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+ <head>
+ <title>
+ The Path of the Law, by Oliver Wendell Holmes, Jr.
+ </title>
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+
+Project Gutenberg's The Path of the Law, by Oliver Wendell Holmes, Jr.
+
+This eBook is for the use of anyone anywhere at no cost and with
+almost no restrictions whatsoever. You may copy it, give it away or
+re-use it under the terms of the Project Gutenberg License included
+with this eBook or online at www.gutenberg.org
+
+
+Title: The Path of the Law
+
+Author: Oliver Wendell Holmes, Jr.
+
+Release Date: February 25, 2006 [EBook #2373]
+Last Updated: February 4, 2013
+
+Language: English
+
+Character set encoding: ASCII
+
+*** START OF THIS PROJECT GUTENBERG EBOOK THE PATH OF THE LAW ***
+
+
+
+
+Produced by Stuart E. Thiel and David Widger
+
+
+
+
+
+</pre>
+ <p>
+ <br /> <br />
+ </p>
+ <h1>
+ THE PATH OF THE LAW
+ </h1>
+ <p>
+ <br />
+ </p>
+ <h2>
+ by Oliver Wendell Holmes, Jr.
+ </h2>
+ <p>
+ <br /> <br />
+ </p>
+ <hr />
+ <p>
+ <br /> <br />
+ </p>
+ <h2>
+ 10 HARVARD LAW REVIEW 457 (1897)
+ </h2>
+ <p>
+ When we study law we are not studying a mystery but a well-known
+ profession. We are studying what we shall want in order to appear before
+ judges, or to advise people in such a way as to keep them out of court.
+ The reason why it is a profession, why people will pay lawyers to argue
+ for them or to advise them, is that in societies like ours the command of
+ the public force is intrusted to the judges in certain cases, and the
+ whole power of the state will be put forth, if necessary, to carry out
+ their judgments and decrees. People want to know under what circumstances
+ and how far they will run the risk of coming against what is so much
+ stronger than themselves, and hence it becomes a business to find out when
+ this danger is to be feared. The object of our study, then, is prediction,
+ the prediction of the incidence of the public force through the
+ instrumentality of the courts.
+ </p>
+ <p>
+ The means of the study are a body of reports, of treatises, and of
+ statutes, in this country and in England, extending back for six hundred
+ years, and now increasing annually by hundreds. In these sibylline leaves
+ are gathered the scattered prophecies of the past upon the cases in which
+ the axe will fall. These are what properly have been called the oracles of
+ the law. Far the most important and pretty nearly the whole meaning of
+ every new effort of legal thought is to make these prophecies more
+ precise, and to generalize them into a thoroughly connected system. The
+ process is one, from a lawyer's statement of a case, eliminating as it
+ does all the dramatic elements with which his client's story has clothed
+ it, and retaining only the facts of legal import, up to the final analyses
+ and abstract universals of theoretic jurisprudence. The reason why a
+ lawyer does not mention that his client wore a white hat when he made a
+ contract, while Mrs. Quickly would be sure to dwell upon it along with the
+ parcel gilt goblet and the sea-coal fire, is that he foresees that the
+ public force will act in the same way whatever his client had upon his
+ head. It is to make the prophecies easier to be remembered and to be
+ understood that the teachings of the decisions of the past are put into
+ general propositions and gathered into textbooks, or that statutes are
+ passed in a general form. The primary rights and duties with which
+ jurisprudence busies itself again are nothing but prophecies. One of the
+ many evil effects of the confusion between legal and moral ideas, about
+ which I shall have something to say in a moment, is that theory is apt to
+ get the cart before the horse, and consider the right or the duty as
+ something existing apart from and independent of the consequences of its
+ breach, to which certain sanctions are added afterward. But, as I shall
+ try to show, a legal duty so called is nothing but a prediction that if a
+ man does or omits certain things he will be made to suffer in this or that
+ way by judgment of the court; and so of a legal right.
+ </p>
+ <p>
+ The number of our predictions when generalized and reduced to a system is
+ not unmanageably large. They present themselves as a finite body of dogma
+ which may be mastered within a reasonable time. It is a great mistake to
+ be frightened by the ever-increasing number of reports. The reports of a
+ given jurisdiction in the course of a generation take up pretty much the
+ whole body of the law, and restate it from the present point of view. We
+ could reconstruct the corpus from them if all that went before were
+ burned. The use of the earlier reports is mainly historical, a use about
+ which I shall have something to say before I have finished.
+ </p>
+ <p>
+ I wish, if I can, to lay down some first principles for the study of this
+ body of dogma or systematized prediction which we call the law, for men
+ who want to use it as the instrument of their business to enable them to
+ prophesy in their turn, and, as bearing upon the study, I wish to point
+ out an ideal which as yet our law has not attained.
+ </p>
+ <p>
+ The first thing for a businesslike understanding of the matter is to
+ understand its limits, and therefore I think it desirable at once to point
+ out and dispel a confusion between morality and law, which sometimes rises
+ to the height of conscious theory, and more often and indeed constantly is
+ making trouble in detail without reaching the point of consciousness. You
+ can see very plainly that a bad man has as much reason as a good one for
+ wishing to avoid an encounter with the public force, and therefore you can
+ see the practical importance of the distinction between morality and law.
+ A man who cares nothing for an ethical rule which is believed and
+ practised by his neighbors is likely nevertheless to care a good deal to
+ avoid being made to pay money, and will want to keep out of jail if he
+ can.
+ </p>
+ <p>
+ I take it for granted that no hearer of mine will misinterpret what I have
+ to say as the language of cynicism. The law is the witness and external
+ deposit of our moral life. Its history is the history of the moral
+ development of the race. The practice of it, in spite of popular jests,
+ tends to make good citizens and good men. When I emphasize the difference
+ between law and morals I do so with reference to a single end, that of
+ learning and understanding the law. For that purpose you must definitely
+ master its specific marks, and it is for that that I ask you for the
+ moment to imagine yourselves indifferent to other and greater things.
+ </p>
+ <p>
+ I do not say that there is not a wider point of view from which the
+ distinction between law and morals becomes of secondary or no importance,
+ as all mathematical distinctions vanish in presence of the infinite. But I
+ do say that that distinction is of the first importance for the object
+ which we are here to consider&mdash;a right study and mastery of the law
+ as a business with well understood limits, a body of dogma enclosed within
+ definite lines. I have just shown the practical reason for saying so. If
+ you want to know the law and nothing else, you must look at it as a bad
+ man, who cares only for the material consequences which such knowledge
+ enables him to predict, not as a good one, who finds his reasons for
+ conduct, whether inside the law or outside of it, in the vaguer sanctions
+ of conscience. The theoretical importance of the distinction is no less,
+ if you would reason on your subject aright. The law is full of phraseology
+ drawn from morals, and by the mere force of language continually invites
+ us to pass from one domain to the other without perceiving it, as we are
+ sure to do unless we have the boundary constantly before our minds. The
+ law talks about rights, and duties, and malice, and intent, and
+ negligence, and so forth, and nothing is easier, or, I may say, more
+ common in legal reasoning, than to take these words in their moral sense,
+ at some state of the argument, and so to drop into fallacy. For instance,
+ when we speak of the rights of man in a moral sense, we mean to mark the
+ limits of interference with individual freedom which we think are
+ prescribed by conscience, or by our ideal, however reached. Yet it is
+ certain that many laws have been enforced in the past, and it is likely
+ that some are enforced now, which are condemned by the most enlightened
+ opinion of the time, or which at all events pass the limit of
+ interference, as many consciences would draw it. Manifestly, therefore,
+ nothing but confusion of thought can result from assuming that the rights
+ of man in a moral sense are equally rights in the sense of the
+ Constitution and the law. No doubt simple and extreme cases can be put of
+ imaginable laws which the statute-making power would not dare to enact,
+ even in the absence of written constitutional prohibitions, because the
+ community would rise in rebellion and fight; and this gives some
+ plausibility to the proposition that the law, if not a part of morality,
+ is limited by it. But this limit of power is not coextensive with any
+ system of morals. For the most part it falls far within the lines of any
+ such system, and in some cases may extend beyond them, for reasons drawn
+ from the habits of a particular people at a particular time. I once heard
+ the late Professor Agassiz say that a German population would rise if you
+ added two cents to the price of a glass of beer. A statute in such a case
+ would be empty words, not because it was wrong, but because it could not
+ be enforced. No one will deny that wrong statutes can be and are enforced,
+ and we would not all agree as to which were the wrong ones.
+ </p>
+ <p>
+ The confusion with which I am dealing besets confessedly legal
+ conceptions. Take the fundamental question, What constitutes the law? You
+ will find some text writers telling you that it is something different
+ from what is decided by the courts of Massachusetts or England, that it is
+ a system of reason, that it is a deduction from principles of ethics or
+ admitted axioms or what not, which may or may not coincide with the
+ decisions. But if we take the view of our friend the bad man we shall find
+ that he does not care two straws for the axioms or deductions, but that he
+ does want to know what the Massachusetts or English courts are likely to
+ do in fact. I am much of this mind. The prophecies of what the courts will
+ do in fact, and nothing more pretentious, are what I mean by the law.
+ </p>
+ <p>
+ Take again a notion which as popularly understood is the widest conception
+ which the law contains&mdash;the notion of legal duty, to which already I
+ have referred. We fill the word with all the content which we draw from
+ morals. But what does it mean to a bad man? Mainly, and in the first
+ place, a prophecy that if he does certain things he will be subjected to
+ disagreeable consequences by way of imprisonment or compulsory payment of
+ money. But from his point of view, what is the difference between being
+ fined and taxed a certain sum for doing a certain thing? That his point of
+ view is the test of legal principles is proven by the many discussions
+ which have arisen in the courts on the very question whether a given
+ statutory liability is a penalty or a tax. On the answer to this question
+ depends the decision whether conduct is legally wrong or right, and also
+ whether a man is under compulsion or free. Leaving the criminal law on one
+ side, what is the difference between the liability under the mill acts or
+ statutes authorizing a taking by eminent domain and the liability for what
+ we call a wrongful conversion of property where restoration is out of the
+ question. In both cases the party taking another man's property has to pay
+ its fair value as assessed by a jury, and no more. What significance is
+ there in calling one taking right and another wrong from the point of view
+ of the law? It does not matter, so far as the given consequence, the
+ compulsory payment, is concerned, whether the act to which it is attached
+ is described in terms of praise or in terms of blame, or whether the law
+ purports to prohibit it or to allow it. If it matters at all, still
+ speaking from the bad man's point of view, it must be because in one case
+ and not in the other some further disadvantages, or at least some further
+ consequences, are attached to the act by law. The only other disadvantages
+ thus attached to it which I ever have been able to think of are to be
+ found in two somewhat insignificant legal doctrines, both of which might
+ be abolished without much disturbance. One is, that a contract to do a
+ prohibited act is unlawful, and the other, that, if one of two or more
+ joint wrongdoers has to pay all the damages, he cannot recover
+ contribution from his fellows. And that I believe is all. You see how the
+ vague circumference of the notion of duty shrinks and at the same time
+ grows more precise when we wash it with cynical acid and expel everything
+ except the object of our study, the operations of the law.
+ </p>
+ <p>
+ Nowhere is the confusion between legal and moral ideas more manifest than
+ in the law of contract. Among other things, here again the so-called
+ primary rights and duties are invested with a mystic significance beyond
+ what can be assigned and explained. The duty to keep a contract at common
+ law means a prediction that you must pay damages if you do not keep it&mdash;and
+ nothing else. If you commit a tort, you are liable to pay a compensatory
+ sum. If you commit a contract, you are liable to pay a compensatory sum
+ unless the promised event comes to pass, and that is all the difference.
+ But such a mode of looking at the matter stinks in the nostrils of those
+ who think it advantageous to get as much ethics into the law as they can.
+ It was good enough for Lord Coke, however, and here, as in many others
+ cases, I am content to abide with him. In Bromage v. Genning, a
+ prohibition was sought in the Kings' Bench against a suit in the marches
+ of Wales for the specific performance of a covenant to grant a lease, and
+ Coke said that it would subvert the intention of the covenantor, since he
+ intends it to be at his election either to lose the damages or to make the
+ lease. Sergeant Harra for the plaintiff confessed that he moved the matter
+ against his conscience, and a prohibition was granted. This goes further
+ than we should go now, but it shows what I venture to say has been the
+ common law point of view from the beginning, although Mr. Harriman, in his
+ very able little book upon Contracts has been misled, as I humbly think,
+ to a different conclusion.
+ </p>
+ <p>
+ I have spoken only of the common law, because there are some cases in
+ which a logical justification can be found for speaking of civil
+ liabilities as imposing duties in an intelligible sense. These are the
+ relatively few in which equity will grant an injunction, and will enforce
+ it by putting the defendant in prison or otherwise punishing him unless he
+ complies with the order of the court. But I hardly think it advisable to
+ shape general theory from the exception, and I think it would be better to
+ cease troubling ourselves about primary rights and sanctions altogether,
+ than to describe our prophecies concerning the liabilities commonly
+ imposed by the law in those inappropriate terms.
+ </p>
+ <p>
+ I mentioned, as other examples of the use by the law of words drawn from
+ morals, malice, intent, and negligence. It is enough to take malice as it
+ is used in the law of civil liability for wrongs what we lawyers call the
+ law of torts&mdash;to show that it means something different in law from
+ what it means in morals, and also to show how the difference has been
+ obscured by giving to principles which have little or nothing to do with
+ each other the same name. Three hundred years ago a parson preached a
+ sermon and told a story out of Fox's Book of Martyrs of a man who had
+ assisted at the torture of one of the saints, and afterward died,
+ suffering compensatory inward torment. It happened that Fox was wrong. The
+ man was alive and chanced to hear the sermon, and thereupon he sued the
+ parson. Chief Justice Wray instructed the jury that the defendant was not
+ liable, because the story was told innocently, without malice. He took
+ malice in the moral sense, as importing a malevolent motive. But nowadays
+ no one doubts that a man may be liable, without any malevolent motive at
+ all, for false statements manifestly calculated to inflict temporal
+ damage. In stating the case in pleading, we still should call the
+ defendant's conduct malicious; but, in my opinion at least, the word means
+ nothing about motives, or even about the defendant's attitude toward the
+ future, but only signifies that the tendency of his conduct under known
+ circumstances was very plainly to cause the plaintiff temporal harm.
+ </p>
+ <p>
+ In the law of contract the use of moral phraseology led to equal
+ confusion, as I have shown in part already, but only in part. Morals deal
+ with the actual internal state of the individual's mind, what he actually
+ intends. From the time of the Romans down to now, this mode of dealing has
+ affected the language of the law as to contract, and the language used has
+ reacted upon the thought. We talk about a contract as a meeting of the
+ minds of the parties, and thence it is inferred in various cases that
+ there is no contract because their minds have not met; that is, because
+ they have intended different things or because one party has not known of
+ the assent of the other. Yet nothing is more certain than that parties may
+ be bound by a contract to things which neither of them intended, and when
+ one does not know of the other's assent. Suppose a contract is executed in
+ due form and in writing to deliver a lecture, mentioning no time. One of
+ the parties thinks that the promise will be construed to mean at once,
+ within a week. The other thinks that it means when he is ready. The court
+ says that it means within a reasonable time. The parties are bound by the
+ contract as it is interpreted by the court, yet neither of them meant what
+ the court declares that they have said. In my opinion no one will
+ understand the true theory of contract or be able even to discuss some
+ fundamental questions intelligently until he has understood that all
+ contracts are formal, that the making of a contract depends not on the
+ agreement of two minds in one intention, but on the agreement of two sets
+ of external signs&mdash;not on the parties' having meant the same thing
+ but on their having said the same thing. Furthermore, as the signs may be
+ addressed to one sense or another&mdash;to sight or to hearing&mdash;on
+ the nature of the sign will depend the moment when the contract is made.
+ If the sign is tangible, for instance, a letter, the contract is made when
+ the letter of acceptance is delivered. If it is necessary that the minds
+ of the parties meet, there will be no contract until the acceptance can be
+ read; none, for example, if the acceptance be snatched from the hand of
+ the offerer by a third person.
+ </p>
+ <p>
+ This is not the time to work out a theory in detail, or to answer many
+ obvious doubts and questions which are suggested by these general views. I
+ know of none which are not easy to answer, but what I am trying to do now
+ is only by a series of hints to throw some light on the narrow path of
+ legal doctrine, and upon two pitfalls which, as it seems to me, lie
+ perilously near to it. Of the first of these I have said enough. I hope
+ that my illustrations have shown the danger, both to speculation and to
+ practice, of confounding morality with law, and the trap which legal
+ language lays for us on that side of our way. For my own part, I often
+ doubt whether it would not be a gain if every word of moral significance
+ could be banished from the law altogether, and other words adopted which
+ should convey legal ideas uncolored by anything outside the law. We should
+ lose the fossil records of a good deal of history and the majesty got from
+ ethical associations, but by ridding ourselves of an unnecessary confusion
+ we should gain very much in the clearness of our thought.
