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Scandinavian Legal Realism

– Some Unfinished Business


Toni Malminen1

Abstract: This essay reviews some recent literature authoritarian and totalitarian intellectual currents
on legal realism in general and Scandinavian rea- so characteristic of the 1920s and 1930s.
lism in particular. Gazing forward, it also proposes
two further lines of investigation. It suggests that Key words: Scandinavian legal realism, Ameri-
historical studies should illuminate legal realism as can legal realism, anti-formalism, comparative
part of a long-term (c. 1860-1960) intellectual shift legal history, philosophical naturalism, the
in Western social thought, a shift precipitated by Cold War, Oliver Wendell Holmes
socio-economic changes, such as the second indu-
strial revolution, the advance of secularization, and
the coming of the regulatory welfare state, as well 1. Introduction
as by such intellectual transformations as the bre- It has not been the best of times for Scandina-
akthrough of scientific materialism and naturalism. vian legal realism – half a century of dwindling
Moreover, instead of portraying legal realism nearly influence and flagging enthusiasm. While the
exclusively as a criticism of legal formalism and con- chief works of leading Scandinavian realists
ceptualism, intellectual historians should discuss le- once captured the attention of eminent legal
gal realism as an intellectual antidote to the various theorists and political philosophers around the
world, philosophical and jurisprudential inter-
est in Scandinavian realism began to fade in
the 1970s.2 Brian Leiter, a leading contemporary
1. LL.D., Faculty of Law, University of Helsinki, student of American legal realism, has even sug-
toni.malminen@helsinki.fi. This review essay gested that Scandinavian legal realism is now “a
draws on the author’s doctoral dissertation, museum piece.”3
The Intellectual Origins of Legal Realism, pub-
licly defended at the University of Helsinki on
Nevertheless, things are not quite as bleak
the 10th of June 2016 (available on request from as they sometimes seem. Recent decades have
the author). The dissertation discusses the Ger- also witnessed some brilliant lines of reinter-
man, American, and Scandinavian intellectual pretation that portray Scandinavian realism as a
origins of legal realism by focusing on the 19th
lively intellectual tradition.4 For instance, histo-
and early 20th century debates on the relation-
ship between law and history, law and religion,
and law and the notion of conflict. While I bear 2. Rawls (1955), Hart (1959), Kelsen (1959), and
full responsibility for possible mistakes in this Stone (1960).
review essay, I should like to thank Gregory 3. Leiter (2014).
Alexander, Jukka Kekkonen, and Heikki Pihla- 4. One can detect a surge of interest even in the
jamäki for commenting on my study at its vari- Anglophone world – where Scandinavian re-
ous stages of completion and inspiring, among alism has been far less influential than on the
other things, this review essay. Continent – as demonstrated, among other

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Scandinavian Legal Realism – Some Unifinished Business

