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Front Page Titles (by Subject) CHAPTER XXII.: SEVENTEENTH DEVICE—SHAM PECUNIARY CHECKS TO DELAY, VEXATION, AND EXPENSE. - The Works of Jeremy Bentham, vol. 7 (Rationale of Judicial Evidence Part 2)
CHAPTER XXII.: SEVENTEENTH DEVICE—SHAM PECUNIARY CHECKS TO DELAY, VEXATION, AND EXPENSE. - Jeremy Bentham, The Works of Jeremy Bentham, vol. 7 (Rationale of Judicial Evidence Part 2) [1843]Edition used:The Works of Jeremy Bentham, published under the Superintendence of his Executor, John Bowring (Edinburgh: William Tait, 1838-1843). 11 vols. Vol. 7.
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- Rationale of Judicial Evidence.
- Book V.: —of Circumstantial Evidence.
- Chapter I.: Circumstantial Evidence, What—how Distinguished From Direct Evidence.
- Chapter II.: Of Probabilizing, Disprobabilizing, and Infirmative Facts—examples of Principal Facts, With the Corresponding Evidentiary Facts—improbability and Impossibility, How Distinguished From the Other Kinds of Circumstantial Evidence.
- Chapter III.: Of Real Evidence, Or Evidence From Things.
- Chapter IV.: Of Preparations, Attempts, Declarations of Intention, and Thrlats, Considered As Affording Evidence of Delinquency.
- Chapter V.: Of Non-responsion, and False, Or Evasive Responsion, Considered As Affording Evidence of Delinquency.
- Chapter VI.: Of Spontaneous * Self-inculpative Testimony, Considered As Affording Evidence of Delinquency.
- Chapter VII.: Of Confessorial and Otherwise Self-disserving Evidence, Extracted By Interrogation.
- Chapter VIII.: Of Confusion of Mind, Considered As Affording Evidence of Delinquency.
- Chapter IX.: Of Fear, In So Far As Indicated By Passive Deportment, Considered As Affording Evidence of Delinquency.
- Chapter X.: Of Clandestinity, Considered As Affording Evidence of Delinquency.
- Chapter XI.: Of Suppression Or Fabrication of Evidence, Considered As Affording Evidence of Delinqufncy.
- Chapter XII.: Of Avoidance of Justiciability, Considered As Affording Evidence of Delinquency.
- Chapter XIII.: Of the Situation of the Supposed Delinquent In Respect of Motives, Means, Disposition, Character, and Station In Life, Considered As Affording Evidence of Delinquency.
- Chapter XIV.: Posteriora Priorum—priora Posteriorum. Fact Indicated, a Prior Event; Evidentiary Fact, a Posterior Event In the Same Series: and E Converso.
- Chapter XV.: On the Probative Force of Circumstantial Evidence.
- Chapter XVI.: Of Improbability and Impossibility. *
- Chapter XVII.: Atrocity of an Alleged Offence, How Far a Ground of Incredibility. ‡
- Book VI: Of Makeshift Evidence.
- Chapter I.: Of Makeshift Evidence In General.
- Chapter II.: Of Extrajudicially Written Evidence.
- Chapter III.: Of Unoriginal Evidence In General.
- Chapter IV.: Of Supposed Oral Evidence Transmitted Through Oral, Or Hearsay Evidence.
- Chapter V.: Instructions Concerning the Probative Force of Extrajudicially Written and Hearsay Evidence. *
- Chapter VI.: Of Supposed Written Evidence, Transmitted Through Oral; Or Memoriter Evidence. *
- Chapter VII.: Of Supposed Oral Evidence, Transmitted Through Written; Or Minuted Evidence.
- Chapter VIII.: Of Supposed Written Evidence, Transmitted Through Written; Or Transcriptitious Evidence.
- Chapter IX.: Of Reported Real Evidence: I. E. Supposed Real Evidence, Transmitted Through Oral Judicial Testimony, Or Through Casually-written Evidence.
- Chapter X.: Of Evidence Transmitted Through an Indefinite Number of Media.
- Chapter XI.: What Ought, and What Ought Not, to Be Done, to Obviate the Danger of Misdecision On the Ground of Makeshift Evidence.
- Chapter XII.: Aberrations of English Law In Regard to Makeshift Evidence.
- Book VII.: Of the Authentication of Evidence.
- Chapter I.: Authentication, What. Connexion of This Subject With That of Preappointed Evidence.
- Chapter II.: Subject-matters of Authentication, What. Modes of Authentication In the Case of Real and of Oral Evidence.
- Chapter III.: Modes of Authentication In the Case of Written Evidence.
- Chapter IV.: Modes of Deauthentication In the Case of Written Evidence.
- Chapter V.: Distinction Between Provisional and Definitive Authentication. Rules For the Legislator and the Judge, Concerning the Authentication of Written Evidence.
- Chapter VI.: Aberrations of English Law In Regard to the Authentication of Written Evidence.
- Book VIII.: On the Cause of Exclusion of Evidence—the Technical System of Procedure.
