The term "philosophical methodology" refers either to the methods used to philosophize or to the branch of metaphilosophy studying these methods. A method is a way of doing things, such as a set of actions or decisions, in order to achieve a certain goal, when used under the right conditions. In the context of inquiry, a method is a way of conducting one's research and theorizing, like inductive or axiomatic methods in logic or experimental methods in the sciences. Philosophical methodology studies the methods of philosophy. It is not primarily concerned with whether a philosophical position, such as metaphysical dualism or utilitarianism, is true or false. Instead, it asks how one can determine which position should be adopted.
In the widest sense, any principle for choosing between competing theories may be considered as part of the methodology of philosophy. In this sense, the philosophical methodology is "the general study of criteria for theory selection". For example, Occam’s Razor is a methodological principle of theory selection favoring simple over complex theories. A closely related aspect of philosophical methodology concerns the question of which conventions one needs to adopt necessarily to succeed at theory making. But in a more narrow sense, only guidelines that help philosophers learn about facts studied by philosophy qualify as philosophical methods. This is the more common sense, which applies to most of the methods listed in this article. In this sense, philosophical methodology is closely related to epistemology in that it consists in epistemological methods that enable philosophers to arrive at knowledge. Because of this, the problem of the methods of philosophy is central to how philosophical claims are to be justified.
An important difference in philosophical methodology concerns the distinction between descriptive and normative questions. Descriptive questions ask what methods philosophers actually use or used in the past, while normative questions ask what methods they should use. The normative aspect of philosophical methodology expresses the idea that there is a difference between good and bad philosophy. In this sense, philosophical methods either articulate the standards of evaluation themselves or the practices that ensure that these standards are met. Philosophical methods can be understood as tools that help the theorist do good philosophy and arrive at knowledge. The normative question of philosophical methodology is quite controversial since different schools of philosophy often have very different views on what constitutes good philosophy and how to achieve it.
A great variety of philosophical methods has been proposed. Some of these methods were developed as a reaction to other methods, for example, to counter skepticism by providing a secure path to knowledge. In other cases, one method may be understood as a development or a specific application of another method. Some philosophers or philosophical movements give primacy to one specific method, while others use a variety of methods depending on the problem they are trying to solve. It has been argued that many of the philosophical methods are also commonly used implicitly in more crude forms by regular people and are only given a more careful, critical, and systematic exposition in philosophical methodology.
One important argument against this method is that common sense has often been wrong in the past, as is exemplified by various scientific discoveries. This suggests that common sense is in such cases just an antiquated theory that is eventually eliminated by the progress of science. For example, Albert Einstein's theory of relativity constitutes a radical departure from the common-sense conception of space and time, and quantum physics poses equally serious problems to how we tend to think about how elementary particles behave. This puts into question that common sense is a reliable source of knowledge. Another problem is that for many issues, there is no one universally accepted common-sense opinion. In such cases, common sense only amounts to the majority opinion, which should not be blindly accepted by researchers. This problem can be approached by articulating a weaker version of the common-sense method. One such version is defended by Roderick Chisholm, who allows that theories violating common sense may still be true. He contends that, in such cases, the theory in question is prima facie suspect and the burden of proof is always on its side. But such a shift in the burden of proof does not constitute a blind belief in common sense since it leaves open the possibility that, for various issues, there is decisive evidence against the common-sense opinion.
One problem for ordinary language philosophy is that regular speakers may have many different reasons for using a certain expression. Sometimes they intend to express what they believe, but other times they may be motivated by politeness or other conversational norms independent of the truth conditions of the expressed sentences. This significantly complicates ordinary language philosophy, since philosophers have to take the specific context of the expression into account, which may considerably alter its meaning. This criticism is partially mitigated by J. L. Austin's approach to ordinary language philosophy. According to him, ordinary language already has encoded many important distinctions and is our point of departure in theorizing. But "ordinary language is not the last word: in principle, it can everywhere be supplemented and improved upon and superseded". However, it also falls prey to another criticism: that it is often not clear how to distinguish ordinary from non-ordinary language. This makes it difficult in all but the paradigmatic cases to decide whether a philosophical claim is or is not supported by ordinary language.
Intuitions can be used in various ways as a philosophical method. On the one hand, philosophers may consult their intuitions in relation to very general principles, which may then be used to deduce further theorems. Another technique, which is often applied in ethics, consists in considering concrete scenarios instead of general principles. This often takes the form of thought experiments, in which certain situations are imagined with the goal of determining the possible consequences of the imagined scenario. These consequences are assessed using intuition and counterfactual thinking. For this reason, thought experiments are sometimes referred to as intuition pumps: they activate the intuitions concerning the specific situation, which may then be generalized to arrive at universal principles. In some cases, the imagined scenario is physically possible but it would not be feasible to make an actual experiment due to the costs, negative consequences, or technological limitations. But other thought experiments even work with scenarios that defy what is physically possible. It is controversial to what extent thought experiments merit to be characterized as real experiments and whether the insights they provide are reliable.
One problem with intuitions in general and thought experiments in particular consists in assessing their epistemological status, i.e. whether, how much, and in which circumstances they provide justification in comparison to other sources of knowledge. Some of its defenders claim that intuition is a reliable source of knowledge just like perception, with the difference being that it happens without the sensory organs. Others compare it not to perception but to the cognitive ability to evaluate counterfactual conditionals, which may be understood as the capacity to answer what-if questions. But the reliability of intuitions has been contested by its opponents. For example, wishful thinking may be the reason why it intuitively seems to a person that a proposition is true without providing any epistemological support for this proposition. Another objection, often raised in the empirical and naturalist tradition, is that intuitions do not constitute a reliable source of knowledge since the practitioner restricts themselves to an inquiry from their armchair instead of looking at the world to make empirical observations.
