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Natural law

Main rule of this thought: Lex iniusta non est lex - Unjust law is not a low

The most important are moral values

The constitute of natural law - Human law and Basic moral principles

Natural law is opposition of positive law

Not every law deserves to be called a law. It is not dependent on who it was made by. The real law should fulfill some conditions, which make them content. There has to be an agreement between the human law and moral principles.

Classification of natural law concepts:

It is connected with two questions:
- Why should we obey rules of natural law?

- Where does natural law come from?

There are 4 main explanations:

  1. Ontological justification

  1. Axiological justification (branch of philosophy concentrated on values)

  1. Sociological justification

  1. Religious justification

Does natural law change over time?

Concepts:

  1. Static
    - natural law doesn't change over time

  2. Dynamic
    - natural law changes
    - depending on social, economic, political, cultural etc. conditions

  3. Natural law with changeable content
    - The rules of natural law do not change, but our understanding, constructions, interpretation of these rules change over time
    - for example: abortion, dead penalty

Rules of social co-exists with rules of civil code

Schools of natural law:

1. School of subtending
- natural law contains specific rules of behaviour
- it tells us what is allowed and what is forbidden

2. Theory of procedural natural law
- created by Lon Fuller
- there are certain forma of procedural law making, the way law should be made...

So...

Lon Fuller - Inner morality of law - includes a number conditions of law's existing:

For example:

  1. every law should be published, it cannot be kept in secret

  2. if we want people to obey law we have to show it to them

  3. there cannot be any collisions between legal rules

  4. legal should be understandable to people of average intelligence

  5. impossibilium nulla obligatio est - law cannot demand the impossible

  6. there can be no discrimination without convincing reasons (all people are equal in law)

What should we do if positive law violence natural law?

  1. First theory (radical) - Obligation to resist immoral positive law

  2. Modern theory - When there is conflict we have to balance consequences, we don't have to resist human law every time

Hugo Grotius (17th century)

His theory of natural law:
- this law is an order of righteous mind, which indicates that every human action depending on this agreement with human nature is either moral necessary or morally reprehensible
- as a consequence go either orders such an action or prohibits
- natural law is not a suggestion, request - natural law is an order, our duty
- system of natural law is rational system, not a system of arbitrary rules

Righteous - someone capable of telling the difference between good and evil

Human nature's yardstick - If we want to understand natural law, we have to understand human nature first.

Dual nature of human:

  1. biological nature (or animal nature)
    - we are all animals, sometimes it's hidden
    - Grothius tried to identify rules of natural law which flow from this nature, and said...
    - ... that this nature has only one rule - self-preservation instinct

  2. social nature - appetitus societatis-social instinct

Primary natural law - flown from biological nature - these are rules necessary to survive as one being

Secondary natural law - flown from social nature - these are rules necessary to survive as society

Rules of natural law:

1. Pacta sund servanda - agreements shall be kept

2. Private property shall be respected

3. Crimes shall be punished

4. Harm should be compensate (f.e. medical cost)
- damnum emergens - actual harm
- lucrum cessans - lost profits

Role of God:

Grothius made these observations:

  1. Can God change natural law? - No. He can't change natural law as it's obvious that 2+2=4.

  2. God can't change natural law without changing human nature.

  3. Etiamsi daremus non esse deum - natural law exist even if there is no God or even if God doesn't interfere in human's life.

  4. He divorced morality from religion - you can believe in each God or be an atheist, and you can still believe in natural law, moral rules etc.

