THE BOOK WAS DRENCHED 00 OU_1 60958 OSMANIA UNIVERSlpPY LIBRARY Call No. Vi-^/fep J Accession No. S Author / Title This book should be returned on or before the date last marked below. AN INTRODUCTION TO THE PRINCIPLES OF MORALS AND LEGISLATION BY JEREMY BENTHAM OXFORD AT THE CLARENDON PRESS LONDON NEW YORK AND TORONTO HENRY FROWDE M CM VII NOTE. The First Edition of this work was printed in the year 1780; and first published in 1789. The present Edition is a careful reprint of 'A New Edition, corrected by the Author/ which was published in 1823. PREFACE. - v THE following sheets weref'.As the note on the opposite page expresses, printed so lojag^ago as the year 1780. The design, in pursuance of which they were written, was not so extensive as that announced by the present title. They had at that time no other destination than that of serving as an introduction to a plan of a pemil code in terminis, designed to follow them, in the same volume. The body of the work had received its completion according to the then present extent of the author's views, when, in the investigation of some Haws he had discovered, he found himself unexpectedly entangled in an unsuspected corner of the meta- physical maze. A suspension, at first not apprehended to be more than a temporary one, necessarily ensued : suspension brought on coolness, and coolness, aided by other concurrent causes, ripened into disgust. Imperfections pervading the whole mass had already bQn v pointed out by the sincerity of severe and discerning friends ; and conscience had certified the justness of their censure. The inordinate length of borne of the chapters, the apparent inutility of others, and the dry and metaphysical turn of the whole, suggested an apprehension, that, if published in its present form, the work would contend under great disadvantages for any chance, it might on other accounts possess, of being read, and consequently of being of use. But, though in this manner the idea of completing the pre- sent work slid insensibly aside, that was not by any means^the case with the considerations which had led him to engage in it. Every opening, which promised to afford the lights he stood in need of, was still pursued : as occasion arose, the several depart- ments connected with that in which he had at first engaged, were successively explored; insomuch that, in one branch or other of the pursuit, his researches have nearly embraced the whole field of legislation. a 2 iv Preface. Several causes have conspired at present to bring to light, under this new title, a work which under its original one had been imperceptibly, but as it had seemed irrevocably, doomed to oblivion. In the course of eight years, materials for various works, corresponding to the different branches of the subject of legislation, had been produced, and some nearly reduced to shape : and, in every one of those works, the principles exhibited in the present publication had been found so necessary, that, either to transcribe them piece-meal, or to exhibit them somewhere where they could be referred to in the lump, was found unavoidable. The former course would have occasioned repetitions too bulky to be employed without necessity in the execution of a plan unavoidably so voluminous : the latter was therefore indisputably the preferable one. To publish the materials in the form in which they were already printed, or to work them up into a new one, was therefore the only alternative : the latter had all along been his wish, and, had time and the requisite degree of alacrity been at command, it would as certainly have been realised. Cogent considerations, however, concur, with the irksomeness of the task, in placing the accomplishment of it at present at an unfathomable distance. Another consideration is, that the suppression of the present work, had it been ever so decidedly wished, is no longer altogether in his power. In the course of so long an interval, various inci- dents have introduced copies into various hands, from some of which they have been transferred, by deaths and other accidents, into others that are unknown to him. Detached, but considerable extracts, have even been published, without any dishonourable views, (for the name of the author was very honestly subjoined to them,) but without his privity, and in publications undertaken without his knowledge. It may perhaps be necessary to add, to complete his excuse for offering to the public a work pervaded by blemishes, which have not escaped even the author's partial eye, that the censure, so justly bestowed upon the form, did not extend itself to the matter. In sending it thus abroad into the world with all its imper- fections upon its head, he thinks it may be of assistance to the few readers he can expect, to receive a short intimation of the Preface. v chief particulars, in respect of which it fails of corresponding with his maturer views. It will thence be observed how in some respects it fails of quadrating with the design announced by its original title, as in others it does with that announced by the one it bears at present. An introduction to a work which takes for its subject" the totality of any science, ought to contain all such matters, and such matters only, as belong in common to every particular branch of that science, or at least to more branches of it than one. Compared with its present title, the present work fails in both ways of being conformable to that rule. As an introduction to the principles of morals, in addition to the analysis it contains of the extensive ideas signified by the terms pleasure , pain, motive, and disposition, it ought to have given a similar analysis of the not less extensive, though much less determinate, ideas annexed to the terms emotion, passion, appetite, virtue, vice, and some others, including the names of the particular virtues and vices. But as the true, and, if he conceives right, the only ti ue ground-work for the development of the latter set of terms, has been laid by the explanation of the former, the com- pletion of such a dictionary, so to style it, would, in comparison of the commencement, be little more than a mechanical operation. Again, as an introduction to the principles of legislation in general, it ought rather to have included matters belonging exclusively to the civil branch, than matters more particularly applicable to the penal : the latter being but a means of com- passing the ends proposed by the former. In preference there- fore, or at least in priority, to the several chapters which will be found relative to punishment, it ought to have exhibited a set of propositions which have since presented themselves to him as affording a standard for the operations performed by govern- ment, in the creation and distribution of proprietary and other civil rights. He means certain axioms of what may be termed mental pathology, expressive of the connection betwixt the feelings of the parties concerned, and the several classes of incidents, which either call for, or are produced by, operations of the nature above mentioned 1 . 1 For example. It is worse to lose than simply not to gam. A loss falls vi Preface. The consideration of the division of offences, and every thing else that belongs to offences, ought, besides, to have pieeeded the consideration of punishment : for the idea of punishment presupposes the idea of offence : punishment, as such, not being inflicted but in consideration of offence. Lastly, the analytical discussions relative to the classification of offences would, according to his present views, be transferred to a separate treatise, in which the system of legislation is con- sidered solely in respect of its form : in other words, in respect of its method and terminology. In these respects the performance fails of coming up to the author's own ideas of what should have been exhibited in a work, bearing the title he has now given it, viz. that of an Introduction to the Principles of Morals and Legislation, lie knows however of no other that would be less unsuitable : nor in particular would so adequate an intimation of its actual contents have been given, by a title corresponding to the more limited design, with which it was written : viz. that of serving as an introduction to a penal code. Yet more. Dry and tedious as a great part of the discussions it contains must unavoidably be found by the bulk of readers, he knows not how to regret the having written them, nor even the having made them public. Under every head, the prac- tical uses, to which the discussions contained under that head appeared applicable, are indicated : nor is theie, he believes, a single proposition that he has not found occasion to build upon in the penning of some article or other of those provisions of detail, of which a body of law, authoritative or unauthoritativc, must be composed. He will venture to specify particularly, in this view, the several chapters shortly characterized by the words Sensibility ) Actions, Intcntionality , Consciousness, Motives, Dispositions, Consequences. Even in the enormous chapter on Uie lighter by being divided. The mfferiny, of a person hurt in gratification of enmity, is greater than the gratification produced \>y the same cause. These, and a few others which he will have occasion to exhibit at the head of another publication, have the same claim to the appellation of axioms, as those given by mathematicians under that name ; since, referring to universal experience as their immediate basis, they are incapable of demon- stration, and require only to be developed and illustrated, in order to be recognised as incontestable. Preface. vii the division of offences, which, notwithstanding the forced com- pression the plan has undergone in several of its parts, in manner there mentioned, occupies no fewer than one hundred and four closely printed quarto pages 1 , the ten concluding ones are employed in a statement of the practical advantages that may be reaped from the plan of classification which it exhibits. Those in whose sight the Defence of Usury has been fortunate enough to find favour, may reckon as one instance of those advantages the discovery of the principles developed in that little treatise. In the preface to an anonymous tract published so long ago as in I776 2 , he had hinted at the utility of a natural classification of offences, in the character of a test for distin- guibhiiig genuine from spurious ones. The case of u&ury is one among a number of instances of the truth of that observation. A note at the end of Sect. xxxv. Chap. xvi. of the present publica- tion, may serve to show how the opinions, developed in that tract, owed their origin to the difficulty experienced in the attempt to find a place in his system for that imaginary offence. To some readers, as a means of helping them to support the fatigue of wading through an analysis of such enormous length, he would almost recommend the beginning with those ten concluding pages. One good at least may result from the present publication ; viz. that the more he has trespassed on the patience of the reader on this occasion, the less need he will have so to do on future ones : so that this may do to those, the office which is done, by books of pure mathematics, to books of mixed mathe- matics and natural philosophy. The narrower the circle of readers is, within which the present work may be condemned to confine itself, the less limited may be the number of those to whom the fruits of his succeeding labours may be found acces- sible. He may therefore in this respect find himself in the con- dition of those philosophers of antiquity, who are repiesented as having held two bodies of doctrine, a popular and an occult one: but, with this difference, that in his instance the occult and the popular will, he hopes, be found as consistent as in those they were contradictory ; and that in his production whatever 1 The first edition was published in 1789, in quarto. 2 A Fragment on Government, &c., reprinted 1822. viii Preface. there is of occultness has been the pure result of sad necessity, and in no respect of choice. Having, in the course of this advertisement, had such frequent occasion to allude to different arrangements, as having been suggested by more extensive and maturer views, it may perhaps contribute to the satisfaction of the reader, to receive a short intimation of their nature : the rather, as, without such explana- tion, references, made here and there to unpublished works, might be productive of perplexity and mistake. The following then are the titles of the works by the publication of which his present designs would be completed. They are exhibited in the order which Fcemed to him best fitted for apprehension, and in which they would stand disposed, were the whole assemblage ready to come out at once : but the order, in which they will eventually appear, may probably enough be influenced in some degree by collateral and temporary considerations. Part the ist. Principles of legislation in matters of civil, more distinctively termed private distributive, or for shortness, distributive, law. Part the 2nd. Principles of legislation in matters of penal law. Part the 3rd. Principles of legislation in matters of pro- cedure: uniting in one view the criminal and civil branches, between which no line can be drawn, but a very indistinct one, and that continually liable to variation. Part the 4th. Principles of legislation in matters of reward. Part the 5th. Principles of legislation in matters of public distributive, more concisely as well as familiarly termed constitu- tional, law. Part the 6th. Principles of legislation in matters of political tactics: or of the art of maintaining order in the proceedings of political assemblies, so as to direct them to the end of their institution : viz, by a system of rules, which are to the constitu- tional branch, in some respects, what the law of procedure is to the civil and the penal. Part the 7th. Principles of legislation in matters betwixt nation and nation, or, to use a new though not inexpressive appellation, in matters of international law. Part the 8th. Principles of legislation in matters of finance. Preface. ix Part the gih. Principles of legislation in matters of political economy. Part the loth. P]an of a body of law, complete in all its branches, considered in respect of its form ; in other words, in respect of its method and terminology ; including a view of the origination and connexion of the ideas expressed by the short list of terms, the exposition of which contains all that can be said with propriety to belong to the head of universal jurisprudence 1 . The use of the principles laid down under the above several heads is to prepare the way for the body of law itself exhibited in terminis; and which to be complete, with reference to any poli- tical state, must consequently be calculated for the meridian, and adapted to the circumstances, of some one such state in particular. Had he an unlimited power of drawing upon time, and every other condition necessary, it would be his wish to postpone the publication of each part to the completion of the whole. In particular, the use of the ten parts, which exhibit what appear to him-the dictates of utility in every line, being no other than to furnish reasons for the several corresponding provisions con- tained in the body of law itself, the exact truth of the former can never be precisely ascertained, till the provisions, to which they are destined to apply, are themselves ascertained, and that in terminis. But as the infirmity of human nature renders all plo,ns precarious in the execution, in proportion as they are extensive in the design, and as he has already made considerable advances in several branches of the theory, without having made correspondent advances in the practical applications, he deems it more than probable, that the eventual order of publication will not correspond exactly with that which, had it been equally practicable, would have appeared most eligible. Of this irregu- larity the unavoidable result will be, a multitude of imperfec- tions, which, if the execution of the body of law in terminis had kept pace with the development of the principles, so that each part had been adjusted and corrected by the other, might have been avoided. His conduct however will be the less swayed by this inconvenience, from his suspecting it to be of the number of 1 Such as obligation, right, power, possession, title, exemption, immunity, franchise, privilege, nullity, validity, and the like. x Preface. those in which the personal vanity of the author is much more concerned, than the instruction of the public: since whatever amendments may be suggested in the detail of the principles, by the literal fixation of the provisions to which they are rela- tive, may easily be made in a corrected edition of the former, succeeding upon the publication of the latter. In the course of the ensuing pages, references will be found, as already intimated, some to the plan of a penal code to which this work was meant as an introduction, some to other branches of the above-mentioned general plan, under titles somewhat different from those, by which they have been mentioned here. The giving this warning is all which it is in the author's power to do, to save the reader from the perplexity of looking out for what has not as yet any existence. The recollection of the change of plan will in like manner account for several similar incongruities not worth particularising. Allusion was made, at the outset of this advertisement, to some unspecified difficulties, as the causes of the original suspen- sion, and unfinished complexion, of the present work. Ashamed of his defeat, and unable to dissemble it, he knows not how to refuse himself the benefit of such an apology as a slight sketch of the nature of those difficulties may afford. The discovery of them was produced by the attempt to solve the questions that will be found at the conclusion of the volume: Wherein consisted the identity and completeness of a law ? Wliat the distinction, and where the separation, between a penal and a civil law ? What the distinction, and ivhere the separation, between the penal and other branches of the law ? To give a complete and correct answer to these questions, it is but too evident that the relations and dependencies of every part of the legislative system, with respect to every other, must have been comprehended and ascertained. But it is only upon a view of these parts themselves, that such an operation could have been performed. To the accuracy of such a survey one necessary condition would therefore bo, the complete existence of the fabric to be surveyed. Of the performance of this condition no example is as yet to be met with any where. Common law, as it styles itself in England, judiciary law, as it might more Preface. xi aptly be styled every where, that fictitious composition which has no known person for its author, no known assemblage of words for its substance, forms every where the main body of the legal fabric : like that fancied ether, which, in default of sensible matter, fills up the measure of the universe. Shreds and scraps of real law, stuck on upon that imaginary ground, compose the furniture of every national code. What follows ] that he who, for the purpose just mentioned or for any other, wants an example of a complete body of law to refer to, must begin with making one. There is, or rather there ought to be, a logic of the will, as well as of the understanding : the operations of the former faculty, are neither less susceptible, nor less worthy, than those of the latter, of being delineated by rules. Of these two branches of that recondite art, Aristotle saw only the latter : succeeding logicians, treading in the steps of their great founder, have con- curred in seeing with no other eyes. Yet so far as a difference can be assigned between branches so intimately connected, what- ever difference there is, in point of importance, is in favour of the logic of the will. Since it is only by their capacity of direct- ing the operations of this faculty, that the operations of the understanding are of any consequence. Of this logic of the will, the science of law, considered in respect of its form, is the most considerable branch, the most important application. It is, to the art of legislation, what the science of anatomy is to the art of medicine : with this difference, that the subject of it is what the artist has to work with, instead of being what he has to operate upon. Nor is the body politic less in danger from a want of acquaintance with the one science, than the body natural from ignorance in the other. One example, amongst a thousand that might be adduced in proof of this assertion, may be seen in the note which terminates this volume. Such then were the difficulties : such the preliminaries : an unexampled work to achieve, and then a new science to create : a new branch to add to one of the most abstruse of sciences. Yet more : a body of proposed law, how complete soever, would be comparatively useless and uninstructive, unless explained and justified, and that in every tittle, by a continued accompaniment, xii Preface. a perpetual commentary of reasons l : which reasons, that the comparative value of such as point in opposite directions may be estimated, and the conjunct force, of such as point in the same direction, may be felt, must be marshalled, and put under subordination to such extensive and leading ones as are termed principles. There must be therefore, not one system only, but two parallel and connected systems, running on together, the one of legislative provisions, the other of political reasons, each affording to the other correction and support. Are enterprises like these achievable 1 He knows not. This only he knows, that they have been undertaken, proceeded in, and that some progress has been made in all of them. He will venture to add, if at all achievable, never at least by one, to whom the fatigue of attending to discussions, as arid as those which occupy the ensuing pages, would either appear useless, or feel intolerable. He will repeat it boldly (for it has been said before him), truths that form the basis of political and moral science are not to be discovered but by investigations as severe as mathematical ones, and beyond all comparison more intricate and extensive. The familiarity of the terms is a presumption, but it is a most fallacious one, of the facility of the matter. Truths in general have been called stubborn things : the truths just mentioned are so in their own way. They are not to be forced into detached and general propositions, unincumbered with explanations and exceptions. They will not compress themselves into epigrams. They recoil from the tongue and the pen of the declaiiner. They flourish not in the same soil with sentiment. They grow among thorns; and are not to be plucked, like daisies, by infants as they run. Labour, the inevitable lot of humanity, is in no track more inevitable than here. In vain would an Alexander bespeak a peculiar road for royal vanity, or a Ptolemy, a smoother one, for royal indolence. There is no King's Road, no Stadtholder's Gate, to legislative, any more than to mathematic science. 1 To the aggregate of them a common denomination has since been allotted the rationale . CONTENTS. CHAPTER I. OF THE PKINCIPLB OF UTILITY. PAGE Mankind governed by pain and pleasure . . . . i Principle of utility, what . . . . . .2 A principle, what . . . . . .2 Utility, what ........ 2 Interest of the community, what . . . . .2 An action conformable to the principle of utility, what . . 3 A measure of government conformable to the principle of utility, what ........ 3 Laws or dictates of utility, what . . . . 3 A partisan of the principle of utility, who . . . 3 Ought, ought not, right and wrong, &c., how to be understood . 3 To prove the rectitude of this principle is at once unnecessary and im- possible ........ 4 It has seldom, however, as yet, been consistently pursued . . 4 It can never be consistently combated . . . . 4 Course to be taken for surmounting prejudices that may have been entertained against it . . . . 5 CHAPTER II. OF PRINCIPLES ADVERSE TO THAT OF UTILITY. All other principles than that of utility must be wrong . . 8 Ways in which a principle may be wrong . . . .8 Asceticism, origin of the word . . . .8 Principles of the Monks . . . . .8 Principle of asceticism, what . . . . . 9 A partisan of the principle of asceticism, who . . . 9 This principle has had in some a philosophical, in others a religious origin ........ 9 It has been carried farther by the religious party than by the philo- sophical ... ..... 10 The philosophical branch of it has had most influence among per- sons of education, the religious among the vulgar . . .10 The principle of asceticism has never been steadily applied by either party to the business of government . . . .11 The principle of asceticism, in its origin, was but that of utility misapplied . . . . . . . .12 xiv Contents. PAGE It can never be consistently pursued . . . . 1 3 The principle of sympathy and antipathy, what . . . 13 This is rather the negation of all principle, than any thing positive . 16 Sentiments of a partisan of the principle of antipathy . . .16 The systems that have been formed concerning the standard of right and wrong, are all reducible to this principle . . 1 7 Various phrases, that have served as the characteristic marks of so many pretended systems . . 1 7 1. Moral Sense . . . . . . 17 2. Common Sense . . . . . . 17 3. Understanding . . . . . . 17 4. RuleofHiyht . . . . . .17 5. Fitness of Thing* . . . . . . 17 6. Law of Nature . . . . . iS 7. Law of Reason, Right Reason, Natural Justice, Natural fiquity, and Good Order . . . . .18 8. Truth . . . . . . .18 9. Doctrine of Election . . . . .18 10. Itejttigtiancy to Nature . . . . .18 Mischief they produce . . . . .18 Whether utility is actually the sole ground of all the appro- bation we ever bestow, is a different consideration . 19 This principle will frequently coincide with that of utility . .18 This principle is most apt to err on the side of severity . . 20 But errs, in some instances, on the side of lenity . . .21 The theological principal, what not a separate principle . .21 The principle of theology how reducible to one or another of the other three principles . . . .22 Antipathy, let the actions it dictates be ever so right, is never of itself a right ground of action . . . . . .22 CHAPTER III. OF THE FOUR SANCTIONS OK SOURCES OF PAIN AND PLEASURE. Connexion of this chapter with the preceding . . . . 24 Four sanctions or sources of pleasure and pain , . . .24 1 . The physical sanction . . . . . . 25 2. The political . . . . . . . 25 3. The moral or popular . . . . . . 25 4. The religious . . . . . . .25 The pleasures and pains which belong to the religious sanction, may regard either the present life or a future . . . . 25 Contents. xv PAGE Those which regard the present life, from which soever source they flow, differ only in the circumstances of their production . . 26 Example . . . . . . . .26 Those which regard a future life are not specifically known , . 27 The physical sanction included in each of the other three . . 27 Use of this chapter . . . . . . -27 CHAPTER IV. VALUE OF A LOT OF PLEASURE OK PAIN HOW TO BE MEASURED. Use of this chapter . . . . . . .29 Circumstances to be taken into the account in estimating the value of a pleasure or pain considered with reference to a single person, and by itself . . . . . . .29 considered as connected with other pleasures or pains . . 29 considered with reference to a number of persons . . . 30 Process for estimating the tendency of any act or event . . 30 Use of the foregoing process . . . . . -31 The same process applicable to good and evil, profit and mischief, and all other modifications of pleasure and pain . . . 31 Conformity of men's practice to this theory . . . .32 CHAPTER V. PLEASURES AND PAINS, THEIR KINDS. Pleasures and pains are either, i. Simple ; or 2. Complex . . 33 The simple pleasures enumerated . . . . -33 The simple pains enumerated . . . . . 33 Analytical view, why none given . . , . 34 1. Pleasures of sense enumerated . . . . 34 2. Pleasures of wealth, which are either of acquisition , or of possession . . . . . . -34 3. Pleasures of skill . . . . . -34 4. Pleasures of amity . . . . . 35 5. Pleasures of a good name . . . . 35 6. Pleasures of power . . . . . -35 7. Pleasures of piety . . . . . -35 8. Pleasures of btnevolence or good-will . . . . 36 9. Pleasures of malevolence or ill-will . . . .36 10. Pleasures of the memory . . . . . 36 n. Pleasures of the imagination . . . . . 36 xvi Contents. PAGE 12. Pleasures of expectation . . . . , 36 13. Pleasures depending on association . . . 37 14. Pleasures of relief . . . . . -37 i. Pains of privation . . . . . 37 These include, I. Pains of desire . . . . .38 2. Pains of disappointment . . . -38 3. Pains of regret . . . . . 38 a. Pains of the senses . . . . . . 38 No positive pains correspond to the pleasure of the sexual sense . . . . . . . 38 3. Pains of awkwardness . . . . . , 39 No positive pains correspond to the pleasure of novelty . 39 nor to those of wealth . . . . -39 Is this a distinct positive pain, or only a pain of privation ? . 39 4. Pains of enmity . . . . . . -39 5. Pains of an ill-name . . . . , 39 The positive pains of an ill-name, and the pains of privation, opposed to the pleasures of a good name, run into one another . . . . . . -39 6. Pains of piety . . .40 No positive pains correspond to the pleasures of power . 40 The positive pains of piety, and the pains of privation, opposed to the pleasures of piety, run into one another . . . . . . .40 7. Pains of benevolence . . . , . .40 8. Pains of malevolence . . . . . .40 9. Pains of the memory . . . . , .40 10. Pains of the imagination . . . , .40 11. Pains of expectation . . . . , . 41 12. Pains of association . . . . . . 41 Pleasures and pains are either self -regarding or extra-regarding . 41 Pleasures and pains of amity and enmity distinguished from those of benevolence and malevolence . . . 41 In what way the law is concerned with the above pains and pleasures 41 Complex pleasures and pains omitted, why . . . 4 1 Specimen. Pleasures of a country prospect . . .42 CHAPTER VI. OF CIBCUMSTANCES INFLUENCING SENSIBILITY. Pain and pleasure not uniformly proportioned to their causes . . 43 Degree or quantum of sensibility, what . . . -43 Bias or quality of sensibility, what . . . . 43 Exciting causes pleasurable and dolorific . . . 44 Co tents. xvii PAGE Circumstances influencing sensibility, what . . . 44 Circumstances influencing sensibility enumerated . . . 44 Extent and intricacy of this subject . . . 45 1. Health . . . . . . . -45 2. Strength . . . . . . . .46 Measure of strength , the weight a man can lift . . 46 WeaknesSf what . . . . . .46 3. Hardiness . . . . . . .46 Difference between strength and hardiness . . . 47 4. Bodily imperfection . . . . . 47 5. Quantity and quality of knowledge . , . -47 6. Strength of intellectual powers . . . . .48 7. Firmness of mind . . . . . .48 8. Steadiness . . . . . . - 49 9. Bent of inclinations . . . . . -49 10. Moral sensibility . . . . . -49 11. Moral biases . . . . . . .50 12. Religious sensibility . . . . . -5 13. Religious biases . . . . . . .50 14. Sympathetic sensibility . . . . . . 50 15. Sympathetic biases . . . . . -50 16,17. Antipathetic sensibility and biases . . . . 51 18. Insanity . . . . . . . .51 19. Habitual occupations . . . . 5 1 20. Pecuniary circumstances . . . . . . 52 21. Connexions in the way of sympathy . . . '53 22. Connexions in the way of antipathy . . . . 55 23. Radical frame of body . . . . . .55 24. Radical frame of mind . . . . . 5*> Idiosyncrasy, what . . . . . 56 This distinct from the circumstance of frame of body . . .56 Whether the soul be material or immaterial makes no difference . . . . . .56 and from all others . . . . . . 57 Tet th* result of them is not separately discernible . . 57 Frame of body indicates, but not certainly, that of mind . 57 Secondary influencing circumstances . . . - . 58 25. Sex . . . . . . . .58 26. Age ..... . 59 27. Rank .... ... 60 28. Education . . . . . . .60 29. Climate . . . . .61 30. Lineage ...... . 62 31. Government .... . 63 32. Religious prof ession . . . -63 xviii Cent Us. PACT: Use of the preceding observations . . . * .64 How far the circumstances in question can be taken into account . 65 To what exciting causes there is most occasion to apply them . . 66 Analytical view of the circumstances influencing sensibility . . 68 Analytical view of the constituent articles in a man's pe- cuniary circumstance* . . . .69 CHAPTER VII. OF HUMAN ACTIONS IN GENERAL. The demand for punishment depends in part upon the tendency of the act . . . . . . .70 Tendency of an act determined by its consequences . . -7 Material consequences only are to be regarded . . . 70 These depend in part upon the intention . . . 7 1 The intention depends as well upon the understanding as the will . 71 In an action are to be considered, i. The act. 2. The circumstances. 3. The intentionally. 4. The consciousness. 5. The motives. 6. The disposition . . . , . . . 71 Acts positive and negative . . . . . . 72 Acts of omission are still acts . . . . 72 Negative acts may be so relatively or absolutely . . 7 2 Negative acts may be expressed positively ; and vice versa . -7* Acts external and internal . . . . . 73 Acts of discourse, what . . . . . . 73 External acts may be transitive or intransitive . . . 73 Distinction between transitive acts and intranbitive, recog- nised by grammarians . . . . . 73 A transitive act, its commencement, termination y and intermediate progress . . . . . . . .74 An intransitive act, its commencement, and termination . 74 Acts transient and continued . . . . . 74 Difference between a continued act and a repetition of acts . . 74 Difference between a repetition of acts and a habit . . -75 Acts are indivisible, or divisible f and divisible, as well with regard to matter as to motion . . . . . 75 Caution respecting the ambiguity of language . . . . f6 Circumstances are to be considered . . . . . 76 Circumstances, what . . . . . . . 76 Circumstance, archetypation of the word , . 77 Circumstances, material and immaterial . . 77 Contents. xix PAGE A circumstance may be related to an event in point of causality, in four ways, viz. I. Production. 2. Derivation. 3. Collateral connexion. 4. Conjunct influence . . . -77 Example. Assassination of Buckingham . . . . 78 It is not every event that has circumstances related to it in all those ways ........ 79 Use of this chapter . . . . . . .80 CHAPTEK VIII. OP INTENTIONALITY. Recapitulation . . . . . . . .82 The intention may regard, I. The act: or, 2. The confluences . 82 Ambiguity of the words voluntary and involuntary . . 82 It may regard the act without any of the consequences . . 83 or the consequences without regarding the act in all its stages . 83 but not without regarding ihe first stage . . . .83 An act unintentional in its first stage, may be so with respect to i. Quantity of matter moved : 2. Direction : 3. Velocity . . . . . .83 A consequence, when intentional, may be directly so, or obliqiuly . 84 When directly, ultimately so, or mediately . . . .84 When directly intentional, it may be exclusively so, or inexclusively . 85 When inexclusively, it may be conjunctively, disjunctively, or indis- criminately so . . . . . .85 When disjunctively, it may be with or without preference . . 85 Difference between an incident's being unintentional, and disjunctively intentional, when the election is in favour of the other . . . . . .85 Example . . . . . . . .85 Intentionality of the act with respect to its different $ w l upon that principle, and not from the principle of utility, that the most abominable pleasure which the vilest of malefactors ever reaped from his crime would be to be reprobated, if it stood alone. The case is, that it never does stand alone ; but is neces- sarily followed by such a quantity of pain (or, what comes to the same thing, such a chance for a certain quantity of pain) that the pleasure in comparison of it, is as nothing : and this is the true and sole, but perfectly sufficient, reason for making it a ground for punishment. V. There are two classes of men of very different complexions, This prin- by whom the principle of asceticism appears to have been em-?A P som ment, is what may be called the principle of sympathy and an- When that inexorable maxim, (of which the dominion is no more to be defined, than the date of its birth, or the name of its father, is to be found, ) was imported from England for the government of Bengal, and the whole fabric of judicature was crushed by the thunders of ex post facto justice, it was not surely that the prospect of a blameless magistracy perishing in prison afforded any enjoyment to the unoffended authors of their misery ; but that the music of the maxim, absorbing the whole imagination, had drowned the cries of humanity along with the dictates of common sense *. Fiat Justitia, ruat codum, says another maxim, as full of extravagance as it is of harmony : Go heaven to wreck so justice be but done : and what is the ruin of kingdoms, in comparison of the wreck of heaven? So again, when the Prussian chancellor, inspired with the wisdom of I know not what Roman sage, proclaimed in good Latin, for the edification of German ears, Servitus servitutis non datur, [Cod. Fred. torn. ii. par. 2. liv. 2. tit. x. 6. p. 308.] it was not that he had conceived any aversion to the life-holder who, during the continuance of his term, should wish to gratify a neighbour with a right of way or water, or to the neighbour who should wish to accept of the indulgence ; but that, to a jurisprudential ear, -tus -tutis sound little less melodious than -atus -are. Whether the melody of the maxim was the real reason of the rule, is not left open to dispute : for it is ushered in by the conjunction quia, reason's appointed harbinger: quia servitus servitutis non datur. Neither would equal melody have been produced, nor indeed could similar melody have been called for, in either of these instances, by the opposite provision : it is only when they are opposed to general rules, and not when by their conformity they are absorbed in them, that more specific ones can obtain a separate existence. Delegatus potest delegare, and Ser- vitus servitutis datur, provisions already included under the general adop- tion of contracts, would have been as unnecessary to the apprehension and the memory, as, in comparison of their energetic negatives, they are insipid to the ear. Were the inquiry diligently made, it would be found that the goddess of 1 Additional Note by the Author, July 1822. Add, and that the bad system, of Mahometan and other native law was to be put down at all events, to make way for the inapplicable and still more mischievous system of English Judge-made law, and, by the hand of his accomplice Hastings, was to be put into the pocket of Impey Importer of this instrument of subversion, 8,000 a-year contrary to law, in addition to the 8,000 a-year lavished upon him, with the customary profusion, by the hand of law. See the Account of this transaction in Mill's British India. To this Governor a statue is erecting by a vote of East India Directors and Proprietors : on it should be inscribed Let it but put money into our pockets, no tyranny too flagitious to be worshipped by us. To this statue of the Arch-malefactor should be added, for a companion, that of the long, robed accomplice : the one lodging the bribe in the hand of the other. The hundred millions of plundered and oppressed Hindoos and Mahometans pay for the one : a Westminster Hall subscription might pay for the other. What they have done for Ireland with her seven millions of souls, the authorised deniers and perverters of justice have done for Hindostan with her hundred millions. In this there is nothing wonderful. The wonder is that, under such institutions, men, though in ever such small number, should be found, whom the view of the injustices which, by English Judge- made law, they are compelled to commit, and the miseries they are thus compelled to pro- duce, deprive of health and rest. Witness the Letter of an English Hindostan Judge, Sept. i, 18x9, which lies before me. I will not make so cruel a requital for his honesty, as to put his name in print : indeed the House of Commons 1 Documents already published leave little need of it. IT.] Of Principles adverse to that of Utility. 