JURISPRUDENCE
MEANING AND VALUE OF JURISPRUDENCE
It is all about the science or theory of law.
It interrogates the nature and character of law as
phenomenon as opposed to an English word.It attempts to give us the meaning of
law as opposed to the Lexical definition of the word law.
It helps one to see the thread that runs through
all the subjects of law.
Holland in his book:
“The Elements of Jurisprudence” views it as “the subject which sets forth and
explains those comparatively few and simple ideas which underlie the infinite
variety of legal rules. It is the science which reduces the legal phenomena to
order and coherence”.
It has been argued that jurisprudence sets the
common denominator to all the law subjects.
One of the common elements in the law subjects in
their entirety is the law itself.
HISTORICAL DEVELOPMENTS OF JURISPRUDENCE
The origin is the Roman times when it was called
Jurisprudensia which meant knowledge of the law.During that time, a
jurisconsult was the equivalent of the present day lawyer.
According toScessero, a jurisconsult had to
have certain characters:
a.
First, he must be skilled in the law;
b.
Must be skilled in the usages current in private
citizens;
c.
Must be skilled ingiving opinions; and
d.
Must be skilled in bringing actions (cases) and
guiding his clients on their rights.
The reason why it is described as knowledge of law
is that one could not study the law before studying lots of other subjects e.g.
mathematics, philosophy, literature, economics, science, etc. This is the
origin of the term of “learned friend” as used in the legal profession.
Scessero argued that
the study of law must be derived from the depths of philosophy and that by the
examination of the human mind and society principles might be discovered in
comparison with which the rules of positive law are but of trivial importance.
Law and philosophy are interlinked. Law must be
studied in light of what actually happens in society as well as in the human
mind. Law does not exist in a vacuum.
According to Ulpian, jurisprudence is the
knowledge of things: human and divine, the science of just and unjust.The
reasoning by Ulpian brings into question the content of law: Is there a
relationship between law and justice? Is unjust law, law?
Jurisprudence has also been used to describe
particular branches of law, e.g.equity jurisprudence, constitutional
jurisprudence, etc.In Europe, it is used to describe the corpus(body) of
knowledge that has a legal flavor, e.g. medical jurisprudence.
In the formative period of the common law,
jurisprudence was described as the study of a skill in law.
Jurisprudence began to acquire specialist
definition in the early 19thCentury when Jeremy Bentham and John
Austin gave it specialist meaning.According to Adam Smith, it is the
theory of the rules by which civil governments ought to be directed.
It attempts to show the foundations of different
forms of government in different countries and show how far they are founded in
reasons.
In his book: “Of Laws in General”, Jeremy
Bentham talks about expository and sensorial jurisprudence.By expository
jurisprudence, it is meant what the law is while by sensorial jurisprudence is
meant what the law ought to be.
According to John Austin: “The Province Of
Jurisprudence Determined” the appropriate subject of jurisprudence is positive
law. By positive law is meant the law properly or emphatically so called.
He further argued that positive law is the law
established/positum in an independent political community by express or tacit
authority of its sovereign or supreme government.
Austin divided
jurisprudence into general and particular jurisprudence.
By general he meant the science concerned by the
exposition of the principles, notions and distinctions which are common to
systems of law. By systems of law, he understood them to mean the ampler and
mature systems which by reason of their amplitude and maturity are full of
authority. According to him therefore, customary law could not fit into the
study of jurisprudence. The reason being, there was no commander who commanded
customary law.
He defined particular jurisprudence as the science
of any system of law or any part of any system of law.
Salmond in his book:
“Salmond on Jurisprudence” says of jurisprudence as follows: “It is the name
given to a certain type of investigation in law, an investigation of abstract
general and theoretical nature which seeks to lay bear the essential principles
of law and of legal systems.”
Jurisprudence differs from other legal subjects
such as torts, contracts, etc. since this subject consist of a set of rules and
principles which are derived from authoritative sources and are applied to
factual situations to settle practical problems.
In
jurisprudence, concern is not to derive rules from authority but rather the
concern is the nature of the rulesthemselves i.e. the underlying meaning of
legal concepts. Jurisprudence does not discover new rules, it reflects on the
new rules.
According to Lloyd, jurisprudence involves
the study of general theoretical questions about the nature of laws and legal
systems, about the relationship of laws to justice and morality and about the
social nature of law.
A proper discussion to questions such as this
involves the understanding and use of philosophical and psychological theories
and their application to law.
A study of jurisprudence should help the student to
question these assumptions.
IMPORTANCE OF JURISPRUDENCE
a.
It is not possible to undertake any proper legal
reform without understanding jurisprudence.
b.
It helps us to elucidate and organize concepts such
as possession right, duty, liability, unjust enrichment, etc.
c.
It helps us to combat the lawyers’ formalism i.e.
by understanding jurisprudence; we get to understand more than the nuts and
bolts in law.
d.
It reveals the historical development of legal
thought.
e.
Another standing of jurisprudence reveals the
ideological leaning of the practitioner or the judge.
f.
It gives one capacity for critical thought. Enables
one to turn the law upside-down and engage in critical analysis.
g.
It opens up the inter-disciplinary study of law
i.e. the relationship between law and other disciplines.
h.
It is practically used in unique situations when we
run out of the law for instance in situations of constitutional breakdown.
LESSON TWO
LAW AND OTHER NORMS
The
substantial bulk of social behavior is influenced by norms other than law. They
include:
a.
Religious norms.
The source of them is supernatural power.
The consequence of breach of these norms results
into eternal damnation.
Unlike legal norms, religious norms are voluntary.
- Cultural norms
(customs)
Every society sets out certain matters/rules which
it believes if followed the life would be good.Normally, these are rules which
have survived the test of time.
Customs also include traditions and usages.
There are certain customs that evolve which
disadvantage many people in society. Many of our society’s women are
disadvantaged by societal rules.
- Morality
Refers to a society’s conception of right and
wrong.
The enduring question in legal philosophy has been
whether law should enforce morals or whether morality should enforce itself.
- Ethics
Are like applied morality.
Sometimes they may be fortified by a professional
code of conduct.
- Etiquette
Is a group’s way of doing things.
- Club and association
rules.
g.
Rules of owner.
Are personal rules. Some people bind themselves to
do certain things in a particular way. For instance, there are people who bind
themselves to a lot of hard work, discipline, etc.
- Institutional rules.
i.
Rules of Nature.
Norms are also called standards of precepts or
rules.
Societies, communities, groups or individuals may
also have visions. As one interacts with others, if he has vision, one develops
values and from values, one may develop principles, policies and norms.
LEGAL ENFORCEMENT OF MORALITY
In our criminal jurisdiction, there are many
offences which border on morality. There are also many areas which are targeted
by criminal law.
The
following questions emerge for consideration:
a.
Should bestiality be a criminal offence or should
it be left in the realm of morality?
b.
Should there be a special provision in the law
targeting wife chastisement or should it be left to common assault provision?
c.
Should women to women marriages be outlawed
instead of being relegated to customs?
d.
Should FGM be criminalized or should it be
left as a subject of morality?
e.
Should polygamy be criminalized?
f.
Should mercy killing (euthanasia) be
criminalized?
g.
Should marital rape be criminalized?
h.
Should wife inheritance be criminalized?
Third lesson
THE WOLFENDON REPORT AND THE DEVLIN & HART
DEBATE ON THE USE OF CRIMINAL LAW TO ENFORCE MORALS.
In the UK, the relationship between law and
morality was ignited in 1957 following the Welfendon Committee Report on
sexual offences and prostitution.Due to the prevalence of homosexuality, it was
thought necessary to set up a committee to see whether criminal law should
target acts of homosexuality.
The committee observed that there were two types of
morality in its findings:
a.
Public morality; and
b.
Private morality
It concluded that in areas of private morality the
law had no business.
It was highly influenced by the 19th
Century writings of Professor John Stewart Mills and particularly the
text essay on Liberty published in 1859.
According to Prof. Mills, individual liberty
is key to people’s lives. The law should never be used to uphold a particular
type of morality.