+ </p>
+ <p>
+ So much for the limits of the law. The next thing which I wish to consider
+ is what are the forces which determine its content and its growth. You may
+ assume, with Hobbes and Bentham and Austin, that all law emanates from the
+ sovereign, even when the first human beings to enunciate it are the
+ judges, or you may think that law is the voice of the Zeitgeist, or what
+ you like. It is all one to my present purpose. Even if every decision
+ required the sanction of an emperor with despotic power and a whimsical
+ turn of mind, we should be interested none the less, still with a view to
+ prediction, in discovering some order, some rational explanation, and some
+ principle of growth for the rules which he laid down. In every system
+ there are such explanations and principles to be found. It is with regard
+ to them that a second fallacy comes in, which I think it important to
+ expose.
+ </p>
+ <p>
+ The fallacy to which I refer is the notion that the only force at work in
+ the development of the law is logic. In the broadest sense, indeed, that
+ notion would be true. The postulate on which we think about the universe
+ is that there is a fixed quantitative relation between every phenomenon
+ and its antecedents and consequents. If there is such a thing as a
+ phenomenon without these fixed quantitative relations, it is a miracle. It
+ is outside the law of cause and effect, and as such transcends our power
+ of thought, or at least is something to or from which we cannot reason.
+ The condition of our thinking about the universe is that it is capable of
+ being thought about rationally, or, in other words, that every part of it
+ is effect and cause in the same sense in which those parts are with which
+ we are most familiar. So in the broadest sense it is true that the law is
+ a logical development, like everything else. The danger of which I speak
+ is not the admission that the principles governing other phenomena also
+ govern the law, but the notion that a given system, ours, for instance,
+ can be worked out like mathematics from some general axioms of conduct.
+ This is the natural error of the schools, but it is not confined to them.
+ I once heard a very eminent judge say that he never let a decision go
+ until he was absolutely sure that it was right. So judicial dissent often
+ is blamed, as if it meant simply that one side or the other were not doing
+ their sums right, and if they would take more trouble, agreement
+ inevitably would come.
+ </p>
+ <p>
+ This mode of thinking is entirely natural. The training of lawyers is a
+ training in logic. The processes of analogy, discrimination, and deduction
+ are those in which they are most at home. The language of judicial
+ decision is mainly the language of logic. And the logical method and form
+ flatter that longing for certainty and for repose which is in every human
+ mind. But certainty generally is illusion, and repose is not the destiny
+ of man. Behind the logical form lies a judgment as to the relative worth
+ and importance of competing legislative grounds, often an inarticulate and
+ unconscious judgment, it is true, and yet the very root and nerve of the
+ whole proceeding. You can give any conclusion a logical form. You always
+ can imply a condition in a contract. But why do you imply it? It is
+ because of some belief as to the practice of the community or of a class,
+ or because of some opinion as to policy, or, in short, because of some
+ attitude of yours upon a matter not capable of exact quantitative
+ measurement, and therefore not capable of founding exact logical
+ conclusions. Such matters really are battle grounds where the means do not
+ exist for the determinations that shall be good for all time, and where
+ the decision can do no more than embody the preference of a given body in
+ a given time and place. We do not realize how large a part of our law is
+ open to reconsideration upon a slight change in the habit of the public
+ mind. No concrete proposition is self evident, no matter how ready we may
+ be to accept it, not even Mr. Herbert Spencer's "Every man has a right to
+ do what he wills, provided he interferes not with a like right on the part
+ of his neighbors."
+ </p>
+ <p>
+ Why is a false and injurious statement privileged, if it is made honestly
+ in giving information about a servant? It is because it has been thought
+ more important that information should be given freely, than that a man
+ should be protected from what under other circumstances would be an
+ actionable wrong. Why is a man at liberty to set up a business which he
+ knows will ruin his neighborhood? It is because the public good is
+ supposed to be best subserved by free competition. Obviously such
+ judgments of relative importance may vary in different times and places.
+ Why does a judge instruct a jury that an employer is not liable to an
+ employee for an injury received in the course of his employment unless he
+ is negligent, and why do the jury generally find for the plaintiff if the
+ case is allowed to go to them? It is because the traditional policy of our
+ law is to confine liability to cases where a prudent man might have
+ foreseen the injury, or at least the danger, while the inclination of a
+ very large part of the community is to make certain classes of persons
+ insure the safety of those with whom they deal. Since the last words were
+ written, I have seen the requirement of such insurance put forth as part
+ of the programme of one of the best known labor organizations. There is a
+ concealed, half conscious battle on the question of legislative policy,
+ and if any one thinks that it can be settled deductively, or once for all,
+ I only can say that I think he is theoretically wrong, and that I am
+ certain that his conclusion will not be accepted in practice semper ubique
+ et ab omnibus.
+ </p>
+ <p>
+ Indeed, I think that even now our theory upon this matter is open to
+ reconsideration, although I am not prepared to say how I should decide if
+ a reconsideration were proposed. Our law of torts comes from the old days
+ of isolated, ungeneralized wrongs, assaults, slanders, and the like, where
+ the damages might be taken to lie where they fell by legal judgment. But
+ the torts with which our courts are kept busy today are mainly the
+ incidents of certain well known businesses. They are injuries to person or
+ property by railroads, factories, and the like. The liability for them is
+ estimated, and sooner or later goes into the price paid by the public. The
+ public really pays the damages, and the question of liability, if pressed
+ far enough, is really a question how far it is desirable that the public
+ should insure the safety of one whose work it uses. It might be said that
+ in such cases the chance of a jury finding for the defendant is merely a
+ chance, once in a while rather arbitrarily interrupting the regular course
+ of recovery, most likely in the case of an unusually conscientious
+ plaintiff, and therefore better done away with. On the other hand, the
+ economic value even of a life to the community can be estimated, and no
+ recovery, it may be said, ought to go beyond that amount. It is
+ conceivable that some day in certain cases we may find ourselves
+ imitating, on a higher plane, the tariff for life and limb which we see in
+ the Leges Barbarorum.
+ </p>
+ <p>
+ I think that the judges themselves have failed adequately to recognize
+ their duty of weighing considerations of social advantage. The duty is
+ inevitable, and the result of the often proclaimed judicial aversion to
+ deal with such considerations is simply to leave the very ground and
+ foundation of judgments inarticulate, and often unconscious, as I have
+ said. When socialism first began to be talked about, the comfortable
+ classes of the community were a good deal frightened. I suspect that this
+ fear has influenced judicial action both here and in England, yet it is
+ certain that it is not a conscious factor in the decisions to which I
+ refer. I think that something similar has led people who no longer hope to
+ control the legislatures to look to the courts as expounders of the
+ constitutions, and that in some courts new principles have been discovered
+ outside the bodies of those instruments, which may be generalized into
+ acceptance of the economic doctrines which prevailed about fifty years
+ ago, and a wholesale prohibition of what a tribunal of lawyers does not
+ think about right. I cannot but believe that if the training of lawyers
+ led them habitually to consider more definitely and explicitly the social
+ advantage on which the rule they lay down must be justified, they
+ sometimes would hesitate where now they are confident, and see that really
+ they were taking sides upon debatable and often burning questions.
+ </p>
+ <p>
+ So much for the fallacy of logical form. Now let us consider the present
+ condition of the law as a subject for study, and the ideal toward which it
+ tends. We still are far from the point of view which I desire to see
+ reached. No one has reached it or can reach it as yet. We are only at the
+ beginning of a philosophical reaction, and of a reconsideration of the
+ worth of doctrines which for the most part still are taken for granted
+ without any deliberate, conscious, and systematic questioning of their
+ grounds. The development of our law has gone on for nearly a thousand
+ years, like the development of a plant, each generation taking the
+ inevitable next step, mind, like matter, simply obeying a law of
+ spontaneous growth. It is perfectly natural and right that it should have
+ been so. Imitation is a necessity of human nature, as has been illustrated
+ by a remarkable French writer, M. Tard, in an admirable book, Les Lois de
+ l'Imitation. Most of the things we do, we do for no better reason than
+ that our fathers have done them or that our neighbors do them, and the
+ same is true of a larger part than we suspect of what we think. The reason
+ is a good one, because our short life gives us no time for a better, but
+ it is not the best. It does not follow, because we all are compelled to
+ take on faith at second hand most of the rules on which we base our action
+ and our thought, that each of us may not try to set some corner of his
+ world in the order of reason, or that all of us collectively should not
+ aspire to carry reason as far as it will go throughout the whole domain.
+ In regard to the law, it is true, no doubt, that an evolutionist will
+ hesitate to affirm universal validity for his social ideals, or for the
+ principles which he thinks should be embodied in legislation. He is
+ content if he can prove them best for here and now. He may be ready to
+ admit that he knows nothing about an absolute best in the cosmos, and even
+ that he knows next to nothing about a permanent best for men. Still it is
+ true that a body of law is more rational and more civilized when every
+ rule it contains is referred articulately and definitely to an end which
+ it subserves, and when the grounds for desiring that end are stated or are
+ ready to be stated in words.
+ </p>
+ <p>
+ At present, in very many cases, if we want to know why a rule of law has
+ taken its particular shape, and more or less if we want to know why it
+ exists at all, we go to tradition. We follow it into the Year Books, and
+ perhaps beyond them to the customs of the Salian Franks, and somewhere in
+ the past, in the German forests, in the needs of Norman kings, in the
+ assumptions of a dominant class, in the absence of generalized ideas, we
+ find out the practical motive for what now best is justified by the mere
+ fact of its acceptance and that men are accustomed to it. The rational
+ study of law is still to a large extent the study of history. History must
+ be a part of the study, because without it we cannot know the precise
+ scope of rules which it is our business to know. It is a part of the
+ rational study, because it is the first step toward an enlightened
+ scepticism, that is, towards a deliberate reconsideration of the worth of
+ those rules. When you get the dragon out of his cave on to the plain and
+ in the daylight, you can count his teeth and claws, and see just what is
+ his strength. But to get him out is only the first step. The next is
+ either to kill him, or to tame him and make him a useful animal. For the
+ rational study of the law the blackletter man may be the man of the
+ present, but the man of the future is the man of statistics and the master
+ of economics. It is revolting to have no better reason for a rule of law
+ than that so it was laid down in the time of Henry IV. It is still more
+ revolting if the grounds upon which it was laid down have vanished long
+ since, and the rule simply persists from blind imitation of the past. I am
+ thinking of the technical rule as to trespass ab initio, as it is called,
+ which I attempted to explain in a recent Massachusetts case.
+ </p>
+ <p>
+ Let me take an illustration, which can be stated in a few words, to show
+ how the social end which is aimed at by a rule of law is obscured and only
+ partially attained in consequence of the fact that the rule owes its form
+ to a gradual historical development, instead of being reshaped as a whole,
+ with conscious articulate reference to the end in view. We think it
+ desirable to prevent one man's property being misappropriated by another,
+ and so we make larceny a crime. The evil is the same whether the
+ misappropriation is made by a man into whose hands the owner has put the
+ property, or by one who wrongfully takes it away. But primitive law in its
+ weakness did not get much beyond an effort to prevent violence, and very
+ naturally made a wrongful taking, a trespass, part of its definition of
+ the crime. In modern times the judges enlarged the definition a little by
+ holding that, if the wrong-doer gets possession by a trick or device, the
+ crime is committed. This really was giving up the requirement of trespass,
+ and it would have been more logical, as well as truer to the present
+ object of the law, to abandon the requirement altogether. That, however,
+ would have seemed too bold, and was left to statute. Statutes were passed
+ making embezzlement a crime. But the force of tradition caused the crime
+ of embezzlement to be regarded as so far distinct from larceny that to
+ this day, in some jurisdictions at least, a slip corner is kept open for
+ thieves to contend, if indicted for larceny, that they should have been
+ indicted for embezzlement, and if indicted for embezzlement, that they
+ should have been indicted for larceny, and to escape on that ground.
+ </p>
+ <p>
+ Far more fundamental questions still await a better answer than that we do
+ as our fathers have done. What have we better than a blind guess to show
+ that the criminal law in its present form does more good than harm? I do
+ not stop to refer to the effect which it has had in degrading prisoners
+ and in plunging them further into crime, or to the question whether fine
+ and imprisonment do not fall more heavily on a criminal's wife and
+ children than on himself. I have in mind more far-reaching questions. Does
+ punishment deter? Do we deal with criminals on proper principles? A modern
+ school of Continental criminalists plumes itself on the formula, first
+ suggested, it is said, by Gall, that we must consider the criminal rather
+ than the crime. The formula does not carry us very far, but the inquiries
+ which have been started look toward an answer of my questions based on
+ science for the first time. If the typical criminal is a degenerate, bound
+ to swindle or to murder by as deep seated an organic necessity as that
+ which makes the rattlesnake bite, it is idle to talk of deterring him by
+ the classical method of imprisonment. He must be got rid of; he cannot be
+ improved, or frightened out of his structural reaction. If, on the other
+ hand, crime, like normal human conduct, is mainly a matter of imitation,
+ punishment fairly may be expected to help to keep it out of fashion. The
+ study of criminals has been thought by some well known men of science to
+ sustain the former hypothesis. The statistics of the relative increase of
+ crime in crowded places like large cities, where example has the greatest
+ chance to work, and in less populated parts, where the contagion spreads
+ more slowly, have been used with great force in favor of the latter view.
+ But there is weighty authority for the belief that, however this may be,
+ "not the nature of the crime, but the dangerousness of the criminal,
+ constitutes the only reasonable legal criterion to guide the inevitable
+ social reaction against the criminal."
+ </p>
+ <p>
+ The impediments to rational generalization, which I illustrated from the
+ law of larceny, are shown in the other branches of the law, as well as in
+ that of crime. Take the law of tort or civil liability for damages apart
+ from contract and the like. Is there any general theory of such liability,
+ or are the cases in which it exists simply to be enumerated, and to be
+ explained each on its special ground, as is easy to believe from the fact
+ that the right of action for certain well known classes of wrongs like
+ trespass or slander has its special history for each class? I think that
+ the law regards the infliction of temporal damage by a responsible person
+ as actionable, if under the circumstances known to him the danger of his
+ act is manifest according to common experience, or according to his own
+ experience if it is more than common, except in cases where upon special
+ grounds of policy the law refuses to protect the plaintiff or grants a
+ privilege to the defendant. I think that commonly malice, intent, and
+ negligence mean only that the danger was manifest to a greater or less
+ degree, under the circumstances known to the actor, although in some cases
+ of privilege malice may mean an actual malevolent motive, and such a
+ motive may take away a permission knowingly to inflict harm, which
+ otherwise would be granted on this or that ground of dominant public good.
+ But when I stated my view to a very eminent English judge the other day,
+ he said, "You are discussing what the law ought to be; as the law is, you
+ must show a right. A man is not liable for negligence unless he is subject
+ to a duty." If our difference was more than a difference in words, or with
+ regard to the proportion between the exceptions and the rule, then, in his
+ opinion, liability for an act cannot be referred to the manifest tendency
+ of the act to cause temporal damage in general as a sufficient
+ explanation, but must be referred to the special nature of the damage, or
+ must be derived from some special circumstances outside of the tendency of
+ the act, for which no generalized explanation exists. I think that such a
+ view is wrong, but it is familiar, and I dare say generally is accepted in
+ England.
+ </p>
+ <p>
+ Everywhere the basis of principle is tradition, to such an extent that we
+ even are in danger of making the role of history more important than it
+ is. The other day Professor Ames wrote a learned article to show, among
+ other things, that the common law did not recognize the defence of fraud
+ in actions upon specialties, and the moral might seem to be that the
+ personal character of that defence is due to its equitable origin. But if,
+ as I said, all contracts are formal, the difference is not merely
+ historical, but theoretic, between defects of form which prevent a
+ contract from being made, and mistaken motives which manifestly could not
+ be considered in any system that we should call rational except against
+ one who was privy to those motives. It is not confined to specialties, but
+ is of universal application. I ought to add that I do not suppose that Mr.
+ Ames would disagree with what I suggest.
+ </p>
+ <p>
+ However, if we consider the law of contract, we find it full of history.
