CHAPTER II.: OF DIRECT METHODS OF PREVENTING OFFENCES. - Jeremy Bentham, The Works of Jeremy Bentham, vol. 1 (Principles of Morals and Legislation, Fragment on Government, Civil Code, Penal Law) 
The Works of Jeremy Bentham, published under the Superintendence of his Executor, John Bowring (Edinburgh: William Tait, 1838-1843). 11 vols. Vol. 1.
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- Errata—vol. I.
- General Preface.
- Introduction to the Study of the Works of Jeremy Bentham;
- Section I.: Bentham’s Style and Method of Thinking.
- Section II.: The Greatest-happiness Principle and Its Application to Morals and Legislation.
- Section III.: The Pursuit of Truth.—fallacies.—principles of Evidence.
- Section IV.: System of Government.
- Section IV.: Law Reform.
- Section VI.: Principles of Punishment.
- Section VII.: Poor Laws, Education, and Other Institutions For National Amelioration.
- Section VIII.: International Law.
- Section IX.: Political Economy.
- Section X.: Logic and Metaphysics. †
- An Introduction to the Principles of Morals and Legislation.
- Chapter I.: Of the Principle of Utility.
- Chapter II.: Of Principles Adverse to That of Utility.
- Chapter III.: Of the Four * Sanctions Or Sources of Pain and Pleasure.
- Chapter IV.: Value of a Lot of Pleasure Or Pain, How to Be Measured.
- Chapter V.: Pleasures and Pains, Their Kinds.
- Chapter VI.: Of Circumstances Influencing Sensibility.
- Chapter VII.: Of Human Actions In General.
- Chapter VIII.: Of Intentionality.
- Chapter IX.: Of Consciousness.
- Chapter X.: Of Motives.
- Chapter XI.: Of Human Dispositions In General.
- Chapter XII.: Of the Consequences of a Mischievous Act.
- Chapter XIII. *: of Circumstances Influencing the Degree of Alarm.
- Chapter XIV.: Reasons For Considering Certain Actions As Crimes. *
- Chapter XV.: § 1. General View of Cases Unmeet For Punishment.
- Chapter XVI.: Of the Proportion Between Punishments and Offences.
- Chapter XVII.: Of the Properties to Be Given to a Lot of Punishment.
- Chapter XVIII. § 1.: Classes of Offences.
- Chapter XIX.: § 1. Limits Between Private Ethics and the Art of Legislation.
- I. Essay On the Promulgation of Laws
- Essay On the Influence of Time and Place In Matters of Legislation.
- Introduction. *
- Chapter I.: Principles to Be Followed In Trans Planting Laws.
- Chapter II.: Regard to Be Paid to Subsisting Institutions.
- Chapter III.: Rules Respecting the Method of Transplanting Laws.
- Chapter IV.: Laws Appear the Worse For Being Transplanted.
- Chapter V.: Influence of Time.
- A Table of the Springs of Action:
- A Fragment On Government;
- Preface to the First Edition, Published In 1776.
- Historical Preface, Intended For the Second Edition.
- Three Letters On the Fragment On Governmen
- Letter the First. of an Examination Into the Merits of a Critique On Blackstone’s Commentaries, Lately Published Under the Title of a Fragment On Government.
- Letter the Second. of an Examination Into the Merits of a Critique On Blackstone’s Commentaries, Lately Published Under the Title of a Fragment On Government.
- Letter the Third. By John Lind, Esq. Afterwards Barrister At Law, to D., Author of Two Letters * On a Fragment On Government.
- Introduction. *
- Chapter I.: Formation of Government.
- Chapter II.: Forms of Government.
- Chapter III.: The British Constitution.
- Chapter IV.: Right of the Supreme Power to Make Laws.
- Chapter V.: Duty of the Supreme Power to Make Laws.
- Principles of the Civil Code.
- Part I.—: Objects of the Civil Law. *
- Chapter I.: Of Rights and Obligations.
- Chapter II.: Distinct Objects of the Civil Law.
- Chapter III.: Relation Between These Objects.
- Chapter IV.: Of Laws Relative to Subsistence.
- Chapter V.: Of Laws Relative to Abundance.
- Chapter VI.: Propositions of Pathology Upon Which the Advantage of Equality Is Founded.
- Chapter VII.: Of Security.
- Chapter VIII.: Of Property.
- Chapter IX.: Answer to an Objection.
- Chapter X.: Analysis of the Evils Resulting From Attacks Upon Property.
- Chapter XI.: Security and Equality—their Opposition.
- Chapter XII.: Security and Equality—means of Reconciliation.
- Chapter XIII.: Sacrifices of Security to Security.
- Chapter XIV.: Cases Subject to Dispute.
- Chapter XV.: Examples of Attacks Upon Security.
- Chapter XVI.: Of Forced Exchanges.
- Chapter XVII.: Power of the Laws Over Expectation.
- Part II.
- Chapter I.: Of Titles Which Confer a Right to Property. *
- Chapter II.: Another Mode of Acquisition—consent.
- Chapter III.: Another Means of Acquisition—succession.
- Chapter V.: Of Wills.