He argued that the law should be used to prevent
harm to the citizens hence the harm principle.
He argued that the only purpose for which power can
be rightfully used against any member of a civilized society/community against
his will is to prevent harm to others. His own good whether physically or
morally is not a sufficient warrant.
To use law to prevent harm according to him, that
harm must be direct and physical. People need freedom and so long as they are
doing whatever they do in private away from the public, they should be left
alone.
He argues that minors should be protected because
they are likely to be lured by adults whose aim is to take advantage.
Guided by this thinking, the committee said,
unless the society is prepared to equate crime with sin, there must be a realm
between private and public morality which is not the laws business.
The committee recommended that prostitution per se
should not be punishable. However, it recommended that activities that surround
prostitution such as soliciting, pimping, running a brothel should be
punishable because they cause direct harm to those who are not seeking the
services of commercial sex workers.
In respect of homosexual acts, so long as it is
between adults doing it in private and both parties consent, they cause no harm
to non-participants and they should not be outraged.One should only be punished
for those things which are exploitative or corrupting those not involved.
In 1959, following this committee, Lord Devlin
in his book: “The Enforcement of Morals” argued that society has the right
to punish any act which in the opinion of the right minded man is grossly
offensive and immoral and that the society should only tolerate that which a
reasonable man will tolerate and that where conduct is so immoral that the
reasonable man will feel disgusted, the reasonable man should ban that
activity.
He argues that society has a shared morality for
the reason that morality defines a society. This shared morality
provides a common bond that holds the society together.If you relax this shared
morality, he argues, then the society will drift apart. This argument has
culminated to the disintegration (fall apart) theory. He takes
the view that a society is a seamless wave.
According to Devlin, when society protects
its shared morality, that is an act of self defense.
One of the problems imposed by this argument is how
to identify the content of this shared `morality. People are not known to have
a homogeneousmorality.
Devlin does not think
that there is any such thing as private vice. He argues that a private vice
weakens the individual, making the individual less productive and hence less
likely to contribute to the society’s productiveness.
He
argues that society has the right to protect its own existence and that the
majority has the right to follow their own moral conviction in defending the
social environment from change which the majority opposes.
According to him, the only moral principles which
the law should not enforce are religious moral principles and that all other
moral principles must be legally enforceable.
Professor HLA Hart authored a book: “Law, Liberty and Morality”. He argues that there is
no wide shared morality. He says that there can be no such thing as freedom
if we do only that which others approve of.He argues that there is no
evidence that some shared morality is essential to the existence of society. To
the contrary, he argues, that society by its nature is pluralistic hence
it’s a mixture of tolerated moralities rather than one shared morality.
He argues that the majority may be wrong.For
instance, according to the Hindus, it is morally wrong to kill cows, but in
other places in the world, cows are a source of beef. In Saudi Arabia, one can
be imprisoned for taking alcohol.
Hart argues that
morality is not a seamless wave. In any event, he thinks that there is no
evidence that use of criminal law preserves public decency. In Kenya for
instance, the criminal law prohibits bigamy but the same is not adhered to.
He argued that the only time the law may be used to
enforce morality is to prevent people from harming themselves. What is
material is the harm the act causes the doer and not the moral soundness.
He therefore justifies paternalism i.e. supervisory power to prevent people
from harming themselves.
He uses the argument of paternalism to justify the
protection of children from homosexual acts.
In his response to Hart, Devlin asked,
“If law is prepared to use paternalistic reasons in morality as it
affects minors then why not use the law for purposes of securing the morals of
the entire society?”
Professor Dias analyzed the
arguments of all the players and reasoned that what is practical is to come up
with a legal position relating to intervention that is realistic.
Dias tried to
develop some consensus in the argument of Hart and Devlin. According to him,
the following factors must be considered whenever it is sought to use the law
in the realm of morality:
a.
The law should be let to intervene where whatever
the activity is, it causes danger to others;
b.
The law must also consider the danger to the
actor himself/herself;
c.
It must be considered the economy of the
forces needed for pursuit and detention;
d.
Whatever the law, it must consider equality
of treatment;
e.
The nature of the sanction. Some people
cannot stop doing what they do. It must be in their biological or psychological
make-up.
f.
It must be considered what possible hardship
might be caused by the sanction;
g.
The possible side-effect must also be considered.
You might proscribe something, but instead of driving it out of the society,
you drive them underground e.g. abortion.
Either way, in analyzing the role of the law in
enforcement of morals, a decision has to be made between what is a caring
society and what is an interfering society.
MUST LAW HAVE A MORAL CONTENT FOR IT TO BE LAW: IS
IMMORAL LAW, LAW?
The debate on whether immoral law is law arose out
of events in two states:
a.
The Nazi Germany;
b.
The Apartheid South Africa.
A number of jurists took the view that the
phenomena that what was identified as law in those two states did not qualify
to be law.The most outstanding scholar in the debate was Professor Lon
Fuller. He has authored a book known as “The Morality of Law”
According to him, in order for proposals that are
legislated to be law, there are various necessities relating to promulgation
and application. If these procedural necessities are not fulfilled, then the
proposal is not law.
He criticized traditional positivists who argued
that so long as the sovereign authority promulgates law, then that is law and
its moral efficacy needs not be questioned. He thinks that positivists
see law as a one way direction on activity in which laws are imposed on the
subjects of the law.
He thought that positivists get it wrong when they
focus much on where the law comes from rather than where it is and what it
does. He argued that positivists miss a central aspect of the phenomenon of the
law because law cannot be well understood without reference to its specific
purpose and therefore he maintains that the general purpose of law is seen
where one considers law as an enterprise subjecting human conduct to the
guidance of rules.
Further, law cannot be understood if it is not
appreciated that it is an enterprise of interaction where the legislators and
citizens are core creators of law and through law they have reciprocal
relations. The law should mirror these expectations.
To make his point, he uses the example of an inept
king whom he calls “Rex”. In attempting to make law, Rex fails in eight ways:
a.
By failing to make law at all. This way citizens
are held accountable for non existence rules as was the case in Nazi Germany.
b.
By failing to publicize the rules he makes or to
make them available to affected parties;
c.
By legislating retrospectively;
d.
By failing to make laws that can be understood;
e.
By passing contradictory laws
f.
By passing laws requiring conduct that is beyond
the capacities of the affected parties;
g.
By frequently changing the law; and
h.
By not ensuring congruence between the rules and
official conduct.
As far as Fuller was concerned, if any of
these failures occur in a legal system, then the legal system is less
successful of achieving its purpose of guiding human behavior.
He suggested that if Rex fails in one of these
respects, the likelihood of making another mistake so that the mistakes are
cumulative is quite high leading to a weak legal system.
He argued that for each of these failures of Rex,
there is an excellencies by which he meant a remedy for failure. The eight
excellencies for the eight failures are:
a.
Generality of laws: to make laws so comprehensive
in framework that it is difficult to find an area not catered for.
b.
Ensure promulgation of laws;
c.
Make prospective laws;
d.
Ensure clarity of laws;
e.
Ensure lack of contradiction;
f.
Ensure no impossibility of compliance;
g.
Ensure consistency through time; and
h.
Ensure congruence between official action and the
declared rules.
He called these eight excellencies the inner
morality of law.
According to him, it is not possible for a system
that is faithful to these remedies to pass laws that are synonyms to the two
named states, i.e. South Africa and Nazi Germany.
One thing can be immediately erased from his
position: is the inner morality of law the same as outer or substantive
morality?Suppose we pass a law that has all the eight excellencies, but is
substantially immoral, is that law?
He argued that there are two types of morality:
a.
Morality of aspiration; and
b.
Morality of duty.
He argued that the inner morality of law is one of
aspiration. A morality of duty is one where failure constitutes wrong doing,
e.g. moral imperative not to murder. Morality of aspiration does not involve
wrong doing if not fulfilled.
Fuller has been
criticized in the sense that he is not very clear on the question, “When does a
legal system exist?” ‘Cana legal system exist without fulfilling the eight
excellencies?’ Can a legal system half exist?’
