Professional Documents
Culture Documents
(Term paper towards partial fulfillment of the assessment in the subject of Jurisprudence)
On the completion of this project I find that there are many persons to whom I
would like to express my gratitude, since without their help and co-operation the
success of this educative endeavour would not have been possible.
I am grateful to the IT Staff for providing all necessary facilities for carrying out
this work. Thanks are also due to all members of the Library staff for their help
and assistance at all times.
I am also grateful to all my friends and colleagues for being helpful in their
differences and for their constant support.
I express my deepest gratitude to my parents Mrs. Seema Jain and Mr. Rakesh
Bhansali, who have been the real driving force for this work.
Gajendra Bhansali.
2
PREFACE TO THE PROJECT
CLS is associated with the Conference on Critical Legal Studies, an organization inaugurated by
the small conference at the University of Wisconsin in 1977. The invitation to attend the
conference mentioned a very vague idea: a gathering of people pursuing critical approaches to
the study of law and society. Fundamentally convinced that law and politics could not be
separated, CLS draws on the radical political culture of the 1960s generation. CLS seemed to be
forever trying out its own ideas on itself to fuse theory and practice. They were not always
successful in this attempt. The works of MacCormick, Roberto Unger, Duncan Kennedy etc.
opens up a more sophisticated picture of liberal legalism than the over-rigid dichotomy and their
supposedly ethical associations. Formalists circumvent this problem by insisting that the judge is
not imposing his values but merely interpreting the words of law. Hart by separating core and
penumbra could be taken to admit the problem by his concession that the judge had to have
recourse to discretion in interpreting the penumbra of legal rules. Fullers response- that judges
were to seek out the purpose behind the rule doesnt satisfy Crits any more because that
3
CONTENTS
Cover Page ...................................................................................................................................... 1
Acknowledgements ......................................................................................................................... 2
Contents .......................................................................................................................................... 4
Neil MacCormick Are Rules and Standards Really in Polar Opposition? ......................... 11
How Can A Legal System Give The Kinds Of Neutral Decisions Expected Of It? ................ 12
Bibliography ................................................................................................................................. 16
4
C.L.S. AS AN ACADEMIC MOVEMENT
Critical Legal Studies (hereinafter referred to as CLS) emerged in the 1970s in the United
scholarship CLS is associated with the Conference on Critical Legal Studies, an organization
inaugurated by the small conference at the University of Wisconsin in 1977.2 The invitation to
attend the conference mentioned a very vague idea: a gathering of people pursuing critical
approaches to the study of law and society.3 The vast majority of work done under this label had
been by American scholars, but there have been followers in other countries, although British
CLS has varied from the American version.4 As an intellectual movement, CLS combined the
concerns of legal realism, critical Marxism and structuralist or poststructuralist literary theory. 5
Fundamentally convinced that law and politics could not be separated, CLS draws on the radical
political culture of the 1960s generation.6 While outsiders often perceived CLS thinkers (known
as crits) as a monolithic group committed to litmus test slogans such as law as politics,7 the
picture from the inside was much more complicated. It asserts the inescapability of commitment
and rejects the aspirations of the preceding intellectual climates search for value neutrality.8
But the fundamental doubt raised in our minds is that can disputes be resolved by the neutral
1
RAYMOND WACKS, PHILOSOPHY OF LAW 93 (2006).
2
NEIL DUXBURY, PATTERNS OF AMERICAN JURISPRUDENCE 428-429 (1990).
3
Alan Hunt, The Theory of Critical Legal Studies, 6 OXFORD JOURNAL OF LEGAL STUDIES 1, 5 (1986).
<http://www.cisr.ru/files/publ/lib_pravo/Hunt%201986%20Theory%20of%20Critical%20Legal%20Studies.pdf>
4
PETER FITZPATRICK & ALAN HUNT, CRITICAL LEGAL STUDIES 47 (1987).
5
Neil Duxbury, Supra note 2.
6
Pierre Schlag, Critical Legal Studies (June 30, 2010), THE OXFORD INTERNATIONAL ENCYCLOPEDIA OF LEGAL
HISTORY, Vol. 295, Stanley N. Katz, ed. 2009.
7
Id. at 296.
8
Per J. Boyle, Critical Legal Studies, 133 UNIV. OF PENN. L REV. 685 (1985).