- Chapter V.: Of Rights Respecting Services—means of Acquiring Them.
- Chapter VI.: Community of Goods—its Inconveniences.
- Chapter VII.: Of Distribution of Loss.
- Part III.: Of the Rights and Obligations Attached to Different Private Conditions.
- Chapter I.: Of Master and Servant.
- Chapter II.: Of Slavery.
- Chapter III.: Of Guardian and Ward.
- Chapter IV.: Of Parent and Child.
- Chapter V.: Of Marriage.
- Appendix.: of the Levelling System. *
- Principles of Penal Law.
- Part I.: Political Remedies For the Evil of Offences.
- Chapter I.: Subject of This Book.
- Chapter II.: Of Direct Methods of Preventing Offences.
- Chapter III.: Of Chronic Offences.
- Chapter IV.: Of Suppressive Remedies For Chronic Offences.
- Chapter V.: Of Martial Law
- Chapter VI.: Of the Nature of Satisfaction.
- Chapter VII.: Reasons Upon Which the Obligation to Make Satisfaction Is Founded.
- Chapter VIII.: Of the Different Kinds of Satisfaction.
- Chapter IX.: Of the Quantity of Satisfaction to Be Granted.
- Chapter X.: Of the Certainty of Satisfaction.
- Chapter XI.: Of Pecuniary Satisfaction.
- Chapter XII.: Of Restitution In Kind.
- Chapter XIII.: Of Attestative Satisfaction.
- Chapter XIV.: Of Honorary Satisfaction.
- Chapter XV.: Remedies For Offences Against Honour.
- Chapter XVI.: Of Vindictive Satisfaction.
- Chapter XVII.: Of Substitutive Satisfaction, Or At the Expense of a Third Party.
- Chapter XVIII.: Of Subsidiary Satisfaction At the Expense of the Public Treasure.
- Part II.—: Rationale of Punishment.
- Book I.: General Principles.
- Chapter I.: Definitions and Distinctions.
- Chapter II.: Classification.
- Chapter III.: Of the Ends of Punishment.
- Chapter IV.: Cases Unmeet For Punishment.
- Chapter V.: Expense of Punishment.
- Chapter VI.: Measure of Punishment.
- Chapter VII.: Of the Properties to Be Given to a Lot of Punishment.
- Chapter VIII.: Of Analogy Between Crimes and Punishments.
- Chapter IX.: Of Retaliation.
- Chapter X.: Of Popularity.
- Book II.: Of Corporal Punishments.
- Chapter I.: Simple Afflictive Punishments. *
- Chapter II.: Of Complex Afflictive Punishments.
- Chapter III.: Of Restrictive Punishments—territorial Confinement.
- Chapter IV.: Imprisonment.
- Chapter V.: Imprisonment—fees.
- Chapter VI.: Imprisonment Examined.
- Chapter VII.: General Scheme of Imprisonment.
- Chapter VIII.: Of Other Species of Territorial Confinement—quasi Imprisonment—relegation—banishment.
- Chapter IX.: Of Simply Restrictive Punishments.
- Chapter X.: Of Active Or Laborious Punishment.
- Chapter XI.: Capital Punishment.
- Chapter XII.: Capital Punishment Examined. *
- Book III.: Of Privative Punishments, Or Forfeitures.
- Chapter I.: Punishment Analyzed.
- Chapter II.: Of the Punishments Belonging to the Moral Sanction.
- Chapter III.: Forfeiture of Reputation.
- Chapter IV.: Of Pecuniary Forfeitures.
- Chapter V.: Forfeiture of Condition.
- Chapter VI.: Forfeiture of the Protection of the Law.
- Book IV.: Of the Proper Seat of Punishment: Or Say, of Mis-seated Punishment.
- Book V.: Of Complex Punishments.
- Chapter I.: Inconveniences of Complex Punishments.
- Chapter II.: Of Transportation.
- Chapter III.: Panopticon Penitentiary.
- Chapter IV.: Felony.
- Chapter V.: Of PrÆmunire.
- Chapter VI.: Outlawry.
- Chapter VII.: Excommunication.
- Book VI.: Miscellaneous Topics.
- Chapter I.: Choice of Punishments—latitude to Be Allowed to the Judges.
- Chapter II.: Of Subsidiary Punishments.
- Chapter III.: Of Surety For Good Conduct.
- Chapter IV.: Defeazance of Punishment.
- Appendix—: On Death-punishment. ∥ Jeremy Bentham to His Fellow-citizens of France.
- Part III.: Of Indirect Means of Preventing Crimes.
- Chapter I.: Methods of Taking Away the Physical Power of Injuring.
- Chapter II.: Another Indirect Method—hinder the Acquisition of Knowledge Which May Be Rendered Injurious. †
- Chapter III.: Of Indirect Means of Preventing the Will to Commit Offences.
- Chapter IV.: Problem I. to Divert the Course of Dangerous Desires, and Direct the Inclination Towards Those Amusements Which Are Most Conformed to the Public Interest.
- Chapter V.: Problem II. to Make Such Arrangements, That a Given Desire May Be Satisfied Without Prejudice, Or With the Least Possible Prejudice.
