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How Logic Is Spoken of at the European Court of Justice: A Preliminary Exploration

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Approaches to Legal Rationality

Part of the book series: Logic, Epistemology, and the Unity of Science ((LEUS,volume 20))

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Abstracts

If we wish to ascertain how a court of law makes use of logic the only material generally available for such investigations is found in the texts containing the reasoning of judgment and, where provided for by procedure, minority votes. In these texts we find logic sometimes in the form of an authority which is named and invoked explicitly and sometimes in that of a benchmark which is referred to implicitly. If we want to work our way up to the more complex aspects it makes sense to start out at a simpler level by analysing explicit references to logic. This essay limits itself to just that, by studying certain decisions of the European Court of Human Rights and in those decisions looking at the contexts of the terms “logic”, “logical” and “logically”. For the overview of logical relations to be complete we would also need to study implicit logical references, but that is an extremely complex and extensive research programme which would require complete logical analysis of all the decisions.

Dedicated to Professor Dr. Dr. Dr. h.c. mult. Georg Ress.

Prof. Dr. Maximilian Herberger is managing director of the Institut für Rechtsinformatik (IfRI) at the University of Saarland, http://rechtsinformatik.de, co-leader of the Juridical Internet Project Saarbrücken (JIPS), http://www.jura.uni-sb.de, and editor of the free Internet law and computing sciences publication JurPC, http://www.jurpc.de.

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Notes

  1. 1.

    With regard to the methodology of analysing such implicit method references I first attempted such comments in “Rechtswissenschaftsgeschichte – eine neue Disziplin?”, Rechtshistorisches Journal, Vol. 3 (1984), pp. 150–168.

  2. 2.

    Anything the Court may (normatively) postulate in the way of logical soundness for the Convention on Human Rights (cf. Relation to the system) it must also admit as a requirement for its own corpus of jurisprudence.

  3. 3.

    Cf. the tables in the annexe.

  4. 4.

    Cf. the tables in the annexe.

  5. 5.

    As at 8.11.2004. The HUDOC database (http://cmiskp.echr.coe.int/tkp197/search.asp?skin=hudoc-en) contained a total of 4 735 rulings of the Court at the time. (The links to the HUDOC-database are the ones under which the decisions were retrieved originally. Due to a change in the retrieval system they do not function any more. In order to retrieve the cases cited the application number or the reference number can be used on http://cmiskp.echr.coe.int/tkp197/search.asp?sessionid=58046093&skin=hudoc-en in the search field ‘Application Number’.)

  6. 6.

    CASE OF LEANDER v. SWEDEN, Application No. 9248/81, Date of Judgment 26/03/1987, http://cmiskp.echr.coe.int/tkp197/view.asp?action=html&key=31233&portal=hbkm&source=external&table=285953B33D3AF94893DC49EF6600CEBD49

  7. 7.

    CASE OF NUUTINEN v. FINLAND, Application No. 32842/96, Date of Judgment 27/06/2000,

    http://cmiskp.echr.coe.int/tkp197/view.asp?action=html&key=32450&portal=hbkm&source=external&table=285953B33D3AF94893DC49EF6600CEBD49

  8. 8.

    “1 Everyone has the right to respect for his private and family life, his home and his correspondence.

    2 There shall be no interference by a public authority with the exercise of this right except such as is in accordance with the law and is necessary in a democratic society in the interests of national security, public safety or the economic well-being of the country, for the prevention of disorder or crime, for the protection of health or morals, or for the protection of the rights and freedoms of others.”

  9. 9.

    CASE OF NUUTINEN v. FINLAND, Application No. 32842/96, Date of Judgment 27/06/2000, DISSENTING OPINION OF JUDGE ZUPANČIČ JOINED BY JUDGES PANŢÎRU AND TÜRMEN, http://cmiskp.echr.coe.int/tkp197/view.asp?action=html&key=32450&portal=hbkm&source=external&table=285953B33D3AF94893DC49EF6600CEBD49

  10. 10.

    A maxim that springs to mind here is “nemo auditur turpitudinem suam allegans”.

  11. 11.

    See footnote 9.

  12. 12.

    See footnote 9.

  13. 13.

    CASE OF CONDRON v. THE UNITED KINGDOM, Application No. 35718/97, Date of Judgment 02/05/2000, http://cmiskp.echr.coe.int/tkp197/view.asp?action=html&key=32512&portal=hbkm&source=external&table=285953B33D3AF94893DC49EF6600CEBD49 Also in: CASE OF BECKLES v. THE UNITED KINGDOM, Application No. 44652/98, Date of Judgment 08/10/2002, No. 45, http://cmiskp.echr.coe.int/tkp197/view.asp?action=html&key=34386&portal=hbkm&source=external&table=285953B33D3AF94893DC49EF6600CEBD49

  14. 14.

    It is part of the same context that “venire contra factum proprium” (= self-contradicting behaviour) is considered as a case of violating the principle of loyalty and faith.

  15. 15.

    CASE OF KLASS AND OTHERS v. GERMANY, Application No. 5029/71, Date of Judgment 06/09/1978 (http://cmiskp.echr.coe.int/tkp197/view.asp?action=html&key=31224&portal=hbkm&source=external&table=285953B33D3AF94893DC49EF6600CEBD49)

  16. 16.

    CASE OF Golder v. THE UNITED KINGDOM, Application No. 4451/70, Date of Judgment 21/02/1975, http://cmiskp.echr.coe.int/tkp197/view.asp?action=html&key=31210&portal=hbkm&source=external&table=285953B33D3AF94893DC49EF6600CEBD49

  17. 17.

