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Making Sense in Law

by

Bernard S Jackson

 

INTRODUCTION

 

 

0.1 Making Sense

 

"It doesn't make sense!" How often do we hear this expression used in relation to

matters legal - whether it be the ruling of a judge on a matter of law, the verdict of a

jury on a question of fact, the exposition of the law by a law lecturer or textbook

writer, the advice given by a solicitor to a client? Nor is such perplexity restricted to

laypersons. A lawyer, too, may feel the same way about a technical legal argument,

courtroom tactics, or a piece of drafting: "it doesn't make sense."

This book is not designed to reveal some series of esoteric codes to legal non-sense,

for the benefit of either lay or professional readers. Rather, the emphasis is upon

things which do appear to make (legal) sense, rather than those which do not. My

basic claim is that traditional legal analysis does not provide an adequate account of

making sense in law.

The very expression, "it doesn't make sense", begs two vital questions which are

explored in the pages which follow. By saying that it doesn't makes sense, our

language suggests that sense is a quality inherent in that which we perceive, whether

it be an object, text or piece of behaviour. Yet there has been an immense degree of

interdisciplinary convergence, over recent decades, towards the proposition that sense

is not inherent, but rather is "constructed". It is we, the human beings who process the

sense data presented to us, who attribute sense to that which we perceive.

Ordinary language provides a classical illustration. Neither the sound d-o-g nor

the written characters "dog" inherently bear the sense of a dog: that sense is attributed

to the sound or written characters within a particular language (para.1.2, below). The

fact that it feels "natural" for English speakers to conjure up the image of a dog when

presented by the word dog indicates only the strength of the convention which

English-speakers have internalised: the sense of the word is experienced as if its

meaning were indeed inherent.

Visual perception also depends upon a system of meaning. Although energy

impulses, in the form of light, are transmitted through our retina, and impinge upon

our brain, those physical impulses do not (any more than do the sounds which make

up words) carry any "inherent" sense; rather, they are interpreted by us as making

sense. Not everything that we see, or could see, would "make sense". Here, as in

other forms of sense construction, our expectations (e.g. as to normal spatial

relationships) strongly influence the sense we make: part of the equipment which we

use in order to interpret visual stimuli consists of social knowledge, or typifications of

action, about the world and the way people behave.

Similar processes occur in professional contexts. We speak of clauses or phrases

of statutes "having" a clear or literal meaning. But this meaning is not something the

words "have"; rather, it is attributed to the words through conventions of professional

language often just as strong as those by which d-o-g means dog. Non-linguistic

behaviour also has to make sense in the professional context. We see two people grasp

each other's hand. Given certain characteristics of duration and movement, we

interpret that movement as a handshake (rather than, for example, arm-wrestling or

an assault by one on the other). Given further contextual clues, we may be certain that

the meaning of the handshake is either a greeting or an agreement. That is the sense

we attribute to the behaviour. Lawyers have their own sets of both verbal and non-

verbal behaviour patterns, to which legal meaning is attached. Non-lawyers, of

course, also make sense of legal phenomena - but through the use of social

knowledge about the law, rather than the same system of meanings deployed by

professionals.

In denying that anything "makes sense" in itself, and in asserting that all sense is

"constructed", we enter into some of the classical debates about the relationship

between "nature" and "culture". "Constructivism" of this type does not necessarily

deny the role of nature. In particular, linguists, psychologists, and lawyers have all

been concerned, in their respective spheres, with the question: "Is there some aspect of

our linguistic capacity/behaviour patterns/legal system which is innate, part of our

genetic inheritance - perhaps as a result of evolutionary processes?" Must we not

assert that some very basic aspects of our capacity to attribute sense to linguistic and

behavioural stimuli derive from the structures of our brain? If so, it becomes

important to ask how far nature constrains or determines the sense which we are able

to construct.

Constructivism is sometimes mistaken as entailing a complete free-for-all, within

which any person's interpretation is as good as any other person's, all of them being

equivalent constructions of sense. There are, indeed, areas of expression where

conventions of sense-making are deliberately eschewed, in order to encourage the free,

unconstrained attribution of sense by the observer. We find this in some forms of

aesthetics, particularly art and music. But there exist in social life vast areas in which

the construction of sense is substantially influenced by convention. Within the

normative sphere, we may distinguish between etiquette, morality and law. For each,

we may ask the question: how strongly does the group concerned insist upon the

observance of such rules?

