Legal reasoning is a method of thought and argument used by lawyers and judges when applying legal rules to specific interactions among legal persons. Legal reasoning in the case of a court’s ruling is found in the ‘Discussion or Analysis’ section of the judicial ruling.
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It is here that the court gives reason for its legal ruling, and it helps other courts, lawyers and judges to use and follow the ruling in subsequent proceedings. Therefore, the ‘discussion or analysis’ section must be well reasoned and written.
Precedent and Analogy
The two central forms of legal reasoning are arguments from precedent and analogy. These are found in many legal systems such as the common law which is found in both England and the United States.
- Precedent is where an earlier decision is applied in a later case because the two cases are same.
- Analogy involves an earlier decision being used in a later case because the later case is similar to the earlier one.
Precedent and analogy do however present philosophical problems. For instance, when are two cases deemed ‘same’ so as to apply precedent? When two cases are considered ‘similar’ to justify analogy? In both situations, why should the decision in the earlier case affect the decision in the latter case?
Inherent within legal reasoning is the acceptance of the law and a leaning towards working within the existing legal framework. It is true to say that there is a bias towards maintaining the existing rules. Nevertheless, the bias does not presume the law as it is to be just, fair or practical and thus immune from change.
Judges have often in the past made use of provisions in the law to avoid applying precedent or analogy in instances where such an application would result in unfair or undesirable outcomes.
Elements of Legal Reasoning
The Tools And Techniques Of Judicial Creativity And Precedent Decision
Legal reasoning reveals why and how the court, lawyer or judge came to their decision or argument on the case.
There are core elements that must appear and be addressed in the reasoning:
- The question or the legal issue before the court
- The relevant facts of the case
- The legal rule
- Other considerations that may be brought before the court
As such, there is the burden to address the stated elements clearly and concisely. This may be done using a deductive or analytical reasoning.
Deductive Reasoning
This is a means of drawing out ruling from another judicial opinion, or existing constitution, legislative provision and applying it in another case. The rule statement is mostly broad rather than narrow when using deductive reasoning. This approach is mechanical and is therefore effective only in ideal situations and often unsatisfactory.
The approach faces many challenges among them being:
- Semantic difficulty – due to the various meanings that words hold, it is often impossible to attribute one particular meaning to a specific word and so to be understood by all parties
- There may arise unremunerated circumstances that would demand a different legal treatment
- The occurrence of obstacles preventing the upholding of previous rule statements
- Rules based on ontological principles being insufficient to determine between conflicting interests
Analogical Reasoning
This involves the identification of the similarities and differences of the facts in the precedential and the case to be determined. After the identification, then deciding whether the case to be determined is similar or different from the precedent in the important aspects with regards to the matter being decided. Following the findings, the case precedent may then be followed or distinguished.
It is important to note that there are peculiar situations where both of the above methods will not suffice in determining a case, and the judge may then rule according to personal preference.
Circumstances that may prompt such a treatment include but are not limited to:
- Where the law is obscure: the rules are too fragmentary, imprecise or partial to describe the present case facts
- Where there are no rules provided
Within England, Parliament is the sole law making body. It is sovereign. The question then, as to whether judges should make the law is inevitably deep and extensive. According to William Blackstone's declaration theory, judges no not create the law, they merely discover and declare the law as its always been. To quote Blackstone himself, 'it has always been an established rule to abide by former precedent where the same points come again in litigation a well as to keep the scale of justice even and steady and not liable to waver with every new judges opinion.
' This traditional view has been adopted by many judges who, on the grounds of policy, do not believed that they, an unelected body, should be the creators of law. Lord Salmon in R v Abbott is quoted having said 'Judges have no power to create new criminal offences, nor in their Lordships' opinion, for the reason already stated, have they the power to invent a new defence to murder'. Lord Slynn argued, in the case of Brown, that law making in sensitive areas of public policy should be left to Parliament. However, as the R v R case illustrates this is not always reflected in reality.
In this case the contemporary factors to consider were that men and women are now viewed as equal in partnership within a marriage. Therefore, it cannot be accepted that a man should dictate to his lawfully married wife, when they should have intercourse. The right of a woman's autonomy over her own body was weighed against the principle of stare decisis that had stood for more than two hundred years. Lord Chief Justice Cane stated 'this is not the creation of a new offence, it is the removal of a common law fiction which has become anachronistic and offensive and we consider that it is our duty having reached that conclusion to act upon it'.
The House of Lords held that a husband no longer had the right to enforce rights to sex and that therefore, the change in this area of law was necessary. Additionally, judges can also exercise judicial creativity by expanding or developing already existing law. For example, in Ireland the offence of assault was held to include mental harm and more recently there has been a ruling in the case of Dica 2005 that the purposeful transfer of HIV constitutes GBH. Judges can be legally creative through numerous ways, including the use of Statutory Interpretation and Precedent.
The system of precedent is based on the Latin maxim 'stare decisis et non quieta movere' which mean to stand by previous decisions and not to unsettle the established. This then translates into the simple principle that when a ruling is made in relation to particular case, if the facts of a later cases are similar, the principle of the previous case should again be used. The reasoning for the doctrine of precedent is to ensure uniformity, consistency and certainty thus guarantying justice for all and there are three types, original, binding and persuasive.
In order for precedent to be exercised correctly the hierarchy of the English courts must also be taken into consideration. It is the lower courts who must follow the decisions made by a higher court within the system. The House of Lords, the highest of the courts within the U. K (only bound by the European Court of Justice), previously regarded itself bound by its own previous decisions and rulings, as established in London Tramways v London County Council. However under the 1966 Practice Statement, the House of Lords can now depart from its previous decisions where it appears 'right to do so'.
'Their Lordships recognises that the rigid adherence to precedent may lead to injustice in particular cases and also unduly restrict the proper development of law'. The first time the House of Lords departed from a precedent set by their own court was in the Herrington case when the Addie v Dumbreck decision was overruled. The House of Lords held that the social and physical conditions had changed therefore the law should change also. This then signifies that although the law may appear rigid at first, there will always be opportunity for development and change, if it is felt right to do so.
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The Tools And Techniques Of Judicial Creativity And Precedent Differences
The Court of Appeal is also bound by its own previous decisions, however there are three exceptions, set out in Young v Bristol Aeroplane, where the court can depart from a previous decision. One of which is if a previous decision was made per incuriam (carelessly or by mistake) i. e. R v Taylor. The Court of Appeal will then no longer bound by precedent. This is again reinforces that fact that mistakes do sometimes and occur and in order for the problem to be rectified, judges must be allowed to express a certain amount of creativity.
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Distinguishing also allows for flexibility within the rules of precedent as it is a method used by judges to avoid following what would otherwise be a binding precedent. For this to be done, a judge will point out some difference in the facts between the previous precedent and the present case that he is trying (he draws a distinction between the two cases). As a result of this, he can say that he need not follow the previous decision because it was based on a different set of facts. For example, the case of Wilson was later distinguished from the likes of Brown in relation to rules of consent on the grounds of public policy.
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This will allow for creativity as it enables unique judgements to be formed on the facts of the case that are evident. Judicial creativity can also be seen in Statutory Interpretation. In the English legal system Parliament is sovereign, which means that laws made by Parliament must be obeyed. In order for judges to apply the law, they must interpret it. A series of approaches have been developed to aid judges in the interpretation of statutes. They are known as the literal, golden and mischief approach. Some judges prefer one rule to another and other judges choose whichever approach suits their needs at the time.