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Among law students
and practitioners, even radical practitioners, theory tends to have a
bad name. Many, reflecting on their experience of jurisprudence or theory
courses come to the conclusion that theorising about law is little more
than the self-indulgent pastime of a few academics, harmless in itself,
but largely irrelevant because it has no impact on the real world. The
dominant view appears to be that legal theory and legal practice are extreme
poles, with substantive or 'black- letter' law (which is seen as a good
deal closer to the practice pole) in between. From this it follows that
if one is concerned to change the world in practice a radical lawyer is
better advised to master such things as housing law, the legal aid provisions
or labour law than to bother with legal theory. How often are we told
that to be an effective radical lawyer one must first (and last?) be a
good lawyer - an attitude we should note which assumes that law is merely
a neutral tool which the good may use to do good even though the bad use
it to oppress.
This view of theory
as marginal, a mere optional extra for those with intellectual pretensions,
may not be an unfair characterisation of many traditional jurisprudence
courses and writings, though as I will suggest they are far from simply
harmless. One of the main thrusts of the critical legal studies movement,
committed as it is to changing the world and rejecting any idea of pure
theory out there, is that theory does matter in practice in the real world,
for the simple reason that the 'reality' of the real world is sustained
in large measure by leaving unchallenged the implicit theories which constitute
it as real. In other words the more we treat what passes for the real
world and the facts of life as the only possible world and the only possible
facts, then the more that acquiring the skills and knowledge on which
that world works and which make it what it is (such as lawyers' skills
and knowledge of substantive law) will appear as the only things worth
bothering about. Conversely, the more we recognise the artificiality of
the 'real' world, in the sense of it being an artifact, and the mere orthodoxy
of 'the facts of life' (Berger and Luckmann, 2967), the more we are forced
to recognise that not only do we sustain this world by playing by its
rules, but also that it is not 'black-letter' law but theory which has
the capacity to affect practice in more than a marginal way. Quite simply
it is only if we adopt a more or less conservative ('realistic') view
of the real world and of legal practice, and do not question its implicit
theory, that legal theory will appear as irrelevant. One thing critical
legal theorists are not is conservative, for their aim is not to support
but to subvert the existing order of things, by disclosing by what and
how it is supported and sustained.
Critical legal theory
must, therefore, make explicit the implicit theory on which the existing
legal rules, institutions and practices are based, with the aim of showing
that since that theory cannot support what it claims it can, the world
could be otherwise. This is particularly clear in the agenda of the American
Critical Legal Conference. Moreover, it immediately distinguishes critical
legal theory from traditional jurisprudence. While traditional jurisprudence
claims to be able to reveal through pure reason a picture of an unchanging
and universal unity beneath the manifest changeability and historical
variability of laws, legal institutions and practices, and thus to establish
a foundation in reason for actual legal systems, critical legal theory
not only denies the possibility of discovering a universal foundation
for law through pure reason, but sees the whole enterprise of jurisprudence
(and this is what reveals it as not harmless) as operating to confer a
spurious legitimacy on law and legal systems. Furthermore, by treating
law as a discrete and distinct object, jurisprudence reinforces, as does
the concept of 'black-letter' law, the idea of law as having an autonomous
existence separated from politics, morality and everyday conversation.
In denying this separation, along with the claims that would found law
in reason, critical legal theory attempts to reconnect law with everyday
political and moral argument, struggles and experiences, With all their
attendant incoherences, uncertainties and indeterminancies. Most importantly,
in rejecting a view of law as the expression of reason, critical legal
theorists reveal, in different ways, law as the expression and medium
of power. Against those who assert, whether they see themselves as conservative
or progressive, that there is no need for theory because law is obvious,
critical legal theorists assert that law is far from obvious primarily
because its relation to power is not obvious. In short, the need for theory
arises because the relationship of law and power is not self-evident -
the practical point being that if we are to resist Power it is a necessary,
even if not a sufficient, condition that we first try to understand it.
