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    r

    The lnside and Outside 1Law 5

    CH PTERTWO

    The nside and Outside

    o

    Law

    Introduction

    t

    was concluded

    in

    the previous chapter that the theoretical

    constitution

    of

    mainstream sociology could not by itself explain away

    the fragmentation of socio-legal research. In this chapter, we continue

    the search for the sources

    of

    the problem by turning our attention to

    the forms of knowledge which are produced by observing and

    \

    experiencing the internal or external realities

    of

    law.

    As argued in the introductory chapter, we can distinguish at least

    four standpoints each capable

    of

    producing a specific form

    of

    knowledge and interest pertaining to law. The first standpoint

    is

    based

    on the perspective

    of

    insiders who participate

    in

    and reproduce legal

    processes and various institutional practices associated with law (the

    inside participants). The best example

    of

    this group

    is

    practicing

    I

    lawyers such as judges or barristers. The second perspective belongs

    N

    to insiders who observe legal processes without participating in them

    (the inside observers). A legal scholar systematising and expounding

    legal decisions and cases or a solicitor advising a client or briefing a

    barrister can be long to this second category. The third category

    consists

    of

    outsiders to law, who for a limited period

    of

    time,

    participate in legal processes (outside participants). Examples of this

    group are plaintiffs, defendants, juries, lay judges and witnesses. The

    fourth perspective belongs to those who observe legal processes and

    institutional practices

    ofthe

    law from the outside without participating

    in legal processes (the outside observers). Sociologists studying law 's

    effects or journalists reporting on trial proceedings can belong to this

    second category. (See Diagram One on the next page.)

    The perspectives described aboye are not mutually exclusive and,

    in principIe, the same person can entertain more than one such

    perspective

    in

    a day's work. A lawyer, for example, can act as

    an

    inside participant in one social setting by making a judgement and as

    an outside observer

    in

    another setting by providing legal advice. In the

    same day' work, the same lawyer might even act as an outside

    participant by appearing before a court as a plaintiff or defendant. The

    important characteristic

    ofthese

    perspectives, which we shall return to

    further on, is that they interact with and inform each other. The

    totality of what we perceive as law

    is

    1 shall argue, the outcome the

    interaction of such perspectives at any given time and place.

    Participation Observation

    Insider's

    Perspective

    Outsider's

    Perspective

    l. Inside Participant 2. Inside Observer

    - Judges - Legal Advisors

    - Barristers - Legal Scholars

    3.

    Outside Participant

    4.

    Outside Observer

    - Juries - joumalists

    - Plaintiffs

    sociologist

    Diagram One

    The inside participants, such as judges, and the inside observers, such

    as legal advisors, share the practical insider attitudes and legal know

    how, which the outside participants and outside observers usually (but

    not always) lack. Since the focus

    of

    this chapter is on forms

    of

    knowIedge and understanding of law, 1 shall in the following employ

    the concept

    of

    "Iawyer" to represent the insiders who per definition

    posses a legal know-how and their knowledge is rooted in the internal

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    48 Merging Law and Sociology

    system , is to transcend the focus on laws, legal doctrine and the legal

    system in order to construct a theoretical understanding of that legal

    system in tenns

    of

    the wider social structures .3 That

    is

    why the law,

    legal prescriptions and legal definitions are not assumed or accepted,

    but their emergence, articulations and purpose are themselves treated

    as problematic and worthy ofstudy .4

    The second orientation is committed to a juristic paradigm, which

    reaches its extreme form in Evan s fifth approach, which he called

    methodologic al analysis where sociology

    is

    used not for substantive

    analysis but basically as a tool for data coIlection.

    5

    This orientation

    distinguishes itself by implicitly or explicitly accepting the hegemony

    of positive law

    in

    relation to society. Thus, it tends to treat the nature

    of the legal order as unproblematic.

    6

    t is worth noting here that this

    type of methodological analysis, which

    is

    in its extreme fonn rare,

    is

    interestingly enough methodologicaIly problematic. Within the

    philosophy

    of

    social science it is maintained that there exists an

    intricate relationship between sociological theorising and reflection

    (or the images of the social world used as a point of departure for our

    studies), on the one hand, and the development, employment and

    application

    of

    various methods of research, on the other. Assuming

    3

    C. M.

    Campbell and Paul

    Wiles,

    The Study of

    Law in

    Society in

    Britain in

    (1976)

    10 Law and Saciety Review

    547-78 at 553.

