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The philosophy of argument
JEAN H. M. WAGEMANS
31. 1 Introduction
This chapter provides an overview of the philosophy of argument. It describes the
conceptual and systematic aspects of logic, dialectic, and rhetoric, and illustrates how
the insights developed within these classical disciplines are reflected in approaches
within the present-day field of argumentation theory. The overview starts, in Section
31. 2, with a general introduction into the philosophy of argument, elucidating its
research questions and the characteristics of the main perspectives from which these
questions are answered. Then, in Section 31. 3, it is described how philosophers of
argument conceptualise argumentative discourse at large. The section first focuses on
dialectical taxonomies of dialogue types and communicative practices in which
argumentation plays a central role. Subsequently, it presents the classical rhetorical
theory of genres of speech. The chapter continues, in Section 31. 4, with an
exposition of the various ways in which the three perspectives conceptualise and
categorise individual arguments. In particular, it describes logical classifications of
inferences, dialectical taxonomies of argument schemes and fallacies, and the
classical rhetorical theory about the means of persuasion. Section 31. 5, the final
section of this chapter, outlines recent developments in the philosophy of argument.
They concern proposals for extending the scope of the definition of argument, the
rapidly growing research area of computational argumentation, and responses to
societal problems related to the tension between truth and persuasion. The chapter is
concluded with a short reflection about ‘digital argumentation’ as the future shape of
the philosophy of argument.
Wagemans, J.H.M. (forthcoming). The philosophy of argument. In P. Stalmaszczyk (Ed.), Cambridge Handbook of
the Philosophy of Language. Cambridge: Cambridge University Press.
2 JEAN H. M. WAGEMANS
Since the answers given to these questions depend on the theoretical perspective
from which argumentation is studied, Section 31. 2. 2 provides an overview of the
three main perspectives on argument: the logical, the dialectical, and the rhetorical
perspective.1 For each of them, it describes their historical background and
theoretical starting points, and explains the main concepts and terminology
employed.
Apart from their role in the production of a work, the set of instructions together
constituting an art may also be used for evaluative purposes. Once the maker has
produced the work, others may critically review it by considering the question to
what extent it complies with the normative standards provided by the rules of the art.
Since reviewers can only sensibly answer this question if they first gain an
understanding of the nature, the structure and the function of the different features
and components of the work, such a normative evaluation (aestimatio) is usually
preceded by a descriptive analysis (cognitio) of the work consisting of an
interpretation or reconstruction of the work in terms of the art’s conceptual
apparatus. According to the classical view, then, the insights belonging to a specific
art can be used for three different purposes: the production, analysis, and evaluation
of a work situated within the domain of that art.
What in antiquity used to be called an ‘art’ is nowadays more often called a
‘theory’. Although these two terms come with different connotations, the insights
that constitute them can serve the same three purposes. In the present-day field of
argumentation theory, scholars develop prescriptive instructions for the production of
argumentative discourse, descriptive models for its analysis, as well as normative
standards for its evaluation.3 These applications reflect the three main questions
1 This way of distinguishing various approaches to argument has been proposed by Wenzel (1990) and
is, to a certain extent, also followed in van Eemeren et al. (2014). The latter work also distinguishes
approaches on the basis of their methodological and geographical characteristics.
2
This explanation of the classical idea of an ‘art’ is based on Lausberg (1998: 1-8).
3
See, e.g., van Eemeren et al. (2014: 12-13).
The philosophy of argument 3
respectively directing the research in this area: (1) ‘How to produce argumentative
discourse?’; (2) ‘What are the characteristics of argumentative texts and
discussions?’; and (3) ‘What makes a good argument?’.
Production
Of the three applications just mentioned, the production of argumentative discourse
is most closely connected to the classical idea of an art as an ordered set of
instructions for making something. Knowledge about how to write an argumentative
text or how to deliver an argumentative speech is usually organised along the lines
of the various stages of the production process of the text or speech, which include
the invention of the content (inventio), its ordering (dispositio), and its wording
(elocutio).4 The arguer produces an argumentative text or speech by interpreting and
applying the instructions to the context at hand, thereby responding to a situation of
disagreement (see Figure 31. 2).