+ The distinctions between debt, covenant, and assumpsit are merely
+ historical. The classification of certain obligations to pay money,
+ imposed by the law irrespective of any bargain as quasi contracts, is
+ merely historical. The doctrine of consideration is merely historical. The
+ effect given to a seal is to be explained by history alone. Consideration
+ is a mere form. Is it a useful form? If so, why should it not be required
+ in all contracts? A seal is a mere form, and is vanishing in the scroll
+ and in enactments that a consideration must be given, seal or no seal. Why
+ should any merely historical distinction be allowed to affect the rights
+ and obligations of business men?
+ </p>
+ <p>
+ Since I wrote this discourse I have come on a very good example of the way
+ in which tradition not only overrides rational policy, but overrides it
+ after first having been misunderstood and having been given a new and
+ broader scope than it had when it had a meaning. It is the settled law of
+ England that a material alteration of a written contract by a party avoids
+ it as against him. The doctrine is contrary to the general tendency of the
+ law. We do not tell a jury that if a man ever has lied in one particular
+ he is to be presumed to lie in all. Even if a man has tried to defraud, it
+ seems no sufficient reason for preventing him from proving the truth.
+ Objections of like nature in general go to the weight, not to the
+ admissibility, of evidence. Moreover, this rule is irrespective of fraud,
+ and is not confined to evidence. It is not merely that you cannot use the
+ writing, but that the contract is at an end. What does this mean? The
+ existence of a written contract depends on the fact that the offerer and
+ offeree have interchanged their written expressions, not on the continued
+ existence of those expressions. But in the case of a bond, the primitive
+ notion was different. The contract was inseparable from the parchment. If
+ a stranger destroyed it, or tore off the seal, or altered it, the obligee
+ count not recover, however free from fault, because the defendant's
+ contract, that is, the actual tangible bond which he had sealed, could not
+ be produced in the form in which it bound him. About a hundred years ago
+ Lord Kenyon undertook to use his reason on the tradition, as he sometimes
+ did to the detriment of the law, and, not understanding it, said he could
+ see no reason why what was true of a bond should not be true of other
+ contracts. His decision happened to be right, as it concerned a promissory
+ note, where again the common law regarded the contract as inseparable from
+ the paper on which it was written, but the reasoning was general, and soon
+ was extended to other written contracts, and various absurd and unreal
+ grounds of policy were invented to account for the enlarged rule.
+ </p>
+ <p>
+ I trust that no one will understand me to be speaking with disrespect of
+ the law, because I criticise it so freely. I venerate the law, and
+ especially our system of law, as one of the vastest products of the human
+ mind. No one knows better than I do the countless number of great
+ intellects that have spent themselves in making some addition or
+ improvement, the greatest of which is trifling when compared with the
+ mighty whole. It has the final title to respect that it exists, that it is
+ not a Hegelian dream, but a part of the lives of men. But one may
+ criticise even what one reveres. Law is the business to which my life is
+ devoted, and I should show less than devotion if I did not do what in me
+ lies to improve it, and, when I perceive what seems to me the ideal of its
+ future, if I hesitated to point it out and to press toward it with all my
+ heart.
+ </p>
+ <p>
+ Perhaps I have said enough to show the part which the study of history
+ necessarily plays in the intelligent study of the law as it is today. In
+ the teaching of this school and at Cambridge it is in no danger of being
+ undervalued. Mr. Bigelow here and Mr. Ames and Mr. Thayer there have made
+ important contributions which will not be forgotten, and in England the
+ recent history of early English law by Sir Frederick Pollock and Mr.
+ Maitland has lent the subject an almost deceptive charm. We must beware of
+ the pitfall of antiquarianism, and must remember that for our purposes our
+ only interest in the past is for the light it throws upon the present. I
+ look forward to a time when the part played by history in the explanation
+ of dogma shall be very small, and instead of ingenious research we shall
+ spend our energy on a study of the ends sought to be attained and the
+ reasons for desiring them. As a step toward that ideal it seems to me that
+ every lawyer ought to seek an understanding of economics. The present
+ divorce between the schools of political economy and law seems to me an
+ evidence of how much progress in philosophical study still remains to be
+ made. In the present state of political economy, indeed, we come again
+ upon history on a larger scale, but there we are called on to consider and
+ weigh the ends of legislation, the means of attaining them, and the cost.
+ We learn that for everything we have we give up something else, and we are
+ taught to set the advantage we gain against the other advantage we lose,
+ and to know what we are doing when we elect.
+ </p>
+ <p>
+ There is another study which sometimes is undervalued by the practical
+ minded, for which I wish to say a good word, although I think a good deal
+ of pretty poor stuff goes under that name. I mean the study of what is
+ called jurisprudence. Jurisprudence, as I look at it, is simply law in its
+ most generalized part. Every effort to reduce a case to a rule is an
+ effort of jurisprudence, although the name as used in English is confined
+ to the broadest rules and most fundamental conceptions. One mark of a
+ great lawyer is that he sees the application of the broadest rules. There
+ is a story of a Vermont justice of the peace before whom a suit was
+ brought by one farmer against another for breaking a churn. The justice
+ took time to consider, and then said that he has looked through the
+ statutes and could find nothing about churns, and gave judgment for the
+ defendant. The same state of mind is shown in all our common digests and
+ textbooks. Applications of rudimentary rules of contract or tort are
+ tucked away under the head of Railroads or Telegraphs or go to swell
+ treatises on historical subdivisions, such as Shipping or Equity, or are
+ gathered under an arbitrary title which is thought likely to appeal to the
+ practical mind, such as Mercantile Law. If a man goes into law it pays to
+ be a master of it, and to be a master of it means to look straight through
+ all the dramatic incidents and to discern the true basis for prophecy.
+ Therefore, it is well to have an accurate notion of what you mean by law,
+ by a right, by a duty, by malice, intent, and negligence, by ownership, by
+ possession, and so forth. I have in my mind cases in which the highest
+ courts seem to me to have floundered because they had no clear ideas on
+ some of these themes. I have illustrated their importance already. If a
+ further illustration is wished, it may be found by reading the Appendix to
+ Sir James Stephen's Criminal Law on the subject of possession, and then
+ turning to Pollock and Wright's enlightened book. Sir James Stephen is not
+ the only writer whose attempts to analyze legal ideas have been confused
+ by striving for a useless quintessence of all systems, instead of an
+ accurate anatomy of one. The trouble with Austin was that he did not know
+ enough English law. But still it is a practical advantage to master
+ Austin, and his predecessors, Hobbes and Bentham, and his worthy
+ successors, Holland and Pollock. Sir Frederick Pollock's recent little
+ book is touched with the felicity which marks all his works, and is wholly
+ free from the perverting influence of Roman models.
+ </p>
+ <p>
+ The advice of the elders to young men is very apt to be as unreal as a
+ list of the hundred best books. At least in my day I had my share of such
+ counsels, and high among the unrealities I place the recommendation to
+ study the Roman law. I assume that such advice means more than collecting
+ a few Latin maxims with which to ornament the discourse&mdash;the purpose
+ for which Lord Coke recommended Bracton. If that is all that is wanted,
+ the title De Regulis Juris Antiqui can be read in an hour. I assume that,
+ if it is well to study the Roman Law, it is well to study it as a working
+ system. That means mastering a set of technicalities more difficult and
+ less understood than our own, and studying another course of history by
+ which even more than our own the Roman law must explained. If any one
+ doubts me, let him read Keller's Der Romische Civil Process und die
+ Actionen, a treatise on the praetor's edict, Muirhead's most interesting
+ Historical Introduction to the Private Law of Rome, and, to give him the
+ best chance, Sohn's admirable Institutes. No. The way to gain a liberal
+ view of your subject is not to read something else, but to get to the
+ bottom of the subject itself. The means of doing that are, in the first
+ place, to follow the existing body of dogma into its highest
+ generalizations by the help of jurisprudence; next, to discover from
+ history how it has come to be what it is; and finally, so far as you can,
+ to consider the ends which the several rules seek to accomplish, the
+ reasons why those ends are desired, what is given up to gain them, and
+ whether they are worth the price.
+ </p>
+ <p>
+ We have too little theory in the law rather than too much, especially on
+ this final branch of study. When I was speaking of history, I mentioned
+ larceny as an example to show how the law suffered from not having
+ embodied in a clear form a rule which will accomplish its manifest
+ purpose. In that case the trouble was due to the survival of forms coming
+ from a time when a more limited purpose was entertained. Let me now give
+ an example to show the practical importance, for the decision of actual
+ cases, of understanding the reasons of the law, by taking an example from
+ rules which, so far as I know, never have been explained or theorized
+ about in any adequate way. I refer to statutes of limitation and the law
+ of prescription. The end of such rules is obvious, but what is the
+ justification for depriving a man of his rights, a pure evil as far as it
+ goes, in consequence of the lapse of time? Sometimes the loss of evidence
+ is referred to, but that is a secondary matter. Sometimes the desirability
+ of peace, but why is peace more desirable after twenty years than before?
+ It is increasingly likely to come without the aid of legislation.
+ Sometimes it is said that, if a man neglects to enforce his rights, he
+ cannot complain if, after a while, the law follows his example. Now if
+ this is all that can be said about it, you probably will decide a case I
+ am going to put, for the plaintiff; if you take the view which I shall
+ suggest, you possibly will decide it for the defendant. A man is sued for
+ trespass upon land, and justifies under a right of way. He proves that he
+ has used the way openly and adversely for twenty years, but it turns out
+ that the plaintiff had granted a license to a person whom he reasonably
+ supposed to be the defendant's agent, although not so in fact, and
+ therefore had assumed that the use of the way was permissive, in which
+ case no right would be gained. Has the defendant gained a right or not? If
+ his gaining it stands on the fault and neglect of the landowner in the
+ ordinary sense, as seems commonly to be supposed, there has been no such
+ neglect, and the right of way has not been acquired. But if I were the
+ defendant's counsel, I should suggest that the foundation of the
+ acquisition of rights by lapse of time is to be looked for in the position
+ of the person who gains them, not in that of the loser. Sir Henry Maine
+ has made it fashionable to connect the archaic notion of property with
+ prescription. But the connection is further back than the first recorded
+ history. It is in the nature of man's mind. A thing which you have enjoyed
+ and used as your own for a long time, whether property or an opinion,
+ takes root in your being and cannot be torn away without your resenting
+ the act and trying to defend yourself, however you came by it. The law can
+ ask no better justification than the deepest instincts of man. It is only
+ by way of reply to the suggestion that you are disappointing the former
+ owner, that you refer to his neglect having allowed the gradual
+ dissociation between himself and what he claims, and the gradual
+ association of it with another. If he knows that another is doing acts
+ which on their face show that he is on the way toward establishing such an
+ association, I should argue that in justice to that other he was bound at
+ his peril to find out whether the other was acting under his permission,
+ to see that he was warned, and, if necessary, stopped.
+ </p>
+ <p>
+ I have been speaking about the study of the law, and I have said next to
+ nothing about what commonly is talked about in that connection&mdash;text-books
+ and the case system, and all the machinery with which a student comes most
+ immediately in contact. Nor shall I say anything about them. Theory is my
+ subject, not practical details. The modes of teaching have been improved
+ since my time, no doubt, but ability and industry will master the raw
+ material with any mode. Theory is the most important part of the dogma of
+ the law, as the architect is the most important man who takes part in the
+ building of a house. The most important improvements of the last
+ twenty-five years are improvements in theory. It is not to be feared as
+ unpractical, for, to the competent, it simply means going to the bottom of
+ the subject. For the incompetent, it sometimes is true, as has been said,
+ that an interest in general ideas means an absence of particular
+ knowledge. I remember in army days reading of a youth who, being examined
+ for the lowest grade and being asked a question about squadron drill,
+ answered that he never had considered the evolutions of less than ten
+ thousand men. But the weak and foolish must be left to their folly. The
+ danger is that the able and practical minded should look with indifference
+ or distrust upon ideas the connection of which with their business is
+ remote. I heard a story, the other day, of a man who had a valet to whom
+ he paid high wages, subject to deduction for faults. One of his deductions
+ was, "For lack of imagination, five dollars." The lack is not confined to
+ valets. The object of ambition, power, generally presents itself nowadays
+ in the form of money alone. Money is the most immediate form, and is a
+ proper object of desire. "The fortune," said Rachel, "is the measure of
+ intelligence." That is a good text to waken people out of a fool's
+ paradise. But, as Hegel says, "It is in the end not the appetite, but the
+ opinion, which has to be satisfied." To an imagination of any scope the
+ most far-reaching form of power is not money, it is the command of ideas.
+ If you want great examples, read Mr. Leslie Stephen's History of English
+ Thought in the Eighteenth Century, and see how a hundred years after his
+ death the abstract speculations of Descartes had become a practical force
+ controlling the conduct of men. Read the works of the great German
+ jurists, and see how much more the world is governed today by Kant than by
+ Bonaparte. We cannot all be Descartes or Kant, but we all want happiness.
+ And happiness, I am sure from having known many successful men, cannot be
+ won simply by being counsel for great corporations and having an income of
+ fifty thousand dollars. An intellect great enough to win the prize needs
+ other food besides success. The remoter and more general aspects of the
+ law are those which give it universal interest. It is through them that
+ you not only become a great master in your calling, but connect your
+ subject with the universe and catch an echo of the infinite, a glimpse of
+ its unfathomable process, a hint of the universal law.
+ </p>
+<pre xml:space="preserve">
+
+
+
+
+
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+</pre>
+ </body>
+</html>
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+Project Gutenberg's The Path of the Law, by Oliver Wendell Holmes, Jr.
+
+This eBook is for the use of anyone anywhere at no cost and with
+almost no restrictions whatsoever. You may copy it, give it away or
+re-use it under the terms of the Project Gutenberg License included
+with this eBook or online at www.gutenberg.org
+
+
+Title: The Path of the Law
+
+Author: Oliver Wendell Holmes, Jr.
+
+Release Date: February 25, 2006 [EBook #2373]
+
+Language: English
+
+Character set encoding: ASCII
+
+*** START OF THIS PROJECT GUTENBERG EBOOK THE PATH OF THE LAW ***
+
+
+
+
+Produced by Stuart E. Thiel and David Widger
+
+
+
+
+
+THE PATH OF THE LAW
+
+by Oliver Wendell Holmes, Jr.
+
+
+
+
+10 HARVARD LAW REVIEW 457 (1897)
+
+
+When we study law we are not studying a mystery but a well-known
+profession. We are studying what we shall want in order to appear before
+judges, or to advise people in such a way as to keep them out of court.
+The reason why it is a profession, why people will pay lawyers to argue
+for them or to advise them, is that in societies like ours the command
+of the public force is intrusted to the judges in certain cases, and the
+whole power of the state will be put forth, if necessary, to carry
+out their judgments and decrees. People want to know under what
+circumstances and how far they will run the risk of coming against what
+is so much stronger than themselves, and hence it becomes a business
+to find out when this danger is to be feared. The object of our study,
+then, is prediction, the prediction of the incidence of the public force
+through the instrumentality of the courts.
+
+The means of the study are a body of reports, of treatises, and of
+statutes, in this country and in England, extending back for six hundred
+years, and now increasing annually by hundreds. In these sibylline
+leaves are gathered the scattered prophecies of the past upon the cases
+in which the axe will fall. These are what properly have been called the
+oracles of the law. Far the most important and pretty nearly the whole
+meaning of every new effort of legal thought is to make these prophecies
+more precise, and to generalize them into a thoroughly connected system.
+The process is one, from a lawyer's statement of a case, eliminating
+as it does all the dramatic elements with which his client's story has
+clothed it, and retaining only the facts of legal import, up to the
+final analyses and abstract universals of theoretic jurisprudence. The
+reason why a lawyer does not mention that his client wore a white hat
+when he made a contract, while Mrs. Quickly would be sure to dwell upon
+it along with the parcel gilt goblet and the sea-coal fire, is that he
+foresees that the public force will act in the same way whatever his
+client had upon his head. It is to make the prophecies easier to be
+remembered and to be understood that the teachings of the decisions of
+the past are put into general propositions and gathered into textbooks,
+or that statutes are passed in a general form. The primary rights and
+duties with which jurisprudence busies itself again are nothing but
+prophecies. One of the many evil effects of the confusion between legal
+and moral ideas, about which I shall have something to say in a moment,
+is that theory is apt to get the cart before the horse, and consider the
+right or the duty as something existing apart from and independent of
+the consequences of its breach, to which certain sanctions are added
+afterward. But, as I shall try to show, a legal duty so called is
+nothing but a prediction that if a man does or omits certain things he
+will be made to suffer in this or that way by judgment of the court; and
+so of a legal right.
