Chapter 20 of 45

Section 20

Section 20

11
Is There a ‘ Reformation’ Doctrine of Justification?
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Asking the question whether there is a ‘ Reformation’ doctrine of justification involves moving beyond the question of what leading Protestant theologians – such as Luther, Calvin , Zwingli and Melanchthon – individually taught on this matter, and engaging whether there is some statement, lesser or grander, which can be considered to be typical or representative of the Reformation as a whole. 1 The use of the word ‘ Reformation’ here is slightly problematic, in that some hold that it is designed to correlate and render coherent a variety of historical phenomena – what might be thought of as the institutionalisation of ‘ Protestant sacred space’ . 2 Others might express a concern that some degree of circularity might be involved, due to the potential implication of a concern for, or specific focus on or formulation of the doctrine of justification becoming a defining or constitutive element of the definition of ‘ Reformation’ . However, a good case can be made for continued use of the term, both historically and theologically, and this is reflected in the analysis in this chapter.
A growing awareness of the diversity of currents and complexity of social negotiations within the Reformation has created some difficulties in speaking of certain theological themes or specific doctrines that can be said to have been common to the Reformation movement as a whole, in contrast to its individual members or constituencies. This diversity exists at multiple levels – such as the specific biblical texts that are treated as normative, and the specific terms that are used to express such ideas (imputare and reputare being particularly significant, not least because of an early lack of precision in determining what these terms might mean). Yet despite this diversity within reforming communities in Germany and Switzerland during the first two decades of the sixteenth century, a broad consensus seems to have emerged by the 1530s concerning both the nature of justification and the context in which it was set. Given the multiple strands that constitute the ‘ Reformation’ , it is not adequate to merely observe that this process of crystallisation around a shared set of ideas happened; some account needs to be offered of the process by which this consensus emerged. 3 At present, the mechanisms of this coalescence remain imperfectly understood; there is, however, no doubt that some such process took place.
On the basis of the detailed analysis to be set out in this part of this work, the following three features are characteristic of Protestant understandings of the nature of justification over the period 1530– 1730:
1. Justification is defined as a forensic declaration that believers are righteous, rather than a process by which they are made righteous, involving a change in their status rather than in their nature . 4
2. A deliberate and systematic distinction is made between justification (the external act by which God declares the sinner to be righteous) and sanctification or regeneration (the internal process of renewal within humans). Although the two are treated as inseparable, a notional distinction is thus drawn where none was conceded before.
3. Justifying righteousness, or the formal cause of justification , is defined extrinsically, using terminology such as the ‘ alien righteousness of Christ’ or ‘ imputed righteousness ’ , external to humans and accounted or reputed to them, rather than a righteousness which is inherent to them, located within them, or which in any sense may be said to belong to them. God’ s judgement in justification is therefore synthetic rather than analytic , in that there is no righteousness within humans which can be considered to be the basis of the divine verdict of justification; the righteousness upon which such a judgement is necessarily based is external to humans. 5
In suggesting that these three features should be considered as being characteristic of Protestant understandings of justification, I am aware that neither Martin Luther nor Huldrych Zwingli can be said to have understood justification in precisely this manner in their earlier writings. The consolidation of these features as characteristic of Protestantism appears to have been achieved in the late 1530s through the considerable influence of Philip Melanchthon. It is nevertheless clear that Luther’ s doctrine of the iustitia Christia aliena laid the conceptual foundation for such a doctrine of forensic justification, 6 even if Luther himself did not explicitly make such moves in the late 1510s and early 1520s.
