2.4.1. Doctrinal or dogmatic method

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Doctrinal or dogmatic legal research as a method involves the systematic examination of existing legal sources, such as laws, regulations and court decisions, in order to understand how the law currently addresses sustainability issues. The classic types of this are the four distinct but systematized interpretation (Lat. interpretatio, hermeneutica) methods developed by Savigny in the mid-19th century: grammatical, logical, systematic and historical interpretation.1 The four canons of legal interpretation do not indicate independent paths, but represent stages of interpretation that build on each other.2 In the second half of the century, Jhering’s teleological interpretation was added to this, which explores the meaning of the norm based on its objective purpose and social purpose.3
 

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Figure 3. Interpretation type. Source: Compiled by the author.
 
Key Focus
Key Question
Strengths
Limitations
Grammatical (Literal)
Ordinary meaning of the legal text
What do the words mean in everyday or legal language?
Clarity, objectivity, text-based fidelity
Can be rigid; ignores broader context or purpose
Logical
Internal reasoning and consistency
Does the interpretation follow from the logical structure of the law?
Promotes consistency and rational coherence
May become overly technical or disconnected from real-world effects
Systematic
Relationship with other legal norms
How does this rule fit into the broader legal framework?
Ensures harmony within the legal system
May sideline specific rule intent or societal developments
Historical
Original legislative intent and historical context
What did the lawmakers intend? What was the context of enactment?
Respects origin and intent; adds context
Legislative intent may be unclear or outdated
Teleological (Purposive)
Purpose and goal of the law
What is the broader aim of the law?
Dynamic; adjusts to changing societal values
Risk of subjective or policy-heavy interpretations
Constitutional Conformity
Alignment with constitutional norms and fundamental rights
Is the interpretation consistent with constitutional values and rights?
Upholds fundamental principles and rights
May conflict with literal meanings; risk of judicial overreach
 

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The constitutional conformity interpretation can also be derived from Kelsen’s hierarchy of norms (legal sources) with the concept of the basic norm (Ger. Grundnorm).4
Figure 4. Kelsen’s legal system. Source: Belakud, R. (2025). Hans Kelsen’s Pure Theory of Law. (https://thelegalqna.com/hans-kelsens-pure-theory-of-law/)
 

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For a practical approach, these interpretations can be demonstrated through some basic examples. (1) A law states: “No industrial activities shall take place in a protected forest base.” The grammatical interpretation of ‘industrial activities’ literally means that an authority or court may prohibit any activity like logging, mining, or construction, even if it occurs with minimal environmental impact. (2) For the logical interpretation, a statute exempts environmentally friendly enterprises from certain regulatory fees. Because the law doesn’t define what qualifies as ‘environmentally friendly,’ we use logic, the interpreter examines the internal coherence and reasoning – e.g., companies reducing CO2 emissions significantly but producing some plastic might still qualify. The focus is on rational consistency when applying the exemption. (3) A rule on water protection must be largely read alongside national climate adaptation legislation. The systematic interpretation considers how water protection rules interact with laws on the environment, energy or land-use in order to establish an integrated legal system that does not give rise to inconsistencies. (4) The 1990 environmental statute prohibits the use of certain chemicals commonly used in agriculture. The historical interpretation looks at the necessity of how to address legislative discussion and environmental standards in the year in question and decide if similar chemicals developed after 1990 that were not expressly included should be included. (5) The teleological (purposive) interpretation may be illustrated through the example oftax benefits provided by law for ‘green technologies.’ In that case, instead of just relying on the language or distinct categories, the interpreter can ask: “What is the purpose?” And if it is emissions reduction, then newer clean technologies (e.g., hydrogen fuel cells) not expressly identified as ‘green’ also qualify. The goal is sustainability and environmental protection. (6) The law allows local authorities to approve polluting factories not requiring environmental impact assessments. A constitutional interpretation might invalidate or (re)interpret the provision based on the fundamental right to a healthy environment or intergenerational justice in order to uphold social (constitutionally codified) values.

