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The Online Library of Liberty |
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A Project Of Liberty Fund, Inc. |
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Jeremy Bentham, The Works of Jeremy Bentham, vol. 6 |
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[1843] |
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The Online Library Of Liberty |
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This E-Book (PDF format) is published by Liberty Fund, Inc., a private, |
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LIBERTY FUND, INC. |
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8335 Allison Pointe Trail, Suite 300 |
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Indianapolis, Indiana 46250-1684 |
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Online Library of Liberty: The Works of Jeremy Bentham, vol. 6 |
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Edition Used: |
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The Works of Jeremy Bentham, published under the Superintendence of his Executor, |
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John Bowring (Edinburgh: William Tait, 1838-1843). 11 vols. Vol. 6. |
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Author: Jeremy Bentham |
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Editor: John Bowring |
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About This Title: |
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An 11 volume collection of the works of Jeremy Bentham edited by the philosophic |
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radical and political reformer John Bowring. Vol. 6 contains The Introductory View |
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of the Rationale of Evidence, and Rationale of Judicial Evidence. |
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Online Library of Liberty: The Works of Jeremy Bentham, vol. 6 |
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About Liberty Fund: |
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Liberty Fund, Inc. is a private, educational foundation established to encourage the |
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study of the ideal of a society of free and responsible individuals. |
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Copyright Information: |
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The text is in the public domain. |
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Fair Use Statement: |
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This material is put online to further the educational goals of Liberty Fund, Inc. |
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Unless otherwise stated in the Copyright Information section above, this material may |
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be used freely for educational and academic purposes. It may not be used in any way |
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for profit. |
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Online Library of Liberty: The Works of Jeremy Bentham, vol. 6 |
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Table Of Contents |
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Errata—vol. VI. * |
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An Introductory View of the Rationale of Evidence; For the Use of Non- |
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lawyers As Well As Lawyers. |
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Chapter I.: Title-page Justified. |
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Chapter II.: Relation of Law to Happiness—of Procedure to the Main Body of |
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the Law—of Evidence to Procedure. |
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Chapter III.: Ends of Justice On the Occasion of Judicature. * |
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Chapter IV.: Duties of the Legislator In Relation to Evidence. |
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Chapter V.: Probative Force—whence Measured—how Increased—how |
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Diminished. |
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Chapter VI.: Degrees of Persuasion—thence of Probative Force—how |
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Expressible. |
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Chapter VII.: Causes of Trustworthiness and Untrustworthiness In |
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Testimony—thence of Belief and Unbelief. |
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Chapter VIII.: Of the Securities For Trustworthiness In Evidence. |
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Chapter IX: False Securities For Trustworthiness In Evidence—oaths and |
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Exclusions. |
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Chapter X.: Of the Reception and Extraction of Evidence, Viz. With the Help |
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of the Above Securities. |
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Chapter XI.: Collection of Evidence—english Practice. |
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Chapter XII.: Of Circumstantial Evidence. |
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Chapter XIII.: Of Make-shift Evidence. |
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Chapter XIV.: Of Preappointed Evidence. |
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Chapter XV.: Difference Between Preappointed and Unpreappointed Evidence. |
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Chapter XVI.: Preappointed Official Evidence. |
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Chapter XVII.: Extempore Recordation, How Applicable to Legally Operative |
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Facts At Large. |
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Chapter XVIII.: Of Derivative, Including Transcriptious, Recordation, Wherein |
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of Registration. |
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Chapter XIX.: Exclusion of Evidence.—general Considerations. |
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Chapter XX.: Exclusion Continued—causes For Which It Is Proper Or Not, |
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According to Circumstances. |
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Chapter XXI.: Exclusion Continued—causes For Which It Cannot Be Proper. |
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Chapter XXII.: Exclusions By English and Other Laws—analytic and Synoptic |
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Sketches. |
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Chapter XXIII.: Safeguards Against Suspicious Evidence: Including |
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Instructions Concerning the Weighing of Evidence. |
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Chapter XXIV.: Authentication and Deauthentication, As Applied to |
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Preappointed and Other Written Evidence. |
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Chapter XXV.: Exclusion and Nullification Applied to Contractual Matter, In |
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So Far As Writing Has Been Omitted to Be Employed In Giving Expression |
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to It. |
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Chapter XXVI.: Of the Exclusion and Nullification of Contractual Matter, |
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Informally Though Scriptitiously Expressed, In a Transaction Which Has |
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Been the Subject of Matter Formally Expressed. |
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Chapter XXVII.: Imprisonment For Debt:—disguised Exclusion of Evidence |
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Involved In It. |
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Chapter XXVIII.: Of the Burthen of Proof: On Whom Shall It Lie?— (a |
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Question Produced By Undue Exclusion of Evidence.) |
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Chapter XXIX.: Evidence Considered In Its Relation to This Or That Fact In |
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Particular—why Discarded From This Work. |
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Chapter XXX.: Evidence In Relation to Particular Facts and Pleadings Under |
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Technical Procldure. |
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Chapter XXXI.: False Theory of Evidence (gilbert’s * )—its |
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Foundation:—precedence Given to Written Before Unwritten. |
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Chapter XXXII.: Liberalists and Rigorists—parties Belligerent In the Field of |
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Jurisprudence, and In Particular of Evidence. |
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Chapter XXXIII.: Conclusion. |
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Appendix A.: Cautionary Instructions Respecting Evidence, For the Use of |
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Judges. |
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Chapter I.: Propriety of Cautionary Instructions, In Preference to Unbending |
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Rules. |
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Chapter II.: Considerations Proper to Be Borne In Mind In Judging of the |
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Weight of Evidence. |
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Chapter III.: Considerations Respecting the Effects of Interest In General Upon |
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Evidence. |
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Chapter IV.: Considerations Respecting the Effect of Pecuniary Interest Upon |
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Evidence. |
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Chapter V.: Situations. |
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Chapter VI.: Makeshift Evidence. |
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Chapter VII.: Scale of Trustworthiness. |
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Chapter VIII.: Best Evidence, What? |
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Chapter IX.: English Law Scale of Trustworthiness. |
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Appendix B.: of Imprisonment For Debt. |
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Section I.: Its Inaptitude As an Instrument of Compulsion. |
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Section II.: Its Inaptitude, Applied As It Is As an Instrument of Punishment. |
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Section III.: Its Needlessness Demonstrated By Experience. |
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Section IV.: End, Or Final Cause of the Institution—judge and Co.’s Sinister |
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Interest. |
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Section V.: Means Employed—mendacity and Usurpation. |
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Section VI.: Affidavit Previous to Arrest, Its Unfitness. |
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Section VII.: Consequence of the Exclusion Thus Put Upon Evidence. |
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Section VIII.: Advocates For the Abolition of Imprisonment For Debt—their |
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Errors. |
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Section IX.: Scotch Law—cessio Bonorum, Its Inadequacy. |
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Section X.: Agenda—course Proper to Be Taken On the Occasion of |
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Insolvency. |
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Appendix C.: False Theory of Evidence—(gilbert’s.) |
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Rationale of Judicial Evidence, Specially Applied to English Practice. From the |
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Manuscripts of Jeremy Bentham, Bencher of Lincoln’s Inn. |
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Online Library of Liberty: The Works of Jeremy Bentham, vol. 6 |
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Preface. |
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Prospective View. |
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Book I.: —theoretic Grounds. |
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Chapter I.: On Evidence In General. |
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Chapter II.: Of Evidence Considered With Reference to a Legal Purpose; and of |
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the Duties of the Legislator In Relation to Evidence. |
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Chapter III.: Of Facts—the Subject-matter of Evidence. |
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Chapter IV.: Of the Several Species Or Modifications of Evidence. |
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Chapter V.: Of the Probative Force of Evidence. |
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Chapter VI.: Degrees of Persuasion and Probative Force, How Measured. |
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Chapter VII.: Of the Foundation Or Cause of Belief In Testimony. |
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Chapter VIII.: Modes of Incorrectness In Testimony. |
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Chapter IX.: General View of the Psychological Causes of Correctness and |
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Completeness, With Their Contraries, Incorrectness and Incompleteness, In |
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Testimony. |
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Chapter X.: Of the Intellectual Causes of Correctness and Completeness In |
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Testimony, With Their Opposites. |
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Chapter XI.: Of the Moral Causes of Correctness and Completeness In |
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Testimony, With Their Opposites. |
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Chapter XII.: Ground of Persuasion In the Case of the Judge—can Decision On |
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His Own Knowledge, Without Evidence From External Sources, Be Well |
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Grounded? |
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Book II.: —on the Securities For the Trustworthiness of Testimony. |
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Chapter I.: Object of the Present Book. |
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Chapter II.: Dangers to Be Guarded Against, In Regard to Testimony, By the |
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Arrangements Suggested In This Book. |
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Chapter III.: Internal and External Securities For the Trustworthiness of |
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Testimony Enumerated. |
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Chapter IV.: On the Internal Securities For Trustworthiness In Testimony. |
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Chapter V.: Of Punishment, Considered As a Security For the Trustworthiness |
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of Testimony. |
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Chapter VI.: Of the Ceremony of an Oath, Considered As a Security For the |
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Trustworthiness of Testimony. |
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Chapter VII.: Of Shame, Considered As a Security For the Trustworthiness of |
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Testimony. |
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Chapter VIII.: Of Writing, Considered As a Security For the Trustworthiness of |
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Testimony. |
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Chapter IX.: Of Interrogation, Considered As a Security For the |
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Trustworthiness of Testimony. |
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Chapter X.: Of Publicity and Privacy, As Applied to Judicature In General, and |
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to the Collection of the Evidence In Particular. |
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Additional Notes to Books I. & II. Chiefly With Reference to Alterations Made |
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In the Law Since the Date of the First Edition,— Viz. 1827. |
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Book III.: Of the Extraction of Testimonial Evidence. |
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Chapter I.: Of the Oral Mode of Interrogation. |
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Chapter II.: Notes, Whether Consultable? |
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Chapter III.: Of Suggestive Interrogation. |
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Chapter IV.: Of Discreditive Interrogation. |
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Chapter V.: Of the Demeanour of the Adverse Interrogator to the Witness, |
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Considered In Respect of Vexation. |