rians have produced superb scholarship on the This review essay surveys some of this re-
Uppsala school of philosophy, downplaying its cent literature. In doing so, it also suggests some
parochialism and tracing its philosophical ori- further lines of research. In particular, it propo-
gins variously from the neo-Kantian philosophy ses a historical research agenda that highlights
of science to Friedrich Nietzsche’s critique of the long-term and transnational dimensions of
morality.5 Moreover, a transnational perspec- legal realism, an agenda that would also align
tive on legal realism has become more popu- the historical study of Scandinavian realism
lar in recent years, bringing the international with some of the major contemporary concerns
tenor of the realist project into sharper relief of our time.
– although scholars continue to disagree over
the degree of similarity and difference between 2. Rewriting the History of Legal Realism
various early 20th century critical legal philoso- The history of legal realism has long been re-
phies.6 Finally, Leiter, Torben Spaak, Thomas counted as a critique of legal formalism or con-
Mautner, Jakob v.H. Holtermann, and others ceptualism; whatever the differences in key jur-
have reinterpreted legal realism as a form of isprudential tenets between the German Free
philosophical naturalism, suggesting that legal Law Movement, Scandinavian realism, and
realism may have contemporary relevance for American legal realism, they at least had a com-
various philosophical and jurisprudential de- mon enemy in conceptualism and formalism.8
bates.7 The received view on legal formalism has
been challenged, however. For instance, Nor-
things, by the publication of a wide-ranging dic legal historians have begun to highlight the
collection of essays, Axel Hägerström and Mod- Nordic realism or pragmatism of the 19th cen-
ern Social Thought (2014), the retranslation into
tury. Despite the prestige of German scholar-
English of Alf Ross’s masterpiece, Om ret og
retfærdighed (Forthcoming 2017), and Stephen ship, idealism and conceptualism had only a
P. Turner’s engagement with Hägerström in moderate impact on Nordic legal academics,
his important study Explaining the Normative with most scholars acknowledging legislatures,
(2010). See Turner (2010), Elieason, Mindus & not legal mandarins, as the preeminent legal
Turner (2014).
authorities.9 Similar reassessments have been
5. On Axel Hägerström’s neo­Kantianism, see
Nordin (1984), pp. 27-52. On Nietzsche’s influ- undertaken in Germany and the United States.10
ence on Hägerström, see Ruin (2000), pp. 3-27.
See also Mindus (2009). For a good account of 8. See, for example, Helin (1988), pp. 11-260,
recent scholarship on the Uppsala school of Duxbury (1995), pp. 9-64, and Pihlajamäki
philosophy and Scandinavian legal realism, as (2000).
well as a superb contribution in its own right, 9. Björne (2002), pp. 208-258. See also Blandhol
see Strang (2010a). (2005).
6. See, for example, Herget & Wallace (1987), Re- 10. Historians of German legal thought have reha-
imann (1996), Martin (1997), Duxbury (2001), bilitated many historicists and conceptualists.
Alexander (2002), Pihlajamäki (2004), Ken- Joachim Rückert and James Whitman have ar-
nedy (2006), Zamboni (2007), Bix (2009), Spaak gued, respectively, that instead of being a legal
(2009), Tuori (2009), Rabban (2013), and Tuori conservative, Friedrich Carl von Savigny was a
(2015), pp. 101-149. For a good discussion on middle-of-the-road moderate and a visionary
the similarities and differences between Amer- constitutionalist reformer. Rückert (1984), p.
ican realism and Scandinavian realism, see 227, Whitman (1990), pp. 92­199. On Georg
Leiter (2012). See also Sandström (2010). Friedrich Puchta, see Haferkamp (2004). On
7. See, for example, Leiter (2007), Mautner (2010), Bernhard Joseph Hubert Windscheid, see Falk
Holtermann (2014), Spaak (2014), and Holter- (1999). This revisionist upsurge has been mir-
mann & Madsen (Forthcoming 2016). See also rored in American scholarship. For overviews,
Holtermann & Madsen (2015). see Siegel (2002), and Schmidt (2014).

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As legal realism has long been understood development, spearheaded by Jhering in Ger-
as a revolt against formalism, the net effect of many, Holmes in the United States, and Hä-
historical revisionism has been a kind of real- gerström in Scandinavia; the coming of mature
ism fatigue: once seen as an intellectual revolu- legal realism in the 1920s and 1930s, the phase
tion, the rise of realism has begun to look like most scholars tend to associate with legal rea-
a non-event. Discussing the standard German lism; and a period of gradual decline commen-
narrative, Hans­Peter Haferkamp calls Rudolf cing in the late 1930s, when a number of pun-
von Jhering’s famous about-face of the 1860s dits began to associate realism with fascism and
– his shift from his early legal constructivism godless communism.
toward a more realistic theory of law – a “pub- I will also propose novel historical perspe-
licity stunt.”11 ctives for approaching each of these successive
Brian Z. Tamanaha argues that the revision- stages. With regard to the first, I suggest that
ist project has demonstrated that the story of more attention be paid both to the rise of scien-
American formalism is “largely an invention” tific materialism and naturalism in framing the
and American legal realism “substantially mis- intellectual background of early legal realism,
apprehended.”12 In his magisterial history of as well as to three substantive positions held
Nordic legal scholarship, Lars Björne contends by early legal realists: their critical historicism,
that Scandinavian legal realism was both intel- demystified or disenchanted attitude toward re-
lectually untenable and largely inconsequen- ligion and values, and emphasis on social con-
tial.13 The underlying sentiment of some of the flict. With regard to the age of mature legal re-
recent revisionist literature on formalism has alism, I submit that legal realism was as much
thus been one of doubt toward legal realism. a critique of such political ideologies as classi-
If the conventional wisdom on formalism has cal liberalism, contemporary conservatism, and
been bogus, this literature seems to suggest, nascent totalitarianism as it was of legal forma-
perhaps the traditional narrative on the realist lism. Finally, I will briefly argue that the golden
assault on formalism has been spurious as well. age of legal realism came to an end with the
It is here, however, in countering these beginning of the Cold War.
doubts about the novelty and significance of I believe it has never been explicitly argued
legal realism, that fresh lines of interpretation in the scholarly literature that legal realism in
are warranted. In the remainder of this essay, fact consisted of three distinct phases.14 While
I will therefore outline a few novel perspecti- most students of legal realism acknowledge
ves on the history of legal realism, perspectives the decisive influence of Jhering, Holmes, and
that shed light on intellectual developments in Hägerström on the development of the subse-
Germany, Scandinavia, and the United States quent legal realism of K.N. Llewellyn and Alf
alike. More precisely, I will argue that legal re- Ross and others, they have hesitated to count
alism is best viewed as a long-term historical them as genuine legal realists, sometimes pre-
phenomenon consisting of three distinct stages: ferring to speak of “proto-realism.”15
its inception in the 1860s and subsequent early It is often better for historians to define
historical processes rather than non-historical
states, however, and if one conceives of legal
11. Haferkamp (2010), p. 106.
12. Tamanaha (2009), p. 3. For critical assessments
of Tamanaha, see, however, Leiter (2010), and 14. See, however, Sebok (1998), pp. 76-78, who dis-
Brophy (2013). tinguishes between three phases of American
13. Björne (2007), pp. 315-371. For a critical view, antiformalism.
see, however, Helin (2009). 15. Pihlajamäki (2000).