The
Diversity of Critical Legal Theory
While united in the
importance they attach to theory as a means of realising in practice the
better world to which they are committed, the critical legal theorists
do not endorse a single theoretical position. Rather, as the pieces which
follow illustrate, the movement consists of a plurality of approaches
and strategies to get at the power in the law. Indeed many see in its
denial of any single royal route to truth (contrary to the 'project' of
jurisprudence), and in its celebration of diversity, its most liberating
aspect. For it embraces not only sand theorising about the power relations
behind the law but also micro-analyses of power in particular aspects
of the legal process and of legal discourse. In what follows I attempt
to identify in very broad brush-strokes some of its more influential approaches
and strategies.

Trashing the
Liberal Edifice
This approach, which has centrally informed the American Critical Legal
Conference (see Kairys in this chapter), essentially involves showing,
sometimes in very broad terms, sometimes in very particular areas, that
the claims law makes cannot be sustained. For example, the claim that
law is a means of resolving disputes which is politically neutral in that
it does not reflect particular interests, or the claim that law consists
of rules which form a clear and coherent system and which are capable
of determining, without relying on external value preferences, answers
to all but perhaps the most exceptional of hard cases.
The basic strategy
is to take law and its claims seriously and, by trying to see if they
add up, to reveal the fundamental weaknesses and contradictions in the
whole edifice. More particularly the edifice, of which law is seen as
a part, is generally identified as the liberal world view. This is based
on the premise that it is possible to reconcile and coordinate the different
purposes and interests of individuals in a social order which is just
in the sense that it transcends relations of power, privileging no particular
interests and grounding all obligations on consent. While this has been
the promise of the West, finding expression in (inter alia) the rule of
law, constitutionality and freedom of contract, again and again it is
argued that that promise has not been fulfilled, not only because there
is a gap between reality and the ideal, but because the ideal is fatally
flawed in that it contains irreconcilable contradictions.
These contradictions,
which in some versions are based on a fundamental contradiction between
the individual and the social, are, it is argued, reflected at every level
of the legal operation. For example, there is the endemic contradiction
between deciding on the basis of rules and deciding by reference to standards,
or the contradiction between assuming individual actions are based on
will and intention and treating such actions as socially determined.
The point that those
critical theorists adopting this approach make is that while in practice
one pole of these contradictions tends to be privileged, the individual
rules and free-will pole, the pull to the other is perennially present.
Thus, the contradictions remain, revealing the promise of law to create
a just social order as empty.
Politically such work
has shown that if law cannot deliver on its promise to transcend power,
it must be concealing power, and that the power of the law is, therefore,
in large measure ideological, that is to say it makes social relations
based on power appear legitimate and just because they appear to be beyond
power. Practically this approach leads to two political strategies. First,
arguing for shifting the emphasis in legal decision-making towards the
unprivileged, more social pole. For example, emphasising the social responsibility
of acting in good faith as opposed to ideas of individual entitlement
in contract cases, or stressing the social determinants of behaviour in
the criminal justice system. Secondly, seeking to engender real participation
of the community as a whole in the decisions that affect them, for law,
it is argued, oftly appears to be a way of avoiding making, on the basis
of argument, the political and moral decisions that affect any community.
Crudely, by seeking to expose the trick whereby liberal legality claims
to have overcome social relations based on power, the American critical
legal theorists claim to be contributing to resisting power. However,
since they generally eschew presenting any theory of power to set against
liberal theory (as opposed to showing how such a liberal theory of legality
serves the interests of empirically powerful groups such as capitalists,
men and whites), they largely remain within the democratic tradition of
giving power to the people in some unspecified sense.
Structuralist Approaches
In contrast ,what distinguishes what I call structuralist approaches is
precisely that they do offer a theory of power relations. Thus, while
largely accepting the critique of liberal legality as creating false appearances,
structuralist critiques seek to go further, and to reveal theoretically
the real power relations which those appearances conceal. In short, they
claim that there are deep structures of power which theory can draw out
and represent.
