{"id":5080,"date":"2021-10-21T13:19:07","date_gmt":"2021-10-21T11:19:07","guid":{"rendered":"http:\/\/icar.cnrs.fr\/dicoplantin\/?p=5080"},"modified":"2025-06-14T16:21:30","modified_gmt":"2025-06-14T14:21:30","slug":"juridical-arguments-three-collections-e","status":"publish","type":"post","link":"https:\/\/icar.cnrs.fr\/dicoplantin\/juridical-arguments-three-collections-e\/","title":{"rendered":"Juridical Arguments: Three Collections"},"content":{"rendered":"<h1 style=\"text-align: center;\"><span style=\"font-size: 14pt; color: #ff0000;\">LEGAL ARGUMENTS<\/span><\/h1>\n<p>Legal scholars consider <em>legal arguments<\/em> to be the most fundamental argument schemes in their field. These arguments form the basis of \u201c<em>legal logic<\/em>\u201d (Perelman, <em>Logique jJuridique<\/em>, 1979). They are significant to the general theory of argumentation because they demonstrate the explicit and controlled application in the field of law of general principles currently found in ordinary argumentation. This is the perspective from which they are presented here.<br \/>\nCicero&rsquo;s <em>Topica<\/em> is perhaps the first essay to compile a list of historically significant legal principles of inference that are historically significant in all the classical fields of argumentation study, see<span style=\"background-color: #ffff00;\"><span style=\"background-color: #ffffff;\"> <a style=\"background-color: #ffffff;\" href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/interpretation-exegesis-hermeneutics-e\/\">Interpretation <\/a><\/span><\/span><a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/interpretation-exegesis-hermeneutics-e\/\">2<\/a>; <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/collections-ii-from-aristotle-to-boethius-e\/\">Collection 2<\/a>.<\/p>\n<p>These legal arguments govern the interpretation of legal texts and their application to concrete cases. They enable the application of a legal text to a case, by potentially extending its meaning and legal force. Given a fact <strong>f<\/strong> that is subject to legal evaluation based on a code (legal, religious, etc.), the judge can usually associate <strong>f<\/strong> with a category <strong>M<\/strong> mentioned in the code in order to apply the legal provisions concerning <strong>M <\/strong>to<strong> f<\/strong>. In other cases, category <strong>M<\/strong> must be interpreted as applying to case H. In such cases, the judge creates the law rather than applying it.<br \/>\nHowever, the code may not contain a category, N, to the case at hand, h. In this case, category N must be interpreted so that it also applies to h. In such cases, the judge produces the law rather than simply applying it.<\/p>\n<p>The process of interpretation is not limited to the legal field. It applies to a problematic proposition <strong>P<\/strong> belonging to a body of statements, a code, a rule, or a sacred text that is accepted by a community of interpreters or believers. The derivation of an interpretation <strong>I<sub>P<\/sub><\/strong>\u00a0 from a passage <strong>P<\/strong>, <strong>{P, I<sub>P<\/sub>}<\/strong> obeys the same rules and principles as the argumentative derivation of a conclusion <strong>C<\/strong> from an argument <strong>A<\/strong>, <strong>{A, C<sub>A<\/sub>}<\/strong>. An interpretation is constructed a contrario, by analogy, and so on.<\/p>\n<p>The limit of interpretation is set by the principle that \u201cwhat is clear must not be interpreted.\u201d This principle establishes the existence of a literal meaning, based on grammatical data. For instance, if a Syldavian presidential election requires voters to be 18 years old, and a Syldavian national, then only those who meet both criteria will be allowed to vote. There is nothing to interpret.<\/p>\n<h2><span style=\"color: #0000ff; font-size: 12pt;\">1. Three Collections of Legal Argumentation Schemes<\/span><\/h2>\n<p>Legal argumentation specialists compile lists of argument schemes that are particularly important in law. Lists provided by Kalinowski and Tarello are often included in the general framework of argumentation studies (Perelman 1979, Feteris 1999, Vannier 2001). We have also included the list from by <em>lawoutlines.com<\/em><a href=\"#_ftn1\" name=\"_ftnref1\">[1]<\/a> (no author&rsquo;s name). These three lists extensively use Latin terminology.<\/p>\n<p><span style=\"font-size: 10pt;\">\u2014<strong>\u2002Kalinowski<\/strong> (1965) lists eleven argument schemes:<\/span><\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><span style=\"font-size: 10pt;\"><em>A pari<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A contrario sensu<\/em>, or <em>a contrario.<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A fortiori ratione<\/em>, or <em>a fortiori.<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A maiori ad minus<\/em>, or from greatest to least.