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Ethics

The justificatory power of moral experience


G J M W van Thiel, J J M van Delden

The Julius Center for Health ABSTRACT example of the type of empirical information that
Sciences and Primary Care, A recurrent issue in the vast amount of literature on can be integrated into RE. However, it is an open
University Medical Center
Utrecht, The Netherlands
reasoning models in ethics is the role and nature of moral question as to whose experiences can play a role. In
intuitions. In this paper, we start from the view that this paper, we argue that intuitions from different
Correspondence to: people who work and live in a certain moral practice sources can be incorporated in RE.
Mrs G van Thiel, PO Box 85500, usually possess specific moral wisdom. If we manage to An important criticism against RE is the so-
3508 GA Utrecht, The
Netherlands; g.j.m.w.vanthiel@ incorporate their moral intuitions in ethical reasoning, we called no-credibility objection.11 12 The argument is
umcutrecht.nl can arrive at judgements and (modest) theories that that RE can never produce a justifiable outcome
grasp a moral experience that generally cannot be found because moral intuitions are not sufficiently
Received 1 July 2008 outside the practice. trustworthy. In attempts to defeat this criticism,
Revised 10 November 2008 Reflective equilibrium (RE) provides a framework for bioethicists have employed what we will call the
Accepted 19 December 2008
balancing moral intuitions, ethical principles and general credible input-justified outcome strategy. The appeal
theories. Nevertheless, persisting problems associated to common morality by Beauchamp and Childress
with the use of intuitions need to be addressed. One is is an example.13 We argue that this strategy is
the objection that moral intuitions lack the credibility unsatisfactory because of its implications on the
necessary to guide moral reasoning. Ethicists have tried to use of moral experiences in RE.
solve this problem by formulating criteria to separate the Alternatively, we suggest a good reasoning-justi-
bad intuitions from the good ones at the beginning of fied outcome strategy. The basic idea is that the
the reasoning process. We call this the credible input- justificatory power of a RE depends largely on the
justified outcome strategy. An example is the appeal to quality of the reasoning process. We point out
the common morality by Beauchamp and Childress. We substantial and procedural criteria for a good
think this approach is unsuccessful. As an alternative, we reasoning process towards RE.
outline the good reasoning-justified outcome strategy. It
connects to a variant of RE in which intuitions from
different sources are incorporated. We argue that the MORAL INTUITIONS
elements of RE have different levels of justificatory power People who first learn about a moral case are likely
at the start of reasoning. In our strategy, each element to have a rather sudden and not well thought out
can gain or lose justificatory power when it is tested in a reaction in terms of this is right or this is
reasoning process that meets several criteria. wrong. This first reaction to a given situation is
usually the starting point of further inspection of
the case.
Moral intuitions are a first reaction to a situation Moral intuition is an appropriate concept to
and usually the starting point of moral delibera- characterise these initial reactions. A moral intui-
tion.13 We believe that a form of moral wisdom tion gives the holder a preliminary sense of the
can be found in the moral intuitions of persons direction in which a judgement about the case
who are experienced members of a certain moral should go. These intuitions can be both pre-
practice. If we can incorporate these intuitions into reflective and post-reflective. Pre-reflective inter-
a model of moral reasoning, we can enrich our pretation occurs when a person is confronted with
views with a moral experience that cannot be a moral situation he is unfamiliar with. In other
found outside this practice. cases the interpretation of a person is based on
There are several propositions in the literature structuring of facts in previous cases and in this
regarding the way in which moral experiences can way influenced by experienced perception. This
be integrated in ethical reasoning. One is pragmatic is called post-reflective interpretation.1
hermeneutics, which is aimed at understanding Moral intuitions are relevant to ethical judge-
and critically examining the point of view of others ment first because they are usually the starting
until a common understanding is reached. This point of deliberation. Second, moral intuitions
merger of perspectives between various parties is a provide interpretative patterns that prompt us to
joint activity in which ethicist and practitioner look closer at the case and seek alternative
take part.4 Another model is reflective equilibrium patterns.14 Finallyand most importantlya
(RE). Many authors used the idea of REoriginally model of moral reasoning that avoids moral
formulated by Rawlsas a starting point for their intuitions, disconnects morality from our everyday
work on methods of moral reasoning.57 Moreover, moral experiences. This type of reasoning implies
some tried to combine a hermeneutical method that a person adopts moral principles without
with RE.8 referring to the intuitions that guide her moral
Our aim in earlier work was to use RE as a action in daily life.11 The potential value of
normative empirical model.9 We described an intuitions for moral reasoning motivates us to find
empirical study aimed at obtaining moral intui- a way to enhance the method of RE with the aim
tions of healthcare workers.10 This provides an of keeping moral intuitions on board.