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Chapter VI.: Of the Notation and Recordation of Testimony. |
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Chapter VII.: That the Evidence Should Be Collected By the Same Person By |
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Whom the Decision Is to Be Pronounced. |
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Chapter VIII.: Five Modes of Interrogation Compared. |
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Chapter IX.: Epistolary Mode of Interrogation, In What Cases Applicable. |
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Chapter X.: Epistolary Mode of Interrogation, How to Apply It to the Best |
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Advantage. |
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Chapter XI.: Helps to Recollection, How Far Compatible With Obstructions to |
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Invention? |
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Chapter XII.: Of Re-examination, Repetition, Or Recolement. |
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Chapter XIII.: Of Spontaneous Or Uninterrogated Testimony. |
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Chapter XIV.: General View of the Incongruities of English Law In Respect of |
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the Extraction of Evidence. |
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Chapter XV.: Mode of Extraction In English Common-law Procedure—its |
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Incongruities. |
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Chapter XVI.: Mode of Extraction In English Equity Procedure—its |
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Incongruities. |
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Chapter XVII.: Mode of Extraction In English Ecclesiastical and Admiralty |
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Courts—its Incongruities. |
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Chapter XVIII.: Incongruities of Roman Law In Respect of the Extraction of |
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Evidence. |
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Chapter XIX.: Of Confrontation Under the Roman Law. |
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Chapter XX.: Recapitulation. |
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Book IV.: Of Preappointed Evidence. |
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Chapter I.: Of Preappointed Evidence In General. |
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Chapter II.: Of Instruments of Contract In General. |
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Chapter III.: Of the Enforcement of Formalities In the Case of Contracts. |
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Chapter IV.: Formalities, What Proper, and In What Cases? |
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Chapter V.: Of Wills, As Distinguished From Other Contracts. |
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Chapter VI.: Of Preappointed Evidence, Considered As Applied to Laws. |
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Chapter VII.: Of Public Offices At Large, Considered As Repositories and |
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Sources of Preappointed Evidence. * |
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Chapter VIII.: Of Official Evidence, As Furnished By Judicial Offices. |
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Chapter IX.: Of Preappointed Evidence, Considered As Applied to Legally- |
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operative Facts At Large. |
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Chapter X.: Of the Registration of Genealogical Facts, Viz. Deaths, Births, and |
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Marriages. |
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Chapter XI.: Of Offices For Conservation of Transcripts of Contracts. * |
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Chapter XII.: Of the Principle of Preappointed Evidence As Exemplified In the |
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Case of Real Evidence (evidence From Things.) |
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Online Library of Liberty: The Works of Jeremy Bentham, vol. 6 |
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[Back to Table of Contents] |
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ERRATA—VOL. VI.* |
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2 |
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33 |
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Page Col. Line |
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66 n† |
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134 |
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210 |
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n* |
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212 |
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46 |
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2 |
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12 |
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for the second his put the granter’s. |
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after everything insert is. |
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for p. 17 put p. 205. |
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for form put force. |
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before The insert Where the object belongs to the class of |
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persons. |
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for trustworthy put untrustworthy, so it be not incredible. |
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for destroyed put not be increased. |
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before the insert of. |
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dele whether this word. |
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for insecurity put in security. |
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for way put case. |
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before opposite put the propriety of the. |
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for of difficult put difficult of. |
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for exemptions and exemption, put exemplars and exemplar. |
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last |
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61 |
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56 |
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50 and 52 for him put it. |
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note |
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61 and |
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63, |
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63 |
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after side put? |
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after to insert answer. |
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for or the put or say. |
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38 |
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for arrived put aimed. |
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55 |
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34, 35 |
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44 |
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before without insert with or. |
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for cases put ears. |
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dele non. |
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for classified put clarified. |
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dele the description of. |
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for justice put justices. |
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for strictly put shortly. |
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for not put and. |
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for cupboard put closet. |
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for distinctive put destructive. |
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for connexion put scription. |
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for untempted put untainted. |
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for yours put ours. |
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for fictitious put factitious. |
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for sincere put sure. |
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for description put descriptions. |
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218 |
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231 |
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233 |
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283 |
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290 |
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321 |
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344 |
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353 |
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395 |
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404 |
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423 |
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431 |
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n* |
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435 |
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— - |
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441 |
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446 |
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459 |
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464 |
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475 |
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482 |
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502 |
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509 |
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538 n |
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544 |
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547 n 2 |
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563 |
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577 n 2 |
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580 |
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[Back to Table of Contents] |
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AN INTRODUCTORY VIEW OF THE RATIONALE OF |
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EVIDENCE; |
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FOR THE USE OF NON-LAWYERS AS WELL AS |
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LAWYERS. |
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BY JEREMY BENTHAM, OF LINCOLN’S INN, ESQ. |
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[Back to Table of Contents] |
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CHAPTER I. |
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TITLE-PAGE JUSTIFIED. |
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§ 1. |
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Persons For Whose Use—Non-Lawyers As Well As Lawyers. |
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The extent—the almost boundless expanse of the subject,—the variety of the matters |
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touched upon,—the novelty of the points of view in which many—perhaps most of |
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them—not to say all of them, will be found presented,—the unavoidably consequent |
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novelty of not a few of the terms which it had been found necessary to employ,—all |
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these things considered, it seemed to the author, that a general, and, how slightly |
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soever, yet all-embracing outline, abstracted, and, like “a panorama explanation,” |
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detached from the work at large, for the purpose of preparing the eye for the contents |
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of the more fully-delineated scene, might not be without its use. |
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Should this be among the instances in which the Greek adage concerning books is |
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destined to find its exemplification, the lighter burthen may at any rate do service, by |
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saving the hand which takes it up, from the heavier load which is yet to come. |
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The field of evidence is no other than the field of knowledge. On that field, the |
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researches, the result of which form the matter of the present work, extend not, it is |
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true, beyond the case in which evidence is capable of being operative to a legal |
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purpose. But forasmuch as on the whole field of human knowledge there is scarcely a |
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conceivable spot from which evidence may not on one account or another be called |
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for to a legal purpose* —hence it is, that, in effect, the portion cut off from the field |
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of research by this limitation, will be found to be neither very considerable, nor |
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altogether determinate. |
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Proportioned to the extent of that field will be the number of persons, to whom, in the |
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character of readers, independently of any such misfortune as that of feeling |
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themselves stretched on the rack in the character of litigants, it may happen to find in |
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the work, matter on some account or other not altogether devoid of interest: and in |
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proportion as this supposition comes to be realized, a justification will be afforded to |
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the words, by which, in the title-page, non-lawyers are spoken of as persons to whose |
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use, as well as that of lawyers, it may be found applicable. |
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§ 2. |
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Rationale—Propriety Of The Appellative. |
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The justification of the clause, “for the use of non-lawyers,” having been thus |
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attempted, the word rationale, in the clause “rationale of evidence,” remains to be |
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justified. |
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To whomsoever, with other than a professional eye, it can have happened to take up a |
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book on the subject of evidence, be the book what it may, it can scarcely have been |
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long, before he saw more or less reason to suspect that in the formation of the mass of |
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rules of which he found it composed, the share taken by that faculty, which, when |
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applied to other subjects, goes by the name of reason, must have been small indeed. |
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Towards any determinate end, good or bad, unless it were the increase of power and |
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profit to the framers—scarcely any symptom of regard: arbitrary will—disguised, or |
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not disguised, by this or that technical figure of speech, the sole, as well as the ever |
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active efficient cause of everything that has been done:—such is the spectacle that |
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will have presented itself to his view. |
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In matters of law—in matters of legislation at least—reason is an instrument by which |
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means are employed and directed to the attainment of an end. Of legislation the |
|
proper end may, it is hoped, without much presumption, be stated as being,—not but |
|
there are those who will deny it,—in every community, the creation and preservation |
|
of the greatest happiness to the greatest number—or, in one word, happiness: a false |
|
end, the creation and preservation of the greatest quantity of happiness to a few, to the |
|
prejudice, and in diminution of the happiness of the greatest number:—to a few, and |
|
those few naturally and usually the possessors of the several powers of government, |
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with their official subordinates, and their other associates and connexions:—and this, |
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in proportion as the machinery of government is looked into, will almost everywhere |
|
be seen to be the end, principally at least, if not exclusively, aimed at and pursued. |