Analysis
In general, an analysis of an argumentative text or discussion takes place by
interpreting and reconstructing it in terms of a specific theoretical framework. This
implies that the original discourse, the ‘raw material’ of the text or discussion,
undergoes various sorts of transformations, the outcomes of which depends on the
perspective from which the analysis is carried out. A logical analysis of a text yields
a different result than a rhetorical one. When described from a higher level of
abstraction, however, there are only four basic transformations the analyst can
perform to arrive at a reconstruction of the original text or discussion (see Figure
31. 3).
4
In classical rhetoric, these three stages of the production process of a speech belong to a set of five
‘tasks of the speaker' (see, e.g., Lausberg, 1998: 112; van Eemeren et al., 2014: 123). They are also
reflected in classical dialectic, be it much less prominently (see Wagemans, 2009: 149), as well as in
present-day literature about the writing process (see, e.g., MacArthur, Graham and Fitzgerald, 2016).
5
See, e.g., van Eemeren et al. (2014: 123).
4 JEAN H. M. WAGEMANS
The four basic transformations are: (1) deletion – parts of the original discourse that
are deemed irrelevant are left out (e.g., non-argumentative elements); (2) addition –
parts that have remained implicit are made explicit and are added to the discourse
(e.g., hidden premises); (3) substitution – parts whose argumentative function is
hidden by their form of expression are reformulated (e.g., rhetorical questions are
reformulated as assertions); (4) permutation – the order of the various elements is
brought in accordance with theoretical models (e.g., moving a standpoint expressed
at the end of a text to the beginning).6
Evaluation
As soon as the analyst has reconstructed the original text or discussion from a
specific theoretical perspective, the quality of the argumentation can be determined
by projecting norms, standards, rules, or assessment criteria onto the reconstructed
discourse (see Figure 31. 4).
Like those of the analysis, the results of the evaluation will depend on the chosen
theoretical perspective. While logical evaluations of argumentative discourse mainly
focus on the formal ‘validity’ of arguments, dialectical ones are aimed at determining
their ‘reasonableness’ (which may pertain to the discourse as well as to the arguer).
Violations of specific norms will constitute logical or dialectical fallacies,
respectively.7 In rhetorical evaluations, the emphasis is on the ‘effectiveness’ of the
discourse. This notion can be operationalised in an empirical way, in which case the
critic determines whether the speaker has succeeded in establishing or increasing the
audience’s adherence to their point of view. This operationalisation mode is the
6
These four transformations are known as the quadripartita ratio. While classical rhetoricians such as
Quintilian used them for the purpose of describing the possible variations in figures of style and
thought (see Lausberg, 1998: 217-220), present-day pragma-dialecticians use them in order to
describe how to reconstruct argumentative discourse in terms of their model of a ‘critical discussion’
(see van Eemeren et al., 2014: 535).
7
More information about the various conceptualizations of fallacies can be found in, e.g., Hansen and
Pinto (1995) and van Eemeren et al. (2014: 163-175).
The philosophy of argument 5
8
For more information about persuasion research see O’Keefe (2002) and van Eemeren et al. (2014:
459-462 and 689-694).
9
For more information about different approaches in rhetorical analysis and rhetorical criticism see,
e.g., Foss, Foss and Trapp (2002); van Eemeren et al. (2014: 439-442).
6 JEAN H. M. WAGEMANS
Logic
The historical origins of logic are usually traced back to a selection of Aristotle’s
works known as the ‘Organon’. The syllogistic developed in the Analytica priora
presents an ideal type of argument consisting of exactly two premises, one
conclusion, and three terms. In general, the notion of a ‘syllogism’ as a deduction,
which is shared by several works of the Organon (Topica, Sophistici elenchi,
Analytica posteriora), is the main model for thinking about argument across
contexts.