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realism as a historical process, it is convenient 19th century – and natural law theories.17 What
to begin with the antiformalist polemics of Jhe- many legal realists wished to offer – and by le-
ring and his followers in Germany (including gal realists I again refer to the broad coalition of
the representatives of the Free Law Movement), anti-formalist, empirically-minded writers that
the United States (where Holmes played a key began with Jhering in the 1860s – were such
role in brokering Jhering’s diatribes), and Scan- novel perspectives as critical legal historicism,
dinavia.16 It was the key insights of these early secular moral skepticism, and conflict theories
realists – stretching from the need for empirical of law and morals.
legal study to non-cognitivism in ethics and val- These perspectives have not been investi-
ues and to a novel theory of adjudication – that gated as thoroughly as they should; taken to-
the mature legal realists of the 1920s and 1930s gether, they amounted to the beginning of
wished to bring to fruition. modernism in legal thought. Such approaches
What was it exactly that these early legal as critical legal historicism, secular moral skep-
realists opposed so vehemently? It should be ticism, and conflict theories of law transcend
stressed at the outset that their critique of con- conventional topics of jurisprudence, such as
temporary legal thought was only partially adjudication and legal validity. As they are not
fixed on alleged mechanical, deductionist for- specific to civil law or common law, they also
malism – the “abuse of deduction” – and the facilitate transnational scholarship, while cap-
positivism of the late 19th century. All too of- turing at the same time some of the key tenets of
ten, scholars have forgotten that in addition to realists’ worldview and jurisprudential mind-
legal formalism and conceptualism, historicist, set.18 Let us begin, then, by briefly discussing
idealist, and religious elements were still very critical historicism, disenchantment, and ago-
much present in legal thought as late as the turn nism as aspects of legal realism.
of the century, the high tide of legal formalism.
Consequently, when legal realists began to 3. Critical Historicism
voice their dissatisfaction with contemporary While most realists were not professional legal
legal thought, they also confronted philosophi- historians and much of their historical scholar-
cal idealism, legal historicism – widely influen- ship has fallen into obscurity, several legal re-
tial throughout the Western world during the alists wrote on the philosophy of history or on
the genealogy of various legal doctrines.19 Many
legal­philosophical treatises written by realists
16. On the importance of defining historical pro- also contain historical discourses seeking to il-
cesses rather than non-historical states, see
luminate the fallacies and primitive thinking
Fischer (1970), p. 280. The phrases “Amer-
ican legal realism” and “Scandinavian legal
realism” have conceptual histories of their
own, yet to be written. Legal realism was es- 17. On legal historicism in the United States, see
tablished in America in connection with the Rabban (2013a), pp. 153-380.
Pound-Llewellyn debate of 1930-1931. The 18. The common law/civil law division may have
phrase “Uppsala philosophy” was originally acted as an intellectual barrier to transnational
deployed by the school’s critics to convey a studies in general and to comparative studies
sense of parochialism, but the expression was of legal realism in particular. While useful to
widely adopted; in the 1940s it began to de- lawyers, however, this distinction is not al-
note, however, a distinct phase of Swedish phi- ways important to social scientists and intel-
losophy preceding the breakthrough of ana- lectual historians. For a fine discussion, see
lytic philosophy. “Scandinavian legal realism” Whitman (2007), pp. 350-354.
became a common expression only after World 19. See, for example, Hägerström (1909), pp. 65-70
War II. and, Frank (1945), pp. 31-32.

