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Philosophy of Law Class Notes
Philosophy of Law Class Notes
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For Plato, Natural law is not the law of the
PLATO common man, but the law of the ideal man.
Men have a common idea of what a perfect
-his original name was “Aristocles” as
renamed by his wrestling coach Ariston of man should be and that should be the goal of
Argos. law. The idealism of law has been associated
- used his mentor Socrates as a mouthpiece in with Plato. Men dream of the ideal romance,
his writings, such as his earlier work on the the ideal politics, the ideal version of
ideal regime, The Republic. themselves, for if they are to base their legal
- He was referring to Socrates when he wrote
expectations on the actual state of things,
the Allegory of the Cave, which illustrates
people who all their life lived in their own they may not improve at all, or get into higher
caves and watched only their shadows. standards of living.
- traveled to Egypt, whose stable government
fascinated him. Plato approved of stratifying society into
- After he went to Sicily and befriended Dion, classes. The basis would not be wealth, race
son-in-law of Dionysius I, the city’s dictator. He or gender, but education on justice, goodness
tried to tutor and influence Dion and Dionysius and virtue. The State is hierarchically
to adopt his ideal government. But composed of the noble rules (head), the
experiment failed, the two relatives became warrior (heart) and the workers (stomach).
enemies, and eventually Dion was killed. Plato
had to revise many of his ideas into his more The best state is run by the wisest. “The noble
mature work, The Laws.
should rule over the ignoble” and one’s level
- There are two phases in Plato’s legal
philosophy: The Republic and The Laws. Both of education is supposed to determine one’s
works however, have compelling propositions social class. An enlightened leadership, not
carried into modern- day government. laws, is what is necessary.
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socialization, the people have been -to live well (to excel or flourish) is to
predisposed to observe what the State function well. Reason makes men perceive
contemplates as right via rational persuasion. what is excessive, pursue a balanced life, and
to seek what is appropriate, fair, just and
One cannot expect that everyone will follow right; in other words, the “golden mean” of
the reason of law. Those who are resistant living. Virtue is the practice of reason. A
happy person has the disposition to virtue;
will have to undergo both “instruction” and
being a man of “character”, of moderation.
“constraint.” Correction happens not only
through education but through coercion. -the law bids men to do acts of a balanced
Capital punishment may be imposed to and temperate man.
protect State from its vicious members.
-Aristotle in his Los Viajes article: “Virtue lies in
First, as a warning against injustice the middle ground”
Second, to free State from scoundrels -In Politics, Aristotle said that man, being a
social animal, needs to live in a community.
III. Aristotle on Rational Law Man’s first association is the family, then the
neighborhood village then the polis or state. All
ARISTOTLE these institutions are natural since no man is
self-sufficient. Man is given the faculty of
-the Father of Biology language because he needs to socialize
-also regarded as the Father of Natural Law, effectively.
having articulated the existence of natural
justice or natural light
-He was the student of Plato and tutor of Kinds of government
Alexander the Great, whose Hellenic empire
Aristotle distinguished six types of
spread the Greek civilization and tested
Aristotle’s thought that because men have a constitutions:
common nature, common laws could work.
First three:
-Observed that human beings have a rational
1. Monarchy - one man rule; risks the
nature that must be followed as a matter of
law. Although there are “particular or intemperance of its leader
conventional laws” suited to each culture and 2. Aristocracy- rule of few good men;
times, there is a “common law” “natural law” hound by rivalries and infighting
“general justice” by which men can 3. Polity- rule of men with equal merits;
objectively judge whether certain laws serve is the most stable
their being human. Natural law must not be
confused by animalistic biologism because man Last three with worst forms:
as a moral creature has advanced from
primitivity. The best political system is 4. Tyranny
supposed to cultivate human nature. 5. Oligarchy
6. Radical Democracy
-In Nicomachean Ethics, Aristotle said that
happiness is the final goal or end (telos) of all
man’s pursuit.