15 tipathy. By the principle of sympathy and antipathy, I mean that principle which approves or disapproves of certain actions, harmony has exercised more influence, however latent, over the dispensa- tions of Themis, than her most diligent historiographers, or even her most passionate panegyrists, seem to have been aware of. Every one knows, how, by the ministry of Orpheus, it was she who first collected the sons of men beneath the shadow of the sceptre : yet, in the midst of continual experience, men seem yet to learn, with what successful diligence she has laboured to guide it in its course. Every one knows, that measured num- bers were the language of the infancy of law : none seem to have observed, with what imperious sway they have governed her maturer age. In English jurisprudence in particular, the connexion betwixt law and music, however less perceived than in Spartan legislation, is not perhaps less real nor less close. The music of the Office, though not of the same kind, is not less musical in its kind, than the music of the Theatre ; that which hardens the heart, than that which softens it : sostenutos as long, cadences as sono- rous ; and those governed by rules, though not yet promulgated, not less determinate. Search indictments, pleadings, proceedings in chancery, con- veyances : whatever trespasses you may find against truth or common sense, you will find none against the laws of harmony. The English Liturgy, justly as this quality has been extolled in that sacred office, possesses not a greater measure of it, than is commonly to be found in an English Act of Parliament. Dignity, simplicity, brevity, precision, intelligibility, possi- bility of being retained or so much as apprehended, every thing yields to Harmony. Volumes might be filled, shelves loaded, with the sacrifices that are made to this insatiate power. Expletives, her ministers in Grecian poetry are not less busy, though in different shape and bulk, in English legislation : in the former, they are monosyllables * : in the latter, they are whole lines a . To return to the principle of sympathy and antipathy : a term preferred at first, on account of its impartiality, to the principle of caprice. The choice of an appellative, in the above respects too narrow, was owing to my not having, at that time, extended my views over the civil branch of law, any otherwise than as I had found it inseparably involved in the penal. But when we come to the former branch, we shall see the phantastic prin- ciple making at least as great a figure there, as the principle of sympathy and antipathy in the latter. In the days of Lord Coke, the light of utility can scarcely be said to have as yet shone upon the face of Common Law. If a faint ray of it, under the name of the argumentum ab inconvenienti, is to be found in a list of about twenty topics exhibited by that great lawyer as the co-ordinate leaders of that all-perfect system, the admission, so circumstanced, is as sure a proof of neglect, as, to the statues of Brutus and Cassius, exclusion was a cause of notice. It stands, neither in the front, nor in the rear, nor in any post of honour ; but huddled in towards the middle, without the smallest mark of preference. [Coke, Littleton, n. a.] Nor is this Latin inconvenience by any means the same thing with the English one. It stands distinguished from mischief : and because by the vulgar it is taken for something less bad, it is given by the learned as something worse. The law prefers a 1 Mei/, TOI, ye, vvv, &c. 2 And be it further enacted by the authority aforesaid, that Provided always, and it ia hereby further enacted and declared that &c. &c. 1 6 Of Principles adverse to that of Utility. [CHAP. not on account of their tending to augment the happiness, nor yet on account of their tending to diminish the happiness of the party whose interest is in question, but merely because a man finds himself disposed to approve or disapprove of them : holding up that approbation or disapprobation as a sufficient reason for itself, and disclaiming the necessity of looking out for any ex- trinsic ground. Thus far in the general department of morals : and in the particular department of politics, measuring out the quantum (as well as determining the ground) of punishment, by the degree of the disapprobation. This is XII. It is manifest, that this is rather a principle in name rather the . . . . . r . r negation of than in reality : it is not a positive principle of itself, so much all principle, J . r r f. . . than any as a term employed to signify the negation of all principle, tive, What one expects to find in a principle is something that points out some external consideration, as a means of warranting and guiding the internal sentiments of approbation and disapproba- tion : this expectation is but ill fulfilled by a proposition, which does neither more nor less than hold up each of those sentiments as a ground and standard for itself. Sentiments XIII. In looking over the catalogue of human actions (says of tne a priiJ n a partisan of this principle) in order to determine which of them pathy! Wltl " are to be marked with the seal of disapprobation, you need but to take counsel of your own feelings : whatever you find in your- self a propensity to condemn, is wrong for that very reason. For the same reason it is also meet for punishment : in what pro- portion it is adverse to utility, or whether it be adverse to utility at all, is a matter that makes no difference. In that same propor- tion also is it meet for punishment : if you hate much, punish mischief to an inconvenience, says an admired maxim, and the more ad- mired, because as nothing is expressed by it, the more is supposed to be understood. Not that there is any avowed, much less a constant opposition, between the prescriptions of utility and the operations of the common law : such con- stancy we have seen to be too much even for ascetic fervor. [Supra, par. x ] From time to time instinct would unavoidably betray them into the paths of reason : instinct which, however it may be cramped, can never be killed by education. The cobwebs spun out of the materials brought together by * the competition of opposite analogies/ can never have ceased being warped by the silent attraction of the rational principle : though it should have been, as the needle is by the magnet, without the privity of conscience. ii.] Of Principles adverse to that of Utility. 17 much : if you hate little, punish little : punish as you hate. If you hate not at all, punish not at all : the fine feelings of the soul are not to be overborne and tyrannized by the harsh and rugged dictates of political utility. XIV. The various systems that have been formed concerning The systems .> j -i -i r i j i 11 i i ijji that have the standard ot right and wrong, may all be reduced to the been formed principle of sympathy and antipathy. One account may serve the standard for all of them. They consist all of them in so many con- wron*, arc trivances for avoiding the obligation of appealing to any external tothfa prin 1 ? standard, and for prevailing upon the reader to accept of the Clple ' author's sentiment or opinion as a reason for itself. The phrases different, but the principle the same *. 1 It is curious enough to observe the variety of inventions men have hit various upon, and the variety of phrases they have brought forward, in order to fiS^SrSSfas conceal from the world, and, if possible, from themselves, this very general Jtf^JJJJg 1 JJ" and therefore very pardonable self-sufficiency. sVmariy p S re- 1. One man says, he has a thing made on purpose to tell him what is f^f d sys " right and what is wrong ; and that it is called a moral sense : and then he ItMoral Se nse. goes to work at his ease, and says, such a thing is right, and such a thing is wrong why ? ' because my moral sense tells me it is.' 2. Another man comes and alters the phrase : leaving out moral, and 2 - common putting in common, in the room of it. He then tells you, that his common Sense * sense teaches him what is right and wrong, as surely as the other's moral sense did : meaning by common sense, a sense of some kind or other, which, ho says, is possessed by all mankind : the sense of those, whose sense is not the same as the author's, being struck out of the account as not worth taking. This contrivance does better than the other ; for a moral sense, being a new thing, a man may feel about him a good while without being able to find it out : but common sense is as old as the creation ; and there is no man but would be ashamed to be thought not to have as much of it as his neighbours. It has another great advantage : by appearing to share power, it lessens envy : for when a man gets up upon this ground, in order to anathematize those who differ from him, it is not by a sic volo sicjubeo, but by a velitis jubeatis. 3. Another man comes, and says, that as to a moral sense indeed, ho 3. under, cannot find that he has any such thing : that however he has an under- standin - standing, which will do quite as well. This understanding, he says, is the standard of right and wrong : it tells him so and so. All good and wise men understand as he does : if other men's understandings differ in any point from his, so much the worse for them : it is a sure sign they are either defective or corrupt. 4. Another man says, that there is an eternal and immutable Rule of Right : that that rule of right dictates so and so : and then he begins giving you his sentiments upon any thing that comes uppermost : and these sentiments (you are to take for granted) are so many branches of the eternal rule of right. 5. Another man, or perhaps the same man (it's no matter) says, BBNTHAM 1 8 Of Principles adverse to that of Utilify. [CHAP. Thisprin- . XV. It is manifest, that the dictates of this principle will frequently frequently coincide with those of utility, though perhaps with- there are certain practices conformable, and others repugnant, to the Fitness of Things ; and then he tells you, at his leisure, what practices arc conformable and what repugnant : just as he happens to like a practice or dislike it. 6. Law of 6. A great multitude of people are continually talking of the Law of Nature. Nature ; and then they go on giving you their sentiments about what is right and what is wrong : and these sentiments, you are to understand, are so many chapters and sections of the Law of Nature. 7, Law of 7' Instead of the phrase, Law of Nature, you have sometimes, Law Reason, Right of Reason, Right Reason, Natural Justice, Natural Equity, Good Order. Natural' Any of them will do equally well. This latter is most used in politics. Natural ^ ne ^ nreo ^ as ^ aro niuch more tolerable than the others, because they do Equity, Good not very explicitly claim to be any thing more than phrases : they insist order. k ut f ee iy upon the being looked upon as so many positive standards of themselves, and seem content to be taken, upon occasion, for phrases ex- pressive of the conformity of the thing in question to the proper standard, whatever that may be. On most occasions, however, it will be better to say utility : utility is clearer, as referring more explicitly to pain and pleasure. s. Truth. 8. We have one philosopher, who says, there is no harm in any thing in the world but in telling a lie : and that if, for example, you were to murder your own father, this would only be a particular way of saying, he was not your father. Of course, when this philosopher sees any thing that he does not like, he says, it is a particular way of telling a lie. It is saying, that the act ought to be done, or may be done, when, in truth, it ought not to be done. * Doctrine of 9- The fairest and openest of them all is that sort of man who speaks out, Election. anc j sa ys, I am o f the number of the Elect : now God himself takes care to inform the Elect what is right : and that with so good effect, and let them strive ever so, they cannot help not only knowing it but practising it. If therefore a man wants to know what is right and what is wrong, he has nothing to do but to come to me. Repugnancy to I* i 8 upon the principle of antipathy that such and such acts are often Nature. reprobated on the score of their being unnatural : the practice of exposing children, established among the Greeks and Romans, was an unnatural practice. Unnatural, when it means any thing, means unfrequent : and there it means something ; although nothing to the present purpose. But here it means no such thing : for the frequency of such acts is perhaps the great complaint. It therefore means nothing ; nothing, I mean, which there is in the act itself. All it can serve to express is, the disposition of the person who is talking of it : the disposition he is in to be angry at the thoughts of it. Does it merit his anger? Very likely it may : but whether it does or no is a question, which, to be answered rightly, can only be answered upon the principle of utility. Unnatural, is as good a word as moral sense, or common sense ; and would be as good a foundation for a system. Such an act is unnatural ; that is, repugnant to nature : for I do not like to practise it : and, conse- quently, do not practise it. It is therefore repugnant to what ought to be the nature of every body else. Mischief they The mischief common to all these ways of thinking and arguing (which, ii.] Of Principles adverse to that of Utility. 19 out intending any such thing. Probably more frequently not : and hence it is that the business of penal justice is carried utility. in truth, as we have seen, are but one and the same method, couched in different forms of words) is their serving as a cloke, and pretence, and ali- ment, to despotism : if not a despotism in practice, a despotism however in disposition : which is but too apt, when pretence and power offer, to show itself in practice. The consequence is, that with intentions very commonly of the purest kind, a man becomes a torment either to himself or his fellow-creatures. If ho be of the melancholy cast, he sits in silent grief, bewailing their blindness and depravity : if of the irascible, he de- claims with fury and virulence against all who differ from him ; blowing up the coals of fanaticism, and branding with the charge of corruption and in- sincerity, every man who does not think, or profess to think, as he does. If such a man happens to possess the advantages of style, his book may do a considerable deal of mischief before the nothingness of it is understood. These principles, if such they can be called, it is more frequent to see applied to morals than to politics : but their influence extends itself to both. In politics, as well as morals, a man will be at least equally glad of a pretence for deciding any question in the manner that best pleases him, without the trouble of inquiry. If a man is an infallible judge of what is right and wrong in the actions of private individuals, why not in the measures to be observed by public men in the direction of those actions? accordingly (no>t to mention other chimeras) I have more than once known the pretended law of nature set up in legislative debates, in opposition to arguments derived from the principle of utility. ' But is it never, then, from any other considerations than those of utility, whether utility that we derive our notions of right and wrong ? ' I do not know: I do Jff^imuS- not care. Whether a moral sentiment can be originally conceived from any jjrtje JPPJO other source than a view of utility, is one question: whether upon exam- bestow^ a v ination and reflection it can, in point of fact, be actually persisted in and ' justified on any other ground, by a person reflecting within himself, is another : whether in point of right it can properly be justified on any other ground, by a person addressing himself to the community, is a third. The two first are questions of speculation : it matters not, comparatively speaking, how they are decided. The last is a question of practice : the decision of it is of as much importance as that of any can be. * I feel in myself,' (say you) 'a disposition to approve of such or such an action in a moral view : but this is not owing to any notions I have of its being a useful one to the commjunity. I do not pretend to know whether it be an useful one or not : it may be, for aught I know, a mischievous one.' * But is it then,' (say I) ' a mischievous one? examine ; and if you can make yourself sensible that it is so, then, if duty means any thing, that is, moral duty, it is your duty at least to abstain from it : and more than that, if it is what lies in your power, and can be done without too great a sacrifice, to endeavour to prevent it. It is not your cherishing the notion of it in your bosom, and giving it the name of virtue, that will excuse you.' * I feel hi myself,' (say you again) 'a disposition to detest such or such an action in a moral view ; but this is not owing to any notions I have of its being a mischievous one to the community. I do not pretend to know whether it be a mischievous one or not : it may be not a mischievous one : 02 20 Of Principles adverse to that of Utility. [CHAP. on upon that tolerable sort of footing upon which we see it car- ried on in common at this day. For what more natural or more general ground of hatred to a practice can there be, than the mischievousness of such practice ? What all men are exposed to suffer by, all men will be disposed to hate. It is far yet, however, from being a constant ground : for when a man suffers, it is not always that he knows what it is he suffers by. A man may suffer grievously, for instance, by a new tax, without being able to trace up the cause of his sufferings to the injustice of some neighbour, who has eluded the payment of an old one. die FslSost ^VI. The principle of sympathy and antipathy is most apt to te s?de r of n err on *^ e S ^ G ^ sever ^y I* * s ^ or a Pplyi n g punishment in severity. many cases which deserve none : in many cases which deserve some, it is for applying more than they deserve. There is no incident imaginable, be it ever so trivial, and so remote from mischief, from which this principle may not extract a ground of punishment. Any difference in taste : any difference in opinion : upon one subject as well as upon another. No dis- agreement so trifling which perseverance and altercation will not render serious. Each becomes in the other's eyes an enemy, and, if laws permit, a criminal x . This is one of the circum- it may be, for aught I know, an useful one.' 'May it indeed,' (say I) 'an useful one? but let me tell you then, that unless duty, and right and wrong, be just what you please to make them, if it really be not a mischievous one, and any body has a mind to do it, it is no duty of yours, but, on the con- trary, it would be very wrong in you, to take upon you to prevent him : detest it within yourself as much as you please ; that may be a very good reason (unless it be also a useful one) for your not doing it yourself: but if you go about, by word or deed, to do any thing to hinder him, or make him suffer for it, it is you, and not he, that have done wrong: it is not your setting yourself to blame his conduct, or branding it with the name of vice, that will make him culpable, or you blameless. Therefore, if you can make yourself content that he shall be of one mind, and you of another, about that matter, and so continue, it is well : but if nothing will serve you, but that you and he must needs be of the same mind, I'll tell you what you have to do : it is for you to get the better of your antipathy, not for him to truckle to it.' 1 King James the First of England had conceived a violent antipathy against Arians : two of whom he burnt \ This gratification he procured himself without much difficulty : the notions of the times were favourable to it. He wrote a furious book against Vorstius, for being what was called * Hume's Hist, vol 6. IT.] Of Principles adverse to that of Utility. G * us - How then are we to know what is his pleasure? By other three 8 observing what is our own pleasure, and pronouncing it to be his. Accord- prmcipies. ingly,what is called the pleasure of God, is and must necessarily be (revela- tion apart) neither more nor less than the good pleasure of the person, whoever he be, who is pronouncing what he believes, or pretends, to be God's pleasure. How know you it to be God's pleasure that such or such an act should be abstained from ? whence come you even to suppose as much ? ' Because the engaging in it would, I imagine, be prejudicial upon the whole to the happiness of mankind ; ' says the partizan of the principle of utility : * Because the commission of it is attended with a gross and sensual, or at least with a trifling and transient satisfaction ; ' says the par tizan of the principle of asceticism : ' Because I detest the thoughts of it ; and I cannot, neither ought I to be called upon to tell why ; ' says he who proceeds upon the principle of antipathy. In the words of one or other of these must that person necessarily answer (revelation apart) who professes to take for his standard the will of God. ii.] Of Principles adverse to that of Utility. 23 warrants a legislator, or other by-stander, in regarding that act ground of with an eye of approbation. When the act happens, in the par- ticular instance in question, to be productive of effects which we approve of, much more if we happen to observe that the same motive may frequently be productive, in other instances, of the like effects, we are apt to transfer our approbation to the motive itself, and to assume, as the just ground for the approbation we bestow on the act, the circumstance of its originating from that motive. It is in this way that the sentiment of antipathy has often been considered as a just ground of action. Antipathy, for instance, in such or such a case, is the cause of an action which is attended with good effects : but this does not make it a right ground of action in that case, any more than in any other. Still farther. Not only the effects are good, but the agent sees before- hand that they will be so. This may make the action indeed a perfectly right action : but it does not make antipathy a right ground of action. For the same sentiment of antipathy, if im- plicitly deferred to, may be, and very frequently is, productive of the very worst effects. Antipathy, therefore, can never be a right ground of action. No more, therefore, can resentment, which, as will be seen more particularly hereafter, is but a modi- fication of antipathy. The only right ground of action, that can possibly subsist, is, after all, the consideration of utility, which, if it is a right principle of action, and of approbation, in any one case, is so in every other. Other principles in abundance, that is, other motives, may be the reasons why such and such an act has been done : that is, the reasons or causes of its being done : but it is this alone that can be the reason why it might or ought to have been done. Antipathy or resentment requires always to be regulated, to prevent its doing mischief : to be regulated by what ? always by the principle of utility. The principle of utility neither requires nor admits of any other regulator than itself. CHAPTER III. OF THE FOUR SANCTIONS OR SOURCES OF PAIN AND PLEASURE. Connexion I. IT has been shown that the happiness of the individuals, of chapterwith whom a community is composed,that is their pleasures and their ceding. security, is the end and the sole end which the legislator ought to have in view : the sole standard, in conformity to which each individual ought, as far as depends upon the legislator, to be made to fashion his behaviour. But whether it be this or any thing else that is to be done, there is nothing by which a man can ultimately be made to do it, but either pain or pleasure. Having taken a general view of these two grand objects (viz. pleasure, and what comes to the same thing, immunity from pain) in the character of final causes ; it will be necessary to take a view of pleasure and pain itself, in the character of efficient causes or means. II. There are four distinguishable sources from which plea- sure and pain are in use to flow : considered separately, they may be termed the physical, the political, the moral, and the re- ligious : and inasmuch as the pleasures and pains belonging to each of them are capable of giving a binding force to any law or rule of conduct, they may all of them be termed sanctions l . 1 Sanctio, in Latin, was used to signify the act of binding, and, by a common grammatical transition, any thing which serves to bind a man : to wit, to the observance of such or such a mode of conduct. According to a Latin grammarian *, the import of the word is derived by rather a far-fetched process (such as those commonly are, and in a great measure indeed must be, by which intellectual ideas are derived from sensible ones) from the word sanguis, blood : because, among the Romans, with a view to inculcate into the people a persuasion that such or such a mode of conduct would be 1 Servius. See A ins worth's Diet, ad verbum Sanctio. Pour sanc- tions or sources of pleasure and pain. Of the Four Sanctions or Sources of Pain and Pleasure. 25 III. If it be in the present life, and from the ordinary course 1 - The of nature, not purposely modified by the interposition of the sanction, will of any human being, nor by any extraordinary interposition of any superior invisible being, that the pleasure or the pain takes place or is expected, it may be said to issue from or to belong to the physical sanction. IV. If at the hands of a particular person or set of persons in 2. The the community, who under names correspondent to that of judge, are chosen for the particular purpose of dispensing it, according to the will of the sovereign or supreme ruling power in the state, it may be said to issue from the political sanction. V. If at the hands of such chance persons in the community, 3. The moral . - -, . i-f or popular. as the party in question may happen in the course of his life to have concerns with, according to each man's spontaneous dispo- sition, and not according to any settled or concerted rule, it may be said to issue from the moral or popular sanction 1 . VI. If from the immediate hand of a superior invisible being, 4. The either in the present life, or in a future, it may be said to issue from the religious sanction. VII. Pleasures or pains which may be expected to issue from Thepiea- J sures and the physical, political, or moral sanctions, must all of them be pins which expected to be experienced, if ever, in the present life : those the religious which may be expected to issue from the religious sanction, may may regard be expected to be experienced either in the present life or in a present life . or a future. future. rendered obligatory upon a man by the force of what I call the religious sanction (that is, that he would be made to suffer by the extraordinary interposition of some superior being, if he failed to observe the mode of conduct in question) certain ceremonies were contrived by the priests : in the course of which ceremonies the blood of victims was made use of. A Sanction then is a source of obligatory powers or motives : that is, of pains and pleasures ; which, according as they are connected with such or such modes of conduct, operate, and are indeed the only things which can operate, as motives. See Chap. x. [Motives]. 1 Better termed popular, as more directly indicative of its constituent cause ; as likewise of its relation to the more common phi ase public opinion, in French opinion publique, the name there given to that tutelary power, of which of late so much is said, and by which so much is done. The latter appellation is however unhappy and inexpressive ; since if opinion is mate- rial, it is only in virtue of the influence it exercises over action, through the medium of the affections and the will. 2,6 Of the Four Sanctions or [CHAP. Those which VIII. Those which can be experienced in the present life, present life, can of course be no others than such as human nature in the soever course of the present life is susceptible of : and from each of flow?differ y these sources may flow all the pleasures or pains of which, in circum- e the course of the present life, human nature is susceptible. With their 680 regard to these then (with which alone we have in this place production. concern ) those of them which belong to any one of those sanctions, differ not ultimately in kind from those which belong to any one of the other three : the only difference there is among them lies in the circumstances that accompany their production. A suffering which befalls a man in the natural and spontaneous course of things, shall be styled, for instance, a calamity; in which case, if it be supposed to befall him through any impru- dence of his, it may be styled a punishment issuing from the physical sanction. Now this same suffering, if inflicted by the law, will be what is commonly called a punishment ; if incurred for want of any friendly assistance, which the misconduct, or supposed misconduct, of the sufferer has occasioned to be with- holden, a punishment issuing from the moral sanction; if through the immediate interposition of a particular providence, a punish- ment issuing from the religious sanction. Example. IX. A man's goods, or his person, are consumed by fire. If this happened to him by what is called an accident, it was a calamity : if by reason of his own imprudence (for instance, from his neglecting to put his candle out) it may be styled a punish- ment of the physical sanction : if it happened to him by the sentence of the political magistrate, a punishment belonging to the political sanction ; that is, what is commonly called a punish- ment : if for want of any assistance which his neighbour with- held from him out of some dislike to his moral character, a punishment of the moral sanction : if by an immediate act of God's displeasure,manif estedon account of some sin committedby him, or through any distraction of mind, occasioned by the dread of such displeasure, a punishment of the religious sanction \ 1 A suffering conceived to befall a man by the immediate act of God, as above, is of ten, for shortness' sake, called a judgment: instead of saying, a in.] Sources of Pain and Pleasure. 27 X. As to such of the pleasures and pains belonging to the Those which religious sanction, as regard a future life, of what kind these fufureHfe may be we cannot know. These lie not open to our observation, specifically During the present life theyare matter only of expectation: and, nown * whether that expectation be derived from natural or revealed religion, the particular kind of pleasure or pain, if it be different from all those which lie open to our observation, is what we can have no idea of. The best ideas we can obtain of such pains and pleasures are altogether unliquidated in point of quality. In what other respects our ideas of them may be liquidated will be considered in another place 1 . XI. Of these four sanctions the physicalis altogether, we may The physical observe, the ground-work of the political and the moral : so is included in it also of the religious, in as far as the latter bears relation to other three, the present life. It is included in each of those other three. This may operate in any case, (that is, any of the pains or plea- sures belonging to it may operate) independently of them: none of them can operate but by means of this. In a word, the powers of nature may operate of themselves; but neither the magistrate, nor men at large, can operate, nor is God in the case in ques- tion supposed to operate, but through the powers of nature. XII. For these four objects, which in their nature have so Use of this much in common, it seemed of use to find a common name. cmp It seemed of use, in the first place, for the convenience of giving a name to certain pleasures and pains, for which a name equally characteristic could hardly otherwise have been found: in the second place, for the sake of holding up the effi- cacy of certain moral forces, the influence of which is apt not to be sufficiently attended to. Does the political sanction exert an influence over the conduct of mankind ? The moral, the religious sanctions do so too. In every inch of his career are the operations of the political magistrate liable to be aided or impeded by these two foreign powers : who, one or other of suffering inflicted on him in consequence of a special judgment formed,and resolution thereupon taken, by the Deity. 1 See ch. xiii. [Cases unmeet] par. 2. note. 28 Of the Four Sanctions or Sources of Pain and Pleasure. them, or both, are sure to be either his rivals or his allies. Does it happen to him to leave them out in his calculations ? he will be sure almost to find himself mistaken in the result. Of all this we shall find abundant proofs in the sequel of this work. It behoves him, therefore, to have them continually before his eyes ; and that under such a name as exhibits the relation they bear to his own purposes and designs. CHAPTER IV. VALUE OF A LOT OF PLEASURE OR PAIN, HOW TO BE MEASURED. I. PLEASURES then, and the avoidance of pains, are the which the legislator has in view : it behoves him therefore to ap understand their value. Pleasures and pains are the instruments he has to work with : it behoves him therefore to understand their force, which is again, in other words, their value. II. To a person considered by himself, the value of a pleasure circum- i i 7 7/ -11 T. ^ i T , stances tobe or pain considered &?/ itself 9 will be greater or less, according to taken into .,,,..* T the account the four following circumstances L : in estimat- T-L , v, ingthe 1. Its intensity. value of a T , , .. pleasure or 2. Its duration. paincon- TJ . . . . sidered with 3. Its certainty or uncertainty. reference to 4. Its propinquity or remoteness. non*.nd III. These are the circumstances which are to be considered y ltself * in estimating a pleasure or a pain considered each of them by sTdered as itself. But when the value of any pleasure or pain is considered Sith other for the purpose of estimating the tendency of any act by which it is produced, there are two other circumstances to be taken into the account ; these are, 1 These circumstances have since been denominated dements or dimen- sions of value in a pleasure or a pain. Not long after the publication of the first edition, the following memo- riter verses were framed, in the view of lodging more effectually, in the memory, these points, on which the whole fabric of morals and legislation may be seen to rest. Intense, long, certain, speedy, fruitful, pure Such marks in pleasures and in pains endure. Such pleasures seek if private be thy end : If it be public, wide let them extend. Such pains avoid, whichever be thy view : If pains must come, let them extend to few. 30 Value of a Lot of Pleasure or Pain> [CHAP. 5. Its fecundity, or the chance it has of being followed by sensations of the same kind : that is, pleasures, if it be a plea- sure : pains, if it be a pain. 6. Its purity, or the chance it has of not being followed by sensations of the opposite kind : that is, pains, if it be a pleasure : pleasures, if it be a pain. These two last, however, are in strictness scarcely to be deemed properties of the pleasure or the pain itself; they are not, there- fore, in strictness to be taken into the account of the value of that pleasure or that pain. They are in strictness to be deemed properties only of the act, or other event, by which such plea- sure or pain has been produced ; and accordingly are only to be taken into the account of the tendency of such act or such event. "7, con : ..i IV. To a number of persons, with reference to each of whom sidered with r ; . . reference to the value of a pleasure or a pain is considered, it will be greater a number of t _f \ . , 7 persons. or less, according to seven circumstances : to wit, the six pre- ceding ones ; viz. 1. Its intensity. 2. Its duration. 3. Its certainty or uncertainty. 4. Its propinquity or remoteness. 5. Us fecundity. 6. Its purity. And one other ; to wit : 7. Its extent ; that is, the number of persons to whom it extends ; or (in other words) who are affected by it. Process for V. To take an exact account then of the general tendency of the ten- any act, by which the interests of a community are affected, dencyofany * T> -,i t , i i act or event, proceed as follows. Begin with any one person of those whose interests seem most immediately to be affected by it : and take an account, 1. Of the value of each distinguishable pleasure which appears to be produced by it in thejirst instance. 2. Of the value of each pain which appears to be produced by it in the first instance. 3. Of the value of each pleasure which appears to be produced iv.] liow to be Measured. 31 by it after the first. This constitutes the fecundity of the first pleasure and the impurity of the first pain. 4. Of the value of each pain which appears to be produced by it after the first. This constitutes the fecundity of the first pain, and the impurity of the first pleasure. 5. Sum up all the values of all the pleasures on the one side, and those of all the pains on the other. The balance, if it be on the side of pleasure, will give the good tendency of the act upon the whole, with respect to the interests of th&tindividual person ; if on the side of pain, the bad tendency of it upon the whole. 6. Take an account of the number of persons whose interests appear to be concerned ; and repeat the above process with re- spect to each. Sum up the numbers expressive of the degrees of good tendency, which the act has, with respect to each indi- vidual, in regard to whom the tendency of it is good upon the whole : do this again with respect to each individual, in regard to whom the tendency of it is good upon the whole : do this again with respect to each individual, in regard to whom the tendency of it is bad upon the whole. Take the balance; which, if on the side of pleasure, will give the general good tendency of the act, with respect to the total number or community of indi- viduals concerned; if on the side of pain,the general eviltendency, with respect to the same community. VI. It is not to be expected that this process should be strictly Use of the pursued previously to every moral judgment, or to every legis- p%^ss! 8 lative or judicial operation. It may, however, be always kept in view : and as near as the process actually pursued on these occasions approaches to it, so near will such process approach to the character of an exact one. VII. The same process is alike applicable to pleasure and The same T -i-ii T process ap- pain, in whatever shape they appear : and by whatever denom- plicabie to ination they are distinguished : to pleasure, whether it be called Srii, profit good (which is properly the cause or instrument of pleasure) or chief, and ail profit (which is distant pleasure, or the cause or instrument of ficationsof distant pleasure,) or convenience, or advantage, benefit, emoilw-pa1i! urea11 ment, happiness , and so forth : to pain, whether it be called evil, 3 2 Value of a Lot of Pleasure or Pain, how to be Measured. (which corresponds to good) or mischief, or inconvenience, or disadvantage, or loss, or unhappiness, and so forth. Conformity VIII. Nor is this a novel and unwarranted, any more than it of men s . . practice to is a useless theory. In all this there is nothing but what the this theory. practice of mankind, wheresoever they have a clear view of their own interest, is perfectly conformable to. An article of property, an estate in land, for instance, is valuable, on what account ? On account of the pleasures of all kinds which it enables a man to produce, and what comes to the same thing the pains of all kinds which it enables him to avert. But the value of such an article of property is universally understood to rise or fall ac- cording to the length or shortness of the time which a man has in it : 'the certainty or uncertainty of its coming into possession : and the nearness or remoteness of the time at which, if at all, it is to come into possession. As to the intensity of the pleasures which a man may derive from it, this is never thought of, be- cause it depends upon the use which each particular person may come to make of it ; which cannot be estimated till the par- ticular pleasures he may come to derive from it, or the particular pains he may come to exclude by means of it, are brought to view. For the same reason, neither does he think of the fe- cundity or purity of those pleasures. Thus much for pleasure and pain, happiness and unhappiness, in general. We come now to consider the several particular kinds of pain and pleasure. CHAPTER V. PLEASURES AND PAINS, THEIR KINDS. I. HAVING represented what belongs to all sorts of pleasures Pleasures and pains alike, we come now to exhibit, each by itself, the are either * , t 11 T -i i 1 - Simple : several sorts of pains and pleasures. Pains and pleasures may or, 2. Com- be called by one general word, interesting perceptions. Interest- ing perceptions are either simple or complex. The simple ones are those which cannot any one of them be resolved into more : complex are those which are resolvable into divers simple ones. A complex interesting perception may accordingly be composed either, I. Of pleasures alone : 2. Of pains alone : or, 3. Of a pleasure or pleasures, and a pain or pains to- gether. What determines a lot of pleasure, for example, to be regarded as one complex pleasure, rather than as divers simple l> ones, is the nature of the exciting cause. Whatever pleasures are excited all at once by the action of the same cause, are apt to be looked upon as constituting all together but one pleasure. II. The several simple pleasures of which human nature is The simple susceptible, seem to be as follows : I. The pleasures of sense, enlmiemted. 