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As to the faculty called will, its act, volition, has on each occasion, for its causes, |
|
interests, acting in the character of motives. In what way these springs of action, with |
|
as little assistance as perhaps in any instance was ever received or looked for from the |
|
faculty of reason, give existence everywhere to the law of evidence, and more |
|
particularly to the law of English evidence, is among those questions, the answers to |
|
which will in some shape or other, it is supposed, be found as occasion serves, |
|
presenting themselves to the reader in his progress through the work. |
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Knowledge of the proper remedies is seldom to be obtained without knowledge of the |
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mischief;—for the purpose of remedy, knowledge of the effect is seldom sufficient |
|
without knowledge of the cause. |
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To the non-lawyer, or as in lawyers’ language he is called, the unlearned reader, not |
|
only in respect of perspicuity, but in respect of that sort of satisfaction which is |
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afforded by the observation of practical use, under each head, a delineation more or |
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less particular, of the state of the law as it is, would naturally have been in no small |
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degree acceptable;* but with the design of the present sketch, any such illustration |
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would have been altogether incompatible. If the contents of two large quartos could |
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have been compressed into three or four hundred octavo pages, doubtless so much the |
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better; but if they could, the difference would have been so much surplusage. What |
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has all along been within the bounds of possibility, at least whether within or not |
|
within the bounds of the author’s ability, has been to excite curiosity: what could only |
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here and there be so much as attempted, has been in some degree to satisfy it. |
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Remedy supposes mischief. Rules are seldom laid down, but with a view more or less |
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distinct to antecedent transgressions: and, not only upon the rules that will here be |
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seen suggested, but upon the state of the law which during the framing of them was in |
|
view, the observation may, for the use of the unlearned reader, afford some light. |
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Accordingly, as often as upon the view of this or that suggestion, the propriety of it |
|
may happen to present itself, as being so completely obvious and indisputable as to |
|
reflect upon it the imputation of nugatoriness and uselessness, the danger of error will |
|
not be great, if his conclusion be—that this dictate of the plainest common-sense |
|
stands, in a great part, if not in the whole of its extent, contravened by the practice of |
|
English judges. |
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Thus, if in what ought to be done, a man reads what has not been done, and in what |
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ought not to be done, what has been done, the text itself, may, with the assistance of |
|
this short hint, perform the office of a comment. |
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Should any such question be asked, as how it can have happened that, in the sight of |
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the legislator, in almost everything they did, men thus called, and thus chosen, kept |
|
doing that which was evil, the answer, true or not true, will at least be found simple |
|
and intelligible. What they did was evil, because to do otherwise than evil, both will |
|
and ability were always wanting: will was wanting, because interest was wanting: |
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ability was wanting, because will was. |
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Of this opposition between what might seem duty on the one hand, and interest |
|
coupled with power on the other, the causes, as well as the existence, have been |
|
shown already in another work: and to everything that, in the course of the present |
|
pages, will be seen indicated in relation to established practice, these observations, |
|
short as they are, may afford a clue. |
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Thus, and thus alone, may be accounted for,—accounted for in crowds,—phenomena |
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which otherwise would have been plainly unaccountable. |
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When thistles only are sown, grapes ought not to be expected. |
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As in every other part of the field, so in this:—of that rule of action, on the state of |
|
which, everything that is valuable to man is in so high a degree dependent, very |
|
different is the representation that would assuredly have been most agreeable to the |
|
feelings of the generality of those who live under it, and of none in a higher degree |
|
than of him, on whom the task of giving the picture, which is here given of it, has |
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devolved. Unfortunately, by certificates of health, neither in the body natural, nor yet |
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in the body politic, are disorders to be cured. |
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By means of the relation, the all-regulating relation, constantly and comprehensively |
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kept in view; viz. the relation of means to end, the aim has all along been to give to |
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the branch of legislation here in question the form of an art, and in respect of |
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comprehensiveness as well as precision, the form (but if possible without the |
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CHAPTER II. |
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RELATION OF LAW TO HAPPINESS—OF PROCEDURE |
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TO THE MAIN BODY OF THE LAW—OF EVIDENCE TO |
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PROCEDURE. |
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§ 1. |
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Relation Of Law To Happiness—Of Judicature, I. E. Judicial |
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Procedure, To Law. |
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Theadjective branch of law, or law of procedure, and therein the law of evidence, has |
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everywhere for its object, at least ought to have, the giving effect throughout to the |
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several regulations and arrangements of which the substantive branch or main body of |
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the law is composed. |
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As to the main or substantive branch, it has for its ultimate fruits happiness and |
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unhappiness, in infinitely diversified and ever-changing proportions; but, in the |
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meantime, for its immediate fruits, it has those fictitious indeed, but indispensably |
|
employed, creatures of imagination and language, viz. rights and obligations: rights |
|
its sweet fruits, pregnant with whatever is good, whether in the shape of security or |
|
pleasure: obligations its bitter fruits, evil in themselves, good in so far as they are the |
|
indispensable instruments of all created good, being necessary as well to the creation, |
|
as to the preservation, of all law-created rights. |
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Vain would be the attempt to impose obligations—legal obligations:—vain, therefore, |
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the attempt to give effect to rights—to legal rights—unless, in a state of constant |
|
preparation to give execution to the will of the sovereign in this behalf, there existed a |
|
mass of physical force, superior to all resistance, which in the ordinary state of |
|
political society could be likely in any case to be opposed by private hands; and to |
|
which, accordingly, whether by reflection, or by habit and imitation, the members of |
|
the community at large were in a state of constant disposition to pay, if not an active, |
|
at least a passive and unresisting obedience. |
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This disposable force—the sort of person or character to whose disposition it stands |
|
committed—is that which stands expressed by one common abstract denomination, as |
|
employed in the singular number, viz. the judge: the judge, including in that one word |
|
all persons—all the individuals—to whom, on any given occasion, for the purpose in |
|
question, any portion of that force happens to be intrusted. |
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It is therefore by means, and in respect of the efficient service of this exalted |
|
functionary rendered immediately to the sovereign in his quality of legislator, but |
|
through him and in ultimate result to the community at large, that execution and |
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effect—occasionally execution, and thus constantly effect—are given to those |
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expressions—those evidences—those repositories—those vehicles—of the |
|
sovereign’s will, which are spoken of under the name of laws. |
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§ 2. |
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Relation Of Evidence To Judicature. |
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Be the law or portion of law what it may, antecedently to execution—if not in form, at |
|
any rate in effect—if not expressed in words, declared at any rate by actions—comes |
|
decision: judicial decision,—in official language called sometimes judgment, |
|
sometimes decree, sometimes—itself or its difficultly distinguishable |
|
consequences—by various other names, such as rule, order, writ, precept, mandate, |
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and the like. |
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In every instance in which, expressly or virtually, judgment is thus pronounced, two |
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propositions are expressly or virtually delivered; viz. a proposition concerning the |
|
state of the law, and a proposition concerning the state of certain matters of fact—of |
|
matters of fact which belong to the case, and to which the law that belongs to the case |
|
is considered as applying itself. On the subject of the state of the law, the proposition |
|
has for its ground, in the case of written, i. e. statute law, the very words of the law; of |
|
that portion of the law, which on the occasion in question is in question:—in the case |
|
of unwritten law, a sort of law, of the essence of which it is, not to have any |
|
determinate set of words really belonging to it, the supposed purport of some portion |
|
of written law, which on the occasion in question is feigned or imagined for the |
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purpose. |
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Thus much as to law:—in relation to matter of fact, the decision has for its ground the |
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evidence* by which term is on every occasion understood some other matter of fact, |
|
which on that same occasion is presented to the mind or sense of the judge, for the |
|
purpose of producing in his mind a persuasion assertive of the existence or non- |
|
existence of a matter of fact first mentioned, which is always some individual matter |
|
of fact supposed to be of that sort, which on the occasion in question the legislator is |
|
supposed to have had in view. |
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Matters of fact being in such or such a state,—such and such (says the legislator) shall |
|
be the state of right and thence of obligation:—he who is in such or such a situation |
|
comprehended in that state, shall have a right to receive upon demand, such or such a |
|
service at the hands of the judge. Placing himself in the plaintiff’s side, “I am in such |
|
a situation,” says a man, addressing himself to the judge—“I am in such a |
|
situation—it is therefore now your duty to render me that service.” |
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Thus, on each occasion on which a suit is instituted—a judicial demand preferred,—a |
|
service of a nature adapted to the nature of the demand—a service always of the |
|
positive cast—is by the plaintiff called for at the hands of the judge. At the same time, |
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if the demand be contested—the suit defended,—a service of an opposite nature—a |
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service of the negative cast—is called for on the part of the defendant,—a service |
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which consists in the non-imposition of those obligations—those burthensome |
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obligations—obligations to act, to forbear, to suffer,—the imposition of which would |
|
be necessary to the rendering to the plaintiff the service, be it what it may, which is |
|
prayed for on his side. |
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Meantime, to constitute a foundation for this right, so far as depends upon the matter |
|
of fact, there can be nothing but the evidence:—for the reception of which, to the |
|
purpose of rendering, in conformity to the will declared as above by the legislator, |
|
either the positive service prayed on the plaintiff’s side, or the opposite and negative |
|
service prayed on the defendant’s side, according as the plaintiff is or is not in the |
|
situation in which he says he is, the judicatory cannot but lie equally open on both |
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sides. |
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In this state of things, if on the ground of matter of fact it happen to the plaintiff to |
|
fail—to fail of making out his right to the service prayed for—he at the same time |
|
having that right,—it may be in one or other of three ways, and it cannot be in any |
|
ulterior way:—1. Evidence necessary and sufficient to the formation of the ground in |
|
question is not forthcoming; 2. Forthcoming and standing alone, i. e. without counter- |
|
evidence on the defendant’s side, it fails of obtaining the necessary credence; 3. On |
|
defendant’s side, counter-evidence—evidence, the belief of which is incompatible |
|
with the belief of that which is adduced on the plaintiff’s side, obtains stronger |
|
credence. But by the supposition, the plaintiff has really a right to the service which |
|
he demands:—this being the case, what follows by the same supposition is—that in |
|
the evidence adduced on the part of the defendant, there is something of |
|
incorrectness, or partially-operating incompleteness—something, at any rate, which |
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thereby has produced a deceptious effect on the judgment of the judge. |
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CHAPTER III. |
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ENDS OF JUSTICE ON THE OCCASION OF |
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JUDICATURE.* |
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§ 1. |
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True Or Proper Ends Of Judicature. |
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The aggregate of the objects thus meant to be designated, being the standard of |
|
reference, to which, through the whole course of this work, every other object will be |
|
referred—the test by which everything will be tried—everything that is approved of, |
|
approved;—everything that is condemned, condemned;—it seemed necessary, thus, at |
|
the very outset, to bring together, under one view, a list of those same objects, placed |
|
in such sort, that, as well each by itself, as their mutual relations and dependencies |
|
being clearly understood, may on each succeeding occasion be present, or capable of |
|
being readily presented to the mind. |
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Of the ends of judicature, were there none of them but what were capable of being |
|
presented in a positive or affirmative shape, the list night be very short. |
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I. In case of wrong supposed to have already been committed:— |
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1. Application of the matter of satisfaction where due,—and in the shape in which it |
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is due. |
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2. Where on the score of punishment ulterior suffering† is supposed necessary, |
|
application of such suffering where due, and in the shape in which it is due. |
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II. In the case where no wrong is supposed to have been committed, but, at the hands |
