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Hanneke van Schooten, "Instrumental Legislation and Communication Theories", in Hanneke van Schooten, ed., Semiotics and Legislation. Jurisprudential, Institutional and Sociological Perspectives, 185-211:

The use of legislation as a policy instrument is widespread in modern welfare states. In the last decades the preservation of the benefits of the welfare state has caused problems. During the period between 1960 and 1980 both the height of the collective costs and the amount of statutory law were doubled. At the same time problems arose concerning the implementation and enforcement of instrumental legislative rules. The cost aspect, the decreasing effectiveness of instrumental legislation, and the increasing number of inconsistencies in legislative systems became objects of concern.

Several modern legal theories offer explanations of the failing effectiveness of state legislation, criticising the instrumental view on legislation. Three of these theories will be analyzed. The first theory to be discussed is the theory of reflexive law and autopoiesis, as presented by Teubner. From a neo-evolutionary point of view on legislation, Teubner identifies a new type of law that constitutes a reaction to the instrumental crisis of the welfare state. This new type he terms `reflexive law'. Furthermore, Teubner conceives of society as divided into subsystems that are mutually closed. Transfer of information between the subsystems is distorted by codes inherent in each subsystem. The second theory is the `Dreistufen-Hypothese' (Three Stages-Hypothesis) of the Polish legal sociologist Adam Podgórecki. Podgórecki explains the (in)effectiveness of law by postulating three filters, the first on the individual level, the second on the level of groups and the last one on the level of the whole system, which together determine the effectiveness of law. Every legal rule passes these three filters and is partly distorted by them. The third theory is the theory of the `semi-autonomous social fields' of the legal anthropologist Moore. Moore investigates the self-regulating capacity of groups, as well as the different ways in which spontaneously developed rules interfere with official law.

On important points, the theories complement each other. By combining the models, a more comprehensive and differentiated view of the problems of the effectiveness of legislation is achieved. However, little attention is paid to the issue of the legitimacy of law. The observation that the notion of instrumental law focuses on the steering content of legislation, together with the general recognition that the classical principles are in serious danger of being irreparably undermined in the welfare state, puts the question of the legitimacy of instrumental law on the agenda. In the light of this problem, it is finally examined whether the communication theory of Witteveen can serve as a new theory of legitimacy. The form of legitimation of modern law proposed by Witteveen (`dialogical legitimation'), is a process in which legislation is constructed in two stages, in the initial stage by the legislator and in the next stage by the `users'. It seems to give enacted legislation a broader basis. The conclusion is that this alternative formulation of the democracy principle relates legal validity to the effectiveness of law. It can provide a solution to the problem of legitimacy as well as the problem of effectiveness of modern law in the welfare state. Legal rules acquire their ultimate meanings in a continuous process of interpretation. In this process of legal transformation by interpretation, legislation can be harmonized with prevalent ideas in the community. This serves to increase the effectiveness of legislation. In addition to this, dialogical legitimation must be able to offer legal safeguards fit to reinforce the safeguards of traditional democratic legitimacy. Thus, a balanced system of complementary guarantees can realize the ultimate objective of the constitutional state: the protection of individual autonomy in society.



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