    4

    Ibid.

    5 Campbell and

    Wiles

    also argue

    in

    a similar fashion sharply

    distinguishing between sociology of law-which

    they view

    as a speciality

    within general sociology aiming

    to

    illuminate

    the

    relationship between

    legal

    order and social order-and socio-legal studies,

    which

    according to them

    focuses

    on

    the problems o f justice and law. See C. M.

    Campbell and Paul

    Wiles,

    The

    Study

    ofLaw in Society in Britain in

    (1976)

    10 Law nd Saciety

    Review 547-78.

    6 Also see Roscoe Pound, Sociology of

    Law

    and Sociological

    Jurisprudence

    in

    (1943) 5

    University l Taranta Law Jaurnal

    at

    2-3.

    Pound

    distinguished between sociology of

    law, which

    proceeds from sociology

    towards law and sociological jurisprudence

    which

    proceeds from historical

    and

    philosophical jurisprudence to utilization of social sciences

    and

    particularly of sociology,

    toward

    a broader and more effective science of

    law .

    The lnside and Outside

    1

    Law 49

    that this conclusion is correct, one must view any analysis

    of

    the law,

    or any other social phenomenon for that matter, that claims to have

    been conducted exclusively to gather data, without fonnulating and

    reflecting on its underlying assumptions or its socio-political aims and

    aspirations, with great suspicion. This is also why divorcing the

    juristic approach (or socio-legal studies as it has been used to

    indicate the academic lawyers' interest in the application of social

    scientific methods of analysis) from a more sociologicaIly and

    theoreticaIly aware analysls of the law (or the sociology of law )

    amounts to one of

    the most damaging dichotomies of the socio-legal

    field. At the same time this question is difficult to debate criticaIly

    because, in the short term, the academic lawyers who are making their

    careers in law gain little in terms of the scientific stakes of their

    field by making a serious commitment to social sciences. So,

    in

    a

    recent piece, we find Phil Thomas and SaIly Wheeler celebrating the

    fact that while sociology

    of

    the law is most marginal to curriculums

    in both Sociology and Law and has little foothold in the academic

    research community, socio-legal studies has gone from strength to

    strength .7 The socio-legal studies that Wheeler and Thomas are

    celebrating is, of

    course, not an altemative to, but a branch

    of

    legal

    studies, that inserts into the world of academic lawyers a review of

    values and standards that will aIlow academic legal studies to develop

    and change . 1 do in principie share the goals that Wheeler and

    Thomas are setting out for socio-legal studies. Yet 1 do not see how an

    effective, lasting and fundamental review of values and standards can

    be brought about without full theoretical engagement and commitment

    to advancing social scientifically aware socio-legal research.

    The juri stic approach, as 1 shaIl caIl it here for lack

    of

    better

    concept, distinguishes itself from the more sociologicaIly committed

    studies

    of

    law by giving precedence to the practical insider attitudes,

    conceptions and experiences of law and legal institutions at the

    expense

    of

    other forms

    of

    legal experience or knowledge (such as

    7 Sally Wheeler and Phil

    Thomas,

    Socio-Legal Studies in David J.

    Hay ton (ed.)

    Law s Future(s)

    (Oxford, Hart Publishing, 2002) at 274.

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    50 Merging aw and Sociology

    those

    of

    the outside observers or outside participants).8 According to

    this internal viewpoint, law is a pragmatic tool, primarily concerned

    with providing ad

    hoc

    and instrumental knowledge which can

    contribute to the resolution

    of

    legal problems.

    9

    A sociology

    of

    law,

    which

    is

    developed under the influence

    ofthe

    juristic paradigm, would

    understandably run the risk

    of

    remaining a theoretically eclectic

    instrument of research that

    is

    an

    auxiliary

    to legal studies and polity.IO

    Furthermore, when the concerns of legal studies develop into a

    paradigmatic basis for the sociology of law, the sociological studies

    of

    law also run the risk of becoming "colonised" by law and legal

    studies. Under such "colonisation", the legal community explicitIy or

    implicitIy determine which questions are worth investigating and

    which answers are relevant. Hence, choosing legal studies as a point

    of

    reference or

    a basis for constructing an academic identity for the

    sociology

    of

    law---eannot be the most fruitful strategy for promoting

    the intellectual, disciplinary and academic interests

    of

    the sociology

    of

    law.