234 J Med Ethics 2009;35:234237. doi:10.1136/jme.2008.026559


Ethics

BEYOND THE PHILOSOPHERS PERSPECTIVE known argument against the use of intuitions and boils down
In general, models for moral reasoning presuppose that one to this: the lack of unanimity in peoples moral intuitions
person performs the argumentative work. We call him the implies that these judgements are not of a kind that is generally
thinker. However, a single thinker may come up with only a true or even reliable. Thus, moral intuitions lack sufficient
small part of the moral intuitions that are relevant in a given credibility to guide moral reasoning and this makes moral
case. People who work and live in a certain moral practice have justification through RE impossible.
experiences that are generally not found among those outside RE is susceptible to the no-credibility objection, especially
that practice. For example, experienced nurses and doctors who because of its aim of balancing initial judgements and more
work on a neonatal intensive care unit can gain a form of moral general beliefs. To defeat the no-credibility objection, propo-
wisdom specific for this moral practice. Ethical reflection can nents of RE developed what we call the credible input-justified
benefit from the intuitions of experienced agents because they outcome strategy.
add to the complexity of reasoning.15 (Empirical) investigation
of the moral intuitions of agents other than the thinker can
Credible input-justified outcome strategy
broaden the scope of relevant considerations.
To achieve a set of credible moral intuitions, some authors
Nevertheless, philosophers who appeal to intuitions as
suggest stringent selection of initial judgements at the start of
relevant for moral theory, have to explain how these can be
reasoning, in order to prevent the bad ones from entering the
incorporated in a scientifically valid model of moral reasoning.
reasoning process.17 For example, Beauchamp and Childress
RE seems a good candidate. It allows beliefs at various levels of
argue for the use of the common morality.13 We will use this
reflection to enter the reasoning process. After a short
example when we argue against the good input-justified outcome
description of the general idea behind RE, we outline a version
strategy.
of the model that allows moral intuitions of relevant agents to
Unfortunately, the attractive idea of criteria that can tidy up
enter the process of reasoning.
our messy set of intuitions has serious drawbacks and is unlikely
to succeed in defeating the no-credibility objection. The first
REFLECTIVE EQUILIBRIUM drawback is that selection of moral intuitionsand the
At the heart of RE theory is the thought that dealing with moral subsequent exclusion of those that seem not sufficiently
questions requires an argumentative process of seeking equili- trustworthyleads to excluding intuitions from (possibly
brium between general convictionssuch as principles and relevant) minority groups of agents. Beauchamp and Childress
background theoriesand more concrete elements, that is, point to the common morality to obtain credible moral
moral judgements and morally relevant facts. The term RE is intuitions. The common morality is a set of norms all morally
used for both the process and the result of moral reasoning. RE serious persons share.13 The problem is that this set may provide
was originally designed for pure theoretical purposes. However, only a small input in the reasoning process, because norms that
its core idea is also suitable for practical moral reasoning.57 are shared by all morally serious persons are either of a general
RE is achieved through a process in which the thinker nature (like principles) or very few in numbers.18 Moreover,
meticulously considers various types of beliefs. None of the beliefs limiting the set of moral intuitions in this way complicates the
has a privileged status and the thinkers task is to fit the most task of integrating the relevant moral experience of others. For
comprehensive and interconnected set of propositions into a example, from agents who may have moral intuitions that are
balanced view. The robustness of the result depends on the not shared by all morally serious persons, because their
strength of argumentation and on how well it stands up to critique. intuitions stem from moral experience that is uncommon.
Originally, the elements of RE were considered moral judgements, The second drawback is that a thinker who is convinced of
moral principles and background theories. However, several alter- the credibility of each of his intuitions (before testing them in
natives were suggested. For example, van Willigenburg argued the light of relevant principles, ideals and so forth) will be wary
that morally relevant facts should be a separate element and that of major alterations.11 This adds to the risk of conservatism
the concept of moral intuitions would be more suitable than which is contrary to sophisticated moral reasoning. For
considered moral judgements; van der Burg added ideals.14 16 example, Beauchamp and Childress argue that we should rely
Our version of RE consists of the following elements: moral on the common morality and progress from there to refine and
intuitions, morally relevant facts, moral principles and back- correct unclarities and allow for additional specification of the
ground theories or ideals. A special feature is the role of moral principles.13 However, in each step of this process, the common
intuitions of other agents than the thinker.9 It is designed for morality is leading.
moral reasoning in concrete cases and for the development of Finally, the demand for credible moral intuitions might be
modest moral theories. To develop such theories, the thinker contrary to the dynamic character of the method of RE. A
has to capture the coherent set of beliefs, achieved through RE, significant role of moral intuitions is to fuel the thinking process
in a normative view that has two important characteristics. of the thinker. To enrich his view, the thinker should seek to
First, a modest theory is limited in scope, which means that it broaden the set of moral intuitions throughout the whole
covers only a limited area of moral questions and moral process of reasoning. Selection at the start of reasoning can
experience. Second, modest theories do not consist of one or hamper this function of intuitions.
two abstract principles. Instead they provide strategic informa- These disadvantages of the credible input-justified outcome
tion, expressed in the form of particular observations, examples, strategy are an invitation to explore another line of thought
summary schemes, etc.14 regarding the role of moral intuitions.