2 ways to prove the existence of NL :

  1. Priori
    - there are certain principles of behavior that we understand automatically, without thinking, by instinct
    - these rules do not need the logical justification (f.e. pacta sunt servant f.e)

  2. Posteriori
    - we can observe common thinking among philosophers
    - there is a common moral philosophy - Every great philosopher agrees that f.e. crimes should be punished.
    - natural law is common heritage of all mankind

Samuel Pufendorf (17th century)

Quite similar to Grothius:

- Natural law is result of human nature, not arbitrary act of God

- Human nature is dual:

Entia physica - biological nature - what we have in common with animals

Entia moralia - spiritual/moral/social nature

1. we investigate human nature ->
2. we discover general rules of natural law ->

3. we make specific branches of law

He thought that there is 5 basic values of natural law:

  1. Human dignity shouldn't be violent
    - Human being is only being in whole world who posses both entia physica and entia moralia, so we're different from the rest of living, we are all specialHuman dignity shouldn't be violent

  2. Equality
    Everyone possesses both of these nature means that all people are equal, this equality can't be translate to f.e. financial justification - equality is lack of unjustified

  3. Three oppositions between animals and humans can make us recognise other value of natural law:
    I. conflict between determinism and freedom
    animals:
    - animals behaviour is pre-determinate, determinate by internal or external facts,
    - animal don't make choices
    - mechanism of cause and effect
    people:
    - we act because we have to achieve some targets
    - we should have our individual freedom, which shall not be violent
    - concept of individual responsibility of our acts

    II. immorality and morality among people
    - animal behaviour should not be judged by moral categories
    - on the other hand human behaviour should be judge
    - physical action should be judged differently depending upon context/circumstances
    - it's impossible to make moral judgement of behaviour without knowing context (f.e. self-defence attack isn't a crime)

    III. opposition between uniformity and difference
    - animals don't make choices -> so animals can only formulate one response
    - animals always choose to fight when they feel they can overcome emergency and flight if they feel they won't - it depends on circumstances

  4. Distinction between good and evil
    - evil actions should be forbidden, shouldn't be permitted

  5. Tolerance -> Opposition between uniformity and difference
    - human differences should be tolerated
    - different personalities, views, believes, tempers, personal goals
    - this tolerance doesn't mean like all people, nevertheless accept all people
    - tolerance means hate something but leave it to be

These principals of natural law are included in first rules of human law.

As it was said at first - human law guide to different branches of law:

Example from family law - possibility of divorce in marriage - divorce is a part of human liberty

Example from criminal law - there are some circumstances which doesn't make people guilty, f.e. self-defence - it means that only evil behaviour should be banned

In the most of nowadays law systems Pufendorf's simply rules of making law are obligated.

Periods by Pufendorf:

  1. Imbecilitas - essence of living before society appeared, no communities, no state institutions
    - according to Pufendorf, in the state of imecilitas there is no natural law, no one respects natural law
    - it could be irrational to expect people are obligated about natural law rules

  1. Socialitas - stage of social life, we have stable communities
    - new institutions - private property, religious institutions, fabric tickets
    - during this period we have natural law, natural law now appeared
    - however, natural law isn't obeyed by everyone

  2. Humanitas
    - natural law would be obligatory and it would be universally respected
    - everyone treats anyone else like he/she wants to be treated

Criminal punishment - Pufendorf stands there are 4 functions of punishment - consequential character:

  1. general prevention - the purpose of punishment is simply to deter society from committing crimes

  2. particular prevention - punishment is supposed to deter criminals from doing crime one more time

  3. rehabilitation/resocialisation - punishment should involved moral transformation

  4. bring justice back - primary role of punishment is justice, it should secure justice

Political philosophy of Pufendorf:

There are two categories of political thought:

  1. State of nature - existing before government
    - it would exist without government
    - It is the same as state of imbecilitas

  2. Social contract - agreement to create government

Pufendorf thought that in some way people create

3 stages of creating government ruled by social contract:

1. Political community

2. Rules of establish, rules of political coexistence (mainly in constitution)

3. Moment when political rules get transferred, from king to people

Idea of resistance to unjust government is validated by idea that people can change constitutions

- if we have government which violates constitutional rules we can transfer , we can overthrow sovereign

Thomas Hobbes (17th century)

Philosophical anthropology - radical pessimist
Short, poor, lonely, animal - that's how Hobbes describes human's life:

Our world is unstoppable war:

Bellum omnium contra omnes - war of everyone against everyone.