According to Joseph Raz, he argues that when
you look at Hart’s eight excellencies, they are good principles for promoting
the rule of law but they have nothing to deal with morality.
Razargues that the
eight are merely good for craftsmanship. He in fact thinks that there is one
principle Fuller left out, namely the 9th principle of the
independence of the judiciary.
Fourth Lesson
HOW DO WE KNOW THAT WE KNOW?
This is the fundamental question in
philosophy.
Whenever you have knowledge, you want to verify the
same. You want to ensure that the knowledge is reliable.
If one says that women are naturally weaker than
men and that that is why African culture provides for their varied protection,
is that true? Is it necessarily true that men are stronger than women?
And that men can do more than women?
Suppose that one says you are poor because you have
been bewitched, is that true? Is there evidence that there is witchcraft?Yet
such knowledge can be extremely powerful to the extent that some people will
deliberately fail to advance themselves for fear of being bewitched.
If one says that God exists, is that valid
knowledge? If one says that a mango tree has roots, why is that true?
If one says that you are poor because the world’s
economic system exploits you, is that factual?
There are times when people derive knowledge from
facts they cannot grasp or prove then there is knowledge from things that are
verifiable in an easy way.
A number of questions pertaining to knowledge have
emerged in the sphere of philosophy.Is thought merely one of the numerous
products of the universe? Is the universe a product of thought?
As far as scientific evidence goes, life on earth
has existed for a short time. The earth was there before then living organisms
followed, including human beings. And the living organisms are a small part of
the universe. Although the universe contains many life forms, only a small part
of the universe contains the faculty of thought.
All bodies as well as the mechanical, physical,
chemical and psychological processes they undergo, are usually described as
material phenomena or matter.
Things like pride, shame, joy, and all other
feelings supplied by the five senses as well as the thought steering in the
mind are usually described as ideal or spiritual phenomena or consciousness.
The question philosophers have argued from
antiquity is this: which derives from which? Does material derive from the
spiritual or vice versa?
There are philosophers who regard nature as the
product of consciousness or spirit which they hold to be independent of the
material world of nature and this is the idealist camp.On the other hand, there
are those who regard consciousness or spirit as the product of the material
world or nature and this is the materialists’ camp.
If you ask a believer to comment on the
materialist/idealist typology he/she will say that spirit is superior because
theirs is a question of faith.
It is argued by idealists that there are three
types of knowledge:
a.
Knowledge that we hear, see or feel by our touch
and sensations;
b.
Knowledge that we conceive by reason of memory or
imagination; and
c.
Knowledge of ourselves i.e. awareness of self and
of spirit.
It is argued by idealists that through these three
ways of developing knowledge, whatever is material can be accessed through
them. Everything that is material solelyexists through the person. This is
known as subjective idealism.
On the other hand, objective idealism believes that
thought is primary. The primary source of being is not man’s consciousness but
consciousness without man which is some objective spirit independent of human
consciousness.Through this, it is argued that let us not take what one person
perceives as knowledge but rather what all people perceive as knowledge.
George Bettly, who lived in
1685-1753, in describing idealism said, “All those bodies which compose the
mighty frame of the world have not any subsistence without a mind”.He says that
outside consciousness there is nothing. To exist is to be perceived. What no
one perceives does not exist. This position puts the mind at the center stage
of developing understanding and appreciating what would be knowledge.
Idealism must always be distinguished from
illusion.
Materialists disagree with idealists. They say that
apart from an independence of the mind, there are objects which produce sensory
reactions in us and that sensible objects exists even when they are not
perceived by the senses and by us.
For a long time, many people denied that the earth
was spherical and believed that it was flat. When Galileo said that the
earth was round, religious leaders disagreed with him. This serves to show that
there are thing which exists outside the mind and whether or not people or the
mind perceive them or not, they exist.
In the contemporary world if you do not create
ideas, you will be subjugated. Knowledge is not neutral. People develop off
focus on certain knowledge because they want to achieve certain aims in the
society.
Fifth lesson
VARIOUS SCHOOLS OF THOUGHT:
a.
NATURAL LAW SCHOOL
Is the first school to define what law is right
from the Greeks, Romans and throughout modern ages.
The basic premise of this school is that law must
follow an ideal.
There is an attempt by its scholars to create a
perfect/ an ideal law. It is this ideal law that all man-made law must follow.
According to them, if man made law does not follow,
echo or accord, that ideal law, then it is null and void and is not considered
as law.
In this school of thought, any proposed law is law
to the extent that it mirrors the ideal law.
For the natural lawyers there are two norms, on the
one hand is natural law which is immutable and changing, universal and supra-national
i.e. it transcends national boundaries.On the other hand is positive law which
is national, whether statutory, judicial interpretation or customary law.
National law change from nation to nation.
Even within positive law there is a notion of
superiority of some laws e.g. constitutional law is considered superior to
other laws.
According to this school, positive law must accord
to natural law otherwise it will not be law.
TYPES OF NATURAL LAW
a.
MINIMUMNATURAL LAW
It was popularized by professor HLA Hart.
According to him, if you examine societies you
trace a need to perpetuate them so that there is increasingly more progress
realized.The quality of society keeps improving. However, in such a situation,
man exhibits fundamental characteristics which are potentially destructive to
society.
He then says that in this context, there are
certain rules which must be generated to strike at propensities that human
beings have such as selfishness in order to ensure the continuity of society.
Rules like you don’t take lives of others, you
don’t take people’s property, you don’t ridicule or abuse the dignity of
others, you don’t physically assault others are some of the rules that are
designed to ensure continuity of the society.
He is not concerned about the morality of these
rules. He simply says that if you want basic society there are those minimum
rules that must be adhered to, this is the minimum natural law.
- GENERALIZED RULES OF
MANKIND
The ideal of this school has its origin/history in Greek
societies.
That
if you examine all societies, you come across some core institutions. For
example, you will find issues of contract in most societies, that is two or
groups of people will agree on a certain thing and the agreement is binding on
them hence they have to do as agreed.
This is the foundation of many things.In any
society you find institution of compensation designed to make good wrongs done
to others especially civil wrongs.All societies have the institution of
restitution.
In all, it can then be said that there are
such generalized rules present in all societies which positive law must accord
to.
- PROGRESSIVE NATURAL
LAW
The genesis of this is an attempt to vary the
traditional natural law doctrine.
One of its proponents is Roscoe Pound.
According to him, there are many laws which may be passed which may not be
perfect. But if you simply annul these laws, there is going to be anarchy.
He argues that human beings through law desire to
achieve higher levels of civilization. Therefore, even if at a given time we
may have unjust law, he argues that this can be overcome by refining it with
time till it becomes just law.
Judges as well as legislators can use these
postulates to keep on refining and reviewing the law so as to result into more
social justice.
- MINIMUM RIGHTS NATURAL
LAW
There are minimum agreements for the protection of
citizens in a given society.
Society may come up with minimum rights which
partly define an individual and must be adhered to. Most of them derive from
civil and political rights (first generation rights).
Whatever is done therefore reflect the minimum
rights of an individual.
- INTERNAL/FORMAL
NATURAL LAW
Is associated with Professor Lon Fuller.As
far as he is concerned, we must focus on the validity of specific laws.
Without some level of formal justice and
organization, the edicts of power will not hang together. It will not for a
system.
Therefore, a system implies order and order implies
some level of justice.
- AUTHORITY NATURAL LAW
A person who is making law in this school is
viewed as a delegate of a higher authority.If he steps outside the delegation,
his actions are void for being ultra vires.
In natural law schools there are three principle
sources of natural law:
a.
God or gods;
b.
Human reason; and
c.
The general will of the people.
- BASIC GOODS
NATURAL LAW
Is associated with Professor G.M. Finnis.
His work was entitled, “Natural Law and Moral Rights” published in 1980.
According to him, there are some things that are
good in themselves. By virtue of being good in themselves, they are present in
every human society.
These things are discernible to our intelligence
when we experience man’s nature from the inside. They include knowledge, play,
aesthetic experience i.e. reading works of enduring value,
sociability/friendship, practical reasonableness and religion.
