نوع مقاله : مقاله پژوهشی

نویسندگان

• حسین داوودی ¹
• محمد شریف زاده لاری ²

¹ استادیار گروه حقوق خصوصی، دانشگاه خوارزمی، تهران، ایران

² دانشجوی دکتری حقوق خصوصی، دانشگاه خوارزمی، تهران، ایران

چکیده

این مقاله با هدف تحلیل و ارزیابی تصمیمات قضایی و شبه‌قضایی، چارچوب تحلیلی مبتنی بر معیار «نوع و میزان اختیار تصمیم‌گیر» ارائه می‌دهد. محور اصلی، تقسیم‌بندی این تصمیمات به دو گونه اساسی «صلاح‌دیدی» و «حقوقی» است. با اتخاذ روش توصیفی- تحلیلی و رویکرد تطبیقی، این پژوهش نشان می‌دهد که الزام به استدلال و معیارهای کافی‌بودن آن در این دوگونه یکسان نیست و باید متناسب با ماهیت ذاتی هرکدام تنظیم گردد. یافته‌ها حاکی از آن است که تصمیمات صلاح‌دیدی (مانند نصب قیم) بر ارزیابی مصلحت‌جویانه استوار بوده و استدلال در آن‌ها باید معطوف به توجیه این مصلحت‌سنجی با اتکا به مستندات واقعی و کارشناسی باشد. در مقابل، تصمیمات حقوقی، خود به دو زیرگونه تقسیم می‌شوند: تصمیمات «اعمال فنی قانون» که نیازمند تفسیر کنترل‌شده و استناد به قوانین هستند و تصمیمات «با جهات قانونی معین» که ماهیت اجرایی داشته و استدلال در آن‌ها، صرفاً به اشاره به ماده قانونی محدود می‌شود. مطالعه تطبیقی اصل تناسب در نظام‌هایی مانند ایالات متحده و اتحادیه اروپا مؤید این تقسیم‌بندی و لزوم تفاوت در معیار استدلال‌نویسی است. کاربست این چارچوب دوگانه، می‌تواند معیار واقع‌بینانه‌ای برای نظارت قضایی مراجع عالی فراهم آورده و به ارتقای کیفیت استدلال‌نویسی و تحقق دادرسی منصفانه بینجامد.

کلیدواژه‌ها

• تصمیمات قضایی
• صلاح‌دید قضایی
• تفسیر قانون
• کافی‌بودن استدلال
• استناد قانونی

موضوعات

• حقوق خصوصی

عنوان مقاله [English]

A Framework for the Typology of Judicial Decisions: The Discretionary/Legal Dichotomy and Its Underlying Reasoning Criteria

نویسندگان [English]

• Hosein Davoodi ¹
• Mohammad Sharifzadeh Lari ²

¹ Assistant Professor, Department of Private Law, Kharazmi University, Tehran, Iran

² Ph.D Student, Private Law, Kharazmi University, Tehran, Iran

چکیده [English]

Introduction

Contemporary legal systems face the fundamental challenge of balancing legal certainty with the flexibility required to achieve substantive justice in individual cases. This tension is reflected in a wide range of judicial and quasi‑judicial decisions. The present research aimed to address a theoretical and practical gap in Iranian law, that is, the absence of a coherent framework for classifying judicial decisions according to the nature and scope of the decision‑maker’s authority. The argument rests on the understanding that judicial decisions can and should be fundamentally categorized as either discretionary or legal. This dichotomy is not merely semantic; it carries significant implications for reasoning criteria, methods of legal interpretation, and the scope of appellate review. The study intended to develop and justify this typological framework and demonstrate its analytical value in clarifying ambiguities in judicial reasoning, improving oversight mechanisms, and strengthening the standards of fair trial in Iran.