His definition of natural law (he had two of them):

  1. Natural law - body of rules:
    - which can be rationally discovered/understood
    - which forbid a human being to commit self-destructive acts, because they are able to do it
    - something like self-preservation instinct

  2. Natural law - based upon universal moral rule:
    Golden rule - do not do unto others what you don't wish to be done unto you
    - if we commit this self-destructive act ,we go against our own business
    - if we don't respect others, they will also not respect us.
    - obedience in natural law is in our own interest.
    “Sometimes going against to your own interest is in your interest”
    “Sometimes is rational to live irrational”

Natural law tells us to respect others, obey “pacta sund servanda” principals, private property, not to abuse our rights.


To sum up:

If we don't obey these basic moral rules, we commit self-destructive acts.

If we don't respect others, in return others wouldn't respect us.

Hobbes said: obedience of natural law is in our interest. We should obey natural law because it's good for us, because of:

  1. Weak explanations - our brains tells us something, but our needs tell us another

  2. Genius explanations - sometimes it's irrational to behave rational

Prisoner's dilemma is an example for standing that:

Rational options aren't always advantageous.

The point of prisoner's dilemma is that rational course act sometimes becomes social irrational acts.

Social contract in Hobbs's thought:

For Hobbes there can be extraordinary situation, state of emergency, clever sovereign will never make full use of it's power.

In normal situation - smart sovereign will accept the idea of freedom speech, at least limited form of religion freedoms, private property

Everything changes in extraordinary situation, state of emergency - sovereign has to be prepared

What constitutes such emergency?

We need different laws for economy crisis and economy prosperity.

Final observation - sovereign decides if there is a normal situation or extraordinary situation.

In other words - we are prepared to exchange our rights for our safety.

Legal positivism

Main principles:

- Dura lex, sed lex - harsh law, but law

- The law is existing as long as it was properly produced by govern

- Independent law from morality

John Austin (19th century)

  1. First question for Austin - The meaning of law - What is law?

“Law” is used in many different situation.

For Austin there is proper and improper sense of law.

Proper - rules of behavior created by one reasonable being while the former has some power over the second one, as well reasonable

Improper - rules of life that do not apply exclusively to human beings

3 kinds of proper law:

  1. Law in narrow (stricto”) sense - laws created by political superiors for political subjects
    - law is an order of sovereign,
    - every law have imperative character,
    - every order includes two elements: implication that addressee of order has to behave in the certain way, if the order isn't followed by an adresive he will be punished

  2. Natural law - moral rules of behaviour that God created for human beings
    - connected with sensu strict

  1. Positive morality - rules created by public opinion
    - f.e. customs, traditions, rules of fashion

  1. International public law - in the area of international colligations there are no political superiors
    - all states are equal
    - declaration of good intentions

Law definition by Austin:
- law is an order of a sovereign
- laws are not requests nor suggestions, they are orders


Elements of an order:
1st) element - indication that addressee of an order has to behave in a certain way (to act or not to act)

2nd) element - indication that if an order isn't followed an addressee will face certain unpleasantness
- there are no unsanctioned rules, every rule has to have a sanction
- sanction has to always look on particular addressee

True nature of law - Law is connected with force, it means law is not a result with

compromise or dialog.

Austin said : Since every law is an order, it has to mean that every law creates certain duties /obligations.

Law can create duties in two possible ways:
1. express, straight forward - f.e. do not kill, do not go across the street when red light is lighting

2. implicitly - when law on it's face gives only rights or freedoms, at the same time imposes upon everyone an duty to respect other people's rights or freedoms, f.e. everyone have right to free speech and others can't harm it

  1. Second question - Who is sovereign?

Political superior is that man/people who are in custom to give legal orders and who people are accustomed to listen and who have actual power to enforce these orders.

Sovereign depends on facts (de facto), not on law (de iure) - it's someone who is actually accustomed to be listened.

Sovereign de iure - these who are defined as sovereign by the legal system

Sovereign de facto - person/people who hold actual power

But generally de facto's sovereigns win.