5
In one sense, CLS is the continuation of Realists project,9 but its objectives are much wider
the movement is more radical an attempt to escape the crippling choice between Liberalism
and Marxism. CLS rejects formalism and the enterprise of presenting a value-free model of law.
Critical legal thought doesnt countenance the distinction between legal reasoning and political
debate.10 They believe that there is no distinctive mode of legal reasoning and law doesnt have
CLS seemed to be forever trying out its own ideas on itself to fuse theory and practice.11 They
were not always successful in this attempt.12 In addition CLS leaders were constantly attempting
to promote and yet undermine any set institutional identity. 13 The loose, indeed elusive character
of CLS was a key aspect of its originality, its intellectual legacy, and the effects it produced on
legal thought. To a significant degree, CLS was an intensification of the contradictions and
dissonance it claimed to diagnose in Law and legal thought generally.14 For instance they wanted
to establish themselves as a permanent social and intellectual presence in legal academy, which
itself entailed institutionalization, yet they also wanted to maintain a certain free play of ideas.15
structuralism of Levi Strauss inspired the description of legal doctrine as stereotyped patterns of
contradictory imperatives. Marxism was deployed to argue that the politically and intellectually
9
Alan Hunt, Supra note 3 at 7.
10
DENNIS LLOYD, INTRODUCTION TO JURISPRUDENCE 936 (M.D.A. Freeman (ed.), 6th ed. 1996).
11
Pierre Schlag, Supra note 6.
12
Id. at 297.
13
Id.
14
D. KAIRYS, THE POLITICS OF LAW 72 (1990).
15
M. Tushnet, Critical Legal Studies, 90 YALE L. J. 1205 (1981).
16
Guyora Binder, On Critical Legal Studies as Guerilla Warfare, GEORGETOWN L. J. 76 (1983).
6
arrested state of legal thought could be understood in terms of reification.17 The existentialism
led to the affirmation of the irreducible personal freedom and personal responsibility of the judge
at the site of legal decision. The social theory of Weber led to the analysis of legal thought as a
form of legitimation. Gramsci supplied the concept of hegemony. Foucaults work inspired
analysis of law in terms of power/knowledge.18 Thus, CLS applied to legal studies a panoply of
ideas borrowed or modified from a wide range of sources, including American legal realism,
From Hale, crits revived the notion that the grant of every private right has to be seen as a form
of public regulation & also as a deprivation. From Cohen, they borrowed the notion that legal
doctrine was a reified form of legal reasoning, circular in character, and thus an obfuscation of
the political and policy choices made by judges or other decision makers.20
The main CLS contributions were infrastructural and anti-systematic21 in character. Virtually,
CLS thought at its best was a kind of antitheory, a kind of antidisciplinarity avant la lettre.22 The
One significant CLS claim advanced by Roberto Unger23 and Duncan Kennedy24 was the
17
Pierre Schlag, Supra note 6.
18
Brian Bix, Legal Philosophy in America, THE OXFORD HANDBOOK OF AMERICAN PHILOSOPHY, Cheryl Misak, ed.,
Minnesota Legal Studies Research Paper No. 08-14.
<http://ssrn.com/abstract=1096207>
19
Id at 563.
20
Pierre Schlag, Supra note 6 at 298.
21
Fischl, Richard Michael, The Question that Killed Critical Legal Studies, 17 LAW AND SOCIAL ENQUIRY 779
(1992).
22
Pierre Schlag, Supra note 6 at 296.
23
ROBERTO UNGER, KNOWLEDGE AND POLITICS 91 (1984).
7
Contradiction here did not mean logical contradiction, rather it denoted opposition or
conflict.25
standards.28
ii. The contradiction between a commitment to the traditional liberal notion that values or
desires are arbitrary, subjective, individual and individuating while facts or reason are
objective and universal; and a commitment to the ideal that we can know the social and
ethical truths objectively, or the hope that one can transcend the usual distinction between
iii. The contradiction between the commitment to an intentionalistic discourse, in which all
human action is seen as the product of self-determining individual will, and determinist
30
discourse, in which the activity of nominal subjects merits neither respect nor
24
DUNCAN KENNEDY, A CRITIQUE OF ADJUDICATION FIN DE SIECLE, 32 (1997).
25
Pierre Schlag, Supra note 6 at 296.
26
MARK KELMAN, A GUIDE TO CRITICAL LEGAL STUDIES 17 (1987).