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The aim of a good state is “the good life” express the same sentiments. They may have
with the middle class as the basis of progress. different cultures but they recognize the same
Democracies are more secure when there is a virtues.
- By “law” inheres the idea of what is just and
large number of empowered middle class than
true. He argued that neither can a statute be
when a population is divided into the
called “law” if it is irrational, destructive and
extremes of poor and rich. Both the poor and unjust.
rich classes have the tendency to inequity. - In The Commonwealth, he stressed that the
man who rejects natural law is denying his
A good government establishes a political law rational nature, his “better self”
that conforms to rational principles of right -incorporated Stoic natural law philosophy
and equity. into Roman Law
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Aquinas explained that the precepts of evidence of the benefit to be derived, or there
natural law refer to five natural inclinations. is extreme urgency, before departing from a
law that has long been considered right and
Primary- to do good and avoid evil just and has been part of custom. Without the
Secondary- that which helps sustain sense of necessity or urgency, the binding
our being, towards self-preservation power of the law can be diminished by the
Third natural- to perpetuate prevailing custom. Human law can also be a
ourselves; sexual instincts that are manifestation of a new custom. Custom is a
meant for procreation source of law.
Fourth- to live in community with
other men, in families, groups and Aquinas said, “custom has the force of law,
societies abolishes law and is interpreter of law.
Fifth- to use our reason and will; to
A law gives a right or the moral power to do
know truth and to make our decisions
things. Aquinas explained that right can be
Averroes- in his treatise, Justice and Jihad, two things:
referred to the five maqasid or higher intents
Natural right- are those each man
of the Islamic sharia to protect religion, life,
must give to another man out of
property, offspring and reason, which are
equality
goals and purposes obvious to man.
Positive right- is borne by agreement,
Al-Ghazali- referred to these as “basic goods” either by private agreement among
for the benefit or interest of all (“maslaha”) individuals, or by public agreement, by
the ruler and the community.
From Natural to Human Law
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Ayn Rand- emphasis on reason and rationality lay down the existence of a custom and
as the only absolutes in life, describes as expresses common shared values.
“objectivism”
Common law- is the “accumulated wisdom of
VII. Natural Law as the Law of Nations the ages”
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CIVIL LAW: THE ROMAN JURISTS draw wills, consultations and pleadings in
court.
I. Roman Law: All Codes Lead to
Rome Latin maxims are very proverbial since the
Roman believed that what is legal must be
Ancient Romans turned their civil axioms into moral. Ius in Latin means “law.” It also means
legal maxims which “crystallize with its “right.” A Latin legal principle imposes
laconism a thousand past experiences in majesty and command because it has the
humanity’s eternal quest for what is just and elements of what law should be: crisp and
right.” clear.
John Zane- The Story of Laws traces the legal Romans made use of natural law theory to
profession to the Roman court, made up of justify the universal application of jus gentium
“jurists” and “advocates.” as the law of nations. The law of nations must
When laws began to be written in the Twelve be law common to all, which is natural law (jus
Tables, there was a need for juriconsults or naturale).
jurists to announce the principles of justice in Corpus Iuris Civilis or Justinian Code (534 A.D.)
applying the law. The pronouncements would -collection of existing Roman laws made by a
be binding to the elected officers, the group of scholars led by the legal minister
praetors, and were adopted and added up to Trobonians. A legal reference throughout the
by one successor to another. The collection Roman Empire and eventually the Western
came to be known as the Edict, which civilization, with many precepts adopted in
supplemented custom and statute. The duty future codifications such as the Code
of the jurists was to advice and counsel, but Napoleon of Napoleon Bonaparte.
under Augustus, their function became a
public office providing response, sententiae, It is composed of four books:
or regulae as a case demands, similar to
modern-day justices establishing 1. Codex Constitutionum - code of
ordinances and decrees issued by
jurisprudence.
emperors
Patricians (Aristocrats) - mastered the laws as 2. Digest or Pandects- summarizes the
a class of advisers who drew up forms and common law to guide judges
directed legal procedure. They were the 3. Institutes- introduction to law for law
patrons of plebeians. students
4. Novellae Constitutiones Post Codicem
Plebeians (commoner) - “clients” or Novels- supplementary new laws
Advocate- Head of the clan who must be passed by Emperor Justinian.
influential and persuasive person like Cicero
and Pliny, the duty of which is to represent
clients in his public appearances for free.