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still lingering in modern legal thought.20 Such historicism toward 20th century modernism and
historical ventures were undertaken in the spirit legal realism.
of critical historicism, professing non-fatalism The spirit of critical historicism pervades
as well as an instrumentalist attitude to law as such classics in the realist tradition as Holmes’s
a tool of socio-legal reform. The Common Law (1881), Hägerström’s Der rö-
Like Savigny and other legal historicists, mische Obligationsbegriff im Lichte der allgemei-
Jhering, Holmes, and Hägerström recognized nen römischen Rechtsanschauung (1927), Charles
the omnipresence of historical change. Unlike Austin Beard’s An Economic Interpretation of the
Savigny, however, theirs was a tough­min- Constitution of the United States (1949), Gunnar
ded view of the past; in stressing contingency, Myrdal’s Vetenskap och politik i nationalekonomien
discontinuity, the secular nature of historical (1930), Ross’s Kritik der sogenannten praktischen
change, and liberation from the past, they were Erkenntnis: Zugleich Prolegomena zu einer Kritik
heralds of modernism in social thought. Dra- der Rechtswissenschaft (1933), and such brilliant
wing sustenance from contemporary philoso- historical surveys of commercial law as Walton
phy and the social and natural sciences, their Hale Hamilton’s The Ancient Maxim Caveat
historical studies discarded idealist metaphy- Emptor (1931).
sics, undermined the nobility of the past, and Despite the significance of such a historical
historicized such venerable traditions as Ro- approach for legal realists, however, historians
man and common law. With one foot planted have yet to explain fully the allure of critical
in the 19th century culture of historicism and the historicism in the first half of the 20th century.
other reaching toward 20th century modernism,
these critical historicists bridged legal and mo- 4. Legal Realism as the Advance of
ral thought from romantic historicism and phi- Secularization
losophical idealism to the age of legal realism Did the rise of legal realism represent the ad-
and instrumentalism. vance of a philosophy of atheism, materialism,
Offered as an alternative to metaphysical and immoralism? That, at least, was the position
conceptions of history, such as those professed of some of its detractors in the Interwar years. In
by Savigny and Georg Wilhelm Friedrich He- the United States, a group of Jesuit legal schol-
gel, the critical historicism of Hägerström and ars, eager to demonstrate the vitality of natural
others drew on contemporary cultural anthro- law theory in a secular age, argued that it was
pology to gain a less parochial perspective on legal realism that was being practiced by Ad-
law and morals, a perspective that informed Hä- olf Hitler, Joseph Stalin, and their henchmen.21
gerström’s writings on the law’s magical featu- While Sweden lacked a strong Catholic constit-
res in particular. With its novel historical con- uency to support a revival of neo-Thomism, in
sciousness, marked by a debunking spirit and the 1920s and 1930s Scandinavian realists were
instrumentalist vision of law and morals, critical in like fashion accused of robbing Swedish cul-
historicism mediated a shift from 19th century ture of its soul through nihilism and immoral-
ism, thus paving the way for fascism.22
Since the 1960s, however, the realism­ver-
20. Ross, for example, studied the magical origins sus-natural-law debate has been overshadowed
of modern law with Hägerström in the 1920s, by the realist reaction against conceptualism
and most of his studies, including Om ret og
retfærdighed (1953), juxtaposed the scientific
approach, including legal realism, with magi-
cal, religious, and metaphysical attitudes about 21. Lucey (1942), p. 523.
law and social life. Blandhol (1999), p. 84. 22. Ahlberg (1941).

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and formalism.23 Nonetheless, it was an import- family policy, and Ross’s life-long hostility to-
ant event in the secularization of Western social ward natural law, the Uppsala school and Scan-
thought, and historians should probe deeper dinavian legal realism played a significant role
into the relationship between secularization and in advancing the secularization of intellectual life
legal realism.24 Although secularization was a in the Nordic countries, ushering in an era of ra-
major historical trend in the age of legal realism tional social policies characteristic of the Nordic
and realism was a distinctly secular approach model of a highly secularized regulatory wel-
to law and morals, no specialized study on the fare state. Nevertheless, the connections between
relationship between legal realism and the secu- these phenomena have rarely been discussed.26
larization of legal thought has been undertaken.
It is no coincidence, however, that the rise 5. Into Conflict Theory
of legal realism coincided with the fall of the Finally, the emergence of legal realism amounted
American Protestant Establishment and a cri- to a turn toward conflict theories of law and mor-
sis in the Church of Sweden. Legal realists had als, a move driven simultaneously by contem-
a secular outlook, and their scholarly program porary political, economic, and social develop-
was cosmopolitan and scientific in spirit. Hop- ments, including the rise of organized labor, and
ing to substitute science, moral skepticism, and various intellectual currents such as Darwinism.
legal realism for religion, tradition, and natural Ranging from Jhering’s booklet on law as a strug-
law, the realists established and legitimated an gle, Der Kampf um’s Recht (1872), to Holmes’s The
expert culture founded on scientific rationality, Gas­Stokers’ Strike (1873) and Hägerström’s ni-
thus functioning as rationalizing intellectuals hilistic approach to values, realistic analyses of
whose work contributed to the demystification law and morals sprang from a perception of con-
or disenchantment of the world.25 stant social and political struggle, with a particu-
Stretching from Hägerström’s non­cogni- lar emphasis on industrial strife.27
tivist moral theory to Ingemar Hedenius’s great In the language made famous by Ferdinand
atheist diatribe, Tro och vetande (1949), Alva and Tönnies, with the emergence of legal realism
Gunnar Myrdal’s social engineering of Swedish legal and moral thought began to move from
Gemeinschaft images of society to a Gesellschaft
23. Some contemporary critics have sought to re- vision. This move precipitated, among other
invigorate the religious-ethical line of assault things, the long-term decline of custom as a
on legal realism. In Law without Values (2000), source of law – such an integral part of 19th
his debunking of Holmes, Albert W. Alschuler century legal historicism – and made statutory
writes that his interpretation of Holmes’s influ-
law – which after all emerges from democratic
ence on American law differs from that of vir-
tually every other scholar because, to his mind, struggles – seem the chief engine of legal evolu-
“post­Holmes visions of law are the product of tion. It also necessitated hard-boiled analyses of
a revolt against objective concepts of right and political democracy, a viewpoint that character-
wrong rather than a revolt against formalism.” ized the intellectual careers of Ross and Herbert
Alschuler (2000), p. 1. For an important study
Tingsten in particular.28
discussing Ross’s legal philosophy as criticism
of natural law, see Blandhol (1999).
24. For a recent study highlighting the family
resemblance between the anti-metaphysical, 26. The best Swedish studies deal with Hedenius’s
secular Weltanschauung of the Vienna Circle, critique of religion. See, for example, Carls
Scandinavian legal realism, and Kelsen, see (2001), and Nordin (2004).
Stadler (2014). 27. Jhering (1872), Holmes (1873), Hägerström
25. On Gunnar and Alva Myrdal as rationalizing (1911), pp. 7-8.
intellectuals, see Eyerman (1985). 28. Strang (2010b).