+
+The number of our predictions when generalized and reduced to a system
+is not unmanageably large. They present themselves as a finite body
+of dogma which may be mastered within a reasonable time. It is a great
+mistake to be frightened by the ever-increasing number of reports. The
+reports of a given jurisdiction in the course of a generation take up
+pretty much the whole body of the law, and restate it from the present
+point of view. We could reconstruct the corpus from them if all that
+went before were burned. The use of the earlier reports is mainly
+historical, a use about which I shall have something to say before I
+have finished.
+
+I wish, if I can, to lay down some first principles for the study of
+this body of dogma or systematized prediction which we call the law,
+for men who want to use it as the instrument of their business to enable
+them to prophesy in their turn, and, as bearing upon the study, I wish
+to point out an ideal which as yet our law has not attained.
+
+The first thing for a businesslike understanding of the matter is to
+understand its limits, and therefore I think it desirable at once
+to point out and dispel a confusion between morality and law, which
+sometimes rises to the height of conscious theory, and more often and
+indeed constantly is making trouble in detail without reaching the point
+of consciousness. You can see very plainly that a bad man has as much
+reason as a good one for wishing to avoid an encounter with the public
+force, and therefore you can see the practical importance of the
+distinction between morality and law. A man who cares nothing for an
+ethical rule which is believed and practised by his neighbors is likely
+nevertheless to care a good deal to avoid being made to pay money, and
+will want to keep out of jail if he can.
+
+I take it for granted that no hearer of mine will misinterpret what
+I have to say as the language of cynicism. The law is the witness and
+external deposit of our moral life. Its history is the history of the
+moral development of the race. The practice of it, in spite of popular
+jests, tends to make good citizens and good men. When I emphasize the
+difference between law and morals I do so with reference to a single
+end, that of learning and understanding the law. For that purpose you
+must definitely master its specific marks, and it is for that that I
+ask you for the moment to imagine yourselves indifferent to other and
+greater things.
+
+I do not say that there is not a wider point of view from which
+the distinction between law and morals becomes of secondary or no
+importance, as all mathematical distinctions vanish in presence of the
+infinite. But I do say that that distinction is of the first importance
+for the object which we are here to consider--a right study and mastery
+of the law as a business with well understood limits, a body of dogma
+enclosed within definite lines. I have just shown the practical reason
+for saying so. If you want to know the law and nothing else, you must
+look at it as a bad man, who cares only for the material consequences
+which such knowledge enables him to predict, not as a good one, who
+finds his reasons for conduct, whether inside the law or outside of it,
+in the vaguer sanctions of conscience. The theoretical importance of the
+distinction is no less, if you would reason on your subject aright. The
+law is full of phraseology drawn from morals, and by the mere force of
+language continually invites us to pass from one domain to the other
+without perceiving it, as we are sure to do unless we have the boundary
+constantly before our minds. The law talks about rights, and duties, and
+malice, and intent, and negligence, and so forth, and nothing is easier,
+or, I may say, more common in legal reasoning, than to take these words
+in their moral sense, at some state of the argument, and so to drop into
+fallacy. For instance, when we speak of the rights of man in a moral
+sense, we mean to mark the limits of interference with individual
+freedom which we think are prescribed by conscience, or by our ideal,
+however reached. Yet it is certain that many laws have been enforced
+in the past, and it is likely that some are enforced now, which are
+condemned by the most enlightened opinion of the time, or which at all
+events pass the limit of interference, as many consciences would draw
+it. Manifestly, therefore, nothing but confusion of thought can result
+from assuming that the rights of man in a moral sense are equally
+rights in the sense of the Constitution and the law. No doubt simple
+and extreme cases can be put of imaginable laws which the statute-making
+power would not dare to enact, even in the absence of written
+constitutional prohibitions, because the community would rise in
+rebellion and fight; and this gives some plausibility to the proposition
+that the law, if not a part of morality, is limited by it. But this
+limit of power is not coextensive with any system of morals. For the
+most part it falls far within the lines of any such system, and in some
+cases may extend beyond them, for reasons drawn from the habits of a
+particular people at a particular time. I once heard the late Professor
+Agassiz say that a German population would rise if you added two cents
+to the price of a glass of beer. A statute in such a case would be empty
+words, not because it was wrong, but because it could not be enforced.
+No one will deny that wrong statutes can be and are enforced, and we
+would not all agree as to which were the wrong ones.
+
+The confusion with which I am dealing besets confessedly legal
+conceptions. Take the fundamental question, What constitutes the
+law? You will find some text writers telling you that it is something
+different from what is decided by the courts of Massachusetts or
+England, that it is a system of reason, that it is a deduction from
+principles of ethics or admitted axioms or what not, which may or may
+not coincide with the decisions. But if we take the view of our friend
+the bad man we shall find that he does not care two straws for
+the axioms or deductions, but that he does want to know what the
+Massachusetts or English courts are likely to do in fact. I am much
+of this mind. The prophecies of what the courts will do in fact, and
+nothing more pretentious, are what I mean by the law.
+
+Take again a notion which as popularly understood is the widest
+conception which the law contains--the notion of legal duty, to which
+already I have referred. We fill the word with all the content which we
+draw from morals. But what does it mean to a bad man? Mainly, and in
+the first place, a prophecy that if he does certain things he will
+be subjected to disagreeable consequences by way of imprisonment or
+compulsory payment of money. But from his point of view, what is the
+difference between being fined and taxed a certain sum for doing a
+certain thing? That his point of view is the test of legal principles
+is proven by the many discussions which have arisen in the courts on the
+very question whether a given statutory liability is a penalty or a tax.
+On the answer to this question depends the decision whether conduct is
+legally wrong or right, and also whether a man is under compulsion
+or free. Leaving the criminal law on one side, what is the difference
+between the liability under the mill acts or statutes authorizing a
+taking by eminent domain and the liability for what we call a wrongful
+conversion of property where restoration is out of the question. In both
+cases the party taking another man's property has to pay its fair
+value as assessed by a jury, and no more. What significance is there in
+calling one taking right and another wrong from the point of view of the
+law? It does not matter, so far as the given consequence, the compulsory
+payment, is concerned, whether the act to which it is attached is
+described in terms of praise or in terms of blame, or whether the law
+purports to prohibit it or to allow it. If it matters at all, still
+speaking from the bad man's point of view, it must be because in one
+case and not in the other some further disadvantages, or at least some
+further consequences, are attached to the act by law. The only other
+disadvantages thus attached to it which I ever have been able to think
+of are to be found in two somewhat insignificant legal doctrines, both
+of which might be abolished without much disturbance. One is, that a
+contract to do a prohibited act is unlawful, and the other, that, if one
+of two or more joint wrongdoers has to pay all the damages, he cannot
+recover contribution from his fellows. And that I believe is all. You
+see how the vague circumference of the notion of duty shrinks and at the
+same time grows more precise when we wash it with cynical acid and expel
+everything except the object of our study, the operations of the law.
+
+Nowhere is the confusion between legal and moral ideas more manifest
+than in the law of contract. Among other things, here again the
+so-called primary rights and duties are invested with a mystic
+significance beyond what can be assigned and explained. The duty to keep
+a contract at common law means a prediction that you must pay damages
+if you do not keep it--and nothing else. If you commit a tort, you are
+liable to pay a compensatory sum. If you commit a contract, you are
+liable to pay a compensatory sum unless the promised event comes to
+pass, and that is all the difference. But such a mode of looking at the
+matter stinks in the nostrils of those who think it advantageous to get
+as much ethics into the law as they can. It was good enough for Lord
+Coke, however, and here, as in many others cases, I am content to abide
+with him. In Bromage v. Genning, a prohibition was sought in the
+Kings' Bench against a suit in the marches of Wales for the specific
+performance of a covenant to grant a lease, and Coke said that it would
+subvert the intention of the covenantor, since he intends it to be at
+his election either to lose the damages or to make the lease. Sergeant
+Harra for the plaintiff confessed that he moved the matter against his
+conscience, and a prohibition was granted. This goes further than we
+should go now, but it shows what I venture to say has been the common
+law point of view from the beginning, although Mr. Harriman, in his very
+able little book upon Contracts has been misled, as I humbly think, to a
+different conclusion.
+
+I have spoken only of the common law, because there are some cases
+in which a logical justification can be found for speaking of civil
+liabilities as imposing duties in an intelligible sense. These are
+the relatively few in which equity will grant an injunction, and will
+enforce it by putting the defendant in prison or otherwise punishing him
+unless he complies with the order of the court. But I hardly think it
+advisable to shape general theory from the exception, and I think it
+would be better to cease troubling ourselves about primary rights and
+sanctions altogether, than to describe our prophecies concerning the
+liabilities commonly imposed by the law in those inappropriate terms.
+
+I mentioned, as other examples of the use by the law of words drawn from
+morals, malice, intent, and negligence. It is enough to take malice as
+it is used in the law of civil liability for wrongs what we lawyers call
+the law of torts--to show that it means something different in law from
+what it means in morals, and also to show how the difference has been
+obscured by giving to principles which have little or nothing to do with
+each other the same name. Three hundred years ago a parson preached a
+sermon and told a story out of Fox's Book of Martyrs of a man who
+had assisted at the torture of one of the saints, and afterward died,
+suffering compensatory inward torment. It happened that Fox was wrong.
+The man was alive and chanced to hear the sermon, and thereupon he sued
+the parson. Chief Justice Wray instructed the jury that the defendant
+was not liable, because the story was told innocently, without malice.
+He took malice in the moral sense, as importing a malevolent motive. But
+nowadays no one doubts that a man may be liable, without any malevolent
+motive at all, for false statements manifestly calculated to inflict
+temporal damage. In stating the case in pleading, we still should call
+the defendant's conduct malicious; but, in my opinion at least, the
+word means nothing about motives, or even about the defendant's attitude
+toward the future, but only signifies that the tendency of his conduct
+under known circumstances was very plainly to cause the plaintiff
+temporal harm.
+
+In the law of contract the use of moral phraseology led to equal
+confusion, as I have shown in part already, but only in part. Morals
+deal with the actual internal state of the individual's mind, what he
+actually intends. From the time of the Romans down to now, this mode
+of dealing has affected the language of the law as to contract, and the
+language used has reacted upon the thought. We talk about a contract
+as a meeting of the minds of the parties, and thence it is inferred in
+various cases that there is no contract because their minds have not
+met; that is, because they have intended different things or because
+one party has not known of the assent of the other. Yet nothing is more
+certain than that parties may be bound by a contract to things which
+neither of them intended, and when one does not know of the other's
+assent. Suppose a contract is executed in due form and in writing to
+deliver a lecture, mentioning no time. One of the parties thinks that
+the promise will be construed to mean at once, within a week. The other
+thinks that it means when he is ready. The court says that it means
+within a reasonable time. The parties are bound by the contract as it
+is interpreted by the court, yet neither of them meant what the court
+declares that they have said. In my opinion no one will understand the
+true theory of contract or be able even to discuss some fundamental
+questions intelligently until he has understood that all contracts are
+formal, that the making of a contract depends not on the agreement of
+two minds in one intention, but on the agreement of two sets of external
+signs--not on the parties' having meant the same thing but on their
+having said the same thing. Furthermore, as the signs may be addressed
+to one sense or another--to sight or to hearing--on the nature of the
+sign will depend the moment when the contract is made. If the sign is
+tangible, for instance, a letter, the contract is made when the letter
+of acceptance is delivered. If it is necessary that the minds of the
+parties meet, there will be no contract until the acceptance can be
+read; none, for example, if the acceptance be snatched from the hand of
+the offerer by a third person.
+
+This is not the time to work out a theory in detail, or to answer many
+obvious doubts and questions which are suggested by these general views.
+I know of none which are not easy to answer, but what I am trying to do
+now is only by a series of hints to throw some light on the narrow path
+of legal doctrine, and upon two pitfalls which, as it seems to me, lie
+perilously near to it. Of the first of these I have said enough. I hope
+that my illustrations have shown the danger, both to speculation and
+to practice, of confounding morality with law, and the trap which legal
+language lays for us on that side of our way. For my own part, I often
+doubt whether it would not be a gain if every word of moral significance
+could be banished from the law altogether, and other words adopted which
+should convey legal ideas uncolored by anything outside the law. We
+should lose the fossil records of a good deal of history and the
+majesty got from ethical associations, but by ridding ourselves of an
+unnecessary confusion we should gain very much in the clearness of our
+thought.
+
+So much for the limits of the law. The next thing which I wish to
+consider is what are the forces which determine its content and its
+growth. You may assume, with Hobbes and Bentham and Austin, that all
+law emanates from the sovereign, even when the first human beings to
+enunciate it are the judges, or you may think that law is the voice of
+the Zeitgeist, or what you like. It is all one to my present purpose.
+Even if every decision required the sanction of an emperor with despotic
+power and a whimsical turn of mind, we should be interested none the
+less, still with a view to prediction, in discovering some order, some
+rational explanation, and some principle of growth for the rules which
+he laid down. In every system there are such explanations and principles
+to be found. It is with regard to them that a second fallacy comes in,
+which I think it important to expose.
+
+The fallacy to which I refer is the notion that the only force at work
+in the development of the law is logic. In the broadest sense, indeed,
+that notion would be true. The postulate on which we think about the
+universe is that there is a fixed quantitative relation between every
+phenomenon and its antecedents and consequents. If there is such a thing
+as a phenomenon without these fixed quantitative relations, it is
+a miracle. It is outside the law of cause and effect, and as such
+transcends our power of thought, or at least is something to or from
+which we cannot reason. The condition of our thinking about the universe
+is that it is capable of being thought about rationally, or, in other
+words, that every part of it is effect and cause in the same sense
+in which those parts are with which we are most familiar. So in the
+broadest sense it is true that the law is a logical development, like
+everything else. The danger of which I speak is not the admission that
+the principles governing other phenomena also govern the law, but the
+notion that a given system, ours, for instance, can be worked out like
+mathematics from some general axioms of conduct. This is the natural
+error of the schools, but it is not confined to them. I once heard a
+very eminent judge say that he never let a decision go until he was
+absolutely sure that it was right. So judicial dissent often is blamed,
+as if it meant simply that one side or the other were not doing their
+sums right, and if they would take more trouble, agreement inevitably
+would come.
+
+This mode of thinking is entirely natural. The training of lawyers is
+a training in logic. The processes of analogy, discrimination, and
+deduction are those in which they are most at home. The language of
+judicial decision is mainly the language of logic. And the logical
+method and form flatter that longing for certainty and for repose which
+is in every human mind. But certainty generally is illusion, and repose
+is not the destiny of man. Behind the logical form lies a judgment as
+to the relative worth and importance of competing legislative grounds,
+often an inarticulate and unconscious judgment, it is true, and yet the
+very root and nerve of the whole proceeding. You can give any conclusion
+a logical form. You always can imply a condition in a contract. But why
+do you imply it? It is because of some belief as to the practice of the
+community or of a class, or because of some opinion as to policy, or,
+in short, because of some attitude of yours upon a matter not capable
+of exact quantitative measurement, and therefore not capable of founding
+exact logical conclusions. Such matters really are battle grounds where
+the means do not exist for the determinations that shall be good for all
+time, and where the decision can do no more than embody the preference
+of a given body in a given time and place. We do not realize how large
+a part of our law is open to reconsideration upon a slight change in the
+habit of the public mind. No concrete proposition is self evident, no
+matter how ready we may be to accept it, not even Mr. Herbert Spencer's
+"Every man has a right to do what he wills, provided he interferes not
+with a like right on the part of his neighbors."
+
+Why is a false and injurious statement privileged, if it is made
+honestly in giving information about a servant? It is because it has
+been thought more important that information should be given freely,
+than that a man should be protected from what under other circumstances
+would be an actionable wrong. Why is a man at liberty to set up a
+business which he knows will ruin his neighborhood? It is because
+the public good is supposed to be best subserved by free competition.
+Obviously such judgments of relative importance may vary in different
+times and places. Why does a judge instruct a jury that an employer is
+not liable to an employee for an injury received in the course of his
+employment unless he is negligent, and why do the jury generally find
+for the plaintiff if the case is allowed to go to them? It is because
+the traditional policy of our law is to confine liability to cases where
+a prudent man might have foreseen the injury, or at least the danger,
+while the inclination of a very large part of the community is to make
+certain classes of persons insure the safety of those with whom they
+deal. Since the last words were written, I have seen the requirement
+of such insurance put forth as part of the programme of one of the best
+known labor organizations. There is a concealed, half conscious battle
+on the question of legislative policy, and if any one thinks that it can
+be settled deductively, or once for all, I only can say that I think he
+is theoretically wrong, and that I am certain that his conclusion will
+not be accepted in practice semper ubique et ab omnibus.
