Inde
a fortiori reasoning 15, 111, 113, 119-23,
129, 162, 163 abduced rules 105-6 absurd intended meanings 46-8 norms constraining 52-3, 63-4 actual meanings 76-7 Adams v. New Jersey Steamboat Co.
115-16 advisory rules 6 affect heuristic 152 Alexander, L. 5, 7, 8, 10, 11, 15, 22, 23, 24,
25, 35, 75, 135, 138 algorithmic textualism 71-5 Altman, A. 12 ambiguity 12, 25, 59-60 algorithmic textualism and 74-5 analogical reasoning 2, 15, 111-30, 145,
146, 148, 163, 164, 166
a fortiori constraint 15, 111, 113, 119-23, 129, 162, 163
case to case 112-30 distinguishing precedent rules 111, 113, 125-8, 129-30, 159-61, 162, 163 improving judicial rule-making 156-8, 159, 162
questions about its existence 129-30 reasons account, see reasons account of decision-making
similarity 111, 113, 114-19, 129, 163 anchoring 152 apparent laws 60
Arkansas legislature 22, 25-6, 47, 73 Arrow's theorem 59
Ashwander doctrine 55-6 attribution errors 153 author
hypothetical, see hypothetical author
idealized 76, 80-81
need to identify 70-71
need to posit existence of 69-70 authoritative meanings 76-7 authority question 82 authority through acceptance 107 availability heuristic 98, 151
Bankowski, Z. 130-31 Bassham, A. 30-33 bias, cognitive 98-9, 150-53 bicameralism 40 body of legal rules 15 Bratman, M. 163 broad rules 103-4 Burton, S. 14-15
Campbell, T.D. 7 canonical texts
intended meaning, see intended meaning
non-intentionalist interpretation, see non-intentionalist interpretation overruling precedent rules 110 case-to-case analogies 112-30 Cernauskas v. Fletcher 47, 73 changing body of law 144 Chapman, G.B. 152 Church of the Holy Trinity v. United
States 47
classification of facts 14-15 cognitive biases 98-9, 150-53 coherence 137
Coke, E. 1
common law 1, 2-3, 149
analogical reasoning, see analogical reasoning
judicial practice, see judicial practice legal principles, see legal principles natural reasoning, see natural reasoning rule model, see rule model of decision-making comparison, see analogical reasoning complexity of decision-making 99-100 conflicting multiple intended meanings 46, 49-51
norms for failed law 58-61 consistency 92, 143 Constitution, see United States Constitution
constitutional issues, interpreting to avoid 55-6
constraining norms, see norms constraining intended meanings context 75
contextual changes 36-40 convention-based legal principles 140-41
coordination 90-91
benefits of rules 96-100
problems 7 corrections of rule-maker's intent 35-41,
62-3 counterfactual intentions/beliefs 31, 32,
33
custodial interrogation 36-7
deductive reasoning 2, 15, 18, 93-100, 134, 156, 167
comparison with natural reasoning 94-100
see also rule model of common law reasoning
defective rules 147 delegation of rule-making power 8 deliberation, review of 107 determinacy
of intended meanings 28-30 challenges to 30-44
of rules 11-16, 30, 94-5, 125, 141-2, 164
‘deviant' meanings 71 dilemma of rules 9-11, 17 disagreement 8 distinguishing precedent rules 111,
113, 125-8, 129-30, 159-61, 162, 163
Dworkin, R.
80, 111, 131-3, 136, 137-8, 139, 143Dworkinian principles 131-7
problems of weight and problems of fit 137-40 dynamic interpretation 2, 81-3
effectuation of specific policies 53-6 emendations 35-41, 62-3 emotional response 152 empirical reasoning 2, 15, 88, 90-93, 100, 167; see also natural reasoning enforcement 11 epistemological question 82 Epstein, R.A. 62 equal treatment 91-2, 113, 114, 143 errors 9, 48, 95, 108
attribution errors 153
Eskridge, W. 81-2 expectations 90-91 expertise of private actors 96 of rule-makers 95-6
facticity of intentions 42-4, 63
facts
bias in favour of salient facts 98, 151 missing facts 120
prior classification of 14-15 weighing 121-2, 129 factual presuppositions 38-40 failed law, norms for 58-61 fairness 84, 143, 154 fidelity in translation 36-40 Fifth Amendment 31, 36-7 firearms 22-3 Fish, S. 23, 43 Fiss, O. 140 fit 131, 134, 135, 136, 142, 143, 145
problems of 137-9
form, norms of 56-8, 59, 61, 64
Frickey, P. 81-2
Fuller, L.L. 13
Fumerton, R.A. 9
gap between rule-making authority and rule subjects 10-11
generality of intentions, levels of 33-5, 61-4
Greenawalt, K. 28 Grice, P. 21, 23 Guthrie, C. 152
habit 11