The second question begged by expressions like "that does (or doesn't) make sense"

concerns the meaning of "sense" itself [1]. "What is the meaning of life?" is a quite

different question from either "What is the meaning of the word 'life'?" or "How does

the biochemist (not to mention the lawyer or doctor, for their various purposes) define

the existence of life?". Similarly, in a Bible class, the teacher might ask: "What is the

meaning of Isaiah Chapter 53?" On the one hand, this may call for a translation of the

(rather difficult) Hebrew (Whybray 1985), or a précis, or a theological interpretation:

is the "meaning" of Isaiah's prophecy that a prophet will be crucified in the future, in

order to atone for the sins of the people? Different academic disciplines have come to

be based upon distinctions between meanings of these types. Students of biblical

Hebrew will seek the meanings which were attributed in biblical times to the words of

the Hebrew text. Theologians, on the other hand, will ask also about the theological

significance of the words - historians of theology seeking the original theological

significance, dogmatic theolo-gians seeking that which fits into a later structure of

theological thought.

Philosophers who ask about "the meaning of life" and theologians who ask about

"the meaning of Isaiah 53" have come to receive a rather bad press. The meaning

they are seeking, many would suggest, is esoteric, in some way artificial, far removed

from ordinary conceptions of meaning. In a similar way, aesthetics appears to have

both immediate and more esoteric meanings. A New York street scene by Gilbert and

George, for example, may combine realism - the picture we see reminds us of other

pictures we have internalised (from personal experience, or via the media) of street

scenes in New York - and we may be amused by some evidently quite intentional

distortions. But then, someone may tell us: the painting has a further significance - of

alienation, oppression, or anomie. Of course, the painting "has" no such thing. What is

claimed is either that it is intended to evoke such feelings, or that it does in fact evoke

them amongst many people. The same issue may be posed in terms of the classical

novel. Almost everyone who reads it will appreciate "the story". But how many will

also appreciate "the meaning" (or meanings) of the novel? Is there a difference in kind

between the immediate and the more esoteric forms of meaning, such that some

people are, or have become, more attuned to "esoteric" or "artificial" meanings than

are other people? Or do some people merely internalise a greater number of

conventions of sense construction than others?

In order to pursue questions like this, and to understand their relevance to law, we

need to have recourse to some general theory of sense-making. Semiotics is the name

given to the search for such a general theory. It attempts to do two things: first, to

discover what is common to processes of sense construction in such different domains

as literature, social behaviour, and law (through the deployment of a variety of

significatory systems: language, spatial relations, conversational patterns, etc.);

second, to identify what distinguishes sense construction in those various domains.

There are several major competing approaches within semiotics (Hervey 1982); this

book is informed primarily by the perspectives of the Parisian school founded by the

late A.J. Greimas. Semiotics can supply an agenda of semiotic issues, a proposal for a

general theory of signification, and some methodological tools.

Other disciplines study sense construction within particular systems of

signification and in particular domains. The primary concern of linguistics is with the

processes of sense construction through language. Psychology also addresses relevant

questions of sense construction in its studies of language acquisition, cognitive and

moral development, perception, memory, and small-group decision-making. Indeed,

Bruner has argued recently that "the central concept of a human psychology is

meaning and the processes and transactions involved in the construction of meanings"

(1990:33).2 Linguistics, semiotics and psychology are the principal areas of

scholarship on which I shall draw, in order to cast light upon the non-legal sources of

the sense that is made in law; or, put differently, to show that legal sense is constructed

by people, and cannot be reduced to purely legal concepts.

 

0.2 Models of Law

 

What questions arise when we seek to apply this approach to law? The very term

"law" begs a further set of issues. By "law" do we mean the law in the books, or the

law as practiced? And if so, which books and whose practice? By the books, do we

mean the "primary sources" of law: in England and Wales, statutes and precedents set

by the appellate courts? Do we include textbooks, and if so which textbooks? Do some

textbooks possess more "authority" than others? What do we mean by such

"authority" and how is it recognised? If, on the other hand, we identify law with

behaviour recognised as legal, we have to ask: (a) whose behaviour (judges, lawyers,

police, citizens?), (b) what do we mean by "legal" (according to the books, or according

to the practice of particular groups, whether lay or professional)?, and (c) what are the

marks of such behaviour, by which it may be "recognised" as legal?