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A generali sensu<\/em>, or argument from the generality of the law.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A ratione legi stricta, <\/em>or argument from the strict meaning of the law<\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>Pro subjecta materia<\/em>, or argument from consistency.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">Argument from preparatory works.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A simili<\/em>, or argument by analogy.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>Ab auctoritate<\/em>, or argument from authority.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A rubrica<\/em>, or argument from the title.<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><span style=\"font-size: 10pt;\">\u2014<strong>\u2002Tarello <\/strong>(1974\u2009; quoted in Perelman 1979, p.\u200955) lists thirteen argument schemes:<\/span><\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><span style=\"font-size: 10pt;\"><em>A contrario<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A simili<\/em>, or argument by analogy<\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A fortiori<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A completudine<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A coherentia,\u00a0<\/em> argument from coherence.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">Psychological a.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">Historical a.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">Apagogical a.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">Teleological a.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">Economic a.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>Ab exemplo<\/em> a.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">Systemic a.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">Naturalistic a.<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><span style=\"font-size: 10pt;\">\u2014<strong>\u2002<em>Lawoutlines<\/em><\/strong> considers ten argument schemes:<\/span><\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><span style=\"font-size: 10pt;\">By analogy or <em>argument a pari.<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\">Of greater justification or <em>argument a fortiori.<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\">By contrast or <em>argument a contrario.<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\">From absurdity or <em>ad absurdum (ab absurdo).<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\">From generality, <em>a generali sensu.<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\">From superfluity, <em>ab inutilitate.<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\">From context, <em>in pari materia.<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\">From the subject matter (of the law), <em>pro subjecta materia.<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\">From the title <em>a rubrica.<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\">From genre or <em>ejusdem generis.<\/em><\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h2><span style=\"color: #0000ff; font-size: 12pt;\">2. How many argument schemes?<\/span><\/h2>\n<p>Thirty-four argument schemes are specified.<\/p>\n<p>\u2014\u2002Four argument schemes are included in the three lists; arguments:<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><span style=\"font-size: 10pt;\"><em>A contrario<\/em><em>\u2009<\/em>; <em>a contrario sensu<\/em><em>\u2009<\/em>; by contrast or <em>a contrario<\/em>, see <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/opposites-topos-of-the\/\">opposites<\/a>.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A fortiori ratione<\/em>, <em>a fortiori<\/em><em>\u2009<\/em>; of greater justification or <em>a fortiori<\/em>, see <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/a-fortiori-eng\/\"><em>a fortiori<\/em><\/a>.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">The<em> a pari <\/em>argument is considered separately, or as equivalent to the argument by analogy (\u201cby analogy or <em>a pari<\/em>\u201d).<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">The<em> a simili, a simile <\/em>argument is assimilated to analogical argument, see <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/4614-2\/\">analogy<\/a>;<a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/a-pari-eng\/\"> <em>a pari<\/em><\/a>.<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>\u2014 Five argument schemes are common to two lists; arguments:<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><span style=\"font-size: 10pt;\"><em>A generali sensu<\/em>, argument from the <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/generality-of-the-law-e\/\">generality of the law.