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6. The Intellectual Background of Legal alism and reason and faith. Materialism also
Realism called many of the fundamental assumptions
In addition to probing deeper into these three of Western law and morality into question. In
constellations of ideas, intellectual historians suggesting that there was no God, no free will,
would do well to trace the origins of legal real- no soul, and no immortality, materialism under-
ism to the rise of scientific materialism and nat- mined the metaphysics underpinning Christian
uralism in the course of the latter half of the 19th morality and secular jurisprudence alike.31
century. This topic has been strangely neglected Materialism also contested the classical the-
in intellectual history: While an enormous num- ories of criminal liability and freedom of con-
ber of studies have detailed the intellectual life tract, with their stress on free will and indivi-
of the first half of the 19th century, with its ide- dual responsibility. On a methodological level,
alist and romantic currents, the materialist con- in turn, materialism challenged a priori reaso-
troversies, which called idealism and pantheism ning and the reliability of human intuition, cele-
in question, have received far less attention.29 brating the achievements of the natural sciences
In legal history, too, the significance for le- and suggesting that their methods should be
gal thought of the rise of Savigny and Hegel and brought to bear in the humanities as well.
their successors is better understood than the im- Jhering aligned his outlook with materialism
pact of their materialist critics.30 The latter half in the 1850s, a move that was precipitated by the
of the 19th century has too often been assessed post-1848 crisis of Roman law.32 While Holmes
one-sidedly from the perspective of legal formal- never embraced German scientific materialism,
ism. Although formalism or conceptualism was he was influenced by Victorian scientific natu-
an important phenomenon, it was hardly the ralism, a worldview close in spirit to scientific
only notable intellectual current in legal thought materialism.33 Hägerström was also influenced
and perhaps not the most consequential, as the by the materialist philosophies that abounded
late 19th century was an exceptionally fertile era in Europe, including Marxism. In fact, nearly all
in Western intellectual history. the chief contentions of Scandinavian realists –
It was during the 1860s and thereafter, including their non-cognitivism about values,
during the first phase of legal­realist approaches hostility toward natural law, and their wish to
to law, that a materialist worldview, which reconstruct law as an empirically based disci-
stemmed from the German materialism con- pline – were indebted to materialist and natural-
troversies in philosophy as well as from higher ist controversies, either directly, as in case of the
biblical criticism in theology and Darwinism in influence of Nietzsche and Karl Marx on Häger-
biology, began to gain the upper hand in the ström, or through the influence of neo­Kantian
age­old battles between idealism and materi- opposition to materialism, which also inspired
Hägerström and his associates.
Despite the recent deeply rewarding efforts
29. For an overview, see Bayertz, Jaeschke & Ger- of historians to trace the intellectual origins of
hard (2007). See also Schnädelbach (2013).
the Uppsala school and Scandinavian realism,
30. See, however, Gerhard Dilcher’s recent over-
view of 19th century German legal thought, historians have yet to map the connections be-
which notes the impact of the natural sciences
and evolutionary theory on the Germanist
legal historians of the late 19th century. It is 31. Beiser (2013).
nevertheless instructive that while Dilcher dis- 32. On Theodor Mommsen’s and Jhering’s com-
cusses the objective idealism of Savigny, he mercial reinterpretation of Rome, see Whit-
does not mention German scientific material- man (1990), pp. 213-228.
ism. Dilcher (2016). 33. Burrow (1992).

