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Front Page Titles (by Subject) CHAPTER II.: ENUMERATION OF THE SORTS OF EVIDENCE IMPROPERLY EXCLUDED ON THIS GROUND BY ENGLISH LAW. - The Works of Jeremy Bentham, vol. 7 (Rationale of Judicial Evidence Part 2)
CHAPTER II.: ENUMERATION OF THE SORTS OF EVIDENCE IMPROPERLY EXCLUDED ON THIS GROUND BY ENGLISH LAW. - 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 II.
ENUMERATION OF THE SORTS OF EVIDENCE IMPROPERLY EXCLUDED ON THIS GROUND BY ENGLISH LAW.
Various are the points of view in which the vexation, that in this case appears to have been taken for the ground of the exclusion, has been contemplated: various the correspondent modifications of which the evidence, regarded as the cause of such vexation, has been considered as susceptible; and the correspondent specific denominations that either have been, or (to express those several points of view, and the consequent arrangements they have given birth to) require to be, respectively affixed to those modifications. Numerous are even the sources from which those modifications have been derived:—
1. The nature of the consequences of the evidence in respect of good and evil. Hence the distinction—evidence of a nature to serve, evidence of a nature to disserve.
2. The identity or diversity, of the person yielding the evidence, and the person affected by the consequence of it. Hence the modifications expressed or expressible by the appellatives self-serving, and self-disserving, or self-prejudicing.
3. His station in the cause: whether that of a party or an extraneous witness. No appellatives deduced from this circumstance; but, in respect of the legal arrangements, much importance given to it.
4. Nature and denomination of the suit, on the occasion of which the evidence is proposed to be delivered; viz. criminal, or non-criminal—commonly called civil.
5. Nature of the evil constituting the vexation; viz. the evil or disservice produced by the disclosure. From this source, and the second and fourth taken together, come the modifications expressible by the several appellatives self-criminative or self-inculpative, self-disgracing, self-discrediting, or simply self-onerative (as where blame is out of the question.)
6. The nature of the affection which is the seat of the vexation; viz. whether self-regarding or sympathetic.
Where one person (a trustee) stands charged with the interests of another (a fidei-committee or cestuy que trust) as in the case of guardian and ward, factor (or agent) and principal, lawyer and client (especially where the existence of the relation is voluntary on the part of the trustee,) an affection of sympathy, of which the fidei-committee is the object, may naturally enough be supposed to exist in the bosom of the trustee. This being assumed, a consequence is, that where, from the evidence delivered by the trustee, a vexation or prejudice of the self-regarding kind may be expected to befall the fidei-committee, a proportionable (howsoever short of equal) vexation of the sympathetic kind may, in like manner, be expected to find its way from the same source into the breast of the trustee. To this head may be referred the most plausible reason that has been found for the exclusion that has been put upon what, taking the only appellative in use, and which is of the dyslogistic, or vituperative cast, may be called trust-breaking or trust-betraying evidence.
Where, a number of individuals living together in the character of members of the same family (as is the case with husband and wife, parent and child,) evidence delivered by one member would be a cause of vexation to another,—vexation in a mixed mass, partly sympathetic, partly self-regarding, is liable to find its way into the bosoms of these several members from that source. In this vexation we see the most plausible reason that has been found for the exclusion that has been put upon some of the modifications, and some only, of that which may be termed family-peace-disturbing or family-disturbing evidence.
When the effect of a lot of self-criminative evidence has been to produce the conviction of him by whom it has been delivered, it is capable of receiving the appellation of self-convicting evidence. But, forasmuch as, antecedently to conviction, this effect, not having as yet taken place, can only be matter of expectation and conjecture, the appellation could not, without impropriety, be applied to self-criminative evidence at any such antecedent point of time.
Laying together the modifications deduced from the several sources above mentioned, we shall find six species, each presenting itself as entitled, on some account or another, to a separate consideration. These are—
1. Self-criminative, reaching beyond self-onerative.
2. Self-onerative, and self-criminative not reaching beyond it.
3. Self-disgracing.
4. Self-discrediting.
5. Trust-prejudicing.
6. Family-peace-disturbing.
The effect of the testimony will be in some respects different, and the reasons for and against the admission of it stand upon a correspondently different footing, according as the station which the proposed deponent occupies in the cause is that of a party, or that of an extraneous witness. We will consider him successively in both these stations: as a party, in the ensuing Part; as an extraneous witness only, in the present.
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