All of these questions arise if we wish to give a full account of making sense in law.

Within traditional jurisprudence, we encounter conflicting theories, each of which

seeks to justify a particular concept of law - broadly, positivist theories which define

law in terms of the official, authoritative sources; naturalist theories which include

universals of morality or human nature; realist theories which identify the law with

particular forms of legal behaviour (whether the decisions of judges, or the law as

actually perceived "on the street"). But if "legal" is not an inherent quality of rules or

behaviour (despite the views of some natural lawyers), and if this entire range of

books and practices makes legal sense to some particular group, then we must

investigate separately the processes of making sense in law within each such group.

Each one may have its own way of answering questions (a)-(c) in the last

paragraph - its own criteria for the judgment "that makes (or doesn't make) legal

sense." I use the term "semiotic groups" (para.3.2, below) to describe groups which

have their own conventions of sense construction, conventions which - though they

may overlap with those of other groups - also include distinctive characteristics.

Within the law, a host of such groups exist, each one with its own combination of

answers to questions (a)-(c) above.

The judiciary may be regarded as one such group. It is sometimes suggested that

English judges lack "common sense". This claim is often linked with an image of the

English judge as isolated from everyday social intercourse. The judges, for their part,

vehemently deny both isolation and lack of common sense. In seeking an explanation

of "what makes sense to judges", it would appear unreasonable to commence with

either of two extreme hypotheses: either that the judge is totally isolated from ordinary

society, and (thus) totally lacks "common" sense, or that the judge interacts

indistinguishably with other members of society, and in his (predominantly still his)

legal work "merely" applies common sense. Rather, we should pose the question as

one of degree and inter-relation: to what extent is the legal sense internalised amongst

judges tempered or influenced by the sense which judges share with other members of

society?

The notion of "semiotic groups" does not imply the isolation of such groups one

from another. While race, class and gender may be relevant factors in the creation of

groups which develop their own systems of sense construction, the semiotic groups

with which we are concerned within the law are predominantly defined

occupationally. Judges, barristers, prose-cutors, solicitors, police, social workers, etc.,

interact with each other informally (and often socially) in the course of their common

occupational activities: they have lunch together, talk in the corridors, swap stories,

share jokes. In these ways, they develop and internalise their own "languages", their

own systems of sense construction.

We speak, nevertheless of "the legal system" - as if there existed one single,

unitary system of meanings which at least all lawyers share. We need, however,

systematic empirical investigation in order to determine whether there exists sufficient

"legal sense" in common between the different groups within the law in order to justify

such a claim to unity.

This book (with its sequel, Making Sense in Jurisprudence) brings together a range

of issues - in differing measures, philosophical, sociolo-gical, linguistic,

psychological - normally treated apart, in order to argue for an interdisciplinary

jurisprudence of law, one which treats law as an area of human activity within which

particular forms of sense are constructed. Only a genuinely interdisciplinary

approach can produce a semiotic jurisprudence. Making Sense in Law reviews the

various elements of sense construction, and illustrates their application to pheno-mena

in the law; Making Sense in Jurisprudence offers a critical account of the ways in

which traditional jurisprudence has approached many of these same questions.

The legal illustrations in this book are taken primarily from the modern English

legal system, particularly the operation of criminal trials before judge and jury in the

Crown Court. Law here exhibits the following features:

 

(1) The law applied by the court comes from a higher source: either statute or

precedents set by superior courts. In both cases, the law assumes a written

form - statute, law reports, both repre-senting particular "genres" (para.3.1,

below) of "legal language".

 

(2) The case is tried by a neutral, authoritative third party (the judge), who is a

professional, a member of the "legal commu-nity"; the decision on guilt is

made by laypersons, who are also neutral and authoritative (within their

sphere), but are not professionals (in this sphere) nor do they belong to the

"legal community".

 

(3) A distinction is drawn between "the facts" and "the law", the judge's role

being to decide the law (recognising what has been laid down by the higher

source), the jury's to decide the facts (guided to some extent by the judge).

 

(4) The determination of the facts is made on the basis only of "evidence"

presented in court, primarily in the form of the oral testimony of witnesses.

The jury receives no special training for this, but is sometimes encouraged by

the judge to use "common sense" in assessing the evidence, and in any event

to convict only if they are "sure" (until recently, that they are convinced

"beyond reasonable doubt").