After describing these, he argues that we require a
just and well organized society because in such a society we can maximize our
potential and attain most of the basic needs. Each individual needs a well
organized society and we have an obligation to work for the common good of our
societies.
According to him, a legal system is one of the
requirements for a well organized society. The rational for a legal system is
that it enforces and amends the common code of behavior which is necessary for
a common living.
Only in a legally and politically well ordered
societies can basic goods be achieved.
HISTORICAL DEVELOPMENT OF NATURAL LAW
Natural law thinkers rate natural law as the
yardstick for good law.
Natural law does not annul positive law; it only
requires that positive law must accord to natural law.
The natural law was the first historically placed
attempt to say what law is. Its origin is placed in the Greek irra between 750
and 500 BC. During this period there were few ideas on natural law.
It is traceable in the works of poets such as Homer
and Hesoid. These poets in their writings talked about the gods and
their laws which govern the social destiny of man. They equal the law of nature
and the law of gods.
Between 1200 and 750 BC, society was based on
religion. Law was a form of social organization and it issued from the gods.
There was a multiplicity of the gods. Each tribe
had its own god and some tribes had more than one god. Each tribe had a chief
who acted as the agent of god. The chief was the administrator, high priest and
law giver.
The laws were characterized as coming directly from
god and were therefore incapable of error. This serves to explain why some
states are still theocracy to date.
Within Greek antiquity, there was development until
there was Zeus who was a God. This was when the notion of a superior God came to
be. It developed with the development of city states.Zeus gave law to mankind
as his greatest gift. This law was manifested to people through an
oracle. Priests went to the oracles and came out with laws.
Some scholars argue that this was a strategy by leaders
to have their rules gain legitimacy. The idea that laws came from God or gods
and that is why they had to be followed was an idea which made the laws which
came from the priests’ natural law.
In one play by Sophones called Antigome, one
man is killed by the order of the king on doing treasonable things. The king
orders that he is not to be buried. The sister of the deceased says that she
has to bury the brother as that was God’s law.
The king loved her so much, but says that if she
disobeyed his order, she should be killed. She was obstinate that burying the
brother was the superior law. She buried the brother secretly and was killed.
Herachitus popularized
the idea of one God between 504-501 BC. He ascertained the forming city states
to be the product of one. He argued that God is the universal reason, the
universal law eminent in all things being content with the necessary process of
the universe and not rebelling against it in a much as it is an expression of
the whole comprehensive or ordinary reason of law.
Herachitus expressed the
need for obedience and subservience to the existing system. His was a system of
slavery. He argued that this system was a product of comprehensive reason.
Sixth lesson
SOPHISTS AS A GROUP OF THINKERS
The next groups of thinkers in Greek were the
sophists; they were the most complicated people.They said that the slave
culture was God ordained. They came to be known as the Greeks school of
enlightment. They existed at a time when the Greek city states began to
mushroom.
Although they argued that slave culture was God
ordained, they were against the old system of slavery since only the
aristocracy benefitted from the slavery i.e. only the king benefitted.
They argued that every slave owner must protect the
system. Every free born citizen must participate in politics.
In Athens, slave
aristocracy was overthrown and slave democracy established. The small and
medium slave owners took over and during the celebration of democracy, it was
held that it was a democracy of slave owners i.e. slaves themselves and women
were excluded from that democracy.
Sophists were very revolutionary in their thinking.
They argued that more people need to leave production. People here excluded
slaves, women and children.They argued for equal opportunities of slave owners.
They believed in tradition and authority as part of
natural law. They said that man must obey the tradition given to his society
and that in the event that he refuses the society should get rid of him. Their
argument was that every single law was a product of natural law.They wanted a
law where the big, medium and small slave owners could participate.
In 431BC, Sparta declared war against Athens.
Athens was defeated but it was not overrun and therefore slave democracy was
not dealt a fatal blow.
Pericals speaking
against Sparta, said, “Our government is not copied from those of our
neighbors. We are an example to them rather than them to us. Our constitution
is named a democracy because it is not in the hands of a few but of the many.
Our laws secure equal justice for all in their disputes. Our public opinion
welcomes and honors talent in every branch of achievement not for any section
or reason but on grounds of excellence alone”.
Socrates was another
sophist. Part of his problem was that even when Athens established slave
democracy he still believed that that democracy did not benefit medium and
small slave owners whom he thought were in danger of being enslaved
themselves.In his thinking, he called for the co-operation of all slave owners
to defeat the wealthy democracy which he argued was against divine and natural
law.
He was arrested and brought to trial. Those who
brought him to trial insisted that wealthy democracy was supported by divine
and natural law.
He was condemned to die for the offence of
corrupting the minds of the youth. Friends of his tried to help escape him from
prison but he refused arguing that it was against natural law to escape from
the verdict of elders. He accepted ‘hemlock’ which was a poison and died.
When Athens was defeated by Sparta, the big slave
owners attributed the laws to the weak democracy practiced on Athens and began
to call for a democracy like the Spartan one. The Spartan democracy was an
oligarchy i.e. government of a few.
It was in this context that Plato, who was Socrate’sstudent,
emerged. Socrates did not write on himself. It was Plato who reduced his
dialogue into writing.
Plato was significant because he popularized the
demands of big slave owners. He believed in the rule of the best/richest, which
he argued was in consonance with natural law.
Plato argued that every man was created to perform
a given role in the society. Inequality, he argued, was God ordained.
In his very influential treatise “The Republic” he
said that Athens could be saved from evil only if philosopher kings governed.
According to him, that group he called philosopher kings were most
knowledgeable and would rule according to law. According to him, subsidiary
people could only cause Athens defeat which was against natural law.
He classified men in three categories:
a.
Men of gold;
b.
Men of silver; and
c.
Men of copper and iron producing class.
Men of gold had absolute power to govern. Judges
also belong to this category. Men of silver were the military guardians of the
state. Men of copper and iron producing classes were the least suitable, but
were above slaves, children and women. This ordering according to him was
divine ordering and was not subject to question. It was in consonance with
natural law.
Aristotle argued that
man was a social animal. According to him there are rules required to govern
his social behavior.Some of these rules would change from place to place and
would be quite arbitrary. Other rules would be common to all mankind. Man is
part of nature and a master of nature.
Man is endowed with active reason which
distinguishes him from other parts of nature. Man is capable of forming a
conscious will and through that, he is capable of arriving at absolute justice.
This is part of natural law according to him.
STOICS AS A GROUP OF THINKERS
They sought to divorce natural law from divine
source.
They secularized natural law. According to them,
reason governs all parts of the universe. Man as part of nature is governed by
reason. Therefore, man lives naturally if he lives according to his reason.
Man relies on his reason as well as divine reason.
It is apparent that they are placing human reason on a very fundamental
position yet they are saying that man relies on his reason and divine reason.
Man uses the God given gift of reason to develop
the principles of morality and natural justice. These are universal unchanging
and natural because they accord with what man will discover rationally by the
application of his reason to the state of nature and the place of man in the
universe.
ROMANS CONTRIBUTION
The Romans also contributed to the growth of
natural law.Scessero, who was a Roman, summarized natural law as
follows:
“True law is right reason in agreement with nature.
It is of universal application, unchanging and everlasting. It summons to duty
by its commands and averts from wrong doing by its prohibitions. It’s a sin to
try and alter this law nor is it allowable to repeal any part of it and it is
impossible to abolish it entirely. We cannot be freed from its obligations by
senate or people and we need not look outside ourselves for its expounds or
interpreter of it. There will not be different laws at Rome and or Athens or
different laws now and in the future but one eternal and unchangeable law will
be valid for all nations and all times and one master and one ruler, that is
God over us, for he is the author of this law, the promulgator and its
enforcing judge”.
Scessero is very
important in terms of positioning natural law as a higher law by which the
validity of positive law is to be measured and it to his work where the
foundation that unjust law is not law is to be found.
According
to Roman law, which was itself founded on Greek law, they had three categories
of law:
a.
Jus naturalle;
b.