<\/a><\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>Pro subjecta materia<\/em>\u2009; from the <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/subject-matter-of-the-law\/\"><em>subject<\/em><\/a><em> matter (of the law).<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>Ab inutilitate; <\/em>Economical arg.; non-redundancy principle.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A rubrica<\/em><em>\u2009<\/em>; from the <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/title\/\">title<\/a>.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">Apagogical\u2009; from <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/absurd-eng\/\">absurdity<\/a>.<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>\u2014 Ten (or thirteen) are specific to one of the three lists; arguments:<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><span style=\"font-size: 10pt;\">From preparatory work, historical, psychological or teleological arguments, see the <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/intention-of-the-legislator-e\/\">legislator\u2019s Intention.<\/a><\/span><\/li>\n<li><span style=\"font-size: 10pt;\">From context or <em>in pari materia<\/em>, see <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/consistency-e\/\">consistency.<\/a><\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>Ratione legi stricta, <\/em>see <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/strict-meaning-e\/\">strict meaning.<\/a><\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>Ab auctoritate<\/em>, see <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/authoritye\/\">authority<\/a>\u2009; <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/precedent-e\/\">precedent.<\/a><\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A completudine<\/em>, see <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/completeness-e\/\">comprehensiveness.<\/a><\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A coherentia<\/em>, see <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/non-contradiction-principle\/\">non-contradiction\u2009<\/a>; <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/consistency-e\/\">consistency.<\/a><\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>Ab exemplo<\/em>, <em>ab exempli<\/em>,\u00a0 see<a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/precedent-e\/\"> precedent\u2009<\/a>; <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/example-e\/\">example.<\/a><\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/systemic\/\">Systemic<\/a> arg.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">Naturalistic arg., see <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/weight-of-circumstances\/\">weight of circumstances.<\/a><\/span><\/li>\n<li><span style=\"font-size: 10pt;\">From the same kind, or <em>ejusdem generis<\/em>, same <a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/genus-e\/\">genus.<\/a><br \/>\n<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><span style=\"background-color: #ffff00;\">Thus, we obtain twenty-two different legal topics, which can be reduced to nineteen,<\/span> if we acknowledge that the argument from preparatory work, the historical argument, the psychological argument, and the teleological argument refer, under different labels, to what Perelman calls the \u00ab\u00a0intention of the legislator\u00a0\u00bb (1979, p. 55).<\/p>\n<h2><span style=\"color: #0000ff; font-size: 12pt;\">3. Groupings<\/span><\/h2>\n<p>These twenty-two legal argumentation schemes can be divided into the following sub-groups.<\/p>\n<p><strong>(i)\u00a0<\/strong><span style=\"background-color: #ffff00;\">General arguments, that are not specific to law, and are operative in any serious argumentative situation<\/span>.<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><span style=\"font-size: 10pt;\">From consistency (<em>a coherentia<\/em>).<\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A pari<\/em>, <em>a simili<\/em>, analogy.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">From genus.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A contrario.<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\"><em>A fortiori\u2028.<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\">From absurdity.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">From precedent.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">From authority.<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>In law, the latter two forms of argument are based on, and reinforce, the historical continuity of legal practice.<\/p>\n<p><strong>(ii)<\/strong><span style=\"background-color: #ffff00;\"> Arguments that legitimize interpretations based on the conditions under which the law was produced.<\/span> Arguments based on:<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><span style=\"font-size: 10pt;\">Preparatory work.