 

(5) All the above takes place within the public domain. The law is available to

the public, in its authoritative written form; the trial is normally open to the

public; the evidence is given in public; the verdict is pronounced in public.

One crucial aspect takes place in private, namely the deliberations of the jury.

But even the assessment of the evidence does have a public dimension: the

judge "sums up" the evidence to the jury in open court, before the jury retires

to the jury room in order to deliberate.

 

These features amount to one, culturally-specific "form of law". None of them are

inevitable. There is no "natural" or universal form of law. All forms of law reflect

aspects of the culture and values of the society to which they belong. This particular

form of law reflects a common value of modern Western legal systems, often called

the "rule of law". It may be formulated thus:

 

(i) the State will punish the citizen only on the latter's breach of laws knowable

by the citizen in advance (so that the opportunity is genuinely available to

comply with them) and

 

(ii) after a public process in which such a breach of a publicly knowable law is

proved.

 

The particular form of law described above is not the only possible way of

implementing this value; there are well-known differences between Common Law and

Civil Law countries, for example, regarding the lay element in the legal system, and

the manner of presenting evidence in court. But legal history and comparative law

show the existence also of very different forms of law, whose underlying values are

not the same. For example, the equivalent features of the administration of justice in

ancient Israel, according to the accounts preserved in the Bible, may be summarised

thus (Jackson 1989):

 

(1) Though "law codes" were promulgated and displayed in public places, there

was no obligation on the courts to apply them for the resolution of disputes.

Rather, the courts were required to avoid corruption and "do justice" - an

intuitive form of justice, claimed in some sources to be inspired by God. If

the judges had access to (and could read) the "law codes", the latter at best

provided "guidance".

 

(2) The case was tried by city elders, non-professionals, members of the "local

community" of the disputants.

 

(3) In the light of (1) and (2), the distinction between "the facts" and "the law"

was of lesser importance: both were decided by the elders. But even this

might prove unnecessary: the law could be negotiated between the parties

(with or without assistance from the court) in the light of the facts.

 

(4) In determining the facts, there was recourse both to witnesses and to the

general knowledge of the community. Certain forms of evidence were taken

to be conclusive (for guilt or innocence); where such evidence was likely to be

absent, forms of divine aid in the decision might be invoked (oaths, oracles,

ordeals).

 

(5) All the above took place in private (though punishment would bring the

matter into the public domain). The law applied in the court was not

available to the public in any authoritative written form; the trial was not

normally open to the public (it was bad enough that one party "shamed" the

other in the presence of the judges); no reasons for the decision were stated.

 

This form of law is often viewed as "primitive", perhaps as representing a stage

towards the development of the modern (impliedly evolved) model associated with the

Rule of Law. There are, indeed, some aspects of the contrast which are explicable in

part in developmental terms.3 But more fundamental is a difference in values:

 

(A) The post-Enlightenment West opts for the Rule of Law as the fundamental

protection of the good citizen; the Biblical model opts for the Rule of God,

within which the law is primarily a didactic instrument for the inculcation of

good behaviour.

 

(B) The post-Enlightenment West endorses a model of rational decision-making,

in which the human capacity to infer conclu-sions (here, guilt) from relevant

facts is regarded as sufficient; the Bible opts for a model of divinely-assisted

decision-making, in which the human capacity to infer conclusions (here,

guilt) from facts is often insufficient.

 

(C) The post-Enlightenment West insists upon independent adjudi-cation, the

adjudicators being unconnected with the parties and thus personally

unaffected by the outcome of the decision; the Bible prefers communitarian

adjudication, the adjudicators often being connected with the parties and thus

having continuing relationships which will be affected by the outcome of the

decision.

 

These three values of the post-Enlightenment West are closely inter-related. It is only

an independent adjudicator who can make a truly rational inference of facts from

evidence, and it is only such an objective determination of facts to which the law can

be applied, if the values of the Rule of Law are to be maintained. But there is also

another connection. If there are to be public rules which any citizen can take into

account in deciding how to behave, those rules must be applicable to all: they must, in

this sense, be "general". But the more general rules are, the more they must ignore the

complexities and particularities of individual situations. They "abstract" from the total

social context only some, selected elements which occur generally. Such abstraction in

the content of legal rules is then applied equally to the process of adjudication: the

adjudicators must themselves be abstracted from the particular situation: they must be

independent, rational adjudicators, dispensing a form of justice that itself complies

with general, abstracted rules.