Jus gentium
c.
Jusciville
Jus naturalle refers to
natural law or a higher law. Jusgentiumrefers to law applicable to all
nations. Jus civillewas the law applicable to Romans. Both jus gentium
and jus civille were to accord to natural law.
EVANGELICAL AND FEUDAL INTERPRETATIONS OF NATURAL
LAW
Historically, after the collapse of the ancient
Greek and Roman civilizations, there was the dark ages of between 400-1000AD.
There after there was the emergence of the medieval order. Furthermore there
was also the emergence of the church.
Saint Gregory, Saint
Augustine and Saint Ambrose preserved the continuity of the idea of
natural law.
Gregory, 354-430 AD
asked, “What are states without justice but robber bands enlarged?”
The fathers of the church believed that only the
fall of man from Christian love makes institutions necessary. They also
believed that these institutions can never become perfect.
They believed that it was the task of the church to
require the utmost approximation of human laws to eternal Christian principles.
Initially, the church was given absolute supremacy
over the state because the state was bad. The state could only justify its
existence by two things:
a.
By protecting peace and the church; and
b.
By striving to fulfill the demands of eternal law.
The most celebrated Catholic philosopher of this
period was Saint Thomas Aquinas, 1225-1274 AD. He developed what is
described as the Thomist System. According to him, there are four types
of natural law:
a.
Eternal law;
b.
Divine law;
c.
Natural law; and
d.
Human law.
Eternal law is the plan of divine wisdom as to
directing actions and emotions. Whatever exists is guided by eternal law and is
possible because of eternal law. Only God knows the extent of this law.
Divine law is that part of eternal law that is
revealed through the Christian church. Natural law is that part of divine law
which reveals itself through reason. Human law is derived from the principles
of eternal law revealed in natural law.
According to Aquinas, natural law is
universal and codified. Natural law is partly divine and eternal but is not
exhaustive of them.
Later, he argued that natural law needs not be
perfect because it is growing. The only laws that are perfect are divine and
eternal laws.He did not absolutely hold that natural law was the work of God
but rather law which nature has taught all men and which could be modified by
human reason.
Man, unlike the rest of creation is free, rational
and capable of acting contrary to eternal law. For him, natural law is nothing
else than a participation of eternal in a rational creature. Natural law
consists of dictates revealed by reason reflecting on natural tendencies and
needs.
For him, the primary concept of law is that good
should be done and pursued and evil should be avoided. On this primary concept
are founded all other precepts of the law of nature.
By reflecting on his own impulses and nature, man
can decide what is good and be in a position to pursue it and man can avoid the
ante-thesis of what is good.
The church thought that the state was a creation of
God. St Thomas argued that human government derives from divine
government and should imitate it.
Saint
Thomas who was a pre-renaissance apostle advocated for
subservience to the state. His teachings reveal that natural law furnishes
principles and not rules for literal application.
Reason becomes the foundation for all human
institutions. If human law departs from natural law, it is no longer law but a
pervasion of law.
Lesson Seven.
In the 17th Century, the Puritans
in Europe were opposed to the very idea of a state. The argument was that every
state was a negation of the laws of God.
In 1659, John Elliot said, “In the name of
Jesus Christ, the king of England should abdicate the throne and leave the
crown to Jesus Christ the sole law giver and the eternal judge”.
The rising middle class in Europe in the 17th
and 18th Centuries influenced the state when natural law was at its
most revolutionary.
The
rising Bujuazi who were not feudalists were completely unhappy with
feudalism. Feudalism is organized such that people are free but they do not own
land. They live on your land and give you labour.
The Bujuazimiddle class wanted the freedom
of the people to start selling their labour so that labour is not confined.
They did not like the feudal state. In the feudal state, decisions were made by
a small clip of non-elected people who were simply born into leadership.
The Bujuazi middle class argued that these laws of
the state were antiquated or outdated. They argued that there is natural law
which is greater than the state.
The Petty Bujuazi perception of natural law
is a critique of the feudal state. It is an embodiment of the society that they
are looking for.
Thomas Hobbes defined
natural law as the precepts or general rules found out by reason by which man
is forbidden to do that which is destructive for his life or which takes away
the means of preserving the same or to omit that by which he thinks it may be
preserved.
He rejected the predestination which formed the
basis of the feudal state. In the feudal state, serfs/poor were told that they
were poor because God ordained them to be so. Every man was born with equal
opportunity, according to Hobbes, and right to own things. He further
argues that every man was born hostile, selfish and individualistic.He
therefore argues that it is one of the precepts of national law that we should
seek peace. This is captured in the Biblical saying, “Do unto others as you
will…”
John Locke was a
campaigner against absolutism. His writings expounded on the concepts of the
social contracts.
Some thinkers before Locke had argued that in the
social contract, men surrender their rights to the social contract.
Locke argued that
the reality was that people surrendered only limited rights to the state to
facilitate the state’s ability to take care of the common wealth. But the
subjects’ rights are completely inalienable in terms of the precincts’ of
contracteriantheory. He said that people have certain rights which cannot be
taken away from them by the state. This he called the people’s residual
rights.
The feudal state detested Locke’s ideology.
Montesquieu was a land
owner and the president of the feudal parliament. He wrote his work called the
“Spirit of the Laws”. He called upon the monarch to appreciate that the world
was not governed by blind force but by human reason.
According to him, sometimes it is necessary to give
so that you may keep. He preached reformism as well as accommodation which he
saw as part and parcel of natural law.
The French feudalists did not heed his advice and
at the close of the 18th Century there was a major revolution of the
world called the French Revolution.
Jin Jack Rosseu played a
significant role in the rising Bujuazi thinking. He disagreed with the doctrine
of natural rights of the strongest. He observes that, “Force is physical power.
I do not see how its effects could produce morality”.
According to him, to yield to force is an act of
necessity and not an act of will. It is at best an act of prudence. In what
sense can it be moral duty? He asked.
In book two of the social contract, he argues that
sovereignty derives from the people’s will, according to him; sovereignty is a
quality that issues from the people. It remains with the people and it cannot
be delegated. It is inalienable. For him, natural law is predicated on the will
of the people.
Generally, the rising Bujuazi used natural law to
show that feudal state was very inefficient.
Following the Bujuazi revolution and the rise of
capitalism, natural law was vanquished. This was because when capitalists rose
to power, the capitalists’ philosophers could not advocate that there was a
higher law than the law of the capitalist state.
FASCISM
Later there was fascism which was considered as an
aberration of capitalism. It brought about new moral questions.
Following these questions by these regimes, natural
law was revived by people like Gustav Radbruch in Germany who argued
that whichever laws were passed by people like Hitler and Mussolini
were not law.
CONCLUSION:
Natural law is a school in jurisprudence that spans
across a very long period in human history from antiquity. It is a confusing
school. It is like a harlot because it is available to everybody.
There are various ways in which natural law
precepts are used in modern law:
a.
In the law of torts, there is the concept of the
reasonable man and the prudent man;
b.
The issue of unjust enrichment or restitution where
if you get what you are not entitled to legally you are supposed to return;
c.
The very general subject of equity has its ancestry
in natural law;
d.
In constitutional law, the notion of fundamental
rights is a natural law notion;
e.
The very idea of supremacy of the constitution is a
precept of natural law;
f.
The concept of sovereignty of the people in
constitutional law;
g.
In administrative law, the broad concept of natural
justice is also natural law concept;
h.
In criminal law, right to legal representation,
protection against double jeopardy and the entire body of fair trial are
precepts of natural law;
i.
In Tanzania, the penal code is interpreted subject
to the precepts of natural law;
j.
Natural law thinking was used in Kenya by those who
advocated for a new constitution by calling for a people driven constitutional
making process.
- HISTORICAL SCHOOL OF
LAW
Historical jurisprudence and revolutionary natural
law went hand in hand.
It emerged as a counter to a natural law thinking
of the revolutionary kind. The propoundersof this school were mainly four:
a.
Savigny;
b.
Putcha;
c.
Maine; and
d.