    “In the determination of his civil rights and obligations or of any criminal charge against him, everyone is entitled to a fair and public hearing within a reasonable time by an independent and impartial tribunal established by law.”

  18. 18.

    See footnote. 16/No. 40.

  19. 19.

    See footnote 16/No. 28.

  20. 20.

    « Toute personne a droit à ce que sa cause soit entendue équitablement, publiquement et dans un délai raisonnable, par un tribunal indépendant et impartial, établi par la loi, qui décidera, soit des contestations sur ses droits et obligations de caractère civil, soit du bien-fondé de toute accusation en matière pénale dirigée contre elle. »

  21. 21.

    See footnote 16/No. 32.

  22. 22.

    See footnote 16/No. 32. The dissenting opinion’s second accusation of “fallacy” refers to this.

  23. 23.

    Cf. Herberger/Simon, Wissenschaftstheorie für Juristen, Frankfurt am Main 1980, p. 184: “P(p) ↔ ¬ F(p) Precisely when it is permitted to carry out the action p it is not forbidden to carry out the action p.(The permission is equivalent to the lack of prohibition)”

  24. 24.

    See footnote 16/No. 35.

  25. 25.

    CASE OF GOLDER v. THE UNITED KINGDOM, Application No. 4451/70, Date of Judgment 21/02/1975, SEPARATE OPINION OF JUDGE SIR GERALD FITZMAURICE, http://cmiskp.echr.coe.int/tkp197/view.asp?action=html&key=31210&portal=hbkm&source=external&table=285953B33D3AF94893DC49EF6600CEBD49

  26. 26.

    Bertrand Russell, On denoting (Mind 1905), http://cscs.umich.edu/~crshalizi/Russell/denoting/. The example has been popular in logic manuals ever since, and in view of the lack of further information this makes it more or less impossible to find out where Sir Gerald Fitzmaurice could have found the example. As an explanation of Russell’s ideas on statements of existence cf. the succinct comments in Ernst Tugendhat/Ursula Wolf, Logisch-semantische Propädeutik, Stuttgart 1993, pp. 189–193.

  27. 27.

    “Hence one would suppose that ‘the King of France is bald’ ought to be nonsense; but it is not nonsense, since it is plainly false” (see footnote 26).

  28. 28.

    See footnote 26. Being a friend of caustic humour, Russell cannot resist a dig at the Hegelians at this juncture: “Hegelians, who love a synthesis, will probably conclude that he wears a wig.”

  29. 29.

    See footnote 26. In this way the Hegelian conclusion – that it must be expected that the King wears a wig – is also avoided, to Russell’s satisfaction: “Thus we escape the conclusion that the King of France has a wig.”

  30. 30.

    Cf. footnote 25.

  31. 31.

    Cf. above at footnote 25.

  32. 32.

    CASE OF PRETTY v. THE UNITED KINGDOM, Application No. 2346/02, Date of Judgment 29/04/2002,http://cmiskp.echr.coe.int/tkp197/view.asp?action=html&key=34162&portal=hbkm&source=external&table=285953B33D3AF94893DC49EF6600CEBD49

  33. 33.

    CASE OF GEA CATALÁN v. SPAIN, Application No. 19160/91, Date of Judgment 10/02/1995, http://cmiskp.echr.coe.int/tkp197/view.asp?action=html&key=31633&portal=hbkm&source=external&table=285953B33D3AF94893DC49EF6600CEBD49

  34. 34.

    “8. In the first months of 1985, taking advantage of his position as an employee of the Bank of Fomento, he caused the bank to discount in his favour a number of bills of exchange that he had himself drawn using false names.”

  35. 35.

    CASE OF PRODAN v. MOLDOVA, Application No. 49806/99, 18 May 2004, (http://cmiskp.echr.coe.int/tkp197/view.asp?action=html&key=35470&portal=hbkm&source=external&table=285953B33D3AF94893DC49EF6600CEBD49), PARTLY DISSENTING OPINION OF JUDGE PAVLOVSCHI. Judge Stanislav Pavlovschi is the judge who Moldova had sent to the Court. Cf. http://www.yam.ro/forum/read.php?f=3&i=36560&t=6989

  36. 36.

    Explicit reference is made to logic ten times.

  37. 37.

    See footnote 35 at A. GENERAL COMMENTS.

  38. 38.

    For the German wording see BVerfG, 2 BvR 1481/04 of 14.10.2004, Leitsatz 1, http://www.bverfg.de/entscheidungen/rs20041014_2bvr148104.html

  39. 39.

    CASE OF NUUTINEN v. FINLAND, Application No. 32842/96, Date of Judgment 27/06/2000, http://cmiskp.echr.coe.int/tkp197/view.asp?action=html&key=32450&portal=hbkm&source=external&table=285953B33D3AF94893DC49EF6600CEBD49 (The links to the HUDOC-database are the ones under which the decisions were retrieved originally. Due to a change in the retrieval system they do not function any more. In order to retrieve the cases cited the application number or the reference number can be used on http://cmiskp.echr.coe.int/tkp197/search.asp?sessionid=58046093&skin=hudoc-en in the search field ‘Application Number’.)

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Herberger, M. (2010). How Logic Is Spoken of at the European Court of Justice: A Preliminary Exploration. In: Gabbay, D., Canivez, P., Rahman, S., Thiercelin, A. (eds) Approaches to Legal Rationality. Logic, Epistemology, and the Unity of Science, vol 20. Springer, Dordrecht. https://doi.org/10.1007/978-90-481-9588-6_16

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