But is this possible? Are the ways in which human beings make sense compatible

with this set of values? This question underlies much of the discussion of the legal

illustrations in the chapters that follow. Even to pose such a question will appear to

some to be heretical. But that only shows how powerful these values have become.

They have assumed the form of an ideology - a way of viewing (making sense of)

the world. From a statement of values, a vision of how the legal world ought to be,

they become transformed into a way of perceiving that world itself.

 

0.3 Making Sense in Law

 

How are forms of sense construction implicated in different models of legal

adjudication? Much depends upon the model of law we adopt. According to Jori

(1993a:2120):

 

Law is intrinsically impersonal in character, and most of its features are to a large

extent determined by the need to communicate messages out of context. This explains

the main characteristics of general legal rules, and especially of statutory law; it also

explains the main features of many legal institutions, first of all the institution of the

judiciary process (trial), as the main but peculiar situation in which such language is

spoken.

 

Legal communication, he maintains (1993a:2113), focuses on impersonal, prescriptive

and linguistic-only signs. The study of such processes, he suggests, shows a bias

exactly opposite to that of general semiotics, which is oriented "toward the analysis of

descriptive and personal/oral discourses".

Such a distinction might well be valid when applied to the study of legal doctrine

as against legal practice, or even (hypothetically) to the study of Civil Law systems as

against those of the Common Law. No such bias is accepted for the purposes of this

book. Sometimes, the processes may indeed turn out to be impersonal, prescriptive,

written, while at other times they will be personal, descriptive, oral - using non-

linguistic as well as linguistic methods of communication. If we are to investigate the

character of law as a particular form - or constellation of forms - of meaning, then

nothing should be excluded a priori.

This introduction concludes with a brief review of those semiotic disciplines to be

surveyed for their possible relevance to the construction of sense in law. Linguistics

may be conceived as involving the following dimensions. First, there are elements

which must exist in any language, notably a system of sounds (para.1:1-2), a system of

meanings of words (semantics, para.1.3), and a set of relations between words used in

sequence (syntax or grammar, para.1.4). But language, conceived as a "system"

(ch.1) is an abstraction. In practice, language is used for particular purposes: not only

to communicate messages of various kinds (about facts, about rules, about feelings)

but also to do various things (asserting, promising, naming, pointing, etc.: para.2.1),

especially to persuade (para.2.2) and to interact with other people (para.2.3). Making

sense of language thus involves understanding what the speaker is doing, not merely

what is being said. But language is no longer exclusively a matter of what is said:

much language use assumes a written form. The difference between speech and

writing is not merely the choice of alternative but equivalent media to communicate

(like the choice of different airlines to get to the same destination). There is a strong

argument that the choice of medium both reflects and influences the ways in which we

think (para.2.4).

Every use of language involves these various elements. Making sense of what

people say and write involves deployment of internalised knowledge about each of

them: linguistics seeks to make this (often unconscious) knowledge explicit. But while

deployment of these various semiotic systems is a necessary condition of making

sense, it is not a sufficient condition. Within any community which speaks a particular

natural language, there are likely to be narrower groups which differ from each other

in the particular ways in which they use language. These differences are studied by

sociolinguistics (ch.3). Professional languages are one example (para.3.2); they may

differ from "ordinary language" not only in their vocabulary, but also in a host of

different ways, including sentence structure, style, underlying thought patterns, and

the values attached to different genres and modes. Even within a particular speech

community, the use of language for different purposes may display such variations.

We sometimes use the term "genre" for them (para.3.1): in legal writing we can

identify a number of different genres. Stylistic variations also affect the sense which is

made of the users of the language. One aspect of that sense is the "power" of the

speaker (para.3.3): by their style of speech people create an impression of (and indeed

assert) their degree of power within a relationship. Some such differences have been

observed in the speech patterns of men and women (para.3.4).

All this has implications for the model of the rule of law. That rule assumes a

single speech community, or at least complete transparency in the abilities of members

of each speech community to communicate with each other. One example of the

problem relates to the concept of "literal meaning" (para.1.8). This is not exclusively a

matter of language system (though introduced here in ch.1); it involves also

understanding of the purpose or use of the language concerned. The meaning of

language is not inherent; it is the product of strong internalised conventions of under-

standing. But conventions belong to particular groups. Literal meaning, therefore, is

not universal to all speakers of the same natural language; it may differ as between

different speech communities. Can we be sure that these meanings are sufficiently

shared between those who formulate and apply legal rules, and those who are subject

to them - more generally, between lawyers and laypersons, whether in the legal

office or the court?