    8 Roger CotterrelI compares the first orientation, which he calIs

    "sociology of law", with "contextualism", which requires "particular legal

    subjects as

    defined by

    lawyers to

    be studied with a broad awareness of

    social consequences and social origins of the law". See Roger CotterrelI,

    Law s Community: Legal Theory in Sociological Perspective (Oxford,

    Clarendon Press, 1995) at 76.

    9 Cf. Max Travers, "Put ting Sociology Back into the Sociology of Law"

    in (1993) 20 Journal 01 Law and Society 434-51 at 443, Vilhelm Aubert,

    lnledning titl riittssociologi (Stockholm, AWE/GEBERS, 1980) and Julius

    Stone,

    Law and the Social Sciences: The Second HalfCentury

    (University

    of

    Minneapolis, 1966) at 5.

    10

    For examples

    of

    definitions of sociology

    of

    law as an auxiliary to law

    see Brit-Mari Persson-B1egvald (ed.) Contributions to the Sociology 01 Law

    (Copenhagen, Munksgaard, 1966) at 2; Vilhelm Aubert, Sociology 01 Law

    (London, Penguin, 1969) at 10, Hakan Hydn, "Sociology of Law in

    Scandinavia" in (1986)

    13

    Journal 01 Law and Society at 131-43, and Jorgen

    Dalberg-Larsen, "Sociology of Law: A Scandinavian Perspective" in Henrik

    Garlik Jensen and Torben Agersnap (eds.)

    Crime Law and Justice

    in

    Greenland (Copenhagen: New Social Science Monographs, 1996) at 27. For

    examples from the English socio-legal studies movement see Philip A

    Thomas (ed.) Socio-Legal Studies (Aldershot, Dartmouth, 1997).

    The

    lnside and

    Outside 01

    aw 5

    According to John

    F.

    Manzo who approaches the sociology

    of

    law

    from the standpoint of ethnomethodology, which is a rather neglected

    perspective within the sociology

    of

    law, the juristic perspective

    dominates the field. Manzo argues that "whether we speak

    of

    positivist, realist, critical, feminist, or other perspectives, current

    sociolegal research is consistentIy defined by principIes that are

    contained in the law, and the ideology surrounding legal practice".ll

    The sociology of law, he then adds, is "informed by priorities that

    exclude and preclude the study

    of

    legal actors' activities

    in

    their own

    terms, without reference to larger sociological questions and without

    prioritising legal standards

    of

    conduct",12

    t

    could be argued, of

    course, that Manzo exaggerates the dominance of the juristic

    perspective and there

    is

    an increasing awareness and interest in the

    agency. However, a brief look at recent publications within the field

    leaves little doubt as to the continued prevalence of the juristic

    paradigm. An increasing number

    of

    socio-legal scholars might very

    well be aware

    of

    the need to describe how the law

    is

    understood,

    experienced, used, and reproduced by ordinary citizens and in the

    course their everyday activities, but this awareness does not translate

    into the general direction adopted by the bulk

    of

    socio-legal research.

    No matter how we view the field, the number

    of

    actor-based

    examinations

    of

    law and legal phenomena, which give priority to, and

    depart from,

    an everyday perspective

    of

    ordinary people on law, are

    considerably smaller than macro or structural studies. This neglect of

    the actors' perspective, understanding, and experience

    of

    legal

    phenomena Le. the bottom-up perspective), in favour

    of

    stressing a

    macro or structural understanding

    of

    the law and the legal system, a

    tendency inherent

    in

    the juristic approach, clearly causes a theoretical

    John F. Manzo, "Ethnomethodology, Conversation Analysis, and the

    Sociology of Law" in Max Travers and John F. Manzo (eds.) Law in Action

    (Aldershot, Ashgate, 1997) at

    4.

    12 Manzo, ibid., at 5.

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    5

    Merging Law and Sociology

    imbalance within the sociology

    of

    law which

    is

    detrimental to its

    development as a social scientific tradition.