Would deliver speeches, write treatises and
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II. Breaking the Code 2. Public ownership- for common use
3. Corporate ownership- belonging to a
Roman law classifies law into: society or a corporation
Public law (jus publicum)- regulates 4. Res nullius- belonging to no one
the government The Ownership of Animals
Private law (jus privatum) -
determines the rights and duties of Wild animals, birds, fish and all creatures in the
individuals. land, sea and sky become the property of the
captors as soon as they are caught. It is
Roman jurists formulated what came to be deemed as the captor’s property as long as it
known as “civil law” concerning contracts, is completely under the control. Naturally wild
trade and commerce, infringement of rights, animals cannot be considered as one’s
property and occupancy, warranty and property.
mortgages, marriage and divorce.
Right of Accession
On the Nature of Law
Alluvion is a gradual and imperceptible
Precepts of law: to live honestly, to injure no accumulation of soil.
one, and to give every man his due, which is
justice Land Title
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Servitudes The sealing of the will by them
The name of the heir written by either
The following are rights relative to “country
the testator or the witnesses
estates”:
And that everything should be done
Iter- the right of passage for passerby according to the tenor of this
Actus- the right of driving beasts or enactment
vehicles
Via- the right of going, walking and
driving anything Obligations and Contracts
Aqueductus- the right of conducting
water over another man’s land. An obligation is a legal bond, with which one is
bound to perform an act. It has four kinds:
Occupation and Possession
1. Contractual
A thing is said to be abandoned if its owner 2. Quasi-contractual
has thrown it away with deliberate intent. 3. Delictal
4. Quasi-delictal
Movable- by three years of possession
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of a partner, for when a man enters into a Abstention- forbids the doing of some act;
contract of partnership; he selects as his violent ejection of a bona fide possessor
partner a definite person. A partnership based
Restitution- of property
on agreement of several persons is dissolved
by the death of one of them. Production- refers to orders to produce
persons or property; the production of a
Quasi- contracts
person whose freedom is in question or of a
Obligations that do not originate in a contract freeman whose patron wishes to demand
and do not arise from a delict are quasi- certain services or of children on the petition
contractual, such as when a man has managed of their parents
the business of another during the latter’s
absence.
CRIMINAL LAW AND FAMILY LAW: THE
Delict and Quasi-Delicts
CHRISTIAN PHILOSOPHERS
Obligations resulting from a delict itself
John Paul II- his views shaped international
include theft, robbery, wrongful damage or
and national policies on social justice, the right
injury.
to life, and family code. He advocated the
Quasi delictal obligation: abolition of death penalty in the Evangelium
Vitae. When the Canon Law was revised in
- when something is thrown or poured from 1983, he included psychological incapacity as a
one’s house resulting in damages ground for marital nullity.
- one who keeps something placed or hung I. Aquinas on Crime and Punishment
over a public way which could fall and injure
any one Aquinas justified the necessity of both civil
and penal law. Man, as a social animal needs
-ship owners, inn and stable keepers would be civil law to determine how to deal with others.
liable for willful damage or theft committed in Since no man is by nature bad or evil, mere
their ships, inns or stables, provided the act personal training by admonition may suffice to
done by one of their servants keep a man virtuous. Out of fear, a person can
be habituated to do what is virtuous since
Actions and Interdicts
penal law forces him to do or resist doing an
An action is the right of suing before a judge act until it becomes his second nature.
for what is due. It is of two kinds:
Aquinas distinguished general from particular
1. Real- if the plaintiff asserts a ground of justice.
action relating to a thing (res)
General- refers to legal justice that
2. Personal- if the dependant is either
serves the community. Also referred
under a contractual or delictal
to as “distributive justice” as it
obligation to the plaintiff.
distributes the common good.