2. The pleasures of wealth. 3. The pleasures of skill. 4. The pleasures of amity. 5. The pleasures of a good name. 6. The pleasures of power. 7. The pleasures of piety. 8. The pleasures of benevolence. 9. The pleasures of malevolence. 10. The plea- sures of memory, n. The pleasures of imagination. 12. The pleasures of expectation. 13. The pleasures dependent on asso- ciation. 14. The pleasures of relief. III. The several simple pains seem to be as follows : I. The The simple pains of privation. 2. The pains of the senses. 3. The pains of enumerated. BENTHAM Tfc 34 Pleasures and Pains. [CHAP. awkwardness. 4. The pains of enmity. 5. The pains of an ill name. 6. The pains of piety. 7. The pains of benevolence. 8. The pains of malevolence. 9. The pains of the memory. 10. The pains of the imagination. II. The pains of expectation. 12. The pains dependent on association *. Pleasures of IV. I. The pleasures of sense seem to be as follows : I, The merated. pleasures of the taste or palate ; including whatever pleasures are experienced in satisfying the appetites of hunger and thirst. 2. The pleasure of intoxication. 3. The pleasures of the organ of smelling. 4. The pleasures of the touch. 5. The simple pleasures of the ear ; independent of association. 6. The simple pleasures of the eye ; independent of association. 7. The plea- sure of the sexual sense. 8. The pleasure of health : or, the internal pleasureable feeling or flow of spirits (as it is called,) which accompanies a state of full health and vigour ; especially at times of moderatebodily exertion. 9. The pleasures of novelty: or, the pleasures derived from the gratification of the appetite of curiosity, by the application of new objects to any of the senses 2 . Pleasures of V. 2. By the pleasures of wealth may be meant those plea- wh?ch are sures which a man is apt to derive from the consciousness of acquisition possessing any article or articles which stand in the list of in- session! 8 struments of en j oyment or security, and more particularly at the time of his first acquiring them ; at which time the pleasure may be styled a pleasure of gain or a pleasure of acquisition : at other times a pleasure of possession. s. Pleasures 3. The pleasures of skill, as exercised upon particular objects, of skill. Analytical 1 The catalogue here given, is what seemed to be a complete list of the n whynone several simple pleasures and pains of which human nature is susceptible : insomuch, that if, upon any occasion whatsoever, a man feels pleasure or pain, it is either referable at once to some one or other of these kinds, or resolvable into such as are. It might perhaps have been a satisfaction to the reader, to have seen an analytical view of the subject, taken upon an exhaustive plan, for the purpose of demonstrating the catalogue to be what it purports to be, a complete one. The catalogue is in fact the result of such an analysis ; which, however, I thought it better to discard at present, as being of too metaphysical a cast, and not strictly within the limits of this design. See ch. xiii. [Cases unmeet], par. 2. Note. * There are also pleasures of novelty, excited by the appearance of new ideas : these are pleasures of the imagination. See infra xiii. v.] Pleasure* and Pains. 35 are those which accompany the application of such particular instruments of enjoyment to their uses, as cannot be so applied without a greater or less share of difficulty or exertion 1 . VI. 4. The pleasures of amity, or self -recommendation, are the 4. Pleasures pleasures that may accompany the persuasion of a man's being in the acquisition or the possession of the good- will of such or such assignable person or persons in particular : or, as the phrase is, of being upon good terms with him or them : and as a fruit of it, of his being in a way to have the benefit of their spon- taneous and gratuitous services. VII. 5. The pleasures of a good name are the pleasures that s. Pleasures ,1 . , , , . . ,t . . A . of a good accompany the persuasion of a man s being in the acquisition name, or the possession of the good- will of the world about him ; that is, of such members of society as he is likely to have concerns with ; and as a means of it, either their love or their esteem, or both : and as a fruit of it, of his being in the way to have the benefit of their spontaneous and gratuitous services. These may likewise be called the pleasures of good repute, the pleasures of honour, or the pleasures of the moral sanction 2 . VIII. 6. The pleasures of power are the pleasures that ac- e. Pleasures company the persuasion of a man's being in a condition to dis- poweP ' pose people, by means of their hopes and fears, to give him the benefit of their services: that is, by 4;he hope of some service, or by the fear of some disservice, that he may be in the way to render them. IX. 7. The pleasures of piety are the pleasures that accompany 7. Pleasures the belief of a man's being in the acquisition or in possession of pie y ' the good-will or favour of the Supreme Being : and as a fruit of it, of his being in a way of enjoying pleasures to be received by God's special appointment, either in this life, or in a life to come. These may also be called the pleasures of religion, the 1 For instance, the pleasure of being able to gratify the sense of hearing, by singing, or performing upon any musical instrument. The pleasure thus obtained, is a thing euperadded to, and perfectly distinguishable from, that which a man enjoys from hearing another person perform in the same manner. * See ch. iii. [Sanctions]. D2 36 Pleasures and Pains. [CHAP. pleasures of a religious disposition, or the pleasures of the religious sanction J . s. Pleasures X. 8. The pleasures of benevolence are the pleasures resulting ?ence n or~ from the view of any pleasures supposed to be possessed by the B W1 * beings who may be the objects of benevolence ; to wit, the sensi- tive beings we are acquainted with; under which are commonly included, I. The Supreme Being. 2. Human beings. 3. Other animals. These may also be called the pleasures of good-will, the pleasures of sympathy, or the pleasures of the benevolent or social affections. 9. Pleasures XI. o. The pleasures of malevolence are the pleasures result- ofmalevo- lence or ill- ing from the view of any pain supposed to be suffered by the beings who may become the objects of malevolence : to wit, I. Human beings. 2. Other animals. These may also be styled the pleasures of ill-will, the pleasures of the irascible appetite, the pleasures of antipathy, or the pleasures of the malevolent or dissocial affections. 10. Pleasures XII. io. The pleasures of the memory are the pleasures which, memory, after having enjoyed such and such pleasures, or even in some case after having suffered such and such pains, a man will now and then experience, at recollecting them exactly in the order and in the circumstances in which they were actually enjoyed or suffered. These derivative pleasures may of course be distin- guished into as many species as there are of original perceptions, from whence they may be copied. They may also be styled pleasures of simple recollection. ii.Pieasures XIII. ii. The pleasures of the imagination are the pleasures hnagfnation. which may be derived from the contemplation of any such pleasures as may happen to be suggested by the memory, but in a different order, and accompanied by different groups of circum- stances. These may accordingly be referred to any one of the three cardinal points of time, present, past, or future. It is evident they may admit of as many distinctions as those of the former class. 12. Pleasures XIV. 12. The pleasures of expectation are the pleasures that 1 See ch. iii. [Sanctions]. v.] Pleasures and Pains. 37 result from the contemplation of any sort of pleasure, referred of expecta- to time future, and accompanied with the sentiment of belief. These also may admit of the same distinctions l . XV. 13. The pleasures of association are the pleasures which is.Pieasures certain objects or incidents may happen to afford, not of them- on*Ssoc? selves, but merely in virtue of some association they have con- tracted in the mind with certain objects or incidents which are in themselves pleasurable. Such is the case, for instance, with the pleasure of skill, when afforded by such a set of incidents as compose a game of chess. This derives its pleasurable quality from its association partly with the pleasures of skill, as exer- cised in the production of incidents pleasurable of themselves : partly from its association with the pleasures of power. Such is the case also with the pleasure of good luck, when afforded by such incidents as compose the game of hazard, or any other game of chance, when played at for nothing. This derives its plea- surable quality from its association with one of the pleasures of wealth ; to wit, with the pleasure of acquiring it. XVI. 14. Farther on we shall see pains grounded upon plea- i4.riensures I i j j of relief. sures; in like manner may we now see pleasures grounded upon pains. To the catalogue of pleasures may accordingly be added the pleasures of relief: or, the pleasures which a man experiences when, after he has been enduring a pain of any kind for a certain time, it comes to cease, or to abate. These may of course be distinguished into as many species as there are of pains : and may give rise to so many pleasures of memory, of imagination, and of expectation. XVII. i. Pains of privation are the pains that may result i. Pains of from the thought of not possessing in the time present any of the several kinds of pleasures. Pains of privation may accord- ingly be resolved into as many lands as there are of pleasures to which they may correspond, and from the absence whereof they may be derived. XVIII. There are three sorts of pains which are only so These in- clude, 1 In contradistinction to these, all other pleasures may be termed plea- sures of enjoyment. 38 Pleasures and Pains. [CHAP. 1. Pains of many modifications of the several pains of privation. When the enjoyment of any particular pleasure happens to be particularly desired, but without any expectation approaching to assurance, the pain of privation which thereupon results takes a particular name, and is called the pain of desire, or of unsatisfied desire. 2. Pains of XIX. Where the enjoyment happens to have been looked for disappoint- .,, . i ment. with a degree of expectation approaching to assurance, and that expectation is made suddenly to cease, it is called a pain of dis- appointment. ^^* ^ P a * n ^ P r i ya ti n takes the name of a pain of regret in two cases : I. Where it is grounded on the memory of a pleasure, which having been once enjoyed, appears not likely to be enjoyed again : 2. Where it is grounded on the idea of a pleasure, which was never actually enjoyed, nor perhaps so much as expected, but which might have been enjoyed (it is supposed,) had such or such a contingency happened, which, in fact, did not happen. XXL 2. The several pains of the senses seem to be as fol- lows : i. The pains of hunger and thirst : or the disagreeable sensations produced by the want of suitable substances which need at times to be applied to the alimentary canal. 2. The pains of the taste : or the disagreeable sensations produced by the application of various substances to the palate, and other supe- rior parts of the same canal. 3. The pains of the organ of smell : or the disagreeable sensations produced by the effluvia of various substances when applied to that organ. 4. The pains of the touch: or the disagreeable sensations produced by the ap- plication of various substances to the skin. 5. The simple pains of the hearing : or the disagreeable sensations excited in the organ of that sense by various kinds of sounds : independently (as before,) of association. 6. The simple pains of the sight: or the disagreeable sensations if any such there be, that may be excited in the organ of that sense by visible images, independent of the principle of association. 7 1 . The pains resulting from pl easi } re * tk e sexual sense seems to have no positive pain to correspond to it : it has only a pain of privation, or pain of the mental v.] Pleasures and Pains. 39 excessive heat or cold, unless these be referable to the touch. 8. The pains of disease : or the acute and uneasy sensations resulting from the several diseases and indispositions to which human nature is liable. 9. The pain of exertion, whether bodily or mental : or the uneasy sensation which is apt to accompany any intense effort, whether of mind or body. XXII. 3 x . The pains of awkwardness are the pains which 3. Pains of awkward- sometimes result from the unsuccessful endeavour to apply any ness, particular instruments of enjoyment or security to their uses, or from the difficulty a man experiences in applying them 2 . XXIII. 4. The pains of enmity are the pains that may accom- 4. Pains of pany the persuasion of a man's being obnoxious to the ill-will of such or such an assignable person or persons in particular : or, as the phrase is, of being upon ill terms with him or them : and, in consequence, of being obnoxious to certain pains of some sort or other, of which he may be the cause. XXIV. 5. The pains of an ill-name, are the pains that ac-s. Painsof company the persuasion of a man's being obnoxious, or in a way an * " name ' to be obnoxious to the ill-will of the world about him. These may likewise be called the pains of ill-repute, the pains of dis- honour, or the pains of the moral sanction 3 . class, the pain of unsatisfied desire. If any positive pain of body result pleasure of the from the want of such indulgence, it belongs to the head of pains of disease. sexual sense * 1 The pleasures of novelty have no positive pains corresponding to them. NO positive The pain which a man experiences when he is in the condition of not know- SoJ^tothe ing what to do with himself, that pain, which in French is expressed by a pleasure of single word ennui, is a pain of privation: a pain resulting from the absence, novelt ^ not only of all the pleasures of novelty, but of all kinds of pleasure whatso- ever. The pleasures of wealth have also no positive pains corresponding to _ n or to those them : the only pains opposed to them are pains of privation. If any posi- of wealth. tive pains result from the want of wealth, they are referable to some other class of positive pains ; principally to those of the senses. From the want of food, for instance, result the pains of hunger; from the want of clothing, the pains of cold ; and so forth. * It may be a question, per haps, whether this bo a positive pain of itself, is this a djs- or whether it be nothing more than a pain of privation, resulting from the {Jjfiwfoniyli consciousness of a want of skill. It is, however, but a question of words, pain of nor does it matter which way it be determined. privation? 3 In as far as a man's fellow-creatures are supposed to be determined by The positive any event not to regard him with any degree of esteem or good will, or to SJ^JJS regard him with a less degree of esteem or good will than they would other- pains of priva- 40 Pleasures and Pains. [CHAP. 6. Pains of XXV. 6 \ The pains of piety are the pains that accompany the belief of a man's being obnoxious to the displeasure of the Supreme Being : and in consequence to certain pains to be inflicted by his especial appointment, either in this life or in a life to come. These may also be called the pains of religion ; the pains of a religious disposition ; or the pains of the religious sanction. When the belief is looked upon as well-grounded, these pains are commonly called religious terrors ; when looked upon as ill-grounded, superstitious terrors 2 . 7. Pains of XXVI. 7. The pains of benevolence are the pains resulting ' from the view of any pains supposed to be endured by other beings. These may also be called the pains of good-will, of sympathy, or the pains of the benevolent or social affections. 8. Pains of XXVII. 8. The pains of malevolence are the pains resulting malevolence.- , , . - . i , r i i_ from the view of any pleasures supposed to be enjoyed by any beings who happen to be the objects of a man's displeasure. These may also be styled the pains of ill-will, of antipathy, or the pains of the malevolent or dissocial affections, o. Pains of XXVIII. o. The pains of the memory may be grounded on thememory. / 1,1-1 ,1 r t : x- every one of the above kinds, as well of pains of privation as of positive pains. These correspond exactly to the pleasures of the memory. 10. Pains of XXIX. io. Thepains of the imaginationmayalso be grounded tion, opposed wise ; not to do him any sorts of good offices, or not to do him so many pleasures of a 0?^ ffi ces as they would otherwise ; the pain resulting from such consider- good name, ation may be reckoned a pain of privation : as far as they are supposed to another. 0110 regard him with such a degree of aversion or disesteem as to be disposed to do him positive ill offices, it may be reckoned a positive pain. The pain of privation, and the positive pain, in this case run one into another indis- tinguishably. NO positive ! There seem to be no positive pains to correspond to the pleasures of ?pond c t "t e hc power. The pains that a man may feel from the want or the loss of power, power* 65 f * n as * ar as P owcr * s distinguished from all other sources of pleasure, seem to be nothing more than pains of privation. The positive The positive pains of piety, and the pains of privation, opposed to the and the pains' pleasures of piety, run one into another in the same manner as the positive of privation, pains of enmity, or of an ill name, do with respect to the pains of privation, opposed to tne jjjii t I -i ji < i V* -i j pleasures of opposed to the pleasures of amity, and those of a good name. If what is apprehended at the hands of God is barely the not receiving pleasure, the pain is of the privative class : if, moreover, actual pain be apprehended, it is of the class of positive pains. v.] Pleasures and Pains. 41 on any one of the above kinds, as well of pains of privation as the imagina-. of positive pains : in other respects they correspond exactly to the pleasures of the imagination. XXX. ii. The pains of expectation may be grounded on each u- one of the above kinds, as well of pains of privation as of posi- tive pains. These may be also termed pains of apprehension \ XXXI. 12. The pains of association correspond exactly to 12. Pains of . , ... association the pleasures 01 association. XXXII. Of the above list there are certain pleasures and Pleasures , . , ,, . , , , . and pains pains which suppose the existence or some pleasure or pain are either of some other person, to which the pleasure or pain of the per- ing o^extra, son in question has regard : such pleasures and pains may be regar Ulg * termed extra-regarding. Others do not suppose any such thing : these may be termed self-regarding 2 . The only pleasures and pains of the extra-regarding class are those of benevolence and those of malevolence : all the rest are self -regarding 3 . XXXIII. Of all these several sorts of pleasures and pains, there in what is scarce any one which is not liable, on more accounts than one, law is con- to come under the consideration of the law. Is an offence com- the above mitted ? It is the tendency which it has to destroy, in such or pleasures, such persons, some of these pleasures, or to produce some of these pains, that constitutes the mischief of it, and the ground for punishing it. It is the prospect of some of these pleasures, or of security from some of these pains, that constitutes the motive or temptation, it is the attainment of them that consti- tutes the profit of the offence. Is the offender to be punished ? It can be only by the production of one or more of these pains, that the punishment can be inflicted 4 . 1 In contradistinction to these, all other pains may be termed pains of sufferance. 2 See chap. x. [Motives]. 3 By this means the pleasures and pains of amity may be the more Pleasures and clearly distinguished from those of benevolence : and on the other hand, Jn d n e nni?ty lty those of enmity from those of malevolence. The pleasures and pains of distinguished amity and enmity are of the self -regarding cast : those of benevolence and benevolence 3 malevolence of the extra-regarding. f^e 16 " * It would be a matter not only of curiosity, but of some use, to exhibit complex a catalogue of the several complex pleasures and pains, analyzing them at P^ u r the same time into the several simple ones, of which they are respectively why, 43 Pleasures and Pains. composed. But such a disquisition would take up too much room to be ad- mitted here. A short specimen, however, for the purpose of illustration, can hardly be dispensed with. specimen. The pleasures taken in at the eye and ear are generally very complex. coSnttJ* 5 The pleasures of a country scene, for instance, consist commonly, amongst prospect. others, of the following pleasures : I. Pleasures of the senses. 1. The simple pleasures of sight, excited by the perception of agreeable colours and figures, green fields, waving foliage, glistening water, and the like. 2. The simple pleasures of the ear, excited by the perceptions of the chirping of birds, the murmuring of waters, the rustling of the wind among the trees. 3. The pleasures of the smell, excited by the perceptions of the fragrance of flowers, of new-mown hay, or other vegetable substances, in the first stages of fermentation. 4. The agreeable inward sensation, produced by a brisk circulation of the blood, and the ventilation of it in the lungs by a pure air, such as that in the country frequently is in comparison of that which is breathed in towns. II. Pleasures of the imagination produced by association. 1 . The idea of the plenty, resulting from the possession of the objects that are in view, and of the happiness arising from it. 2. The idea of the innocence and happiness of the birds, sheep, cattle, dogs, and other gentle or domestic animals. 3. The idea of the constant flow of health, supposed to be enjoyed by all these creatures : a notion which is apt to result from the occasional flow of health enjoyed by the supposed spectator. 4. The idea of gratitude, excited by the contemplation of the all-powerful and beneficent Being, who is looked up to as the author of these blessings. These four last are all of them, in some measure at least, pleasures of sympathy. The depriving a man of this groupe of pleasures is one of the evils apt to result from imprisonment ; whether produced by illegal violence, or in the way of punishment, by appointment of the laws. CHAPTER VI. OF CIRCUMSTANCES INFLUENCING SENSIBILITY. I. PAIN and pleasure are produced in men's minds by the Pain and . -r i -i action of certain causes. But the quantity of pleasure and pain uniformly runs not uniformly in proportion to the cause ; in other words, tioned to to the quantity of force exerted by such cause. The truth of this observation rests not upon any metaphysical nicety in the import given to the terms cause, quantity, and force : it will be equally true in whatsoever manner such force be measured. II. The disposition which any one has to feel such or such a Degree or quantity of pleasure or pain, upon the application of a cause of of sen'sttn- given force, is what we term the degree or quantum of his llty ' wha ' sensibility. This may be either general, referring to the sum of the causes that act upon him during a given period : or 'par- ticular, referring to the action of any one particular cause, or sort of cause. III. But in the same mind such and such causes of pain or Bias or pleasure will produce more pain or pleasure than such or such sensibility, other causes of pain or pleasure : and this proportion will in different minds be different. The disposition which any one has to have the proportion in which he is affected by two such causes, different from that in which another man is affected by the same two causes, may be termed the quality or bias of his sensibility. One man, for instance, may be most affected by the pleasures of the taste ; another by those of the ear. So also, if there be a difference in the nature or proportion of two pains or pleasures which they respectively experience from the same cause ; a case not so frequent as the former. From the same injury, for instance, one man may feel the same quantity 44 Of Circumstances influencing Sensibility. [CHAP. of grief and resentment together as another man : but one of them shall feel a greater share of grief than of resentment : the other, a greater share of resentment than of grief. Exciting IV. Any incident which serves as a cause, either of pleasure causes pleasurable or of pain, may be termed an exciting cause : if of pleasure, a anddolorific. . ' . , .*,/.. i , / pleasurable cause : if of pain, a painful, afflictive, or dolormc cause \ circum- V. Now the quantity of pleasure, or of pain, which a man is stances in- r ,. , " J * ' A . r , ' fluencm* liable to experience upon the application of an exciting cause, what. l y ' since they will not depend altogether upon that cause, will de- pend in some measure upon some other circumstance or circum- stances: these circumstances, whatsoever they be, may be termed circumstances influencing sensibility 2 . Circum- VI. These circumstances will apply differently to different stances in- .,. . 1,1,,,- fluencing exciting causes ; insomuch that to a certain exciting cause, a enumerated, certain circumstance shall not apply at all, which shall apply with great force to another exciting cause. But without enter- ing for the present into these distinctions, it may be of use to sum up all the circumstances which can be found to influence the effect of any exciting cause. These, as on a former occasion, it maybe as well first to sum up together in the concisest manner possible, and afterwards to allot a few words to the separate ex- planation of eacharticle. Theyseem to be as follows: I. Health. 2. Strength. 3. Hardiness. 4. Bodily imperfection. 5. Quan- tity and quality of knowledge. 6. Strength of intellectual powers. 7. Firmness of mind. 8. Steadiness of mind. 9. Bent of inclination. 10. Moral sensibility, n. Moral biases. 12. Re- 1 The exciting cause, the pleasure or pain produced by it, and the inten- tion produced by such pleasure or pain in the character of a motive, are objects so intimately connected, that, in what follows, I fear I have not, on every occasion, been able to keep them sufficiently distinct. I thought it necessary to give the reader this warning ; after which, should there bo found any such mistakes, it is to be hoped they will not be productive of much confusion. 2 Thus, in physical bodies, the momentum of a ball put in motion by impulse, will be influenced by the circumstance of gravity : being in some directions increased, in others diminished by it. So in a ship, put in motion by the wind, the momentum and direction will be influenced not only by the attraction of gravity, but by the motion and resistance of the water, and several other circumstances. vi.] Of Circumstance* influencing Sensibility. 45 ligious sensibility. 13. Religious biases. 14. Sympathetic sen- sibility. 15. Sympathetic biases. 16. Antipathetic sensibility. 17. Antipathetic biases. 18. Insanity. 19. Habitual occupa- tions. 20. Pecuniary circumstances. 21. Connexions in the way of sympathy. 22. Connexions in the way of antipathy. 23. Radical frame of body. 24. Radicalframe of mind. 25. Sex. 26. Age. 27. Rank. 28. Education. 29. Climate. 30. Lineage. 31. Government. 32. Religious profession 1 . VII. I. Health is the absence of disease, and consequently of i. Health, all those kinds of pain which are among the symptoms of disease. A man may be said to be in a state of health when he is not conscious of any uneasy sensations, the primary seat of which can be perceived to be anywhere in his body 2 . In point of 1 An analytical view of all these circumstances will be given at the con- Extent and in. elusion of the chapter : to which place it was necessary to refer it, as itJu{;JJJt. ofthls could not well have been understood, till some of them had been previously explained. To search out the vast variety of exciting or moderating causes, by which the degree or bias of a man's sensibility may be influenced, to define the boundaries of each, to extricate them from the entanglements in which they are involved, to lay the effect of each article distinctly before the reader's eye, is, perhaps, if not absolutely the most difficult task, at least one of the most difficult tasks, within the compass of moral physiology. Disquisitions on this head can never be completely satisfactory without examples. To provide a sufficient collection of such examples, would be a work of great labour as well as nicety : history and biography would need to be ran- sacked : a vast course of reading would need to bo travelled through on purpose. By such a process the present work would doubtless have been rendered more amusing ; but in point of bulk, so enormous, that this single chapter would have been swelled into a considerable volume. Feigned cases, although Jhey may upon occasion serve to render the general matter tolerably intelligible, can never be sufficient to render it palatable. On this therefore, as on so many other occasions, I must confine myself to dry and general instruction : discarding illustration, although sensible that without it instruction cannot manifest half its efficacy. The subject, how- ever, is so difficult, and so new, that I shall think I have not ill succeeded, if , without pretending to exhaust it, I shall have been able to mark out the principal points of view, and to put the matter in such a method as may facilitate the researches of happier inquirers. The great difficulty lies in the nature of the words; which are not, like pain and pleasure, names of homogeneousrealentities,but names of various fictitious entities, for which no common genus is to be found : and which therefore, without a vast and roundabout chain of investigation, can never be brought under any exhaustive plan of arrangement, but must be picked up here and there as they happen to occur. * It mav be thought, that in a certain degree of health, this negative account of the matter hardly comes up to the case. In a certain degree of 46 Of Circumstances influencing Sensibility. [CHAV. general sensibility, a man who is under the pressure of any bodily indisposition, or, as the phrase is, is in an ill state of health, is less sensible to the influence of any pleasurable cause, and more so to that of any afflictive one, than if he were well. 2. strength. VIII. 2. The circumstance of strength, though in point of causality closely connected with that of health, is perfectly dis- tinguishable from it. The same man will indeed generally be stronger in a good state of health than in a bad one. But one man, even in a bad state of health,may be stronger than another even in a good one. Weakness is a common concomitant of disease : but in consequence of his radical frame of body, a man may be weak all his life long, without experiencing any disease. Health, as we have observed, is principally a negative circum- stance : strength a positive one. The degree of a man's strength can be measured with tolerable accuracy *. 3. Hardi- IX. 3. Hardiness is a circumstance which, though closely con- nected with that of strength, is distinguishable from it. Hardi- ness is the absence of irritability. Irritability respects either pain, resulting from the action of mechanical causes; or disease, resulting from the action of causes purely physiological. Irrita- bility, in the former sense, is the disposition to undergo a greater health, there is often such a kind of feeling diffused over the whole frame, such a comfortable feel, or flow of spirits, as it is called, as may with pro- priety come under the head of positive pleasure. But without experiencing any such pleasurable feeling, if a man experience no painful one, he maybe well enough said to be in health. Measure of * The most accurate measure that can be given of a man's strength, seems weigh? a'raan to be thatwhich is taken from the weight or number of pounds and ounces can lift. he can lift with his hands in a given attitude. This indeed relates imme- diately only to his arms : but these are the organs of strength which are most employed ; of which the strength corresponds with most exactness to the general state of the body with regard to strength ; and in which the quantum of strength is easiest measured. Strength may accordingly be distinguished into general and particular. weakness, Weakness is a negative term, and imports the absence of strength. It whati is, besides, a relative term, and accordingly imports the absence of such a quantity of strength as makes the share, possessed by the person in ques- tion, less than that of some person he is compared to. Weakness, when it is at such a degree as to make it painful for a man to perform the motions necessary to the going through the ordinary functions of life, such as to get up, to walk, to dress one's self, and so forth, brings the circumstance of health into question, and puts a man into that sort of condition in which he is said to be in ill health. vi.] Of Circumstances influencing Sensibility. 47 or less degree of pain upon the application of a mechanical cause ; such as are most of those applications by which simple afflictive punishments are inflicted, as whipping, beating, and the like. In the latter sense, it is the disposition to contract disease with greater or less facility, upon the application of any instru- ment acting on the body by its physiological properties ; as in the case of fevers, or of colds, or other inflammatory diseases, produced by the application of damp air : or to experience im- mediate uneasiness, as in the case of relaxation or chilliness produced by an over or under proportion of the matter of heat. Hardiness,even in the sense in which it isopposedto the action Difference of mechanical causes, is distinguishable from strength. The ex- strength ternal indications of strength are the abundance and firmness of ness. " l " the muscular fibres : those of hardiness, in this sense, are the firmness of the muscular fibres, and the callosity of the skin. Strength is more peculiarly the gift of nature : hardiness, of education. Of two persons who have had, the one the education of a gentleman, the other, that of a common sailor, the first may be the stronger, at the same time that the other is the hardier. X. 4. By bodily imperfection may be understood that con- f Bodily dition which a person is in, who either stands distinguished by lion? ^ any remarkable deformity, or wants any of those parts or facul- ties, which the ordinary run of persons of the same sex and age are furnished with : who, for instance, has a hare-lip, is deaf, or has lost a hand. This circumstance, like that of ill-health, tends in general to diminish more or less the effect of any pleasurable circumstance, and to increase that of any afflictive one. The effect of this circumstance, however, admits of great variety : inasmuch as there are a great variety of ways in which a man may suffer in his personal appearance, and in his bodily organs and faculties : all whict differences will be taken notice of in their proper places \ XL 5. So much for circumstances belonging to the condition s. Quantity of the body : we come now to those which concern the con-ofkn q ow- 1 ledge. 1 See B. I. Tit. [Irrep. corp. Injuries]. 48 Of Circumstances influencing Sensibility. [CHAP. dition of the mind : the use of mentioning these will be seen hereafter. In the first place may be reckoned the quantity and quality of the knowledge the person in question happens to possess : that is, of the ideas which he has actually in store, ready upon occasion to call to mind : meaning such ideas as are in some way or other of an interesting nature : that is, of a nature in some way or other to influence his happiness, or that of other men. When these ideas are many, and of importance, a man is said to be a man of knowledge ; when few, or not of importance, ignorant. 6 strength XII. 6. By strength of intellectual powers may be understood ofintellec- ., , J , . r f , . , . . \. , tual powers, the degree ot facility which a man experiences in his endeavours to call to mind as well such ideas as have been already aggre- gated to his stock of knowledge, as any others, which, upon any occasion that may happen, he may conceive a desire to place there. It seems to be on some such occasion as this that the words parts and talents are commonly employed. To this head may be referred the several qualities of readiness of apprehen- sion, accuracy and tenacity of memory, strength of attention, clearness of discernment, amplitude of comprehension, vividity and rapidity of imagination. Strength of intellectual powers, in general, seems to correspond pretty exactly to general strength of body : as any of these qualities in particular does to particular strength. 7. Firmness XIII. 7. Firmness of mind on the one hand, and irritability of inmd. on t j ie Qtj^ rc g ar( j the proportion between the degrees of effi- cacy with which a man is acted upon by an exciting cause, of which the value lies chiefly in magnitude, and one of which the value lies chiefly in propinquity 1 . A man may be said to be of a firm mind, when small pleasures or pains, which are present or near, do not affect him, in a greater proportion to their value, than greater pleasures or pains, which are uncertain or remote 2 ; of an irritable mind, when the contrary is the case. 1 See chap. iv. [Value]. 2 When, for instance, having been determined, by the prospect of some vi.] Of Circumstances influencing Sensibility. 49 XIV. 8. Steadiness regards the time during which a given 8. steadi- exciting cause of a given value continues to affect a man in nearly the same manner and degree as at first, no assignable external event or change of circumstances intervening to make an alteration in its force 1 . XV. a. By the bent of a man's inclinations may be under- 9- Bent of j. j At. -j. i i ^i f inclinations, stood the propensity he has to expect pleasure or pain from cer- tain objects, rather than from others. A man's inclinations may be said to have such or such a bent, when, amongst the several sorts of objects which afford pleasure in some degree to all men, he is apt to expect more pleasure from one particular sort, than from another particular sort, or more from any given particular sort, than another man would expect from that sort ; or when, amongst the several sorts of objects, which to one man afford pleasure, whilst to another they afford none, he is apt to expect, or not to expect, pleasure from an object of such or such a sort : so also with regard to pains. This circumstance, though inti- mately connected with that of the bias of a man's sensibility, is not undistinguishablefrom it. The quantity of pleasure or pain, which on any given occasion a man may experience from an application of any sort, may be greatly influenced by the ex- pectations he has been used to entertain of pleasure or pain from that quarter ; but it will not be absolutely determined by them : for pleasure or pain may come upon him from a quarter from which he was not accustomed to expect it. XVI. 10. The circumstances of moral, religious, sympathetic, 10. Moral , . ., .,. , , , T, , .if sensibility. and antipathetic sensibility, when closely considered, will appear to be included in some sort under that of bent of inclination. On inconvenience, not to disclose a fact, although he should be put to the rack, he perseveres in such resolution after the rack is brought into his presence, and even applied to him. 1 The facility with which children grow tired of their play-things, and throw them away, is an instance of unsteadiness : the perseverance with which a merchant applies himself to his traffic, or an author to his book, may be taken for an instance of the contrary. It is difficult to judge of the quantity of pleasure or pain in these cases, but from the effects which it produces in the character of a motive : and even then it is difficult to pro- nounce, whether the change of conduct happens by the extinction of the old pleasure or pain, or by the intervention of a new one. BENTHAM 50 Of Circumstances influencing Sensibility. [CHAP. account of their particular importance they may, however, be worth mentioning apart. A man's moral sensibility may be said to be strong, when the pains and pleasures of the moral sanc- tion 1 show greater in his eyes, in comparison with other pleasures and pains (and consequently exert a stronger influence) than in the eyes of the persons he is compared with ; in other words, when he is acted on with more than ordinary efficacy by the sense of honour : it may be said to be weak, when the contrary is the case. 11. Moral XVII. ii. Moral sensibility seems to regard the average effect or influence of the pains and pleasures of the moral sanction, upon all sorts of occasions to which it is applicable, or happens to be applied. It regards the average force or quantity of the impulses the mind receives from that source during a given period. Moral bias regards the particular acts on which, upon so many particular occasions, the force of that sanction is looked upon as attaching. It regards the quality or direction of those impulses. It admits of as many varieties, therefore, as there are dictates which the moral sanction may be conceived to issue forth. A man may be said to have such or such a moral bias, or to have a moral bias in favour of such or such an action, when he looks upon it as being of the number of those of which the performance is dictated by the moral sanction. 