- Chapter I.: Object of This Inquiry—its Connexion With the Subject of the Present Work.
- Chapter II.: Technical Or Fee-gathering, and Natural Or Domestic, Systems of Procedure, What?
- Chapter III.: Cause of the Vices of Technical Procedure, the Sinister Interest of the Judge.
- Chapter IV.: Particular Exemplifications of the Vices Introduced By the Fee-gathering Principle Into Technical Judicature.
- Chapter V.: List of the Devices Employed Under the Fee-gathering System, For Promoting the Ends of Established Judicature, At the Expense of the Ends of Justice. *
- Chapter VI.: First Device—exclusion of the Parties From the Presence of the Judge.
- Chapter VII.: Second Device—tribunals Out of Reach: Or, Swallowing Up the Inferior Courts.
- Chapter VIII.: Third Device—bandying the Cause From Court to Court.
- Chapter IX.: Fourth Device—blind Fixation of Times For the Oplrations of Procedure.
- Chapter X.: Fifth Device—sitting At Long Intervals.
- Chapter XI.: Sixth Device—motion Business.
- Chapter XII.: Seventh Device,—decision Without Thought; Or Mechanical Judicature.
- Chapter XIII.: Eighth Device—chicaneries About Notice.
- Chapter XIV.: Ninth Device—principll of Nullification.
- Chapter XV.: Tenth Device—mendacity-licence.
- Chapter XVI.: Eleventh Device—ready Written Pleadings.
- Chapter XVII.: Twelfth Device—principle of Jargon, Or Jargonization.
- Chapter XVIII.: Thirteenth Device—fiction.
- Chapter XIX.: Fourteenth Device—entanglement of Jurisdictions.
- Chapter XX.: Fifteenth Device—means of Securing Forthcomingness, Uselessly Divfrsified.
- Chapter XXI.: Sixteenth Device—creation of Needless and Useless Offices.
- Chapter XXII.: Seventeenth Device—sham Pecuniary Checks to Delay, Vexation, and Expense.
- Chapter XXIII.: Eighteenth Device—double-fountain Principle.
- Chapter XXIV.: Nineteenth Device—laudation of Jurisprudential Law.
- Chapter XXV.: Habitual Contempt Shown By Judges to the Authority of the Legislature.
- Chapter XXVI.: Opinion-trade.
- Chapter XXVII.: Extension of the Above Devices to Substantive Law, As Far As Applicable.
- Chapter XXVIII.: Remedies Suggested For the Above Evils.
- Chapter XXIX.: Apology For the Above Exposure.
- Book IX.: On Exclusion of Evidence.
- Part I.: On the Exclusionary System In General.
- Chapter I.: Exclusion of Evidence. Its Connexion With the Ends of Justice.
- Chapter II.: Disregard Shown to the Ends of Justice Under the Exclusionary System.
- Chapter III.: General View of the Mischiefs of the Exclusionary System.
- Chapter IV.: Dicta of Judges On the Exclusionary System.
- Chapter V.: Species of Exclusion.
- Part II.: View of the Cases In Which Exclusion of Evidence Is Proper.
- Chapter I.: General View of the Cases In Which Exclusion Is Proper.
- Chapter II.: Exclusion On the Ground of Vexation, In What Cases Proper.
- Chapter III.: Exclusion On the Ground of Expense, In What Cases Proper.
- Chapter IV.: Exclusion On the Ground of Delay, In What Cases Proper.
- Chapter V.: Exclusion of Irrelevant Evidence, Proper.
- Chapter VI.: Exclusion of the Evidence of a Catholic Priest, Respecting the Confessions Intrusted to Him, Proper.
- Chapter VII.: Remedies Succedaneous to the Exclusion of Evidence.
- Part III.: View of the Cases In Which Evidence Has Improperly Been Excluded On the Ground of Danger of Deception. *
- Chapter I.: Cases Enumerated.
- Chapter II.: Danger of Deception, Not a Proper Ground For Exclusion of Evidence.
- Chapter III.: Impropriety of Exclusion On the Ground of Interest.
- Chapter IV.: Impropriety of Exclusion On the Ground of Improbity.
- Chapter V.: Impropriety of Exclusion On the Ground of Religious Opinions.
- Chapter VI.: Impropriety of Exclusion On the Ground of Mlntal Imbecility, and Particularly of Infancy and Superannuation.
- Chapter VII.: Of the Restoratives For Competency, Devised By English Lawyers.
- Part IV.: View of the Cases In Which Evidence Has Improperly Been Excluded On the Ground of Vexation.
- Chapter I.: Vexation to Individuals Arising Solely Out of the Execution of the Laws, Not a Proper Ground of Exclusion.
- Chapter II.: Enumeration of the Sorts of Evidence Improperly Excluded On This Ground By English Law.
- Chapter III.: Impropriety of the Exclusion Put Upon Self-disserving Evidence By English Law.
- Chapter IV.: Inconsistencies of English Law In Regard to Self-disserving Evidence.