+
+Indeed, I think that even now our theory upon this matter is open to
+reconsideration, although I am not prepared to say how I should decide
+if a reconsideration were proposed. Our law of torts comes from the
+old days of isolated, ungeneralized wrongs, assaults, slanders, and the
+like, where the damages might be taken to lie where they fell by legal
+judgment. But the torts with which our courts are kept busy today are
+mainly the incidents of certain well known businesses. They are injuries
+to person or property by railroads, factories, and the like. The
+liability for them is estimated, and sooner or later goes into the price
+paid by the public. The public really pays the damages, and the question
+of liability, if pressed far enough, is really a question how far it is
+desirable that the public should insure the safety of one whose work it
+uses. It might be said that in such cases the chance of a jury finding
+for the defendant is merely a chance, once in a while rather arbitrarily
+interrupting the regular course of recovery, most likely in the case
+of an unusually conscientious plaintiff, and therefore better done
+away with. On the other hand, the economic value even of a life to the
+community can be estimated, and no recovery, it may be said, ought to go
+beyond that amount. It is conceivable that some day in certain cases we
+may find ourselves imitating, on a higher plane, the tariff for life and
+limb which we see in the Leges Barbarorum.
+
+I think that the judges themselves have failed adequately to recognize
+their duty of weighing considerations of social advantage. The duty is
+inevitable, and the result of the often proclaimed judicial aversion
+to deal with such considerations is simply to leave the very ground and
+foundation of judgments inarticulate, and often unconscious, as I have
+said. When socialism first began to be talked about, the comfortable
+classes of the community were a good deal frightened. I suspect that
+this fear has influenced judicial action both here and in England, yet
+it is certain that it is not a conscious factor in the decisions to
+which I refer. I think that something similar has led people who
+no longer hope to control the legislatures to look to the courts as
+expounders of the constitutions, and that in some courts new principles
+have been discovered outside the bodies of those instruments, which may
+be generalized into acceptance of the economic doctrines which prevailed
+about fifty years ago, and a wholesale prohibition of what a tribunal
+of lawyers does not think about right. I cannot but believe that if the
+training of lawyers led them habitually to consider more definitely and
+explicitly the social advantage on which the rule they lay down must be
+justified, they sometimes would hesitate where now they are confident,
+and see that really they were taking sides upon debatable and often
+burning questions.
+
+So much for the fallacy of logical form. Now let us consider the present
+condition of the law as a subject for study, and the ideal toward which
+it tends. We still are far from the point of view which I desire to see
+reached. No one has reached it or can reach it as yet. We are only at
+the beginning of a philosophical reaction, and of a reconsideration
+of the worth of doctrines which for the most part still are taken for
+granted without any deliberate, conscious, and systematic questioning
+of their grounds. The development of our law has gone on for nearly a
+thousand years, like the development of a plant, each generation taking
+the inevitable next step, mind, like matter, simply obeying a law of
+spontaneous growth. It is perfectly natural and right that it should
+have been so. Imitation is a necessity of human nature, as has been
+illustrated by a remarkable French writer, M. Tard, in an admirable
+book, Les Lois de l'Imitation. Most of the things we do, we do for no
+better reason than that our fathers have done them or that our neighbors
+do them, and the same is true of a larger part than we suspect of what
+we think. The reason is a good one, because our short life gives us no
+time for a better, but it is not the best. It does not follow, because
+we all are compelled to take on faith at second hand most of the rules
+on which we base our action and our thought, that each of us may not try
+to set some corner of his world in the order of reason, or that all of
+us collectively should not aspire to carry reason as far as it will go
+throughout the whole domain. In regard to the law, it is true, no doubt,
+that an evolutionist will hesitate to affirm universal validity for his
+social ideals, or for the principles which he thinks should be embodied
+in legislation. He is content if he can prove them best for here and
+now. He may be ready to admit that he knows nothing about an absolute
+best in the cosmos, and even that he knows next to nothing about a
+permanent best for men. Still it is true that a body of law is more
+rational and more civilized when every rule it contains is referred
+articulately and definitely to an end which it subserves, and when the
+grounds for desiring that end are stated or are ready to be stated in
+words.
+
+At present, in very many cases, if we want to know why a rule of law has
+taken its particular shape, and more or less if we want to know why it
+exists at all, we go to tradition. We follow it into the Year Books, and
+perhaps beyond them to the customs of the Salian Franks, and somewhere
+in the past, in the German forests, in the needs of Norman kings, in the
+assumptions of a dominant class, in the absence of generalized ideas, we
+find out the practical motive for what now best is justified by the mere
+fact of its acceptance and that men are accustomed to it. The rational
+study of law is still to a large extent the study of history. History
+must be a part of the study, because without it we cannot know the
+precise scope of rules which it is our business to know. It is a part of
+the rational study, because it is the first step toward an enlightened
+scepticism, that is, towards a deliberate reconsideration of the worth
+of those rules. When you get the dragon out of his cave on to the plain
+and in the daylight, you can count his teeth and claws, and see just
+what is his strength. But to get him out is only the first step. The
+next is either to kill him, or to tame him and make him a useful animal.
+For the rational study of the law the blackletter man may be the man of
+the present, but the man of the future is the man of statistics and the
+master of economics. It is revolting to have no better reason for a
+rule of law than that so it was laid down in the time of Henry IV. It
+is still more revolting if the grounds upon which it was laid down have
+vanished long since, and the rule simply persists from blind imitation
+of the past. I am thinking of the technical rule as to trespass ab
+initio, as it is called, which I attempted to explain in a recent
+Massachusetts case.
+
+Let me take an illustration, which can be stated in a few words, to show
+how the social end which is aimed at by a rule of law is obscured and
+only partially attained in consequence of the fact that the rule owes
+its form to a gradual historical development, instead of being reshaped
+as a whole, with conscious articulate reference to the end in view. We
+think it desirable to prevent one man's property being misappropriated
+by another, and so we make larceny a crime. The evil is the same whether
+the misappropriation is made by a man into whose hands the owner has put
+the property, or by one who wrongfully takes it away. But primitive law
+in its weakness did not get much beyond an effort to prevent violence,
+and very naturally made a wrongful taking, a trespass, part of its
+definition of the crime. In modern times the judges enlarged the
+definition a little by holding that, if the wrong-doer gets possession
+by a trick or device, the crime is committed. This really was giving
+up the requirement of trespass, and it would have been more logical,
+as well as truer to the present object of the law, to abandon the
+requirement altogether. That, however, would have seemed too bold, and
+was left to statute. Statutes were passed making embezzlement a crime.
+But the force of tradition caused the crime of embezzlement to be
+regarded as so far distinct from larceny that to this day, in some
+jurisdictions at least, a slip corner is kept open for thieves to
+contend, if indicted for larceny, that they should have been indicted
+for embezzlement, and if indicted for embezzlement, that they should
+have been indicted for larceny, and to escape on that ground.
+
+Far more fundamental questions still await a better answer than that we
+do as our fathers have done. What have we better than a blind guess to
+show that the criminal law in its present form does more good than
+harm? I do not stop to refer to the effect which it has had in degrading
+prisoners and in plunging them further into crime, or to the question
+whether fine and imprisonment do not fall more heavily on a criminal's
+wife and children than on himself. I have in mind more far-reaching
+questions. Does punishment deter? Do we deal with criminals on proper
+principles? A modern school of Continental criminalists plumes itself on
+the formula, first suggested, it is said, by Gall, that we must consider
+the criminal rather than the crime. The formula does not carry us very
+far, but the inquiries which have been started look toward an answer
+of my questions based on science for the first time. If the typical
+criminal is a degenerate, bound to swindle or to murder by as deep
+seated an organic necessity as that which makes the rattlesnake bite,
+it is idle to talk of deterring him by the classical method of
+imprisonment. He must be got rid of; he cannot be improved, or
+frightened out of his structural reaction. If, on the other hand, crime,
+like normal human conduct, is mainly a matter of imitation, punishment
+fairly may be expected to help to keep it out of fashion. The study of
+criminals has been thought by some well known men of science to sustain
+the former hypothesis. The statistics of the relative increase of crime
+in crowded places like large cities, where example has the greatest
+chance to work, and in less populated parts, where the contagion spreads
+more slowly, have been used with great force in favor of the latter
+view. But there is weighty authority for the belief that, however this
+may be, "not the nature of the crime, but the dangerousness of the
+criminal, constitutes the only reasonable legal criterion to guide the
+inevitable social reaction against the criminal."
+
+The impediments to rational generalization, which I illustrated from the
+law of larceny, are shown in the other branches of the law, as well as
+in that of crime. Take the law of tort or civil liability for damages
+apart from contract and the like. Is there any general theory of such
+liability, or are the cases in which it exists simply to be enumerated,
+and to be explained each on its special ground, as is easy to believe
+from the fact that the right of action for certain well known classes of
+wrongs like trespass or slander has its special history for each class?
+I think that the law regards the infliction of temporal damage by a
+responsible person as actionable, if under the circumstances known to
+him the danger of his act is manifest according to common experience,
+or according to his own experience if it is more than common, except in
+cases where upon special grounds of policy the law refuses to protect
+the plaintiff or grants a privilege to the defendant. I think that
+commonly malice, intent, and negligence mean only that the danger was
+manifest to a greater or less degree, under the circumstances known to
+the actor, although in some cases of privilege malice may mean an
+actual malevolent motive, and such a motive may take away a permission
+knowingly to inflict harm, which otherwise would be granted on this or
+that ground of dominant public good. But when I stated my view to a very
+eminent English judge the other day, he said, "You are discussing what
+the law ought to be; as the law is, you must show a right. A man is not
+liable for negligence unless he is subject to a duty." If our difference
+was more than a difference in words, or with regard to the proportion
+between the exceptions and the rule, then, in his opinion, liability for
+an act cannot be referred to the manifest tendency of the act to cause
+temporal damage in general as a sufficient explanation, but must be
+referred to the special nature of the damage, or must be derived from
+some special circumstances outside of the tendency of the act, for which
+no generalized explanation exists. I think that such a view is wrong,
+but it is familiar, and I dare say generally is accepted in England.
+
+Everywhere the basis of principle is tradition, to such an extent that
+we even are in danger of making the role of history more important than
+it is. The other day Professor Ames wrote a learned article to show,
+among other things, that the common law did not recognize the defence of
+fraud in actions upon specialties, and the moral might seem to be that
+the personal character of that defence is due to its equitable origin.
+But if, as I said, all contracts are formal, the difference is not
+merely historical, but theoretic, between defects of form which prevent
+a contract from being made, and mistaken motives which manifestly could
+not be considered in any system that we should call rational except
+against one who was privy to those motives. It is not confined to
+specialties, but is of universal application. I ought to add that I do
+not suppose that Mr. Ames would disagree with what I suggest.
+
+However, if we consider the law of contract, we find it full of history.
+The distinctions between debt, covenant, and assumpsit are merely
+historical. The classification of certain obligations to pay money,
+imposed by the law irrespective of any bargain as quasi contracts, is
+merely historical. The doctrine of consideration is merely historical.
+The effect given to a seal is to be explained by history alone.
+Consideration is a mere form. Is it a useful form? If so, why should
+it not be required in all contracts? A seal is a mere form, and is
+vanishing in the scroll and in enactments that a consideration must be
+given, seal or no seal. Why should any merely historical distinction be
+allowed to affect the rights and obligations of business men?
+
+Since I wrote this discourse I have come on a very good example of the
+way in which tradition not only overrides rational policy, but overrides
+it after first having been misunderstood and having been given a new and
+broader scope than it had when it had a meaning. It is the settled law
+of England that a material alteration of a written contract by a party
+avoids it as against him. The doctrine is contrary to the general
+tendency of the law. We do not tell a jury that if a man ever has lied
+in one particular he is to be presumed to lie in all. Even if a man has
+tried to defraud, it seems no sufficient reason for preventing him
+from proving the truth. Objections of like nature in general go to the
+weight, not to the admissibility, of evidence. Moreover, this rule is
+irrespective of fraud, and is not confined to evidence. It is not merely
+that you cannot use the writing, but that the contract is at an end.
+What does this mean? The existence of a written contract depends on
+the fact that the offerer and offeree have interchanged their written
+expressions, not on the continued existence of those expressions. But in
+the case of a bond, the primitive notion was different. The contract was
+inseparable from the parchment. If a stranger destroyed it, or tore off
+the seal, or altered it, the obligee count not recover, however free
+from fault, because the defendant's contract, that is, the actual
+tangible bond which he had sealed, could not be produced in the form in
+which it bound him. About a hundred years ago Lord Kenyon undertook to
+use his reason on the tradition, as he sometimes did to the detriment of
+the law, and, not understanding it, said he could see no reason why what
+was true of a bond should not be true of other contracts. His decision
+happened to be right, as it concerned a promissory note, where again the
+common law regarded the contract as inseparable from the paper on which
+it was written, but the reasoning was general, and soon was extended to
+other written contracts, and various absurd and unreal grounds of policy
+were invented to account for the enlarged rule.
+
+I trust that no one will understand me to be speaking with disrespect
+of the law, because I criticise it so freely. I venerate the law, and
+especially our system of law, as one of the vastest products of the
+human mind. No one knows better than I do the countless number of
+great intellects that have spent themselves in making some addition or
+improvement, the greatest of which is trifling when compared with the
+mighty whole. It has the final title to respect that it exists, that
+it is not a Hegelian dream, but a part of the lives of men. But one may
+criticise even what one reveres. Law is the business to which my life is
+devoted, and I should show less than devotion if I did not do what in me
+lies to improve it, and, when I perceive what seems to me the ideal of
+its future, if I hesitated to point it out and to press toward it with
+all my heart.
+
+Perhaps I have said enough to show the part which the study of history
+necessarily plays in the intelligent study of the law as it is today. In
+the teaching of this school and at Cambridge it is in no danger of being
+undervalued. Mr. Bigelow here and Mr. Ames and Mr. Thayer there have
+made important contributions which will not be forgotten, and in England
+the recent history of early English law by Sir Frederick Pollock and Mr.
+Maitland has lent the subject an almost deceptive charm. We must
+beware of the pitfall of antiquarianism, and must remember that for our
+purposes our only interest in the past is for the light it throws upon
+the present. I look forward to a time when the part played by history in
+the explanation of dogma shall be very small, and instead of ingenious
+research we shall spend our energy on a study of the ends sought to be
+attained and the reasons for desiring them. As a step toward that ideal
+it seems to me that every lawyer ought to seek an understanding of
+economics. The present divorce between the schools of political economy
+and law seems to me an evidence of how much progress in philosophical
+study still remains to be made. In the present state of political
+economy, indeed, we come again upon history on a larger scale, but there
+we are called on to consider and weigh the ends of legislation, the
+means of attaining them, and the cost. We learn that for everything we
+have we give up something else, and we are taught to set the advantage
+we gain against the other advantage we lose, and to know what we are
+doing when we elect.
+
+There is another study which sometimes is undervalued by the practical
+minded, for which I wish to say a good word, although I think a good
+deal of pretty poor stuff goes under that name. I mean the study of what
+is called jurisprudence. Jurisprudence, as I look at it, is simply law
+in its most generalized part. Every effort to reduce a case to a rule
+is an effort of jurisprudence, although the name as used in English is
+confined to the broadest rules and most fundamental conceptions. One
+mark of a great lawyer is that he sees the application of the broadest
+rules. There is a story of a Vermont justice of the peace before whom a
+suit was brought by one farmer against another for breaking a churn. The
+justice took time to consider, and then said that he has looked through
+the statutes and could find nothing about churns, and gave judgment for
+the defendant. The same state of mind is shown in all our common digests
+and textbooks. Applications of rudimentary rules of contract or tort
+are tucked away under the head of Railroads or Telegraphs or go to swell
+treatises on historical subdivisions, such as Shipping or Equity, or are
+gathered under an arbitrary title which is thought likely to appeal to
+the practical mind, such as Mercantile Law. If a man goes into law
+it pays to be a master of it, and to be a master of it means to look
+straight through all the dramatic incidents and to discern the true
+basis for prophecy. Therefore, it is well to have an accurate notion
+of what you mean by law, by a right, by a duty, by malice, intent, and
+negligence, by ownership, by possession, and so forth. I have in my mind
+cases in which the highest courts seem to me to have floundered because
+they had no clear ideas on some of these themes. I have illustrated
+their importance already. If a further illustration is wished, it may be
+found by reading the Appendix to Sir James Stephen's Criminal Law on
+the subject of possession, and then turning to Pollock and Wright's
+enlightened book. Sir James Stephen is not the only writer whose
+attempts to analyze legal ideas have been confused by striving for a
+useless quintessence of all systems, instead of an accurate anatomy of
+one. The trouble with Austin was that he did not know enough English
+law. But still it is a practical advantage to master Austin, and his
+predecessors, Hobbes and Bentham, and his worthy successors, Holland and
+Pollock. Sir Frederick Pollock's recent little book is touched with
+the felicity which marks all his works, and is wholly free from the
+perverting influence of Roman models.