Interdicts are divided into
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Particular- is in relation to individuals man who, despite precaution, shoots
who are individually different. and hits a passer-by
Concomitant- when despite ignorance
Rendering justice does not necessarily mean of what was committed, a criminal act
same treatment but equitable treatment on would nevertheless be done had the
what the other deserves by natural or circumstances been right. A man who
contractual/positive right; that is rendering to wished to kill his foe but instead killed
each that “which is due to him according to a stag.
equality of proportion.” This justifies the
Consequent- if it was deliberate with
doctrine of reasonable classification under the
respect to what one can and ought to
Equal Protection clause.
know.
Restitution and Retribution
Aquinas also maintained that a circumstance
Restitution- is an act of commutative justice, affects liability.
where equality is re-established by giving back
what is taken. Man is bound to give restitution
according to the loss he brought upon II. Wojtyla’s Talks About Sex
another, with damages for what the other
could have obtained. It can be made by Love and Responsibility (LR) caused a
repayment of the equivalent or by sensation when it was first published in the
compensation. original Polish for discussing taboo topics on
sensuality, unsatisfied wives faking orgasms,
Retribution- through exemplary punishment how to make a natural family planning work,
must restore the civil order and the common and the importance of mutual sexual climax. It
good. A punishment must consist of was written by a cleric. It was written when
something perceived to be “evil” by the Wojtyla, later Pope John Paul II, was a
wrongdoer by depriving him of a good, so that philosophy lecturer on phenomenology and
potential wrongdoers will refrain from existentialism.
breaking the law if only to avoid the penalty.
Wojtyla’s information on sex came from his
Conditions of Criminal Liability kayaking and skiing retreats with some
married and single friends. He believed that it
Voluntariness and involuntariness of actions
is his duty to reflect on the dignity of human
must be taken into account in judging
sexuality at the onset of the sexual revolution
liability. Voluntariness requires an act of
in the 60s.
knowledge Violence and fear can cause
involuntariness of actions. By violence, one is Wojtyla reminded that what is “natural” to
externally compelled contrary to one’s will. beasts is “subnatural” to humans. Man has
Ignorance also causes involuntariness, but the power to self-determination and free will
Aquinas distinguished between: to choose his sexual acts. A person is rational,
his sexual activity, being “choices,” are issues
Antecedent- “ignorance of the of morality - of personal responsibility and
circumstance of one’s act” such as a
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freedom. Man is not simply a sexual being; he III. Dovetailing of Church and State
or she is a sexual person.
Leonardo Mercado- cited four political models
The Sexual Partner as a Person of church and state relations where one can
draw the proper symbiosis between the two
Wojtyla reformulated the Kantian imperative entities.
in that anyone who treats another as means
to an end violates that person’s natural right They are:
to pursue his ends. A person must thus be
1. Sacred heteronomy- spiritual concerns
loved as he or she is, accepted and regarded in
his totality and not only sexually desired. are perceived as superior to the
material and therefore religion rules all
Love is the only legitimate sexual response to affairs of life. Happened in the
a person, which ensures that the other will not theocracy of the Old Testament,
be treated only as a sexual object. frailocracy of the Medieval Ages and in
the Islamism of Arabic countries.
Pleasure and Love 2. First Profane autonomy- gives the
Pleasure is natural and good, but it is not the government power over the sacred.
highest good. Love is the fullest realization of This occurs in communist countries
the possibilities of man. like China.