Literature Review

Existing scholarship on judicial discretion has generally followed two paths. The first consists of substantive, definitional studies focusing on conceptualizing discretion, distinguishing it from its abuse, and emphasizing the judge's role in making fair choices despite legal gaps or ambiguities. The second includes domain-specific, institutional studies that examine the concrete exercise of discretion (e.g., in determination of jurisdiction) within specific legal frameworks. Despite their contributions, a significant theoretical gap persists in the literature, particularly regarding Iranian law. It concerns the absence of a systematic, dual-focus framework that classifies judicial decisions according to the nature and scope of the decision-maker’s authority into two fundamental categories: discretionary and legal. Such a framework would also develop distinct and proportionate criteria for assessing the adequacy of judicial reasoning and legal citation in each category. This study sought to fill that gap.
3. Materials and Methods
The current study adopted a descriptive–analytical method combined with a comparative approach. The descriptive–analytical method helped systematically examine Iranian statutory law (e.g., the Civil Procedure Code, the Civil Code, and the Family Protection Law), judicial precedent (particularly uniformity of judicial precedent rulings of the Supreme Court), and doctrinal scholarship. The objective was to identify, classify, and analyze the characteristics of different types of judicial decisions. The comparative approach served two purposes. First, it helped to situate the case of Iran within broader global jurisprudence concerning discretion, judicial reasoning, and oversight. Second, it offered a way to draw normative support and practical insights from established principles in other legal systems, such as the relationship between the breadth of discretion and the depth of required justification. To enrich the analysis and validate the proposed framework, the study incorporated comparative insights from administrative law principles in the United States (e.g., the requirement of reasoned decision-making) and the European Union (e.g., the principle of proportionality and the duty to give reasons). The analysis was organized into three main sections: (1) establishing the discretionary versus legal typology, (2) defining the criteria of sufficient reasoning for each category, and (3) examining the corresponding methods of legal interpretation.

Results and Discussion

The analysis yielded a clear and operational typology. Discretionary decisions (e.g., the appointment of a guardian, the determination of child custody, or the authorization of gender reassignment) are characterized by a high degree of personal judgment and merits‑based assessment (maṣlaḥat). In contrast, legal decisions are primarily defined by the application of legal rules and statutory text. This category is further divided into two subcategories: (a) decisions involving the technical application of law (e.g., awarding the damages or interpretating contractual penalty clauses), which require controlled and structured interpretation; and (b) decisions based on specifically defined legal grounds (e.g., dismissing a claim for lack of jurisdiction or issuing an eviction order upon the expiration of a lease), which amount largely to the mechanical application of clear statutory conditions.
Furthermore, the required standard of reasoning must be proportionate to this typology. For discretionary decisions, the reasoning must be justified and reasoned, emphasizing a transparent, evidence‑based justification of the merits‑based assessment. For legal decisions, however, the standard varies. Decisions involving the technical application of law require reasoned, documented, and justified opinions supported by substantial legal analysis. By contrast, for decisions based on specified legal grounds, a simple identification of the satisfied legal condition (i.e., a reasoned determination) is often sufficient.
The appropriate interpretive method likewise correlates with the type of decision. A realist and teleological approach is inherent in discretionary decision‑making, whereas legal decisions are generally governed by a text‑oriented approach. Within the category of technical legal decisions, however, considerations of equity (insāf) may justify a limited departure from strict textualism in order to avoid injustice. A key practical implication for judicial oversight is that appellate review of discretionary decisions should be deferential, confined to ensuring procedural fairness and the absence of abuse of discretion. By contrast, review of legal decisions—particularly those involving the technical application of law—can and should be more substantive, scrutinizing the correctness of legal interpretation and the coherence of the reasoning.

Conclusion

The present study proposed and supported an analytical framework for classifying judicial decisions in Iran on the basis of the discretionary/legal dichotomy. According to the findings, this framework is not merely a theoretical construct, but a practical tool capable of clarifying frequently blurred criteria governing judicial reasoning, legal citation, and review. Recognizing the inadequacy of the one-size-fits-all approach, the framework advocates a proportionate model. In this respect, discretionary decisions require reasoning that justifies the exercise of judgment, while legal decisions require reasoning that demonstrates fidelity to, and correct interpretation of, the law. The implementation of this differentiated approach—through judicial training, clear guidelines from the Supreme Court, and informed appellate practice—holds considerable potential for improving the quality of adjudication, strengthening judicial legitimacy, and balancing the competing demands of flexibility and predictability within Iran’s legal system. Future research may extend this framework to quasi‑judicial and administrative decision‑making bodies.

کلیدواژه‌ها [English]

• Judicial Decisions
• Judicial Discretion
• Legal Interpretation
• Sufficiency of Reasoning
• Legal Citation
• Comparative Study
• Iranian Legal System