|
of the judge, a service, consisting generally in the conferring of some new right‡ on |
|
the plaintiff or demandant, is demanded. |
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3. Collation of right where due, and in the shape in which it is due. |
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4. Reddition of judicial service at large* where due, and in the shape in which it is |
|
due. |
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Thus short and simple might be the list of the ends of judicature, were there none but |
|
such as are of the positive cast, such as are the above, to call upon the legislator for his |
|
regard. |
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But for the accomplishment of those positive ends—for the production of good in |
|
those positive shapes—let any course be taken—even the best imaginable—evil in |
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various shapes is still liable to be produced:—and of this evil, so many shapes as there |
|
may be any use in distinguishing, so many negative ends or objects may be assigned |
|
as possessing, on the occasion of judicature, a demand for attention and pursuit on the |
|
part of the judge:—the good, that the production of it may, as far as possible, be |
|
accomplished;—the evil, that the production of it may, as far as possible, be |
|
prevented. |
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|
Of these negative ends of judicature, the description cannot in any other way be given |
|
than by giving a list of the several evils, by the prevention or avoidance of which, in |
|
so far as possible, these several ends are proportionably accomplished. Of these evils, |
|
the list may stand as follows, viz.— |
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1. Referable to the penal and the non-penal† departments of the fields of law taken |
|
together, directly-resulting evils incident to judicature—i. e. evils resulting in a direct |
|
way from misapplication of the power of judicature:— |
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1. Non-application of the matter of satisfaction where due. |
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2. Application of the matter of satisfaction (though it be where due) in a shape‡ not |
|
due. |
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|
3. Application of the matter of satisfaction where not due. |
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4. Non-application of the matter of punishment where due. |
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5. Application of the matter of punishment (though it be where due) in a shape not |
|
due. |
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6. Application of the matter of punishment where not due. |
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7. Non-collation of right where due. |
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8. Collation of right in a shape not due. |
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9. Collation of right where not due. |
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10. Non-reddition of judicial service (at large)? where due. |
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11. Reddition of judicial service in a shape not due. |
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12. Reddition of judicial service where not due. |
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If the error be only in respect of quality, the quantity being exactly what is due, the |
|
evil (it may occur) may be but imaginary. The answer is—if it be the evil of the first |
|
order, and nothing farther, that is looked for;—yes; viz. that which has for its seat the |
|
feelings of the parties on either side, or on both sides: notwithstanding the error, |
|
quantity—of suffering on the one side, of enjoyment on the other—being by the |
|
supposition the same as if there had been no such error. But, however it may be in the |
|
case of satisfaction, in the case of punishment, if as by the supposition there be an |
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error in respect of quality, the effects of that error will render themselves sensible, by |
|
the production of evil of the second order, i. e. the people at large will, in some shape |
|
or other, viz. danger or alarm, or both, be sufferers from it. Of the importance of |
|
quality in punishment, and of the distinction between first and second orders as |
|
applied to evil and to good, views have been given in other places.* |
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Referable still to the same two departments, follow in the list of evils incident to |
|
judicature, such as may be termed collaterally resulting—evils resulting in a collateral |
|
way from the misapplication of the powers of judicature:— |
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1. Delay, where, and in so far as, unnecessary or preponderant.† |
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2. Vexation, where, and in so far as, unnecessary or preponderant. |
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3. Expense, where, and in so far as, unnecessary or preponderant.‡ |
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|
In the word misdecision, we have a general term, under which any decision, under and |
|
by virtue of which any of the above-mentioned evils, mentioned as correspondent, and |
|
opposite to the direct negative ends of judicature, are considered as produced.* |
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|
Given the ends of justice on the occasion of judicature, given in the same degree of |
|
detail are the duties of the judge. |
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|
If, as it has been endeavoured to be made, this analysis be found all-comprehensive, |
|
every imaginable breach of duty commissible on the part of a judge, as such, will be |
|
found referable to one or more of the heads contained in it. |
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|
§ 2. |
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False, But Actual Ends Of Judicature. |
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|
The objects hitherto brought to view, under the name of the ends of judicature, are |
|
those which seemed the proper, or, in one sense of the word true, the true ends of |
|
judicature. |
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|
Opposite to these ends stand those which, it should seem, may without impropriety be |
|
termed the improper ends, or, in one sense of the word false, the false:—in England, |
|
at least, these, alas! will be found to have always been—not to say to be—the actual |
|
ends. |
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|
In England, in the early ages of the constitution, reckoning from the Norman |
|
conquest, the one all-embracing false end may be stated as having for its |
|
correspondent interest, private and personal, the sinister interest of the monarch: his |
|
sinister interest, in the several shapes in which the sinister interest of a public man is |
|
capable of displaying itself, viz. those of which the objects are, respectively, money, |
|
power, reputation (reputation, when operating upon an extensive scale, called fame,) |
|
constantly ease, and occasionally vengeance.* |
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To the sinister interest of the monarch, the indolence and imbecility incident to that |
|
situation, joined to the necessary industry and comparative mental vigour of his |
|
instruments and substitutes, the judges, substituted by degrees, and in a principal |
|
degree, the sinister interests of these his subordinates:—the seat of the sinister interest |
|
thus gradually shifting, the shapes in which it operated still the same. |
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|
Among the false ends, the above may be termed the direct ends of judicature. Relation |
|
had to these, the name of collateral ends may be given to those which correspond |
|
with the sinister interests of those other members of the governing body who, in the |
|
character of sinecurists, or over-paid placemen, or holders of needless places or |
|
otherwise, have, for the benefit of their support, been suffered without repugnance to |
|
come in for shares in the profits of high-seated and irresistible depredation:—fruits of |
|
scientifically and diligently cultivated delay, vexation, and expense. |
|
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|
Among these, a place of pre-eminence is due to the man of finance, who—from taxes, |
|
whether under the name of taxes, or under the name of fees, imposed upon justice (i. |
|
e. from the sale of that commodity to all those who have wherewithal to pay for it, |
|
coupled with the denial of it to all who have not,) over and above any part of the |
|
produce which, on any such false pretence as that of official labour performed, he |
|
may have contrived to put into his own pocket, or that of this or that more or less near |
|
connexion—derives that comparative ease which, from a hundredth part of the same |
|
suffering, inflicted upon an equal number of patients, capable of making their cries |
|
heard in concert, might receive intolerable disturbance.† |
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|
In the fabrication of priest-made religion, even in its most pernicious forms, the |
|
predominance of sinister interest would scarcely he found more incontestable than it |
|
may be seen to be in judge-made law—seen even in the picture given of it by |
|
Blackstone—seen notwithstanding all his varnishes. |
|
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|
For the sake of emolument and advantage in other shapes extractible out of the |
|
expense, to manufacture on every occasion, in the greatest endurable quantity, the |
|
inseparably-interwoven tissue of abuses—viz. unnecessary delay, vexation, and |
|
expense—may be seen throughout to have been the only real object of solicitude. |
|
Fortunately, in pursuit of the only real object, it was not possible to proceed without |
|
the appearance, nor even altogether without the reality of justice; and to the necessity |
|
thus produced may, without much danger of error, be ascribed what little of justice |
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may be found perceptible in the result. |
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Bearing in mind thus much, the reader, learned or unlearned, will find himself in a |
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condition to account for the several phenomena of actual law, as they present |
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themselves to view: if, on the contrary, the burthen be felt too heavy for endurance, |
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everything he sees will be an effect without a cause. |
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As human nature is constituted, the preservation of the individual and of the species |
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depending upon the ascendency universally maintained (here and there an |
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extraordinary case excepted) by self-regarding over social interests; so in judicature, |
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as in every other department of government, the preference has of course been all |
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along given to the false ends, in their competition with the true: the false ends, as |
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above described, having all along been pursued, as far as the craft or indifference of |
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the monarch, and the blindness or patience of the people, would permit: the true |
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pursued so far, and so far only, as reality appeared necessary to the keeping up of |
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appearance. |
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Read the history of the Council of Trent, as written by Paul Sarpi. Observe by what |
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springs of action each result was produced: believe the actors themselves, by |
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piety—everything by pure piety: believe the historian, by everything but piety. |
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Such as was the share which piety had in the production of that portion of |
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ecclesiastical law which received its establishment from the council of Trent, such, or |
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thereabouts, may be seen to have been the share which the love of justice had in the |
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production of that part of the rule of action which, instead of the legislator, has had |
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judges for its authors; particularly that part which is composed of the law of |
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procedure, and in the law of procedure, that which is composed of the law of |
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evidence. |
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Of the present sketch, few, perhaps, are the pages that may not be seen to add, more |
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or less, to the proof of that instructive truth. But in the chapter on Exclusion, the |
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section which speaks of that operation, as performed on the ground of a supposed |
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danger of deception, will perhaps be found to comprehend within the smallest |
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compass, the greatest quantity of such matter as concurs in giving probability to that |
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inference. |
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CHAPTER IV. |
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DUTIES OF THE LEGISLATOR IN RELATION TO |
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EVIDENCE. |
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§ 1. |
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List Of These Duties. |
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After what has been said of the relation of judicature to law, and of evidence to |
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judicature, the duties of the legislator, in relation to evidence, will, it is supposed, be |
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found comprisable under the six following heads—under each of which follow a few |
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words of explanation, together with a brief intimation of the sort of regard paid to |
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these duties in English practice. For giving expression to them, the imperative mood |
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has been suggested by grammatical convenience:— |
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1. For the support of every right conferred, of every obligation imposed by you, do |
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whatsoever is in your power towards the securing existence, and thereafter |
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forthcomingness* to whatsoever evidence may be necessary:—saving on each |
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individual occasion all due regard to the collateral ends of judicature,† as above |
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indicated. |
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2. Avoid putting an exclusion upon evidence on every occasion on which exclusion of |
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evidence is improper;—as it will be shown to be in every case, except those in which |
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it is called for by a due regard‡ to the collateral ends of judicature. |
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3. Put an exclusion* upon evidence on every occasion on which exclusion is |
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proper;—as it will be shown to be, on every occasion on which it is called for by a |
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due regard to the collateral ends of judicature. |
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4. So order matters, as far as may be, that on each individual occasion, whatsoever |
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evidence comes to have been received, shall not, in respect of the degree of |
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persuasion produced by it in the mind of the judge, operate with an effect greater† |
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than its due effect. |
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5. Nor less† than its due effect. |
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6. So order matters, that saving always the regard due to the collateral ends of justice, |
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each article of evidence shall, to the mind of the judge, present itself in its best |
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shape:‡ — meaning, by its best shape, that in which it is least likely to be productive |
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of deception—to operate with an effect greater, or with an effect less than what is |
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due. |