27
Id. at 3.
28
Id. Chap. 1.
29
Id. Chap. 2.
30
Id. Chap. 3.
31
David Andrew Price, Taking Rights Cynically: A Review of Critical Legal Studies, 48 CAMBRIDGE L. J. 277
(1998).
8
C.L.S. AND LIBERALISMS CONTRADICTIONS
Thinker Duncan Kennedy, in his seminal piece of CLS literature,32 raises the central question-
The problem of form34 derives from the belief that there are good reasons for thinking that it is
better for thinking that it is better for legal norms to have a higher degree of formal realizability
i.e. to be cast as rules.35 However, there are good counter-reasons for believing that they are
better cast as standards. The virtues of the rule form are that it confines official discretion 36 and
that it provides citizens with a clear advance warning of the circumstances in which power may
But the rule form also has its own vices.38 If the age example is used, then that protecting minors
from improvident contracts can be seen to protect those who are as mature as adults and
therefore do not need protection and to fail to protect those chronologically of age who lack the
The choice could therefore be said to come down to a question of which form most effectively
carries out the substantive purpose, but it doesnt always succeed. 40 This would ask an empirical
32
Duncan Kennedy, Form and Substance in Private Law Adjudication, 89 HARVARD L.REV. 1685 (1976).
33
Dennis Lloyd, Supra note 10 at 937.
34
ALAN NORRIE, CLOSURE OR CRITIQUE: NEW DIRECTIONS IN LEGAL THEORY 15 (1993).
35
David Andrew Price, Supra note 31 at 301.
36
K.C. DAVIS, DISCRETIONARY JUSTICE 41 (1969).
37
H.L.A. HART, PUNISHMENT AND RESPONSIBILITY 32 (1968).
38
Dennis Lloyd, Supra note 10.
39
Id.
40
Alan Hunt, Supra note 3 at 11.
41
Duncan Kennedy, Supra note 3 at 1712.
9
For him, the two positions (pro-rules and pro-standards) are an invitation to choose between
The formal arguments about the use of rules or standards is related to substantive ideals about the
i. The jurisprudential position that favours rules is linked with one substantive ethical view
(Individualism). It is bracketed with liberalism and the belief that all values are
subjective.
ii. The jurisprudential view that favours standards with another (Altruism). It is bracketed
with Collectivism and the belief justice consists of order directed to the achievement of
shared ends.44
and policy, the conflict between individualism and altruism remains. The modern jurist has
contradictory pulls.45
Kelman suggests that Kennedy be interpreted as positing an aesthetic connection between form
and substance.46 Kennedy doesnt say that individualists inevitably favour the rule form for any
legal norm and altruists the standard form.47 Secondly, he himself gives examples of rule-like
norms that have been consistently promoted by those holding altruistic principles.48 For instance,
progressive Income-Tax Laws and standards that can promote individualist values, such as the
42
Duncan Kennedy, Supra note 3 at 1712.
43
Dennis Lloyd, Supra note 10 at 938.
44
Robert Gordon, Critical Legal Histories 36 STANFORD L. REV. 57 (1984).
45
ANDREW ALTMAN, CRITICAL LEGAL STUDIES: A LIBERAL CRITIQUE 111 (1990).
46
Mark Kelman Supra note 26 at 59-61.
47
Dennis Lloyd, Supra note 10 at 938.
48
Id.
10
negligence standard. But Altman argues that the connection may be logical: it is difficult to see
any aesthetic link. Individualism provides general but feasible reasons for choosing rules over
standards, but altruism provides general but defeasible reasons for choosing the opposite.49
The works of MacCormick50 opens up a more sophisticated picture of liberal legalism than the
over-rigid dichotomy and their supposedly ethical associations. According to him, the rule has
determinate that its proper application is without regard to background standards or values.
Moreover, Kelman examines the importance to criminal law of the stage that precedes legal
analysis.52 He argue that legal argument has two phases: interpretive construction and rational
rhetoricism, and that the former which undercuts the authority of the latter, goes virtually
unexamined. But exponents of CLS contend that values are not merely matters of taste. Rather,
they can be considered as Universal maxims to govern human relationships, practices and laws. 53
The third contradiction invokes the long-standing conflict between free-will and determinism.
49
Andrew Altman, Supra note 45 at 114.
