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2018, Maastricht Law Series
“There is no gap between Is and Ought, but there is a gap between fact and norm.” “There is a difference between legal powers and legal competences, and there are no power-conferring rules.” “There is no obligation to comply with contracts.” “The notions of a right and of a norm should be removed from legal discourse.” “There are no regulative rules, and all rules are constitutive.” All these claims, if taken out of context, are controversial in the eyes of many legal theorists. This book argues that they are all true, or justified, if understood in the proper context. The argument starts from the relation between language and facts and continues with a distinction between three kinds of facts, and the role which rules play in the constitution of one of the three kinds. Building on this foundation, the book moves on to analyses of the building blocks of law: duties, obligations, permissions, juridical acts, powers, competences, norms and rights. Interwoven through these analyses, the reader finds discussions of the alleged gap between Is and Ought, and of the logic of normative notions (‘deontic logic’). This book is immediately relevant for anyone interested in analytical legal theory and deontic logic, but it also has a lot to offer to those interested in social ontology. It targets not only academic legal theorists and logicians, but also advanced students who seek a clear conceptual framework for the study of law and legal reasoning. More info on www.jaaphage.nl
2020 •
The text examines the status of the truth in the legal norms, trying to answer the questions of whether they can be a subject to a truth assessment and, if such assessment is possible, how a truth value can be attributed to legal norms. To achieve this goal, first of all, the text discusses some basic linguistic conceptions concerning the nature and truth of legal norms and subsequently, a complex approach is being proposed for attributing truth-value to legal norms. On the one hand, the latter’s being studied by the methods of deontic logic and theory of possible worlds, and on the other hand, their relation to truth is being explained by semantic anti-realism.
Artificial Intelligence and Law
Fundamental legal concepts: A formal and teleological characterisation*2007 •
2014 •
ON PHILOSOPHISING AND THEORISING IN LAW LEGAL PHILOSOPHY, LEGAL THEORY – AND THE FUTURE OF THEORETICAL LEGAL THOUGHT [2006] 11–26: 1. Questioning and Knowing 11 / 2. Law and Philosophy [2.1. Law and Philosophical Wisdom 12 / 2.2. Appearances of Modern Formal Law 14 / 2.3. Differentiation in Complexity 16] 3. Conclusions [3.1. Legal Philosophising Reduced to Discourse-reconstruction 17 / 3.2. The Query for Natural Law Unresolved 19 / 3.3. Positive Law – without Legal Positivism? 23] 4. On What the Stake is 26 // LEGAL ONTOLOGY [1999] 27–30 // LAW AND HISTORY: ON THE HISTORICAL APPROACH TO LAW [1999] 31–35 // LAW AS HISTORY? [1986] 36–47: 1. Understandings of the Term ‘Law’ 36 / 2. Law and History [2.1. Law as Instrument 38 / 2.2. Law as Culture42] 3. Law as History 43 // VALIDITY [1999] 48–61: 1. Notions of Validity 48 / 2. Understandings of Validity 49 / 3. Statism and Dynamism of Law 54 / 4. Validity and the Realm outside the Law 55 / 5. Dissolution of the Notion of Validity? 