Hugo
Just like revolutionary natural law of the
intelligentsia, historical jurisprudence arose at the same time as legal
positivism.
Several factors led to its rise:
a.
The hostility of its proponents to natural law
theories which advocated that there was a higher law existing than the law of
the feudal state.
They rejected the idea of superior norms which were
universal, common to all people and rooted in human reason. Their central
thesis was that there is no single law common to all mankind.
There argument was that each people has its own law
no less peculiarly its own than its language.
- There was a jurist, namedThibaut, who
professed that Roman law should be codified for German use.
There was a lot of criticism for this proposal
because it was argued in Germany that the laws of other people cannot be used
in a different territory with a different environment, culture and ideology. It
argued that one could not simply transplant law.
- The attempt to found legal systems based on
reason proved revolutionary as was evidenced by French Revolution.
Savigny, who had began
his career as a natural lawyer, developed a lasting hatred for revolution by
seeing a lasting turmoil it resulted in.
- The French conquest under Napoleon
Bonaparte arose nationalists of Europe.
Attempts
to subjugate conquered countries under French law and culture were rejected.
Because French had popularized codified law, there was a lot of hostility
towards it in Europe.
- Montesquieu and
Edmond Burke had argued earlier that law was shaped by social,
geographical and historical considerations. There was an element of
autochthony.
Savigny in describing
historical jurisprudence stated that it is in the nature of the spirit of the
people who evolve it.Putcha was later to say that all law was volksgeist
i.e. the people’s spirit.
Savigny said that law
grows with the growth and strengthens with the strength of people and finally
dies away as the nation loses its nationality.
Historical jurisprudences see law as the result of
the historical processes because law develops over a period of time according
to a national spirit. It asserts that the social life of each people is defined
by a social national spirit inherent in that people.
The law of each people is nothing other than the
manifestation of this national spirit created and developing no less
spontaneously and gradually than the national language. The idea of national
language is a distillation of who are we and what is our core.
Historical jurisprudence argues that this spirit is
developed from a people’s culture, ideology, history, etc. they argue that if
you allow a group to create things, they do so with Excellencies. This national
spirit is there from the very beginning of that people. It simply unfolds as
the people develop.
The law of each nation is present in the natural
spirit in full readiness but is still lattened so that the development of the
law means only that the national spirit gradually discloses what is contained
within it.
According to Savigny, a nation was a community
of people linked together by social, historical and cultural ties and such a
nation was capable of bringing together a national spirit.
Savigny did not
address the fact that in a nation you could have different camping such that it
is not possible to have a national spirit. The answer to this criticism was
that the volksgeistgave one the broad principles of the legal system. Minor
principles could be derived from other sources.
Historical jurisprudence believes that customary
law is the basis of all law. According to them, customary law precedes
legislation and custom is superior to legislation. They argue that legislation
must always conform to the common/popular consciousness. They further argue
that law cannot be of universal application. It is very people specific and it
varies with people and ages.
They argue that you cannot criticize the
volksgeists for what it is. This means that the law that they produce is beyond
criticism.
What historical jurisprudence was silently saying
was that looking at the feudal system, that was the best that could be had at
that time and you cannot criticize it.
This type of argument tends to insulate one against
criticism. It advocates for an evolutionary as opposed to revolutionary
process.
Historical jurisprudence was critical against the
natural law use of morally to found law. Custom has to be self
correcting if there are problems regarding it.
LESSON EIGHT
The transplanting of Roman law into alien climate
of European culminated into the civil law systems that are found in continental
Europe.
All civil law countries in Europe got their law
from Roman law and are still flourished. This contradicts the idea by
historists that transplanting laws causes conflicts.
Another weakness in historical jurisprudence is the
problem of fixing with precisions what exactly constitutes the volksgeist as
the spirit of people.
The other weakness as advocated by Savigny
is that it is not easy to isolate a national spirit for all the people because
on the whole, there are many sub groups in society and it is not always the
case that we share common values.
The volksgeist theory minimizes the value that
individuals of an alien race may have on the laws of a particular country. And
yet we have individuals whose philosophy of law has impacted many legal
systems. For instance, Lord Denning’sjurisprudence has been utilized in
many legal systems away from his home country.
The influence of the volksgeistis utmost a limited
one. Whereas there are certain branches of law where the national
spirit/character manifests itself e.g. family law, succession law and burial
laws, other branches such as commercial law, may not reflect a national
character.
Law is sometimes used to change existing ideas.
This defeats the argument by historicists that law must conform to custom, e.g.
laws against female genital mutilation.
SIR HENRY MAINE (1822-1888)
He was the first great proponent of historical
jurisprudence in England. He wrote a great treatise entitled “Ancient Law”.
This was a jurisprudence that protected feudalism.
He was learned in Roman, English and Hindu laws.
One of his greatest contributions in the study of law was his introduction of a
comparative approach to his study of law. He emphasized centrality of studying
law from a historical view point.
Given that he was schooled in Roman, English and
Hindu law, he was interested in knowing whether one could discover a pattern of
legal development from examining different legal systems in a comparative
perspective.
His comparative studies led him to discover two
types of societies:
a.
Static societies; and
b.
Progressive societies.
He argued that all societies go through the static
stage. The stage has four phases and society need not go through all four
phases of the static stage. The four are:
a.
Law making by personal command believed to be a
divine inspiration, e.g. the Thomist of ancient Greece, the laws of Humurrabi,
e.t.c.
b.
The commands crystallized into custom;
c.
A ruler is superseded by a minority who obtain
control over the law hence an aristocratic minority takes over.
d.
The revolt of the majority over against this
oligarchic monopoly and the subsequent application of law in the form of a
code.
Maine and others argue
that all African societies had not reached the third phase as at the time of
colonialism. As far as he was concerned, stages one to four consistof
spontaneous, social and legal developments.
According to him, in static societies, status
defines what happens in the legal domain. Status was initially a fixed legal
condition dominated by family dependency such that when you are a member of a
household, your life is so much determined by your belonging to family.
According to him, progressive societies moved
beyond the phase of codes and status relationships because they are propelled
by a conscious desire to improve and develop.
The characteristic feature of progressive societies
is that they develop law through these methods:
a.
FICTION
By this method, the law is changed according to
changing needs but it is pretended that the law remains what it was.
He gives an example of the Roman familiaby
adoption. First, there is the socio-legal notion of family-mother, father and
children. Then there is a social reality that some people have no guardian. The
law then says thatwe can go through a legal process and a stranger becomes part
of the family through the process of adoption.
Another example is the extension of the concept of
a person from natural person to legal entities.
- EQUITY
It is used to modify the law. It consists of a set
of principles invested with a higher soundness than those of original law.
- LEGISLATION
Is the most direct, comprehensive and systematic
method of making law. It expresses an enhanced law making power of the state.
According to Maine, the characteristic
features of a progressive society begin with gradual dissolution of family
dependency and the growth of individual obligation/duty in its place.
He summarized his thesis by saying that the
movement of progressive societies has hitherto been a movement of status to
contract.
(C) LEGAL POSITIVISM SCHOOL OF THOUGHT
HISTORY:
After the rise of the Bujuazi middle class,
the legal positivism school scholars dismissed natural law because to pursue
natural law was to admit a higher law than the law of the state.
Whereas natural law was the oldest school of
thought in legal philosophy, legal scholars of the 19th Century to date
argue that legal positivism is the school that holds sway today in most of the
current world.
Legal positivists view law as the command of the
sovereign.
In the article by Professor HLA Hart, the
following are the key ingredients of legal positivism:
a.
Law is seen as a command i.e. when law is properly
promulgated, we have no choice but to obey it. Law is binding. It has a
mandatory character. This is the jurisprudence of Bentham and Austin.
b.
The analysis of legal concepts is something:
- Worth pursuing;
- Distinct from sociological and historical
inquiries; and
iii.Distinct from critical evaluation.
This means that you can pursue law and analyze it
without basing such analysis on meta-juridical factors or non-legal
factors.
Hart argues that
law is valid even if it contradicts socio-economic interests. If there is law
and you feel that it does not address moral considerations, you must
nonetheless follow that law although you can advocate for its repeal.