50
NEIL MACCORMICK, LEGAL REASONING AND LEGAL THEORY (1978).
Neil MacCormick, The Ethics of Legal Realisn, 2 RATIO JURIS 184 (1989).
51
Neil MacCormick Supra note 51.
52
Mark Kelman, On Critical Legal Studies 33 STANFORD L. REV. 592 (1987).
53
Id.
54
G. Schwartz, A Discourse on Critical Legal Studies 25 WISCONSIN L. REV. 804-808 (1979).
11
by contrast, pictures conduct in backward-looking amoral terms, with conduct simply a last event
HOW CAN A LEGAL SYSTEM GIVE THE KINDS OF NEUTRAL DECISIONS EXPECTED OF IT?
Formalists circumvent this problem by insisting that the judge is not imposing his values but
merely interpreting the words of law. Hart by separating core and penumbra56 could be taken
to admit the problem by his concession that the judge had to have recourse to discretion in
interpreting the penumbra of legal rules. Fullers response57- that judges were to seek out the
purpose behind the rule doesnt satisfy Crits any more because that purpose is equally
deregulated family could be one which devolved power and choices on children, but these are
Roberto Unger as an important source of CLS ideas contends that the representation of society is
infused with the certain beliefs.58 First, law is a system and as a body of doctrine, properly
interpreted, it supplies the answer to all questions about social behaviour. Secondly, that a
special form of legal reasoning exists by which answers may be found from doctrine. 59And,
55
G. Schwartz, Supra note 54, at 805.
56
H.L.A. HART, THE CONCEPT OF LAW 121-132 (1961).
57
L.L. Fuller, Positivism and Fidelity to Law A Reply to Professor Hart 71 HARVARD L. REV. 630 (1958).
58
ROBERTO UNGER, FALSE NECESSITY: ANTI-NECESSITARIAN SOCIAL THEORY IN THE SERVICE OF RADICAL
DEMOCRACY 44 (1987).
59
Id.
12
thirdly, that social action reflects norms generated by the legal system, either because people
CLS challenges each of these assumptions.61 First, it denies that law is a system or is able to
Secondly, it rejects the view that there is an autonomous and neutral mode of legal reasoning,
described as the principle of anti-formalism. Finally, it doubts that, even where there is
consensus, there is reason to regard the law as a decisive factor in social behaviour, described as
principle of marginality.
If law is indeterminate, legal scholarship defining what the law is becomes merely a form of
advocacy.62 If there is no distinct legal reasoning, such scholarship is reduced to political debate.
And if law is marginal, social life must be controlled by norms exterior to the law.
social theory. The insights and models of analysis of Social Theory, in particular the relativity of
truth to any given social or historical group were attempted to introduce into discourse about
law.63 In this view, reality is not a product of nature, but is socially constructed. Sociaal
arrangements are not unproblematic, inexorable givens: what we see as the social order is merely
where the struggle between individuals was halted and truce lines were drawn up.
60
Roberto Unger, The Critical Legal Studies Movement 96 HARVARD L. REV. 561 (1983).
61
JAMES BOYLE D.A. (ed.), CRITICAL LEGAL STUDIES 71 (1992).
62
Pierre Schlag, U.S. C.L.S. : A Brief History of the Rise and Fall of CLS 10 LAW AND CRITIQUE 199 (1999).
63
DAVID HELD, INTRODUCTION TO CRITICAL THEORY 41 (1980).
13
By identifying and overturning existing forms of legal consciousness, exponents of CLS hope to
By demonstrating that social life is much less structured and much more complex, much
less impartial and much more irrational, than the legal process suggests, the interests
Roberto Unger offers, what he calls, a structure of no structure. 65 He describes his programme
as super-liberalism, the building of a social world less alien to a self that can always violate
the generative rules of its own mental or social constructs and put other rules and other
constructs in their place.66 He is concerned to protect freedom better and, in this venture, he
sees a crucial role for law and legal thought. He has specific proposals: a rotating capital fund
to finance projects and effect a decentralization of production and exchange. Unger also
Unger believes that a society so organized would be better than existing structures. But he
doesnt say why. Indeed, it is difficult to see how he could do so while remaining true to CLS
claims about social contingency and historical relativity.67 His vision of the future is
inevitably based on his understanding of present society. But how is it ascertainable that the
problems that concern Unger will also not trouble the members of this projected different society
is still a quest. Thus, Ungers dilemma will equally confront any critical scholar who ventures
construct an ideal.