By far the most influential
of such structuralist approaches to law have been Marxist critiques, though
some versions of feminism adopt a broadly similar strategy. They are represented
in this chapter by Fine and Picciotto, by Adelman and Foster, and are
discussed in Bottomley. Broadly, this strategy uses a theoretically constructed
map of the real power relations (for example class relations or patriarchy)
in a particular society to explain the nature of the legal process, institutions
and ideas in that society. Primarily this has taken two routes: first,
by showing how dominant groups in society have gained control of and use
the legal system to preserve their interests, and secondly, by showing
how liberal legality, based on such ideas as equality before the law and
individual rights, serves to legitimate inequality by sustaining a superficial
and false ideology of equality. In more deterministic accounts this takes
the form of showing for example how the ideology of liberal legality and
the rule of law, as well as many more particular legal concepts (such
as private property and freedom of contract), are the necessary and practically
adequate appearances of social relations under capitalism: necessary in
the sense that they function to preserve the dominant interests of capitalists
or of men, and practically adequate in that they reflect the everyday
processes such as market exchange and the marriage relationship which
in practice sustain and reproduce existing power relations.
While I will leave
the pieces to which I have referred to speak for themselves I might add
that the great attraction of such accounts is that, potentially, they
enable one to specify much more clearly a critical practice in relation
to law. For example, if one accepts the view that liberal legality, bourgeois
rights and ideas of equality before the law are mere humbug concealing
the real relations of power in capitalism, namely the exploitative relations
between capital and labour, at least one part of the agenda of a critical
practising lawyer may look relatively clear. There is a real dilemma in
using law to fight the system which (theory tells us) law maintains.
'Post' Approaches
Politically inspired
largely by the perceived failure of Marxist socialism to deliver its promise
of a society that overcomes exploitation, the last two decades have witnessed
a growing doubt about the Marxist project and a growing feeling that it
is infected with the same weakness as the liberal capitalist system it
opposes, and of which, as the counter culture of capitalism, it is arguably
a part.
'I'hat weakness is
seen by many as the continuing faith, shared with its liberal protagonist,
in the capacity of reason to realise progress. Thus, many argue that domination
and exploitation are not the monopoly of any one theory, but are characteristic
of all theories especially those, such as Marxism, which make claims to
truth on a grand scale. The reaction to this doubt, which questions the
capacity of any theory, as a set of words or symbols, to represent reality
and, therefore, to provide a foundation for a critique of law or anything
else, has been complex and multifaceted.
Perhaps one of the
most important early influences of this way of thinking in relation to
law came from the writings of Michel Foucault. In his attempt to free
us from a belief in deep underlying structures, Foucault argues that to
conceive power as something which some possess and use to repress others
is to fail to see that power is not just the localised possession of a
few, but a ubiquitous feature of social life which it positively constitutes,
including for example, us as individuals. In short, there is nothing which
is not the effect of power, and no form of knowledge which is not also
itself a form of power. Contrary to Marxism, there is no essential humanity,
or 'us', to emancipate. The practical import of this is that, while power
cannot therefore be overcome, we can use the resistances it engenders.
The role of the theorist is, therefore, the modest one of exploring the
micro-processes of power - operating in institutions such as the family,
prison and schools - to reveal the possibilities of resistance. The piece
by Fitzpatrick reflects this approach in its attempt, while recognising
law as a form of power, to argue for an idea of law related to particular
situations, which can operate as a form of resistance to the power of
law as a whole.
While Foucault represents one reaction to the doubt of reason and the
consequent suspicion of theory, particularly in its grander and more imperialist
versions, that doubt is revealed in many other ways which impact on our
understanding of law. First, following from a rejection of an idea of
theory as something out there which can be taken off the shelf to decode
the world and reveal its true structure, comes a rather different conception
of theory, namely of theory as essentially reflexive, the product of reflection
on lived experience, and an attempt to give voice to understandings which
have been suppressed in large measure by the dominant grand narratives
of truth. Feminist writing which argues for feminist theories of law,
rather than merely fitting women into male theories, as discussed in Bottomley,
exemplifies this approach, as does much writing on law in relation to
racism and imperialism .