You can accept the law as it is and then ask
yourself: “What is the law supposed to be?” this way, promulgated legal
standards should be followed religiously.
- Decisions can be deduced logically from
pre-determined rules without recourse to social aides, policy or morality.
There must be a distinction between the law de legemata (law as it
is) and de legeferunda (as it ought to be).
d.
Moral judgments cannot be established or defended
by rational arguments, evidence or proof. The area of morality as far as
positivists are concerned, depends on the actor. A given actor can decide
either way. It is a question of personal judgment.
e.
The law as it is ‘the law positum’ has to be
distinguished from the law as it ought to be. Unhappiness with the existing law
does not excuse one from following it.
One of the principle jurists in the field of legal
positivism was John Austin. He came to be known as the father of English
jurisprudence. He became the principle architect of this school of thought by a
twist of history.
He served in the English army for five years. In
1818, he was called to the bar. In 1826, he was appointed to the chair of
jurisprudence. In 1832, he published his first lectures which he titled, “The
Province of Jurisprudence Determined”.
Before he addressed the concepts of law, he argued
that it was important to demarcate the province of law. He argued that law was
much more than what he was interested in.
He used English law and a bit of Roman law to
arrive at a definition of law which he bequeathed with universal application.
He defined law thus: “Law in its comprehensive signification is a rule laid
down for the guidance of intelligent being by an intelligent having power over
him”.
He sub divided law into two sub categories:
a.
Law properly so called; and
b.
Law improperly so called.
He described law properly so called as a general
command. He defined a command as an expression of a wish by a determinate
person or a body of persons that another person shall do or forbear from doing
some act subject to an evil or sanction in the event of disobedience.
He sub divided general commands into two:
a.
Laws set by God or divine laws of God; and
b.
Laws set by men to men.
He identified these laws set by men to men as
positive law. He further pursued laws set by men to men and categorized them
into two:
i.Laws set by political superiors i.e. by a sovereign person or sovereign
body of persons to a member or members of the independent political society
wherein that person or body of persons is sovereign or supreme. In this
category he also included positive laws passed through delegation.
These are the laws he called laws strictly so
called. This was the proper subject of jurisprudence. He defined it as a
command of the sovereign backed by coercive force of sanction.
- Laws set by men to men neither as political
superiors nor in the pursuance of rights conferred to them by such
superiors. For instance, laws set by master to servant or the rules of a
club. He called this positive morality.
In the category of laws improperly so called, he
included:
a.
Laws by analogy which are laws set and enforced by
mere opinions such as laws of passion and international law. He called thispositive
morality.
b.
Law by metaphor which covered expression of
uniformities of nature e.g. the law of gravity.
LESSON NINE.
CRITICISM AGAINST AUSTINIAN ANALOGY OF LAW
Austin’s analysis of the phenomenon law has itself
faced a number of criticisms. They include:
a.
What he called positive law was contemporary
English law and primarily the English criminal statutes;
b.
The distinctions that he made have been
suggested were arbitrary;
c.
His view that he had determined the province of
jurisprudence has been criticized because even if you define something in a
certain way, it is not proper to suggest that that was the only definition;
d.
His source of inspiration, namely English and Roman
law, as well as his stint in the army where there are commands were at best
limited sources and yet he proceeded to apply the same mind in determining
whether certain fields such as international law were law; and
e.
What he called proper law was from his own
understanding from the word proper and that is why he excluded customary and
international law in the realm of law.
THE CONCEPT OF SOVEREIGNITY FROM AUSTIN PERSPECTIVE
Sovereignty is an important aspect of his
perspective of law. He said that sovereignty had two characteristics:
a.
Positive character; and
b.
Negative character.
The positive character was that the bulk of a given
society was in the habit of obedience to the determinate common superior. This
is positive because from the sovereign’s point of view, the majority obeys him.
The negative mark was that the determinate superior
was not in the habit of obedience to any other superior because a commander
cannot be commanded.
He summarized these positive and negative marks in
the following words:
“If a determinate human superior receive habitual
obedience from the bulk of a given society, that determinate superior is
sovereign in that society, political and independent”.
He stated that sovereignty had three attributes:
i.Continuity-the moment you have the first sovereign there will always be a
sovereign;
ii.Indivisibility-sovereignty cannot be discharged by more than one
agent; and
iii.Illimitability-there is nothing the sovereign cannot do.
His conceptualization of sovereignty has been
criticized on the following grounds:
a.
He confuses the de facto sovereign and de jure
sovereign. Obedience may be received by the de facto sovereign whereas the de
jure sovereign is the law making body.
In England, for example, the crown receives
obedience from the subjects but it is parliament which is the supreme law
making body.
In third world countries, at independence, the
governor general representing the queen was the de facto sovereign and the prime
minister was the de jure sovereign.
When he talked of the commander, he must have been
referring to the de jure sovereign.
- The negative mark of sovereignty that the
sovereign is not subject to obedience is not correct. Under the well
established principle of the rule of law, the sovereign must obey
international law and even municipal law.
c.
There are political entities which do not have
sovereignty in the western sense. These are what have come to be known as A
cephaloussocieties in African settings.
d.
The question of continuity of sovereignty may be
questionable in certain contexts. A good example is why a sovereign resigns
after dissolution of parliament.
e.
He said that the sovereign was the crown, the Lords
and the commons and that included the electorate. This makes the entire concept
of the sovereign and subjects meaningless.
f.
The question of indivisibility of sovereignty is
not entirely accurate. Sovereignty can be vested in more than one body through
delegation.
During colonial times, the legislator of a colony
was sovereign together with the legislator of the mother country.
Constitutional practice has on certain contents
limited. In the US, for example, the constitution expresses clearly what the
federal units can do and what the central unit can do.
- To become a sovereign, you do so on the basis
of existing law. Therefore the existing law cannot be a commander of the
sovereign.
h.
There are several laws which are not commands, e.g.
contracts law, marriage law, trust law, law conferring voting rights, e.t.c.
JEREMY BENTHAM
John Austin was his
student. However, Bentham’s works were discovered much later. He lived between
1748 and 1832.
Was the real father of jurisprudence. Was the
champion of codified law.
He advocated for the reform of English law because
he thought that English law was in utter chaos. He thought that the first step
in this reform was to reform the general structure of the law and that’s why
analysis of structure of law was an essential to any
reform.
He categorized jurisprudence into two:
a.
Sensorial jurisprudence; and
b.
Expository jurisprudence.
By sensorial jurisprudence he meant what the law
ought to be while by expository he meant what the law is.
When his work was discovered, it was published in
1945 as, “The Limits of Jurisprudence Defined”. It was later revised in 1970
and published as “Of Laws in General”.
He defined law as follows: “A law may be defined as
an assemblage of signs declarations of volition, conceived or adopted by the
sovereign in a state, concerning the conduct to be observed in a certain case
by a certain person or class of persons who in the case in question are
supposed to be subjects to his power”.
He said that every law could be considered in eight
different aspects:
a.
The source. The source of every law was the will of the sovereign. It is the
sovereign who conceived laws which he personally issued. The sovereign could
also adopt laws issued by former sovereigns or subordinate authorities.
He defined his sovereign as any person or
assemblage of persons to whose will a whole community is supposed to be in a
disposition to pay obedience in preference to the will of any other person.
- The subjects of law.
This refers to the persons or things.
c.
The objects of law. Meaning each class of acts
d.
Extend of law. The coverage of law in terms of geography or duration of time.
e.
Aspects or character of
law. These were four in number:
a.
A law which is a command. This is what he focused
on. It is a positive direction. It is in the nature of do “X”
b.
A law which is a non-command. It is a positive
non-directive. It is a law which gives you a permission not to do “X”.
c.
A prohibition. It is a negative directive. Do not
do “X”.
d.
A law which is a non-prohibition. It is a negative
non-directive. You are given permission to do “x”.
The important thing about aspects for Bentham
is that the law is something more than just a command i.e. something complex.