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Beyond legislation, the doctrinal research project could analyse recent court or regulatory decisions on the environmental impact assessment of large infrastructure investments. Both EU and national legislation require impact assessments for new regulations that may have significant environmental impacts.5 This ensures that potential environmental problems are identified and addressed before the regulation is implemented. Such an analysis would examine how courts interpret the legal requirements for environmental assessments and their impact on project development. This approach could also be used to analyse the development of the public trust principle in environmental law.6 The methods refer to specific tools and techniques used to implement sustainability principles within the legal system, which can be a well-established piece of legislation (environmental law), regulatory impact assessment, market-based instruments (pollution taxes, emissions trading systems – abbr. EU ETS and renewable energy subsidies), command and control regulation (air and water quality standards, restrictions on the use of hazardous substances) or general and direct public participation in lawmaking.7

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In addition to national law libraries, legal and policy documents and case law of the European Union are available on the following forums:

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Corpus linguistics8 has become an increasingly popular method of legal and constitutional interpretation over the past decade, particularly in the United States.9 Its legitimacy derives from the fact that courts have consistently held that statutory terms, when not legally defined, should be interpreted according to their ordinary meaning. Judges, with the help of the linguistic community, have responded to this challenge by using corpora to determine which meanings are ordinary. However, legal analysts have not yet defined precisely what makes one meaning ordinary and another not. Furthermore, while linguists who conduct corpus linguistic analysis generally emphasise the importance of context, legal application is notably context-free, consistent with legal philosophies that reject reference to the purpose of the law and the intent of the legislator who enacted it.10 This step adds a political dimension to corpus analysis as a tool for legal interpretation.

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In addition to literary texts, corpora made up of legal texts are suitable for text mining. Text mining (i) helps identify important information, such as keywords, key themes, trends and relationships in text data; (ii) enables automatic processing and analysis of large amounts of text data, which would be impossible to do so quickly and efficiently by human effort; (iii) contributes to new scientific discoveries and innovative solutions in various fields.11 Its most common techniques include text analysis (the structure of words, sentences and documents), information extraction (identifying specific entities such as people, places, organisations and events), topic modelling (topic identification), clustering (identifying groups of similar documents and topics).12
 
1 Savigny, F. C. von (1840). System des heutigen Römischen Rechts. I. (Berlin:Veit und Comp.). xlix., 429. ISBN no. Kap. IV.; 213-214.: “So müssen wir in ihr Vier Elemente unterscheiden: ein grammatisches, logisches, historisches und systematisches.”
2 Tóth, J. Z. (2009). Jogértelmezési módszerek a bírói gyakorlatban. [Methods of interpretation in judicial practice]. Jogelméleti Szemle, 10(4) 1-62.; Tóth, J. Z. (2012a). A jogértelmezéshez használt módszerek a mai magyar felsőbírósági gyakorlatban. [Methods used for interpretation of law in today's Hungarian High Court Practice]. Magyar Jog, 59(4) 193–208.; Tóth, J. Z. (2012b). A pozitív jogi normák bírói értelmezésének módszertana. [A methodology for judicial interpretation of positive legal norms]. Jogtudományi Közlöny, 67(3) 93–109.
3 Jhering, R. von (1877). Der Zweck im Recht. I. (Leipzig:Druck und Verlag von Breitkopf & Härtel). ISBN no. xvi, 557. xiii. and 426.
4

Kelsen, H. (1934). Reine Rechtslehre. Einleitung in die rechtswissenschaftliche Problematik. Studienausgabe der 1. Auflage. Hrsg. v. Matthias Jestaedt (Berlin: Mohr Siebeck) 247. ISBN no;

McLeod, I. (1999). Kelsen's Hierarchy of Norms, In: Legal Theory. (London:Palgrave). DOI: https://doi.org/10.1007/978-1-349-14269-9_5 Print ISBN: 978-0-333-67490-1 Online ISBN: 978-1-349-14269-9 Macmillan Law Masters – Palgrave Religion and Philosophy Collection Philosophy and Religion (R0);