Inspired by the concepts and methods laid out in these seminal works, the logical
perspective on argument traditionally focuses on its underlying process of reasoning,
understood as the way in which a particular statement is inferred from one or more
other statements. The direction of this process is reflected in the terminology that is
employed to indicate the various elements of an argument. Within logic, an argument
is conceived as consisting of a number of ‘premises’ (from ‘pre-mittere’, ‘to send in
advance’), from which the reasoner draws a ‘conclusion’ (from ‘con-cludere’, ‘to
firmly close’).
From the logical perspective, the question “What makes a good argument?” is to
be answered in terms of the concept of ‘validity’. The classical notion of validity is
based on the notion of truth-preservation: a valid argument from true premises is
such that its conclusion must be true. To decide whether a given argument is valid,
the content of the premises and the conclusion is irrelevant. This is one of the senses
in which logic can be called ‘formal’: to determine the validity of the argument under
scrutiny, the logician makes abstraction from its actual content and evaluates it based
on its form.10
Depending on the characteristics of the unit of analysis, classical logic can be
subdivided into several logical systems. Among the more well-known systems are
predicate logic, which has its forerunner in Aristotle’s theory of assertoric syllogistic,
and propositional logic, which was initially developed by the Stoics.11 In order to
evaluate naturally occurring arguments from the perspective of these logical systems,
the statements that function as the premise(s) and conclusion are represented in terms
of a formal language developed specifically for this purpose. This means that the
actual wording of the statements is replaced by logical symbols (such as ‘’, which
in propositional logic stands for ‘either … or’).
10
For a more detailed account of the different steps in this abstraction process and a description of
various concepts of validity, see van Eemeren et al. (2014: 143-163).
11
For a historical overview of the development of logic, see, e.g., Kneale and Kneale (1962). Specific
information about Aristotle’s logic can also be found in Smith (2018), and about Stoic logic in Mates
(1961) and O’Toole and Jennings (2004).
The philosophy of argument 7
p, and the complex statement ‘he would either give the interview or go to the pub’ as
‘p q’.
Example 1 – reconstruction
Alicia: p
Bertrand: q, p
Alicia: r
Bertrand: r, p q
In this case, Bertrand’s conclusion (q) follows with necessity from the premises he
put forward in different parts of the dialogue (p and p q), which means that the
reasoning underlying his argument is logically valid.
The above example illustrates the general characteristics of the logical method of
analysis and evaluation of argumentation. Especially since the second half of the
19th century, formal logic has developed into an extremely sophisticated tool that
enables the analyst to capture many other aspects of representing statements and their
argumentative relationship than just the very basic ones that have been taken into
account in the example.12
Dialectic
Like that of the logical perspective, the historical background of the dialectical
perspective can be found in Aristotle’s Organon, in particular in his Topica. This
work contains a set of instructions that can be seen as the first systematic art of
debate, which reflects on best practices for the type of regimented discussions
between Socrates and his interlocutors that Plato portrayed in his earlier dialogues –
the so-called ‘Socratic refutation debates’. In such debates, one of the interlocutors,
who has the role of ‘questioner’, tries to refute the other’s point of view by showing
that the opposite can be derived from a set of concessions elicited during the debate.
The other participant, who has the role of the ‘answerer’, is aimed at upholding her
point of view by avoiding self-contradiction or absurdity. Although such debates are
sometimes pursued with strategies of deceptive and inconclusive argument, the
overall aim of dialectical discussions is to critically test the acceptability of a
philosophical point of view in order to see what the logical features of the best
argument for a given position are.13
Given their historical background in classical dialectic as the ‘art of philosophical
debate’, present-day dialectical approaches to argument focus on developing
procedures for conducting discussions that incorporate high standards of
reasonableness in the form of discussion rules.14 These standards do not only pertain
to the validity or soundness of the arguments, but also to the behaviour of the
participants in the discussion. This is illustrated in the following fragment:
12
See, e.g., Bochenski (1961) and Kneale and Kneale (1962).
13
For more information on the historical backgrounds and further development of dialectic see van
Eemeren et al. (2014: 54-58, 61-76, 129-131).
14
Examples of such approaches are Barth and Krabbe’s (1982) formal dialectic, van Eemeren and
Grootendorst’s (2004) pragma-dialectics, and Walton’s (1998) new dialectic.