12. Religious XVIII. 12. What has been said with regard to moral sensi- sensi i ity. j^j^ ma y ^ Q applied, mutatis mutandis, to religious. is. Religious XIX. 13. What has been said with regard to moral biases, V)inooa may also be applied, mutatis mutandis, to religious biases. 14 Sympa. XX. 14. By sympathetic sensibility is to be understood the sibiilty. n propensity that a man has to derive pleasure from the happi- ness, and pain from the unhappiness, of other sensitive beings. It is the stronger, the greater the ratio of the pleasure or pain he feels on their account is to that of the pleasure or pain which (according to what appears to him) they feel for themselves. 15. Sympa- XXI. 15. Sympathetic bias regards the description of the theticbiSes. ,. , Ji v- . * > 4.1. j *i.v parties who are the objects of a man s sympathy : and of the 1 See ch. v. [Pleasures and Fains]. vi.] Of Circumstances influencing Sensibility. 51 acts or other circumstances of or belonging to those persons, by which the sympathy is excited. These parties may be, I. Certain individuals. 2. Any subordinate class of individuals. 3. The whole nation. 4. Human kind in general. 5. The whole sensitive creation. According as these objects of sym- pathy are more numerous, the affection, by which the man is biased, may be said to be the more enlarged. XXII. 16, 17. Antipathetic sensibility and antipathetic biases 16, 17. An- are just the reverse of sympathetic sensibility and sympathetic sen^ibwty biases. By antipathetic sensibility is to be understood the pro- and bmsM ' pensity that a man has to derive pain from the happiness, and pleasure from the unhappiness, of other sensitive beings, XXIII. 18. The circumstance of insanity of mind corresponds is. Insanity. to that of bodily imperfection. It admits, however, of much less variety, inasmuch as the soul is (for aught we can perceive) one indivisible thing, not distinguishable, like the body, into parts. What lesser degrees of imperfection the mind may be susceptible of, seem to be comprisable under the already-mentioned heads of ignorance, weakness of mind, irritability, or unsteadiness ; or under such others as are reducible to them. Those which are here in view are those extraordinary species and degrees of mental imperfection, which, wherever they take place, are as conspicuous and as unquestionable as lameness or blindness in the body : operating partly, it should seem, by inducing an extraordinary degree of the imperfections above mentioned, partly by giving an extraordinary and preposterous bent to the inclinations. XXIV. 19. Under the head of a man's habitual occupations, 19. Habi- are to be understood, on this occasion, as well those which he patio. 1 *' pursues for the sake of profit, as those which he pursues for the sake of present pleasure. The consideration of the profit itself belongs to the head of a man's pecuniary circumstances. It is evident, that if by any means a punishment,or any other exciting cause, has the effect of putting it out of his power to continue in the pursuit of any such occupation, it must on that account be so much the more distressing. A man's habitual occupations, E 2 53 Of Circumstances influencing Sensibility. [CHAP. though intimately connected in point of causality with the bent of his inclinations, are not to be looked upon as precisely the same circumstance. An amusement, or channel of profit, may be the object of a man's inclinations, which has never been the subject of his habitual occupations : for it may be, that though he wished to betake himself to it, he never did, it not being in his power : a circumstance which may make a good deal of difference in the effect of any incident by which he happens to be debarred from it. n?aiy e cir- XXV. 20. Under the head of pecuniary circumstances, I cumstances. mean to bring to view the proportion which a man's means bear to his wants : the sum total of his means of every kind, to the sum total of his wants of every kind. A man's means depend upon three circumstances : I. His property. 2. The profit of his labour. 3. His connexions in the way of support. His wants seem to depend upon four circumstances. I. His habits of expense. 2. His connexions in the way of burthen. 3. Any present casual demand he may have. 4. The strength of his expectation. By a man's property is to be under- stood, whatever he has in store independent of his labour. By the profit of his labour is to be understood the growing profit. As to labour, it may be either of the body princi- pally, or of the mind principally, or of both indifferently : nor does it matter in what manner, nor on what subject, it be applied, so it produce a profit. By a man's connexions in the way of support, are to be understood the pecuniary assist- ances, of whatever kind, which he is in a way of receiving from any persons who, on whatever account, and in whatever proportion, he has reason to expect should contribute gratis to his maintenance : such as his parents, patrons, and relations. It seems manifest, that a man can have no other means than these. What he uses, he must have either of his own, or from other people : if from other people, either gratis or for a price. As to habits of expense, it is well known, that a man's desires are governed in a great degree by his habits. Many are the cases in which desire (and consequently the pain of privation connected VT.] Of Circumstances influencing Sensibility. 53 with it 1 ) would not even subsist at all, but for previous enjoy- ment. By a man's connexions in the way of burthen, are to be understood whatever expense he has reason to look upon him- self as bound to be at in the support of those who by law, or the customs of the world, are warranted in looking up to him for assistance; such as children, poor relations, superannuated ser- vants, and any other dependents whatsoever. As to present casual demand, it is manifest, that there are occasions on which a given sum will be worth infinitely more to a man than the same sum would at another time : where, for example, in a case of extremity, a man stands in need of extraordinary medical assistance : or wants money to carry on a law-suit, on which his all depends : or has got a livelihood waiting for him in a distant country, and wants money for the charges of conveyance. In such cases, any piece of good or ill fortune, in the pecuniary way, might have a very different effect from what it would have at any other time. With regard to strength of expectation ; when one man expects to gain or to keep a thing which another does not, it is plain the circumstance of not having it will affect the former very differently from the latter ; who, indeed, com- monly will not be affected by it at all. XXVI. 21. Under the head of a man's connexions in the 21. Con- way of sympathy, I would bring to viewthe number and descrip- "he way of tion of the persons in whose welfare he takes such a concern, as sympat y that the idea of their happiness should be productive of pleasure, and that of their unhappiness of pain to him : for instance, a man's wife, his children, his parents, his near relations, and in- timate friends. This class of persons, it is obvious, will for the most part include the two classes by which his pecuniary circum- stances are affected : those, to wit, from whose means he may expect support, and those whose wants operate on him as a burthen. But it is obvious, that besides these, it may very well include others, with whom he has no such pecuniary connexion : and even with regard to these, it is evident that the pecuniary dependence, and the union of affections, are circumstances per- 1 See ch. v. [Pleasures and Pains], 54 Qf Circumstances influencing Sensibility. [CHAP. fectly distinguishable. Accordingly, the connexions here in question, independently of any influence they may have on a man's pecuniary circumstances, have an influence on the effect of any exciting causes whatsoever. The tendency of them is to increase a man's general sensibility ; to increase, on the one hand, the pleasure produced by all pleasurable causes ; on the other, the pain produced by all afflictive ones. When any plea- surable incident happens to a man, he naturally, in the first moment, thinks of the pleasure it will afford immediately to himself : presently afterwards, however (except in a few cases, which is not worth while here to insist on) he begins to think of the pleasure which his friends will feel upon their coming to know of it : and this secondary pleasure is commonly no mean addition to the primary one. First comes the self-regarding pleasure : then comes the idea of the pleasure of sympathy, which you suppose that pleasure of yours will give birth to in the bosom of your friend : and this idea excites again in yours a new pleasure of sympathy, grounded upon his. The first plea- sure issuing from your own bosom, as it were from a radiant point, illuminates the bosom of your friend : reverberated from thence, it is reflected with augmented warmth to the point from whence it first proceeded : and so it is with pains 1 . Nor does this effect depend wholly upon affection. Among near relations, although there should be no kindness, the plea- sures and pains of the moral sanction are quickly propagated by a peculiar kind of sympathy : no article, either of honour or disgrace, can well fall upon a man, without extending to a cer- tain distance within the circle of his family. What reflects honour upon the father, reflects honour upon the son : what re- flects disgrace, disgrace. The cause of this singular and seem- ingly unreasonable circumstance (that is, its analogy to the rest 1 This is one reason why legislators in general like better to have married people to deal with than single; and people that have children than such as are childless. It is manifest that the stronger and more numerous a man's connexions in the way of sympathy are, the stronger is the hold which the law has upon him. A wife and children are so many pledges a man gives to the world for his good behaviour. vi.] Of Circumstances influencing Sensibility. 55 of the phenomena of the human mind,) belongs not to the pre- sent purpose. It is sufficient if the effect be beyoncj dispute. XXVII. 22. Of a man's connexions in the way of antipathy, 22. Con- there needs not any thing very particular to be observed. Hap- ?h"wayof pily there is no primaeval and constant source of antipathy i n antlpat y * human nature, as there is of sympathy. There are no permanent sets of persons who are naturally and of course the objects of an- tipathy to a man, as there are who are the objects of the con- trary affection. Sources, however, but too many, of antipathy, are apt to spring up upon various occasions during the course of a man's life : and whenever they do, this circumstance may have a very considerable influence on the effects of various exciting causes. As on the one hand, a punishment, for instance, which tends to separate a man from those with whom he is connected in the way of sympathy, so on the other hand, one which tends to force him into the company of those with whom he is con- nected in the way of antipathy, will, on that account, be so much the more distressing. It is to be observed, that sympathy itself multiplies the sources of antipathy. Sympathy for your friend gives birth to antipathy on your part against all those who are objects of antipathy, as well as to sympathy for those who are objects of sympathy to him. In the same manner does antipathy multiply the sources of sympathy; though commonly perhaps with rather a less degree of efficacy. Antipathy against your enemy is apt to give birth to sympathy on your part towards those who are objects of antipathy, as well as to an- tipathy against those who are objects of sympathy, to him. XXVIII. 23. Thus much for the circumstances by which the 23. Radical effect of any exciting cause may be influenced, when applied body? upon any given occasion, at any given period. But besides these supervening incidents, there are other circumstances re- lative to a man, that may have their influence, and which are co-eval to his birth. In the first place, it seems to be universally agreed, that in the original frame or texture of every man's body, there is a something which, independently of all subse- quently interveV ; circumstances, renders him liable to be 56 Of Circumstances influencing Sensibility. [CHAP. affected by causes producing bodily pleasure or pain, in a manner (Jifferent from that in which another man would be affected by the same causes. To the catalogue of circumstances influencing a man's sensibility, we may therefore add his ori- ginal or radical frame, texture, constitution, or temperament of body. rrline or* 1 XXIX. 2 4- In the next place, it seems to be pretty well mind. agreed, that there is something also in the original frame or texture of every man's mind, which, independently of all ex- terior and subsequently intervening circumstances, and even of his radical frame of body, makes him liable to be differently affected by the same exciting causes, from what another man would be. To the catalogue of circumstances influencing a man's sensibility, we may therefore further add his original or radical frame, texture, constitution or temperament of mind *. Thisdistinct XXX. It seems pretty certain, all this while, that a man's from the cir- ... . . cumstance sensibility to causes producing pleasure or pain, even of mind, body ; may depend in a considerable degree upon his original and ac- quired frame of body. But we have no reason to think that it can depend altogether upon that frame : since, on the one hand, we see persons whose frame of body is as much alike as can be conceived, differing very considerably in respect of their mental frame: and, on the other hand, persons whose frame of mind is as much alike as can be conceived, differing very conspicuously in regard to their bodily frame 2 . idiosyncrasy, * The characteristic circumstances whereby one man's frame of body or what. mind, considered at any given period, stands distinguished from that of another, have been comprised by metaphysicians and physiologists under the name idiosyncrasy, from tSioy, peculiar, and avvicpaats, composition. whether the * Those who maintain, that the mind and the body are one substance, rfaf oHmmate. mav ^ ere bj ec t, that upon that supposition the distinction between frame rial makesno 6 * of mind and frame of body is but nominal, and that accordingly there is no difference. B vch thing as a frame of mind distinct from the frame of body. But grant- ing, for argument-sake, the antecedent, we may dispute the consequence. For if the mind be but a part of the body, it is at any rate of a nature very different from the other parts of the body. A man's frame of body cannot in any part of it undergo any considerable alteration without its being immediately indicated by phenomena discern- ible by the senses. A man's frame of mind may undergo very considerable alterations, his frame of body remaining the same to all appearance ; that vi.] Of Circumstances influencing Sensibility. 57 XXXI. It seems indisputable also, that the different sets of JJ external occurrences that may befall a man in the course of his life, will make great differences in the subsequent texture of his mind at any given period : yet still those differences are not solely to be attributed to such occurrences. Equally far from the truth seems that opinion to be (if any such be maintained) which attributes all to nature, and that which attributes all to education. The two circumstances will therefore still remain distinct, as well from one another, as from all others. XXXII. Distinct however as they are, it is manifest, that at Yet the r- - - 5 T/. 1-1 .suit of them no period in the active part of a man s life can they either of is not sepa- mtclv ells* them make their appearance by themselves. All they do Is to cernibie. constitute the latent ground- work which the other supervening circumstances have to work upon: and whatever influence those original principles may have, is so changed and modified, and covered over, as it were, by those other circumstances, as never to be separately discernible. The effects of the one influence are indistinguishably blended with those of the other. XXXIII. The emotions of the body are received, and with Frame of reason, as probable indications of the temperature of the mind. But they are far enough from conclusive. A man may exhibit, ! that of 1 " for instance, the exterior appearances of grief, without really grieving at all, or at least in any thing near the proportion in which he appears to grieve. Oliver Cromwell, whose conduct indicated a heart more than ordinarily callous, was as remark- ably profuse in tears 1 . Many men can command the external ap- pearances of sensibility with very little real feeling 2 . The female is, for any thing that is indicated to the contrary by phenomena cognizable to the senses : meaning those of other men. 1 Hume's Hist. 1 The quantity of the sort of pain, which is called grief, is indeed hardly to be measured by any external indications. It is neither to be measured, for instance, by the quantity of the tears, nor by the number of moments by the pulse. A man has not the motions of his heart at command as he has those of the muscles of his face. But the particular significancy of these indications is still very uncertain. All they can express is, that the man is affected ; they cannot express in what manner, nor from what cause. To an affection resulting in reality from such or such a cause, he may give 58 Of Circumstances influencing Sensibility. [CHAP. sex commonly with greater facility than the male : hence the proverbial expression of a woman's tears. To have this kind of command over one's self, was the characteristic excellence of the orator of ancient times, and is still that of the player in our own. XXXIV. The remaining circumstances may, with reference to those already mentioned, be termed secondary influencing cir- cumstances. Those have an influence, it is true, on the quantum or bias of a man's sensibility, but it is only by means of the other primary ones. The manner in which these two sets of circumstances are concerned, is such that the primary ones do the business, while the secondary ones lie most open to ob- servation. The secondary ones, therefore, are those which are most heard of ; on which account it will be necessary to take notice of them : at the same time that it is only by means of the primary ones that their influence can be explained ; whereas the influence of the primary ones will be apparent enough, without any mention of the secondary ones. 25. Sex. XXXV. 25. Among such of the primitive modifications of the corporeal frame as may appear to influence the quantum and bias of sensibility, the most obvious and conspicuous are those which constitute the sex. In point of quantity, the sensibility of the female sex appears in general to be greater than that of the male. The health of the female is more delicate than that of the male : in point of strength and hardiness of body, in point of quantity and quality of knowledge, in point of strength of intellectual powers, and firmness of mind, she is commonly in- an artificial colouring, and attribute it to such or such another cause. To an affection directed in reality to such or such a person as its object, he may give an artificial bias, and represent it as if directed to such or such another object. Tears of rage he may attribute to contrition. The concern ho feels at the thoughts of a punishment that awaits him, he may impute to a sympathetic concern for the mischief produced by his offence. A very tolerable judgment, however, may commonly be formed by a dis- cerning mind, upon laying all the external indications exhibited by a man together, and at the same time comparing them with his actions. A remarkable instance of the power of the will, over the external indica- tions of sensibility, is to be found in Tacitus's story of the Roman soldier, who raised a mutiny in the camp, pretending to have lost a brother by the lawless cruelty of the General. The truth was, he never had had a brother. vi.] Of Circumstances influencing Sensibility. 59 I ferior: moral, religious, sympathetic, and antipathetic sensibility are commonly stronger in her than in the male. The quality of her knowledge, and the bent of her inclinations, are commonly in many respects different. Her moral biases are also, in certain respects, remarkably different : chastity, modesty, and delicacy, for instance, are prized more than courage in a woman: courage, more than any of those qualities, in a man. The religious biases in the two sexes are not apt to be remarkably different ; except that the female is rather more inclined than the male to superstition ; that is, to observances not dictated by the prin- ciple of utility ; a difference that may be pretty well accounted for by some of the before-mentioned circumstances. Her sym- pathetic biases are in many respects different ; for her own off- spring all their lives long, and for children in general while young, her affection is commonly stronger than that of the male. Her affections are apt to be less enlarged : seldom ex- panding themselves so much as to take in the welfare of her country in general, much less that of mankind, or the whole sensitive creation : seldom embracing any extensive class or di- vision, even of her own countrymen, unless it be in virtue of her sympathy for some particular individuals that belong to it. In general, her antipathetic, as well as sympathetic biases, are apt to be less conformable to the principle of utility than those of the male ; owing chiefly to some deficiency in point of know- ledge, discernment, and comprehension. Her habitual occupa- tions of the amusing kind are apt to be in many respects dif- ferent from those of the male. With regard to her connexions in the way of sympathy, there can be no difference. In point of pecuniary circumstances, according to the customs of perhaps all countries, she is in general less independent. XXXVI. 26. Age is of course divided into divers periods, of 26. Age. which the number and limits are by no means uniformly ascer- tained. One might distinguish it, for the present purpose, into, I. Infancy. 2. Adolescence. 3. Youth. 4. Maturity. 5. De- cline. 6. Decrepitude. It were lost time to stop on the present occasion to examine it at each period, and to observe the indi- 60 Of Circumstances influencing Sensibility. [CHAP. cations it gives, with respect to the several primary circum- stances just reviewed. Infancy and decrepitude are commonly inferior to the other periods, in point of health, strength, hardi- ness, and so forth. In infancy, on the part of the female, the imperfections of that sex are enhanced : on the part of the male, imperfections take place mostly similar in quality,but greater in quantity, to those attending the states of adolescence, youth, and maturity in the female. In the stage of decrepitude both sexes relapse into many of the imperfections of infancy. The generality of these observations may easily be corrected upon a particular review. 27. Hank. XXXVII. 2j. Station, or rank in life, is a circumstance, that, among a civilized people, will commonly undergo a multi- plicity of variations. Cceteris paribus, the quantum of sensibility appears to be greater in the higher ranks of men than in the lower. The primary circumstances in respect of which this secondary circumstance is apt to induce or indicate a difference, seem principally to be as follows: i. Quantity and Quality of knowledge. 2. Strength of mind. 3. Bent of inclination. 4. Moral sensibility. 5. Moral biases. 6. Religious sensibility. 7. Religious biases. 8. Sympathetic sensibility. 9. Sympathetic biases. 10. Antipathetic sensibility, n. Antipathetic biases. 12. Habitual occupations. 13. Nature and productiveness of a man's means of livelihood. 14. Connexions importing profit. 15. Habit of expense. 16. Connexions importing burthen. A man of a certain rank will frequently have a number of de- pendents besides those whose dependency is the result of natural relationship. As to health, strength, and hardiness, if rank has any influence on these circumstances, it is but in a remote way, chiefly by the influence it may have on its habitual occupations. 28. Educa- XXXVIII. 28. The influence of education is still more ex- tion. tensive. Education stands upon a footing somewhat different from that of the circumstances of age, sex, and rank. These words, though the influence of the circumstances they respec- tively denote exerts itself principally, if not entirely, through the medium of certain of the primary circumstances before vi.] Of Circumstances influencing Sensibility. 61 mentioned, present, however, each of them a circumstance which has a separate existence of itself. This is not the case with the word education : which means nothing any farther than as it serves to call up to view some one or more of those primary circumstances. Education may be distinguished into phy- sical and mental ; the education of the body and that of the mind : mental, again, into intellectual and moral ; the culture of the understanding, and the culture of the affec- tions. The education a man receives, is given to him partly by others, partly by himself. By education then nothing more can be expressed than the condition a man is in in respect of those primary circumstances, as resulting partly from the management and contrivance of others, principally of those who in the early periods of his life have had dominion over him, partly from his own. To the physical part of his education, belong the circumstances of health, strength, and hardiness: sometimes, by accident, that of bodily imperfection ; as where by intemperance or negligence an irreparable mischief happens to his person. To the intellectual part, those of quantity and quality of knowledge, and in some measure perhaps those of firmness of mind and steadiness. To the moral part, the bent of his inclinations, the quantity and quality of his moral, re- ligious, sympathetic, and antipathetic sensibility : to all three branches indiscriminately, but under the superior control of external occurrences, his habitual recreations, his property, his means of livelihood, his connexions in the way of profit and of burthen, and his habits of expense. With respect indeed to all these points, the influence of education is modified, in a manner more or less apparent, by that of exterior occurrences ; and in a manner scarcely at all apparent, and altogether out of the reach of calculation, by the original texture and constitution as well of his body as of his mind. XXXIX. 29. Among the external circumstances by which 29 Climate, the influence of education is modified, the principal are those which come under the head of climate. This circumstance places itself in front, and demands a separate denomination, not 62 Of Circumstances influencing Sensibility. [CHAP. merely on account of the magnitude of its influence, but also on account of its being conspicuous to every body, and of its apply- ing indiscriminately to great numbers at a time. This circum- stance depends for its essence upon the situation of that part of the earth which is in question, with respect to the course taken by the whole planet in its revolution round the sun: but for its influence it depends upon the condition of the bodies which com- pose the earth's surface at that part, principally upon the quan- tities of sensible heat at different periods, and upon the density, and purity, and dryness or moisture of the circumambient air. Of the so often mentioned primary circumstances, there are few of which the production is not influenced by this secondary one; partly by its manifest effects upon the body ; partly by its less perceptible effects upon the mind. In hot climates men's health is apt to be more precarious than in cold : their strength and hardiness less : their vigour, firmness, and steadiness of mind less : and thence indirectly their quantity of knowledge : the bent of their inclinations different : most remarkably so in re- spect of their superior propensity to sexual enjoyments, and in respect of the earliness of the period at which that propensity begins to manifest itself : their sensibilities of all kinds more intense : their habitual occupations savouring more of sloth than of activity : their radical frame of body less strong, pro- bably, and less hardy: their radical frame of mind less vigorous, less firm, less steady. so. Lineage. XL. 30. Another article in the catalogue of secondary cir- cumstances, is that of race or lineage : the national race or lineage a man issues from. This circumstance, independently of that of climate, will commonly make some difference in point of radical frame of mind and body. A man of negro race, born in France or England, is a very different being, in many respects, from a man of French or English race. . A man of Spanish race, born in Mexico or Peru, is at the hour of his birth a different sort of being, in many respects, from a man of the original Mexican or Peruvian race. This circumstance, as far as it is distinct from climate, rank, and education, and from the two vi.] Of Circumstances influencing Sensibility. 63 just mentioned, operates chiefly through the medium of moral, religious, sympathetic, and antipathetic biases. XLI. 31. The last circumstance but one, is that of govern- si. Govern- ment : the government a man lives under at the time in ques- tion ; or rather that under which he has been accustomed most to live. This circumstance operates principally through the medium of education : the magistrate operating in the character of a tutor upon all the members of the state, by the direction he gives to their hopes and to their fears. Indeed under a solicitous and attentive government, the ordinary preceptor, nay even the parent himself, is but a deputy, as it were, to the magistrate : whose controlling influence, different in this respect from that of the ordinary preceptor, dwells with a man to his life's end. The effects of the peculiar power of the magistrate are seen more particularly in the influence it exerts over the quantum and bias of men's moral, religious, sympathetic, and antipathetic sensi- bilities. Under a well-constituted, or even under a well-admi- nistered though ill-constituted government, men's moral sensi- bility is commonly stronger, and their moral biases more con- formable to the dictates of utility : their religious sensibility frequently weaker, but their religious biases less unconformable to the dictates of utility : their sympathetic affections more enlarged, directed to the magistrate more than to small parties or to individuals, and more to the whole community than to either : their antipathetic sensibilities less violent, as being more obsequious to the influence of well-directed moral biases, and less apt to be excited by that of ill-directed religious ones : their antipathetic biases more conformable to well-directed moral ones, more apt (in proportion) to be grounded on enlarged and sympathetic than on narrow and self-regarding affections, and accordingly, upon the whole, more conformable to the dictates of utility. XLII. 32. The last circumstance is that of religious profes- 32. Religious sion: the religious profession a man is of : the religious frater- P rofession ' nity of which he is a member. This circumstance operates principally through the medium of religious sensibility and reli- 64 Of Circumstances influencing Sensibility. [CHAP. gious biases. It operates, however, as an indication more or less conclusive, with respect to several other circumstances. With respect to some, scarcely but through the medium of the two just mentioned: this is the case with regard to the quantum and bias of a man's moral, sympathetic, and antipathetic sen- sibility : perhaps in some cases with regard to quantity and quality of knowledge, strength of intellectual powers, and bent of inclination. With respect to others, it may operate immedi- ately of itself : this seems to be the case with regard to a man's habitual occupations, pecuniary circumstances, and connexions in the way of sympathy and antipathy. A man who pays very little inward regard to the dictates of the religion which he finds it necessary to profess, may find it difficult to avoid joining in the ceremonies of it, and bearing a part in the pecuniary bur- thens it imposes *. By the force of habit and example he may even be led to entertain a partiality for persons of the same pro- fession, and a proportionable antipathy against those of a rival one. In particular, the antipathy against persons of different persuasions is one of the last points of religion which men part with. Lastly, it is obvious, that the religious profession a man is of cannot but have a considerable influence on his education. But, considering the import of the term education, to say this is perhaps no more than saying in other words what has been said already. Use of the XLIII. These circumstances, all or many of them, will need observa"* to be attended to as often as upon any occasion any account is tions * taken of any quantity of pain or pleasure, as resulting from any cause. Has any person sustained an injury ? they will need to be considered in estimating the mischief of the offence. Is satis- faction to be made to him? they will need to be attended to in 1 The ways in which a religion may lessen a man's means, or augment his wants, are various. Sometimes it will prevent him from making a profit of his money : sometimes from setting his hand to labour. Sometimes it will oblige him to buy dearer food instead of cheaper : sometimes to pur- chase useless labour: sometimes to pay men for not labouring: sometimes to purchase trinkets, on which imagination alone has set a value : some- times to purchase exemptions from punishment, or titles to felicity in the world to come. vi.] Of Circumstances influencing Sensibility. 65 adjusting the quantum of that satisfaction. Is the injurer to be punished ? they will need to be attended to in estimating the force of the impression that will be made on him by any given punishment. XLIV. It is to be observed, that though they seem all of Howfartho them, on some account or other, to merit a place in the cata- stances in logue, they are not all of equal use in practice. Different articles bo taken iu- among them are applicable to different exciting causes. Of those accoun ' that may influence the effect of the same exciting cause, some apply indiscriminately to whole classes of persons together ; being applicable to all, without any remarkable difference in degree : these may be directly and pretty fully provided for by the legislator. This is the case, for instance, with the primary circumstances of bodily imperfection, and insanity : with the secondary circumstance of sex : perhaps with that of age : at any rate with those of rank, of climate, of lineage, and of reli- gious profession. Others, however they may apply to whole classes of persons, yet in their application to different individuals are susceptible of perhaps an indefinite variety of degrees. These cannot be fully provided for by the legislator; but, as the exist- ence of them, in every sort of case, is capable of being ascer- tained, and the degree in which they take place is capable of being measured, provision may be made for them by the judge, or other executive magistrate, to whom the several individuals that happen to be concerned may be made known. This is the case, I. With the circumstance of health. 2. In some sort with that of strength. 3. Scarcely with that of hardiness : still less with those of quantity and quality of knowledge, strength of intel- lectual powers, firmness or steadiness of mind ; except in as far as a man's condition, inrespect of those circumstances, may be indi- cated by the secondary circumstances of sex, age, or rank : hardly with that of bent of inclination,except in as far as that latent cir- cumstance is indicated by the more manifest one of habitual oc- cupations: hardly with that of a man's moral sensibility or biases, except in as far as they may be indicated by his sex, age, rank, and education : not at all with his religious sensibility and BENTHAM j. 66 Of Circumstances influencing Sensibility. [CHAP. religious biases, except in as far as they may be indicated by the religious profession he belongs to : not at all with the quantity or quality of his sympathetic or antipathetic sensibilities, except in as far as they may be presumed from his sex, age, rank, edu- cation, lineage, or religious profession. It is the case, however, with his habitual occupations, with his pecuniary circumstances, and with his connexions in the way of sympathy. Of others, again, either the existence cannot be ascertained, or the degree cannot be measured. These, therefore, cannot be taken into account, either by the legislator or the executive magistrate. Accordingly, they would have no claim to be taken notice of, were it not for those secondary circumstances by which they are indicated, and whose influence could not well be understood without them. What these are has been already mentioned. TO what XLV. It has already been observed, that different articles in causes there this list of circumstances apply to different exciting causes : the slon 1 to api^Sr circumstance of bodily strength, for instance, has scarcely any cm * influence of itself (whatever it may have in a roundabout way, and by accident) on the effect of an incident which should increase or diminish the quantum of a man's property. It re- mains to be considered, what the exciting causes are with which the legislator has to do. These may, by some accident or other, be any whatsoever : but those which he has principally to do, are those of the painful or afflictive kind. With pleasurable ones he has little to do, except now and then by accident : the reasons of which may be easily enough perceived, at the same time that it would take up too much room to unfold them here The exciting causes with which he has principally to do, are, or the one hand, the mischievous acts, which it is his business tc prevent ; on the other hand, the punishments, by the terror o1 which it is his endeavour to prevent them. Now of these two sets of exciting causes, the latter only is of his production being produced partly by his own special appointment, parti) in conformity to his general appointment, by the special ap Dointment of the iudee. For the legislator, therefore, as wel vi.] Of Circumstances influencing Sensibility. 