58 // EX POST FACTO LEGISLATION [1999] 62–65 ON CONCEPTUALISING BY LOGIFYING THE LAW RULE AND/OR NORM: ON THE CONCEPTUALISABILITY AND LOGIFIABILITY OF LAW [2003] 69–78: 1. Rule/Norm 69 / 2. Origins and Contexture 70 / 3. With Varied Denotations 73 / 4. Norms Exclusively in Civil Law Rechtsdogmatik 74 / 5. Ambivalence in Language Use 77 // LEGAL LOGIC AND THE INTERNAL CONTRADICTION OF LAW [2004] 79–86: 1. Legal Logic 79 / 2. The Internal Contradiction of Law 83 // THE QUEST FOR FORMALISM IN LAW: IDEALS OF SYSTEMICITY AND AXIOMATISABILITY BETWEEN UTOPIANISM AND HEURISTIC ASSERTION [1973] 87–123: I. Systemicity [1. Form and Content {1.1. In Arts and Law 88 / 1.2. In German Philosophy 90} 2. Systemicity and Axiomatic Approach {2.1. The Idea of System and the Law-codes 95 / 2.2. Early Modern Times 97 / 2.3. Recent Times 100 / 2.4. Drawbacks in Philosophy104}] II. Axiomatism [3. The Want of Axiomatisability {3.1. From Deductivity to Axiomatisation 105 / 3.2. Futile Approximations at the Most 106 / 3.3. Lack of Deductivity in the Law’s Deep Structure112} 4. The Heuristic Value of an Ideal {4.1. Cases of N/A 113 / 4.2. Cases of Correlation 114} 5. Conclusion: Ideals and the Dialectics of Substantivity 122 // LAW AND ITS DOCTRINAL STUDY (ON LEGAL DOGMATICS) [2006] 124–175: I. The Doctrinal Study of Law [1. Legal Dogmatics in a Science-theoretical Perspective 124 / 2. The Process of Advancing Conceptualisation 128 / 3. Ideality versus Practicality in Legal Systemicity 133 / 4. Conceptualisation, Systematisation, Dogmatisation 135 / 5. Rules and Principles in Law 140 / 6. Correlation between Legal Cultures and Legal Theories 141 / 7. Theoretical and Socio-philosophical Perspectives143] II. Inquiry into the Nature of Doctrinal Studies in Law [a) Legal Dogmatics 147 / b) Non-conceptualised Traditions in Law 149 / c) The Stand of Law and of its Dogmatics 154] III. ‘Law’, ‘Science of Law’, ‘Science’ 157 [1. Critical Positions {a) Ad Mátyás Bódig ‘Doctrinal Study of Law and Jurisprudence’ 158 / b) Ad Tamás Győrfy ‘The Conceptual System of Law and the Dogmatics of Motivations’ 169 / c) Ad Péter Cserne ‘The Doctrinal Study of Law versus Policy’ 172} 2. In an Onto-epistemological Perspective 174] ON FORMS AND SUBSTANCE IN LAW STRUCTURES IN LEGAL SYSTEMS: ARTIFICIALITY, RELATIVITY, AND INTERDEPENDENCY OF STRUCTURING ELEMENTS IN A PRACTICAL (HERMENEUTICAL) CONTEXT [2001] 179–188: 1. Theoretical Background 179 / 2. Foundations of Structuring Challenged 181 / 3. Is there a Structure had? 184 / 4. Structuring as a Meta-construct 186 // GOALS AND MEANS IN LAW [2003] 189–201: 1. The Neutrality of Techniques 189 / 2. John Paul II [2.1. On Personhood, his Goods, and Law 191 / 2.2. On Person, Family, and Nation 196] 3. Artificiality and Antithetical Developments in Law 198 // LAW, ETHICS, ECONOMY: INDEPENDENT PATHS OR SHARED WAYS? [2004] 202–215: 1. “Cynical Acid” in the Foundation of Modern Formal Law 202 / 2. Example: Perspectives for Curing Malpractice in Law 205 / 3. Clash between Europeanism and Americanism 207 / 4. A Search for Reason and Systemicity 211 / 5. Ethics in Economy 213 // TOWARDS AN AUTONOMOUS LEGAL POLICY [1984] 216–221: 1. Relationship between Politics and Law 216 / 2. Legal Policy as a Mediator 218 / 3. Legal Scholarship, Legal Policy, and the Law on Law 219 / 4. Demand for an Autonomous Legal Policy 221 ON PROCESSES OF LAW THE JUDICIAL BLACK-BOX AND THE RULE OF LAW IN THE CONTEXT OF EUROPEAN UNIFICATION AND GLOBALISATION [2008] 225–242: I. Basic Issues in the Understanding of Law [1. Normativism and Legal Reality (Re)Construction 225 / 2. The Insufficiency of the Law Enacted 227 / 3. Duplicity of the Ontological Reconstruction of Judicial Process 227 / 4. The Law as Rule and the Law as Culture 231 / 5. Complementation by the Law’s Self-resolution in Post Modernism 232 / 6. The Metaphoric Nature of the Term ‘Law’ 234 / 7. Added Queries for the European and International Rule of Law 235] II. Questions to be Raised by Legal Arrangements Individually [8. Law as Subsistence and Law as Conventionalisation 236 / 9. Dilemmas of the Law Exhaustively Embodied by Texts, Thoroughly Conceptualised and Logified 