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Legal Reason: The Use of Analogy in Legal Argument PDF

194 Pages·2005·0.93 MB·English
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This page intentionally left blank LEGAL REASON LegalReasondescribesandexplainstheprocessofanalogicalreasoning, whichisthedistinctivefeatureoflegalargument.Itchallengesthepre- vailingview,urgedbyEdwardLevi,CassSunstein,RichardPosner,and others, which regards analogical reasoning as logically flawed or as a defectiveformofdeductivereasoning.Itshowsthatanalogicalreason- inginthelawisthesameasthereasoningusedbyallofusroutinelyin everydaylifeandthatitisavalidformofreasoningderivedfromthein- natehumancapacitytorecognizethegeneralintheparticular,onwhich thoughtitselfdepends.Theuseofanalogicalreasoningisdictatedbythe natureoflaw,whichrequirestheapplicationofrulestoparticularfacts. Writtenforscholarsaswellasstudents,practitioners,andpersonswho aregenerallyinterestedinlaw,LegalReasoniswritteninclear,accessible prose,withmanyexamplesdrawnfromthelawandeverydayexperience. LloydL.WeinrebisDaneProfessorofLawatHarvardLawSchool.Heis theauthorofNaturalLawandJusticeandOedipusatFenwayPark:What RightsAreandWhyThereAreAny. Legal Reason THE USE OF ANALOGY IN LEGAL ARGUMENT LLOYD L. WEINREB HarvardLawSchool    Cambridge,NewYork,Melbourne,Madrid,CapeTown,Singapore,SãoPaulo Cambridge University Press TheEdinburghBuilding,Cambridge,UK PublishedintheUnitedStatesofAmericabyCambridgeUniversityPress,NewYork www.cambridge.org Information on this title: www.cambridg e.org /9780521849678 ©LloydL.Weinreb2005 Thisbookisincopyright.Subjecttostatutoryexceptionandtotheprovisionof relevantcollectivelicensingagreements,noreproductionofanypartmaytakeplace withoutthewrittenpermissionofCambridgeUniversityPress. Firstpublishedinprintformat2005 - ---- eBook(EBL) - --- eBook(EBL) - ---- hardback - --- hardback - ---- paperback - --- paperback CambridgeUniversityPresshasnoresponsibilityforthepersistenceoraccuracyof sforexternalorthird-partyinternetwebsitesreferredtointhisbook,anddoesnot guaranteethatanycontentonsuchwebsitesis,orwillremain,accurateorappropriate. Contents Preface pagevii Introduction 1 1 AnalogyandInductiveandDeductiveReasoning 19 2 Steamboats,BroadcastTransmissions,andElectronic Eavesdropping 41 3 AnalogicalLegalReasoning 65 4 AnalogicalReasoning,LegalEducation,andtheLaw 123 AppendixA:NoteonAnalogicalReasoning 163 AppendixB:BiographicalNotes 169 Notes 173 Index 181 [v] Preface Recentdiscussionsoftheuseofanalogyinlegalargument,whichmea- sureitsuseagainstthestandardsofdeductiveandinductivereasoning andfinditwanting,promptedmetowritethisbook.Eventhosewhohave approvedtheuseofanalogicalargumentinthelaw,likeEdwardLeviin hisclassicstudy,AnIntroductiontoLegalArgument,havethoughtitis rationally“flawed,”althoughhowinthatcaseitcouldhavethebenignef- fectsthatLeviandothersattributetoitisnotexplained.Soalso,effortsto reconstructanalogicallegalargumentasonlyaslightlydisguisedform of deductive or inductive argument, or some combination of the two, distorttheargumentsthatlawyersandjudgesactuallymakeandareev- identlydictatedonlybytheconvictionthatotherwisetheargumentsare invalidandentitledtonoweight. Viewsofthiskind,whichhavedominatedthediscussionaboutana- logicallegalreasoning,flyinthefaceoftheindubitablefactthattheuse ofanalogyisattheverycenteroflegalreasoning,somuchsothatitis regardedasanidentifyingcharacteristicnotonlyoflegalreasoningitself butalsooflegaleducation.Itissimplynotcrediblethatargumentssub- jectedroutinelytotheclosestscrutinywouldcontainsuchfundamental error. Studying the matter, I confirmed my belief that the use of ana- logicalargumentinlawstandsuponitsowntermsandisnotdifferent fromthereasoningonwhichweallrelyintheaffairsofeverydaylife.Its [vii] Preface useinthelawisdistinctonlyinthatitisnotmerelycommonplaceand useful but is essential to preservation of values that we ascribe to “the ruleoflaw.”Theefforttodisplaceanalogicalreasoningbydeductiveor inductivereasoningrespondstoamistakenbeliefthattheruleoflawso requires.Analogicalreasoningdoesnotunderminetheruleoflawbut rathersustainsit. Iintendthisbookbothforthosewhoareinterestedinthescholarly debateandthosewhoarebeginningtheirlegalstudiesorjustentering the practice of law, as well as persons who have a general interest in law.Addressingmyselftotheseaudiences,Ihavenotscanteddiscussion oftheissues.Ihave,however,omittedmostoftheapparatus–lengthy footnotesaboutmarginallyrelevantpointsandextensivecitation–that is,excessivelyIthink,commontolegalscholarship.Ihavebeengenerous withcommonplaceexamplesandwithexplanationsofmattersthatwill befamiliartolegalscholarsandexperiencedpractitionersbutperhaps nottobeginningstudents,practitionersstartingout,andothersoutside thelegalprofession. Iamgratefultomanycolleaguesandfriendswhoreadsomeorallof themanuscriptandmadefruitfulsuggestions,amongwhomareBrian Bix,MichaelDoyen,RichardFallon,RobertFerguson,MortonHorwitz, Daniel Meltzer, Anton Metlitsky, Daniel Weinreb, Mark Yohalem, and Benjamin Zipursky. AndrewWaterhouse,GeorgeBorg,andMarciaChapinhelpedmeto understandthechemistryofwinestainsandtalcumpowder.Ipresented someoftheideasinthebookatworkshopsatCornellLawSchool,Ford- ham Law School, and Harvard Law School and was encouraged and stimulatedbycommentsoftheparticipants. ThelibraryofHarvardLawSchoolprovidedreadyaccesstobooks andarticlesaboutawidevarietyofsubjects,includingmanythatdidnot makeitintothefinalmanuscript.ThelibraryofFordhamLawSchoolwas similarlyhelpfulwhenIwasavisitingprofessortherein2003.Melinda Eakin prepared and managed many drafts of the manuscript and as- sistedinthefinalcopyediting.Herhelpwasinvaluable.EdParsonswas agenerousandhelpfulrepresentativeofCambridgeUniversityPress. LloydL.Weinreb October2004 [viii]

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Legal Reason describes and explains the process of analogical reasoning, which is the distinctive feature of legal argument. It challenges the prevailing view, urged by Edward Levi, Cass Sunstein, Richard Posner and others, which regards analogical reasoning as logically flawed or as a defective for
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