67 as for the judge, it is necessary (if they would know what it is they are doing when they are appointing punishment) to have an eye to all these circumstances. For the legislator, lest, meaning to apply a certain quantity of punishment to all per- sons who shall put themselves in a given predicament, he should unawares apply to some of those persons much more or much less than he himself intended : for the judge, lest, in applying to a particular person a particular measure of punishment, he should apply much more or much less than was intended, perhaps by himself, and at any rate by the legislator. They ought each of them, therefore, to have before him, on the one hand, a list of the several circumstances by which sensibility may be influenced ; on the other hand, a list of the several species and degrees of punishment which they purpose to make use of: and then, by making a comparison between the two, to form a detailed estimate of the influence of each of the circum- stances in question, upon the effect of each species and degree of punishment. There are two plans or orders of distribution, either of which might be pursued in the drawing up this estimate. The one is to make the name of the circumstance take the lead, and under it to represent the different influences it exerts over the effects of the several modes of punishment : the other is to make the name of the punishment take the lead, and under it to represent the different influences which are exerted over the effects of it by the several circumstances above mentioned. Now of these two sorts of objects, the punishment is that to which the inten- tion of the legislator is directed in the first instance. This is of his own creation, and will be whatsoever he thinks fit to make it : the influencing circumstance exists independently of him, and is what it is whether he will or no. What he has occasion to do is to establish a certain species and degree of punishment : and it is only with reference to that punishment that he has occasion to make any inquiry concerning any of the circum- stances here in question. The latter of the two plans there- fore is that which appears by far the most useful and com- F2 68 Of Circumstances influencing Sensibility. [CHAP. modious. But neither upon the one nor the other plan can any such estimate be delivered here *. XLVI. Of the several circumstances contained in this cata- ^S ue > ** ma y ^ e ^ use * S^ ve some sort of analytic view ; in order that it may be the more easily discovered if any which ought to have been inserted are omitted; and that, with regard to those which are inserted, it may be seen how they differ and agree. In the first place, they may be distinguished into primary and secondary : those may be termed primary, which operate immediately of themselves : those secondary, which operate not but by the medium of the former. To this latter head belong the circumstances of sex, age, station in life, education, climate, lineage, government, and religious profession : the rest are primary. These again are either connate or adventitious: those which are connate, are radical frame of body and radical frame of mind. Those which are adventitious,are either personal, or exterior. The personal, again, concern either a man's dis- positions, or his actions. Those which concern his dispositions, concern either his body or his mind. Those which concern his body are health, strength, hardiness, and bodily imperfection. Those which concern his mind, again, concern either his under- standing or his affections. To the former head belong the circumstances of quantity and quality of knowledge, strength of understanding, and insanity. To the latter belong the circum- stances of firmness of mind, steadiness,bent of inclination, moral 1 This is far from being a visionary proposal, not reducible to practice. I speak from experience, having actually drawn up such an estimate, though upon the least commodious of the two plans, and before the several circumstances in question had been reduced to the precise number and order in which they are here enumerated. This is a part of the matter destined for another work. See ch. xiii. [Cases unmeet], par. 2. Note. There are some of these circumstances that bestow particular denominations on the persons they relate to: thus, from the circumstance of bodily imper- fections, persons are denominated deaf, dumb, blind, and so forth: from the circumstance of insanity, idiots, and maniacs : from the circumstance of age, infants: for all which classes of persons particular provision is made in the Code. See B. I. tit. [Exemptions]. Persons thus distinguished will form so many articles in the catalogue perwnarum privttegiatarum. See Appendix, tit. [Composition]. vi.] Of Circumstances influencing Sensibility. 69 sensibility, moral biases, religious sensibility, religious biases, sympathetic sensibility, sympathetic biases, antipathetic sensi- bility, and antipathetic biases. Those which regard his actions, are his habitual occupations. Those which are exterior to him, regard either the things or the persons which he is concerned with; under the former head come his pecuniary circumstances 1 ; under the latter, his connexions in the way of sympathy and antipathy. 1 As to a man's pecuniary circumstances, the causes on which those cir- Analytical view cumstances depend, do not come all of them under the same class. The tucnVarScS'fa absolute quantum of a man's property does indeed come under the same * man's pecu- class with his pecuniary circumstances in general : so does the profit he D 11 ' makes from the occupation which furnishes him with the means of liveli- hood. But the occupation itself concerns his own person, and comes under the same head as his habitual amusements : as likewise his habits of expense : his connexions in the ways of profit and of burthen, under the same head as his connexions in the way of sympathy : and the circum- stances of his present demand for money, and strength of expectation,come under the head of those circumstances relative to his person which regard his affections. CHAPTER VII. OF HUMAN ACTIONS IN OENKHAL. The demand I. The business of government is to promote the happiness of ment do- the society, by punishing and rewarding. That part of its business ^rt upon which consists in punishing, is more particularly the subject of of the act. penal law. In proportion as an act tends to disturb that happi- ness, in proportion as the tendency of it is pernicious, will be the demand it creates for punishment. What happiness consists of we have already seen : enjoyment of pleasures, security from pains. Tendency of II. The general tendency of an act is more or less pernicious, an act deter. i i i r i , i mined by its according to the sum total of its consequences : that is, accord- quences. ing to the difference between the sum of such as are good, and the sum of such as are evil. Material III. It is to be observed, that here, as well as henceforward, conse- quences only wherever consequences are spoken of, such only are meant as regarded, are material. Of the consequences of any act, the multitude and variety must needs be infinite : but such of them only as are material are worth regarding. Now among the consequences of an act, be they what they may, such only, by one who views them in the capacity of a legislator, can be said to be material 1 , as either consist of pain or pleasure, or have an influence in the production of pain or pleasure 2 . 1 Or of importance. 2 In certain cases tho consequences of an act maybe material by serving as evidences indicating the existence of some other material fact, which is even antecedent to the act of which they are the consequences : but even here, they are material only because, in virtue of such their evidentiary quality, they have an influence, at a subsequent period of time, in the pro- Of Human Actions in General. 71 IV. It is also to be observed, that into the account of the con- These de- sequences of the act, are to be taken not such only as might upon the**" have ensued, were intention out of the question, but such also m II I0n * as depend upon the connexion there may be between these first- mentioned consequences and the intention. The connexion there is between the intention and certain consequences is, as we shall see hereafter 1 , a means of producing other conse- quences. In this lies the difference between rational agency and irrational. V. Now the intention, with regard to the consequences of an The inten- act, will depend upon two things : i. The state of the will or in- as' tention, with respect to the act itself. And, 2. The state of the standing as understanding, or perceptive faculties, with regard to the cir- OW1 ' cumstances which it is, or may appear to be, accompanied with. Now with respect to these circumstances, the perceptive fa- culty is susceptible of three states : consciousness, unconscious- ness, and false consciousness. Consciousness, when the party believes precisely those circumstances, and no others, to subsist, which really do subsist : unconsciousness, when he fails of per- ceiving certain circumstances to subsist, which, however, do subsist : false consciousness, when he believes or imagines certain circumstances to subsist, which in truth do not subsist. VI. In every transaction, therefore, which is examined with in an action a view to punishment, there are four articles to be considered : considered i. The act itself, which is done. 2. The circumstances in which 2. We cir-' it is done. 3. The intentionality that may have accompanied it. s 4. The consciousness, unconsciousness, or false consciousness, that may have accompanied it. What regards the act and the circumstances will be the sub- ject of the present chapter : what regards intention and con- sciousness, that of the two succeeding. VII. There are also two other articles on which the general s. The mo- tendency of an act depends : and on that, as well as on other disposition. duction of pain and pleasure: for example, by serving as grounds for con- viction, and thence for punishment. See tit. [Simple Falsehoods], verbo [material]. 1 See B. I. tit. [Exemptions] and tit. [Extenuations]. 72 Of Human Action* in General. [CHAP. accounts, thedemand whichitcreates for punishment. Theseare, 1. The particular motive or motives which gave birth to it. 2. The general disposition which it indicates. These articles will be the subject of two other chapters. Acts positive VIII. Acts may be distinguished in several ways, for several andnega- J ' tive. purposes. They may be distinguished, in the first place, into positive and negative. By positive are meant such as consist in motion or exertion : by negative, such as consist in keeping at rest ; that is, in forbearing to move or exert one's self in such and such circumstances. Thus, to strike is a positive act : not to strike on a certain occasion, a negative one. Positive acts are styled also acts of commission ; negative, acts of omission or forbearance *. Negative IX. Such acts, again, as are negative, may either be absolutely so relatively so, or relatively : absolutely, when they import the negation of luteiy. all positive agency whatsoever ; for instance, not to strike at all : relatively, when they import the negation of such or such a par- ticular mode of agency; for instance, not to strike such a person or such a thing, or in such a direction. Negative X. It is to be observed, that the nature of the act, whether expressed positive or negative, is not to be determined immediately by the positively; , . ^ .. . . l A , , . , and vice form of the discourse made use of to express it. An act which versa. Acts of omis- 1 The distinction between positive and negative acts runs through the su>n ar still wno i e S y S tem of offences, and sometimes makes a material difference with regard to their consequences. To reconcile us the better to the extensive, and, as it may appear on some occasions, the inconsistent signification here given to the word act, it may be considered, I. That in many cases, where no exterior or overt act is exercised, the state which the mind is in at the time when the supposed act is said to happen, is as truly and directly the result of the will, as any exterior act, how plain and conspicuous soever. The not revealing a conspiracy, for instance, may be as perfectly the act of the will, as the joining in it. In the next place, that even though the mind should never have had the incident in question in contemplation (insomuch that the event of its not happening should not have been so much as obliquely intentional) still the state the person's mind was in at the time when, if he 'had so willed, the incident might have happened, is in many cases productive of as material consequences; and not only as likely, but as fit to call for the interposition of other agents, as the opposite one. Thus, when a. tax is imposed, your not paying it is an act which at any rate must be punished in a certain manner, whether you happened to think of paying it or not. vii.] Of Human Actions in General. 73 is positive in its nature may be characterized by a negative ex- pression : thus, not to be at rest, is as much as to say to move. So also an act, which is negative in its nature, may be character- ized by a positive expression : thus, to forbear or omit to bring food to a person in certain circumstances, is signified by the single and positive term to starve. XL In the second place, acts may be distinguished into ex- Acts exter- ternal and internal. By external, are meant corporal acts ; acts tenmi. of the body : by internal, mental acts ; acts of the mind. Thus, to strike is an external or exterior 1 act: to intend to strike, an internal or interior one. XII. Acts of discourse are a sort of mixture of the two : ex- Acts of dis- ternal acts, which are no ways material, nor attended with any consequences, any farther than as they serve to express the exist- ence of internal ones. To speak to another to strike, to write to him to strike, to make signs to him to strike, are all so many acts of discourse. XIII. Third, Acts that are external may be distinguished into External transitive and intransitive. Acts may be called transitive, when transitive or tli^ motion is communicated from the person of the agent to some foreign body : that is, to such a foreign body on which the effects of it are considered as being material ; as where a man runs against you, or throws water in your face. Acts may be called intransitive, when the motion is communicated to no other body, on which the effects of it are regarded as material, than some part of the same person in whom it originated: as where a man runs, or washes himself 2 . 1 An exterior act is also called by lawyers overt. * The distinction is well known to the latter grammarians : it is with Distinction be. them indeed that it took its rise : though by them it has been applied [iv^cS S d rather to the names than to the things themselves. To verbs, signifying intransitive, transitive acts, as here described, they have given the name of transitive jan?m?riansf verbs: those significative of intransitive acts they have termed intransitive. These last are still more frequently called neuter; that is, neither active nor passive. The appellation seems improper: since, instead of their being neither, they are both in one. To the class of acts that are here termed intransitive, belong those which constitute the 3rd class in the system of offences. See ch. [Di vision] and B. I. tit. [Self regarding Offences]. 74 Qf Himan Actions in General. [CHAP. A transitive XIV. An act of the transitive kind may be said to be in its ~ commencement, or in the first stage of its progress, while the - motion is confined to the person of the agent, and has not yet gress. pr " been communicated to any foreign body, on which the effects of it can be material. It may be said to be in its termination, or to be in the last stage of its progress, as soon as the motion or im- pulse has been communicated to some such foreign body. It may be said to be in the middle or intermediate stage or stages of its progress, while the motion, having passed from the person of the agent, has not yet been communicated to any such foreign body. Thus, as soon as a man has lifted up his hand to strike, the act he performs in striking you is in its commencement : as soon as his hand has reached you, it is in its termination. If the act be the motion of a body which is separated from the person of the agent before it reaches the object, it may be said, during that interval, to be in its intermediate progress 1 , or in gradu media- tivo : as in the case where a man throws a stone or fires a bullet at you. An intransi- XV. An act of the intransitive kind may be said to be in its commence- commencement, when the motion or impulse is as yet confined termination, to the member or organ in which it originated ; and has not yet been communicated to any member or organ that is distinguish- able from the former. It may be said to be in its termination, as soon as it has been applied to any other part of the same per- son. Thus, where a man poisons himself, while he is lifting up the poison to his mouth, the act is in its commencement : as soon as it has reached his lips, it is in its termination 2 . Acts tran- XVI. In the third place, acts may be distinguished into tran- sient and . . . . continued, sient and continued. Thus, to strike is a transient act : to lean, a continued one. To buy, a transient act : to keep in one's possession, a continued one. Difference XVII. In strictness of speech there is a difference between a between a . * . ... continued continued act and a repetition of acts. It is a repetition of acts, 1 Or in its migration, or in transitu. 1 These distinctions will be referred to in the next chapter: ch. viii. [In- tentionality] : and applied to practice in B. I. tit. [Extenuations]. vii.] Of Human Actions in General. 75 when there are intervals filled up by acts of different natures : a act and a i r repetition of continued act, when there are no such intervals. Thus, to acts, lean, is one continued act : to keep striking, a repetition of acts. XVIII. There is a difference, again, between a repetition of Difference acts, and a habit or practice. The term repetition of acts may repetition of be employed, let the acts in question be separated by ever such hab 8 it an short intervals, and let the sum total of them occupy ever so short a space of time. The term habit is not employed but when the acts in question are supposed to be separated by long- continued intervals, and the sum total of them to occupy a con- siderable space of time. It is not (for instance) the drinking ever so many times, nor ever so much at a time, in the course of the same sitting, that will constitute a habit of drunkenness : it is necessary that such sittings themselves be frequently repeated. Every habit is a repetition of acts ; or, to speak more strictly, when a man has frequently repeated such and such acts after considerable intervals, he is said to have persevered in or con- tracted a habit : but every repetition of acts is not a habit *. XIX. Fourth, acts may be distinguished into indivisible and Acts are in- divisible. Indivisible acts are merely imaginary : they may be divisible; i j i x u i x i ri j anddivi- easily conceived, but can never be known to be exemplified, sibie, as well Such as are divisible may be so, with regard either to matter or tomattSaa to motion. An act indivisible with regard to matter, is the to motlon ' motion or rest of one single atom of matter. An act indivisible, with regard to motion, is the motion of any body, from one single atom of space to the next to it. Fifth, acts may be distinguished into simple and complex: simple, such as the act of striking, the act of leaning, or the act of drinking, above instanced : complex, consisting each of a multitude of simple acts, which, though numerous and hetero- geneous, derive a sort of unity from the relation they bear to some common design or end ; such as the act of giving a dinner, 1 A habit, it should seem, can hardly in strictness be termed an aggre- gate of acts : acts being a sort of real archetypal entities, and habits a kind of fictitious entities or imaginary beings, supposed to be constituted by, or to result as it were out of, the former. 76 Of Human Actions in General. [CHAP. the act of maintaining a child, the act of exhibiting a triumph, the act of bearing arms, the act of holding a court, and so forth. Caution re- XX. It has been every now and then made a question, what it spectingthe ... ., , .. , , , , ambiguity of is in such a case that constitutes one act : where one act has ended, and another act has begun : whether what has happened has been one act or many 1 . These questions, it is now evident, may frequently be answered, with equal propriety, in opposite ways : and if there be any occasions on which they can be answered only in one way, the answer will depend upon the na- ture of the occasion, and the purpose for which the question is proposed. A man is wounded in two fingers at one stroke Is it one wound or several ? A man is beaten at 12 o'clock, and again at 8 minutes after 12 Is it one beating or several ? You beat one man, and instantly in the same breath you beat an- other Is this one beating or several ? In any of these cases it may be one, perhaps, as to some purposes, and several as to others. These examples are given, that men may be aware of the ambiguity of language : and neither harass themselves with unsolvable doubts, nor one another with interminable disputes. circum- XXI. So much with regard to acts considered in themselves : tobe con- re we come now to speak of the circumstances with which they sidered. ^^ h&ve been accompanied. These must necessarily be taken into the account before any thing can be determined relative to the consequences. What the consequences of an act may be upon the whole can never otherwise be ascertained : it can never be known whether it is beneficial, or indifferent, or mischievous. In some circumstances even to kill a man may be a beneficial act : in others, to set food before him may be a pernicious one. XXII. Now the circumstances of an act, are, what ? Any what. objects 2 whatsoever. Take any act whatsoever, there is nothing in the nature of things that excludes any imaginable object from 1 Distinctions like these come frequently in question in the course of Procedure. 2 Or entities. See B. II. tit. [Evidence], [Facts]. vii.] Of Human Actions in General. 77 being a circumstance to it. Any given object may be a circum- stance to any other 1 . XXIII. We have already had occasion to make mention for Ci a moment of the consequences of an act : these were distinguished material and into material and immaterial. In like manner may the circum- imma stances of it be distinguished. Now materiality is a relative term: applied to the consequences of an act, it bore relation to pain and pleasure : applied to the circumstances, it bears rela- tion to the consequences. A circumstance may be said to be material, when it bears a visible relation in point of causality to the consequences: immaterial, when it bears no such visible relation. XXIV. The consequences of an act are events 2 . A circum- A circum- stance may be related to an event in point of causality in any be a reiated^o one of four ways : I. In the way of causation or production. pSint e o}Vau- 2. In the way of derivation. 3. In the way of collateral con- four ways, nexion. 4. In the way of conjunct influence. It may be said duction. r to be related to the event in the way of causation, when it is of tionf "^ the number of those that contribute to the production of such j event: in the way of derivation, when it is of the number of the ? events to the production of which that in question has been contributory : in the way of collateral connexion, where the circumstance in question, and the event in question, without being either of them instrumental in the production of the other, are related, each of them, to some common object, which has been concerned in the production of them both : in the way of conjunct influence, when, whether related in any other way or 1 The etymology of the word circumstance is perfectly characteristic of circumstance its import: circum stantia, things standing round: objects standing round o a given object. I forget what mathematician it was that defined God to be a circle, of which the centre is every where, but the circumference no where. In like manner the field of circumstances, belonging to any act, may be defined a circle, of which the circumference is no where, but of which the act in question is the centre. Now then, as any act may, for the purpose of discourse, be considered as a centre, any other act or object whatsoever may be considered as of the number of those that are stand'" - round it. See B. II. tit. [Evidence], [Facts]. 78 Of Human Action,* in General. [CHAP. not, they have both of them concurred in the production of some common consequence. Example. XXV. An example may be of use. In the year i628,Villiers, tionofBurfc. Duke of Buckingham, favourite and minister of Charles I. of ing am. E n gl an ^ ) received a wound and died. The man who gave it him was one Felton,who, exasperated at the mal-administration of which that minister was accused, went down from London to Portsmouth, where Buckingham happened then to be, made his way into his anti-chamber, and finding him busily engaged in conversation with a number of people round him, got close to him, drew a knife and stabbed him. In the effort, the assas- sin's hat fell off, which was found soon after, and, upon searching him, the bloody knife. In the crown of the hat were found scraps of paper, with sentences expressive of the purpose he was come upon. Here then, suppose the event in question is the wound received by Buckingham : Felton's drawing out his knife, his making his way into the chamber, his going down to Portsmouth, his conceiving an indignation at the idea of Buck- ingham's administration,that administrationitself, Charles's ap- pointing such a minister, and so on, higher and higher without end, are so many circumstances, related to the event of Buck- ingham's receiving the wound, in the way of causation or pro- duction : the bloodiness of the knife, a circumstance related to the same event in the way of derivation : the finding of the hat upon the ground, the finding the sentences in the hat, and the writing them, so many circumstances related to it in the way of collateral connexion: and the situation and conversations of the people about Buckingham, were circumstances related to the circumstances of Felton's making his way into the room, going down to Portsmouth, and so forth, in the way of conjunct influ- ence; inasmuch as they contributed in common to the event of Buckingham's receiving the wound, by preventing him from putting himself upon his guard upon the first appearance of the intruder l . 1 The division may be farther illustrated and confirmed by the more simple and particular case of animal generation. To production corresponds vij,] Of Unman Actions in General. 79 XXVI. These several relations do not all of them attach upon it is not an event with equal certainty. In the first place, it is plain, thaPhas cSr- indeed, that every event must have some circumstance or other, related to it and in truth, an indefinite multitude of circumstances, related to ways/ se it in the way of production : it must of course have a still greater multitude of circumstances related to it in the way of collateral connexion. But it does not appear necessary that every event should have circumstances related to it in the way of derivation : nor therefore that it should have any related to it in the way of conjunct influence. But of the circumstances of all kinds which actually do attach upon an event, it is only a very small number that can be discovered by the utmost exertion of the human faculties : it is a still smaller number that ever actually do attract our notice : when occasion happens, more or fewer of them will be discovered by a man in proportion to the strength, partly of his intellectual powers, partly of his inclination *. It appears paternity : to derivation, filiation : to collateral connexion, collateral con- sanguinity: to conjunct influence, marriage and copulation. If necessary, it might be again illustrated by the material image of a chain, such as that which, according to the ingenious fiction of the ancients, is attached to the throne of Jupiter. A section of this chain should then be exhibited by way of specimen, in the manner of the diagram of a pedi- gree. Such a figure I should accordingly have exhibited, had it not been for the apprehension that an exhibition of this sort, while it made the subject a small matter clearer to one man outof a hundred, might, like tho mathematical formularies wo see sometimes employed for the like purpose, make it more obscure and formidable for the other ninety-nine. 1 The more remote a connexion of this sort is, of course the more obscure. It will often happen that a connexion, the idea of which would at first sight appear extravagant and absurd, shall be rendered highly probable, and indeed indisputable, merely by the suggestion of a few intermediate circumstances. At Rome, 390 years before the Christian sera, a goose sets up a cackling : two thousand years afterwards a king of France is murdered. To consider these two events, and nothing more, what can appear more extravagant than the notion that the former of them should have had any influence on the production of the latter ? Fill up the gap, bring to mind a few inter- mediate circumstances, and nothing can appear more probable. It was the cackling of a parcel of geese, at the time the Gauls had surprised the Capi- tol, that saved the Roman commonwealth: had it not been for the ascend- ancy that commonwealth acquired afterwards over most of the nations of Europe, amongst others over France, the Christian religion, humanly speaking, could not have established itself in the manner it did in that country. Grant then, that such a man as Henry IV. would have existed, no man, however, would have had those motives, by which Ravaillac, mis- 8o Of Human Actions in General. [CHAP. therefore that the multitude and description of such of the cir- cumstances belonging to an act, as may appear to be material, will be determined by two considerations : I. By the nature of things themselves. 2. By the strength or weakness of the facul- ties of those who happen to consider them. ci!a )?er his XXVII. Thus much it seemed necessary to premise in general concerning acts, and their circumstances, previously to the con- sideration of the particular sorts of acts with their particular circumstances, with which we shall have to do in the body of the work. An act of some sort or other is necessarily included in the notion of every offence. Together with this act, under the notion of the same offence, are included certain circum- stances : which circumstances enter into the essence of the offence, contribute by their conjunct influence to the production of its consequences, and in conjunction with the act are brought into view by the name by which it stands distinguished. These we shall have occasion to distinguish hereafter by the name of criminative circumstances 1 . Other circumstances again entering into combination with the act and the former set of circumstances, are productive of still farther consequences. These additional consequences, if they are of the beneficial kind,bestow,according to the value they bear in that capacity, upon the circumstances to which they owe their birth the appellation of exculpative 2 or extenuative circumstances 3 : if of the mischievous kind, they bestow on them the appellation of aggravative circumstances 4 . Of all these different sets of circumstances, the criminative are connected with the consequences of the original offence, in the way of production ; with the act, and with one another, in the way of conjunct influence : the consequences of the original offence with them, and with the act respectively, in the way of derivation : the consequences of the modified offence, with the led by a mischievous notion concerning the dictates of that religion, was prompted to assassinate him. 1 See B. 1. 1 1. * See B. I. tit. 8 See B. I. tit. * See B. I. tit. Grim, circumstances]. 'Justifications]. 'Extenuations]. 'Aggravations]. vii.] Of Human Actions in General. 81 criminative, exculpative, and extenuative circumstances respec- tively, in the way also of derivation : these different sets of circumstances, with the consequences of the modified act or offence, in the way of production : and with one another (in respect of the consequences of the modified act or offence) in the way of conjunct influence. Lastly, whatever circumstances can be seen to be connected with the consequences of the offence, whether directly in the way of derivation, or obliquely in the way of collateral affinity (to wit, in virtue of its being connected, in the way of derivation, with some of the circumstances with which they stand connected in the same manner) bear a material relation to the offence in the way of evidence, they may accord- ingly be styled evidentiary circumstances, and may become of use, by being held forth upon occasion as so many proofs, indications, or evidences of its having been committed *. 1 See B. I. tit. [Accessory Offences] and B. II. tit. [Evidence]. It is evident that this analysis is equally applicable to incidents of a purely physical nature, as to those in which moral agency is concerned. If therefore it be just and useful here, it might be found not impossible, per- haps, to find some use for it in natural philosophy. CHAPTER VIII. OF INTENTIONALITY. Recapituiu- I. So much with regard to the two first of the articles upon which the evil tendency of an action may depend: viz. the act itself, and the general assemblage of the circumstances with which it may have been accompanied. We come now to con- sider the ways in which the particular circumstance of intention may be concerned in it. The inten- II. First, then, the intention or will may regard either of two objects : I. The act itself : or, 2. Its consequences. Of these or, 2! The ' objects, that which the intention regards may be styled inten- tiondl. If it regards the act, then the act may be said to be intentional l : if the consequences, so also then may the conse- quences. If it regards both the act and consequences, the whole action may be said to be intentional. Whichever of those articles is not the object of the intention, may of course be said to be unintentional. Ambiguity of * On this occasion the words voluntary and involuntary are commonly //,7i^and employed. These, however, I purposely abstain from, on account of the involuntary, extreme ambiguity of their signification. By a voluntary act is meant sometimes, any act, in the performance of which the will has had any con- cern at all ; in this sense it is synonymous to intentional: sometimes such acts only, in the production of which the will has been determined by motives not of a painful nature ; in this sense it is synonymous to uncon- strained, or uncoerced: sometimes such acts only, in the production of which the will has been determined by motives, which, whether of the pleasurable or painful kind, occurred to a man himself, without being sug- gested by any body else ; in this sense it is synonymous to spontaneous. The sense of the word involuntary does not correspond completely to that of the word voluntary. Involuntary is used in opposition to intentional ; and to unconstrained : but not to spontaneous. It might be of use to con- fine the signification of the words voluntary and involuntary to one single and very narrow case, which will be mentioned in the next note. Of Intentionality. 83 III. The act may very easily be intentional without the con- it may re- sequences ; and often is so. Thus, you may intend to man without intending to hurt him : and yet, as the conse- quences turn out, you may chance to hurt him. IV. The consequences of an act may also be intentional, with- -or the con- . sequences out the act's being intentional throughout ; that is, without its without re- & , . e . . KardiriK the being intentional in every stage of it : but this is not so frequent wt in uii its a case as the former. You intend to hurt a man, suppose, by run- ning against him, and pushing him down : and you run towards him accordingly : but a second man coming in on a sudden between you and the first man, before you can stop yourself, you run against the second man, and by him push down the first. V. But the consequences of an act cannot be intentional, .^ n t without the act's being itself intentional in at least the first larding the first stage* stage. If the act be not intentional in the first stage, it is no act of yours : there is accordingly no intention on your part to produce the consequences : that is to say, the individual consequences. All there can have been on your part is a distant intention to produce other consequences, of the same nature, by some act of yours, at a future time : or else, without any inten- tion, a bare wish to see such event take place. The second man, suppose, runs of his own accord against the first, and pushes him down. You had intentions of doing a thing of the same nature : viz. To run against him, and push him down yourself ; but you had done nothing in pursuance of those intentions : the indi- vidual consequences therefore of the act, which the second man performed in pushing down the first, cannot be said to have been on your part intentional l . 1 To render the analysis here given of the possible states of the mind in \nactuninten- point of intentionality absolutely complete, it must be pushed to such a "age. 'may b st farther degree of minuteness, as to some eyes will be apt to appear trifling. with respect On this account it seemed advisable to discard what follows, from the text r. Quantity of to a place where any one who thinks proper may pass by it. An act of the ".^D^ectSnf ' body, when of the positive kind, is a motion : now in motion there are j- Velocity. ' always three articles to be considered : i. The quantity of matter that moves : 2. The direction in which it moves : and, 3. The velocity with which it moves. Correspondent to these three articles, are so many modes of intentionality, with regard to an act, considered as being only in its first stage. To be completely unintentional, it must be unintentional with G 2 84 Of Intentionally. [CHAP. A uence 6 ^' Second. A consequence, when it is intentional, may when inten- either be directly so, or only obliquely. It may be said to be be directly directly or lineally intentional, when the prospect of producing liqueiy. it constituted one of the links in the chain of causes by which the person was determined to do\he act. It may be said to be obliquely or collaterally intentional, when, although the conse- quence was in contemplation, and appeared likely to ensue in case of the act's being performed, yet the prospect of producing such consequence did not constitute a link in the aforesaid chain. When di- VII. Third. An incident, which is directly intentional, may matejyso/or either be ultimately so, or only mediately. It may be said to be me la e y. u i^j ma ^ e jy intentional, when it stands last of all exterior events in the aforesaid chain of motives ; insomuch that the prospect of the production of such incident, could there be a certainty of its taking place, would be sufficient to determine the will, without the prospect of its producing any other. It may be said to be mediately intentional, and no more, when there is some other incident, the prospect of producing which forms a subsequent linkin the same chain : insomuch that the prospect of producing respect to every one of these three particulars. This is the case with those acts which alone are properly termed involuntary : acts, in the performance of which the will has no sort of share: such as the contraction of the heart and arteries. Upon this principle, acts that arc unintentional in their first stage, may be distinguished into such as arc completely unintentional, and such as are incompletely unintentional : and these again may be unintentional, either in point of quantity of matter alone, in point of direction alone, in point of velocity alone, or in any two of these points together. The example given further on may easily be extended to this part of the analysis, by any one who thinks it worth the while. There seem to be occasions in which even these disquisitions, minute as they may appear, may not be without their use in practice. In the case of homicide, for example, and other corporal injuries, all the distinctions here specified may occur, and in the course of trial may, for some purpose or other, require to be brought to mind, and made the subject of discourse. What may contribute to render the mention of them pardonable, is the use that might possibly be made of them in natural philosophy. In the hands of an expert metaphysician, these, together with the foregoing chapter on human actions, and the section on facts in general, in title Evidence of the Book of Procedure, might, perhaps, be made to contribute something towards an exhaustive analysis of the possible varieties of mechanical inventions. viii.] Of Intentionality. 