- The force of law or
the sanctional character of law. Meaning that if law
will prescribe conduct that is or is not desirable, there will be a part
prescribing the sanction/punishment.
g.
Remedial appendages. The remedy.
He argued that one must think about all these
aspects to come up with an aspect of law.This must be contra-distinguished from
Austin who only took command and sanction from his discussion of law.
Professor HLA Hart has been of the opinion that, if Bentham’s, ‘Of Laws in General’ had
been discovered and published during Bentham’s lifetime, then it would have
been Bentham and not Austin who would have dominated English jurisprudence.
Austin’s and Bentham’s
theory has been called the imperative theory of law. Sovereignty and
sanction are key to this theory.
Whereas Austin argued that sovereignty is
indivisible and illimitable, Bentham did not see why a sovereign cannot
be limited and divided. He believed that a sovereign can bind his successors so
that people who come after him are bound by the edicts of predecessors.
According to Bentham, part of coming into
sovereignty, is the acceptance of prior sovereigns and these calls for
continuity.
Bentham’s work also
brought on insight of judicial review. That the law passed by a sovereign can
be checked by a body other than the sovereign. Although he anticipated the
concept of judicial review, he was not ready to accept the fact that the
judiciary could undertake judicial review. He thought that this could be left
to the dictates of extra judicial norms i.e. morals and religious norms.
He also introduced the notions of rewards which is
a perception that people could obey the law because of the rewards they could
get from obedience. He however thought that those laws are rear because most
people obey for the fear of sanctions.
Whereas Austin developed his concept of law
from a mark that was conscious or unconsciously based on criminal statutes, Bentham’s
conception of law was wider. This is because Bentham was a reformist. Austin
was a conservatist legal jurist.
HANS KELSEN:
His theory of law was known as the “Pure Theory
of Law”.
He categorically stated that if you derived a
theory of law, such theory should not be informed whatsoever by non judicial
factors such as sociology, politics, history, etc.He looked at these factors as
impurities in legal theory. He argued that to construct a theory of law, the
raw material is law.
He says that the aim of a theory of law just as any
science is to reduce scales and multiply unity. He says further that legal
theory is a science; it is knowledge of what the law is and not what the law
ought to be.
He argued that if one takes a law, one can break it
into norms. These norms he calledthe ought prepositions.
For instance, the penal law of murder, the norm
would say that if you murder, you ought to be arrested. If you are arrested,
you ought to be tried. Eventually you ought to be punished. He calls them ought
prepositions because the fact that you are not arrested or that you are not
proved guilty and you are not innocent, does not make the law void, it means
that the law has been abused.
These ought prepositions are valid because they are
supported by a law that is superior to them. This superior norm he calls the grund
norm.
The grund norm is valid as amended up to the
validity of historically first valid grund norm. The validity of the
first grund norm is presumed. Kelsen argues that law is an aggregate of
ought prepositions which are hierarchically arranged to the grund norm.
He argues that a legal system hence the grund norm
becomes valid because it enjoys the minimum effectiveness. We call this the
theory of efficacy.
The grund norm suggests that if “A” happens, then
“B” ought to happen, not that “B” must happen.
How do you determine the minimum of efficacy? You
can only do that by going into politics and sociology and this is the key
criticism of his theory.
LESSON TEN:
PROFESSOR H.L.A. HART
He came up with a theory that he summarized in his
book, “The Concept of Law”.
Hart’s concept of law
is based on rules. He begins his concept by asking the following question,
“When a social group is supposed to have a rule what does that mean?” he
answers that question by saying that it means two things:
a.
Members generally perform certain actions. These he
calls the external aspect of a rule.
b.
There is a critical reflective attitude shared by
most members of the group towards the conduct in question. These he calls the
internal aspect of the rule.
Hart says that
these kinds of rules exist on etiquette, morals and most areas of societal
phenomena.
However, Hart argues that there are those
duties which are about duties and obligations. These arise when the general
demand for conformity is insisted.It also happens that in this kind of rules
the social pressure that is brought to bear upon those who deviate or about to
deviate is great.
When these two things happen, then we are talking
about obligation rules. Obligation rules are associated with some kind of price
feature of social life meaning that society perceives that the making and
implementation of these rules assist the society in a fundamental way.
Obligation rules define society and secure society.
Whatever obligation rules demand usually conflict
with a person’s interest.
If the social pressure that is brought to bear upon
those persons who deviate includes physical force then according to Hart, this
is a primitive kind of law. He argues that this is the kind of law that you
will find in a primitive society.
In such a society, according to Hart, law at
its most developed is obligatory rules. This is law for the bare survival of
that society. It includes rules restricting violence, theft, deception, e.t.c.
Hart described
these as the minimum requirement of law. These rules are necessary for the
simple reason that men and women are selfish. They nonetheless have a tendency
to co-operate. They do so, so that they can survive in a state of limited
resources. He argues that society needs more than these basic core primary
rules. This is because of the following reasons:
a.
There is need to change rules from time to time
because though you have basic rules, you require a process through which you
can add to these rules to develop them. This is why you have legislation that
deliberately makes rules both primary and secondary.
b.
There is need to decide on disputed questions and
for that we need rules of adjudication.
c.
Primary rules are deficient on their own because
there is need for criteria to determine which rules are rightly regarded as
obligation rules and which ones are not and to do this you need rules of
recognition.
These three he calls secondary rules. The
introduction of these types of secondary rulesrepresents a society moving from
a pre-legal status to a legal status.
Therefore the union of primary and secondary rules
creates a legal system and therefore law.
He therefore defines law as a union of secondary
and primary rules. Hart’s legal positivism is one which defines a rule and then
what law is and the constituent element of a legal system.
Hart shares a trait
with Kelsen in the sense that Hart’s secondary rule of recognition has a
similarity with Kelsen’sGrund Norm.
SOCIALOGICAL JURISPRUDENCE
It was associated with Ehlirch and Roscoe
Pound.
This school came into being after a crisis with
legal positivism.
The idea that law is law was not tenable especially
with emergence of working class. The working class had interests which were in
conflict with those of the ruling class.
Methodically this school evolves a shift from Kelsenian
jurisprudence of making law from law to an interest in considering the
connection between law and society. Ehlirch argued that law is an
emanation of society.
If you want to know what the law is, then you ask
yourself how people conduct their affairs in the society. This he calls the
living law.
Roscoe Pound is the father
of sociological jurisprudence. He argued that law is a tool for harmonizing
conflicting interests in the society. Law is a tool for social engineering and
the lawyer is the social engineer.
He considered law to be a tool for social
engineering because parental authority and religion have collapsed.
Pound considered
individual interests, social interests and public interests and said that law
should be used to harmonize their co-existence. Law is like a sieve of
interests.
The basic thing about sociological jurisprudence is
that it marks a shift from the law as a thing which comes from the commander.
We now have capitalism maturing to accommodate the working class.
MARXIST/ LENNIST SCHOOL OF THOUGHT
KARL MAX
In this school of thought, law in the first
instance is class based. Law is an instrument for the dominant class.
Law is as partisan as the state itself. Law
champions the interests of the ruling group. The interests of the subordinate
groups are only catered for to the extent that they coincide with those of the
ruling group.
All states are class defined.
Law is very deliberately used therefore to promote
the interests of the ruling groupand to subordinate the interests of the
subordinate group.
In socialist society, you have the state of the
majority. In that society, the working class overthrows the capitalist and
commands the means of production.
Socialism is a state towards communism. Within
communism, there is no state. There is administration of things where all of us
are equal.
In communism, we are expected to be so cultured
that we work to our maximum and get according to our need. It is expected that
there is an abundance of commodities.
The Soviet Union was supposed to have become a
classless society when the communist state is reacted.
Communism did not succeed and was triumphed by
capitalism.
LEGAL REALISM
This school of thought had its way in America by
Scandinavian countries.
In this school of thought law is seen as a
prediction of what the courts will find to be law. Law is what the courts say
is law.
In America, for example, the nine judges of the
Supreme Court can disqualify law passed by congress.
America has embraced legal realism to the extent
that even the teaching of law reflects this philosophy.