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">History (of the law).<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">Intent of the legislator, teleological argument.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">Psychological argument.<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>(iii)<\/strong> <span style=\"background-color: #ffff00;\">Arguments that appeal to the systemic character of the code<\/span> of laws to legitimize an interpretation. Arguments based on<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><span style=\"font-size: 10pt;\">Systemic considerations.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">Coherence<em>, a coherentia<\/em>, <em>in pari materia<\/em>).<\/span><\/li>\n<li>From superfluity, <em>ab inutilitate.<\/em><\/li>\n<li><span style=\"font-size: 10pt;\">Comprehensiveness, <em>a completudine.<\/em><\/span><\/li>\n<li><span style=\"font-size: 10pt;\">Necessity : all articles of the code are necessary and non redundant.<\/span><\/li>\n<li><span style=\"font-size: 10pt;\">The title of the section of the code, <em>a rubrica<\/em>.<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>These argument schemes assume that the text to be interpreted is \u201cperfect\u201d,<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul style=\"list-style-type: disc;\">\n<li>It contains no contradictions<\/li>\n<li>It contains no redundancies<\/li>\n<li>All content is necessary (nothing is missing)<\/li>\n<li>All elements are interconnected and have meaning only by virtue of their relation within the structure.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>Ultimately, <span style=\"background-color: #ffff00;\">all the properties of a formal system are attributed to the code<\/span>. This emphasis on the systemic nature of the legal code can result in a mechanical view of the law and its application.<\/p>\n<p>Lawyers establish precise definitions of these forms of argumentation in law, illustrate them with concrete cases, determine the conditions for their application, and address the problems connected with their construction and use.<\/p>\n<h2><span style=\"color: #0000ff; font-size: 12pt;\">4. Prescriptive Scope of Argumentation Schemes<\/span><\/h2>\n<p>This set of arguments allows the law to be interpreted for application to specific cases. When used in the imperative form, it serves as a guide for drafting laws. For example, as the argument from superfluity (<em>economic<\/em> argument, or argument <em>from uselessness<\/em>) assumes that laws are not redundant; so the legislators strive to avoid any redundancy when drafting of laws. The same applies to other interpretive principles.<\/p>\n<h1><span style=\"color: #0000ff; font-size: 12pt;\">5. Generalization to Other Fields, <\/span><\/h1>\n<p style=\"padding-left: 40px;\"><span style=\"font-size: 12pt;\">See <\/span><span style=\"color: #0000ff;\"><a href=\"https:\/\/icar.cnrs.fr\/dicoplantin\/interpretation-e\/\"><span style=\"font-size: 12pt;\">Interpretation<\/span><\/a><\/span><\/p>\n<hr \/>\n<p><a href=\"#_ftnref1\" name=\"_ftn1\">[1]<\/a> Legal tradition-Trahan.doc. P. 21-22.<br \/>\nwww.lsulawlist.com\/lsulawoutlines\/index. php?folder=\/TRADITIONS (09-20-2013)<\/p>\n<hr \/>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>LEGAL ARGUMENTS Legal scholars consider legal arguments to be the most fundamental argument schemes in their field. These arguments form the basis of \u201clegal logic\u201d (Perelman, Logique jJuridique, 1979). They are significant to the general theory of argumentation because they demonstrate the explicit and controlled application in the field of law of general principles currently [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-5080","post","type-post","status-publish","format-standard","hentry","category-non-classe"],"_links":{"self":[{"href":"https:\/\/icar.cnrs.fr\/dicoplantin\/wp-json\/wp\/v2\/posts\/5080","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/icar.cnrs.fr\/dicoplantin\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/icar.cnrs.fr\/dicoplantin\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/icar.cnrs.fr\/dicoplantin\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/icar.cnrs.fr\/dicoplantin\/wp-json\/wp\/v2\/comments?post=5080"}],"version-history":[{"count":20,"href":"https:\/\/icar.cnrs.fr\/dicoplantin\/wp-json\/wp\/v2\/posts\/5080\/revisions"}],"predecessor-version":[{"id":14366,"href":"https:\/\/icar.cnrs.fr\/dicoplantin\/wp-json\/wp\/v2\/posts\/5080\/revisions\/14366"}],"wp:attachment":[{"href":"https:\/\/icar.cnrs.fr\/dicoplantin\/wp-json\/wp\/v2\/media?parent=5080"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/icar.cnrs.fr\/dicoplantin\/wp-json\/wp\/v2\/categories?post=5080"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/icar.cnrs.fr\/dicoplantin\/wp-json\/wp\/v2\/tags?post=5080"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}