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7. By arrangements of a general complexion, taken beforehand, do what the nature of |
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the case admits of, not only towards securing in each instance, as above, the |
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forthcomingness of such necessary evidence as may happen to have been brought by |
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other causes into existence, but also towards securing existence to such necessary lots |
|
of evidence. |
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N. B. Evidence brought into existence by the operation of the sort of providence thus |
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indicated, will herein be designated by the appellation of pre-appointed evidence. |
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§ 2. |
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Regard Paid To These Duties In English Practice. |
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Such, in as far as the view here taken of the subject may be found correct, being the |
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list of the duties or tasks proper to be performed by the legislator—understand |
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always, by the sovereign in his character of legislator—in the field of evidence, a brief |
|
intimation of the sort and degree of regard, which, it is supposed, will be found to |
|
have been paid in English practice to these duties, may even, in this early stage of the |
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inquiry, be not altogether without its use. |
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As to the sovereign, considered in his character of legislator, on English ground in |
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particular, in relation to the whole extent of this part of the field of action, the most |
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supine neglect will, on his part, be everywhere but too discernible: arrangements, on |
|
which justice is so completely dependent, left, almost without exception, to be made |
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by sinister interest, and interest-begotten prejudice, in the person of the judge:—of the |
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judge who, in this as in all other parts of the field of law, pretending to find already |
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made whatsoever he makes, makes and mars exactly what he pleases. If here and |
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there, to this or that arrangement the touch of the legislative sceptre may be seen |
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applied, it is, in every instance, by the hand of the judge that the instrument has been |
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guided, no symptoms of thinking being anywhere perceptible, on the part of that |
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which should have been, and is spoken of as if it were, the all-directing mind. |
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1. Under the head of forthcomingness, as above explained, the system of |
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arrangements provided have, in proportion as they have been looked into, been found |
|
in a deplorable degree scanty, inapposite, inconsistent, and inadequate. But the system |
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of procedure—judicial procedure at large—being the system to which arrangements |
|
of this description properly belong, it can only be in an incidental way that any such |
|
deficiencies can meet the eye, in the course of the present work. |
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2. In regard to the system of exclusion, pursued to so prodigious an extent, and with |
|
not less prodigious inconsistency, if the observations that will be brought to view are |
|
found just, it will be seen to be groundless and pernicious, to an extent little short of |
|
that to which it has been applied. |
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3. In regard to the applying the exclusion, on any such ground as that of preponderant |
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inconvenience, in the shape of delay, vexation, and expense—thereby embracing the |
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lesser evil in preference to the greater—of any such application of human prudence, |
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scarcely an idea will be to be found:—cases of vexation to a small extent only |
|
excepted—cases in which, to the greater part of that small extent, the supposed |
|
vexation will be found to be purely imaginary, not having any existence independent |
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of that which is inseparably attached to such infliction, as in the name of punishment |
|
or satisfaction (obligation of rendering satisfaction,) cannot but be assumed to be due. |
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4 & 5. In regard to the affording assistance and guidance to the judge, in forming his |
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estimate of the probative force of evidence, so that in each instance the effect |
|
produced by it in the way of persuasion on the mind, may be neither greater nor less |
|
than what is its due, this whole quarter of the field will be found a complete blank. |
|
Nothing was done, or so much as thought of being done, but by the operation of |
|
will:—nothing by assistance afforded to intelligence. Instead of instruction, exclusion |
|
employed as above. |
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6. In regard to shape, putting aside the best, which, as having been originally the only |
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shape, is the most obvious* as well as the simplest shape,—by an abuse of the art of |
|
writing, it has been the art and care of the English judge to give (as will be seen) to |
|
evidence, in so far as hath lain in his power, the two most deceptious, and in every |
|
respect the worst shapes† that could be given to it: in doing which, his own sinister |
|
interest has (it will be seen) in various shapes been promoted, while the interests of |
|
the public, in respect of truth, morality, and justice, have thereby been sacrificed: nor |
|
in this case, on the part of the legislator, have the transgressions of the judge been |
|
merely the result of blind confidence reposed in that subordinate;—the sinister |
|
interests of the leaders in legislation having on this ground interwoven themselves |
|
with, and given effect to, the sinister interests of the judge. |
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7. Under the head of pre-appointed evidence, it will be seen how badly individual |
|
prudence has, on this part of the field, been seconded and supported by legislative |
|
providence. |
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By general rules, which he has seen and suffered to be deduced from practice—from |
|
judicial practice—the legislator breeding and nourishing in every bosom the |
|
expectation of seeing his enforcing sanction applied to contracts of all sorts—to |
|
agreements and conveyances,—while the judge, by unpre-announced and |
|
unforseeable exceptions, without reason, and without end, has been violating the |
|
engagements taken by these same rules; the legislator looking on, and, by his |
|
perpetual connivance, making himself a perpetual accomplice in this perpetual breach |
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of faith.* |
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CHAPTER V. |
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PROBATIVE FORCE—WHENCE MEASURED—HOW |
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INCREASED—HOW DIMINISHED. |
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§ 1. |
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Whence Measured—Standard Quantity. |
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In regard to evidence, such as hath just been seen, being the legislator’s duties, and |
|
amongst them, the doing what depends upon his power, including in this case in a |
|
more especial manner, his wisdom—towards preventing evidence from operating, in |
|
any case, either with greater or with less effect than is its due, hence it is that,—as in |
|
the instance of any one article of evidence it is an object (how difficultly-soever |
|
attainable.) highly desirable, to know what degree of probative force is the due of that |
|
one article of evidence,—so (what may be found not quite so difficult,) as between |
|
two articles of evidence, exhibired on the opposite sides of the cause, which it is that |
|
ought to be considered as possessed of the greatest degree of probative force. This |
|
being the case, a preliminary point, alike necessary to either purpose, will be seen to |
|
be the fixing upon some describable quantity of probative force capable of being |
|
referred to in the character of a standard quantity, from which, in every case, as well |
|
increase as diminution—diminution as increase, may be capable of being measured. |
|
If, in this as in so many other instances, the nature of the case admits of little |
|
precision,—if, in this as in so many other instances, ignorance and weakness are the |
|
lot of human nature,—it is not the less needful to us to make ourselves as well |
|
acquainted as possible with the nature and degree of that ignorance and weakness. |
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|
To this standard, then, will the reference be made, as often as, by the operation of this |
|
or that circumstance in the character of a cause, either superiority or inferiority, in the |
|
probative force of this or that article of evidence, is considered as being produced. |
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|
For this standard of reference, take, for example, a portion of discourse, orally |
|
delivered in the hearing of one or more persons;—a portion of discourse, by which a |
|
person, whose reputation in respect of trustworthiness, as applied to the purpose in |
|
question, is, in all points, upon the ordinary medium, or average level: or rather (what |
|
comes to the same thing, and presents a sort of condition, the fulfilment of which is |
|
much more easily ascertained,) whose character is not known: this person, let him |
|
assert or declare himself to have been, at a time and place individually described, a |
|
percipient witness of the existence of the matter of fact in question; it being such, that, |
|
of the existence and nature of it, every person of sound mind is qualified to obtain |
|
adequately strong and distinct perceptions, form an adequately correct judgment, and |
|
retain an adequately correct and complete remembrance. |
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In this standard lot of evidence, as thus described, two particular circumstances, in the |
|
character of potential causes of increase or diminution of probative force, will require |
|
to be noted; viz. 1. The source from which the evidence—the information—springs, |
|
and is delivered; and, 2. The shape in which it is delivered. |
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In relation to the source, again, two particulars may be observed; viz. 1. The nature or |
|
quality of it, as delivered in to the judge or other person for whose use it is destined; |
|
2. The propinquity or nearness of it in relation to the seat of perception; viz. of those |
|
perceptions, the existence of which is asserted by it. |
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|
§ 2. |
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|
|
Sources Of Increase. |
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|
As to increase and superiority, consider now by what means it is, that, to the standard |
|
degree of probative force, as thus described, any addition can be made. |
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|
|
1. In regard to the quality of the source, one means by which probative force is |
|
capable of being added to it is—by substituting to a declaration of this unknown |
|
person, a declaration to the same effect, made by a person selected* for this purpose, |
|
in contemplation, and under the persuasion of a superior degree of relative |
|
trustworthiness as existing in his instance. 2. Another obvious, and much less |
|
questionable mode is—by adding to the number of the persons, in whose declarations, |
|
in relation to the supposed matter of fact, an exact coincidence has manifested itself. |
|
3. In respect of propinquity with relation to the source of perception, if the narrating |
|
witness, as above described, was himself the percipient witness, to whose senses the |
|
perceptions in question manifested themselves, probative force admits not, it is |
|
manifest, any increase. |
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|
Decrease, on the other hand, it will be found to admit of, and to any imaginable |
|
degree; viz. in the case where the matter of fact, the perception of which is thus |
|
expressed, is, by the person by whom it is expressed, stated as having been |
|
perceived—not by himself, the narrating witness, but by some other person or |
|
persons,* on whose credit the existence of the supposed matter of fact is thus averred. |
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|
Thus much concerning the source of the evidence or information. |
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|
As to the shape;—of the shape in which the standard lot of evidence, as above |
|
described, is supposed to have made its appearance, what is plain enough is, that it is |
|
not only the natural shape, but the only natural shape. But by means of a variety of |
|
additaments—instruments—operations—states of things—arrangements,—of which, |
|
under the collective name of securities for trustworthiness—securities against |
|
deceptious incorrectness and incompleteness in evidence, particular mention will be |
|
made, whatsoever probative force belongs to the information in this its natural and |
|
primitive shape will presently be seen to have received additions, the importance of |
|
which will not be found to be open to dispute. |
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§ 3. |
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Source Of Diminution. |
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|
As to what concerns the source, and in particular the quality of that source, what is |
|
manifest enough is—that by any circumstance by which the trustworthiness of the |
|
person in question is diminished, the probative force of the evidence deduced from |
|
that source, or passing through that channel, will be proportionally reduced. Of the |
|
causes of trustworthiness and untrustworthiness† in testimony, a view is given under |
|
the head so denominated. |
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|
As to remoteness from the source of narration—from the supposed seat of |
|
perception—in the character of a quality, by which, in proportion to the degree of it, a |
|
correspondent defalcation cannot but be made from the probative force of the |
|
evidence so circumstanced, it has already been brought to view. |
|
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|
As to the shape;—of the circumstances, upon which the inferiority or superiority of |
|
an article of evidence in this particular depends, intimation has just been given. By |
|
any addition made, of any of them, to the standard species of evidence, the |
|
trustworthiness of the article has already been spoken of as receiving a correspondent |
|
addition and increase. |
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|
But, admitting such to be their virtue and effect, it will follow that, except in so far as |
|
it may happen that the application of them stands prohibited by preponderant |
|
inconvenience, in the shape of delay, vexation, and expense, the whole aggregate of |
|
these securities should, in every instance, be employed to bear upon the evidence. |
|
This being supposed, the absence or non-application of any of them may, with |
|
reference to the article of evidence in question, be considered as operative of a |
|
defalcation made from the due and proper quantity of its probative force, and thence |
|
as a cause of comparative untrustworthiness, if not on the part of the person in |
|
question, at any rate on the part of his evidence. |
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|
One cause of diminution of probative force—one cause of inferiority in point of |
|
probative force, as between evidence and evidence, remains to be noted. |
|
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|
As yet, for simplicity’s sake, the matter of fact deposed to, as above, has been tacitly |
|
supposed to be the very matter of fact in question, whatever it be. |
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|
But, independently of human testimony, between matters of fact themselves, such is |
|
found to be the connexion, that by the existence, no matter how established, of one or |
|
two connected facts, a persuasion, more or less strong, is produced, of the existence of |
|
the others:—the fact, of the existence of which the persuasion is thus produced, call it |
|
the principal fact; the fact by which such persuasion is produced, call it the |
|
evidentiary fact. |
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|
Considered as tending to produce a persuasion of the existence of any fact viewed in |
|
the character of a principal fact as thus explained, any other fact, thus operating in the |
|