64
Per J. Boyle, Supra note 8 at 217.
65
Roberto Unger, The Critical Studies Movement 96 HARVARD L. REV. 561.
66
Id.
67
Id.
14
A CRITIQUE OF CRITICAL LEGAL STUDIES
It is clear that CLS offers its own distinctive voice. It has the characteristics in common with the
Realism, and it is a ferment68 rather than a school. It it likely that in time the insights of CLS
will so permeate our thinking about law and social life that a statement like We are all Crits
now is made. Or will its style, its pretentiousness, its obscurity, its encasement within social
Some of the radical ideas of CLS are difficult to take seriously. The suggestion, for example, that
to counter the hierarchy endemic to Law Schools, all its employees from professors to janitors
be paid the same salary has not been enthusiastically endorsed, at least by the former group.69
There is no question, however, that CLS has played a significant role in illuminating the fissure
between rhetoric and reality. It offers an acoount of legal reasoning connected to political theory
justifying the power of the State. It throws light on the legal consciousness and the relationship
between this and political discourse and social life. It situates legal theory within social theory. It
offers the vision of a different social life, of new forms of human association.
Yet the possibilities of transforming the law seem frequently too be diluted by the destructive,
even nihilistic, tendencies of some of the more dogmatic adherents of the CLS. 70 Many of its
ideas are still influential in the legal academy. Above all, it broadens the scope of Jurisprudence
beyond the perennial debates between positivism and natural law. The author believes if the goal
posts of jurisprudence have shifted in the last decades, it is to CLS in large measure that we owe
this.
68
Dennis Lloyd, Supra note 10 at 949.
69
Raymond Wacks, Supra note 1 at 96.
70
Frederic Kellogg, What Precisely is a Hard Case? Waldron, Dworkin, Critical Legal Studies, and Judicial
Recourse to Principle, April 2013.
<file:///C:/Users/hp/Downloads/SSRN-id2220839.pdf>
15
BIBLIOGRAPHY
Treatises
ALAN NORRIE, CLOSURE OR CRITIQUE: NEW DIRECTIONS IN LEGAL THEORY 15 (1993). .............. 9
ANDREW ALTMAN, CRITICAL LEGAL STUDIES: A LIBERAL CRITIQUE 111 (1990) ........................ 10
DENNIS LLOYD, INTRODUCTION TO JURISPRUDENCE 936 (M.D.A. Freeman (ed.), 6th ed. 1996). ... 6
Journals
Brian Bix, Legal Philosophy in America, THE OXFORD HANDBOOK OF AMERICAN PHILOSOPHY,
Cheryl Misak, ed., Minnesota Legal Studies Research Paper No. 08-14 ................................... 7
David Andrew Price, Taking Rights Cynically: A Review of Critical Legal Studies, 48
Duncan Kennedy, Form and Substance in Private Law Adjudication, 89 HARVARD L.REV ......... 9
16
Fischl, Richard Michael, The Question that Killed Critical Legal Studies, 17 LAW AND SOCIAL
Frederic Kellogg, What Precisely is a Hard Case? Waldron, Dworkin, Critical Legal Studies,
G. Schwartz, A Discourse on Critical Legal Studies 25 WISCONSIN L. REV. 804-808 (1979) ..... 11
Guyora Binder, On Critical Legal Studies as Guerilla Warfare, GEORGETOWN L. J. 76 (1983) ... 6
Mark Kelman, On Critical Legal Studies 33 STANFORD L. REV. 592 (1987). ............................. 11
Per J. Boyle, Critical Legal Studies, 133 UNIV. OF PENN. L REV. 685 ........................................... 5
Pierre Schlag, Critical Legal Studies (June 30, 2010), THE OXFORD INTERNATIONAL
ENCYCLOPEDIA OF LEGAL HISTORY, Vol. 295, Stanley N. Katz, ed. 2009. ................................ 5
Pierre Schlag, U.S. C.L.S. : A Brief History of the Rise and Fall of CLS 10 LAW AND CRITIQUE
Roberto Unger, The Critical Legal Studies Movement 96 HARVARD L. REV. 561 (1983 ............ 13
Roberto Unger, The Critical Studies Movement 96 HARVARD L. REV. 561 ................................ 14
17