CRITICISM: NO CREDIBLITY ALTERNATIVE APPROACH IN THE SEARCH FOR MORAL


Moral intuitions are personal interpretations by individuals and JUSTIFICATION
thus marked subjective. This makes themand RE as a whole We think a justifiable outcome of moral deliberation in RE is
vulnerable to the so-called no-credibility objection.11 This is a well not dependent on the general credence levels of the elements at

J Med Ethics 2009;35:234237. doi:10.1136/jme.2008.026559 235


Ethics

BEYOND THE PHILOSOPHERS PERSPECTIVE known argument against the use of intuitions and boils down
In general, models for moral reasoning presuppose that one to this: the lack of unanimity in peoples moral intuitions
person performs the argumentative work. We call him the implies that these judgements are not of a kind that is generally
thinker. However, a single thinker may come up with only a true or even reliable. Thus, moral intuitions lack sufficient
small part of the moral intuitions that are relevant in a given credibility to guide moral reasoning and this makes moral
case. People who work and live in a certain moral practice have justification through RE impossible.
experiences that are generally not found among those outside RE is susceptible to the no-credibility objection, especially
that practice. For example, experienced nurses and doctors who because of its aim of balancing initial judgements and more
work on a neonatal intensive care unit can gain a form of moral general beliefs. To defeat the no-credibility objection, propo-
wisdom specific for this moral practice. Ethical reflection can nents of RE developed what we call the credible input-justified
benefit from the intuitions of experienced agents because they outcome strategy.
add to the complexity of reasoning.15 (Empirical) investigation
of the moral intuitions of agents other than the thinker can
Credible input-justified outcome strategy
broaden the scope of relevant considerations.
To achieve a set of credible moral intuitions, some authors
Nevertheless, philosophers who appeal to intuitions as
suggest stringent selection of initial judgements at the start of
relevant for moral theory, have to explain how these can be
reasoning, in order to prevent the bad ones from entering the
incorporated in a scientifically valid model of moral reasoning.
reasoning process.17 For example, Beauchamp and Childress
RE seems a good candidate. It allows beliefs at various levels of
argue for the use of the common morality.13 We will use this
reflection to enter the reasoning process. After a short
example when we argue against the good input-justified outcome
description of the general idea behind RE, we outline a version
strategy.
of the model that allows moral intuitions of relevant agents to
Unfortunately, the attractive idea of criteria that can tidy up
enter the process of reasoning.
our messy set of intuitions has serious drawbacks and is unlikely
to succeed in defeating the no-credibility objection. The first
REFLECTIVE EQUILIBRIUM drawback is that selection of moral intuitionsand the
At the heart of RE theory is the thought that dealing with moral subsequent exclusion of those that seem not sufficiently
questions requires an argumentative process of seeking equili- trustworthyleads to excluding intuitions from (possibly
brium between general convictionssuch as principles and relevant) minority groups of agents. Beauchamp and Childress
background theoriesand more concrete elements, that is, point to the common morality to obtain credible moral
moral judgements and morally relevant facts. The term RE is intuitions. The common morality is a set of norms all morally
used for both the process and the result of moral reasoning. RE serious persons share.13 The problem is that this set may provide