3. Second Profane Autonomy- is the
The Meaning of Total Self-Giving Western (American) ideal. There is a
demarcation between church and
A fully developed sexual relationship is only
state, geared towards independent
possible in a durable union where total self-
co-existence. One result of which is
giving is encouraged. The commitment of
that religion becomes a private affair.
monogamy in marriage is necessary “to signify
4. Theandric Ontonomy- weaves
the maturity of the union between a man and
together the political and the spiritual
a woman, to testify that theirs is a love on
fabric of society; law and religion are
which a lasting union and community can be
combined in legal concepts; Eastern
based, a family can rightly be found.
philosophy prefers this model.
Love is not just something in the man or in the
Separation of Church and State
woman, but something that must be common
to them. Love is bilateral. It is shared and Filipino culture, like its Asian neighbors, by
interpersonal. practice belongs to the theandric ontonomy
model. Deep religiosity is present throughout
How does one measure love? Love is gauged
the Philippine history.
by responsibility. The full stage of love is
reached when the “I” becomes inseparable
from the “I” of the other.
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Felipe Jocano- stressed the pervasive “mercantile law is not the law of a particular
influence of religion in the Philippines: country but the law of all nations”
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2. Idols of the cave- generalization of our cannot speak of certainties or necessities only
limited caved experience probabilities or improbabilities.
3. Idols of the market- imperfections
Wittgenstein on the Game of Doubt
coming from the choice of language
and communication Ludwig Wittgenstein- tempered Hume’s
4. Idols of the theater- flaws of skepticism using the criterion of “common
philosophers, theories and sense” and “healthy human understanding.”
speculations.
-Doubts and suspicions on common sense
II. Exhuming the Evidence: Hume’s matters are “motivated”. These are called
Presumptions and Probabilities hinge propositions. The motivation for
questioning basic matters indicates a certainty
Presumptions- events that are more likely, more than a doubt.
probable, customary or regular in occurrence,
although not necessarily and always true. Groundless doubt- Doubt on something that
one has no good reason to doubt, such as
DAVID HUME whether one who has two hands indeed has
-said that if the sun rises today, it does not two hands.
follow that it will tomorrow. There is no
necessity or certainty that the sun will rise The game of doubting itself presupposes
tomorrow since improbabilities can always certainty.
happen.
Hume’s analysis called, “Hume’s fork,” is in Machiavelli’s tips on how to rule, given the
being skeptical of proffered evidence. In non-ideal conditions of decadence and
court, lawyers and investigators try to disintegration:
establish the cause and effect of events and
1. If the ruler cannot be good always, he
how things must have happened based on
must at least pretend.
evidence from a crime scene.
2. There are two ways of fighting: one by
Hume suggested that we can only make law, another by force.
impressions on whether something is more 3. The leader should himself shower the
or less probable based on repeated favors but should delegate the
experience. We should refrain from thinking in punishments. (called the “black night”
terms of causality. Hume doubted even the principle)
scientific principle of cause and effect. We 4. It is good to be b0th loved and feared.
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5. Punishments should be done all at III. Thomas More on Republicanism
once so that seldom felt will be less and the Family as the Basic Unity
remembered. of Society
6. A ruler must be shrewd and swift to
match the inconsistency of the people THOMAS MORE
and the political environment. - He believed that because man is corruptible,
7. The end justifies the means it will be too risky to put all sovereignty into
one man’s power in perpetuity. He proposed
that the Sovereign must be elected by the
people so that the electorate can check and
II. Hobbes on Sovereign Immunity terminate their ruler’s regime for abuses.
- believed in Republicanism
THOMAS HOBBES -Catholic patron saint of lawyers
- He argued in the Leviathan that life was
originally” poor, nasty, brutish and short” in
The Familial State
primitive state of war of every man against
every man. Everyone was concerned only with
In A Treatise on the Passion, More said that
his self interest, just like in the wild. Might
because of human tendency to err, human
makes right. His perspective pierces into an
ugly that holds true even today, in the way we beings have a special need for government.
constantly guard against each other, even The first government in the natural society is
from our own families. Humans are in the family. In Utopia, large family is the basic
constant fear of theft, invasion, violence and unit of society.
death. Eventually, men made alliances,
decided to act collectively and agreed to call More believed in relative divorce which we call
into law enforcers as people wanted to keep in the Philippines as “legal separation” but
themselves safe and peaceful. People not absolute divorce that allows remarriage,
surrendered their original freedom to the rule
especially for the guilty party.
of their rulers.