- Chapter VI.: Problem III. to Avoid Furnishing Encouragement to Crimes.
- Chapter VII.: Problem IV. to Augment the Responsibility of Individuals, In Proportion As They Are More Exposed to Temptation to Do Wrong.
- Chapter VIII.: Problem V. to Diminish Sensibility With Regard to Temptation.
- Chapter IX.: Problem VI. to Strengthen the Impression of Punishments Upon the Imagination.
- Chapter X.: Problem VII. to Facilitate the Discovery of Offences Committed.
- Chapter XI.: Problem VIII. to Prevent Offences, By Giving to Many Persons an Interest In Preventing Them.
- Chapter XII.: Problem IX. to Facilitate the Recognition and the Finding of Individuals.
- Chapter XIII.: Problem X. to Increase the Difficulty of Escape For Delinquents.
- Chapter XIV.: Problem XI. to Diminish Uncertainty With Regard to Procedure and Punishment.
- Chapter XV.: Problem XII. to Prohibit Accessory Offences, In Order to Prevent Their Principals.
- Chapter XVI.: Of the Cultivation of Benevolence.
- Chapter XVII.: Employment of the Motive of Honour, Or of the Popular Sanction.
- Chapter XVIII.: Of the Employment of the Religious Sanction.
- Chapter XIX.: Uses to Be Drawn From the Power of Instruction.
- Chapter XX.: Use to Be Made of the Power of Education.
- Chapter XXI.: General Precautions Against the Abuse of Authority.
- Chapter XXII.: Measures to Be Taken Against the Ill Effects of an Offence Already Committed—conclusion of the Subject.
OF DIRECT METHODS OF PREVENTING OFFENCES.
Before an offence is consummated, it may announce itself in various manners: it may pass through degrees of preparation, which often allow of its being stopped before it reaches its catastrophe.
This part of police may be exercised either by powers conferred on all persons, or by special powers delegated to persons in authority.
The powers conferred on all persons for their protection are such as may be exercised before justice intervenes, and may for this reason be called antejudicial methods. Such is the right of opposing by force the execution of an apprehended offence; the seizing a suspected person, and keeping him in custody; the taking him before the judge; the using force; the sequestering in responsible hands any thing supposed to be stolen, or which may be expected to be destroyed; the arresting all the assistants as witnesses; the requiring the aid of every one, in order to conduct before the magistrates those who may be suspected of evil designs.
The obligation of rendering such services might be imposed, and every citizen required to render them, as one of the most important duties in society: it might also be well to establish rewards for those who have assisted in preventing an offence, and delivering the offender into the hands of justice. Will it be said, that these powers may be abused, and that individuals might use them for the purposes of depredation? Such danger is imaginary. This affectation of order and publicity could only oppose their designs, and expose them too manifestly to punishment.
General Rule.—There is not much danger in granting rights which can only be enjoyed by an exposure to all the inconveniences of their exercise in case they should not be recognised.
To refuse to justice the assistance it may derive from all these means, would be to suffer an irreparable evil, from the fear of an evil which could be repaired.
Independently of these powers, which ought to belong to all, there are others which only belong to magistrates, and which may be of great use in preventing offences which are apprehended.
1. Admonition.—It is a simple lesson, but given by a judge, cautioning the suspected individual, showing that he is observed, and recalling him to his duty by a respectable authority.
2. Threatening.—This is the same method, but enforced by the menace of the law. In the first, it is the paternal voice which uses the language of persuasion: in the second, it is the magistrate who intimidates by the language of severity.
3. Promises required of keeping from a certain place.—This method, applicable to the prevention of many offences, is particularly so to quarrels, personal offences, and seditious practices.
4. Partial Banishment.—Prohibition to the suspected individual to present himself before the threatened party, to be in the same dwelling-house, or in any other place intended as the theatre of the crime.
5. Bail.—Obligation to furnish bondsmen, who will engage to pay a fine in case of contravention of the separation required.
6. Establishment of Guards for the protection of persons or things threatened.
7. Seizure of arms or other instruments intended to be employed in the apprehended offence.
Besides these general methods, there are some which apply specially to certain offences. We shall not here enter into these details of police and administration. The choice of these methods, the occasion, the manner of applying them, depend upon a great number of circumstances; on the other hand, they are sufficiently simple, and almost always pointed out by the nature of the case. In case of injurious defamation, the writings may be seized before publication. With respect to unwholesome eatables, liquors, or medicines, they may be destroyed before they are made use of. Judicial visits and inspections may serve to prevent frauds, clandestine acts, and smuggling.
These kinds of cases rarely admit of precise rules. Much must necessarily be left to the discretion of the public officers and judges; but the legislator ought to give them instructions, to hinder the abuse of their arbitrary powers.
These instructions should be framed upon the following maxims: The more rigorous the means employed, the more scrupulous should they be in their use. More may be done, in proportion to the grandeur of the offence apprehended and its apparent probability—in proportion also as the offender appears more or less dangerous, and as he has greater or less means of accomplishing his evil designs.
There is one limit which ought never to be neglected: “No method of prevention should be employed, which is likely to cause a greater mischief than the offence itself.”