From the myth of legalism to discretionary law-making

🇵🇱 Polski
From the myth of legalism to discretionary law-making

📚 Based on

How Judges think
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Harvard University Press

👤 About the Author

Richard A. Posner

University of Chicago Law School

Richard A. Posner is an American legal scholar and economist known for his contributions to law and economics. He was a judge on the U.S. Court of Appeals for the Seventh Circuit (1981-2017) and a senior lecturer at the University of Chicago Law School. He has written extensively on jurisprudence, antitrust law, and various other topics.

The Supreme Court: The Political Nature of the Court of Last Resort

The Supreme Court is not a neutral deduction machine, but a political body in a functional sense. Richard Posner debunks the myth of legalism, demonstrating that in constitutional matters, judges operate in a "gray area" where the letter of the law provides no clear answers. This article analyzes how discretionary law-making affects system stability and why understanding judicial psychology is becoming a key element of risk management strategy for modern business.

Discretion: The Judge as De Facto Legislator

In situations where statutory text and precedents are silent, the judge ceases to be a mere executor of rules and becomes a designer of norms. This is involuntary freedom: the court must issue a ruling even when the legal material is a nebula. Legalist theory, while useful in routine cases, fails in major disputes over the distribution of goods and freedoms. In such instances, the only real check on judicial power is not another paragraph, but reputation and legitimacy—the risk of losing social acceptance and the threat of institutional retaliation from other centers of power.

The Decision-Making Model: A Synthesis of Judicial Behavior Theories

Posner proposes a coherent model in which a ruling is the result of multiple overlapping layers. Attitudinal theory points to the judge's ideology, while strategic theory highlights the game of building a majority within the panel. Psychology plays a crucial role: judges act as "Bayesian machines," filtering evidence through their priors (pre-existing beliefs). From an economic and organizational perspective, a judge is a specific type of state employee motivated not by the market, but by a craft ethos and the need for respect. The phenomenology of adjudication completes this picture, showing the judge caught between freedom of choice and the corset of institutional responsibility.

The End of the Chevron Doctrine: A New Era of Risk for Business

The landmark departure from the Chevron doctrine (the Loper Bright case) marks a tectonic shift of interpretive authority from the executive branch to the courts. For capital, the era of bureaucratic predictability is ending, replaced by a time of legal uncertainty and costly litigation. In this context, legal pragmatism—focusing on the consequences of decisions—becomes more important than doctrinal purity. However, Posner warns against judicial cosmopolitanism; treating foreign law as a "fig leaf" often serves only to mask a judge's subjective choices and diffuse responsibility for the verdict.

Law and Capital: Directions in the Evolution of Mutual Ties

The politicization of the courts is not a character flaw in judges, but a structural consequence of constitutional indeterminacy. Attempting to hide this fact leads to hypocrisy, while absolutizing it leads to cynicism. In the realm of constitutional dilemmas, law becomes the art of choice rather than mere rule execution. Judges, like engineers of normative infrastructure, must weigh conflicting interests and sign off on decisions that others will call law. In this constant adaptation of law to a changing reality, will we manage to maintain faith in its justice, or are we condemned to a systemic erosion of trust?

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📖 Glossary

Dyskrecjonalność
Sytuacja, w której prawo nie wskazuje jednego rozwiązania, dając sędziemu swobodę wyboru między kilkoma racjonalnie uzasadnionymi wynikami.
Teoria atytudinalna
Model zakładający, że decyzje sędziowskie są w dużej mierze determinowane przez ich osobiste przekonania ideologiczne i wartości.
Teoria strategiczna
Podejście postrzegające sędziego jako gracza, który dostosowuje decyzje do przewidywanych reakcji innych organów władzy i opinii publicznej.
Przekonania a priori
Wstępne założenia i filtry interpretacyjne, które sędzia wnosi do sprawy, działając jako tzw. maszyna bayesowska aktualizująca wiedzę.
Legalizm
Doktryna, według której wyrok jest wyłącznie logicznym wynikiem zastosowania jasnych reguł prawnych do ustalonych faktów, bez udziału woli sędziego.
Kosmopolityzm sądowy
Praktyka wspierania krajowych rozstrzygnięć poprzez odwoływanie się do orzecznictwa sądów zagranicznych w celu uzyskania dodatkowej legitymacji.
Model pryncypał-agent
Koncepcja ekonomiczna analizująca relację między państwem a sędzią, uwzględniająca koszty braku bezpośredniego nadzoru nad niezawisłym orzecznikiem.

Frequently Asked Questions

Why is the Supreme Court considered a political body?
It becomes so in constitutional matters because it has to operate in the grey zone of indeterminacy, where legalistic certainty disappears and the choice of a judge influences the distribution of goods and freedoms.
What is discretionary lawmaking?
This is a situation where a judge, instead of merely enforcing the rules, becomes a designer of the norm because the text of the statute and precedents do not indicate a single, inevitable result.
Can a judge be completely impartial in Posner's view?
According to Posner, complete impartiality is a category error; a judge always brings to the case his or her prior beliefs and intuitions, which shape the cognitive process.
What prevents judges from abusing their judicial freedom?
The main constraints are the economy of reputation, the need for respect within one's own community, the ethos of craftsmanship, and the risk of institutional retaliation from other centers of power.
What role does psychology play in the judiciary?
Judges operate in conditions of bounded rationality, where intuition and condensed experience dominate, not just cold syllogistic calculation.

Related Questions

🧠 Thematic Groups

Tags: Discretionary law-making Richard Posner The Myth of Legalism Supreme Court Gray zone Institutional legitimacy Strategic theory Bounded rationality A priori beliefs Judicial cosmopolitanism Reputation Economics Automaton Judge Bayesian reasoning Principal-Agent Model Institutional analysis