Bindreiter, U. (2002). Why Grundnorm? A Treatise on the Implications of Kelsen's Doctrine. Springer Science & Business Media. 11; URL: https://philpapers.org/rec/BINWGA#:~:text=Endeavouring%20to%20highlight%20the%20role%20of%20basic%20assumptions,supra-national%20and%20directly%20applicable%20rules%20and%20other%20norms. (accessed: 30 June 2024) ISBN(s) 904818472X   9041118675   9789041118677   9789048184729

Steiner, E. (2018). French Law: A Comparative Approach. (Oxford:Oxford University Press) 338. DOI: https://doi.org/10.1093/oso/9780198790884.001.0001Print ISBN: 9780198790884 Online ISBN: 9780191833342

5European Commission: Impact assessments. URL: https://commission.europa.eu/law/law-making-process/planning-and-proposing-law/impact-assessments_hu (accessed: 30 June 2024); 12/2016. (IV. 29.) MvM Decree on ex-ante and ex-post impact assessments.
6

Lazarus, R. J. (2023). The making of environmental law. (Chicago: University of Chicago Press) 440. Print ISBN 9780226469720, 9780226470375 e-Book ISBN 9780226470641 Second edition.

Blumm, M. C., Wood, M. C. (2021). The public trust doctrine in environmental and natural resources law. (Durham (N.C.): Carolina Academic Press). URL: Https://cap-press.com/pdf/9781531020569.pdf ISBN 978-1-5310-2056-9 eISBN 978-1-5310-2057-6 LCCN 2020943098

7 Vértesy, L. (2016). The public participation in the drafting of legislation in Hungary. Mednarodja Revija za Javno Upravo/International Public Administration Review, 14(4)115-135. DOI: http://doi.org/10.17573/ipar.2016.4.06
8 Tom McArthur defines corpus and corpus linguistics as: “In linguistics and lexicography, a collection of written texts, spoken utterances, or other samples, usually stored as an electronic database, that are considered more or less representative of a given language. Currently, a computer corpus can store millions of words, the properties of which can be analysed by tagging (…) and using concordance programs. Corpus linguistics is the study of data in such a corpus.” Szirmai M. (2006). Bevezetés a korpusznyelvészetbe. [Introduction to corpus linguistics.] (Budapest:Tinta Könyvkiadó). 18., 192. ISBN 9637094423; McArthur, T., Lam-McArthur, J., Fontaine, L. (eds.) (2018). Oxford companion to the English language. (Oxford: Oxford University Press) 1224. ISBN no.
9 Solan, L. M. (2020). Corpus linguistics as a method of legal interpretation: Some progress, some questions. International Journal for the Semiotics of Law - Revue internationale de Sémiotique juridique, 33 (2) 283-298. DOI: https://doi.org/10.1007/s11196-020-09707-8
10 Goldfarb, N. (2021). The use of corpus linguistics in legal interpretation. Annual Review of Linguistics, 7(1) 473-491. DOI: https://doi.org/10.1146/annurev-linguistics-050520-093942
11

Geng, B. (2022). Legal text mining and analysis based on artificial intelligence. International Journal on Artificial Intelligence Tools, 31(4) 2240006. DOI: https://doi.org/10.1142/S0218213022400061;

Alcántara, F., Alejandra, O. et al. (2022). Survey of text mining techniques applied to judicial decisions prediction. Applied Sciences,12(20) 10200. DOI: https://doi.org/10.3390/app122010200;

Hildebrandt, M. (2012). The meaning and the mining of legal texts, In Berry, D. M. (ed.). Understanding Digital Humanities. (London:Palgrave Macmillan). 145-160;

Hungarian version: Sebők, M., Ring, O., Máté, Á. (2021). Szövegbányászat és mesterséges intelligencia R-ben. [Text mining and artificial intelligence in R]. (Budapest:Typotex Kiadó) 184. ISBN 97896334931393.

12 Sentiment analysis, still used in literary analysis, aims to identify the emotional tone of a text to determine whether the tone is positive, negative, or neutral; however, this is not relevant in the literature.
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