+
+The advice of the elders to young men is very apt to be as unreal as
+a list of the hundred best books. At least in my day I had my share of
+such counsels, and high among the unrealities I place the recommendation
+to study the Roman law. I assume that such advice means more than
+collecting a few Latin maxims with which to ornament the discourse--the
+purpose for which Lord Coke recommended Bracton. If that is all that
+is wanted, the title De Regulis Juris Antiqui can be read in an hour. I
+assume that, if it is well to study the Roman Law, it is well to study
+it as a working system. That means mastering a set of technicalities
+more difficult and less understood than our own, and studying another
+course of history by which even more than our own the Roman law must
+explained. If any one doubts me, let him read Keller's Der Romische
+Civil Process und die Actionen, a treatise on the praetor's edict,
+Muirhead's most interesting Historical Introduction to the Private Law
+of Rome, and, to give him the best chance, Sohn's admirable Institutes.
+No. The way to gain a liberal view of your subject is not to read
+something else, but to get to the bottom of the subject itself. The
+means of doing that are, in the first place, to follow the existing body
+of dogma into its highest generalizations by the help of jurisprudence;
+next, to discover from history how it has come to be what it is; and
+finally, so far as you can, to consider the ends which the several rules
+seek to accomplish, the reasons why those ends are desired, what is
+given up to gain them, and whether they are worth the price.
+
+We have too little theory in the law rather than too much, especially on
+this final branch of study. When I was speaking of history, I mentioned
+larceny as an example to show how the law suffered from not having
+embodied in a clear form a rule which will accomplish its manifest
+purpose. In that case the trouble was due to the survival of forms
+coming from a time when a more limited purpose was entertained. Let me
+now give an example to show the practical importance, for the decision
+of actual cases, of understanding the reasons of the law, by taking an
+example from rules which, so far as I know, never have been explained or
+theorized about in any adequate way. I refer to statutes of limitation
+and the law of prescription. The end of such rules is obvious, but what
+is the justification for depriving a man of his rights, a pure evil as
+far as it goes, in consequence of the lapse of time? Sometimes the loss
+of evidence is referred to, but that is a secondary matter. Sometimes
+the desirability of peace, but why is peace more desirable after twenty
+years than before? It is increasingly likely to come without the aid of
+legislation. Sometimes it is said that, if a man neglects to enforce
+his rights, he cannot complain if, after a while, the law follows his
+example. Now if this is all that can be said about it, you probably will
+decide a case I am going to put, for the plaintiff; if you take the view
+which I shall suggest, you possibly will decide it for the defendant. A
+man is sued for trespass upon land, and justifies under a right of
+way. He proves that he has used the way openly and adversely for twenty
+years, but it turns out that the plaintiff had granted a license to a
+person whom he reasonably supposed to be the defendant's agent, although
+not so in fact, and therefore had assumed that the use of the way was
+permissive, in which case no right would be gained. Has the defendant
+gained a right or not? If his gaining it stands on the fault and
+neglect of the landowner in the ordinary sense, as seems commonly to be
+supposed, there has been no such neglect, and the right of way has not
+been acquired. But if I were the defendant's counsel, I should suggest
+that the foundation of the acquisition of rights by lapse of time is to
+be looked for in the position of the person who gains them, not in that
+of the loser. Sir Henry Maine has made it fashionable to connect the
+archaic notion of property with prescription. But the connection is
+further back than the first recorded history. It is in the nature of
+man's mind. A thing which you have enjoyed and used as your own for a
+long time, whether property or an opinion, takes root in your being and
+cannot be torn away without your resenting the act and trying to
+defend yourself, however you came by it. The law can ask no better
+justification than the deepest instincts of man. It is only by way of
+reply to the suggestion that you are disappointing the former owner,
+that you refer to his neglect having allowed the gradual dissociation
+between himself and what he claims, and the gradual association of it
+with another. If he knows that another is doing acts which on their face
+show that he is on the way toward establishing such an association, I
+should argue that in justice to that other he was bound at his peril to
+find out whether the other was acting under his permission, to see that
+he was warned, and, if necessary, stopped.
+
+I have been speaking about the study of the law, and I have said
+next to nothing about what commonly is talked about in that
+connection--text-books and the case system, and all the machinery with
+which a student comes most immediately in contact. Nor shall I say
+anything about them. Theory is my subject, not practical details.
+The modes of teaching have been improved since my time, no doubt, but
+ability and industry will master the raw material with any mode. Theory
+is the most important part of the dogma of the law, as the architect is
+the most important man who takes part in the building of a house.
+The most important improvements of the last twenty-five years are
+improvements in theory. It is not to be feared as unpractical, for, to
+the competent, it simply means going to the bottom of the subject.
+For the incompetent, it sometimes is true, as has been said, that an
+interest in general ideas means an absence of particular knowledge. I
+remember in army days reading of a youth who, being examined for the
+lowest grade and being asked a question about squadron drill, answered
+that he never had considered the evolutions of less than ten thousand
+men. But the weak and foolish must be left to their folly. The danger
+is that the able and practical minded should look with indifference
+or distrust upon ideas the connection of which with their business is
+remote. I heard a story, the other day, of a man who had a valet to
+whom he paid high wages, subject to deduction for faults. One of his
+deductions was, "For lack of imagination, five dollars." The lack is not
+confined to valets. The object of ambition, power, generally presents
+itself nowadays in the form of money alone. Money is the most immediate
+form, and is a proper object of desire. "The fortune," said Rachel, "is
+the measure of intelligence." That is a good text to waken people out
+of a fool's paradise. But, as Hegel says, "It is in the end not the
+appetite, but the opinion, which has to be satisfied." To an imagination
+of any scope the most far-reaching form of power is not money, it is the
+command of ideas. If you want great examples, read Mr. Leslie Stephen's
+History of English Thought in the Eighteenth Century, and see how a
+hundred years after his death the abstract speculations of Descartes had
+become a practical force controlling the conduct of men. Read the works
+of the great German jurists, and see how much more the world is governed
+today by Kant than by Bonaparte. We cannot all be Descartes or Kant, but
+we all want happiness. And happiness, I am sure from having known
+many successful men, cannot be won simply by being counsel for great
+corporations and having an income of fifty thousand dollars. An
+intellect great enough to win the prize needs other food besides
+success. The remoter and more general aspects of the law are those which
+give it universal interest. It is through them that you not only become
+a great master in your calling, but connect your subject with
+the universe and catch an echo of the infinite, a glimpse of its
+unfathomable process, a hint of the universal law.
+
+
+
+
+
+End of Project Gutenberg's The Path of the Law, by Oliver Wendell Holmes, Jr.
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+The Path of the Law
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+by Oliver Wendell Holmes, Jr.
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+October, 2000 [Etext #2373]
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+
+THE PATH OF THE LAW
+
+by Oliver Wendell Holmes, Jr.
+
+
+
+
+10 Harvard Law Review 457 (1897)
+
+When we study law we are not studying a mystery but a well-known
+profession. We are studying what we shall want in order to appear
+before judges, or to advise people in such a way as to keep them out of
+court. The reason why it is a profession, why people will pay lawyers
+to argue for them or to advise them, is that in societies like ours the
+command of the public force is intrusted to the judges in certain cases,
+and the whole power of the state will be put forth, if necessary, to
+carry out their judgments and decrees. People want to know under what
+circumstances and how far they will run the risk of coming against what
+is so much stronger than themselves, and hence it becomes a business to
+find out when this danger is to be feared. The object of our study,
+then, is prediction, the prediction of the incidence of the public force
+through the instrumentality of the courts.
+
+The means of the study are a body of reports, of treatises, and of
+statutes, in this country and in England, extending back for six hundred
+years, and now increasing annually by hundreds. In these sibylline
+leaves are gathered the scattered prophecies of the past upon the cases
+in which the axe will fall. These are what properly have been called
+the oracles of the law. Far the most important and pretty nearly the
+whole meaning of every new effort of legal thought is to make these
+prophecies more precise, and to generalize them into a thoroughly
+connected system. The process is one, from a lawyer's statement of a
+case, eliminating as it does all the dramatic elements with which his
+client's story has clothed it, and retaining only the facts of legal
+import, up to the final analyses and abstract universals of theoretic
+jurisprudence. The reason why a lawyer does not mention that his client
+wore a white hat when he made a contract, while Mrs. Quickly would be
+sure to dwell upon it along with the parcel gilt goblet and the sea-coal
+fire, is that he foresees that the public force will act in the same way
+whatever his client had upon his head. It is to make the prophecies
+easier to be remembered and to be understood that the teachings of the
+decisions of the past are put into general propositions and gathered
+into textbooks, or that statutes are passed in a general form. The
+primary rights and duties with which jurisprudence busies itself again
+are nothing but prophecies. One of the many evil effects of the
+confusion between legal and moral ideas, about which I shall have
+something to say in a moment, is that theory is apt to get the cart
+before the horse, and consider the right or the duty as something
+existing apart from and independent of the consequences of its breach,
+to which certain sanctions are added afterward. But, as I shall try to
+show, a legal duty so called is nothing but a prediction that if a man
+does or omits certain things he will be made to suffer in this or that
+way by judgment of the court; and so of a legal right.
+
+The number of our predictions when generalized and reduced to a system
+is not unmanageably large. They present themselves as a finite body of
+dogma which may be mastered within a reasonable time. It is a great
+mistake to be frightened by the ever-increasing number of reports. The
+reports of a given jurisdiction in the course of a generation take up
+pretty much the whole body of the law, and restate it from the present
+point of view. We could reconstruct the corpus from them if all that
+went before were burned. The use of the earlier reports is mainly
+historical, a use about which I shall have something to say before I
+have finished.
+
+I wish, if I can, to lay down some first principles for the study of
+this body of dogma or systematized prediction which we call the law, for
+men who want to use it as the instrument of their business to enable
+them to prophesy in their turn, and, as bearing upon the study, I wish
+to point out an ideal which as yet our law has not attained.
+
+The first thing for a businesslike understanding of the matter is to
+understand its limits, and therefore I think it desirable at once to
+point out and dispel a confusion between morality and law, which
+sometimes rises to the height of conscious theory, and more often and
+indeed constantly is making trouble in detail without reaching the point
+of consciousness. You can see very plainly that a bad man has as much
+reason as a good one for wishing to avoid an encounter with the public
+force, and therefore you can see the practical importance of the
+distinction between morality and law. A man who cares nothing for an
+ethical rule which is believed and practised by his neighbors is likely
+nevertheless to care a good deal to avoid being made to pay money, and
+will want to keep out of jail if he can.
+
+I take it for granted that no hearer of mine will misinterpret what I
+have to say as the language of cynicism. The law is the witness and
+external deposit of our moral life. Its history is the history of the
+moral development of the race. The practice of it, in spite of popular
+jests, tends to make good citizens and good men. When I emphasize the
+difference between law and morals I do so with reference to a single
+end, that of learning and understanding the law. For that purpose you
+must definitely master its specific marks, and it is for that that I ask
+you for the moment to imagine yourselves indifferent to other and
+greater things.
+
+I do not say that there is not a wider point of view from which the
+distinction between law and morals becomes of secondary or no
+importance, as all mathematical distinctions vanish in presence of the
+infinite. But I do say that that distinction is of the first importance
+for the object which we are here to consider--a right study and mastery
+of the law as a business with well understood limits, a body of dogma
+enclosed within definite lines. I have just shown the practical reason
+for saying so. If you want to know the law and nothing else, you must
+look at it as a bad man, who cares only for the material consequences
+which such knowledge enables him to predict, not as a good one, who
+finds his reasons for conduct, whether inside the law or outside of it,
+in the vaguer sanctions of conscience. The theoretical importance of
+the distinction is no less, if you would reason on your subject aright.
+The law is full of phraseology drawn from morals, and by the mere force
+of language continually invites us to pass from one domain to the other
+without perceiving it, as we are sure to do unless we have the boundary
+constantly before our minds. The law talks about rights, and duties,
+and malice, and intent, and negligence, and so forth, and nothing is
+easier, or, I may say, more common in legal reasoning, than to take
+these words in their moral sense, at some state of the argument, and so
+to drop into fallacy. For instance, when we speak of the rights of man
+in a moral sense, we mean to mark the limits of interference with
+individual freedom which we think are prescribed by conscience, or by
+our ideal, however reached. Yet it is certain that many laws have been
+enforced in the past, and it is likely that some are enforced now, which
+are condemned by the most enlightened opinion of the time, or which at
+all events pass the limit of interference, as many consciences would
+draw it. Manifestly, therefore, nothing but confusion of thought can
+result from assuming that the rights of man in a moral sense are equally
+rights in the sense of the Constitution and the law. No doubt simple
+and extreme cases can be put of imaginable laws which the statute-making
+power would not dare to enact, even in the absence of written
+constitutional prohibitions, because the community would rise in
+rebellion and fight; and this gives some plausibility to the proposition
+that the law, if not a part of morality, is limited by it. But this
+limit of power is not coextensive with any system of morals. For the
+most part it falls far within the lines of any such system, and in some
+cases may extend beyond them, for reasons drawn from the habits of a
+particular people at a particular time. I once heard the late Professor
+Agassiz say that a German population would rise if you added two cents
+to the price of a glass of beer. A statute in such a case would be
+empty words, not because it was wrong, but because it could not be
+enforced. No one will deny that wrong statutes can be and are enforced,
+and we would not all agree as to which were the wrong ones.
+
+The confusion with which I am dealing besets confessedly legal
+conceptions. Take the fundamental question, What constitutes the law?
+You will find some text writers telling you that it is something
+different from what is decided by the courts of Massachusetts or
+England, that it is a system of reason, that it is a deduction from
+principles of ethics or admitted axioms or what not, which may or may
+not coincide with the decisions. But if we take the view of our friend
+the bad man we shall find that he does not care two straws for the
+axioms or deductions, but that he does want to know what the
+Massachusetts or English courts are likely to do in fact. I am much of
+this mind. The prophecies of what the courts will do in fact, and
+nothing more pretentious, are what I mean by the law.
+
+Take again a notion which as popularly understood is the widest
+conception which the law contains--the notion of legal duty, to which
+already I have referred. We fill the word with all the content which we
+draw from morals. But what does it mean to a bad man? Mainly, and in
+the first place, a prophecy that if he does certain things he will be
+subjected to disagreeable consequences by way of imprisonment or
+compulsory payment of money. But from his point of view, what is the
+difference between being fined and taxed a certain sum for doing a
+certain thing? That his point of view is the test of legal principles
+is proven by the many discussions which have arisen in the courts on the
+very question whether a given statutory liability is a penalty or a tax.
+On the answer to this question depends the decision whether conduct is
+legally wrong or right, and also whether a man is under compulsion or
+free. Leaving the criminal law on one side, what is the difference
+between the liability under the mill acts or statutes authorizing a
+taking by eminent domain and the liability for what we call a wrongful
+conversion of property where restoration is out of the question. In
+both cases the party taking another man's property has to pay its fair
+value as assessed by a jury, and no more. What significance is there in
+calling one taking right and another wrong from the point of view of the
+law? It does not matter, so far as the given consequence, the
+compulsory payment, is concerned, whether the act to which it is
+attached is described in terms of praise or in terms of blame, or
+whether the law purports to prohibit it or to allow it. If it matters
+at all, still speaking from the bad man's point of view, it must be
+because in one case and not in the other some further disadvantages, or
+at least some further consequences, are attached to the act by law. The
+only other disadvantages thus attached to it which I ever have been able
+to think of are to be found in two somewhat insignificant legal
+doctrines, both of which might be abolished without much disturbance.
+One is, that a contract to do a prohibited act is unlawful, and the
+other, that, if one of two or more joint wrongdoers has to pay all the
+damages, he cannot recover contribution from his fellows. And that I
+believe is all. You see how the vague circumference of the notion of
+duty shrinks and at the same time grows more precise when we wash it
+with cynical acid and expel everything except the object of our study,
+the operations of the law.