8 JEAN H. M. WAGEMANS
From a dialectical perspective, Donald’s question in the second turn indicates that he
does not immediately agree with Chloe’s point of view. This means there is a
situation of disagreement and Chloe has the dialectical obligation to support her
point of view with an argument. Her response, however, does not meet this
obligation. Instead, she is shifting the burden of proof to Donald, who according to
dialectical standards does not have a burden of proof because he only doubted
Chloe’s position and did not put forward a point of view himself. She can, therefore,
be accused of having committed the dialectical fallacy of shifting the burden of
proof.15
Example 2 – reconstruction
Chloe: puts forward a standpoint
Donald: raises doubt regarding the standpoint
Chloe: questions the need for grounds to justify her standpoint by raising doubt
regarding the opposite standpoint
The above example is meant to illustrate that while logical standards of argument
mainly pertain to the validity of the reasoning underlying the argumentation,
dialectical standards might also pertain to the reasonableness of the discussant’s
behaviour in view of the common aim of the discussion. This is one way in which
the dialectical approach takes into account the commmunicative situation in which
the argumentation is put forward.
Rhetoric
The third main perspective on argument, the rhetorical one, also takes into account
characteristics of the communicative situation in which people exchange arguments.
The conceptual differences between the dialectical and the rhetorical perspective can
be explained by looking at the differences between the contexts in which they
emerged. Classical dialectic is the art of philosophical debate, which means that its
instructions for producing argumentative discourse pertain to a regimented procedure
of exchanging arguments specifically aimed at promoting the philosophical aim of
finding (or getting closer to) the truth. Classical rhetoric, by contrast, emerged within
the context of public speaking, particularly, that of delivering a judicial or political
speech. While dialectical instructions were mainly developed by philosophers,
rhetorical ones were developed by sophists who trained politicians and professional
advocates, and therefore promote persuasion rather than truth. The primary purpose
of these instructions is to provide speakers in courtrooms and assemblies with a
number of strategies that may help them to convince a particular audience of their
partisan point of view. Within the judicial context, such an audience is a jury or a
judge who, after hearing two sides of a legal issue, decides on the matter. In a similar
vein, the audience present at a political gathering will decide on a specific policy
after having heard different solutions for political problems.16
Given their historical background in the institutionalised argumentative practices
of law and politics, present-day rhetorical approaches focus on studying the process
of persuasion rather than on developing norms for evaluating the validity of the
15
For this and other discussion rules and their possible violations, see, e.g., van Eemeren and
Grootendorst (2004: 123-196).
16
For more information on the historical backgrounds and further development of rhetoric see van
Eemeren et al. (2014: 58-61, 116-129, 131-134).
The philosophy of argument 9
Example 3 – reconstruction
Edward: puts forward a claim about someone’s behaviour and refers to his track
record in predicting this person’s behaviour
By supporting his claim with a remark about the success rate of his predictions in the
past, the speaker in this example tries to establish or increase the addressee’s trust in
the speaker’s character. This is called an ethotic means of persuasion or ethos (see
Section 31. 4. 3).
In general, rhetorical analyses consist of descriptions of the particular strategies
and means of persuasion used by speakers to convince their audience. They include
detailed discussions of the contextual aspects in which a speech has been given, such
as the level of controversiality of the point of view of the speaker and the a priori
beliefs and preferences of the audience to whom the speech was addressed. Using
classical and present-day insights regarding effective ways of communicating a
particular message to a particular audience, an interpretation is given of the rhetorical
design of concrete instances of persuasive discourse.17
domain in which they occur. Section 31. 3. 2 expounds the framework of classical
rhetorical genre theory, which consists of judicial, deliberative and epideictic
speeches and is still very much in use today. Apart from describing the
characteristics of these rhetorical genres, the section also explains the rationale for
distinguishing between them.