237 / 10. Conservatio/novatio, ius strictum / ius aequum, generalisatio/exceptio, and the Moment of Decision 238] III. The Circle of Legal Arrangements to be Involved in the Investigation 240 [11. Cultures and Traditions to be Investigated 241] IV. Purpose and Impact of Investigations [12. The Tasks’ Horizons 241] DOCTRINE AND TECHNIQUE IN LAW [2002] 243–262: 1. Law, Legal Policy and Legal Technique 243 / 2. Formalism and Anti-formalism 245 / 3. Law as Potentiality and Actualisation 246 / 4. Example: Constitutional Adjudication 248 / 5. Legal Imaginability 251 / 6. Linguistic Mediation 254 / 7. Rechtsdogmatik 256 / 8. Clauses and Principles 258 / 9. With Safety Velvets Built in 260 // THEORY AND PRACTICE IN LAW: ON THE MAGICAL ROLE OF LEGAL TECHNIQUE [2006] 263–286: 1. Legal Formalism in a Practical Context 263 / 2. Magic in Law: Culture and Mediation 268 / 3. Legal Conceivability and its Limits 270 / 4. One Langugage, Unlabelled 272 / 5. Formalisation and De-formalisation: Principles as Safety Velves 276 / 6. Within Given Cultural Bounds 278 / 7. Kelsenian Re-interpretation: Law Getting Defined in Society 282 / 8. A Closed/Open Systemic Response 284 // LAW, UNDERSTANDING OF LAW, APPLICATION OF LAW (A SUMMARY OF DEVELOPMENTS IN THIRTY-SIX PARAGRAPHS) [2007] 287–303: I. Classical Heritage [1. Continental Law 287 / 2. Anglo-Saxon Law 291] II. Reality in our Approach to Law [1. As Professional Deontology 293 / 2. In its Theoretical Explanation 294] III. The Complexity of our Legal World Concept [1. The Complexity of Civil Law Mentality 301 / 2. The Complexity of Common Law Mentality 301] IV. With Humans in the Legal Machinery 302 APPENDIX: LEGAL THEORISING: AN UNRECOGNISED NEED FOR PRACTICING THE EUROPEAN LAW [2009] 307–354: 1. Introduction: Queries in European and Global Perspectives 307 / 2. Basic Issues [2.1. Human Refinement 310 / 2.2. The Westphalian Heritage of State Law and International Law 313 / 2.3. The Place of European Law 315] 3. Analogies [3.1. Solar System with Planets 319 / 3.2. Pre-modernity, Modernity, Post-modernity 320] 4. The Structural Pattern of the European Law [4.1. Legal Culture of the European Union 322 / 4.2. Implementing a Grand-System Functioning 328 / 4.3. With Legal Pluralism? 330] 5. Theoretical Model of the Operation of European Law [5.1. Multipolarity with Centripetality and Centrifugality 333 / 5.2. Order, Out of Chaos 336 / 5.3. Practical Continuum in a Standing Flux 342 / 5.4. Activated by Nations 347] 6. Conclusions for Practicing the European Law [6.1. The Ethos of the Tasks 349 / 6.2. For Reaching an Own Future, Thanks to Own Efforts 351] Index of Subjects 355 / Index of Normative Materials 362 / Index 364
2014 •
Foreword [1994] 1–4 LAW AS PRACTICE QUELQUES QUESTIONS MÉTHODOLOGIQUES DE LA FORMATION DES CONCEPTS EN SCIENCES JURIDIQUES [1970] 7–33: 1. Introduction 7 / 2. La particularité de l’objet des sciences juridiques 8 / 3. La particularité de la méthodologie des sciences juridiques 10 / 4. La particularité de la formation des concepts en sciences juridiques: Quelques problèmes 15 [4.1. Le concept du droit 16 / 4.2. Le concept dogmatique du contenu du droit 21 / 4.3. Le concept de la normativité juridique 23 / 4.4. Le concept des lacunes en droit 24] / 5. La particularité de la formation des concepts en sciencesjuridiques: Quelques conclusions 26 / 6. La formation des concepts en sciences juridiques et la réalité: Conclusion finale 29 / 7. Annexe: Des bases d’une classification possible des définitions en sciences juridiques 31 // GELTUNG DES RECHTS – WIRKSAMKEIT DES RECHTS [1978] 35–42 // MACROSOCIOLOGICAL THEORIES OF LAW: A SURVEY AND APPRAISAL [1983] 43–76: I. Issues of the Macrosociological Theories of Law 46 / II. The Role of the Macrosociological