Hart, H.L.A. 8, 30 holdings 148 Horty, J. 113, 120, 123 humility, structural 38 Humphrey, J.A. 41 hypothetical author 69-71, 75 idealized reader 78-9 and interpreting posited rules 25-6, 27 norms constraining intended meanings 53-5
idealized author 76, 80-81 idealized reader 76, 78-80, 81, 83 implicitly posited rules 105-6 improvement of precedent rules 127-8 impure textualism 65-6, 71-81 individual actors 8-9 infelicities of intended meaning 46-64 absurd, unjust and pointless intended meanings 46-8, 52-3, 63-4 conflicting multiple intended meanings 46, 49-51, 58-61
norms constraining intended meaning as antidotes 52-64
procedural constraints 56-64 substantive constraints 52-6, 63-4 opaque intended meanings 46, 48-9 integrity 139, 143 intended meaning 2, 20-64, 85 challenges to the determinacy of 30-44 ‘deviant' meanings 71 as the goal of legal interpretation 21-7 infelicities of, see infelicities of intended meaning judicial rules 106
Kripkenstein critique 41-2 levels of generality of intentions 33-5, 61-4 multiplicity of 30-33, 46, 49-51, 58-61 and original public meaning 83-5 rule of law-restricted intentionalism 75, 76-7, 81, 83
state of mind that constitutes the lawmaker's intended meaning 28-30
textual meaning and 70-71 translation 35-41
intention-free textualism, impossibility of 65, 66-71
interpretation 2, 47, 64, 166 doctrine of interpreting statutes to avoid having to resolve constitutional questions 55-6 judicial rules 106 non-intentionalist, see non- intentionalist interpretation of posited rules, see intended meaning interpretive norms 25-6, 61-3; see also norms constraining intended meanings
interrogation, custodial 36-7 intuition 117-19 irony 24 irrationality 163-4
Johnson, E.J.
152judicial opinions 101, 104, 105, 106 judicial practice 2-3, 146-65 distinguishing precedent rules 159-61, 162, 163
imperfect rule-making 148, 149-55 cognitive bias 150-53 salience of a particular case 149-50, 157
weaknesses of judicial rule-making
155
improving judicial rule-making 148-9, 156-62
indirect effects of customary practice 162
scope of precedent rules 158-9 searching for analogies, reasons or legal principles 156-8 overruling precedent rules 153-5, 159, 164
rationality and sustainability of common law practice 162-5 judicial rules, see rule model of common law reasoning
Kahneman, D. 98
Kavka, G.S. 5 Kress, K.J. 138 Kripke, S.A. 13, 41 Kripkenstein critique 41-4
Lamond, G. 123 language 13, 24, 25
texts cannot declare the language in which they are written 68-9 law, nature of 16-18 Lawson, G. 27 legal accessibility 57-8 legal constraint 12 legal presuppositions, changes in 36-40 legal principles 111-12, 130-45, 146, 163, 167
Dworkinian 131-40
improving judicial rule-making 156-8, 162
pernicious effects of 141-2
problems of weight and problems of fit 137-41
why proposed justifications fail 142-4
why they should not have a role in judicial decision-making 145 legal reasons, see reasons account of decision-making legislative history 66, 67 lenity, doctrine of 54-5 Lessig, L. 36-40, 62 levels of generality of intentions 33-5, 61-4
Levi, E. 113, 117 limiting judicial rule-making 106-7 Llewellyn, K. 15
MacCormick, D.N. 130-31 man-on-the-street interpretation 76, 77-8, 81
Manning, J. 68 Marmor, A. 65
Marshall, G. 130-31
meaning 13
intended, see intended meaning semantic intentions 31-3 speaker's 21-7, 65
utterance 23-4, 27, 72
‘median' member of the public 76, 77-8, 81
mental state of the rule-maker 28-30 Kripkenstein critique 41-4
Miranda v. Arizona 36-7 misbehavior 7-8
moderate intentionalists 32 modification of precedent rules 127-9, 153-5, 159-61
Moore, M.S. 87
moral reasoning 2, 15, 81, 88-93, 141, 167; see also natural reasoning morality 5-6, 17
morally best principles 131, 135, 136, 138-9, 144; see also legal principles multi-member rule-making bodies 46, 49-51, 106
idealized reader 79, 80 norms for failed law 58-61 multiplicity of intended meanings 30-33, 46, 49-51, 58-61
natural law 16-17
natural reasoning 15-16, 87-100, 111, 143-4, 146, 167, 168
and broad rules 104
in the common law 88-93
compared with deductive reasoning 94-100
improving judicial rule-making 156, 157-8
role of judges 94
nature of law 16-18
Nix v.