Secondly, rejoicing under the wilfully paradoxical label of postmodernism,
and represented by the piece by Douzinas and Warrington, we find a position
that seems to bring the discussion of theory full circle, for on one reading:
it is a theory that seeks to establish the impossibility of theory. Certainly
a law student encountering much of this postmodern writing may be forgiven
for thinking that he or she had stumbled upon some old-fashioned self-indulgent
jurisprudential theorising joyfully celebrating its innocence in relation
to the 'real' world. On another reading, however, such writing, by insistently
demonstrating that no text can ever sustain the basis on which it makes
a claim to truth, that all forms of thinking are constraints, and that
all readings of texts are just that, namely particular readings (none
of which can sustain a claim to be privileged as an authoritative reading),
is essentially liberating. Certainly, by inviting us to read law and other
texts anew to discover new and suppressed meanings opens up a brave new
world of possibilities. While structuralist accounts such as Marxism have
the capacity to liberate us from the 'real' world by showing us that it
is merely the surface appearance of a deeper reality of power, a merely
dictated orthodoxy, are we not more liberated when we recognise there
is no orthodoxy at all and no privileged interpretation of reality? If
words do not mean anything and only how we use them matters, everything
is politics because everything is open. But is it? I leave it to you to
read Douzinas and Warrington for yourself.
Critical
Theory and Legal Practice
As many, including
Economides and Hansen in this book, have pointed out, critical legal studies
has dominantly been a movement in the academy and has largely failed to
inform legal practice. In this section I want to explore briefly two questions.
what use is theory in practice, and can legal practice, informed by critical
legal theory, be progressive?
Let me begin by saying that critical theory cannot do what I suspect many
busy radical practitioners would dearly like it to do, namely provide
ready-made, off-the-peg answers to practical dilemmas, such as which areas
of practice to concentrate on, or which strategies to adopt in particular
cases. It can only indicate some of the wider implications and consequences
of certain courses of action, and in particular reveal that, unless legal
actions are seen in the context of larger political action, they may well
be counter-productive, at least in the long term. It may enable the practitioner
to keep the broader picture in sight, but it would be counter to the whole
spirit of such theory to treat it as a source of answers as opposed to
a resource which people in real situations may use to create reflectively
their own particular answers. Indeed, a central argument of critical legal
theory is that one of the most significant, sources of domination and
oppression is the belief that there is only one correct answer and objective
truth. Certainly this is what the critical theorist seeks to dispel in
the classroom.
More positively, what critical legal theory can do is demonstrate the
possibilities. By disclosing the multitudinous operations of power in
the law and legal process which sustain existing reality, one reveals
that reality is only one possible world, thereby bringing other possibilities
into view. For example, by trying to understand better (than those who
defend it) the edifice of liberal legality, and thereby revealing its
incoherences and contradictions, one acquires a means of resisting its
arguments; by demonstrating how private property comes to be seen as natural,
other forms of social relation become imaginable, and by showing that
the official reading of any legal text, such as a case, is only one possible
reading, one is freed to argue for other readings.
The great attraction of the postmodernist stance is that it apparently
maximises those discovered possibilities. Under its wand all that is solid
melts into air for it reveals that there are no truths in the way of anything.
Nihilism becomes everythingism. While this liberation is clearly wonderfully
exhilarating for a few academics (see the piece by Douzinas and Warrington.),
it is a good deal. less clear that it is so for the rest of the world.
Not only can it be taken as a charter for anything goes (Douzinas and
Warrington see it as the new neutrality which favours no particular politics),
it also rejects (as I cannot) the view that among the multitudinous forms
of power which constitute our present reality there are certain dominant
structures of power - most centrally, in my view, those of capitalism.
Quite simply, while I do not believe that overcoming capitalism, or indeed
making any other structural change, will overcome all forms of power and
exploitation, there are nevertheless priorities in the choice of forms
of power to resist now, and capitalism, along with male and racial oppression,
is one of them.