In Latin Poems, More argued that a good
Justifying Authoritarianism ruler would be like a father to his children,
rather than a master to his subjects. This
The mutual transferring of natural right to the recalls the Roman standard of “pater familias”
Sovereign is the social contract. The sovereign or due care of a good father of the family.
will either be an individual or a group of
individuals. Hobbes believes that the injustices The Rule of Law
of a ruler are better than the injustices under “Unlimited power has a tendency to weaken
the state of nature. good minds, even in the case of gifted men,”
The doctrine of state immunity from suit More observed that while a king is usually mild
stemmed from this view that the Sovereign is during his first year in power, his unlimited
absolute and that there can be no legal right power eventually makes him vulnerable to
as against the authority that makes the law on pride and dismissive of other’s good opinion.
which the right depends.
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Although More was a staunch Catholic V. Rousing Man to be Free
statesman, he did not want a State religion.
He believed in the separation of Church and ROUSSEAU
State, but not the absence of conscience or -He conceived man to be originally good and
morality in politics. More argued that apart free in his idea of the “noble savage.” It finds
from human law, there is a natural law written application in the doctrine of “presumption of
in the human heart that anyone can know by innocence” that puts burden on society to
prove the guilt of an accused. Rousseau
reason. One can ignore this law of conscience
sought to reform society and is most famous
only for a limited time because violating one’s
for saying in his The Social Contract that “man
conscience will eventually cause grief. was born free but everywhere he is in chains.”
He meant that man is fundamentally good,
but society can bind and condemn people in
unjust ways, yet society itself can make man
IV. Unlocking Inalienable Rights
free again. It is the society that initially
corrupts and induces man to lose his
JOHN LOCKE childhood innocence and to be savage, selfish
-He stressed that man has reason and and unhappy.
conscience, which makes him a self-
determining free individual. The General Will
Locke’s conception of natural law: “Reason, The social contract creates a new corporate
which is that law teaches all mankind who will entity endowed with a “general will” as an
consult it that being all equal and outcome of a democratic process. The
independent, no one ought to harm another general will is not the will of all or the will of
in his life, liberty or possessions.” There are the majority, but the common interest
universal natural laws not because human expressed through laws. Since laws were
beings have innate ideas or knowledge of made with the participation of the people,
these since the human mind is actually a black these are binding to everyone. Those who are
canvas “tabula rasa”. Rather, human beings unaware or who resist the general will may
happen to share the same experiences that thus be compelled to act accordingly, and be
are rationalized into universal principles. “forced to be free.”
Locke proposed that legislative, executive, VI. The “Mill” of Happiness and
and federative powers must be separated in a Liberty
“tripartite system” so that no government
body could be all-powerful. Sovereign power JOHN STUART MILL
cannot be transferred to those whom the - wrote in On Liberty that “the only purpose
people did not entrust the power. This for which power can be rightly exercised over
became known as the “doctrine of non- any member of a civilized community, against
his will, is to prevent harm to others,” known
delegation.”
as the “Harm Principle.” Man is free to pursue
his happiness as long as he does not harm
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others. He may harm himself in the process law is clearly unjust. Mahatma Gandhi
but not others. followed Thoreau’s way of civil disobedience
or satyagraha by encouraging India not to pay
salt taxes to the Bristish government.
Utilitarianism
Being Useful
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