character of an evidentiary fact, may accordingly be termed, as in common parlance, |
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as well as technical language it actually is termed, an article of circumstantial |
|
evidence: and in contradistinction to such circumstantial evidence, whatsoever be the |
|
particular matter of fact in question, any article of evidence, considered as applying to |
|
it immediately, and not through the medium of any other matter of fact, is technically |
|
as well as familiarly, as above,* termed an article of direct evidence. |
|
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|
Of the measure of probative force in evidence, the description will be found to be |
|
different in the case of direct, which, in respect of the source from whence it issues, is |
|
always personal evidence, as compared with circumstantial, which, although to a |
|
certain extent, and in particular in the instance of deportment, it may, in respect of its |
|
source, be considered as personal—will, moreover, to a considerable extent, in |
|
respect of its having its source in the state of things as contradistinguished from |
|
persons, be found to belong to the category of real evidence. |
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|
In the case of direct personal evidence, supposing, on the part of the matter of fact |
|
affirmed, nothing of improbability, either on a physical or a psychological score, nor |
|
any weakness in the force of the persuasion expressed in and by his testimony, its |
|
probative force has for its measure the trustworthiness of the affirmant: in the case of |
|
circumstantial evidence, the existence of the evidentiary fact being, either by the |
|
perception obtained of it by the perceptive faculty of the judge himself, or by |
|
unquestioned extraneous testimony, placed effectually out of dispute, probative force |
|
may be said to depend altogether upon the closeness of the connexion,† between the |
|
principal matter of fact, and the matter of fact which is considered as evidentiary of it. |
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|
As in the case of direct evidence, its probative force will, as already intimated, be |
|
found to be rendered less and less, by and in proportion to the number of media |
|
through which it has passed, or is supposed to have passed, so will it be seen to be in |
|
the case of circumstantial evidence. |
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|
Between each pair of facts, the closeness of connexion being supposed in each |
|
instance the same, then, if so it be, that matter of fact A is not evidentiary of matter of |
|
fact C, but through the medium of matter of fact B (A being evidentiary of B, and B |
|
of C,) it follows, that the probative force with which A is evidentiary of C, will be but |
|
half as great as that with which A is evidentiary of B, or that with which B is |
|
evidentiary of C. |
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Of the above-mentioned securities for trustworthiness, a summary view will presently |
|
be given, as well as of what appears to be the mode of applying them with most |
|
advantage to this their purpose. But previously, it has been found necessary to speak |
|
of the mode of giving expression to the different degrees of which probative force is |
|
susceptible, and thereafter to present a summary view of the objects already |
|
mentioned under the denomination of causes of trustworthiness and |
|
untrustworthiness. |
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CHAPTER VI. |
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DEGREES OF PERSUASION—THENCE OF PROBATIVE |
|
FORCE—HOW EXPRESSIBLE. |
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|
On the occasion, and for the purpose of decision—and for that same purpose, on the |
|
occasion of deposition—the degrees of which persuasion is susceptible, in what |
|
manner shall they find expression? In answer to this question, in the arithmetical |
|
language of the doctrine of chances, mathematical science affords an established, and |
|
hence an obvious mode. Unfortunately, correct as this mode is—and in truth the only |
|
correct mode of which the nature of the case admits—it will presently be seen to be |
|
altogether inapplicable to any judicial purpose. On the affirmative, as well as on the |
|
disaffirmative side, in the mathematical scale of probability, the degrees rise above, as |
|
well as sink below one another, on a scale to which there are no assignable limits. |
|
But, on whatsoever grounds formed, a scale, with at least a fixed top belonging to it, if |
|
not with a fixed bottom, is absolutely necessary to every legal purpose. In every case, |
|
on one or other side, a degree high enough to warrant decision on that side is the one |
|
thing needful. |
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|
In the case of affirmance, for any expression indicative of any degree above that |
|
necessary degree, there cannot be any use: on the other hand, for expressions |
|
indicative of degrees of persuasion below that degree, real and substantial uses, it will |
|
be seen, may be found. |
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|
In a many-seated judicatory, the different votes are frequently the result of degrees of |
|
persuasion widely different. Were matters so arranged, as that these degrees could, |
|
each of them, find an adequate mode of expression,—in such case, what might every |
|
now and then happen is—that a decision which, upon the present plan, is, by a small |
|
majority, pronounced in favour of the affirmative side, would on that plan be |
|
pronounced in favour of the disaffirmative side, and vice versa. |
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In the case of a judicial decision—whatsoever were the degree of force pitched upon |
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as sufficient, and at the same time necessary, to give to it its legal effect—from the |
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allowing a man to place the declared force of his persuasion at a degree as much |
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below that standard as he pleased, no inconvenience could possibly ensue. On the |
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other hand, if for giving to it a degree of force above the standard, an equal latitude |
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were allowed, no sooner were passion, in any degree, to enter upon the scene, than an |
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auction would commence; and to the biddings, forasmuch as there would be nothing |
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to pay, there would be no end. |
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When anything that bears the name of power is in question, be the nature of it what it |
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may, no great danger is incurred by allowing a man to give to it as little effect as he |
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pleases;—allow him to give as great an effect to it as he pleases, the consequences |
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Even when the judicatory has in it but a single seat,—even in this case, with a view to |
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appeal, a scale of this sort might be not altogether without its use. Not unfrequently, in |
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the mind of the judge, so confessedly near to an equilibrium are the contending forces, |
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that nothing but the necessity of deciding would have determined him to decide on the |
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side chosen by him, rather than on the other side. |
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In any such case, were the real degree of persuasion suffered to find its adequate |
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expression, appeal, where proper, would frequently find not only better |
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encouragement, but more substantial ground, than in the established mode, in which |
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the only degree of persuasion allowed to be declared, is that to which the highest |
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degree of practical effect is attached. |
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In the procedure of ancient Rome, judicial practice received a refinement, which has |
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found few or none to copy it. The judge, on whose mind the grounds on both sides |
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operated with equal weight, insomuch that, consistently with veracity, he could not |
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say that the scale of his judgment had turned on either side, nor, consistently with |
|
probity, give the effect of a vote to either side, found in an appropriate form the means |
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of preserving in unsullied purity those virtues, the extirpation of which has, with such |
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conspicuous industry, and with proportionate success and profit, been laboured at by |
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English judges. Non liquet:—just grounds of decision being wanting to me, I will not |
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decide. No perjury here!—no torture! Destitute of such necessary instruments, how |
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could justice do her work? |
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To the witness’s box this same mode of expression would not be found less capable of |
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being applied, than to the bench: but in the case of the witness, for simplicity’s sake, |
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suppose but one witness, and in the breast of that witness let trustworthiness be entire. |
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On the part of the judge, the force of persuasion will, on this supposition, be the exact |
|
copy of that of the witness, and the same numbers will give the expression of it. But |
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taking the public mind at its present state of culture, the debasement of the soil having |
|
been the only object of such labour as by the official husbandman has been as yet |
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bestowed upon it, the refinement, appearing in this case still greater than in the other, |
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could do no otherwise than expect a proportionable resistance. |
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Of the particular plan of expression which, to the purpose in question, would be |
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necessary, the development must be confined to the body of the work. Lawyers of the |
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Roman school—lawyers of the English school—it will there be seen into what |
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awkward shifts—into what inadequate and uncharacteristic modes of expression they |
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were driven—driven by their endeavours to give expression to degrees of probability, |
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without having recourse to numbers. |
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CHAPTER VII. |
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CAUSES OF TRUSTWORTHINESS AND |
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UNTRUSTWORTHINESS IN TESTIMONY—THENCE OF |
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BELIEF AND UNBELIEF. |
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§ 1. |
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Connexion Between Trustworthiness And Belief. |
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To form any substantially grounded estimate of the probative force of testimonial |
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evidence, it will be necessary to take a view, on the one hand, of the causes of |
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correctness and completeness—in other words, of trustworthiness;* on the other |
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hand, of deceptious incorrectness and incompleteness—in other words, of |
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untrustworthiness, in human discourse. Of these causes, the clearer our conception is, |
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the more distinct and correct will be our estimate of that force: and to these causes, |
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and to the conception, more or less accurate, which in each instance it happens to us |
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to form in relation to them,—to these sources it is, that we must look for the only |
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intelligible and practically useful account, that can be given of the foundation of |
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affirmative and disaffirmative persuasion,—of belief and unbelief. |
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Of trustworthiness, and of untrustworthiness, the causes are to be looked for, partly in |
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the state of the mental faculties, intellectual and moral, of the individual, partly in the |
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state of the external circumstances, to the operation of which it happens to those |
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faculties to stand exposed. |
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§ 2. |
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Intellectual Causes. |
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Of the intellectual faculties, in so far as they are in a state adapted to the purpose of |
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testimonial discourse, i. e. to the giving relative correctness and completeness to the |
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statement in the delivery of which they have borne a part, nothing in particular will be |
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to be said. But by any of those infirmities, to which they are respectively subject, any |
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statement which they have borne a part in the delivery of, is liable to be rendered in a |
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greater or less degree deceptiously incorrect or incomplete: hence the necessity of |
|
observing the lines of separation by which they stand distinguished from each other, |
|
and, in the character of causes of misreport, noting the weaknesses of which they are |
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respectively susceptible. |
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Simple perception, attention, judgment, memory,—by these terms may be brought to |
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view the sources, as by expression the vehicle, of discourse at large,—and thence of |
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testimonial discourse. As it is to these that we are to look for the intellectual causes of |
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correctness and completeness in testimony, in so far as it is in a correct and complete |
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state; so likewise of its incorrectness or incompleteness, in so far as it is in an |
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incorrect or incomplete state. As to the imagination, contributing nothing to |
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correctness, or, in so far as it is distinet from memory, to completeness, so it is that |
|
upon testimony it can scarcely operate in any other character, than that of a cause of |
|
incorrectness or incompleteness, more particularly and obviously of incorrectness. |
|
Acting under the orders of the will, and directing its exertions to a particular end, it |
|
becomes invention: taking for its end deception, and that deception being pernicious, |
|
the will its director, operating under the impulse or attraction of sinister |
|
interest—(that is, as will be seen, of any interest or motive acting in that sinister |
|
direction)—it becomes mendacity. |
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Perception, by its faintness, or indistinctness,—attention, by its absence, or its |
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weakness,—judgment, by its errors, of which the faintness of the perception, and the |
|
absence or faintness of the attention, are among the causes,—memory by its absence, |
|
its faintness, or its indistinctness,—thus it is, that these faculties, these fictitious |
|
psychological entities, are liable to become each of them occasionally a cause of the |
|
undesirable effect: and, as it is by expression alone that the state of the narrator’s |
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mind is communicated to, and impressed upon the intellectual faculties of the judge, |
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there is scarcely a modification, or instance, of incorrectness or incompleteness, |
|
capable of being produced by an infirmity in any of those sources, that is not capable |
|
of being produced by an infirmity in this vehicle. |