Theories in the Social Science Foundation of Legal Thinking 63 // REFLECTIONS ON LAW AND ITS INNER MORALITY [1984] 77–89: 1. Law and Morals As Two Systems of Norms, and the Inner Morality of Law 77 / 2. Law As A Value Bearer and As A Mere External Indicator 78 / 3. The Inner and External Moral Credit of Legislator 83 / 4. The Inner Morality of Law 86 // THE LAW AND ITS LIMITS [1985] 91–96 LAW AS TECHNIQUE DOMAINE »EXTERNE« ET DOMAINE »INTERNE« EN DROIT [1983] 99–117: 1. Le »juridique« et le »non-juridique« 99 / 2. Domaine »externe« et domaine »interne« en tant que groupes de phénomènes 104 / 3. Domaine »externe« et domaine »interne« en tant que points de références 112 / 4. Conclusion 116 // DIE MINISTERIELLE BEGRÜNDUNG IN RECHTSPHILOSOPHISCHER SICHT [1977] 119–139: I. Die prinzipiellen und geschichtlichen Grundlagen der Herausforderung der ministeriellen Begründungen 120 / II. Die möglichen und erwünschten Funktionen der ministeriellen Begründung im sozialistischen Rechts 128 / III. Die ministerielle Begründung und ihr Wert in der Auslegung derRechtsnormen 132 // THE PREAMBLE: A QUESTION OF JURISPRUDENCE [1970] 141–167: I. The Notion of the Preamble 142 / II. Content and Functions of the Preambles 146 / III. Normativity of the Preamble Content 150 / IV. The Problem of the Justifiability of Preamble-drafting in the Light of Socialist Legal Policy 161 // PRESUMPTION AND FICTION: MEANS OF LEGAL TECHNIQUE [1988] 169–185: I. Presumption 169 [1. In the Judicial Process of Establishing the Facts: praesumptio homini vel facti 170 / 2. In the Normative Definition of the Facts: praesumptio juris tantum 170 / 3. In the Normative Definition of the Facts: praesumptio juris et de jure 171 / 4. In a Possible Theoretical Reconstruction 171] On »Presumption« 172 [1. Function 172 / 2. Presumption and Fiction 173 / 3. Irrelevancy of Epistemological Foundation 173 / 4. The Technique of Presumption 174] II. Fiction 175 [1. In the Linguistic Formation of Legal Norms 175 / 2. In the Judicial Application of Legal Norms 175 / 3. In the Doctrinal Processing of Legal Norms 176 / 4. In the Theoretical Reconstruction of Legal Norms 176 / 5. Approaches to and Understandings of Fiction 177] On »Fiction« 178 [1. History and Understandings 178 / 2. Classification 180 / 3. Law as Fiction 181 / 4. Presumption and Fiction 182] // LEGAL TECHNIQUE [1988] 187–198: I. Legal Technique 187 [1. In the Large Sense 1987/ 2. In Legal Practice 189 / 3. In Legal Science 189 / 4. As a Special Technique 190] II. On Legal Technique [1. Definition and Function 190 / 2. Legal Technique and Legal Cultures 192 / 3. Postulates of Legal Technique in the Cultures of Modem Formal Law 195 {a) The Principle of Consequentiality 195 / b) The Principle of Coherency 195 / c) The Principle of Conceptual Economy 196 / d) The Principle of Non-redundancy 196}] LAW AS LOGIC MODERNE STAATLICHKEIT UND MODERNES FORMALES RECHT [1982] 201–207: 1. Die Klassifizierung als logisches und als gesellschaftswissenschaftliches Verfahren 202 / 2. Typologie der staatlichen und rechtlichen Erscheinungen 202 / 3. Der moderne Staat und das moderne formale Recht: Frage der Zusammenhänge und Entwicklungsalternativen 204 // HETEROGENEITY AND VALIDITY OF LAW: OUTLINES OF AN ONTOLOGICAL RECONSTRUCTION [1986] 209–218 // LEIBNIZ UND DIE FRAGE DER RECHTLICHEN SYSTEMBILDUNG [1973] 219–232: 1. Aktualität von Leibniz 219 / 2. Der Gedanke der universalen mathematischen Methode 221 / 3. Die logischen Konzeption der Rechtswissenschaft 224 / 4. Die geometrische Vision der rechtlichen Systembildung 227 / 5. Das Scheitern der Leibnizschen Idee und seine Lehre 230 // LAW AND ITS APPROACH AS A SYSTEM [1975] 233–255: 1. The Logical Structure of Law as a Historical Product 233 / 2. Tendencies of Formal