+
+Nowhere is the confusion between legal and moral ideas more manifest
+than in the law of contract. Among other things, here again the so-
+called primary rights and duties are invested with a mystic significance
+beyond what can be assigned and explained. The duty to keep a contract
+at common law means a prediction that you must pay damages if you do not
+keep it--and nothing else. If you commit a tort, you are liable to pay
+a compensatory sum. If you commit a contract, you are liable to pay a
+compensatory sum unless the promised event comes to pass, and that is
+all the difference. But such a mode of looking at the matter stinks in
+the nostrils of those who think it advantageous to get as much ethics
+into the law as they can. It was good enough for Lord Coke, however,
+and here, as in many others cases, I am content to abide with him. In
+Bromage v. Genning, a prohibition was sought in the Kings' Bench
+against a suit in the marches of Wales for the specific performance of a
+covenant to grant a lease, and Coke said that it would subvert the
+intention of the covenantor, since he intends it to be at his election
+either to lose the damages or to make the lease. Sergeant Harra for the
+plaintiff confessed that he moved the matter against his conscience, and
+a prohibition was granted. This goes further than we should go now, but
+it shows what I venture to say has been the common law point of view
+from the beginning, although Mr. Harriman, in his very able little book
+upon Contracts has been misled, as I humbly think, to a different
+conclusion.
+
+I have spoken only of the common law, because there are some cases in
+which a logical justification can be found for speaking of civil
+liabilities as imposing duties in an intelligible sense. These are the
+relatively few in which equity will grant an injunction, and will
+enforce it by putting the defendant in prison or otherwise punishing him
+unless he complies with the order of the court. But I hardly think it
+advisable to shape general theory from the exception, and I think it
+would be better to cease troubling ourselves about primary rights and
+sanctions altogether, than to describe our prophecies concerning the
+liabilities commonly imposed by the law in those inappropriate terms.
+
+I mentioned, as other examples of the use by the law of words drawn from
+morals, malice, intent, and negligence. It is enough to take malice as
+it is used in the law of civil liability for wrongs what we lawyers call
+the law of torts--to show that it means something different in law from
+what it means in morals, and also to show how the difference has been
+obscured by giving to principles which have little or nothing to do with
+each other the same name. Three hundred years ago a parson preached a
+sermon and told a story out of Fox's Book of Martyrs of a man who had
+assisted at the torture of one of the saints, and afterward died,
+suffering compensatory inward torment. It happened that Fox was wrong.
+The man was alive and chanced to hear the sermon, and thereupon he sued
+the parson. Chief Justice Wray instructed the jury that the defendant
+was not liable, because the story was told innocently, without malice.
+He took malice in the moral sense, as importing a malevolent motive.
+But nowadays no one doubts that a man may be liable, without any
+malevolent motive at all, for false statements manifestly calculated to
+inflict temporal damage. In stating the case in pleading, we still
+should call the defendant's conduct malicious; but, in my opinion at
+least, the word means nothing about motives, or even about the
+defendant's attitude toward the future, but only signifies that the
+tendency of his conduct under known circumstances was very plainly to
+cause the plaintiff temporal harm.
+
+In the law of contract the use of moral phraseology led to equal
+confusion, as I have shown in part already, but only in part. Morals
+deal with the actual internal state of the individual's mind, what he
+actually intends. From the time of the Romans down to now, this mode of
+dealing has affected the language of the law as to contract, and the
+language used has reacted upon the thought. We talk about a contract as
+a meeting of the minds of the parties, and thence it is inferred in
+various cases that there is no contract because their minds have not
+met; that is, because they have intended different things or because one
+party has not known of the assent of the other. Yet nothing is more
+certain than that parties may be bound by a contract to things which
+neither of them intended, and when one does not know of the other's
+assent. Suppose a contract is executed in due form and in writing to
+deliver a lecture, mentioning no time. One of the parties thinks that
+the promise will be construed to mean at once, within a week. The other
+thinks that it means when he is ready. The court says that it means
+within a reasonable time. The parties are bound by the contract as it
+is interpreted by the court, yet neither of them meant what the court
+declares that they have said. In my opinion no one will understand the
+true theory of contract or be able even to discuss some fundamental
+questions intelligently until he has understood that all contracts are
+formal, that the making of a contract depends not on the agreement of
+two minds in one intention, but on the agreement of two sets of external
+signs--not on the parties' having meant the same thing but on their
+having said the same thing. Furthermore, as the signs may be addressed
+to one sense or another--to sight or to hearing--on the nature of the
+sign will depend the moment when the contract is made. If the sign is
+tangible, for instance, a letter, the contract is made when the letter
+of acceptance is delivered. If it is necessary that the minds of the
+parties meet, there will be no contract until the acceptance can be
+read; none, for example, if the acceptance be snatched from the hand of
+the offerer by a third person.
+
+This is not the time to work out a theory in detail, or to answer many
+obvious doubts and questions which are suggested by these general views.
+I know of none which are not easy to answer, but what I am trying to do
+now is only by a series of hints to throw some light on the narrow path
+of legal doctrine, and upon two pitfalls which, as it seems to me, lie
+perilously near to it. Of the first of these I have said enough. I
+hope that my illustrations have shown the danger, both to speculation
+and to practice, of confounding morality with law, and the trap which
+legal language lays for us on that side of our way. For my own part, I
+often doubt whether it would not be a gain if every word of moral
+significance could be banished from the law altogether, and other words
+adopted which should convey legal ideas uncolored by anything outside
+the law. We should lose the fossil records of a good deal of history
+and the majesty got from ethical associations, but by ridding ourselves
+of an unnecessary confusion we should gain very much in the clearness of
+our thought.
+
+So much for the limits of the law. The next thing which I wish to
+consider is what are the forces which determine its content and its
+growth. You may assume, with Hobbes and Bentham and Austin, that all
+law emanates from the sovereign, even when the first human beings to
+enunciate it are the judges, or you may think that law is the voice of
+the Zeitgeist, or what you like. It is all one to my present purpose.
+Even if every decision required the sanction of an emperor with despotic
+power and a whimsical turn of mind, we should be interested none the
+less, still with a view to prediction, in discovering some order, some
+rational explanation, and some principle of growth for the rules which
+he laid down. In every system there are such explanations and
+principles to be found. It is with regard to them that a second fallacy
+comes in, which I think it important to expose.
+
+The fallacy to which I refer is the notion that the only force at work
+in the development of the law is logic. In the broadest sense, indeed,
+that notion would be true. The postulate on which we think about the
+universe is that there is a fixed quantitative relation between every
+phenomenon and its antecedents and consequents. If there is such a
+thing as a phenomenon without these fixed quantitative relations, it is
+a miracle. It is outside the law of cause and effect, and as such
+transcends our power of thought, or at least is something to or from
+which we cannot reason. The condition of our thinking about the
+universe is that it is capable of being thought about rationally, or, in
+other words, that every part of it is effect and cause in the same sense
+in which those parts are with which we are most familiar. So in the
+broadest sense it is true that the law is a logical development, like
+everything else. The danger of which I speak is not the admission that
+the principles governing other phenomena also govern the law, but the
+notion that a given system, ours, for instance, can be worked out like
+mathematics from some general axioms of conduct. This is the natural
+error of the schools, but it is not confined to them. I once heard a
+very eminent judge say that he never let a decision go until he was
+absolutely sure that it was right. So judicial dissent often is blamed,
+as if it meant simply that one side or the other were not doing their
+sums right, and if they would take more trouble, agreement inevitably
+would come.
+
+This mode of thinking is entirely natural. The training of lawyers is a
+training in logic. The processes of analogy, discrimination, and
+deduction are those in which they are most at home. The language of
+judicial decision is mainly the language of logic. And the logical
+method and form flatter that longing for certainty and for repose which
+is in every human mind. But certainty generally is illusion, and repose
+is not the destiny of man. Behind the logical form lies a judgment as
+to the relative worth and importance of competing legislative grounds,
+often an inarticulate and unconscious judgment, it is true, and yet the
+very root and nerve of the whole proceeding. You can give any
+conclusion a logical form. You always can imply a condition in a
+contract. But why do you imply it? It is because of some belief as to
+the practice of the community or of a class, or because of some opinion
+as to policy, or, in short, because of some attitude of yours upon a
+matter not capable of exact quantitative measurement, and therefore not
+capable of founding exact logical conclusions. Such matters really are
+battle grounds where the means do not exist for the determinations that
+shall be good for all time, and where the decision can do no more than
+embody the preference of a given body in a given time and place. We do
+not realize how large a part of our law is open to reconsideration upon
+a slight change in the habit of the public mind. No concrete
+proposition is self evident, no matter how ready we may be to accept it,
+not even Mr. Herbert Spencer's "Every man has a right to do what he
+wills, provided he interferes not with a like right on the part of his
+neighbors."
+
+Why is a false and injurious statement privileged, if it is made
+honestly in giving information about a servant? It is because it has
+been thought more important that information should be given freely,
+than that a man should be protected from what under other circumstances
+would be an actionable wrong. Why is a man at liberty to set up a
+business which he knows will ruin his neighborhood? It is because the
+public good is supposed to be best subserved by free competition.
+Obviously such judgments of relative importance may vary in different
+times and places. Why does a judge instruct a jury that an employer is
+not liable to an employee for an injury received in the course of his
+employment unless he is negligent, and why do the jury generally find
+for the plaintiff if the case is allowed to go to them? It is because
+the traditional policy of our law is to confine liability to cases where
+a prudent man might have foreseen the injury, or at least the danger,
+while the inclination of a very large part of the community is to make
+certain classes of persons insure the safety of those with whom they
+deal. Since the last words were written, I have seen the requirement of
+such insurance put forth as part of the programme of one of the best
+known labor organizations. There is a concealed, half conscious battle
+on the question of legislative policy, and if any one thinks that it can
+be settled deductively, or once for all, I only can say that I think he
+is theoretically wrong, and that I am certain that his conclusion will
+not be accepted in practice semper ubique et ab omnibus.
+
+Indeed, I think that even now our theory upon this matter is open to
+reconsideration, although I am not prepared to say how I should decide
+if a reconsideration were proposed. Our law of torts comes from the old
+days of isolated, ungeneralized wrongs, assaults, slanders, and the
+like, where the damages might be taken to lie where they fell by legal
+judgment. But the torts with which our courts are kept busy today are
+mainly the incidents of certain well known businesses. They are
+injuries to person or property by railroads, factories, and the like.
+The liability for them is estimated, and sooner or later goes into the
+price paid by the public. The public really pays the damages, and the
+question of liability, if pressed far enough, is really a question how
+far it is desirable that the public should insure the safety of one
+whose work it uses. It might be said that in such cases the chance of a
+jury finding for the defendant is merely a chance, once in a while
+rather arbitrarily interrupting the regular course of recovery, most
+likely in the case of an unusually conscientious plaintiff, and
+therefore better done away with. On the other hand, the economic value
+even of a life to the community can be estimated, and no recovery, it
+may be said, ought to go beyond that amount. It is conceivable that
+some day in certain cases we may find ourselves imitating, on a higher
+plane, the tariff for life and limb which we see in the Leges
+Barbarorum.
+
+I think that the judges themselves have failed adequately to recognize
+their duty of weighing considerations of social advantage. The duty is
+inevitable, and the result of the often proclaimed judicial aversion to
+deal with such considerations is simply to leave the very ground and
+foundation of judgments inarticulate, and often unconscious, as I have
+said. When socialism first began to be talked about, the comfortable
+classes of the community were a good deal frightened. I suspect that
+this fear has influenced judicial action both here and in England, yet
+it is certain that it is not a conscious factor in the decisions to
+which I refer. I think that something similar has led people who no
+longer hope to control the legislatures to look to the courts as
+expounders of the constitutions, and that in some courts new principles
+have been discovered outside the bodies of those instruments, which may
+be generalized into acceptance of the economic doctrines which prevailed
+about fifty years ago, and a wholesale prohibition of what a tribunal of
+lawyers does not think about right. I cannot but believe that if the
+training of lawyers led them habitually to consider more definitely and
+explicitly the social advantage on which the rule they lay down must be
+justified, they sometimes would hesitate where now they are confident,
+and see that really they were taking sides upon debatable and often
+burning questions.
+
+So much for the fallacy of logical form. Now let us consider the
+present condition of the law as a subject for study, and the ideal
+toward which it tends. We still are far from the point of view which I
+desire to see reached. No one has reached it or can reach it as yet.
+We are only at the beginning of a philosophical reaction, and of a
+reconsideration of the worth of doctrines which for the most part still
+are taken for granted without any deliberate, conscious, and systematic
+questioning of their grounds. The development of our law has gone on
+for nearly a thousand years, like the development of a plant, each
+generation taking the inevitable next step, mind, like matter, simply
+obeying a law of spontaneous growth. It is perfectly natural and right
+that it should have been so. Imitation is a necessity of human nature,
+as has been illustrated by a remarkable French writer, M. Tard, in an
+admirable book, Les Lois de l'Imitation. Most of the things we do, we
+do for no better reason than that our fathers have done them or that our
+neighbors do them, and the same is true of a larger part than we suspect
+of what we think. The reason is a good one, because our short life
+gives us no time for a better, but it is not the best. It does not
+follow, because we all are compelled to take on faith at second hand
+most of the rules on which we base our action and our thought, that each
+of us may not try to set some corner of his world in the order of
+reason, or that all of us collectively should not aspire to carry reason
+as far as it will go throughout the whole domain. In regard to the law,
+it is true, no doubt, that an evolutionist will hesitate to affirm
+universal validity for his social ideals, or for the principles which he
+thinks should be embodied in legislation. He is content if he can prove
+them best for here and now. He may be ready to admit that he knows
+nothing about an absolute best in the cosmos, and even that he knows
+next to nothing about a permanent best for men. Still it is true that a
+body of law is more rational and more civilized when every rule it
+contains is referred articulately and definitely to an end which it
+subserves, and when the grounds for desiring that end are stated or are
+ready to be stated in words.
+
+At present, in very many cases, if we want to know why a rule of law has
+taken its particular shape, and more or less if we want to know why it
+exists at all, we go to tradition. We follow it into the Year Books,
+and perhaps beyond them to the customs of the Salian Franks, and
+somewhere in the past, in the German forests, in the needs of Norman
+kings, in the assumptions of a dominant class, in the absence of
+generalized ideas, we find out the practical motive for what now best is
+justified by the mere fact of its acceptance and that men are accustomed
+to it. The rational study of law is still to a large extent the study
+of history. History must be a part of the study, because without it we
+cannot know the precise scope of rules which it is our business to know.
+It is a part of the rational study, because it is the first step toward
+an enlightened scepticism, that is, towards a deliberate reconsideration
+of the worth of those rules. When you get the dragon out of his cave on
+to the plain and in the daylight, you can count his teeth and claws, and
+see just what is his strength. But to get him out is only the first
+step. The next is either to kill him, or to tame him and make him a
+useful animal. For the rational study of the law the blackletter man
+may be the man of the present, but the man of the future is the man of
+statistics and the master of economics. It is revolting to have no
+better reason for a rule of law than that so it was laid down in the
+time of Henry IV. It is still more revolting if the grounds upon which
+it was laid down have vanished long since, and the rule simply persists
+from blind imitation of the past. I am thinking of the technical rule
+as to trespass ab initio, as it is called, which I attempted to explain
+in a recent Massachusetts case.
+
+Let me take an illustration, which can be stated in a few words, to show
+how the social end which is aimed at by a rule of law is obscured and
+only partially attained in consequence of the fact that the rule owes
+its form to a gradual historical development, instead of being reshaped
+as a whole, with conscious articulate reference to the end in view. We
+think it desirable to prevent one man's property being misappropriated
+by another, and so we make larceny a crime. The evil is the same
+whether the misappropriation is made by a man into whose hands the owner
+has put the property, or by one who wrongfully takes it away. But
+primitive law in its weakness did not get much beyond an effort to
+prevent violence, and very naturally made a wrongful taking, a trespass,
+part of its definition of the crime. In modem times the judges enlarged
+the definition a little by holding that, if the wrong-doer gets
+possession by a trick or device, the crime is committed. This really
+was giving up the requirement of trespass, and it would have been more
+logical, as well as truer to the present object of the law, to abandon
+the requirement altogether. That, however, would have seemed too bold,
+and was left to statute. Statutes were passed making embezzlement a
+crime. But the force of tradition caused the crime of embezzlement to
+be regarded as so far distinct from larceny that to this day, in some
+jurisdictions at least, a slip corner is kept open for thieves to
+contend, if indicted for larceny, that they should have been indicted
+for embezzlement, and if indicted for embezzlement, that they should
+have been indicted for larceny, and to escape on that ground.
+
+Far more fundamental questions still await a better answer than that we
+do as our fathers have done. What have we better than a blind guess to
+show that the criminal law in its present form does more good than harm?