85 the former would not have operated as a motive, but for the tendency which it seemed to have towards the production of the latter. VIII. Fourth. When an incident is directly intentional, it When di- may either be exclusively so, or inexclusively. It may be saidtfonaUt 6 " to be exclusively intentional, when no other but that very indi- SSiveiy so, vidual incident wouldhave answered the purpose, insomuch that Sv3yf U no other incident had any share in determining the will to the act in question. It may be said to have been inexclusively l in- tentional, when there was some other incident, the prospect of which was acting upon the will at the same time. IX. Fifth. When an incident is inexclusively intentional, it When inex- may be either conjunctivelyso, disjunctively, or indiscriminately, mayhe con- It may be said to be conjunctively intentional with regard such other incident, when the intention is to produce both : dis- junctively, when the intention is to produce either the one or atelyso - the other indifferently, but not both : indiscriminately, when the intention is indifferently to produce either the one or the other, or both, as it may happen. X. Sixth. When two incidents arc disjunctively intentional, rrn 1-1 .l unctlv ly 1* they may be so with or without preference. They may be said may be with . . . . f or without to be so with preference, when the intention is, that one of them preference. in particular should happenratherthan the other : without pre- ference, when the intention is equally fulfilled, whichever of them happens 2 . XL One example will make all this clear. William II. king Example. of England, being out a stag-hunting, received from Sir Walter 1 Or concurrently. 2 There is a difference between the case where an incident is altogether Difference be- unintentional, and that in which, it being disjunctively intentional with Sentl being 1 reference to another, the preference is in favour of that other. In the first I^JJf"^' 11 ' case, it is not the intention of the party that the incident in question should dveiyTnten- happen at all: in the latter case, the intention is rather that the other ii eieSon is should happen: but if that cannot be, then that this in question should in favour of the happen rather than that neither should, and that both, at any rate, should other * not happen. All these are distinctions to be attended to in the use of the particle or: a particle of very ambiguous import, and of great importance in legislation. See Append, tit. [Composition]. 86 Of Intentionally. [CHAP. Tyrrel a wound, of which he died 1 . Let us take this case, and diversify it with a variety of suppositions, correspondent to the distinctions just laid down. 1. First then, Tyrrel did not so much as entertain a thought of the king's death ; or, if he did, looked upon it as an event of which there was no danger. In either of these cases the in- cident of his killing the king was altogether unintentional. 2. He saw a stag running that way, and he saw the king riding that way at the same time : what he aimed at was to kill the stag : he did not wish to kill the king : at the same time he saw, that if he shot, it was as likely he should kill the king as the stag : yet for all that he shot, and killed the king ac- cordingly. In this case the incident of his killing the king was intentional, but obliquely so. 3. He killed the king on account of the hatred he bore him, and for no other reason than the pleasure of destroying him. In this case the incident of the king's death was not only directly but ultimately intentional. 4. He killed the king, intending fully so to do ; not for any hatred he bore him, but for the sake of plundering him when dead. In this case the incident of the king's death was directly intentional, but not ultimately : it was mediately intentional. 5. He intended neither more nor less than to kill the king. He had no other aim nor wish. In this case it was exclusively as well as directly intentional : exclusively, to wit, with regard to every other material incident. 6. Sir Walter shot the king in the right leg, as he was pluck- ing a thorn out of it with his left hand. His intention was, by shooting the arrow into his leg through his hand, to cripple him in both those limbs at the same time. In this case the incident of the king's being shot in the leg was intentional : and that conjunctively with another which did not happen; viz. his being shot in the hand. 7. The intention of Tyrrel was to shoot the king either in the hand or in the leg, but not in both ; and rather in the hand Hume's Hist. VIIL] Of InfeutionaKty. 87 than in the leg. In this case the intention of shooting in the hand was disjunctively concurrent, with regard to the other in- cident, and that with preference. 8. His intention was to shoot the king either in the leg or the hand, whichever might happen : but not in both. In this case theintention was inexclusive, but disjunctively so : yet that, however, without preference. 9. His intention was to shoot the king either in the leg or the hand, or in both, as it might happen. In this case the intention was indiscriminately concurrent, with respect to the two incidents. XII. It is to be observed, that an act may be unintentional intetitjprmi- ' J m ity of the act in any stage or stages of it, though intentional in the preceding : wi * h respect and, on the other hand, it may be intentional in any stage or ent .^/^, . ... t ho ^ far ma " stages of it, and yet unintentional in the succeeding \ But teriai. whether it be intentional or no in any preceding stage, is im- material, with respect to the consequences, so it be unintentional in the last. The only point, with respect to which it is material , is the proof. The more stages the act is unintentional in, the more apparent it will commonly be, that it was unintentional with respect to the last. If a man, intending to strike you on the cheek, strikes you in the eye, and puts it out, it will probably be difficult for him to prove that it was not his intention to strike you in the eye. It will probably be easier, if his intention was really not to strike you, or even not to strike at all. XIII. It is frequent to hear men speak of a good intention, of J^J^JJ gs a bad intention ; of the goodness and badness of a man's inten- of intention i 11 i i T dismissed. tion : a circumstance on which great stress is generally laid. It is indeed of no small importance, when properly understood : but .the import of it is to the last degree ambiguous and obscure. Strictly speaking, nothing can be said to be good or bad, but either in itself ; which is the case only with pain or pleasure : or on account of its effects ; which is the case only with things that are the causes or preventives of pain and pleasure. But in a figurative and less proper way of speech, a thing may also be 1 See ch. vii. [Actions], par. 14. 88 Of Intentionality. styled good or bad, in consideration of its cause. Now the effects of an intention to do such or such an act, are the same objects which we have been speaking of under the appellation of its consequences : and the causes of intention are called motives. A man's intention then on any occasion may be styled good or bad, with reference either to the consequences of the act, or with reference to his motives. If it be deemed good or bad in any sense, it must be either because it is deemed to be productive of good or of bad consequences, or because it is deemed to originate from a good or from a bad motive. But the goodness or bad- ness of the consequences depend upon the circumstances. Now the circumstances are 110 objects of the intention. A man in- tends the act : and by his intention produces the act : but as to the circumstances, he does not intend them : he does not, inas- much as they are circumstances of it, produce them. If by accident there be a few which he has been instrumental in pro- ducing, it has been by former intentions, directed to former acts, productive of those circumstances as the consequences : at the time in question he takes them as he finds them. Acts, with their consequences, are objects of the will as well as of the understanding : circumstances, as such, are objects of the under- standing only. All he can do with these, as such, is to know or not to know them : in other words, to be conscious of them, or not conscious. To the title of Consciousness belongs what is to be said of the goodness or badness of a man's intention, as resulting from the consequences of the act : and to the head of Motives, what is to be said of his intention, as resulting from the motive. CHAPTER IX. OF CONSCIOUSNESS. I. So far with regard to the ways in which the will or inten- Connexion , . , . , of this chap- tion may be concerned in the production of any incident : we tcr with the come now to consider the part which the understanding or rc mg " perceptive faculty may have borne, with relation to such in- cident. II. A certain act has been done, and that intentionally : that Acts advised .. . , . and unad- act was attended with certain circumstances : upon these cir- vised: con- cumstances depended certain of its consequences ; and amongst what, the rest, all those which were of a nature purely physical. Now then,take any one of these circumstances, it is plain, that a man, at the time of doing the act from whence such consequences ensued, may have been either conscious, with respect to this circumstance, or unconscious. In other words, he may either have been aware of the circumstance, or not aware : it may either have been present to his mind, or not present. In the first case, the act may be said to have been an advised act, with respect to that circumstance : in the other case, an unadvised one. III. There are two points, with regard to which an act may Unadvised- have been advised or unadvised : I. The existence of the circum- gard either' stance itself. 2. The materiality of it 1 . materiality. 1 IV. It is manifest, that with reference to the time of the The circum- , ii-i stance may act, sucn circumstance may have been either present, past, or have been ,. . present, future. past, or V. An act which is unadvised, is either heedless, or not heed less. It is termed heedless, when the case is thought to such, that a person of ordinary prudence 2 , if prompted by an 1 See ch. vii. [Actions], par. 3. a See ch. vi. [Sensibility], par. 12. 90 Of Consciousness. [CHAP. ordinary share of benevolence, would have been likely to have bestowed such and so much attention and reflection upon the material circumstances, as would have effectually disposed him to prevent the mischievous incident from taking place : not heedless, when the case is not thought to be such as above mentioned l . V ** A 8 a i n - Whether a man did or did not suppose the ex- mte-sir i stence or materiality of a given circumstance, it may be that he posai. did suppose the existence and materiality of some circumstance, which either did not exist, or which, though existing, was not material. In such case the act may be said to be mis-advised, with respect to such imagined circumstance : and it maybe said, that there has been an erroneous supposition, or a mis-supposal in the case. The sup- VII. Now a circumstance, the existence of which is thus cumstance erroneously supposed, may be material either, I. In the way of might have ,. T ^ / ^ TJ. i_ -j x been ma- prevention : or, 2. In that of compensation. It may be said to wayeitherof be material in the way of prevention, when its effect or tendency, oroTcom- 11 had it existed, would have been to prevent the obnoxious con- pensation. se q uences . j n fa Q wa y o f compensation, when that effect or tendency would have been to produce other consequences, the beneficialnessof which would haveout- weighed the mischievous- ness of the others. it may have VIII. It is manifest that, with reference to the time of the posed S pfe- ac ^> suc ^ imaginary circumstance may in either case have been ^future!' supposed either to be present, past, or future. Example, IX. To return to the example exhibited in the preceding continued -i , from the last Chapter. chapter. IQ rpyrrel intended to shoot in the direction in which he shot ; but he did not know that the king was riding so near that way. In this case the act he performed in shooting, the act of shooting, was unadvised, with respect to the existence of the circumstance of the king's being so near riding that way. II. He knew that the king was riding that way : but at the 1 See B. I. tit. [Extenuations]. x.] Of Consciousness. 91 distance at which the king was, he knew not of the probability there was that the arrow would reach him. In this case the act was unadvised, with respect to the materiality of the cir- cumstance. 12. Somebody had dipped the arrow in poison, without TyrrePs knowing of it. In this case the act was unadvised, with respect to the existence of a past circumstance. 13. At the very instant that Tyrrel drew the bow, the king, being screened from his view by the foliage of some bushes, was riding furiously, in such manner as to meet the arrow in a direct line : which circumstance was also more than Tyrrel knew of. In this case the act was unadvised, with respect to the existence of a present circumstance. 14. The king being at a distance from court, could get nobody to dress his wound till the next day ; of which circum- stance Tyrrel was not aware. In this case the act was unad- vised, with respect to what was then & future circumstance. 15. Tyrrel knew of the king's being riding that way, of his being so near, and so forth ; but being deceived by the foliage of the bushes, he thought he saw a bank between the spot from which he shot, and that to which the king was riding. In this case the act was mis-advised, proceeding on the mis-supposal of a preventive circumstance. 16. Tyrrel knew that every thing was as above, nor was he deceived i>y the supposition of any preventive circumstance. But he believed the king to be an usurper : and supposed he was coming up to attack a person whom Tyrrel believed to be the rightful king, and who was riding by Tyrrel's side. In this case the act was also mis-advised, but proceeded on the mis-supposal of a compensative circumstance. X. Let us observe the connexion there is between intention- in what case ality and consciousness. When the act itself is intentional , and with respect to the existence of all the circumstances advised^ as also with respect to the materiality of those circumstances, in toXecon- ct relation to a given consequence, and there is no mis-supposal sequences * with regard to any preventive circumstance, that consequence Of Consciousness. [CHAP. Example continued. A misad- vised act may be rash or not rash The inten- tion may be good or bad in itself, in- dependently of the motive as well as the eventual conse- quences. must also be intentional : in other words ; advisedness, with respect to the circumstances, if clear from the mis-supposal of any preventive circumstance, extends the intentionality from the act to the consequences. Those consequences may be either directly intentional, or only obliquely so : but at any rate they cannot but be intentional. XI. To go on with the example. If Tyrrel intended to shoot in the direction in which the king was riding up, and knew that the king was coming to meet the arrow, and knew the pro- bability there was of his being shot in that same part in which he was shot, or in another as dangerous, and with that same degree of force, and so forth, and was not misled by the erro- neous supposition of a circumstance by which the shot would have been prevented from taking place, or any such other pre- ventive circumstance, it is plain he could not but have intended the king's death. Perhaps he did not positively wish it ; but for all that, in a certain sense he intended it. XII. What heedlessness is in the case of an unadvised act, rashness is in the case of a misadvised one. A misadvised act then may be either rash or not rash. It may be termed rash, when the case is thought to be such, that a person of ordinary prudence, if prompted by an ordinary share of benevolence, would have employed such and so much attention and reflection to the imagined circumstance, as,by discovering to him the non- existence, improbability, or immateriality of it, would have effectually disposed him to prevent the mischievous incident from taking place. XIII. In ordinary discourse, when a man does an act of which the consequences prove mischievous, it is a common thing to speak of him as having acted with a good intention or with a bad intention, of his intention's being a good one or a bad one. The epithets good and bad are all this while applied, we see, to the intention : but the application of them is most commonly governed by a supposition formed with regard to the nature of the motive. The act, though eventually it prove mischievous, is said to be done with a good intention, when it is ix.] Of Consciousness. 93 supposed to issue from a motive which is looked upon as a good motive : with a bad intention, when it is supposed to be the result of a motive which is looked upon as a bad motive. But the nature of the consequences intended, and the nature of the motive which gave birth to the intention, are objects which, though intimately connected, are perfectly distinguishable. The intention might therefore with perfect propriety be styled a good one, whatever were the motive. It might be styled a good one, when not only the consequences of the act prove mis chievous, but the motive which gave birth to it was what is called a bad one. To warrant the speaking of the intention as being a good one, it is sufficient if the consequences of the act, had they proved what to the agent they seemed likely to be, would have been of a beneficial nature. And in the same manner the intention may be bad, when not only the conse- quences of the act prove beneficial, but the motive which gave birth to it was a good one. XIV. Now, when a man has a mind to speak of your intention it is better as being good or bad, with reference to the consequences, if he Teuton is " speaks of it at all he must use the word intention, for there spoken of as is no other. But if a man means to speak of the motive from Sr b'adf not which your intention originated, as being a good or a bad one, ie he is certainly not obliged to use the word intention : it is at least as well to use the word motive. By the supposition he means the motive ; and very likely he may not mean the inten- tion. For what is true of the one is very often not true of the other. The motive may be good when the intention is bad : the intention may be good when the motive is bad : whether they are both good or both bad, or the one good and the other bad, makes, as we shall see hereafter, a very essential difference with regard to the consequences l . It is therefore much better, when motive is meant, never to say intention. XV. An example will make this clear. Out of malice a man Example. prosecutes you for a crime of which he believes you to be guilty, but of which in fact you are not guilty. Here the consequences 1 See ch. xii. [Consequences]. 94 Qf Consciousness. [CHAP. of his conduct are mischievous : for they are mischievous to you at any rate, in virtue of the shame and anxiety which you are made to suffer while the prosecution is depending : to which is to be added, in case of your being convicted, the evil of the punishment. To you therefore they are mischievous ; nor is there any one to whom they are beneficial. The man's motive was also what is callo.d a bad one : for malice will be allowed by every body to be a bad motive. However, the consequences of his conduct, had they proved such as he believed them likely to be, would have been good : for in them would have been in- cluded the punishment of a criminal, which is a benefit to all who are exposed to suffer by a crime of the like nature. The intention therefore, in this case, though not in a common way of speaking the motive, might be styled a good one. But of motives more particularly in the next chapter. Intention, XVI. In the same sense the intention, whether it be positively cases it may good or no, so long as it is not bad, may be termed innocent. ' Accordingly, let the consequences have proved mischievous, and let the motive have been what it will, the intention may be termed innocent in either of two cases : i. In the case of un- advisedness with respect to any of the circumstances on which the mischievousness of the consequences depended : 2. In the case of wis-advisedness with respect to any circumstance, which, had it been what it appeared to be, would have served either to prevent or to outweigh the mischief. intentional- XVII. A few words for the purpose of applying what has sciousness, been said to the Roman law. Unintentionality, and innocence of in t?ie en of intention, seem both to be included in the case of infor- man aw. ^ w h ere there is neither dolus nor culpa. Unadvisedness coupled with heedlessness, and mis-advisedness coupled with rashness, correspond to the culpa sine dolo. Direct intention- ality corresponds to dolus. Oblique intentionality seems hardly to have been distinguished from direct ; were it to occur, it would probably be deemed also to correspond to dolus. The division into culpa, lata, levis, and levissima, is such as nothing certain can correspond to. What is it that it expresses ? Adis- ix.] Of Consciousness. 95 tinction, not in the case itself, but only in the sentiments which any person (a judge, for instance) may find himself disposed to entertain with relation to it : supposing it already distinguished into three subordinate cases by other means. The word dolus seems ill enough contrived : the word culpa as indifferently. Dolus, upon any other occasion, would be under- stood to imply deceit, concealment 1 , clandestinity 2 : but here it is extended to open force. Culpa, upon any other occasion, would be understood to extend to blame of every kind. It would therefore include dolus 3 . XVIII. The above-mentioned definitions and distinctions are Use of this far from being mere matters of speculation. They are capable ceding pre of the most extensive and constant application, as well to moral cllapler * discourse as to legislative practice. Upon the degree and bias of a man's intention, upon the absence or presence of conscious- ness or mis-supposal, depend a great part of the good and bad, more especially of the bad consequences of an act; and on this, as well as other grounds, a great part of the demand for punish- 1 See B. I. tit. [Theft] verbo [amenable]. * Dolus, an virtus quis in hoste requirit ? VIRGIL. 5oAy 77^ KOL w ir ,1 with refer- sort of motive which is a bad one in itself : nor, consequently, most fro- 10 any such thing as a sort of motive, which in itself is exclusively a good one. And as to their effects, it appears too that these eir e ec s. ^^ sometimes bad, at other times either indifferent or good : and this appears to be the case with every sort of motive. // any sort of motive then is either good or bad on the score of its effects, this is the case only on individual occasions, and with in- dividual motives ; and this is the case with one sort of motive as well as with another. If any sort of motive then can, in con- sideration of its effects, be termed with any propriety a bad one, it can only be with reference to the balance of all the effects it may have had of both kinds within a given period, that is, of its most usual tendency. How it is XXX. What then ? (it will be said) are not lust, cruelty, tnat mo- . ' J ' tives, such avarice, bad motives ? Is there so much as any one individual aslust, ttva- . . . . J rice, &c. are occasion, in which motives like these can be otherwise than bad ? constantly _ . _ . . bad. No, certainly : and yet the proposition, that there is no one sort of motive but what will on many occasions be a good one, is nevertheless true. The fact is, that these are names which, if properly applied, are never applied but in the cases where the x.] Of Motives. 119 motives they signify happen to be bad. The names of thoso motives, considered apart from their effects, are sexual desire, displeasure, and pecuniary interest. To sexual desire, when the effects of it are looked upon as bad, is given the name of lust. Now lust is always a bad motive. Why? Because if the case be such, that the effects of the motive are not bad, it does not go, or at least ought not to go, by the name of lust. The case is, then, that when I say, * Lust is a bad motive/ it is a propo- sition that merely concerns the import of the word lust ; and which would be false if transferred to the other word used for the same motive, sexual desire. Hence we see the emptiness of all those rhapsodies of common-place morality, which consist in the taking of such names as lust, cruelty, and avarice, and branding them with marks of reprobation : applied to the thing, they are false ; applied to the name, they are true indeed, but nugatory. Would you do a real service to mankind, show them the cases in which sexual desire merits the name of lust ; dis- pleasure, that of cruelty; and pecuniary interest, that of avarice. XXXI. If it were necessary to apply such denominations as Under the J . A r J . . above re- good, bad, and indifferent to motives, they might be classed instructions, , , . . . -, . , , f motives may the following manner, in consideration of the most frequent com- be distin- plexion of their effects. In the class of good motives might beffood, 6 bad! placed the articles of, I. Good-will. 2. Love of reputation, feient OP* 3. Desire of amity. And, 4. Religion. In the class of bad neu motives, 5. Displeasure. In the class of neutral or indifferent motives, 6. Physical desire. 7. Pecuniary interest. 8. Love of power. 9. Self-preservation ; as including the fear of the pains of the senses, the love of ease, and the love of life. XXXII. This method of arrangement, however, cannot butinconvem-. be imperfect ; and the nomenclature belonging to it is in danger distribution. of being fallacious. For by what method of investigation can a man be assured, that with regard to the motives ranked under the name of good, the good effects they have had, from the be- ginning of the world, have, in each of the four species com- prised under this name, been superior to the bad ? still more difficulty would a man find in assuring himself , that with regard 120 Of Motives. [CHAP. to those which are ranked under the name of neutral or indif- ferent, the effects they have had have exactly balanced each other, the value of the good being neither greater nor less than that of the bad. It is to be considered, that the interests of the person himself can no more be left out of the estimate, than those of the rest of the community. For what would become of the species, if it were not for the motives of hunger and thirst, sexual desire, the fear of pain, and the love of life ? Nor in the actual constitution of human nature is the motive of displeasure less necessary, perhaps, than any of the others : although a system, in which the business of life might be carried on without it, might possibly be conceived. It seems, therefore, that they could scarcely, without great danger of mistakes, be distin- guished in this manner even with reference to each other. hidfviduai in XXXIII. The only way, it should seem, in which a motive that a mo e t1vcs can w ^ sa ^7 an ^ propriety be styled good or bad, is with oHaad g d reference to its effects in each individual instance ; and princi- pally from the intention it gives birth to : from which arise, as will be shown hereafter, the most material part of its effects. A motive is good, when the intention it gives birth to is a good one ; bad, when the intention is a bad one : and an intention is good or bad, according to the material consequences that are the objects of it. So far is it from the goodness of the intention's being to be known only from the species of the motive. But from one and the same motive, as we have seen, may result in- tentions of every sort of complexion whatsoever. This circum- stance, therefore, can afford no clue for the arrangement of the several sorts of motives. Motives dis- XXXIV. A more commodious method, therefore, it should tinguisncd into social, seem, would be to distribute them according to the influence dissocial, . nil and self- which they appear to have on the interests of the other members of the community, laying those of the party himself out of the question: to wit, according to the tendency which they appear to have to unite, or disunite, his interests and theirs. On this plan they may be distinguished into social, dissocial, and self-regard- ing. In the social class may be reckoned, I. Good- will. 2. Love x.] Of Motives. of reputation. 3. Desire of amity. 4. Religion. In the dis- social may be placed, 5. Displeasure. In the self -regarding class, 6. Physical desire. 7. Pecuniary interest. 8. Love of power. 9. Self-preservation ; as including the fear of the pains of the senses, the love of ease, and the love of life. XXXV. With respect to the motives that have been termed social, social, if any farther distinction should be of use, to that of social, and good- will alone may be applied the epithet of purely -social ; * while the love of reputation, the desire of amity, and the motive of religion, may together be comprised under the division of semi-social : the social tendency being much more constant and unequivocal in the former than in any of the three latter. Indeed these last, social as they may be termed, are self-regard- ing at the same time l . 4. Order of pre-eminence among motives. XXXVI. Of all these sorts of motives, good- will is that of The dictates which the dictates 2 , taken in a general view, are surest of coin-2^tho" wl11 ciding with those of the principle of utility. For the dictates coinciding of utility are neither more nor less than the dictates of the mostoV utility 80 extensive 3 and enlightened (that is well-advised*) benevolence. The dictates of the other motives may be conformable to those of utility, or repugnant, as it may happen. XXXVII. In this, however, it is taken for granted, that in Yet do not the case in question the dictates of benevolence are not contra- 111 a dieted by those of a more extensive, that is enlarged, benevo- lence. Now when the dictates of benevolence, as respecting the interests of a certain set of persons, are repugnant to the dictates 1 * Religion,' says the pious Addison, somewhere in the Spectator, ' is the highest species of self-love.' 2 When a man is supposed to be prompted by any motive to engage, or Laws and die. not to engage, in such or such an action, it may be of use, for the conve-^^n nience of discourse, to speak of such motive as giving birth to an imaginary motives. kind of law or dictate, injoining him to engage, or not to engage, in it \ 8 See ch. iv. [Value], and ch. vi. [Sensibility], par. xxi. 4 See ch. ix. [Consciousness], 1 Sec ch. i. 123 Of Motives. [CHAP. of the same motive, as respecting the more important 1 interests of another set of persons, the former dictates, it is evident, are repealed, as it were, by the latter : and a man, were he to be governed by the former, could scarcely, with propriety, be said to be governed by the dictates of benevolence. On this account, were the motives on both sides sure to be alike present to a man's mind, the case of such a repugnancy would hardly be worth distinguishing, since the partial benevolence might be considered as swallowed up in the more extensive : if the former prevailed, and governed the action, it must be considered as not owing its birth to benevolence, but to some other motive : if the latter prevailed, the former might be considered as having no effect. But the case is, that a partial benevolence may govern the action, without entering into any direct competition with the more extensive benevolence, which would forbid it ; because the interests of the less numerous assemblage of persons may be present to a man's mind, at a time when those of the more numerous are either not present, or, if present, make no impres- sion. It is in this way that the dictates of this motive may be repugnant to utility, yet still be the dictates of benevolence. What makes those of private benevolence conformable upon the whole to the principle of utility, is, that in general they stand unopposed by those of public : if they are repugnant to them, it is only by accident. What makes them the more conformable, is, that in a civilized society, in most of the cases in which they would of themselves be apt to run counter to those of public benevolence, they find themselves opposed by stronger motives of the self -regarding class, which are played off against them by the laws ; and that it is only in cases where they stand unop- posed by the other more salutary dictates, that they are left free. An act of injustice or cruelty, committed by a man for the sake of his father or his son, is punished, and with reason, as much as if it were committed for his own. Next to XXXVIII. After good- will, the motive of which the dictates those of the seem to have the next best chance for coinciding with those of love of repu- tation, * Or valuable. See ch. iv. [Value]. x.] Of Motives. . 1 23 utility, is that of the love of reputation. There is but one cir- cumstance which prevents the dictates of this motive from coin- ciding in all cases with those of the former. This is, that men in their likings and dislikings, in the dispositions they manifest to annex to any mode of conduct their approbation or their dis- approbation, and in consequence to the person who appears to practise it, their good or their ill will, do not govern themselves exclusively by the principle of utility. Sometimes it is the principle of asceticism they are guided by : sometimes the prin- ciple of sympathy and antipathy. There is another circumstance, whichdiminishes, not their conformity to the principle of utility, but only their efficacy in comparison with the dictates of the motive of benevolence. The dictates of this motive will operate as strongly in secret as in public : whether it appears likely that the conduct which they recommend will be known or not : those of the love of reputation will coincide with those of bene- volence only in proportion as a man's conduct seems likely to be known. This circumstance, however, does not make so much difference as at first sight might appear. Acts, in proportion as they are material, are apt to become known 1 : and in point of reputation, the slightest suspicion often serves for proof. Besides, if an act be a disreputable one, it is not any assurance a man can have of the secrecy of the particular act in question, that will of course surmount the objections he may have against engaging in it. Though the act in question should remain secret, it will go towards forming a habit, which may give birth to other acts, that may not meet with the same good fortune. There is no human being, perhaps, who is at years of discretion, on whom considerations of this sort have not some weight : and they have the more weight upon a man, in proportion to the strength of his intellectual powers, and the firmness of his mind 2 . Add to this, the influence which habit itself, when once formed, has in restraining a man from acts towards which, from the view of the disrepute annexed to them, as well as from any 1 See B. II. tit. [Evidence]. 2 See ch. vi. [Sensibility], par. xii, xiii. Of Motives. [CHAP. other cause, he has contracted an aversion. The influence of habit, in such cases, is a matter of fact, which, though not readily accounted for, is acknowledged and indubitable 1 . Next those XXXIX. After the dictates of the love of reputation come, of amity. 1 ' as it should seem, those of the desire of amity. The former are disposed to coincide with those of utility, inasmuch as they are disposed to coincide with those of benevolence. Now those of the desire of amity are apt also to coincide, in a certain sort, with those of benevolence. But the sort of benevolence with the dictates of which the love of reputation coincides, is the more extensive ; that with which those of the desire of amity coincide, the less extensive. Those of the love of amity have still, however, the advantage of those of the self -regarding motives. The former, at one period or other of his life, dispose a man to contribute to thehappiness of a considerable number of persons : the latter, from the beginning of life to the end of it, confine themselves to the care of that single individual. The dictates of the desire of amity, it is plain, will approach nearer to a coin- cidence with those of the love of reputation, and thence with those of utility, in proportion, cccteris paribus, to the number of the persons whose amity a man has occasion to desire : and hence it is, for example, that an English member of parliament, with all his own weaknesses, and all the follies of the people whose amity he has to cultivate, is probably, in general, a better character than the secretary of a visier at Constantinople, or of a naib in Indostan. Difficulty of XL. The dictates of religion are, under the infinite diversity those of re- of religions, so extremely variable, that it is difficult to know what general account to give of them, or in what rank to place the motive they belong to. Upon the mention of religion, people's first thoughts turn naturally to the religion they themselves pro- 1 Strictly speaking, habit, being but a fictitious entity, and not really any thing distinct from the acts or perceptions by which it is said to be formed, cannot be the cause of any thing. The enigma, however, may be satisfactorily solved upon the principle of association, of the nature and force of which a very satisfactory account may be seen in Dr. Priestley's edition of Hartley on Man. x.] Of Motives. 125 f ess. This is a great source of miscalculation, and has a tendency to place this sort of motive in a higher rank than it deserves. The dictates of religion would coincide, in all cases, with those of utility, were the Being, who is the object of religion, univer- sally supposed to be as benevolent as he is supposed to be wise and powerful ; and were the notions entertained of his benevo- lence, at the same time, as correct as those which are entertained of his wisdom and his power. Unhappily, however, neither of these is the case. He is universally supposed to be all-powerful : for by the Deity, what else does any man mean than the Being, whatever he be,by whom every thing is done "? And as to know- ledge, by the same rule that he should know one thing he should know another. These notions seem to be as correct, for all material purposes, asthey are universal. But among the votaries of religion (of which number the multifarious fraternity of Chris- tians is but a small part) there seem to be but few (I will not say how few) who are real believers in his benevolence. They call him benevolent in words, but they do not mean that he is so in reality. They do not mean, that he is benevolent as man is conceived to be benevolent : they do not mean that he is benevolent in theonly sensein which benevolence has a meaning. For if they did,they would recognise that the dictates of religion could be neither more nor less than the dictates of utility : not a tittle different : not a tittle less or more. But the case is, that on a thousand occasions they turn their backs on the prin- ciple of utility. They go astray after the strange principles its antagonists : sometimes it is the principle of asceticism : some- times the principle of sympathy and antipathy l . Accordingly, the idea they bear in their minds, on such occasions, is but too often the idea of malevolence ; to which idea, stripping it of its own proper name, they bestow the specious appellation of the social motive 2 . The dictates of religion, in short, are no other 1 Ch. ii. [Principles Adverse], par. xviii. * Sometimes, in order the better to conceal the cheat (from their own eyes doubtless as well as from others) they set up a phantom of their own, which they call Justice : whose dictates are to modify (which being ex- plained, means to oppose) the dictates of benevolence. But justice, in the 12,6 Of Motives. [CHAP. than the dictates of that principle which has been already men- tioned under the name of the theological principle 1 . These, as has been observed, are just as it may happen, according to the biases of the person in question, copies of the dictates of one or other of the three original principles : sometimes, indeed, of the dictates of utility : but frequently of those of asceticism, or those of sympathy and antipathy. In this respect they are only on a par with the dictates of the love of reputation : in another they are below it. The dictates of religion are in all places inter- mixed more or less with dictates unconf ormable to those of utility, deduced from texts, well or ill interpreted, of the writings held for sacred by each sect : unconformable, by imposing practices sometimes inconvenient to a man's self, sometimes pernicious to the rest of the community. The sufferings of uncalled martyrs, the calamities of holy wars and religious persecutions, the mis- chiefs of intolerant laws, (objects which can here only be glanced at, not detailed) are so many additional mischiefs over and above the number of those which were ever brought into the world by the love of reputation. On the other hand, it is manifest, that with respect to the power of operating in secret, the dictates of religion have the same advantage over those of the love of repu- tation, and the desire of amity, as is possessed by the dictates of benevolence. Tendency XLI. Happily, the dictates of religion seem to approach nearer improve, and nearer to a coincidence with those of utility every day. But why ? Because the dictates of the moral sanction do so : and those coincide with or are influenced by these. Men of the worst religions, influenced by the voice and practice of the surrounding world, borrow continually a new and a new leaf out of the book of utility : and with these, in order not to break with their only sense in which it has a meaning, is an imaginary personage, feigned for the convenience of discourse, whose dictates are the dictates of utility, applied to certain particular cases. Justice, then, is nothing more than an imaginary instrument, employed to forward on certain occasions, and by certain means, the purposes of benevolence. The dictates of justice are nothing more than a part of the dictates of benevolence, which, on certain occasions, are applied to certain subjects ; to wit, to certain actions. 