
principles to justify common law precedents’
• He is required to seek consistency and integrity
• The law ought to be seen as a “seamless web”, where a moral right is backed
by finding an institutional right.
Critique: However Hercules J, has been crticised as an ideal to which realistic judges
can only measure themselves to.
• Judges could make mistakes but the fact that they may err does not imply that
there is no right answer to the problem within the legal system.
• A good legal system endeavours to reduce the overall number of mistakes.
• Judges could also import morality while making a decision but the morality
has to be of the system and not that of the judge.
Integrity:
• ‘Law as integrity’ is defined through a picture where – “Rights and
responsibilites flow from past decisions are considered legal, further
supplanted by principles of personal and political morality which provide a
justification.”
• The realtion of law with force
• The promotion of self governance and participation in democracy
Dworkin on Law
• Dworkin rejected theories providing a universal description of law.
• He considered that each community has its own understanding of law and
therefore any attempt to universalize the definition of law is futile.
• He identified the following characteristics of his Anglo American culture:-
o Law consists of rights and responsibilities of citizens.
o Political decisions of the ‘right sort’ are the source of rights and
responsibilities. These decisions include constitution, legislation and
judicial decision.
o State’s coercive acts could only be justified to enforce the rights and
responsibilities established by past political acts.
Dworkin on Interpretation
• Dworkin’s concept of integrity of law demanded that laws be interpreted in a
manner that they remain consistent to earlier established rules and principles.
• In hard cases, Hart stated that judges act as deputy of legislature and it is here
that Dworkin disagreed.
• Dworkin expect a judge to not legislate in hard cases but rather gather a
solution from the existing set of rules and principles to maintain integrity and
consistency.
• He identified three stages in the process of interpretation:-
o Pre-interpretive stage
§ Interpreter (Judge) identifies relevant material such as statutory
provisions and case law
o Interpretive stage
§ Interpreter determine the reason for treating the legal document
as relevant to the case
§ Eg:- Application of Copyrights Act in a dispute related to
copyright
o Post-interpretive stage
§ At this stage, interpreter must identify what will better serve the
justification he accepts at the interpretive stage
§ The justification is that the system as a whole promotes
integrity of the law.