Austin criticised sovereignty de iure (of people).

Every kind of political system is either an monarchy or aristocracy.

Every democracy is camouflaged oligarchy.

No one stand above actual sovereign.

First conclusion - every sovereign is a potential legal despot, there are no limits for sovereign to make law
- legal absolutism
- every legal system is potential totalitarian

Second conclusion - the essence of British legal theory - rule of law has no place in this theory:

- sovereign can always change every law

- even if sovereign doesn't change law, he is not legal required to follow it
- sovereign decides what constitution means

How can we justify our opposition?
In Austin opinion, we can't do justify our rights, we must make f.e. revolution.

Every law has been created by sovereign.

Statutes over customs:

Every customary law becomes law only if sovereign wishes it to be so, there is no other independent law making authority.
Customs may be laws, but only because sovereign accept it - Sovereign can make law from customs, traditions by accept them

Customs are law as soon, as a sovereign want it to obey

Austin is little similar to Hobbes: Smart sovereign will not abuse his power, it will create law which depends on utilitarian principals.

Georg Jellinek (19th century)

Known mainly because of his definition of state.

Every state leeds a double existence. It can be both seen from objective and subjective position:

  1. Objective dimension
    - every state is a physical thing
    - it has certain territory, natural resources, administration, politicians, population, history, and so on
    - it can be investigated with statistics, history, and so on

  1. Subjective (legal) dimension
    - every state possesses a legal system
    - Jellinek formulates a first definition of law: law is a will of state. Law is nothing more than what state wishes to happen.
    - it can be investigated with iurisprudence
    - it base on consists of two methods of investigation:
    a) an analysis of legal rules;
    b) investigation of a relationship between legal rules and social reality

According to Jellinek, to fully get know any governmental system we have to investigate both dimensions.

State consists of three elements:

  1. Territory

  2. Population

  3. Sovereign authority - which is a consequence of domestic legal system, the legitimation from state's inside

He compares state to a corporation (legal person).

When we have this 3 elements, there has to exist a certain connection between members of population and authorities. They cannot exist in separation - otherwise there is no state.

Jellinek distinguishes 4 potential levels of bound between human beings:

  1. Mechanical unity (time and space unity) - on this level the only thing that connects people is that they both exist in the same place and time
    - it's not enough.

  2. Causatory unity- it's based upon history, on common tradition, common customs, common collective memory
    - it connects the members of this group and makes them different from the members of the other group

  3. Formal unity- people are connected by obedience to common institutions

  4. Unity of purpose- at this level people are bounded by common goal, purpose
    - it has to be a wish to maintain and to strengthen the government

To sum up:

State exists only if people consider it as valuated.

State begins in our individual consciousness.

If government loses the feeling of loyalty, then we no longer have a state (according to Jellinek).

What should government do? - Governmental duties:

Similar to a state, every individual leads a double existence:

  1. First of all, everyone is an individual.

  2. However, we are also members of society.

Law has to recognize this double feature of human existence so we should be left alone as individuals - f.e. government cannot violent our freedom of believes or thoughts,
but our life can be regulated if this regulation accords to our social life.
Government may regulate the bounding dimension of our existence.

Two governmental duties:

  1. exclusive duties - only performed by government
    - f.e. national defence, foreign policy, law making

  2. non-exclusive duties - tasks that government undertakes either undertakes with cooperation with private entities or alone.
    - government should act according to subsidiary principle
    - the government should only deal with issues that cannot be solved by private institutions

Jellinek legal theory:
Legal rules and moral rules:

Moral rules have to fulfill 3 conditions. Even if one of these conditions is missed, the rule is not legal. Conditions:

  1. Rule has to regulate an action of a human being directed towards another human being

  2. It has to be established by outside authority

  3. Legal rules have to have a sanction.

Normative power of fact:

The whole legal system starts in our heads. Law is a law only if people consider it to be law.