Hedden 22non-algorithmic textualists 75-81 non-intentionalist interpretation
65-85
dynamic interpretation of canonical legal rules 2, 81-3
original public meaning 83-5 textualism, see textualism
norms constraining intended meanings
52-64
procedural constraints 56-64 levels of generality of rule-makers' intentions 61-4 norms for failed law 58-61 norms of form 56-8, 59, 61, 64 substantive constraints 52-6, 63-4 avoiding substantively infelicitous results 52-3 effectuating specific policies 53-6
‘objectified' intent 66-8 obsolete rules 63-4 ontological question 82 opaque intended meanings 46, 48-9 opinions, judicial 101, 104, 105, 106 original public meaning 83-5 over-inclusive rules 35, 147 overruling precedent rules 104, 107-10, 159, 164
prospective 103 when to overrule 109, 110, 153-5
particularism
pure 99 rule-sensitive 10, 93, 97-100
Penner, J. 141 perceptions of similarity 117 pluralism 8 pointless intended meanings 46-8 policy effectuation 53-6 political (value) presuppositions 38-40 positivism 16-18
presumptive 11
Posner, R. 81 Postema, G.J. 11 practical reason interpretation (dynamic interpretation) 2, 81-3
Prakash, S. 22, 24, 25, 75 precedent rules 88, 156
distinguishing 111, 113, 125-8, 129-30, 159-61, 162, 163 identifying 104-6 overruling, see overruling precedent rules
scope of 158-9 preconstitutional constraints 52 presumptive positivism 11 principles, legal, see legal principles prior classification of facts 14-15 private actors' expertise 96 procedural constraints 56-64 professional consensus 140-41 prospective rules 102-3 psychological mechanisms 11 pure textualism, impossibility of 65, 66-71
purpose 13-14 interpretation of rules and 29, 32-3, 35, 62-3
Rachlinski, J.J. 152
rationality of common law practice 162-5
Raz, J. 113, 127-8 reasonable person 85 reasons account of decision-making 2, 111-12, 113-14, 123-5, 129, 146, 163, 166-7
comparison with legal principles 130,
133
improving judicial rule-making 156-8, 162
reference 32
reflective equilibrium 88-90, 135, 141 regress 109
retroactive decision-making 143-4 rich semantic intentions 32 rule of law-restricted intentionalism 75, 76-7, 81, 83
rule-making authority 5-9 dilemma of rules 9-11 rule model of common law reasoning 87-8, 111, 143-4
comparison between natural reasoning and deductive reasoning 94-100 judicial practice, see judicial practice puzzles affecting 101-10
identifying precedent rules 104-6 limiting judicial rule-making 106-7 overruling precedent rules 107-10 rule-making 101-4 reasoning under rules 93-4
role of judges 94
see also deductive reasoning rule-sensitive particularism 10, 93, 97-100
rule skepticism 12, 14 rule subjects 9-11 rules 3, 63-4, 131, 156, 168
broad 103-4 defective 147 determinacy of 11-16, 30, 94-5, 125, 141-2, 164
differences from legal principles 134-5, 143-4
dilemma of 9-11, 17
impure textualism and construction of rules by interpreters 71-81 interpretation of posited rules 20-45 irrationality and 163-4 obsolete 63-4
over-inclusive 35, 147 overridden by legal principles 142 precedent rules, see precedent rules prospective 102-3 settlement 6-9
salience of a particular case 149-50, 157 salient facts, bias in favour of 98, 151 sanctions 11
Scalia, A.
66-8Schauer, F. 9, 10, 11, 13, 14, 15, 93, 154, 155, 165
scope beliefs/intentions 31, 32 scope of precedent rules 158-9 selection effects 154-5 self-deception 11, 163-4 self-incrimination, privilege against 36-7 semantic autonomy 13, 14, 15 semantic intentions 31-3 sense, and reference 32
settlement 5-9, 17, 18, 27, 46-7, 119 benefits of rules 14, 96-100
Seventeenth Amendment 22, 25, 47, 73 Shain, R. 32
Sherwin, E. 5, 7, 8, 11, 15, 135, 163 similarity 111, 113, 114-19, 129, 163 single event, familiarity with a 152-3 Smith v. US 22-3
socialization 11
Solum, L. 83
spare semantic intentions 32 speaker's meaning 21-7, 65 standards 3, 8, 15-16, 18, 64, 87, 100
interpretation of 34
limited authority 96-7
and overruling 110 state of mind, see mental state of the rule-maker
state sovereignty 37 structural humility 38 subjective intent of the enacting legislature 66, 67
substantive constraints 52-6, 63-4 Sunstein, C. 82 sustainability of common law practice 162-5
symbols 24-7 sympathy 154
ten-dollar cap on attorneys' fees 37, 38 tendency, of facts 121
Tenth Amendment 37 texts
inability to declare the language in which they are written 68-9
inability to declare that they are texts 69-70
textualism 2, 47, 57, 65-81
algorithmic 71-5
four non-algorithmic textualists 75-81 impossibility of pure textualism 65, 66-71
impure 65-6, 71-81
tomatoes 22 translation of rule-maker's intent 35-41 transparency 42
Tversky, A. 98
under-inclusiveness 35
United States Code 37
United States Constitution 69-70
Fifth Amendment 31, 36-7
Seventeenth Amendment 22, 25, 47, 73 Tenth Amendment 37
United States v. Locke 47-8
unjust intended meanings 46-8
norms constraining 52-3, 63-4
utilitarianism 122
utterance meaning 23-4, 27, 72
value (political) presuppositions 38-40
veterans' ten-dollar cap on attorneys' fees
37, 38
voting norms 56-7
weight of legal principles 131, 135, 143 problems of 137, 139-41
Weinreb, L.
12, 115-16, 117, 150Westen, P. 13
Wistrich, A.J. 152
Yablon, C.M. 42
Zipursky, B.C. 16
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