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To develope, and exemplify the modes and causes of the mischief as above indicated, |
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and at the same time to endeavour to bring to view such feeble, and unhappily but too |
|
precarious remedies, as the nature of the case admits of, forms in the body of the work |
|
the task of a chapter allotted to that purpose. |
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§ 3. |
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Moral Causes In General—Viz. The Several Sanctions. |
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As to moral causes,—not only incorrectness and incompleteness in testimony, but |
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(what seems almost to have escaped notice) correctness and completeness, owe their |
|
existence to good and evil—to pleasure and pain—in experience or in prospect, |
|
existing in the mind in the shape of interests, and, in so far as yet but in prospect, |
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operating in the shape of hope and fear, in the character of motives.* |
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Veracity, therefore, not less than mendacity, is the result of interest: and, in so far as |
|
depends upon the will, it depends, in each instance, upon the effect of the conflict |
|
between two opposite groupes of contending interests, which of them shall be the |
|
result. |
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Collectively taken and ranged into groups, and deduced each group from a particular |
|
source, and thereupon considered in the character of causes of human action in |
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general, and of discourse, including testimonial discourse in particular, these |
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modifications of pleasure and pain, experienced or expected, have elsewhere been |
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brought to view under the name of sanctions.† |
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So far as they are considered as the result of causes purely physical, the action of |
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other rational agents from without not having any share in the production of them, |
|
they are referable to a sanction which may be termed the physical, the purely physical, |
|
sanction:—in so far as they are expected at the hands of rational agents, they have |
|
been referred to one or other of three sanctions:—1. The popular or moral sanction; |
|
2. The political, including the legal sanction; 3. The religious or supernatural |
|
sanction. To the popular or moral sanction it is that they may be referred, in so far as |
|
the pleasures or pains in question are considered as about to result, or liable |
|
eventually to result, from the good or ill offices, and thence from the good or ill will, |
|
thence again from the good or ill opinion, of other human beings: viz. in virtue of |
|
whatsoever portion of liberty to this effect may have been left to them, by the state |
|
and condition of the law. |
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To the legal, or (to take it in its full extent) the political sanction, they may be |
|
referred, in so far as they are considered as about to result, or liable to result, from the |
|
exercise of the powers of government, whether in the track of the legislative, the |
|
judicial, or the administrative department. To the religious or supernatural they may |
|
be referred, in so far as they are considered as about or liable to result from the |
|
exercise of the powers of government, by the almighty hand of a supernatural and |
|
invisible being, in the present life, or in a life to come. |
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§ 4. |
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The Physical Sanction. |
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I. In general, it costs less labour to report a matter of fact, with its circumstances, as |
|
presented by the memory, than, at a moment’s warning, to invent, in a train of a given |
|
length, circumstances, which, without being true, shall, to the very end, be taken for |
|
such. So far as this observation agrees with the nature of the case, so far may the |
|
physical sanction be said to operate in restraint of deceptious incorrectness and |
|
incompleteness. |
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At the same time, if it be in strict form and high degree that correctness and |
|
completeness are required, neither is the labour of the memory altogether free from |
|
uneasiness: a labour which is the greater, the more distant in point of time the matters |
|
of fact were, and at the time of perception the less impressive, especially if, of the first |
|
impression, the recollection have not, in the meantime, been refreshed by intervening |
|
interests: and here again we see the physical sanction operating—operating, but now |
|
in the character of a cause—not of correctness and completeness, but of incorrectness |
|
and incompleteness. |
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In the uncertainty on which side this purely physical sanction will operate with |
|
greatest force, and in the comparative weakness with which it operates with a |
|
preponderant force in favour of correctness and completeness, may be seen the |
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demand which has place for the operation of the several other sanctions that have just |
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been mentioned—sanctions to which, in contradistinction to it, may be given the |
|
common denomination of rationally-operating ones, inasmuch as in their respective |
|
operations the reason—the judicial faculty—cannot but have been made to bear a |
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part. |
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§ 5. |
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Popular Or Moral Sanction. |
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II. In the second place, comes under review—the popular or moral sanction. |
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As to the direction in which, on the field of evidence, it operates, the restraint which, |
|
generally speaking, it applies to deceptious incorrectness and incompleteness is |
|
obvious, and furnishes the matter of the general rule. |
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Unhappily, out of this rule, ere it can in every part have been reduced within the limits |
|
of exact truth, exceptions, and to no inconsiderable an extent, must be cut out of it. |
|
Follows a brief indication of the groups in which they will be found arranged:— |
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1. Cases where, by contending interests or prejudices, a sort of schism, more or less |
|
permanent, is produced, in the aggregate force of this sanction, form one class of |
|
these exceptions. |
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2. Another class is composed of those in which, by the misapplied influence of the |
|
political sanction,—i. e. of the constituted authorities, at whose disposal that influence |
|
is placed—instead of being applied to the restriction, the force, not only of the |
|
political, but thereby even of the popular sanction, is applied to the encouragement |
|
and increase of deceptious incorrectness and incompleteness, and that, as there will |
|
be occasion moreover to mention under the next head, in its most vicious and |
|
pernicious form—mendacity.‡ |
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On one and the same occasion, and even in the instance of the same individual, in |
|
case of delinquency on his part, the force of the popular sauction may be seen acting |
|
in opposite directions at once,—urging him on in or towards the path of mendacity on |
|
the one hand—pulling him back from it on the other. In this conflict, which, then, will |
|
prevail?—the mendacity-promoting, or the mendacity-restraining force? The act in |
|
question being an immoral act, and by the popular or moral sanction reprobated as |
|
such, brings shame upon him who is understood to be guilty of it: and the individual |
|
in question being by the supposition actually guilty of it, if, on being interrogated, he |
|
speak the truth, and thereby confesses himself guilty of it, he thereby subjects himself, |
|
with more or less probability, to punishment, and at the same time with certainty to |
|
shame. If, on the other hand, his answers to the interrogatories are in any respect that |
|
which, to afford him any chance of safety, they must be, materially false, no sooner |
|
does detection follow (nor can he ever see that instant, in the next to which it may not |
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follow) than his lot becomes, in this case also, the same. To note the existence of this |
|
conflict, is all that belongs to the present purpose: as to the result of it, obviously |
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enough it will on each individual occasion depend on the preponderance, as between |
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the aggregate force of the motives operating on the one side, and the aggregate force |
|
of the motives operating on the other side. |
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Thus much as to direction. As to force, to the obvious and but too indisputable |
|
insufficiency of this sanction, in cases where mendacity-promoting interests are in a |
|
condition to act with those degrees of force which are but too commonly exemplified, |
|
is referable that demand, of which the existence is so universally acknowledged, for |
|
the more steady as well as impressive force of the political sanction: especially in that |
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regulated and conspicuous form, in which it is made to operate in the band of the |
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judge. |
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§ 6. |
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The Political, Including The Legal Sanction. |
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III. In the third place, comes the political or legal sanction. |
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Follows a list of the topics which, in relation to this sanction, and its applicability and |
|
application in restraint of deceptious incorrectness and incompleteness, will come |
|
under review:— |
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1. Cases or points, in relation to which, in restraint of deceptious incorrectness and |
|
incompleteness, in judicially delivered testimony, this sanction is in its nature capable |
|
of being made to operate with a degree of efficiency superior to that of the popular or |
|
moral sanction. |
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2. Cases or points, in relation to which, in restraint of mendacity, the force of the |
|
popular sanction being divided against itself, as above, the force of the legal sanction |
|
is wont to be made to operate with a degree of uniformity greater than that which the |
|
force of the popular sanction operates with, in these same cases. |
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3. Occasions on which, it being radically inapplicable to this purpose, the legal finds |
|
itself obliged to resign its task to the force of the moral and religious sanctions.* |
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4. Occasions on which, under and by virtue of English law, its operation is rendered |
|
habitually adverse to truth, habitually subservient to mendacity, and upon an all- |
|
comprehensive scale, actually, and to a great extent purposely, productive of that most |
|
pernicious and all-infecting vice. |
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§ 7. |
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The Religious Sanction. |
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IV. In the fourth and last place, comes the religious sanction. |
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Under every religion, what is but natural is—that to every important purpose, whether |
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it be from legal operation, or from any other source, that the importance of the |
|
purpose is derived, the religious sanction should, with its whole force, be made to |
|
operate in restraint of mendacity:—in restraint of deceptious incorrectness and |
|
incompleteness. The influence of a master on the minds of his disciples—the power of |
|
a leader over the conduct of his followers—depends upon the correctness and |
|
completeness of the judgment he is enabled to form, as to what their conduct on every |
|
occasion material to his purpose eventually will be: and thence, upon the correctness |
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and completeness of such information as be can obtain, as to what their conduct and |
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mode of being is and has been:—their mode of being, in every imaginable point, not |
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excepting their most secret thoughts, intentions, affections, and opinions. |
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In the religion of Moses, and in the religion of Jesus, the energy, as well as steadiness, |
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with which the force of the religious sanction is applied to this purpose, are |
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observable in a pre-eminent and conspicuous degree.* |
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CHAPTER VIII. |
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OF THE SECURITIES FOR TRUSTWORTHINESS IN |
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EVIDENCE. |
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§ 1. |
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Qualities Desirable In Evidence. |
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1. Qualities desirable in an article of evidence:—these, for distinction sake, may be |
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termed the internal securities for trustworthiness in evidence. |
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2. Instruments—operations—states of things—arrangements, legislative and judicial, |
|
which have presented themselves as conducive to the investing of the subject in |
|
question with these desirable qualities:—these may be termed the external securities |
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for trustworthiness in evidence. |
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Correctness and completeness—by these two already so often mentioned appellatives, |
|
are presented two qualities, obviously desirable, both of them, in every article of |
|
evidence—each of them for its own sake, and without need of having its utility |
|
enhanced by subserviency to any other quality;—unless, for the expression of that |
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desirable quality, to which they are both subservient, some such term as |
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undeceptiousness were provided and employed. Correctness and completeness—call |
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them accordingly qualities of the first order—primary qualities—qualities |
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intrinsically—on an intrinsic account—on their own account—desirable. |
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Of these important and desirable qualities, a perfectly correct conception will |
|
scarcely, however, be formed, unless their respective opposites, incorrectness and |
|
incompleteness, be taken into account, and their import limited by an adjunct bearing |
|
reference to these opposities. |
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This adjunct is deceptious. |
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In a statement or narration, delivered by any person, on any occasion, in relation to |
|
any matter of fact, particulars may have had place in any number, which, though |
|
altogether true in themselves, may be equally immaterial in relation to the question, |
|
whatever it be, which happens to be on the carpet.—So many as there are of these |
|
immaterial or irrelevant particulars, so many are there, in respect of which it may |
|
happen, that neither incompleteness, i. e. partial omission, nor incorrectness, i. e. |
|
misrepresentation, shall, with reference to the matter in question, be productive of any |
|
deceptious effects. |
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By correctness, therefore, must, on this occasion, be understood—not absolute, but |
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relative correctness;—by completeness, not absolute, but relative completeness:—in |
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other words, by correctness, that and that alone, which has for its opposite, deceptious |
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incorrectness—by completeness, that, and that alone, which has for its opposite, |
|
deceptious incompleteness;—incompleteness, in that case, and in that case alone, |
|
where, in relation to the matter of fact in question, deception is amongst the effects |
|
which it has a tendency to produce. |
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Taking the above for the qualities desirable on their own account, the following are |
|
the secondary qualities, which present themselves as desirable, on account of those |
|
same primary qualities, viz. in the character of means subservient to the purpose of |