Guarantees of law:

Guaranty of law is a factor that makes people obey legal rules in everyday life.

Fear of sanction is just an one guaranty of law.

  1. Social guarantees
    - they refer to the whole population: morality, culture, religion, tradition, custom
    - according to Jellinek they play the most important role in the life
    - but according to legal positivism such a law is still weak

  2. Political guarantees
    - they refer to politicians
    - separation of powers
    - that's the reason why politicians obey the law

  3. Legal guarantees

- they refer to administrative and judicial officials
- f.e. possibility to appeal from any administrative decision, personal responsibility of officials for decision that they made (every decision should be signed)

- independent judges should have a possibility to scrutinize invalid administrative decisions

- possibility to sue a governmental official in civil procedure for damages made in connection to governmental decision

Jellinek believed in rule of law. Law stands upon political authorities.

Gustav Radbruch (20th century)

Everyone has a certain concept of law.

This image of law is independent from an actual legal system - it is a priority idea.

Radbruch follows Immanuel Kant:

For a human being in order to get know the world, there have to be certain categories of thinking which are independent from the experience.

F.e. an idea of time, of space, cause and effect.

The idea of law consists of 3 elements:

  1. idea of justice

- We connect the idea of law with justice

- Treating similar cases similary and different cases differently

  1. common good

  2. security - the aim of law is f.e. our safety

These 3 elements remain in dialectical connection. There were times when there's a conflict between them.

Radbruch first though that security was the most important element. Later he claimed that in case of a conflict between the justice and other elements, justice should prevail (after 1945).

Seriously unjust laws are nothing more than statutory lawlessness. The idea of justice is supra-statutory law.

Radruchs' theory became important in transitional justice. If you commit a seriously unjust deed, you cannot hide behind the shield of law. - connected with Nazis' acts.

Mainly know beacuse of „lex iniustissima non est lex” - law radically unjust is not a law

Plato (4th BC)

He was founder of an objective idealism. There are two realities/universes:

  1. The world of ideas
    - the world of perfection concepts, perfections
    - not only good things are presented in the world of ideas
    - example: an idea of justice, evil, beauty, perfect note, economy
    - the world we can discovered/evaluation/known with intellect
    - unchangeable, absolute, based upon quantity
    - it can be discovered with reason by a contemplation of this abstract ideas
    - only the wise man /philosopher can see the world of ideas

  2. The world of things
    - can be observed with senses
    - it's imperfect world.
    - things are only poor and simply reflections, imitations of ideas.

The distinctions let us classify things which are around us.

There are some general ideas of such things and things fit to it or not.

F. e. cat:

There is a general idea of cat, and if we cut a leg of our cat, there is a question if this is still a cat?
Only the wise man /philosopher can see the world of ideas.

Plato's cave conception (Famous metaphore):
People are imprisoned inside, they are supposed to live in darkness, they see only shadows on the wall, which are not clear and we are not sure what they present.

A philosopher should get know the world of ideas and then should go back to cave and educate the rest of people to let them know how the world outside looks like.

Philosopher is king - because he knows more than others. He is smarter than others.

It's sophocracy - it's ruled of the wise - philosophers should have power because of wisdom.

Concept of political system:

You have to imagine perfectly society and recognize which rules ruled in this society. Our society isn't perfect, so we should search a general values important for our society.

According to Plato we have the constant regression -> things are always getting worse

First of all, according to Plato, we have a constant regression as far as political concept us concern.

Government is a product of convention, create by humans, it's not natural thing, such f.e. earthquake. It means that it's not eternal.

People decide to create government in order to secure certain values, decided that some of their need aren't fulfilled. Government is created by our mutual needs.

What is the most fundamental need?

A need of personal security.

Timocracy/Timarchy - “the rule of the strong”. Authority of philosophers.

It's not perfect system according to Plato, but quite ok, absolutely constant.
A government in which love of honor is the ruling principle.

First degeneration - oligarchy:

In oligarchy there are two groups:

  1. Small number of rich people

  1. Huge number of the poor.