was originally designed for pure theoretical purposes. However, only a small input in the reasoning process, because norms that
its core idea is also suitable for practical moral reasoning.57 are shared by all morally serious persons are either of a general
RE is achieved through a process in which the thinker nature (like principles) or very few in numbers.18 Moreover,
meticulously considers various types of beliefs. None of the beliefs limiting the set of moral intuitions in this way complicates the
has a privileged status and the thinkers task is to fit the most task of integrating the relevant moral experience of others. For
comprehensive and interconnected set of propositions into a example, from agents who may have moral intuitions that are
balanced view. The robustness of the result depends on the not shared by all morally serious persons, because their
strength of argumentation and on how well it stands up to critique. intuitions stem from moral experience that is uncommon.
Originally, the elements of RE were considered moral judgements, The second drawback is that a thinker who is convinced of
moral principles and background theories. However, several alter- the credibility of each of his intuitions (before testing them in
natives were suggested. For example, van Willigenburg argued the light of relevant principles, ideals and so forth) will be wary
that morally relevant facts should be a separate element and that of major alterations.11 This adds to the risk of conservatism
the concept of moral intuitions would be more suitable than which is contrary to sophisticated moral reasoning. For
considered moral judgements; van der Burg added ideals.14 16 example, Beauchamp and Childress argue that we should rely
Our version of RE consists of the following elements: moral on the common morality and progress from there to refine and
intuitions, morally relevant facts, moral principles and back- correct unclarities and allow for additional specification of the
ground theories or ideals. A special feature is the role of moral principles.13 However, in each step of this process, the common
intuitions of other agents than the thinker.9 It is designed for morality is leading.
moral reasoning in concrete cases and for the development of Finally, the demand for credible moral intuitions might be
modest moral theories. To develop such theories, the thinker contrary to the dynamic character of the method of RE. A
has to capture the coherent set of beliefs, achieved through RE, significant role of moral intuitions is to fuel the thinking process
in a normative view that has two important characteristics. of the thinker. To enrich his view, the thinker should seek to
First, a modest theory is limited in scope, which means that it broaden the set of moral intuitions throughout the whole
covers only a limited area of moral questions and moral process of reasoning. Selection at the start of reasoning can
experience. Second, modest theories do not consist of one or hamper this function of intuitions.
two abstract principles. Instead they provide strategic informa- These disadvantages of the credible input-justified outcome
tion, expressed in the form of particular observations, examples, strategy are an invitation to explore another line of thought
summary schemes, etc.14 regarding the role of moral intuitions.

CRITICISM: NO CREDIBLITY ALTERNATIVE APPROACH IN THE SEARCH FOR MORAL


Moral intuitions are personal interpretations by individuals and JUSTIFICATION
thus marked subjective. This makes themand RE as a whole We think a justifiable outcome of moral deliberation in RE is
vulnerable to the so-called no-credibility objection.11 This is a well not dependent on the general credence levels of the elements at