|
securing to the article of evidence in question, the possession of those same primary |
|
qualities. |
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To save the critic ear from excruciation, to the abstract substantive let us substitute the |
|
concrete adjective. By one or other of the following epithets may be expressed, it is |
|
supposed, all the qualities which, in the character of secondary qualities, can |
|
contribute to invest an article of evidence with either of these primary ones:—1. |
|
Veracious; 2. Particularized; 3. Distinct; 4. Interrogated, i. e. extracted, and thence |
|
completed, and if need be corrected, and explained, by interrogation; 5. Permanent, i. |
|
e. consigned to, and expressed by those permanent characters, of which written |
|
language affords the most convenient as well as familiar example; 6. Unpremeditated, |
|
in so far as a design of falsehood might receive assistance from premeditation; 7. |
|
Recollected, in so far as recollectedness may be necessary to truth, i. e. to relative |
|
correctness and completeness; 8. Not assisted by undue suggestion, i. e. by suggestion |
|
by which falsehood would be more likely to be served than truth; 9. Assisted by due |
|
suggestion, i. e. by suggestion by which truth would be more likely to be served than |
|
falsehood. |
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§ 2. |
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Instruments Of Security, For Securing To Evidence Those |
|
Qualities. |
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|
The following are the heads, under which every instrument, capable of serving in that |
|
character with advantage, will, it is supposed, be found reducible:— |
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1. Punishment. |
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2. Shame. |
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3. Interrogation (including counter-interrogation.) |
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4. Counter-evidence—admission given to it. |
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5. Writing—use made of it for giving permanence, &c. to evidence. |
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7. Privacy—to some purposes, and on some occasions. |
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Under each of these heads, follow a few words of explanation:— |
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§ 3. |
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Punishment. |
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Of the force of the political sanction, considered as applicable in the character of a |
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source of security against deceptious incorrectness and incompleteness in evidence, |
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mention has been made above. Punishment is, to every eye, the most extensively |
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applicable, and in general the most efficient, shape, in which, to this as well as other |
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purposes, that force can be applied. |
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Quantity—quality—in this place, under neither of these predicaments, need anything |
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be said: on both of them, though without any special reference to evidence, |
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consideration has already been bestowed in other places.* Remains as the only topic, |
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for consideration of which any special demand presents itself in this place, that of the |
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extent proper to be given to the use of this instrument, in its application to the purpose |
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here in view. |
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Mendacity being but an instrument in the hand of delinquency—an instrument |
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applicable to the purpose of giving birth, through delinquency, to mischief in all its |
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shapes,—co-extensive surely with the mischief producible by mendacity ought to be |
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the application of punishment, in so far as punishment is, with preponderant |
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advantage, applicable to the prevention of it. |
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In the track of judicial procedure in particular, co-extensive with the application and |
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applicability of that instrument of mischief, ought to be the application of this remedy. |
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§ 4. |
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Judge And Co.—False Evidence Rendered By Them |
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Dispunishable, Where Profitable To Themselves.—Mendacity |
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Licence. |
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Thus much as to propriety:—for practice, learned ingenuity has discovered and |
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pursued a more convenient course. |
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Under the English, not to speak of other systems of technical procedure, by means of |
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the command, so easily, when indirectly, exercised by power over language, an |
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expedient was found for rendering mendacity punishable or unpunishable at pleasure. |
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In the person of a party litigant, or a witness, when it was to be rendered punishable, |
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the allegation or statement was called evidence; and to mark it as such, a particular |
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ceremony—the ceremony of an oath—was made to accompany the delivery of it. |
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When it was to be rendered dispunishable, it was not to be called evidence:—it was to |
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be called pleading—pleadings—anything but evidence;—and the ceremony was to be |
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carefully kept from touching it. |
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At this time of day, few tasks would naturally be more difficult, than that of satisfying |
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the English lawyer, that pleadings not upon oath—that anything, in a word, which in |
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legal use has been carefully and customarily distinguished from evidence, can with |
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propriety be termed evidence. But though, thanks to his ingenuity, so it is that |
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pleadings,—all pleadings at least,—are not evidence in name, yet so it is, that |
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everything that goes by the name of pleading is evidence in effect. All testimonial |
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evidence is statement—narration—assertion:—everything that goes by the name of |
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pleadings is so too. Of evidence, the use and the sole use, is to command |
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decision:—by pleadings, decision is commanded, and in cases to a vast extent and in |
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continual recurrence, and with a degree of certainty altogether denied to evidence. |
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To the purpose of imposing on the adverse party the obligation of going on with the |
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suit, the contents of every instrument included under the name of pleadings, how |
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replete soever with manifest falsehood, are taken for true, and as such, without the |
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name, have the effect of evidence. The effect (it may be said) is but provisional: but |
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definitively, to the purpose of giving to the suit a termination favourable to the party |
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by whom the instrument is exhibited,—to the purpose of producing a decision—a |
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decision as favourable to him as could be produced by anything to which the name of |
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evidence has been left,—to the purpose of producing the selfsame decision, which, by |
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evidence, supposing it believed, would be produced,—it has the effect—not simply of |
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evidence, but of conclusive evidence:—the party who fails to meet the instrument in |
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question, by that instrument which at the next step, on the other side, ought, in the |
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appointed course to follow it, loses his cause. |
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Of this eventually conclusive evidence, the power, it may be said, cannot be great: |
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since, by so proper and simple an operation as that of exhibiting the corresponding |
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counter-instrument, the party to whose prejudice the conclusion would operate gets |
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rid of it. Simple enough,—Yes: but instances are but too abundant, in which the |
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operation, simple as it is, is impracticable—foreknown to be impracticable. To the |
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performance of the operation, money is necessary: and on that side, money being by |
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the other side known not to be forthcoming, what is thereby known is, that the |
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exhibition of the counter-instrument is not practicable. It is accordingly because |
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foreknown to be impracticable, that the operation is thus called for: for which |
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purpose, falsehood, the most barefaced falsehood, is admitted to serve, admitted by |
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those judges to whom its quality is no secret:—admitted with exactly the same |
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composure as if it were known to be the strictest truth. |
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Thus it is, that, under favour of the mendacity thus established, every man who, being |
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to a degree opulent, has, or desires to take, for his adversary, a man to a certain degree |
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less opulent, has it in his power, whether on the plaintiff’s side, or on the defendant’s |
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side, to give to his judicially delivered allegations, by what name soever |
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denominated—pleadings or any other—the effect of evidence: the effect not only of |
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evidence, but of conclusive evidence. |
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And thus it is, that by the forbearance—the astute forbearance—to give, to the |
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security afforded by punishment, the extent necessary to justice, mendacity is |
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generated and cherished—injustice through misdecision produced:—the evils |
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opposite to the direct ends of justice, produced, by means of the evils opposite to the |
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collateral ends of justice. |
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Among lawyers, and more especially among English lawyers, so commodiously, and |
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thence so universally, is custom accepted as an adequate substitute for reason—so |
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unprecedented is it for a man to trouble himself with any such thought, as in regard to |
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any of the established torments, out of which his comforts are extracted, what in point |
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of utility and justice may have been the ground for the establishing of them,—or so |
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much as, whether they have, or ever had, any such ground at all,—that at the first |
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mention, a question to any such effect will be apt to present itself to them, as no less |
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novel, than idle and absurd. But concerning judgment by default, and everything that |
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is equivalent to it* —be it in a House of Commons,—be it in a House of Lords,—or |
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be it in any other place,—should any such misfortune happen to him, as to feel |
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himself under a necessity of finding something in the character of a reason to give, in |
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answer to the question—why it is that judgment by default is made to follow upon |
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default,—his reason would be this or nothing, viz. that in this case, on the defaulting |
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side, want of merits is inferred; and not only so, but that it is from the allegations |
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contained in the instrument last delivered on the other side—it is from that, and |
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nothing else, that the inference is deduced. |
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At the same time, that which, be he who he may, is well known to him—or at least, |
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but for his own wilful default, would be known to him—that which he has always in |
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his hands the means of knowing—means beyond comparison more ready than any |
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which are possessed by the vast multitude, who, at the instance of his tongue, and by |
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the power of his hand, are so incessantly and remorselessly punished—punished for |
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not knowing that which it has so diligently and effectually been rendered impossible |
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they should know, is—that, in the case of an average individual, the chances against |
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the truth of the conclusion, thus built and acted upon, are many to one. |
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To be assured of this, all that a man has to do, is—on the one side of the account, to |
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look at the average, or even at the minimum amount of the costs on both sides, which, |
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on each side, a party subjects himself to the eventual burthen of,—or though it were at |
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those on one side only:—on the other side of the account, at the annual amount of |
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what an average individual of the labouring class (beyond all comparison the most |
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numerous class)—or even though it were an average individual of the aggregate of all |
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classes, the very highest not excluded—has for the whole of his possible expenditure. |
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This comparison made, then it is that any man may see, whether, by forbearance to go |
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on with an existing suit, at any stage, on either side, whether on the plaintiff’s side, by |
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forbearing to commence a suit,—any preponderant probability may be afforded, of |
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what is called a want of merits. |
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Of two all-pervading masses of instances, in which, throughout the whole system of |
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technical judicature, conclusions having been built, are continually acted upon by |
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men, to whom, one and all, the premises on which those conclusions are built, and |
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thence the conclusions themselves, are, or without their own wilful default, would be |
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