- Chapter V.: Examination of the Cases In Which English Law Exempts One Person From Giving Evidence Against Another.
- Part V.: View of the Cases In Which Evidence Has Improperly Been Excluded On the Double Account of Vexation and Danger of Deception.
- Chapter I.: Impropriety of Excluding the Testimony of a Party to the Cause, For Or Against Himself.
- Chapter II.: Examination of the Course Pursued In Regard to the Plaintiff’s Testimony By English Law.
- Chapter III.: Examination of the Course Pursued In Regard to the Defendant’s Testimony By English Law.
- Chapter IV.: Impropriety of Excluding the Testimony of a Party to the Cause, For Or Against Another Party On the Same Side. Examination of the Course Pursued In This Respect By English Law.
- Chapter V.: Probable Origin of the Above Exclusionary Rules.
- Part VI.: Of Disguised Exclusions.
- Chapter I.: Exclusion of Evidence For Want of Multiplicity.
- Chapter II.: Exclusion By Limitation Put Upon the Number of Witnesses.
- Chapter III.: Exclusion Put By Blind Arrangements of Procedure Upon Indeterminate Portions of the Mass of Evidence.
- Chapter IV.: Exclusion By Rendering a Particular Species of Evidence Conclusive.
- Chapter V.: Of the Rule, That Evidence Is to Be Confined to the Points In Issue. ‡
- Chapter VI.: Of Negative Exclusions.
- Book X.: Instructions to Be Delivered From the Legislator to the Judge, For the Estimation of the Probative Force of Evidence.
- Chapter I.: Preliminary Observations.
- Chapter II.: Of Interest In General, Considered As a Ground of Untrustworthiness In Testimony.
- Chapter III.: Of Pecuniary Interest, Considered As a Ground of Untrustworthiness In Testimony. *
- Chapter IV.: Of Interest Derived From Social Connexions In General.
- Chapter V.: Of Interest Derived From Sexual Connexions.
- Chapter VI.: Of Interest Derived From Situation With Respect to the Cause Or Suit.
- Chapter VII.: Of Improbity, Considered As a Cause of Untrustworthiness In Testimony.
- Chapter VIII.: Of the Comparative Mischief In the Event of Misdecision, to the Prejudice of the Plaintiff’s Or of the Defendant’s Side.
- Chapter IX.: Ulterior Safeguards Against the Inconveniencies Which May Present Themselves As Liable to Arise From the Abolition of the Exclusionary Rules.
- Chapter X.: Recapitulation.
- Conclusion.
- Note On the Belgic Code.
CHAPTER XXII.
SEVENTEENTH DEVICE—SHAM PECUNIARY CHECKS TO DELAY, VEXATION, AND EXPENSE.
Under this head may be placed every case in which, to an obnoxious practice attended with a profit (especially if with a pecuniary profit) to which no assignable limit applies, a fixed or limited loss has, in the character of a restraint and of a remedy, been opposed.
Exemplifications are,—
1. Fixed or limited sums given under the name of costs, to be paid on the score of some step, some special incidental step, productive (as almost every step is productive) of its particular delay.
2. Costs given, though unlimited, under the notion of a reimbursement made to the party injured by this or that step, at the charge of the party who has made it, or imposed on his adversary the obligation of making it,—costs, though in this sense unlimited, given in a case where the profit by the delay may be greater than these costs.
3. Deposits: money, in a fixed or limited sum, exacted or pretended to be about to be exacted antecedently to the taking of this or that step: to be returned or not returned, according to the propriety or impropriety of the step, as evidenced by subsequent lights. When not returned, such deposit has in general been given to the adverse party, in the name of costs: in some instances it has been allotted to some public fund; such as the revenue at large, the poor, and so forth.
A penalty to which, in any instance, it can happen to find itself inferior to the profit of the transgression, operates, in that instance, not as a penalty, but as a licence.
In most, if not in all the instances in which this remedy in any of the above shapes has been applied, its incapacity of effecting its professed object, the cure of the disease, is so perfect and so obvious, that to suppose it capable of escaping the notice of the authors, would, under the notion of a compliment to their probity, be an injury to their more highly prized virtue, intelligence.
Does it require science to teach a man (especially to teach him in vain) that a quantity which is sometimes greater than another, will not always be equal to it?
It would therefore be an injury to this policy, to refuse it a place in our catalogue of devices.
In this character it is of admirable use: like most other articles in the catalogue, a polychrest.
1. Use to reputation: display made of the love of justice: vigilance to discover the disease, wisdom to devise the remedy, probity and activity to apply it.
2. Use to reputation again, if judiciously managed: display made of the virtue of humanity, if the sum be fixed at or limited to a low rate: the lower, and thence the more ineffectual, the greater the portion of praise from this source.
3. Security of the profit to the partnership, in the several cases in which the loss to the dishonest party is inferior to his profit from the offence.
Venerable personages! Their zeal is indefatigable—their sapience unfathomable: but so perverse and so constantly increasing is the wickedness of mankind, their utmost exertions leave them still behind it.
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