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tween scientific materialism and legal realism. Demonstrating as it did the obsolescence
As naturalizing jurisprudence has been a ma- of many legal rules and moral imperatives,
jor jurisprudential motif in recent years, and as critical historicism was a major strand in re-
20th century philosophical naturalism is also in- form-minded approaches to law and morals.
debted to materialism, probing the relationship Hägerström’s associates came to share not only
between 19th century scientific materialism, the his moral skepticism but also his conviction that
Uppsala school, and Scandinavian legal realism modern social thought retained elements of the
would also provide an opportunity to wed the primitive mind, elements that would need to be
concerns of intellectual historians to those of banished before the world could be made over.35
contemporary legal philosophers. Legal realists also embraced Hägerström’s phi-
losophy of history, which eschewed all teleolog-
7. The Political Background of Legal ical conceptions of history (including Marxist),
Realism which failed to acknowledge the role of human
A novel historical sensibility, a secular world- agency in law and society.36
view, and an agonistic perspective on social life Historiography has often served as an apol-
– these were the three key perspectives shared ogy, endowing the current status quo with the
by realists in Germany, the United States and authority of the past.37 Critical historicism, in
Scandinavia. What, one might nevertheless ask, contrast, sought to liberate the present from the
made them so attractive in the 1920s and 1930s, past by showing the obsolescence of many con-
when mature legal realism began to emerge?34 temporary legal institutions and arrangements.
It is here that the standard historical narra- In undermining the taken-for-granted nature of
tive of legal realism as a revolt against forma- law and morality, critical historicism paved the
lism is at its most unilluminating. Instead, the way for legal instrumentalism, a key component
allure of critical historicism, secular legal the- of legal realism, political progressivism, and so-
ory, and agonism was based on their alignment cial democracy alike.38
with three broader turn-of-the-century moder- The critique of teleological, fatalistic con-
nist trends: progressive instrumentalism, an- ceptions of history should be juxtaposed with
ti-fascism, and pluralism. The realist outlook conservative and teleological positions. From
was attractive because it seemed to offer an in- Edmund Burke to Savigny and his followers,
tellectual antidote to such jarring ideologies as conservatives have argued that rapid reform is
authoritarianism, fascism, totalitarianism, and
classical liberalism and conservatism, all flouris-
35. Olivecrona (1953), p. XXIII.
hing in the 1920s throughout the Western world.
36. Gunnar Myrdal, for example, denounced
the teleological visions inherent in socialism
and liberalism alike, seeking to offer progres-
sive social policy and social engineering as a
34. I have sought to demonstrate in a previous platform for Swedish social democracy. See
study that Finnish legal scholars were hostile Myrdal (1932a), and Myrdal (1932b).
to the radicalism of Scandinavian legal realism 37. For an excellent discussion on the uses of legal
after the 1918 Civil War. See Malminen (2007). history, see Gordon (2008), pp. 344-347.
The war, essentially a form of class struggle, 38. Robert Summers has even suggested that the
long divided Finland and provided a strong term “American legal realism” should be jet-
impetus for right-wing politics and antisocial- tisoned in favor of “pragmatic instrumental-
ist attitudes. It was this cultural legacy that ism,” which indeed more aptly describes the
made legal realism, with its emphasis on value phenomenon. Summers (2000), pp. 56­60. While
relativism and agonism, such a fearsome phi- Summers is quite right about the vagueness of
losophy for the Finnish legal community. the term legal realism, it seems likely to persist.