1 See ch. ii. [Principles Adverse, &c.j x.J Of Motives. 127 religion, they endeavour, sometimes with violence enough, to patch together and adorn the repositories of their faith. XLIL As to the self -regarding and dissocial motives, the Afterwards order that takes place among these, and the preceding one, in self-regard- point of extra-regarding influence, is too evident to need insist- an^astiy, 8 ' ing on. As to the order that takes place among the motives pleasure. 18 " of the self-regarding class, considered in comparison with one another, there seems to be no difference which on this occasion would be worth mentioning. With respecttothe dissocial motive, it makes a difference (with regard to its extra-regarding effects) from which of two sources it originates ; whether from self- regarding or from social considerations. The displeasure you conceive against a man may be founded either on some act which offends you in the first instance, oron an act which offends you no otherwise than because you look upon it as being pre- judicial to some other party on whose behalf you interest your- self : which other party may be of course either a determinate individual, or any assemblage of individuals, determinate or in- determinate l . It is obvious enough, that a motive, though in itself dissocial, may, by issuing from a social origin, possess a social tendency ; and that its tendency, in this case, is likely to be the more social, the more enlarged the description is of the persons whose interests you espouse. Displeasure, venting itself against a man, on account of a mischief supposed to be done by him to the public, may be more social in its effects than any good- will, the exertions of which are confined to an individual 2 . 5. Conflict among motives. XLIII. When a man has it in contemplation to engage in any Motives im- action, he is frequently acted upon at the same time by the force restraining, of divers motives : one motive, or set of motives, acting in one direction ; another motive, or set of motives, acting as it were in an opposite direction. The motives on one side disposing him to engage in the action : those on the other, disposing him not to 1 See ch. vi. [Sensibility], par. xxi. 8 See supra, par. xxxvii. Of Motives. [CHAP. engage in it. Now, any motive, the influence of which tends to dispose him to engage in the action in question, may be termed an impelling motive : any motive, the influence of which tends to dispose him not to engage in it, a restraining motive. But these appellations may of course be interchanged, according as the act is of the positive kind, or the negative 1 . What are XLIV. It has been shown, that there is no sort of motive but the motives . . most fre- may give birth to any sort of action. It follows, therefore, that variance, there are no two motives but may come to be opposed to one another. Where the tendency of the act is bad, the most common case is for it to have been dictated by a motive either of the self-regarding, or of the dissocial dass. In such case the motiveof benevolence has commonly been acting,though ineffec- tually, in the character of a restraining motive. Example to XLV. An example may be of use, to show the variety of con- struggle tending motives, by which a man may be acted upon at the tending same time. Crillon, a Catholic (at a time when it was generally motives. . thought meritorious among Catholics to extirpate Protestants), was ordered by his king, Charles IX. of France, to fall privately upon Coligny, a Protestant, and assassinate him : his answer was, c Excuse me, Sire ; but I'll fight him with all my heart 2 .' Here, then, were all the three forces above mentioned, including that of the political sanction, acting upon him at once. By the political sanction, or at least so much of the force of it as such a mandate, from such a sovereign, issued on such an occasion, might be supposed to carry with it, he was enjoined to put Coligny to death in the way of assassination : by the reli- gious sanction, that is, by the dictates of religious zeal, he was enjoined to put him to death in any way : by the moral sanction, or in other words, by the dictates of honour, that is, of the love of reputation, he was permitted (which permission, when coupled with the mandates of his sovereign, operated, he conceived, as an injunction) to fight the adversary upon equal terms : by the 1 See ch. vii. [Actions], par. viii. 2 The idea of the case hero supposed is taken from an anecdote in real history, but varies from it in several particulars. x.] Of Motives. 129 dictates of enlarged benevolence (supposing the mandate to be unjustifiable) he was enjoined not to attempt his life in any way, but to remain at peace with him : supposing the mandate to be unjustifiable, by the dictates of private benevolence he was enjoined not to meddle with him at any rate. Among this confusion of repugnant dictates, Crillon, it seems, gave the pre- ference, in the first place, to those of honour : in the next place, to those of benevolence. He would have fought, had his offer been accepted ; as it was not, he remained at peace. Here a multitude of questions might arise. Supposing the dictates of the political sanction to follow the mandate of the sovereign, of what kind were the motives which they afforded him for compliance ? The answer is, of the self-regarding kind at any rate : inasmuch as, by the supposition, it was in the power of the sovereign to punish him for non-compliance, or reward him for compliance. Did they afford him the motive of re- ligion ? (I mean independently of the circumstance of heresy above mentioned) the answer is, Yes, if his notion was, that it was God's pleasure he should comply with them ; No, if it was not. Did they afford him the motive of the love of reputation ? Yes, if it was his notion that the world would expect and re- quire that he should comply with them : No, if it was not. Did they afford him that of benevolence ? Yes, if it was his notion that the community would upon the whole be the better for his com- plying with them : No, if it was not. But did the dictates of the political sanction, in the case in question, actually follow the mandates of the sovereign : in other words, was such a mandate legal ? This we see is a mere question of local jurisprudence, altogether foreign to the present purpose. XL VI. What is here said about the goodness and badness of Practicaiuse motives, is far from being a mere matter of words. There will disquisitions be occasion to make use of it hereafter for various important motives, purposes. I shall have need of it for the sake of dissipating various prejudices, which are of disservice to the community, sometimes by cherishing the flame of civil dissensions 1 , at other 1 See B. I. tit, [Rebellion]. BENTHAM X 130 Of Motives. times, by obstructing the course of justice. It will be shown, that in the case of many offences \ the consideration of the motive is a most material one : for that in the first place it makes a very material difference in the magnitude of the mis- chief 2 : in the next place, that it is easy to be ascertained ; and thence may be made a ground for a difference in the demand for punishment : but that in other cases it is altogether incapable of being ascertained ; and that, were it capable of being ever so well ascertained, good or bad, it could make no difference in the demand for punishment : that in all cases, the motive that may happen to govern a prosecutor, is a consideration totally imma- terial: whence maybe seen the mischievousness of the prejudice that is so apt to be entertained against informers ; and the con- sequence it is of that the judge, in particular, should be proof against the influence of such delusions. Lastly, The subject of motives is one with which it is neces- sary to be acquainted, in order to pass a judgment on any means that may be proposed for combating offences in their source 3 . But before the theoretical foundation for these practical ob- servations can be completely laid, it is necessary we should say something on the subject of disposition : which, accordingly, will furnish matter for the ensuing chapter. 1 See B. I. tit. [Simp. corp. injuries]. Ib. tit. [Homicide]. 8 See ch. xi. [Dispositions]. * See Append, tit. [Preventive Institutions]. CHAPTER XI. OF HUMAN DISPOSITIONS IN GENERAL. I. IN the foregoing chapter it has been shown at large, that Disposition goodness or badness cannot, with any propriety, be predicated of motives. Is there nothing then about a man that can pro- perly be termed good or bad, when, on such or such an occasion, he suffers himself to be governed by such or such a motive ? Yes, certainly : his disposition. Now disposition is a kind of fictitious entity, feigned for the convenience of discourse, in order to express what there is supposed to be permanent in a man's frame of mind, where, on such or such an occasion, he has been influenced by such or such a motive, to engage in an act, which, as it appeared to him, was of such or such a tendency. II, It is with disposition as with every thing else : it will be how far it good or bad according to its effects : according to the effects it the present f ,. T i ,1 * - t- ^ subject, has in augmenting or diminishing the happiness of the com- munity. A man's disposition may accordingly be considered in two points of view : according to the influence it has, either, i. on his own happiness : or, 2. on the happiness of others. Viewed in both these lights together, or in either of them in- discriminately, it may be termed, on the one hand, good ; on the other, bad ; or, in flagrant cases, depraved 1 . Viewed in the 1 It might also be termed virtuous, or vicious. The only objection to the use of those terms on the present occasion is, the great quantity of good and bad repute that respectively stand annexed to them. The inconve- nience of this is, their being apt to annex an ill-proportioned measure of disrepute to dispositions which are ill-constituted only with respect to the party himself : involving them in such a degree of ignominy as should be appropriated to such dispositions only as are mischievous with regard to others. To exalt weaknesses to a level with crimes, is a way to diminish K2 Human Dispositions in General. [CHAP. former of these lights, it has scarcely any peculiar name, which has as yet been appropriated to it. It might be termed, though but inexpressively, frail or infirm, on the one hand : sound or firm, on the other. Viewed in the other light, it might be termed beneficent, or meritorious, on the one hand : pernicious or mischievous, on the other. Now of that branch of a man's disposition, the effects of which regard in the first instance only himself, there needs not much to be said here. To reform it when bad, is the business rather of the moralist than the legis- lator : nor is it susceptible of those various modifications which make so material a difference in the effects of the other. Again, with respect to that part of it, the effects whereof regard others in the first instance, it is only in as far as it is of a mischievous nature that the penal branch of law has any immediate concern with it : in as far as it may be of a beneficent nature, it belongs to a hitherto but little cultivated, and as yet unnamed branch of law, which might be styled the remuneratory. A misohiey- III. A man then is said to be of a mischievous disposition, tion; a. when, by the influence of no matter what motives, he is pre- disposition; sumed to be more apt to engage, or form intentions of engaging, in acts which are apparently of a pernicious tendency, than in such as are apparently of a beneficial tendency : of a meritorious or beneficent disposition in the opposite case. What a IV. I say presumed : for, by the supposition, all that appears man's dispo- . . , ,, i i ,i i , < sition is, can is one single action, attended with one single train of circum- matterof stances : but from that degree of consistency and uniformity iM-esump- ^^ experience has shown to be observable in the different actions of the same person, the probable existence (past or future) of a number of acts of a similar nature, is naturally and justly inferred from the observation of one single one. Under such circumstances, such as the motive proves to be in one in- stance, such is the disposition to be presumed to be in others, it depends V. I say apparently mischievous : that is, apparently with upon what the abhorrence which ought to be reserved for crimes. To exalt small evils to a level with great ones, is the way to diminish the share of attention which ought to oe paid to great ones. XL] Human Dispositions in General. 133 regard to him : such as to him appear to possess that tendency : the act ap- for from the mere event, independent of what to him it appears S^iSm. beforehand likely to be, nothing can be inferred on either side. If to him it appears likely to be mischievous, in such case, though in the upshot it should prove innocent, or even bene- ficial, it makes no difference ; there is not the less reason for presuming his disposition to be a bad one : if to him it appears likely to be beneficial or innocent, in such case, though in the upshot it should prove pernicious, there is not the more reason on that account for presuming his disposition to be a good one. And here we see the importance of the circumstances of inten- tionality 1 , consciousness 2 , unconsciousness 2 , and mis-supposal 2 . VI. The truth of these positions depends upon two others, winch posi- both of them sufficiently verified by experience : The one is, grounded on that in the ordinary course of things the consequences of actions i. The cor- commonly turn out conformable to intentions. A man who sets betwnn up a butcher's shop, and deals in beef, when he intends to knock cons ns an down an ox, commonly does knock down an ox ; though by quences: some unlucky accident he may chance to miss his blow and knock down a man : he who sets up a grocer's shop, and deals in sugar, when he intends to sell sugar, commonly does sell sugar : though by some unlucky accident he may chance to sell arsenic in the room of it. VII. The other is, that a man who entertains intentions doing mischief at one time is apt to entertain the like intentions *" at another 3 . VIII. There are two circumstances upon which the nature of The disposi- the disposition, as indicated by any act, is liable to depend : inferred : 1 See ch. viii. a See ch. ix. 8 To suppose a man to bo of a good disposition, and at the same time ^^JJjJ{j OIIi likely, in virtue of that very disposition, to engage in an habitual train of praeedsa. mischievous actions, is a contradiction in terms : nor could such a proposi- Shuff^cll? tion ever be advanced, but from the giving, to the thing which the word not be a good disposition is put for, a reality which does not belong to it. If then, for onc * example, a man of religious disposition should, in virtue of that very dis- position, be in the habit of doing mischief, for instance,by persecuting his neighbours, the case must be, either that his disposition, though good in certain respects, is not good upon the whole : or that a religious disposition is not in general a good one. 134 Human Dispositions in General. [CHAP. i. From the I. The apparent tendency of the act : 2. The nature of the tendency of motive which gave birth to it. This dependency is subject to 2. 1 |rom the different rules, according to the nature of the motive. In stating the U motive. them, I suppose all along the apparent tendency of the act to be, as it commonly is, the same as the real. Case i. IX. i. Where the tendency of the act is goody and the motive is of the self-regarding kind. In this case the motive affords no regarding, inference on either side. It affords no indication of a good dis- position : but neither does it afford any indication of a bad one. A baker sells his bread to a hungry man who asks for it. This, we see, is one of those acts of which, in ordinary cases, the tendency is unquestionably good. The baker's motive is the ordinary commercial motive of pecuniary interest. It is plain, that there is nothing in the transaction, thus stated, that can afford the least ground for presuming that the baker is a better or a worse man than any of his neighbours. Case 2. X. 2. Where the tendency of the act is bad, and the motive, Tendency, 1r *, * , . i i T IT &ad-motive, as before, is of the self-reqardinq kind. In this case the dispo- ser-regard- .- , . i . ing. sition indicated is a mischievous one. A man steals bread out of a baker's shop : this is one of those acts of which the tendency will readily be acknowledged to be bad. Why, and in what respects it is so, will be stated farther on 1 . His motive, we will say, is that of pecuniary interest ; the desire of getting the value of the bread for nothing. His dispo- sition, accordingly, appears to be a bad one : for every one will allow a thievish disposition to be a bad one. Tendenc 3 ' ^* 3" Where ^ c tendency of the act is good, and the motive tive^d"' * s ^ e P ure ty soc i a l one of good-will In this case the disposition will! indicated is a beneficent one. A baker gives a poor man a loaf of bread. His motive is compassion; a name given to the motive of benevolence, in par- ticular cases of its operation. The disposition indicated by the baker, in this case, is such as every man will be ready enough to acknowledge to be a good one. 1 See ch. xii. [Consequences], and Code, B. I. tit. [Theft]. XL] Human Dispositions in General. 135 XII. 4. Where the tendency of the act is bad, and the motive Case *. is the purely social one of good-will. Even in this case the dis- bad-motive position which the motive indicates is dubious : it may be a g W1 mischievous or a meritorious one, as it happens ; according as the mischievousness of the act is more or less apparent. XIII. It may be thought, that a case of this sort cannot This case exist ; and that to suppose it, is a contradiction in terms. the act is one, which, by the supposition, the agent knows to be a mischievous one. How then can it be, that good- will, that is, the desire of doing good, could have been the motive that led him into it ? To reconcile this, we must advert to the distinc- tion between enlarged benevolence and confined 1 . The motive that led him into it, was that of confined benevolence. Had he followed the dictates of enlarged benevolence, he would not have done what he did. Now, although he followed the dictates of that branch of benevolence, which in any single instance of its exertion is mischievous, when opposed to the other, yet, as the cases which call for the exertion of the former are, beyond com- parison, more numerous than those which call for the exertion of the latter, the disposition indicated by him, in following the impulse of the former, will often be such as in a man, of the common run of men, may be allowed to be a good one upon the whole. XIV. A man with a numerous family of children, on the Example I. point of starving, goes into a baker's shop, steals a loaf, divides it all among the children, reserving none of it for himself. It will be hard to infer that that man's disposition is a mischievous one upon the whole. Alter the case, give him but one child, and that hungry perhaps, but in no imminent danger of starving : and now let the man set fire to a house full of people, for the sake of stealing money out of it to buy the bread with. The dis- position here indicated will hardly be looked upon as a good one. XV. Another case will appear more difficult to decide than Example II. either. Ravaillac assassinated one of the best and wisest of sovereigns, at a time when a good and wise sovereign, a blessing 1 See ch. x. [Motives]. 136 Human Dispositions in General. [CHAP. at all times so valuable to a state, was particularly precious : and that to the inhabitants of a populous and extensive empire. He is taken, and doomed to the most excruciating tortures. His son, well persuaded of his being a sincere penitent, and that mankind, in case of his being at large, would have nothing more to fear from him, effectuates his escape. Is this then a sign of a good disposition in the son, or of a bad one ? Perhaps some will answer, of a bad one ; for, besides the interest which the nation has in the sufferings of such a criminal, on the score of the ex- ample, the future good behaviour of such a criminal is more than any one can have sufficient ground to be persuaded of. Example XVI. Well then, let Ravaillac, the son, not facilitate his father's escape ; but content himself with conveying poison to him, that at the price of an easier death he may escape his tor- ments. The decision will now, perhaps, be more difficult. The act is a wrong one, let it be allowed, and such as ought by all means to be punished : but is the disposition manifested by it a bad one ? Because the young man breaks the laws in this one instance, is it probable, that if let alone, he would break the laws in ordinary instances, for the satisfaction of any inordinate desires of his own ? The answer of most men would probably be in the negative. Casos. XVII. 5. Where the tendency of the act is goody and the poodmo- motive is a semi-social one, the love of reputation. In this case tive, love of _. . -. .. . ^ reputation, the disposition indicated is a good one. In a time of scarcity, a baker, for the sake of gaining the esteem of the neighbourhood, distributes bread gratis among the industrious poor. Let this be taken for granted : and let it be allowed to be a matter of uncertainty, whether he had any real feeling for the sufferings of those whom he has relieved, or no. His disposition, for all that, cannot, with any pretence of reason, be termed otherwise than a good and beneficent one. It can only be in consequence of some very idle prejudice, if it receives a different name \ The bulk of 1 The bulk of mankind, ever ready to depreciate the character of their mmnkind apt to neighbours, in order, indirectly, to exalt their own, will take occasion to xi.] Human Dispositions in General. 137 XVIII. 6. Where the tendency of the act is lad, and the,. . . Tendency, motive, as before, is a semi-social one, the love of reputation. ^ motive* . honour* In this case, the disposition which it indicates is more or less good or bad : in the first place, according as the tendency of the act is more or less mischievous : in the next place according as the dictates of the moral sanction, in the society in question, approach more or less to a coincidence with those of utility. It does not seem probable, that in any nation, which is in a state of tolerable civilization, in short, in any nation in which such rules as these can come to be consulted, the dictates of the moral sanction will so far recede from a coincidence with those of utility (that is, of enlightened benevolence) that the disposition indicated in this case can be otherwise than a good one upon the whole. XIX. An Indian receives an injury, real or imaginary, from Example I. an Indian of another tribe. He revenges it upon the person of his antagonist with the most excruciating torments : the case being, that cruelties inflicted on such an occasion, gain him reputation in his own tribe. The disposition manifested in such a case can never be deemed a good one, among a people ever refer a motive to the class of bad ones as often as they can find one still ro e otKe i better, to which the act might have owed its birth. Conscious that his own motives are not of the best class, or persuaded that if they be, they will not be referred to that class by others ; afraid of being taken for a dupe, and anxious to show the reach of his penetration ; each man takes care, in the first place, to impute the conduct of every other man to the least laudable of the motives that can account for it : in the next place, when ho has gone as far that way as he can, and cannot drive down the individual motive to any lower claws, he changes his battery, and attacks the very class itself. To the love of reputation he will accordingly give a bad name upon every occasion, calling it ostentation, vanity, or vain-glory. Partly to the same spirit of detraction, the natural consequence of the sensibility of men to the force of the moral sanction, partly to the influence of the principle of asceticism, may, perhaps, be imputed the great abund- ance of bad names of motives, in comparison of such as are good or neutral : and, in particular, the total want of neutral names for the motives of sexual desire, physical desire in general, and pecuniary interest. The superior abundance, even of good names, in comparison of neutral ones, would, if examined, be found rather to confirm than disprove the above remark. The language of a people on these points may, perhaps, serve in some measure as a key to their moral sentiments. But such speculative disquisitions are foreign to the purpose of the present work. 138 Human Dispositions in General. [CHAP. so few degrees advanced, in point of civilization, above the Indians. Example II. XX. A nobleman (to come back to Europe) contracts a debt with a poor tradesman. The same nobleman, presently after- wards, contracts a debt, to the same amount, to another noble- man, at play. He is unable to pay both : he pays the whole debt to the companion of his amusements, and no part of it to the tradesman. The disposition manifested in this case can scarcely be termed otherwise than a bad one. It is certainly, however, not so bad as if he had paid neither. The principle of love of reputation, or (as it is called in the case of this partial application of it) honour, is here opposed to the worthier prin- ciple of benevolence, and gets the better of it. But it gets the better also of the self-regarding principle of pecuniary interest. The disposition, therefore, which it indicates, although not so good a one as that in which the principle of benevolence pre- dominates, is better than one in which the principle of self- interest predominates. He would be the better for having more benevolence : but would he be the better for having no honour ? This seems to admit of great dispute 1 . Casey. XXI. 7. Where the tendency of the act is good, and the flood-mo-' motive is the semi-social one of religion. In this case, the dis- ive, pie y. p os j^j on indicated by it (considered with respect to the influence of it on the man's conduct towards others) is manifestly a bene- ficent and meritorious one. A baker distributes bread gratis among the industrious poor. It is not that he feels for their distresses : nor is it for the sake of gaining reputation among his neighbours. It is for the sake of gaining the favour of the Deity : to whom, he takes for granted, such conduct will be acceptable. The disposition mani- fested by such conduct is plainly what every man would call a good one. Case 8. XXII. 8. Where the tendency of the act is bad, and the motive ted~move, * s t ^ iat * religion, as before. In this case the disposition is religion. dubious. It is good or bad, and more or less good or bad, in the 1 See the case of Duels discussed in B. I. tit, [Homicide}. XL] Human Dispositions in General. 139 first place, as the tendency of the act is more or less mischievous ; in the next place, according as the religious tenets of the person in question approach more or less to a coincidence with the dic- tates of utility. XXIII. It should seem from history, that even in nations i a tolerable state of civilization in other respects, the dictates of bad in tins religion have been found so far to recede from a coincidence ca with those of utility ; in other words, from those of enlightened benevolence ; that the disposition indicated in this case may even be a bad one upon the whole. This however is no objection to the inference which it affords of a good disposition in those countries (such as perhaps are most of the countries of Europe at present) in which its dictates respecting the conduct of a man towards other men approach very nearly to a coincidence with those of utility. The dictates of religion, in their application to the conduct of a man in what concerns himself alone, seem in most European nations to savour a good deal of the ascetic principle : but the obedience to such mistaken dictates indicates not any such disposition as is likely to break out into acts of pernicious tendency with respect to others. Instances in which the dictates of religion lead a man into acts which are pernicious in this latter view, seem at present to be but rare : unless it be acts of persecution, or impolitic measures on the part of govern- ment, where the law itself is either the principal actor or an accomplice in the mischief. Kavaillac, instigated by no other motive than this, gave his country one of the most fatal stabs that a country ever received from a single hand : but happily the Ravaillacs are but rare. They have been more frequent, how- ever, in France than in any other country during the same period : and it is remarkable, that in every instance it is this motive that hasproduced them. When they do appear, however, nobody, I suppose, but such as themselves, will be for terming a disposition, such as they manifest, a good one. It seems hardly to be denied, but that they are just so much the worse for their notions of religion ; and that had they been left to the sole guidance of benevolence, and the love of reputation, without any 140 Human Dispositions in General. [CHAP. religion at all, it would have been but so much the better for mankind. One may say nearly the same thing, perhaps, of those persons who, without any particular obligation, have taken an active part in the execution of laws made for the punishment of those who have the misfortune to differ with the magistrate in matters of religion, much more of the legislator himself, who has put it in their power. If Louis XIV. had had no religion, France would not have lost 800,000 of its most valuable subjects. The same thing may be said of the authors of the wars called holy ones ; whether waged against persons called Infidels, or persons branded with the still more odious name of Heretics. In Den- mark, not a great many years ago, a sect is said to have arisen, who, by a strange perversion of reason, took it into their heads, that, by leading to repentance, murder, or any other horrid crime, might be made the road to heaven. It should all along, how- ever, be observed, that instances of this latter kind were always rare : and that in almost all the countries of Europe, instances of the former kind, though once abundantly frequent, have for . some time ceased. In certain countries, however, persecution at home, or (what produces a degree of restraint, which is one part of the mischiefs of persecution) I mean the disposition to perse- cute, whensoever occasion happens, is not yet at an end : inso- much that if there is no actual persecution, it is only because there are no heretics ; and if there are no heretics, it is only because there are no thinkers \ Case 9. XXIV. 9. Where the tendency of the act is yood, and the n. case with the three former. The force of it is not, like theirs, liable to be divided against itself. I mean in the civilized nations of modern times, among whom the notion of the unity of the Godhead is universal. In times of classical antiquity it was otherwise. If a man got Venus on his side, Pallas was on the XL] Human Dispositions in General. 145 other : if JEolus was for him, Neptune was against him. ^Eneas, with all his piety, had but a partial interest at the court of heaven. That matter stands upon a different footing now-a- days. In any given person, the force of religion, whatever it be, is now all of it on one side. It may balance, indeed, on which side it shall declare itself : and it may declare itself, as we have seen already in but too many instances, on the wrong as well as on the right. It has been, at least till lately, perhaps is still, accustomed so much to declare itself on the wrong side, and that in such material instances, that on that account it seemed not proper to place it, in point of social tendency, on a level alto- gether with the motive of benevolence. Where it does act, how- ever, as it does in by far the greatest number of cases, in opposi- tion to the ordinary seducing motives, it acts, like the motive of benevolence, in an uniform manner, not depending upon the particular circumstances that may attend the commission of the act; but tending to oppose it, merely on account of its mis- chievousness ; and therefore, with equal force, in whatsoever circumstances it may be proposed to be committed. This, there- fore, may also be added to the catalogue of standing tutelary motives. XXXV. As to the motives which may operate occasionally occasional in the character of tutelary motives, these, it has been already tlves maybe intimated, are of various sorts, and various degrees of strength everl* 11 ^ 80 " in various offences : depending not only upon the nature of the offence, but upon the accidental circumstances in which the idea of engaging in it may come in contemplation. Nor is there any sort of motive which may not come to operate in this character ; as may be easily conceived. A thief, for instance, may be pre- vented from engaging in a projected scheme of house-breaking, by sitting too long over his bottle 1 , by a visit from his doxy, by the occasion he may have to go elsewhere, in order to receive his dividend of a former booty 2 ; and so on. XXXVI. There are some motives, however, which seem more Motives that 1 Love of the pleasures of the 1 Pecuniary interest. BENTHAM L 146 Human, Dispositions in General. [CHAP. are particu- apt to act in this character than others ; especially as things are aX mThis now constituted, now that the law has every where opposed to are, r i. C Lovo the force of the principal seducing motives, artificial tutelary 2* leif-pre- motives of its own creation. Of the motives here meant it will servation. ^ necessar y t ^ e a general view. They seem to be reducible to two heads ; viz. I. The love of ease ; a motive put into action by the prospect of the trouble of the attempt ; that is, the trouble which it may be necessary to bestow, in overcoming the physical difficulties that may accompany it. 2. Self-preservation, as op- posed to the dangers to which a man may be exposed in the prosecution of it. Dangers to XXXVII. These dangers may be either, I. Of a purely physi- preservation cal nature : or, 2. Dangers resulting from moral agency ; in is most apt . J in this case other words, from the conduct of any such persons to whom the spect, are, act, if known, may be expected to prove obnoxious. But moral purely phy- agency supposes knowledge with respect to the circumstances 2! Dangers that are to have the effect of external motives in giving birth to on?Stecfion. it. Now the obtaining such knowledge, with respect to the commission of any obnoxious act, on the part of any persons who may be disposed to make the agent suffer for it, is called detection ; and the agent concerning whom such knowledge is obtained, is said to be detected. The dangers, therefore, which may threaten an offender from this quarter, depend, whatever they may be, on the event of his detection ; and may, therefore, be all of them comprised under the article of the danger of detection. Danger de- XXXVIII. The danger depending upon detection may be Setection " divided again into two branches : I. That which may result lrom, resu from any opposition that may be made to the enterprise by ontKpot? persons on the spot ; that is, at the very time the enterprise is quent se ~ carrying on : 2. That which respects the legal punishment, or punishment. ^ er suffering, that may await at a distance upon the issue of the enterprise. The force of XXXIX. It may be worth calling to mind on this occasion, standing tu- that among the tutelary motives, which have been styled con- stant ones, there are two of which the force depends (though not XL] Human Dispositions in General. 147 so entirely as the force of the occasional ones which have been of reputa- just mentioned, yet in a great measure) upon the circumstance of sire of amity', detection. These, it may be remembered, are, the love of reputa- up tion, and the desire of amity. In proportion, therefore, as the tlon * chance of being detected appears greater, these motives will apply with the greater force : with the less force, as it appears less. This is not the case with the two other standing tutelary motives, that of benevolence, and that of religion. XL. We are now in a condition to determine, with some de- strength of gree of precision, what is to be understood by the strength o/ation?what is temptation, and what indication it may give of the degree of raeanfc by l4 ' mischievousness in a man's disposition in the case of any offence. When a man is prompted to engage in any mischievous act, we will say, for shortness, in an offence, the strength of the tempta- tion depends upon the ratio between the force of the seducing motives on the one hand, and such of the occasional tutelary ones, as the circumstances of the case call forth into action, on the other. The temptation, then, may be said to be strong, when the pleasure or advantage to be got from the crime is such as in the eyes of the offender must appear great in comparison of the trouble and danger that appear to him to accompany the enterprise : slight or weak, when that pleasure or advantage is such as must appear small in comparison of such trouble and such danger. It is plain the strength of the temptation depends not upon the force of the impelling (that is of the seducing) motives altogether : for let the opportunity be more favourable, that is, let the trouble, or any branch of the danger, be made less than before, it will be acknowledged, that the temptation is made so much the stronger : and on the other hand, let the opportunity become less favourable, or, in other words, let the trouble, or any branch of the danger, be made greater than before, the temptation will be so much the weaker. Now, after taking account of such tutelary motives as have been styled occasional, the only tutelary motives that can remain are those which have been termed standing ones. But those which have been termed the standing tutelary motives, are the L 2 148 Human Dispositions in General. [CHAP. same that we have been styling social. It follows, therefore, that the strength of the temptation, in any case, after deducting the force of the social motives, is as the sum of the forces of the seducing, to the sum of the forces of the occasional tutelary motives. indications XLI. It remains to be inquired, what indication concern- afforded by . . i . -. f t i- ... this and ing the mischievousness or depravity of a man s disposition is cuinstances afforded by the strength of the temptation, in the case where thedepra- any offence happens to have been committed. It appears, offender's then, that the weaker the temptation is, by which a man has isposi ion. k een overcomej the more depraved and mischievous it shows his disposition to have been. For the goodness of his disposi- tion is measured by the degree of his sensibility to the action of the social motives l : in other words, by the strength of the influence which those motives have over him : now, the less considerable the force is by which their influence on him has been overcome, the more convincing is the proof that has been given of the weakness of that influence. Again, The degree of a man's sensibility to the force of the social motives being given, it is plain that the force with which those motives tend to restrain him from engaging in any mis- chievous enterprise, will be as the apparent mischievousness of such enterprise, that is, as the degree of mischief with which it appears to him likely to be attended. In other words, the less mischievous the offence appears to him to be, the less averse he will be, as far as he is guided by social considerations, to engage in it ; the more mischievous, the more averse. If then the nature of the offence is such as must appear to him highly mis- chievous, and yet he engages in it notwithstanding, it shows, that the degree of his sensibility to the force of the social mo- tives is but slight ; and consequently that his disposition is pr oportionably depraved. Moreover, the less the strength of the temptation was, the more pernicious and depraved does it show his disposition to have been. For the less the strength of the temptation was, the less was the force which the influence of 1 Supra, par. xxvii, xxviii XL] Human Dispositions in General. 