J Med Ethics 2009;35:234237. doi:10.1136/jme.2008.026559 235


Ethics

the start of the reasoning process. The justificatory power According to DePaul, the thinker should develop his abilities
depends largely on the quality of the reasoning process. We and faculties for making judgements by expanding his range of
follow DePaul in stating that this implies a method of inquiry experiences. This is a valuable approach, but necessarily limited
that puts inquirers in the best possible position for attaining because gaining in-depth experience in a moral practice is a
warranted beliefs.11 We call this the good reasoning-justified time-consuming endeavour. The thinker should therefore in our
outcome strategy. It represents the idea that a good argumenta- view obtain information about the moral experiences of
tive process is the key to a justifiable outcome. relevant others, for example, through empirical inquiry into
their moral intuitions.
Good reasoning-justified outcome strategy
Following the good reasoning-justified outcome strategy for moral Reasonableness
justification, the thinker starts with identifying the broadest set The notion of reasonableness is prominent in the process of
of relevant moral intuitions. In our view it is essential that the adjusting beliefs. For the purpose of an RE in which the moral
moral views of those other than the thinker himself are taken intuitions of relevant agents are taken up, a reasonable thinker
up to enrich the initial set of moral intuitions. Qualitative is sensitive to the perspective of all parties involved. Moreover,
empirical work designed to obtain these intuitions is usually reasonableness requires that we aim at an agreement about rules
necessary. for the general regulation of behaviour, which is based on
In the subsequent process of moral reasoning the moral considerations that others cannot reasonably reject.22
intuitions, principles and theories can gain or lose justificatory
power. RE provides a model in which they together are
examined, adjusted, accepted or expelled.
COHERENCE: CONSISTENCY AND MORE
Just as in other scientific methods, consistency is essential in RE.
The guiding principle of examination is the level of coherence
Facts, claims and reasons that are part of an equilibrium should
among different beliefs. The thinker will try to achieve
not be contradictory or incompatible. However, moral thinking
coherence by mutual adjustment of beliefs. In the end, only
is not suitable for some kind of computational or trade-off
the beliefs with sufficient justificatory power (derived from
deliberation. Reasoning in RE should not be narrowed down to
their coherence with other elements) are part of RE. The moral
producing consistency, because this could lead to exclusion or
intuitions in this RE can be considered to have sufficient
modification of beliefs for the wrong reasons. Besides consis-
credibility, because they were tested and confirmed in the
tency, comprehensiveness and interconnectedness should be
reasoning process towards RE.
aspired to through the whole process of reasoning.23
Comprehensiveness fits with the ideal of RE to consider as
CRITERIA FOR GOOD REASONING many relevant beliefs as possible. The notion of interconnect-
In the good reasoning-justified outcome strategy, much edness can be specified by referring to BonJour who argues that
importance is bestowed upon the argumentative process. To coherence has to do with inference relations. These are the
achieve an equilibrium that has strong justificatory power, the positive connections between beliefs that are required for
reasoning and the joint attitude of the thinker should meet coherence. Each individual belief can be involved in many
several criteria. different inferential relations and the degree to which this is so,
is a determinant of coherence.24
Transparency The amount of consistency, comprehensiveness and inter-
Transparency is an ideal characteristic of RE reasoning. It connectedness is an indicator for the justificatory power of an
should be pursued with the aim of making the reasons for a RE.
decision accessible to a wider public and open for scrutiny. For These features provide a starting point for assessing the
example, Daniels refers to transparency as a key element of a justificatory power of moral reasoning in RE. Anyone who
procedure for fair priority setting, the accountability for wants to practice RE however, will be left with the question of
reasonableness framework.19 Clarity about facts and arguments which arguments can be decisive in the moral thinking process
adds to the justificatory power of RE because the normative towards RE. Credibility of the elements in RE is ultimately
force of the outcome of RE depends in part on the strength of dependent on their strength in the deliberative process in which
the reasons that have featured in the process.20 they are studied, and modified in the light of other beliefs.
With regard to moral intuitions, transparency increases the However, this does not rule out that a moral intuition can
chance that unfounded or ill-argued retaining or rejecting of possess certain characteristics that add to the power of the
moral intuitions is exposed. This decreases the risk of intuition. In the argumentative process towards RE, the thinker
conservatism and avoids deliberate systematisation of preju- can examine the set of moral intuitions by using some weighing
dices. factors, with the aim of assessing their justificatory power. We
mention three such weighing factors: durability, transcendence
and experienced perception.
Openness of mind
To preserve essential aspects of RE, such as the non-
The thinker should avoid getting caught up in his own
foundationalist character and the attitude of openness, none
intuitions by taking on an attitude of openness. This requires
of the factors we mention here are decisive. Instead, they help
first that he is aware of biases and motivated to correct for it,
the thinker examine the weight of intuitions in moral
for example, through employing de-biasing strategies.21 Second,
deliberation.
the thinker should deliberately try to seek alternative ways to
interpret the moral aspects of a case. This can lead to the
introduction of new moral intuitions or to the abandonment of Durability
others. In its most extreme form this results in a radical shift in Moral intuitions can be weighted by their durability. We are
moral views. DePaul11 named this a moral conversion: abandon- likely to have more confidence in judgements that are confirmed
ment of a large part ofor even allinitial beliefs. in a history of cases. Durability can therefore be used as a

236 J Med Ethics 2009;35:234237. doi:10.1136/jme.2008.026559

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