When we consider the written documents of the law, we enter a sphere in which

the lay client does not even expect to make sense of the products of professional

language. Chapter 4 offers a linguistic account of this phenomenon (para.para.4.1,3),

and assesses the claim that unintelligibility outside the legal community is not an

inevitable feature of legal docu-ments (para.4.2,5). To this, legislation - the crucial

form of legal document for the purposes of the modern Western model of law, and for

the values of the Rule of Law - may provide an exception (para.4.4). Legislation is a

genre in which the forms of thought characteristic of literacy (para.2.4) have become

utterly dominant. If we seek to translate this, for a different audience, into forms of

thought structured predominantly by oral patterns, we encounter major problems.

Ultimately, we may conclude, no complete and accurate translation, which will at the

same time be accurate, is possible. Some argue for a "two document solution": the

writing of Plain English versions for the citizen, but retention of legislation in its

technical form for the profession (at least, for the courts). But such a solution

concedes the unreality of the values of the Rule of Law. It validates the distinction

between two different speech commu-nities: a legal ruling class and those subject to it.

Semiotics seeks to establish in greater detail the connections between underlying

thought patterns and the sense we actually make of what is presented to us. It draws

a distinction between basic structures of signifi-cation (common to all - even lawyers)

and the knowledge of particular semiotic groups which informs the sense they each

will generate. A feature of the semiotic approach is its emphasis on "narrative". A

basic (perhaps innate) form of narrative structure, Greimassian semiotics claims,

underlies those fundamental cognitive structures which make data intelligible to us at

all, while it is the internalisation (from culture) of narrative stereotypes of behaviour

(each accompanied by feelings or evaluations) which informs the particular sense we

make (para.5.1). This is illustrated through case studies (para.5.2) of a murder trial

(the sense made of the stories told by the participants) and a set of "instructions to

counsel" (the sense made of the legal process itself). A recent analysis of dubious

criminal convictions in the Netherlands argues, in somewhat similar fashion, that

narrative stereotypes underlie the acceptability of evidence, even in a system where

adjudication is entirely in professional hands (para.5.3). Indeed, the con-ception of

narrative as a basic form of human sense construction appears relevant also to other

areas of linguistics and psychology (para.5.4): for example, the ways of thought

characteristic of orality are narrative rather than logical.

Making sense involves a combination of innate and culturally-acquired

competences, as is suggested by the different levels of semiotic analysis (para.5.1).

Within both linguistics and psychology, attempts have been made to define the

distinction between these spheres. In linguistics, Chomsky has proposed the existence

of a deep level of language structure ("universal grammar") which he claims forms

part of our genetic endowment, and which predisposes us to acquire and use

languages which manifest, in their very different ways, those universal structures

(para.6.1). Chomsky's emphasis is on syntactic (grammatical) structures, but these

may themselves be viewed, in semiotic terms, as reflecting the basic structures of

meaningful behaviour - types of relations between persons and objects. A similar

argument is advanced in relation to models of grammar based on semantics, such as

those of Halliday and Fillmore (para.6.2). Claims to innate mental structures raise

questions about the relationship of language to other aspects of intelligence. Research

seems to indicate the existence of distinct areas within the brain for different sensory

functions (para.6.3). Clearly, such different competences ("modules", as Jackendoff

calls them) must interact in some way. Some have sug-gested that they have parallel

structures, for example that visual under-standing has its own "mental grammar".

Bruner infers the existence in the child of a "narrative competence" which is used in

making sense of culture, beginning with elementary forms of social interaction

(para.6.4). Social psychologists (without endorsing claims to the innateness of

narrative competence) have also come to see narrative as a major con-tributor to the

construction of sense. For example, "offender profiling", a recent development in

investigative psychology, is explained by Canter as being based upon the internal

narrative meanings constructed by the criminal, narratives whose coherence requires

us to take account of the criminal's non-criminal as well as criminal behaviour

(para.6.5).