    13

    The sociological studies

    of

    law-which

    are methodologically and

    theoretically informed and structured by various schools within

    mainstream sociology---can also be criticised for their various

    shortcomings. Sorne

    of

    these studies tend, for example, to confine

    themselves to the social consequences

    of

    legal action and regulation,

    while ignoring the internal mechanism

    of

    the legal system,14 Many

    sociologists who endeavour to study the law tend to observe legal

    processes and structures from the outside. Although their distance

    from the taken-for-granted values, beliefs and patterns

    of

    practices

    within the legal system allows them to raise questions that would not

    be raised by legal scholars (who are part

    of

    the reproduction

    of

    the

    authority

    of

    the law), it nonetheless limits their perspective in one

    important respect. By the virtue

    of

    their position, they tend to focus on

    law's interaction with its societal milieu.

    15

    This also implies that the

    sociologist loses sight of law's view from within, .e. the

    understanding

    of

    the law in terms

    of

    the legal experiences

    of

    those

    engaged in law's processes and how the legal system operates

    internally. This is not to say that the sociologist cannot access legal

    reasoning or the lawyer's understanding

    of

    the law, or grasp the

    internal operations

    of

    the legal system, but only serves to emphasise

    that he/she cannot do that by observing legal behaviour, processes and

    13 Among the factors which cause and sustain this imbalance are the

    macro character

    of

    the legal system and what Sarat and Silbey described as

    the puB of the policy audience . See Austin Sarat and Susan Silbey, The

    PuB

    ofthe

    Policy Audien ce in (1988) 10 Law and Policy 98-166.

    14 Cf. A. Bancaud, Sociologen och ratten eller Frestelsen att skanda in

    (1987) 4

    Tidskriji jOr

    rdttssoci gi

    119-34.

    15 There are, of course, sociologists who have successfuBy transcended

    the limitations

    of

    the outsider's perspective.

    For

    a classical example see

    Doreen

    McBamet's

    study

    of

    the operation

    of

    criminal courts. Such exceptions

    demonstrate that the sociological limits in this regard are not those

    of

    sociology, but a function of the role adopted by sorne sociologists of law.

    Doreen 1 McBamet, Conviction: Law the State and the Construction

    1

    Justice (London, MacmiBan, 1981).

    The

    Inside and Outside ofLaw 53

    structures exclusively from the outside. Thus, it

    is

    understood that the

    sociologist who studies law from the outside (and a large number

    of

    sociological studies

    of

    law belong to this category) is expected to t y

    to avoid making comments on matters defined by lawyers as technical

    legal issues, which are only visible to initiated insiders.

    One important point

    is

    worth re-emphasising here. As 1 pointed out

    in the introduction the notions

    of

    the inside and outside

    of

    law are

    to be regarded as ideal typical concepts capturing two extreme

    positions which are otherwise better described as experience-near

    and experience-distant

    in

    relation to the law and its institutions.

    While the former distinction indicates two extreme positions the latter

    indicates the degree

    of

    involvement with (or in) law's practices and

    institutions. What we need to keep

    in

    mind

    is

    that there

    is

    nothing

    pennanentIy set or irnmutable about the form, boundaries or content

    of

    the law. Law and all its manifestations are constantIy in a state

    of

    flux. Thus, the application

    of

    the inside/outside

    of

    law is used here not

    to describe how the law is

    de

    facto constructed, but to forcefully

    demonstrate the dilemma

    of

    sociological studies

    of

    the law.

    2 Examples

    Let us expand and c1ariry this point using three examples

    of

    sociological studies

    of

    law from the outside. The first example

    concerns a sociological examination

    of

    how law is affected by

    information technology. The second example

    is

    part

    of

    Donald

    Black's sociological theory

    of

    law. These two examples are chosen

    because they represent empirically grounded and sociologically

    informed socio-legal research and theorising. Finally, the third

    example presents a part

    of

    feminist studies concerning the status

    of

    women within the legal profession.

    The impact of

    IT

    on legal practice

    During 1995, in a study

    of

    the impact of information technology on

    legal practice

    in

    the U.K., David S Wall and Jennifer Johnstone sent

    out questionnaires to each

    of

    the 1,273 lawyers who practised

    in