Judicial and political speeches are usually given in an adversarial setting: there are
two parties with opposite points of view. Each of them presents their perspective on
the matter, and the audience decides. In the judicial context, the audience is usually a
jury or one or more professional judges. In the political context, and particularly that
of state politics, the audience usually consists of members of parliament or some
other kind of assembly or administrative body. Typical examples of epideictic
speeches are funeral speeches and victory speeches.
people might infer a conclusion from one or more premises, depending on the type of
propositions expressed therein or on the specific inference relation between the
propositions. Section 31. 4. 1 expounds the two corresponding accounts of argument:
the one that distinguishes between deduction, induction, and abduction and the one
that classifies arguments based on the inference relation between the premise and the
conclusion.
Dialecticians mainly focus on the reasonableness of the behaviour of participants
in a discussion. They consider it unreasonable, for instance, to personally attack an
opponent in a dispute, and therefore label such an attack an ad hominem fallacy. In
their descriptions and classifications of the types of argumentation, dialecticians
distinguish between (potentially) reasonable arguments and (necessarily)
unreasonable fallacies. Section 31. 4. 2 outlines such accounts of argument types,
concentrating on classical and present-day taxonomies of ‘argument schemes’ and
‘fallacies’.
Rhetoricians, by contrast, are mainly interested in the persuasiveness of
argumentative discourse. Since a personal attack may be an effective way of winning
over an audience, they do not hesitate to describe such attacks in their accounts of the
so-called ‘means of persuasion’. These means include argumentation in a strict sense
(logos) but also techniques such as presenting the character of the speaker (ethos)
and playing upon the feelings of the audience (pathos). Section 31. 4. 3 describes the
classical rhetorical insights regarding the means of persuasion. It explains the
theoretical rationale behind this classification and sketches the general characteristics
of the persuasive techniques falling under the three headings.
Finally, the speaker may appeal to the emotions of the audience in order to steer
their judgment of the case in the desired direction. Such techniques are subsumed
under the heading of the ‘pathetic’ means of persuasion, and they operate based on
the psychological fact that people judge differently on matters depending on their
mood (pathos).22
22
Classical accounts of the pathetic means of persuasion can be found in Aristotle’s Rhetorica (1984),
Cicero’s De oratore (2001), and in the works of other classical rhetoricians (see Kennedy, 1994).
Examples of modern accounts of pathos are the ones proposed by Macagno and Walton (2010),
Manolescu (2006), and Walton (1992; 1997).
23
See, e.g., Govier and Ayer (2012), Olmos (2017).
The philosophy of argument 15
evaluating such non-verbal arguments are the subject of extensive academic debate
centring around the questions whether such arguments exist at all, to what extent
they can or should be represented in verbal terms, and how their argumentative
quality is to be assessed.24
A third proposal for extending the scope of the definition of argument challenges
the traditional modelling of argumentative interaction as an exchange where just two
parties advance either a pro or con position while located in just one place. In
contemporary practice, communication in which arguments play an essential role
often involves the development of many positions by participants taking up a variety
of roles across a range of places. To account for these argumentative complexities,
scholars have proposed to conceptualise argument as ‘polylogue’.25
24
Some recent publications reflecting this debate are Kjeldsen (2015), Godden, Palczewski and
Groarke (2016), and Tseronis and Forceville (2017).
25
See Aakhus and Lewinski (forthcoming).
26
For overviews and surveys of the field see, e.g., Atkinson et al. (2017), Bex et al. (2017), and
Lawrence and Reed (2019). A representative sample of the latest research is collected in Modgil,
Budzynska and Lawrence (Eds.) (2018).
27
An example of such a formal linguistic approach is Adpositional Argumentation (AdArg) (Gobbo,
Benini and Wagemans, 2019).
16 JEAN H. M. WAGEMANS
31. 5. 4 Conclusion
The new developments, projects, and research interests presented in this section
together constitute the next shape of the philosophy of argument. In line with the
digital turn in the humanities in general and in communication studies in particular,
such research area can be labelled ‘digital argumentation’. As can be inferred from
the overview in this chapter, the future philosophers of digital argument will be able
to build on the insights articulated within the present-day logical, dialectical, and
rhetorical perspectives to find innovative ways of dealing with the age-old tension
between truth and persuasion, a tension that gave rise to the emergence of the
classical disciplines logic, dialectic, and rhetoric in the first place.
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