When understood in a more narrow sense, the method aims at finding an equilibrium between particular intuitions and general principles. On this view, the thinker starts with intuitions about particular cases and formulates general principles that roughly reflect these intuitions. The next step is to deal with the conflicts between the two by adjusting both the intuitions and the principles to reconcile them until an equilibrium is reached. One problem with this narrow interpretation is that it depends very much on the intuitions one started with. This means that different philosophers may start with very different intuitions and may therefore be unable to find a shared equilibrium. For example, the narrow method of reflective equilibrium may lead some moral philosophers towards utilitarianism and others towards Kantianism.
Transcendental arguments have faced various challenges. On the one hand, the claim that the belief in a certain assumption is necessary for the experience of a certain entity is often not obvious. So in the example above, critics can argue against the transcendental argument by denying the claim that an external world is necessary for the experience of the temporal order of our mental states. But even if this point is granted, it does not guarantee that the assumption itself is true. So even if the belief in a given proposition is a psychological necessity for a certain experience, it does not automatically follow that this belief itself is true. Instead, it could be the case that humans are just wired in such a way that they have to believe in certain false assumptions.
One problem for both the positive and the negative approaches is that the data obtained from surveys do not constitute hard empirical evidence since they do not directly express the intuitions of the participants. The participants may react to subtle pragmatic cues in giving their answers, which brings with it the need for further interpretation in order to get from the given answers to the intuitions responsible for these answers. Another problem concerns the question of how reliable the intuitions of ordinary people on the often very technical issues are. The core of this objection is that, for many topics, the opinions of ordinary people are not very reliable since they have little familiarity with the issues themselves and the underlying problems they may pose. For this reason, it has been argued that they cannot replace the expert intuitions found in trained philosophers. Some critics have even argued that experimental philosophy does not really form part of philosophy. This objection does not reject that the method of experimental philosophy has value, it just rejects that this method belongs to philosophical methodology.
Various methods for the selection between competing theories have been proposed. They often focus on the theoretical virtues of the involved theories. One such method is based on the idea that, everything else being equal, the simpler theory is to be preferred. Another gives preference to the theory that provides the best explanation. According to the method of epistemic conservatism, we should, all other things being equal, prefer the theory which, among its competitors, is the most conservative, i.e. the one closest to the beliefs we currently hold. One problem with these methods of theory selection is that it is usually not clear how the different virtues are to be weighted, often resulting in cases where they are unable to resolve disputes between competing theories that excel at different virtues.
The disagreements within philosophy do not only concern which first-order philosophical claims are true, they also concern the second-order issue of which philosophical methods to use. One way to evaluate philosophical methods is to assess how well they do at solving philosophical problems. The question of the nature of philosophy has important implications for which methods of inquiry are appropriate to philosophizing. Seeing philosophy as an empirical science brings its methods much closer to the methods found in the natural sciences. Seeing it as the attempt to clarify concepts and increase understanding, on the other hand, usually leads to a methodology much more focused on apriori reasoning. In this sense, philosophical methodology is closely tied up with the question of how philosophy is to be defined. Different conceptions of philosophy often associated it with different goals, leading to certain methods being more or less suited to reach the corresponding goal.
In several instances in the history of philosophy, the discovery of a new philosophical method, such as Cartesian doubt or the phenomenological method, has had important implications both on how philosophers conducted their theorizing and what claims they set out to defend. In some cases, such discoveries led the involved philosophers to overly optimistic outlooks, seeing them as historic breakthroughs that would dissolve all previous disagreements in philosophy.
The methods of philosophy differ in various respects from the methods found in the natural sciences. One important difference is that philosophy does not use experimental data obtained through measuring equipment like telescopes or cloud chambers to justify its claims. For example, even philosophical naturalists emphasizing the close relation between philosophy and the sciences mostly practice a form of armchair theorizing instead of gathering empirical data. Experimental philosophers are an important exception: they use methods found in social psychology and other empirical sciences to test their claims.
One reason for the methodological difference between philosophy and science is that philosophical claims are usually more speculative and cannot be verified or falsified by looking through a telescope. This problem is not solved by citing works published by other philosophers, since it only defers the question of how their insights are justified. An additional complication concerning testimony is that different philosophers often defend mutually incompatible claims, which poses the challenge of how to select between them. Another difference between scientific and philosophical methodology is that there is wide agreement among scientists concerning their methods, testing procedures, and results. This is often linked to the fact that science has seen much more progress than philosophy.
An important goal of philosophical methods is to assist philosophers in attaining knowledge. This is often understood in terms of evidence. In this sense, philosophical methodology is concerned with the questions of what constitutes philosophical evidence, how much support it offers, and how to acquire it. In contrast to the empirical sciences, it is often claimed that empirical evidence is not used in justifying philosophical theories, that philosophy is less about the empirical world and more about how we think about the empirical world. In this sense, philosophy is often identified with conceptual analysis, which is concerned with explaining concepts and showing their interrelations. Philosophical naturalists often reject this line of thought and hold that empirical evidence can confirm or disconfirm philosophical theories, at least indirectly.
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