Whatever the competence for sense construction with which we are born, our

capacities clearly increase as we grow and are educated. Cognitive developmental

psychology studies what are seen as the regular stages through which our competence

grows from infancy to adolescence. For Piaget (rejecting what has come to be known

as the "modularisation hypothesis", of separate competences within the brain,

para.6.3), we have a general intelligence characterised by the development of our

cognitive abilities first into "concrete", and later "formal", mental operations. Our

"point of view" also becomes more "abstract": we begin by viewing everything from

our own point of view ("egocentricity") but gradually develop a capacity to abstract

ourselves from a situation, and view it from the viewpoint of others (para.7.1).

Parallel to some degree is Bruner's account of the development of our capacity to use

forms of representation (including, but not restricted to, language): initially we use

them in a purely "enactive" way, as objects to fulfil immediate functions or needs; next

we develop "iconic" forms of representation: one thing looks like another, and

summons that other to mind, even though it is not accessible to our senses; finally we

arrive at true symbols (such as most of the words in our language), where the

relationship between what is accessible to our senses (the word) and that which it

represents (the meaning) is "arbitrary", i.e. not suggested by perceptible likeness

(para.7.2). In various ways, these developmental theories may contribute to our

understanding of the cognitive processes which render professional language difficult,

particularly in its written form (para.4.3). Indeed, we may compare the drafting of

legal rules in societies which lack the professionalisation of law (such as the Biblical),

and observe, amongst other things, the greater emphasis upon narrative ("concrete")

rather than conceptual ("abstract") language (para.7.3).

Part of the sense which we construct in legal contexts may be termed "moral":

behaviour is regarded as "wrong" because it is thought to violate a rule (whether the

origins of that rule be conceived as social, legal or moral). Freud sought to explain this

human capacity in terms of the psycho-sexual development of the individual: the

infant has to learn the necessity to restrain bodily desires (para.8.1). A quite different

view is proposed by Kohlberg, who developed a model of "moral development" closely

related to Piaget's stages of cognitive development. Both the justi-fication of rules of

behaviour, and reasoning regarding their application, he claimed, follow a parallel

developmental pattern, from egocentricity through conventionalism to independent

moral evaluation (para.8.2). Morality as such, on this account, develops relatively late

in children. Turiel, on the other hand, argues that there are behavioural contexts, such

as the infliction of physical harm on others, where children distinguish morality from

convention much earlier than Kohlberg had claimed (para.8.3). Kohlberg's error, it

may be argued, lay in following too closely the rationalism of the Piagetian tradition,

and paying insufficient attention to the feelings which we learn to attribute to

situations, in the process of making sense of them (para.8.4). This rationalism leads

Kohlberg, like Piaget, to conceive of the summit of moral development in terms of

abstract conceptions of justice, rather than contextual (or narrative) ones.4 Kohlberg's

approach has been challenged by Gilligan as representing just one conception of

justice - and one which may be gender biased (para.8.5). Research on the moral

development of girls indicates the presence of an alternative model, that of "care", in

which rights take second place to concern for the ongoing inter-relationships between

the parties - a concern which is necessarily suppressed when legal adjudication

focuses upon the construction of the sense of a single event taken in isolation.

The distinction between the "justice" and "care" models may be associated with

others derived from linguistics: the "justice" model with the analytical approach

associated with written forms of consciousness, and with the privileging of a standard

form of the language (the "grapholect"), the "care" model with a more holistic,

narrative approach associated with oral forms of consciousness and with greater

context-dependence. Whatever the strength of the gender associations of these two

models, they indicate quite different conceptions of how the legal system ought to

work (para.8.6) - conceptions which may readily be used to explain the different

forms of sense perception used in the Biblical and modern models of adjudication

contrasted above. Certainly, it is the "justice" model which is predominantly reflected

in the modern English criminal trial. This is one sense in which feminists claim that

"Law is Male".

The "personality" of judges is a factor which legal realists have long seen as

important in the description of legal decision-making. But what is "personality"?

Attempts to explain it have been offered from both the psychoanalytical and cognitive

developmental viewpoints. Research sug-gests some correlation between distinct

personality types and forms of reasoning, such as a disposition to be guided by rules

(para.9.1). Equally important, but less researched, is the role of perceived personality

(of both witnesses and lawyers) in the trial process.