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folly, as one generation cannot possibly hope compatible with the progressive, social-demo-
to match the accumulated wisdom of previ- cratic politics of the era.42
ous generations. Realists, by contrast, believed Moral skepticism and secular legal thought
that the emerging social sciences would in fact also affirmed man’s capacity to direct the course
produce new insights into social life with great of social life, as they cast doubt on the unifor-
speed, insights capable of justifying various so- mity and permanence of morals, stressing in-
cio-legal reforms. By the 1920s, teleological vi- stead value pluralism and moral relativism. The
sions of history, in turn, had become associated secular­scientific worldview was an attractive
with violence and extremism. Hegel’s teleologi- alternative to the völkisch, the religious and su-
cal philosophy of history, for instance, had been perstitious imagery so characteristic of the Inter-
co-opted by Prussian nationalism in the 1870s, war Era, when myths about the Volk and blood
in order to justify Prussia’s growing role in Eu- abounded.43
ropean power politics and its increasingly im- Finally, the agonistic social vision acknow-
perialistic aspirations.39 ledged the legitimacy of group conflict and
When Hitler, serving his sentence in Lands- emphasized that statutory law emerged as a
berg Prison for high treason after the failed 1923 result of political and legal struggles. It thus
Beer Hall Putsch, dictated the first volume of his dovetailed with modern democracy.
autobiographical work Mein Kampf (1925), he All these approaches were attractive to
tapped into old German ideas of race and the those legal realists who participated in the
nation’s historical destiny, and formulated an construction of the modern regulatory wel-
even more venomous law of racial struggle and fare state. According to G. Edward White, the
a vision of ecological panic according to which leading legal realists were alluring intellectual
Germans must either starve or seize nature’s figures because they were “seen…as theorists
bounty by force and military might.40 Commu- who believed that humans were the principal
nists, too, had a teleological vision of history, architects of the universe. They were seen as af-
which predicted that the working class would firming that humans…had the capacity to make
one day overthrow capitalism in a great, violent
cataclysm.41
42. The spirit of critical historicism was also
Suggesting as it did that our destiny is dic- shared by two masterpieces of philosophy:
tated neither by the choices of our predeces- Karl Raimund Popper’s The Open Society And
sors nor by inevitable historical destiny, critical Its Enemies (1945), targeted at the determinism
historicism provided a vision of peaceful, evi- and fatalism of moral historicism and moral
futurism alike, and Bertrand Arthur William
dence-based social and legal reform, a vision
Russell’s A History of Western Philosophy (1945),
driven by the author’s need to identify ani-
mistic and irrational doctrines in Western phi-
losophy so as to wage an intellectual struggle
against totalitarianism. Popper (1945), pp. 187-
199, and Russell (1945).
39. Johann Karl Friedrich Rosenkranz idealized 43. In a brilliant study, Peter Galison has argued
Hegel as Germany’s national philosopher in that the Vienna Circle of logical positivists and
his Hegel als deutscher Nationalphilosoph (1870). the representatives of modernist Bauhaus ar-
40. On Hitler’s political vision as a response to chitecture were both committed to rationalism,
ecological panic, see Snyder (2016), pp. 1­28. secularism, and internationalism, opposing
41. Socialism and communism have of course the religious and nationalist polemics of the
assumed a variety of guises over the last 150 Right. This was the age of Neue Sachlichkeit.
years. A useful guide to the various currents The Uppsala school and legal realism sprung
of socialistic thought is Kołakowski (2008). from similar concerns. Galison (1990).

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Scandinavian Legal Realism – Some Unifinished Business

change equate with progress.”44 Hägerström It was in this virulent late 19th century atmo-
spearheaded such an outlook in Sweden, and sphere that German legal historians conceived
it was his secular, instrumentalist, and non-fa- the idea of Roman law as a disease and the Ger-
talist mindset, so congenial to modernism and man Rezeption of Roman law as the point of in-
social democracy, that best explains his tremen- fection.49 These ideas reverberated in Western
dous influence within the Swedish social sci- social and legal thought until 1945.50
ences during the first half of the 20th century.45 In contrast to romantic historical narratives,
The second prominent, yet undertheorized, which exalted the continuity of national history
theme underlying the success of critical histor- and the national character, critical historicism
icism, moral skepticism, and conflict theories debunked such ideas by tracing the roots of do-
– i.e., the success of legal realism – is plural- minant legal and moral arrangements back to
ism and the dynamics of inclusion and exclu- primitive societies, by demonstrating the ma-
sion in social and legal thought. The dark side terialist motives and psychological drives un-
of romantic philosophies of identity, harmony, derlying human action, and by demonstrating
and national unity – so powerful throughout the malleability of human nature and social in-
the Western world from the early 19th century stitutions. A comparative outlook, quite fashio-
until 1945 – lies in their exclusivity. Despite his nable among legal realists, undermined the su-
cosmopolitan preference for Roman law over periority of national law, supporting cultural
the domestic Germanic tradition lionized by relativism.
his Germanist rivals, Savigny’s ideal of a ho- A wish to create more cosmopolitan alterna-
mogenous culture had led him to oppose Jewish tives to local communities, with their patterns
emancipation, which he suspected of fostering of inclusion and exclusion, explains the allure
secular individualism and of creating an alien of pluralism, relativism, and critical historicism.
community within the German nation.46 At the onset of pluralist democracy, critical hi-
While Hegel had supported Jewish eman- storicism and legal realism affirmed that the so-
cipation, overcoming the fierce antisemitism of cial world could be remade and foregrounded
his youth, within his historical dialectics Lu- private experiences rather than national homo-
theran Christianity occupied the top rung of the geneity and national history. Their compatibi-
ladder from which absolute knowledge was to lity with the ideals of modernism and pluralist
emerge.47 The idea of the state as an organic democracy thus underwrote their success in the
unity, championed in the latter part of the 19th opening decades of the 20th century. When a tide
century by Johann Caspar Bluntschli, a late Savi- of totalitarianism began to sweep over Europe
gnyan, was deployed to justify the Kulturkampf in the 1920s, non-fatalism, pluralism, and an
– the cultural struggle waged against German unshakeable commitment to science seemed
Catholics by Otto von Bismarck in the 1870s to that much more attractive.
safeguard a German identity derived from the The ideals of modernism and pluralism
Lutheran Reformation – by subordinating insti- were not national currents; they were broad in-
tutions and individuals to state sovereignty.48 ternational trends. The pressure to adopt a mo-
dernist outlook and embrace political and cul-
tural pluralism was felt in Germany, the United
States, and the Nordic countries alike. Along
44. White (1995), p. 580.
45. Sigurdson (2000).
46. Toews (1989), p. 154. 49. Whitman (1994).
47. Yovel (1998). 50. On the underlying premises of Nazi legal
48. Bluntschli (1872). See also Senn (1993). thought, see Hansen (2010).