Luther is best regarded as a transitional figure, standing at the junction of two rival understandings of the nature of justification, and playing no small role in bringing about this change in understanding, even if its final terminus lay beyond his own formulations. As we demonstrated earlier, the medieval theological tradition was unanimous in its understanding of justification as both an act and a process, by which both the status of human beings coram Deo and their essential nature underwent alteration. Although Luther regarded justification as an essentially unitary process, he nevertheless introduced a decisive break with the western theological tradition as a whole by insisting that, through their justification, humans are intrinsically sinful yet extrinsically righteous. It is at this point that it is possible to distinguish the otherwise similar teachings of Luther and Johannes von Staupitz on justification. 7
As noted earlier, it is not correct to characterise the doctrines of justification associated with the Reformation solely with reference to their anti-Pelagian character or to their associated doctrines of predestination. Although an earlier generation of scholars argued that the Reformation resulted from the sudden rediscovery of the radical anti-Pelagianism of Augustine’ s soteriology, it is clear that this judgement cannot be sustained. The emergence of the schola Augustiniana moderna in the fourteenth century was essentially an academic movement based upon the anti-Pelagian writings of Augustine, 8 which secured significant traction in both pastoral and academic contexts. The possibility that both Calvin and Luther, as well as other Reformers such as Peter Martyr Vermigli , might demonstrate continuity with this late medieval Augustinian school indicates continuity in this discussion, rather than significant rupture or radical innovation. 9 In its radical anti-Pelagianism, the Reformation, in its first phase, demonstrated a remarkable degree of continuity with well-established (though not universal) currents in late medieval thought. This is not, of course, to say that the Reformation was typical of the late medieval period, but merely to observe that the Reformation demonstrates strong affinities with one of the many theological currents which constituted the flux of late medieval theology.
Equally, the Reformers unhesitatingly rejected the necessity of created habits of grace in justification, a tendency which is evident from Luther’ s Randbemerkungen of 1509– 10 onwards. 10 In doing so, they again reflected the general tendency of the period, particularly within the via moderna and schola Augustiniana moderna , to locate the ratio iustificationis primarily in the extrinsic denomination of the divine acceptation. It may also be argued that the covenantal (rather than ontological) and voluntarist (rather than intellectualist) foundations of late medieval theology passed into the theology of the first phase of the Reformation. Within the flux of late medieval theology, currents may easily be identified which demonstrate various degrees of continuity with the emerging theologies of justification associated with the first phase of the Reformation.
These areas of continuity with the later medieval theological tradition, nevertheless, relate primarily, if not exclusively, to the mode of justification rather than to its nature . Despite the disagreement within the various theological schools concerning the manner in which justification came about, there was a fundamental consensus on what the term ‘ justification’ itself signified. Throughout the entire medieval period, justification continued to be understood as the process by which humans are made righteous, subsuming the concepts of ‘ sanctification’ and ‘ regeneration’ . Iustificare was understood to signify iustum facere throughout the period. Albrecht Ritschl is thus correct when he states: 11
We shall … search in vain to find in any theologian of the Middle Ages the Reformation idea of justification – the deliberate distinction between justification and regeneration (die absichtliche Unterscheidung zwischen iustificatio et regeneratio ) … Their deliberate treatment of the idea of justification proceeds rather on the principle that it must be conceived as the real change in the sinner (die reele Veränderung des Sünders ) – in other words, the Reformation distinction between the two concepts is rejected in advance.
The significance of the Protestant distinction between iustificatio and regeneratio is that a fundamental intellectual discontinuity has been introduced into the western theological tradition through the recognition of a difference where none had previously been acknowledged to exist. There is no doubt that a small number of medieval writers, such as Duns Scotus , explored the conceptual possibilities of separating these notions; yet despite such notional analysis, justification was neither conceptually nor actually detached from the process of regeneration. 12 Despite the astonishing theological diversity of the late medieval period, a consensus relating to the nature of justification was maintained throughout.
The Protestant understanding of the nature of justification thus represents a theological innovation whereas its understanding of its mode fits into established and inherited patterns of Pauline interpretation and theological reflection. It is therefore important to observe that the criterion employed in the sixteenth century to determine whether a particular doctrine of justification was Protestant or otherwise was whether justification was understood forensically . The solidification of an ‘ official’ position on justification as a result of the Osiandrist controversy confirmed the early Protestant conviction that any doctrine of justification by inherent righteousness was intrinsically anti-Protestant. 13 The history of the Reformation itself, especially as it concerns Osiander and Latomus, 14 demonstrates that the criterion employed at the time to determine whether a given doctrine was Protestant was the manner in which justifying righteousness was understood. It would therefore appear to be historically unsound to use any other criterion in this respect. An anti-Pelagian framework for justification might be a necessary condition for a given doctrine to count as Protestant; it was not, however, a sufficient condition.