Rationalization in Legal Development 234 / 3. Historical Development of the Approach to Law as a System 239 / 4. Present State of the Attempts at a Logical Reconstruction of Law and Legal Reasoning 243 / 5. Question of the Axiomatic Conception of Law 248 / 6. Heuristic Value of the Approach to Law as a System 250 // LOGIC OF LAW AND JUDICIAL ACTIVITY: A GAP BETWEEN IDEALS, REALITY AND FUTURE PERSPECTIVES [1982] 258–288: 1. Historical Background 259 / 2. Ideals 264 / 3. Reality 270 / 4. Future Perspectives 277 // KELSEN’S PURE THEORY OF LAW – YESTERDAY, TODAY AND TOMORROW [ms] 289–293, THE NATURE OF THE JUDICIAL APPLICATION OF NORMS: SCIENCE- AND LANGUAGE-PHILOSOPHICAL CONSIDERATIONS [ms] 295–314: 1. Presuppositions 295 / 2. The Context of the Application of Norms 300 [2.1 Actualisation in Concrete Meaning 300 / 2.2 Linguistic Undefinedness 304 / 2.3 Lack of Logical Consequence in the Normative Sphere 308] LAW AS EXPERIENCE ON THE SOCIALLY DETERMINED NATURE OF LEGAL REASONING [1971] 317–374: 1. Interrelation of the Creation and Application of Law 317 / 2. The Socially Determined Nature of the Application of Law 332 / 3. The Socially Determined Nature of Legal Reasoning 337 / 4. The Question of Perspectives 363 // TOWARDS THE ONTOLOGICAL FOUNDATION OF LAW: SOME THESES ON THE BASIS OF LUKÁCS’ ONTOLOGY [1983] 375–390, IS LAW A SYSTEM OF ENACTMENTS? [1984] 391–398: 1. Working Models of Law 391 / 2. Senses of ContExtuality in Law 393 / 3. Jurisprudential Approach and Socio-ontological Approach 394 / 4. Conclusions 396 [4.1. Law as Historical Continuum 396 / 4.2.Law as Open System 396 / 4.3. / Law as Complex Phenomenon with Alternative Strategy 396 / 4.4. Law as an Irreversible Process 397 / 4.5. The Genuinely Societal Character of Law 397] // EUROPEAN INTEGRATION AND THE UNIQUENESS OF NATIONAL LEGAL CULTURES [1992] 399–411: 1. The Philosophical Framework 399 / 2. Law as Tradition 403 / 3. European Integration and the Preservation of the Uniqueness of National Legal Orders 407 // INSTITUTIONS AS SYSTEMS: NOTES ON THE CLOSED SETS, OPEN VISTAS OF DEVELOPMENT, AND TRANSCENDENCY OF INSTITUTIONS AND THEIR CONCEPTUAL REPRESENTATIONS [1991] 413–424: I. A Logic of Systems 413 / II. Ideal Types and Historically Concrete Manifestations 416 / III. Ideal Type As A Normative Ideology 418 / IV.Objectivity and Contingency of Systems 420 / V. Limits and Bonds, ConsEquEntiality and Practicability of a System 423 LAW AS HISTORY FROM LEGAL CUSTOMS TO LEGAL FOLKWAYS [1981] 427–436, ANTHROPOLOGICAL JURISPRUDENCE? LEOPOLD POSPÍŠIL AND THE COMPARATIVE STUDY OF LEGAL CULTURES [1985] 437–457: 1. Rule, Fact and Principle in the Concept of Law 438 [a) Abstract rules 439 / b) Abstracts from actual behaviour 439 / c) Principles Upheld by Legal Decisions 440] 2. Attributes of Law 445 [a) Authority 446 / b) Intention of Universal Application 446 / c) Obligatio 447 / d) Sanction 447] 3. Law and its Social Functional Definition 450 [(1) Law is a Global Phenomenon 451 / (2) Law is a Phenomenon Able to Settle Conflicts of Interests 451 / 3) Law is a Phenomenon Prevailing as the Supreme Controlling Factor 452] 4. Conclusion 454 // LAW AS A SOCIAL ISSUE [1985] 459–475: I. The Social Prestige of Law 459 / II. The Social Nature of Law 463 / III. Law and Language in the Service of Social Mediation 466 (1. Passive Mediation and Active Intervention 468 / 2. The Dilemma of the Mediation of Values 472) // LAW AS HISTORY? [1986] 477–484: 1. Understandings of the Term »Law« 477 / 2. Law and History 478 / 3. Law as History 481 // RECHTSKULTUR – DENKKULTUR: EINFÜHRUNG ZUM THEMA [1988] 485–489 Curriculum Vitae 491 / Bibliography 493 // Index 515 / Index of Normative Materials 523 / Index of Names 525
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