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Toni Malminen

with direct intellectual contacts between mo- and Hedenius began to abandon their Häger-
dernists and legal realists in various countries, strömian toils. Moving toward Anglophone an-
the international scope of modernism and plu- alytic philosophy, Scandinavian legal realism
ralism goes a long way to explaining the similar was transformed into a depoliticized mode of
intellectual trajectories of German, American, philosophical and jurisprudential analysis that
and Nordic legal thought during the first half had no explicit stake in social change.
of the 20th century.
From the mid-1930s on, however, disillu- 8. Conclusion
sionment with legal realism spread both among This essay has sought to expose some of the
realists themselves and within the scholarly and links between the early realism of the late 19th
legal communities at large. Following the rise of century and mature 20th century legal realism.
totalitarian regimes in Europe, critics began to In addition, it has argued that legal realism
accuse legal realism of legitimating dictatorship, should not only be viewed as a jurispruden-
undermining the rule of law, and propounding tial debate; rather, it was also part of the great
the ideology of “might is right.”51 This was an ideological struggles of the 1920s and 1930s. To
intellectual struggle between scientific natural- bring this essay to a close, let us briefly link
ists and legal realists, on the one hand, and tra- those earlier debates to some of the chief intel-
ditional Catholic and Protestant elites, on the lectual concerns of our time.
other hand. This struggle, too, was transnational Some of our current concerns might, in fact,
and therefore deserves comparative studies of renew our interest in legal realism and the ad-
its own.52 joining debates of the early 20th century. Their
The Cold War Era also witnessed a reorien- non-fatalism, critique of absolutism, demysti-
tation of Scandinavian realism. The early real- fied or disenchanted attitude, pluralism, and
ism of Hägerström and Vilhelm Lundstedt in- commitment to science and objectivity are be-
vigorated the cultural radicalism of the 1870s ginning to look increasingly attractive in light
and 1880s, manifested in the radical econom- of some of the jarring social and political devel-
ics and politics of Knut Wicksell, the literary opments of our own age. The rhetoric of natio-
modernism of August Strindberg, and the ac- nal unity is still commonplace, and teleological
tivities of Verdandi, a debating society estab- visions of the coming clash of civilizations or
lished by Wicksell, Karl Staaff, Hjalmar Brant- the triumph of liberal capitalism or the appro-
ing, and others. It was the spirit of Verdandi aching decline of the Western world have seen
that Hägerström and his associates wished to a remarkable return since the 1990s.
revive between the 1910s and the 1940s. After A dramatic rise in anti-intellectual populism
1945, however, the agenda of Scandinavian re- has recently come to characterize European and
alism was rewritten. A worldwide shift in an- American politics. While I doubt that the intel-
alytic philosophy was witnessed during the lectual history of the early 20th century could
Cold War: its transformation from a left-wing provide a simple cure to our current predic-
cultural movement into technical philosoph- ament, these current issues are likely to have
ical analysis.53 It was in this period that Ross an impact on how we appraise the debates of
the past. The current global hegemony of rights
discourse, the demise of social democracy, and
51. See Kornhauser (2015), pp. 90­129. the rise of populism and neo-fascism may well
52. For an excellent survey of American debates,
reignite our interest in the history of legal real-
see Purcell (1973), pp. 159-178.
53. For an excellent analysis of this shift, see ism and provide the impetus for a new round of
Strang (2009). revisionist studies. For as we contemplate pos-

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Scandinavian Legal Realism – Some Unifinished Business

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