So how is this consolidation of early Protestant views to be accounted for? Although much attention has rightly focussed on the importance of biblical hermeneutics and conventions of theological formulation, it is important to note a sociological factor that became increasingly important in the sixteenth century – the need for criteria of social demarcation, enabling communities of faith to distinguish themselves, especially from those they deemed to be hostile. 15 The later Calvinist emphasis on the importance of predestination was, at least in part, an outcome of the need to have some means of distinguishing the Reformed and Lutheran evangelical constituencies, especially in regions (such as parts of Germany) in which both communities were competing for territory and influence. 16 Such a sociological factor does not account for the specific characteristics of any defining feature of Calvinism or Lutheranism – such as the notion of iustitia Christi aliena . It does, however, help us to understand why such distinctive ideas were seen as important, and why they were deployed confessionally as a means of both social and theological demarcation.
With these concerns in mind, we shall turn to a detailed exploration of the development of the doctrines of justification associated with leading representatives of the movement that is now known as Protestantism – beginning, as is surely appropriate, with Luther himself.
1 For the framing of this specific question, see Hamm, ‘ Was ist reformatorische Rechtfertigungslehre?’ For a more explicitly theological engagement with the question, see Wolf, ‘‘ Die Rechtfertigungslehre als Mitte und Grenze reformatorischer Theologie’ .
2 Hillerbrand, ‘ Was There a Reformation in the Sixteenth Century?’ , 527.
3 There are obvious parallels with the accounts offered of the emergence of a group identity by social psychologists: see, for example, Postmes et al., ‘ The Dynamics of Personal and Social Identity Formation’ ; Howard, ‘ Social Psychology of Identities’ .
4 As du Toit points out, the question of the nature of the legal framework underlying such a judgement remains to be considered, even in the New Testament itself: du Toit, ‘ Forensic Metaphors in Romans and Their Soteriological Significance’ .
5 Härle, ‘ Analytische und synthetische Urteile in der Rechtfertigungslehre’ .
6 McGrath, Luther’s Theology of the Cross , 133– 6; Flogaus, ‘ Luther versus Melanchthon ?’
7 As correctly noted by Oberman, Werden und Wertung , 110– 12.
8 Oberman, Werden und Wertung , 82– 140, especially 83– 92.
9 McGrath, Luther’s Theology of the Cross , 36– 40, 63– 71; McGrath, ‘ John Calvin and Late Medieval Thought’ .
10 Vignaux, Luther Commentateur des Sentences , 5– 44; McGrath, Luther’s Theology of the Cross , 81– 5.
11 Ritschl, Die christliche Lehre von der Rechtfertigung und Versöhnung , vol. 1, 93– 4. For a more recent affirmation of this point, see Clark, ‘ Iustitia Imputata Christi ’ .
12 Pannenberg, ‘ Das Verhältnis zwischen der Akzeptationslehre des Duns Skotus und der reformatorischen Rechtfertigungslehre’ .
13 See here the divergent views of Niesel, ‘ Calvin wider Osianders Rechtfertigungslehre’ ; Strehle, ‘ Imputatio iustitiae ’ ; Wengert, Defending Faith .
14 See Latomus, Duae Epistolae , 38, for an emphasis on justification as ‘ making righteous’ as a hallmark of a Catholic position, and hence of theological continuity with the past.
15 See the analysis in McGrath, ‘ Dogma und Gemeinde’ . Fink also notes the importance of the emergence of confessionalism as a motive: Fink, ‘ Was There a “ Reformation Doctrine of Justification” ?’
16 As noted earlier, I follow Diarmaid MacCulloch in believing that the term ‘ evangelical’ best captures the ethos of these reforming movements at this time: MacCulloch, The Reformation , xviii.

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