+I do not stop to refer to the effect which it has had in degrading
+prisoners and in plunging them further into crime, or to the question
+whether fine and imprisonment do not fall more heavily on a criminal's
+wife and children than on himself. I have in mind more far-reaching
+questions. Does punishment deter? Do we deal with criminals on proper
+principles? A modern school of Continental criminalists plumes itself
+on the formula, first suggested, it is said, by Gall, that we must
+consider the criminal rather than the crime. The formula does not carry
+us very far, but the inquiries which have been started look toward an
+answer of my questions based on science for the first time. If the
+typical criminal is a degenerate, bound to swindle or to murder by as
+deep seated an organic necessity as that which makes the rattlesnake
+bite, it is idle to talk of deterring him by the classical method of
+imprisonment. He must be got rid of; he cannot be improved, or
+frightened out of his structural reaction. If, on the other hand,
+crime, like normal human conduct, is mainly a matter of imitation,
+punishment fairly may be expected to help to keep it out of fashion.
+The study of criminals has been thought by some well known men of
+science to sustain the former hypothesis. The statistics of the
+relative increase of crime in crowded places like large cities, where
+example has the greatest chance to work, and in less populated parts,
+where the contagion spreads more slowly, have been used with great force
+in favor of the latter view. But there is weighty authority for the
+belief that, however this may be, "not the nature of the crime, but the
+dangerousness of the criminal, constitutes the only reasonable legal
+criterion to guide the inevitable social reaction against the criminal."
+
+The impediments to rational generalization, which I illustrated from the
+law of larceny, are shown in the other branches of the law, as well as
+in that of crime. Take the law of tort or civil liability for damages
+apart from contract and the like. Is there any general theory of such
+liability, or are the cases in which it exists simply to be enumerated,
+and to be explained each on its special ground, as is easy to believe
+from the fact that the right of action for certain well known classes of
+wrongs like trespass or slander has its special history for each class?
+I think that the law regards the infliction of temporal damage by a
+responsible person as actionable, if under the circumstances known to
+him the danger of his act is manifest according to common experience, or
+according to his own experience if it is more than common, except in
+cases where upon special grounds of policy the law refuses to protect
+the plaintiff or grants a privilege to the defendant. I think that
+commonly malice, intent, and negligence mean only that the danger was
+manifest to a greater or less degree, under the circumstances known to
+the actor, although in some cases of privilege malice may mean an actual
+malevolent motive, and such a motive may take away a permission
+knowingly to inflict harm, which otherwise would be granted on this or
+that ground of dominant public good. But when I stated my view to a
+very eminent English judge the other day, he said, "You are discussing
+what the law ought to be; as the law is, you must show a right. A man
+is not liable for negligence unless he is subject to a duty." If our
+difference was more than a difference in words, or with regard to the
+proportion between the exceptions and the rule, then, in his opinion,
+liability for an act cannot be referred to the manifest tendency of the
+act to cause temporal damage in general as a sufficient explanation, but
+must be referred to the special nature of the damage, or must be derived
+from some special circumstances outside of the tendency of the act, for
+which no generalized explanation exists. I think that such a view is
+wrong, but it is familiar, and I dare say generally is accepted in
+England.
+
+Everywhere the basis of principle is tradition, to such an extent that
+we even are in danger of making the role of history more important than
+it is. The other day Professor Ames wrote a learned article to show,
+among other things, that the common law did not recognize the defence of
+fraud in actions upon specialties, and the moral might seem to be that
+the personal character of that defence is due to its equitable origin.
+But if, as I said, all contracts are formal, the difference is not
+merely historical, but theoretic, between defects of form which prevent
+a contract from being made, and mistaken motives which manifestly could
+not be considered in any system that we should call rational except
+against one who was privy to those motives. It is not confined to
+specialties, but is of universal application. I ought to add that I do
+not suppose that Mr. Ames would disagree with what I suggest.
+
+However, if we consider the law of contract, we find it full of history.
+The distinctions between debt, covenant, and assumpsit are merely
+historical. The classification of certain obligations to pay money,
+imposed by the law irrespective of any bargain as quasi contracts, is
+merely historical. The doctrine of consideration is merely historical.
+The effect given to a seal is to be explained by history alone.
+Consideration is a mere form. Is it a useful form? If so, why should
+it not be required in all contracts? A seal is a mere form, and is
+vanishing in the scroll and in enactments that a consideration must be
+given, seal or no seal. Why should any merely historical distinction be
+allowed to affect the rights and obligations of business men?
+
+Since I wrote this discourse I have come on a very good example of the
+way in which tradition not only overrides rational policy, but overrides
+it after first having been misunderstood and having been given a new and
+broader scope than it had when it had a meaning. It is the settled law
+of England that a material alteration of a written contract by a party
+avoids it as against him. The doctrine is contrary to the general
+tendency of the law. We do not tell a jury that if a man ever has lied
+in one particular he is to be presumed to lie in all. Even if a man has
+tried to defraud, it seems no sufficient reason for preventing him from
+proving the truth. Objections of like nature in general go to the
+weight, not to the admissibility, of evidence. Moreover, this rule is
+irrespective of fraud, and is not confined to evidence. It is not
+merely that you cannot use the writing, but that the contract is at an
+end. What does this mean? The existence of a written contract depends
+on the fact that the offerer and offeree have interchanged their written
+expressions, not on the continued existence of those expressions. But
+in the case of a bond, the primitive notion was different. The contract
+was inseparable from the parchment. If a stranger destroyed it, or tore
+off the seal, or altered it, the obligee count not recover, however free
+from fault, because the defendant's contract, that is, the actual
+tangible bond which he had sealed, could not be produced in the form in
+which it bound him. About a hundred years ago Lord Kenyon undertook to
+use his reason on the tradition, as he sometimes did to the detriment of
+the law, and, not understanding it, said he could see no reason why what
+was true of a bond should not be true of other contracts. His decision
+happened to be right, as it concerned a promissory note, where again the
+common law regarded the contract as inseparable from the paper on which
+it was written, but the reasoning was general, and soon was extended to
+other written contracts, and various absurd and unreal grounds of policy
+were invented to account for the enlarged rule.
+
+I trust that no one will understand me to be speaking with disrespect of
+the law, because I criticise it so freely. I venerate the law, and
+especially our system of law, as one of the vastest products of the
+human mind. No one knows better than I do the countless number of great
+intellects that have spent themselves in making some addition or
+improvement, the greatest of which is trifling when compared with the
+mighty whole. It has the final title to respect that it exists, that it
+is not a Hegelian dream, but a part of the lives of men. But one may
+criticise even what one reveres. Law is the business to which my life
+is devoted, and I should show less than devotion if I did not do what in
+me lies to improve it, and, when I perceive what seems to me the ideal
+of its future, if I hesitated to point it out and to press toward it
+with all my heart.
+
+Perhaps I have said enough to show the part which the study of history
+necessarily plays in the intelligent study of the law as it is today.
+In the teaching of this school and at Cambridge it is in no danger of
+being undervalued. Mr. Bigelow here and Mr. Ames and Mr. Thayer there
+have made important contributions which will not be forgotten, and in
+England the recent history of early English law by Sir Frederick Pollock
+and Mr. Maitland has lent the subject an almost deceptive charm. We
+must beware of the pitfall of antiquarianism, and must remember that for
+our purposes our only interest in the past is for the light it throws
+upon the present. I look forward to a time when the part played by
+history in the explanation of dogma shall be very small, and instead of
+ingenious research we shall spend our energy on a study of the ends
+sought to be attained and the reasons for desiring them. As a step
+toward that ideal it seems to me that every lawyer ought to seek an
+understanding of economics. The present divorce between the schools of
+political economy and law seems to me an evidence of how much progress
+in philosophical study still remains to be made. In the present state
+of political economy, indeed, we come again upon history on a larger
+scale, but there we are called on to consider and weigh the ends of
+legislation, the means of attaining them, and the cost. We learn that
+for everything we have we give up something else, and we are taught to
+set the advantage we gain against the other advantage we lose, and to
+know what we are doing when we elect.
+
+There is another study which sometimes is undervalued by the practical
+minded, for which I wish to say a good word, although I think a good
+deal of pretty poor stuff goes under that name. I mean the study of
+what is called jurisprudence. Jurisprudence, as I look at it, is simply
+law in its most generalized part. Every effort to reduce a case to a
+rule is an effort of jurisprudence, although the name as used in English
+is confined to the broadest rules and most fundamental conceptions. One
+mark of a great lawyer is that he sees the application of the broadest
+rules. There is a story of a Vermont justice of the peace before whom a
+suit was brought by one farmer against another for breaking a churn.
+The justice took time to consider, and then said that he has looked
+through the statutes and could find nothing about churns, and gave
+judgment for the defendant. The same state of mind is shown in all our
+common digests and textbooks. Applications of rudimentary rules of
+contract or tort are tucked away under the head of Railroads or
+Telegraphs or go to swell treatises on historical subdivisions, such as
+Shipping or Equity, or are gathered under an arbitrary title which is
+thought likely to appeal to the practical mind, such as Mercantile Law.
+If a man goes into law it pays to be a master of it, and to be a master
+of it means to look straight through all the dramatic incidents and to
+discern the true basis for prophecy. Therefore, it is well to have an
+accurate notion of what you mean by law, by a right, by a duty, by
+malice, intent, and negligence, by ownership, by possession, and so
+forth. I have in my mind cases in which the highest courts seem to me
+to have floundered because they had no clear ideas on some of these
+themes. I have illustrated their importance already. If a further
+illustration is wished, it may be found by reading the Appendix to Sir
+James Stephen's Criminal Law on the subject of possession, and then
+turning to Pollock and Wright's enlightened book. Sir James Stephen is
+not the only writer whose attempts to analyze legal ideas have been
+confused by striving for a useless quintessence of all systems, instead
+of an accurate anatomy of one. The trouble with Austin was that he did
+not know enough English law. But still it is a practical advantage to
+master Austin, and his predecessors, Hobbes and Bentham, and his worthy
+successors, Holland and Pollock. Sir Frederick Pollock's recent little
+book is touched with the felicity which marks all his works, and is
+wholly free from the perverting influence of Roman models.
+
+The advice of the elders to young men is very apt to be as unreal as a
+list of the hundred best books. At least in my day I had my share of
+such counsels, and high among the unrealities I place the recommendation
+to study the Roman law. I assume that such advice means more than
+collecting a few Latin maxims with which to ornament the discourse--the
+purpose for which Lord Coke recommended Bracton. If that is all that is
+wanted, the title De Regulis Juris Antiqui can be read in an hour. I
+assume that, if it is well to study the Roman Law, it is well to study
+it as a working system. That means mastering a set of technicalities
+more difficult and less understood than our own, and studying another
+course of history by which even more than our own the Roman law must
+explained. If any one doubts me, let him read Keller's Der Romische
+Civil Process und die Actionen, a treatise on the praetor's edict,
+Muirhead's most interesting Historical Introduction to the Private Law
+of Rome, and, to give him the best chance, Sohn's admirable Institutes.
+No. The way to gain a liberal view of your subject is not to read
+something else, but to get to the bottom of the subject itself. The
+means of doing that are, in the first place, to follow the existing body
+of dogma into its highest generalizations by the help of jurisprudence;
+next, to discover from history how it has come to be what it is; and
+finally, so far as you can, to consider the ends which the several rules
+seek to accomplish, the reasons why those ends are desired, what is
+given up to gain them, and whether they are worth the price.
+
+We have too little theory in the law rather than too much, especially on
+this final branch of study. When I was speaking of history, I mentioned
+larceny as an example to show how the law suffered from not having
+embodied in a clear form a rule which will accomplish its manifest
+purpose. In that case the trouble was due to the survival of forms
+coming from a time when a more limited purpose was entertained. Let me
+now give an example to show the practical importance, for the decision
+of actual cases, of understanding the reasons of the law, by taking an
+example from rules which, so far as I know, never have been explained or
+theorized about in any adequate way. I refer to statutes of limitation
+and the law of prescription. The end of such rules is obvious, but what
+is the justification for depriving a man of his rights, a pure evil as
+far as it goes, in consequence of the lapse of time? Sometimes the loss
+of evidence is referred to, but that is a secondary matter. Sometimes
+the desirability of peace, but why is peace more desirable after twenty
+years than before? It is increasingly likely to come without the aid of
+legislation. Sometimes it is said that, if a man neglects to enforce
+his rights, he cannot complain if, after a while, the law follows his
+example. Now if this is all that can be said about it, you probably
+will decide a case I am going to put, for the plaintiff; if you take the
+view which I shall suggest, you possibly will decide it for the
+defendant. A man is sued for trespass upon land, and justifies under a
+right of way. He proves that he has used the way openly and adversely
+for twenty years, but it turns out that the plaintiff had granted a
+license to a person whom he reasonably supposed to be the defendant's
+agent, although not so in fact, and therefore had assumed that the use
+of the way was permissive, in which case no right would be gained. Has
+the defendant gained a right or not? If his gaining it stands on the
+fault and neglect of the landowner in the ordinary sense, as seems
+commonly to be supposed, there has been no such neglect, and the right
+of way has not been acquired. But if I were the defendant's counsel, I
+should suggest that the foundation of the acquisition of rights by lapse
+of time is to be looked for in the position of the person who gains
+them, not in that of the loser. Sir Henry Maine has made it fashionable
+to connect the archaic notion of property with prescription. But the
+connection is further back than the first recorded history. It is in
+the nature of man's mind. A thing which you have enjoyed and used as
+your own for a long time, whether property or an opinion, takes root in
+your being and cannot be torn away without your resenting the act and
+trying to defend yourself, however you came by it. The law can ask no
+better justification than the deepest instincts of man. It is only by
+way of reply to the suggestion that you are disappointing the former
+owner, that you refer to his neglect having allowed the gradual
+dissociation between himself and what he claims, and the gradual
+association of it with another. If he knows that another is doing acts
+which on their face show that he is on the way toward establishing such
+an association, I should argue that in justice to that other he was
+bound at his peril to find out whether the other was acting under his
+permission, to see that he was warned, and, if necessary, stopped.
+
+I have been speaking about the study of the law, and I have said next to
+nothing about what commonly is talked about in that connection--text-
+books and the case system, and all the machinery with which a student
+comes most immediately in contact. Nor shall I say anything about them.
+Theory is my subject, not practical details. The modes of teaching have
+been improved since my time, no doubt, but ability and industry will
+master the raw material with any mode. Theory is the most important
+part of the dogma of the law, as the architect is the most important man
+who takes part in the building of a house. The most important
+improvements of the last twenty-five years are improvements in theory.
+It is not to be feared as unpractical, for, to the competent, it simply
+means going to the bottom of the subject. For the incompetent, it
+sometimes is true, as has been said, that an interest in general ideas
+means an absence of particular knowledge. I remember in army days
+reading of a youth who, being examined for the lowest grade and being
+asked a question about squadron drill, answered that he never had
+considered the evolutions of less than ten thousand men. But the weak
+and foolish must be left to their folly. The danger is that the able
+and practical minded should look with indifference or distrust upon
+ideas the connection of which with their business is remote. I heard a
+story, the other day, of a man who had a valet to whom he paid high
+wages, subject to deduction for faults. One of his deductions was, "For
+lack of imagination, five dollars." The lack is not confined to valets.
+The object of ambition, power, generally presents itself nowadays in the
+form of money alone. Money is the most immediate form, and is a proper
+object of desire. "The fortune," said Rachel, "is the measure of
+intelligence." That is a good text to waken people out of a fool's
+paradise. But, as Hegel says, "It is in the end not the appetite, but
+the opinion, which has to be satisfied." To an imagination of any scope
+the most far-reaching form of power is not money, it is the command of
+ideas. If you want great examples, read Mr. Leslie Stephen's History of
+English Thought in the Eighteenth Century, and see how a hundred years
+after his death the abstract speculations of Descartes had become a
+practical force controlling the conduct of men. Read the works of the
+great German jurists, and see how much more the world is governed today
+by Kant than by Bonaparte. We cannot all be Descartes or Kant, but we
+all want happiness. And happiness, I am sure from having known many
+successful men, cannot be won simply by being counsel for great
+corporations and having an income of fifty thousand dollars. An
+intellect great enough to win the prize needs other food besides
+success. The remoter and more general aspects of the law are those
+which give it universal interest. It is through them that you not only
+become a great master in your calling, but connect your subject with the
+universe and catch an echo of the infinite, a glimpse of its
+unfathomable process, a hint of the universal law.
+
+
+
+
+
+End of this Project Gutenberg Etext of The Path of the Law
+
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