Indeed in my view the structuralist versus postmodernist debate is largely
phoney: one needs a structuralist analysis to resist and challenge the
constituted dominant structures of power, but deploying such an analysis
does not necessarily entail accepting that it is a privileged truth, or
that it is not therefore a form of knowledge which is also a form of power.
Just as using scientific knowledge, unless one is a committed metaphysician,
does not imply that one accepts that the foundations of science are secure.
On the one hand, postmodernism, which looks initially like the most liberating
position, seems, because it explains too little, laughably impotent in
the face of the realities as they are constituted by the dominant structures
of power. On the other hand, postmodernism rightly warns us to be suspicious
of trying to explain too much. More particularly, postmodernism leads
us to recognise that to remain critical, critical legal theory must resist
simply replacing the liberal theory it criticises with a theory of its
own, which is complete, coherent and determinate. This means that liberal
legality can be no more totally rejected than it can be totally accepted.
This brings me to my second question: whether, informed by critical legal
theory, legal practice can be progressive. 'The dilemma here is whether
critical legal theory, which goes beyond the sort of theorising called
for by Hansen and Economides (namely identifying, in the sociolegal tradition,
the broader consequences of adopting particular legal strategies), can
justify using the law. For, as Kairys points out, critical legal theorists
tend to see law as part of the problem and not part of the solution. On
one view, best represented by certain Marxists, and until recently by
a significant section of the trade union movement, law is such an integral
part of the system of capitalist exploitation that to use it even for
the immediate benefit of disadvantaged groups such as workers, women and
the unemployed, is merely to perpetuate in the longer term the underlying
system of exploitation which it seeks to justify (see Edie et al. in this
book). For example, to struggle for employees' rights or women's rights,
it is argued, merely reinforces a system which exploits people precisely
by seeing them merely as bearers of rights rather than as real people
with individual needs and experiences. 'There are numerous variants of
this position. For example, the view that equal rights, because they are
merely the expression of the surface appearance of capitalist production
relations (that is, of exchange relations) conceal underlying oppression
and exploitation; the view that rights thinking is essentially a male
world view; the view that law itself is not the source of exploitation
but merely hides the source of exploitation which lies elsewhere; the
view that since law is so essentially uncertain and indeterminate any
short term legal gain will be rapidly offset by the dominant groups changing
the law, or the view that since law reduces people to isolated individuals
it runs counter to the only possible basis for radical change, namely
collective action.
Against this position is levelled the charge of utopianism, of passing
up the chance of alleviating some suffering and exploitation now in the
name of an uncertain possibility in an indefinite future. For those who
identify themselves with the postmodernist banner, utopias are impossible
dreams, and historically much suffering has been inflicted in their name.
Further, they remind us that, just as in their critique of reason from
the standpoint of reason, we can never escape the system of which we are
a part, and there is no independent 'outside' from which liberal legality
can be seen aright. Moreover, as Fine and Picciotto pragmatically point
out in the context of the struggles of the labour movement, to simply
refuse to play the legal game, while all the others are playing it for
all they are worth, is to be clobbered by it. Similarly for women not
to pursue the liberal the grounds that women's oppression involves much
more is to reject a vital platform from which to struggle for that much
more.
In different ways all the pieces in this chapter confront this dilemma,
a dilemma which Bottomley, considering the situation of the feminist lawyer,
aptly calls a double bind. All (except perhaps Foster and Adelman, who
press for a 'politics of abolition' in relation to law) recognise that
in some cases law can be used progressively, while sharing the view that
we have to reject what Peter Fitzpatrick calls the 'surpassing' dimension
of law. This I interpret, following Lukacs (1968), as meaning not being
mystified by the claims of law as a whole in either totally rejecting
or totally accepting them.
In conclusion, in my view the primary role of critical legal theory, like
Marcuse's idea of the role of art, is to continuously keep alive other
readings of the world in the face of the deadening orthodoxy of 'reality'.
That does not mean that, while it stands opposed to 'reality', critical
theory is a theory against legal practice, for legal practice too can
be a practice against 'reality'. Critical legal theory can contribute
to make it such.
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