Working theories of emotions are constantly deployed within the criminal justice

system. Typically, they are "materialistic" - the image of a defendant who has "lost

control", as if his emotions have "burst out" of their physical constraints. Psychologists

have come to reject such accounts of emotions. Increasingly, they too are seen as part

of the process by which human beings make sense of events. We therefore need to

understand the relationship between thought and feeling. While cogni-tive models of

emotion are influential, they do not seek to reduce emotion to thought, but rather to

recognise its role within an integrated account of sense construction (para.9.2). In this

spirit, both psychologists and semioti-cians have sought to explore the underlying

structure of emotions (para.9.3). In dealing with "provocation", the criminal law

adopts an uneasy compro-mise between materialist and cognitive accounts of emotion

(para.9.4).

Many of the elements of sense construction reviewed in earlier chapters come

together when we observe a witness testifying in court. Witnesses report the sense

they have made of what they have observed, and the court makes sense also of the

witness's act of testifying (para.10.1). Psychologists have devoted considerable

empirical research to the processes of perception involved in eyewitness testimony

(para.10.2), to memory and recall (para.10.3), identification evidence (para.10.4),

confessions (para.10.5), the evidence of children (para.10.6), and the role of the expert

witness (para.10.7). Many of their findings assume a different theoretical significance

when viewed within the broader semiotic synthesis here proposed.

To observe a witness testifying in court is not merely to make sense of what is

said. Linguistic and semiotic perspectives enhance our under-standing of the

courtroom behaviour of all the participants. In a jury trial, the sense produced is a

function in part of these various courtroom interactions. The role of the lawyers is not

limited to questioning the witnesses: they also initiate and frame the narrative in their

opening and closing statements, and provide a running commentary on the acceptabi-

lity of the performance of the witnesses, and sometimes even of the judge (para.11.1).

Again, both the verbal and the non-verbal behaviour of the witness contributes to the

sense conveyed to the jury (para.11.2). The interaction between counsel and witness is

very distant from normal patterns of question and answer: counsel may indeed

surreptitiously offer evidence, through presuppositions in the questions, and reactions

to the answers (para.11.3).

Sitting above all this is the judge, who in his dress, physical location and behaviour

conveys the sense of authority of the law. The judge regulates the proceedings, both

by ruling on the legal sense of the procedural moves made by counsel, and ultimately

in "summing up" to the jury - a genre of speech which is inherently ambivalent,

being directed immediately to the lay jury but indirectly to the professional judges of

the Court of Appeal (para.12.1). Finally, the jury retires, deliberates and decides

(para.12.2). How do its members make sense of all the sensory inputs to which they

have been subjected? The view is gaining popularity that they do so in terms of

coherent narratives. But the sensory data which the jury members must process

include their own (new) experience of interaction with others (strangers) in a jury

room. How do they decide what is the appropriate form of behaviour in the jury

room, and how does this behaviour - their interaction with fellow jurors - influence

the sense they make of what they had observed in the courtroom itself? For semiotics,

at least, this is a vital issue - that of the relationship between the narrativisation of

semantics and the narrativisation of pragmatics. In this, cognition and emotion form

part of an integrated whole. An illustration is offered from a jury experiment

conducted in the Liverpool Crown Court (para.12.3).

The emphasis in this book is on processes of sense construction as they contribute

to the determination of fact. But determination of the facts is only part of adjudication

according to the model of the Rule of Law. The court must go on to "apply" the law,

and, where the latter is in doubt, to provide an authoritative statement of it. But law

application and discovery, like fact determination, is a human process, informed by

human processes of sense construction. In this area, legal philosophers have had more

to say than linguists or psychologists. Their accounts are reviewed in the sequel to this

book, Making Sense in Jurisprudence.

 

Notes:

 

1 The classical exposition of this range of issues is to be found in Ogden and Richards (1923/1949). See especially ch. IX, and 1949:186ff., where 16 meanings (presented as "a representative list of the main definitions which reputable students of Meaning have favoured") are offered and discussed.

2 Cf. 63f. He closes the book with the observation: "... even the strongest causal explanations of the human condition cannot make plausible sense without being interpreted in the light of the symbolic world that constitutes human culture."

3 Particularly the relationship between cognitive styles and the incidence of literacy. See para.para.2.4, 7.1-2, below, and Making Sense in Jurisprudence, para.3.3 (on Hallpike).

4 Indeed, Kohlberg invokes the work of the philosopher John Rawls, whose conception of justice as fairness explicitly requires judgments to be made "behind a veil of ignorance" of the present positions of those concerned, and thus generates a form of justice based on abstract rights.





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