149 those motives had to overcome : the clearer therefore is the proof that has been given of the weakness of that influence. XLIL From what has been said, it seems, that, for judging of Rules fpr the indication that is afforded concerning the depravity of a th^depra? man's disposition by the strength of the temptation, compared po^tfon in- with the mischievousness of the enterprise, the following rules anoffencJ may be laid down : Rule i. The strength of the temptation being given, the mis- chievousness of the disposition manifested by the enterprise, is as the apparent mischievousness of the act. Thus, it would show a more depraved disposition, to murder a man for a reward of a guinea, or falsely to charge him with a robbery for the same reward, than to obtain the same sum from him by simple theft : the trouble he would have to take, and the risk he would have to run, being supposed to stand on the same footing in the one case as in the other. Rule 2. The apparent mischievousness of the act being given, a man's disposition is the more depraved, the slighter the tempta* tion is by which he has been overcome. Thus, it shows a more depraved and dangerous disposition, if a man kill another out of mere sport, as the Emperor of Morocco, Muley Mahomet, is said to have done great numbers, than out of revenge, as Sylla and Marius did thousands, or in the view of self-preservation, as Augustus killed many, or even for lucre, as the same Emperor is said to have killed some. And the effects of such a depravity, on that part of the public which is apprized of it, run in the same proportion. From Augustus, some persons only had to fear, under some particular circumstances. From Muley Mahomet, every man had to fear at all times. Rule 3. The apparent mischievousness of the act being given, the evidence which it affords of the depravity of a man's disposi- tion is the less conclusive, the stronger the temptation is by which he has been overcome. Thus, if a poor man, who is ready to die with hunger, steal a loaf of bread, it is a less explicit sign of depravity, than if a rich man were to commit a theft to the same amount. It will be 150 Human Disposition* in General. [CHAP. observed, that in this rule all that is said is, that the evidence of depravity is in this case the less conclusive : it is not said that the depravity is positively the less. For in this case it is possible, for any thing that appears to the contrary, that the theft might have been committed, even had the temptation been not so strong. In this case, the alleviating circumstance is only a mat- ter of presumption ; in the former, the aggravating circumstance is a matter of certainty. Rule 4. Where the motive is of the dissocial kind, the apparent mischievousness of the act, and the strength of the temptation, being given, the depravity is as the degree of deliberation with which it is accompanied. For in every man, be his disposition ever so depraved, the social motives are those which, wherever the self-regarding ones stand neuter, regulate and determine the general tenor of his life. If the dissocial motives are put in action, it is only in particular circumstances, and on particular occasions; the gentle but constant force of the social motives being for a while sub- dued. The general and standing bias of every man's nature is, therefore, towards that side to which the force of the social mo- tives would determine him to adhere. This being the case, the force of the social motives tends continually to put an end to that of the dissocial ones ; as, in natural bodies, the force of friction tends to put an end to that which is generated by im- pulse. Time, then, which wears away the force of the dissocial motives, adds to that of the social. The longer, therefore, a man continues, on a given occasion, under the dominion of the dis- social motives, the more convincing is the proof that has been given of his insensibility to the force of the social ones. Thus, it shows a worse disposition, where a man lays a de- liberate plan for beating his antagonist, and beats him accord- ingly, than if he were to beat him upon the spot, in consequence of a sudden quarrel : and worse again, if, after having had him a long while together in his power, he beats him at intervals, and at his leisure x . 1 See B. I. tit. [Confinement]. XL] Human Dispositions in General. 151 XLIII. The depravity of disposition, indicated by an act, is a Use of this material consideration in several respects. Any mark of extra- cnap er " ordinary depravity, by adding to the terror already inspired by the crime, and by holding up the offender as a person from whom there may be more mischief to be apprehended in future, adds in that way to the demand for punishment. By indicating a general want of sensibility on the part of the offender, it may add in another way also to the demand for punishment. The article of disposition is of the more importance, inasmuch as, in measuring out the quantum of punishment, the principle of sym- pathy and antipathy is apt to look at nothing else. A man who punishes because he hates, and only because he hates, such a man, when he does not find any thing odious in the disposition, is not for punishing at all ; and when he does, he is not for carrying the punishment further than his hatred carries him. Hence the aversion we find so frequently expressed against the maxim, that the punishment must rise with the strength of the temptation ; a maxim, the contrary of which, as we shall see, would be as cruel to offenders themselves, as it would be sub- versive of the purposes of punishment. CHAPTER XII. OF THE CONSEQUENCES OP A MISCHIEVOUS ACT. I. Shapes in which the mischief of an act may show itself. necapituia- I. HITHERTO we have been speaking of the various articles or objects on which the consequences or tendency of an act may depend : of the bare act itself : of the circumstances it may have been, or may have been supposed to be, accompanied with : of the consciousness a man may have had with respect to any such circumstances : of the intentions that may have preceded the act : of the motives that may have given birth to those inten- tions : and of the disposition that may have been indicated by the connexion between such intentions and such motives. We now come to speak of consequences or tendency : an article which forms the concluding link in all this chain of causes and effects, involving in it the materiality of the whole. Now, such part of this tendency as is of a mischievous nature, is all that we have any direct concern with; to that, therefore, we shall here confine ourselves. Mischief of II. The tendency of an act is mischievous when the conse- quences of it are mischievous ; that is to say, either the certain consequences or the probable. The consequences, how many and whatsoever they may be, of an act, of which the tendency is mis- chievous, may, such of them as are mischievous, be conceived to constituteone aggregate body, which maybetermed the mischief of the act. ThemiscUief III. This mischief may frequently be distinguished, as it primary or were, into two shares or parcels : the one containing what 800011 ry * may be called the primary mischief ; the other, what may be Of the Consequences of a Mischievous Act. 153 called the secondary. That share may be termed the 'primary, which it sustained by an assignable individual, or a multitude of assignable individuals. That share may betermed thesecondary, which, taking its origin from the former, extends itself either over the whole community, or over some other multitude of unassignable individuals. IV.The primary mischief of an act may again be distinguished into two branches : I. The original : and, 2. The derivative. By demati'm the original branch, I mean that which alights upon and is con- fined to any person who is a sufferer in the first instance, and on his own account: the person, for instance, who is beaten, robbed, or murdered. By the derivative branch, I mean any share of mischief which may befall any other assignable persons in conse- quence of his being a sufferer, and no otherwise. These persons must, of course, be persons who in some way or other are con- nected with him. Now the ways in which one person may be connected with another, have been already seen : they may be connected in the way of interest (meaning self-regarding interest) or merely in the way of sympathy. And again, persons con- nected with a given person, in the way of interest, may be connected with him either by affording support to him, or by deriving it from him l . V. The secondary mischief, again, may frequently be seen to The consist of two other shares or parcels : the first consisting of i C Tiarmfor, pain ; the other of danger. The pain which it produces is a ' anger ' pain of apprehension : a pain grounded on the apprehension of suffering such mischiefs or inconveniences, whatever they may be, as it is the nature of the primary mischief to produce. It may be styled, in one word, the alarm. The danger is the chance 9 whatever it may be, which the multitude it concerns may in consequence of the primary mischief stand exposed to, of suffering such mischiefs or inconveniences. For danger is nothing but the chance of pain, or, what comes to the same thing, of loss of pleasure. VI. An example may serve to make this clear. A man Example. 1 See ch. vi. [Sensibility], 154 Of tfa Consequences of a Mischievous Act. [CHAP. attacks you on the road, and robs you. You suffer a pain on the occasion of losing so much money 1 : you also suffered a pain at the thoughts of the personal ill-treatment you apprehended he might give you, in case of your not happening to satisfy his demands 2 . These together constitute the original branch of the primary mischief, resulting from the act of robbery. A creditor of yours, who expected you to pay him with part of that money, and a son of yours, who expected you to have given him another part, are in consequence disappointed. You are obliged to have recourse to the bounty of your father, to make good part of the deficiency. These mischiefs together make up the derivative branch. The report of this robbery circulates from hand to hand, and spreads itself in the neighbourhood. It finds its way into the newspapers, and is propagated over the whole country. Various people, on this occasion, call to mind the danger which they and their friends, as it appears from this example, stand exposed to in travelling; especially such as may have occasion to travel the same road. On this occasion they naturally feel a certain degree of pain: slighter or heavier, ac- cording to the degree of ill-treatment they may understand you to have received ; the frequency of the occasion each person may have to travel in that same road, or its neighbourhood ; the vicinity of each person to the spot ; his personal courage ; the quantity of money he may have occasion to carry about with him ; and a variety of other circumstances. This constitutes the first part of the secondary mischief, resulting from the act of robbery ; viz. the alarm. But people of one description or other, not only are disposed to conceive themselves to incur a chance of being robbed, in consequence of the robbery com- mitted upon you, but (as will be shown presently) they do really incur such a chance. And it is this chance which constitutes the remaining part of the secondary mischief of the act of robbery ; viz. the danger. 1 Viz. a pain of privation. See ch. v. [Pleasures and Pains], xvii. 8 Viz. a pain of apprehension, grounded on the prospect of organical pain, or whatever other mischiefs might have ensued from the ill treat- ment. Ib. xxx. xii.] Of the Consequences of a Mischievous Act. 155 VII. Let us see what this chance amounts to ; and whence The danger, it comes. How is it, for instance, that one robbery can contri- arises a bute to produce another ? In the first place, it is certain that aflfords no* it cannot create any direct motive. A motive must be the tiro to " prospect of some pleasure, or other advantage, to be enjoyed 111 ** in future : but the robbery in question is past : nor would it furnish any such prospect were it to come : for it is not one robbery that will furnish pleasure to him who may be about to commit another robbery. The consideration that is to ope- rate upon a man, as a motive or inducement to commit a robbery, must be the idea of the pleasure he expects to derive from the fruits of that very robbery : but this pleasure exists independently of any other robbery. VIII. The means, then, by which one robbery tends, as it But it su$- should seem, to produce another robbery, are two. I. By sug- Biiity, and gesting to a person exposed to the temptation, the idea of com- fo?oe ofre- 16 mitting such another robbery (accompanied, perhaps, with the motives? belief of its facility). In this case the influence it exerts applies itself, in the first place, to the understanding. 2. By weakening the force of the tutelary motives which tend to restrain him from such an action, and thereby adding to the strength of the temptation *. In this case the influence applies itself to the will. These forces are, I. The motive of benevolence, which acts as a branch of the physical sanction 2 . 2. The motive of self-pre- servation, as against the punishment that may stand provided by the political sanction. 3. The fear of shame ; a motive be- longing to the moral sanction. 4. The fear of the divine dis- pleasure ; a motive belonging to the religious sanction. On the first and last of these forces it has, perhaps, no influence worth insisting on : but it has on the other two. IX. The way in which a past robbery may weaken the force V iz. with which the political sanction tends to prevent a future l 1 See ch. xi. [Dispositions], xl. 1 To wit, in virtue of the pain it may give a man to bo a witness to, or otherwise conscious of, the sufferings of a fellow-creature : especially when he is himself the cause of them : in a word, the pain of sympathy. See ch. v. [Pleasures and Pains], xxvi. 156 Of the Consequences of a Mischievous Act. [CHAP. the political robbery, may be thus conceived. The way in which this sane- sanction. t j on tends to prevent a robbery, is by denouncing some par- ticular kind of punishment against any who shall be guilty of it : the real value of which punishment will of course be diminished by the real uncertainty : as also, if there be any difference, the apparent value by the apparent uncertainty. Now this uncer- tainty is proportionably increased by every instance in which a man is known to commit the offence, without undergoing the punishment. This, of course, will be the case with every offence for a certain time ; in short, until the punishment allotted to it takes place. If punishment takes place at last, this branch of the mischief of the offence is then at last, but not till then, put a stop to. 2. Those is- X. The way in which a past robbery may weaken the force the moral, with which the moral sanction tends to prevent a future robbery, may be thus conceived. The way in which the moral sanction tends to prevent a robbery, is by holding forth the indignation of mankind as ready to fall upon him who shall be guilty of it. Now this indignation will be the more formidable, according to the number of those who join in it : it will be the less so, the fewer they are who join in it. But there cannot be a stronger way of showing that a man does not join in whatever indignation may be entertained against a practice, than the engaging in it himself. It shows not only that he himself feels no indignation against it, but that it seems to him there is no sufficient reason for apprehending what indignation may be felt against it by others. Accordingly, where robberies are frequent, and un- punished, robberies are committed without shame. It was thus amongst the Grecians formerly l . It is thus among the Arabs still, it is said to XI. In whichever way then a past offence tends to pave the operate by ,, ..,, the influ- way for the commission of a future offence, whether by suggest- ~ ing the idea of committing it, or by adding to the strength of 1 See Horn. Odyss. L. xix. 1. 395 ; ib. L. iii. L 71. Plato de Rep. L. i. p. 576, edit. Ficin. Thucyd. L. i. and see B. I. tit. [Offences against external security]. xii.] Of tJie Consequences of a Mischievous Act. 157 the temptation, in both cases it may be said to operate by the force or influence of example. XII. The two branches of the secondary mischief of an act, The alarm the alarm and the danger, must not be confounded : though ger, though" intimately connected, they are perfectly distinct : either may areistn- subsist without the other. The neighbourhood may be alarmed gulfl a e * with the report of a robbery, when, in fact, no robbery either has been committed or is in a way to be committed : a neigh- bourhood may be on the point of being disturbed by robberies, without knowing any thing of the matter. Accordingly, we shall soon perceive, that some acts produce alarm without danger : others, danger without alarm. XIII. As well the danger as the alarm may again be divided, Both may each of them, into two branches : the first, consisting of so much of the alarm or danger as may be apt to result from the future others.' r behaviour of the same agent : the second, consisting of so much as may be apt to result from the behaviour of other persons : such others, to wit, as may come to engage in acts of the same sort and tendency l . XIV. The distinction between the primary and the secondary The primary consequences of an act must be carefully attended to. It is so quences of just, that the latter may often be of a directly opposite nature to be miscMev- the former. In some cases, where the primary consequences of secondary e the act are attended with a mischief, the secondary consequences ene cia " may be beneficial, and that to such a degree, as even greatly to outweigh the mischief of the primary. This is the case, for instance, with all acts of punishment, when properly applied. Of these, the primary mischief being never intended to fall but upon such persons as may happen to have committed some act which it is expedient to prevent, the secondary mischief, that is, the alarm and the danger, extends no farther than to such persons as are under temptation to commit it : in which 1 To the former of these branches is opposed so much of the force of any punishment, as is said to operate in the way of reformation : to the latter, so much as is said to operate in the way of example. See ch. liii. [Cases unmeet], par. ii. note. *5& Of M ie Consequences of a Mischievous Act. [CHAP. case, in as far as it tends to restrain them from committing such acts, it is of a beneficial nature. Analysis of XV. Thus much with regard to acts that produce positive the different r * * n ' an( * that * mme( ^ ate ly- This case ky reason of its sim- mischief of plicity, seemed the fittest to take the lead. But acts may pro- show itself, duce mischief in various other ways ; which, together with those already specified, may all be comprized by the following abridged analysis. Mischief may admit of a division in any one of three points of view. I. According to its own nature. 2. According to its cause. 3. According to the person, or other party, who is the object of it 1 . With regard to its nature, it may be either simple or complex 2 : when simple, it may either be positive or negative : positive, consisting of actual pain : negative, con- sisting of the loss of pleasure. Whether simple or complex, and whether positive or negative, it may be either certain or contin- gent. When it is negative, it consists of the loss of some benefit or advantage : this benefit may be material in both or either of two ways : I. By affording actual pleasure : or, 2. By averting pain or danger, which is the chance of pain : that is, by affording security. In as far, then, as the benefit which a mischief tends to avert, is productive of security, the tendency of such mischief is to produce insecurity. 2. With regard to its cause, mischief may be produced either by one single action, or not without the concurrence of other actions : if not without the concurrence of other actions, these others may be the actions either of the same person, or of other persons : in either case, they may be either acts of the same kind as that in question, or of other kinds. 3. Lastly, with regard to the party who is the object of the mischief, or, in other words, who is in a way to be affected by it, such party maybe either an assignable 3 individual, or assem- 1 There may be other points of view, according to which mischief might be divided, besides these : but this does not prevent the division here given from being an exhaustive one. A line may be divided in any one of an infinity of ways, and yet without leaving in any one of those cases any remainder. See ch. xvi. [Division] i. note. 8 Ch. v. [Pleasures and Pains] i. 8 See ch. xvi. [Division] iv. note. xii.] Of the Consequences of a Mischievous Act. 159 blage of individuals, or else a multitude of unassignable indi- viduals. When the object is an assignable individual, this individual may either be the person himself who is the author of the mischief, or some other person. When the individuals who are the objects of it, are an unassignable multitude, this multitude may be either the whole political community or state, or some subordinate division of it. Now when the object of the mischief is the author himself, it may be styled self-regarding : when any other party is the object, extra-regarding : when such other party is an individual, it may be styled private : when a subordinate branch of the community, semi-public : when the whole community, public. Here, for the present, we must stop. To pursue the subject through its inferior distinctions, will be the business of the chapter which exhibits the division of offences l . The cases which have been already illustrated, are those in applied to which the primary mischief is not necessarily otherwise than a ing cases, simple one, and that positive : present, and therefore certain : producible by a single action, without any necessity of the con- currence of any other action, either on the part of the same agent, or of others ; and having for its object an assignable in- dividual,or, by accident, an assemblage of assignable individuals : extra-regarding therefore, and private. This primary mischief is accompanied by a secondary : the first branch of which is sometimes contingent and sometimes certain, the other never otherwise than contingent: both extra-regarding and semi- public : in other respects, pretty much upon a par with the primary mischief : except that the first branch, viz. the alarm, though inferior in magnitude to the primary, is, in point of extent, and therefore, upon the whole, in point of magnitude, much superior. XVI. Two instances more will be sufficient to illustrate the to exam- most material of the modifications above exhibited. cases* where A man drinks a certain quantity of liquor, and intoxicates is fes^coni 6 himself. The intoxication in this particular instance does him Example I. 1 Ch. xvi. 160 Of the Consequences of a Mischievous Act. [CJIAP. An act of no sort of harm : or, what comes to the same thing, none that is cation. perceptible. But it is probable, and indeed next to certain, that a given number of acts of the same kind would do him a very considerable degree of harm : more or less according to his con- stitution and other circumstances : for this is no more than what experience manifests every day. It is also certain, that one act of this sort, by one means or other, tends considerably to increase the disposition a man may be in to practise other acts of the same sort : for this also is verified by experience. This, there- fore, is one instance where the mischief producible by the act is contingent ? in other words, in which the tendency of the act is no other wise mischievous than in virtue of its producing a chance of mischief. This chance depends upon the concurrence of other acts of the same kind ; and those such as must be practised by the same person. The object of the mischief is that very person himself who is the author of it, and he only, unless by accident. The mischief is therefore private and self -regarding. As to its secondary mischief, alarm, it produces none : it pro- duces indeed a certain quantity of danger by the influence of example : but it is not often that this danger will amount to a quantity worth regarding. Example II. XVII. Again. A man omits paying his share to a public Non-pay- . .../<- x ment of a tax. This we see is an act of the negative kind l . Is this then to be placed upon the list of mischievous acts ? Yes, certainly. Upon what grounds ? Upon the following. To defend the com- munity against its external as well as its internal adversaries, are tasks, not to mention others of a less indispensable nature, which cannot be fulfilled but at a considerable expense. But whence is the money for defraying this expense to come ? It can be obtained in no other manner than by contributions to be collected from individuals ; in a word, by taxes. The produce then of these taxes is to be looked upon as a kind of benefit which it is necessary the governing partof the community should receive for the use of the whole. This produce, before it can be applied to its destination, requires that there should be certain 1 See ch, vii. [Actions] viii. xii.] Of the Consequence* of a Mischlevoiis Act. 161 persons commissioned to receive and to apply it. Now if these persons, had they received it, would have applied it to its proper destination, it would have been a benefit : the not putting them in a way to receive it, is then a mischief. But it is possible, that if received, it might not have been applied to its proper destination ; or that the services, in consideration of which it was bestowed, might not have been performed. It is possible, that the under-officer, who collected the produce of the tax, might not have paid it over to his principal : it is possible that the principal might not have forwarded it on according to its farther destination ; to the judge, for instance, who is to protect the community against its clandestine enemies from within, or the soldier, who is to protect it against its open enemies from without : it is possible that the judge, or the soldier, had they received it, would not however have been induced by it to fulfil their respective duties : it is possible, that the judge would not have sat for the punishment of criminals, and the decision of controversies : it is possible that the soldier would not have drawn his sword in the defence of the community. These, together with an infinity of other intermediate acts, which for the sake of brevity I pass over, form a connected chain of duties, the discharge of which is necessary to the preservation of the community. They must every one of them be discharged, ere the benefit to which they are contributory can be produced. If they are all discharged, in that case the benefit subsists, and any act, by tending to intercept that benefit, may produce a mis- chief. But if any of them are not, the benefit fails : it fails of itself : it would not have subsisted, although the act in question (the act of non-payment) had not been committed. The benefit is therefore contingent ; and, accordingly, upon a certain sup- position, the act which consists in the averting of it is not a mischievous one. But this supposition, in any tolerably -ordered government, will rarely indeed be verified. In the very worst- ordered government that exists, the greatest part of the duties that are levied are paid over according to their destination : and, with regard to any particular sum, that is attempted to be BENTHAM M Of the Consequences of a Mischievous Act. [CHAP. levied upon any particular person upon any particular occasion, it is therefore manifest, that, unless it be certain that it will not be so disposed of, the act of withholding it is a mischievous one. The act of payment, when referable to any particular sum, especially if it be a small one, might also have failed of proving beneficial on another ground : and, consequently, the act of non- payment, of proving mischievous. It is possible that the same services, precisely, might havebcen rendered without the, money as with it. If, then, speaking of any small limited sum, such as the greatest which any one person is called upon to pay at a time, a man were to say, that the non-payment of it would be attended with mischievous consequences; this would be far from certain : but what comes to the same thing as if it were, it is per- fectly certain when applied to the whole. It is certain, that if all of a sudden the payment of all taxes was to cease, there would no longer be anything effectual done, either for the maintenance of justice, or for the defence of the community against its foreign adversaries : that therefore the weak would presently be oppressed and injured in all manner of ways, by the strong at home, and both together overwhelmed by oppressors from abroad. Upon the whole, therefore, it is manifest, that in this case, though the mischief is remote and contingent, though in its first appearance it consists of nothing more than the interception of a benefit, and though the individuals, in whose favour that benefit would have been reduced into the explicit form of pleasure or security, are altogether unassignable, yet the mischievous tendency of the act is not on all these accounts the less indisputable. The mis- chief, in point of intensity and duration, is indeed unknown : it is uncertain : it is remote. But in point of extent it is immense; and in point of fecundity, pregnant to a degree that baffles calculation. No alarm, XVIII. It may now be time to observe, that it is only in the case where the mischief is extra-regarding, and has an assign- person or persons for its object, that so much of the secondary branch of it as consists in alarm can have place. When the individuals it affects are uncertain, and altogether out xii.] Of the Consequences of a Mischievous Act. 163 of sight, no alarm can be produced : as there is nobody whose sufferings you can see, there is nobody whose sufferings you can be alarmed at. No alarm, for instance, is produced by non- payment to a tax. If at any distant and uncertain period of time such offence should chance to be productive of any kind of alarm, it would appear to proceed, as indeed immediately it would proceed, from a very different cause. It might be imme- diately referable, for example, to the act of a legislator, who should deem it necessary to lay on a new tax, in order to make up for the deficiency occasioned in the produce of the old one. Or it might be referable to the act of an enemy, who, under favour of a deficiency thus created in the fund allotted for defence, might invade the country, and exact from it much heavier contributions than those which had been thus with- holden from the sovereign *. As to any alarm which such an offence might raise among the few who might chance to regard the matter with the eyes of statesmen, it is of too slight and uncertain a nature to be worth taking into the account. 2. How Intentionality, &c. may influence the mischief of an act. XIX. We have seen the nature of the secondary mischief , Secondary which is apt to be reflected, as it were, from the primary, in the iiuenced by cases where the individuals who are the objects of the mischief the agent 1 *? mind. 1 The investigation might, by a process rendered obvious by analogy, bo extended to the consequences of an act of a beneficial nature. In both instances a third order of consequences may be reckoned to have taken place, when the influence of the act, through the medium of the passive faculty of the patient, has come to affect his active faculty. In this way, I. Evil may flow out of evil : instance ; the exertions of industry put a stop to by the extinction of inducement, resulting from a continued chain of acts of robbery or extortion. 2. Good out of evil: instance; habits of depredation put a stop to by a steady course of punishment. 3. Evil out of good : instance; habits of industry put a stop to by an excessive course of gratuitous bounty. 4. Good out of good : instance ; a constant and increasing course of industry, excited and kept up by the rewards afforded by a regular and increasing market for the fruits of it. M2 164 Of the Consequences of a Mischievous Act. [CHAP. are assignable. It is now time to examine into the circumstances upon which the production of such secondary mischief depends. These circumstances are no others than the four articles which have formed the subjects of the four last preceding chapters : viz. I. The intentionality. 2. The consciousness. 3. The motive. 4. The disposition. It is to be observed all along, that it is only the danger that is immediately governed by the real state of the mind in respect to those articles : it is by the apparent state of it that the alarm is governed. It is governed by the real only in as far as the apparent happens, as in most cases it may be expected to do, to quadrate with the real. The different in- fluences of the articles of intentionality and consciousness may be represented in the several cases following. Casei. XX. Case I. Where the act is so completely unintentional, Involuntan- i i * ness. as to be altogether involuntary. In this case it is attended with no secondary mischief at all. A bricklayer is at work upon a house : a passenger is walking in the street below. A fellow- workman comes and gives the bricklayer a violent push, in consequence of which he falls upon the passenger, and hurts him. It is plain there is nothing in this event that can give other people, who may happen to be in the street, the least reason to apprehend any thing in future on the part of the man who fell, whatever there may be with regard to the man who pushed him. Case 2. XXI. Case 2. Where the act, though not unintentional, is un- advisedy insomuch that the mischievous part of the consequences is unintentional, but the unadviscdness is attended with heedless- ness. In this case the act is attended with some small degree of secondary mischief, in proportion to the degree of heedlessness. A groom being on horseback, and riding through a frequented street, turns a corner at a full pace, and rides over a passenger, who happens to be going by. It is plain, by this behaviour of the groom, some degree of alarm may be produced, less or greater, according to the degree of heedlessness betrayed by him : according to the quickness of his pace, the fulness of the street, and so forth. He has done mischief, it may be said, by xii.] Of the Consequences of a Mischievous Act. 165 his carelessness, already : who knows but that on otheroccasions the like cause may produce the like effect ? XXII. Case 3. Where the act is misadvised with respect to a case s- circumstance, which, had it existed, would fully have excluded or JJ ^complete (what comes to the same thing) outweighed the primary mis- {yfthout* 1011 ' chief : and there is no rashness in the case. In this case the act ra8hness> is attended with no secondary mischief at all. It is needless to multiply examples any farther. XXIII. Case 4. Where the act is misadvised with respect to a Case 4. circumstance which would have excluded or counterbalanced the ofa S part?af primary mischief in party but not entirely : and still there is no j wuhout I0llf rashness. In this case the act is attended with some degree of rasmess * secondary mischief, in proportion to that part of the primary which remains unexcluded or uncounterbalanced. XXIV. Case 5. Where the act is misadvised with respect to .Case 5. a circumstance, which, had it existed, would have excluded or withrasii 88 ' counterbalanced the primary mischief entirely, or in part : and there is a degree of rashness in the supposal. In this case, the act is also attended with a farther degree of secondary mischief, in proportion to the degree of rashness. XXV. Case 6. Where the consequences are completely inten- case o. tional, and there is no missupposal in the case. In this case the qi^ces secondary mischief is at the highest. fntcntional, XXVI. Thus much with regard to iutentionality and con- JJJjJ/ m?s- sciousness. We now come to consider in what manner secondary mischief is affected by the nature of the motive. of a motive J . .... . takes not Where an act is pernicious in its primary consequences, the away the secondary mischief is not obliterated by the goodness of the mo- the second- tive ; though the motive be of the best kind. For, notwith- queuces. standing the goodness of the motive, an act of which the primary consequences are pernicious, is produced by it in the instance in - question, by the supposition. It may, therefore, in other in- stances : although this is not so likely to happen from a good motive as from a bad one 1 . 1 An act of homicide, for instance, is not rendered innocent, much lees beneficial, merely by its proceeding from a principle of religion, of honour 1 66 Of the Consequences of a Mischievous Act. [CHAP. Nor the XXVII. An act, which, though pernicious in its primary ness. consequences, is rendered in other respects beneficial upon the whole, by virtue of its secondary consequences, is not changed back again, and rendered pernicious upon the whole by the badness of the motive : although the motive be of the worst kind 1 . But it may XXVIII. But when not only the primary consequences of an the mis- act are pernicious, but, in other respects, the secondary likewise, ness, where the secondary mischief may be aggravated by the nature of the mischievous, motive : so much of that mischief, to wit, as respects the future behaviour of the same person. But not the XXIX. It is not from the worst kind of motive, however, most in the (that is, of love of reputation) or even of benevolence. When Ravaillac assassinated Henry IV. it was from a principle of religion. But this did not so much as abate from the mischief of the act. It even rendered the act still more mischievous, for a reason that we shall see presently, than if it had originated from a principle of revenge. When the conspirators against the late king of Portugal attempted to assassinate him, it is said to have been from a principle of honour. But this, whether it abated or no, will certainly not be thought to have outweighed, the mischief of the act. Had a son of Ravaillac's, as in the case before supposed l , merely on the score of filial affection, and not in consequence of any participation in his crime, put him to death in order to rescue him from the severer hands of justice, the motive, although it should not be thought to afford any proof of a mischievous disposition, and should, oven in case of punishment, have made such rescuer an object of pity, would hardly have made the act of rescue a beneficial one. 1 The prosecution of offences, for instance, proceeds most commonly from one or other, or both together, of two motives, the one of which is of the self-regarding, the other of the dissocial kind : viz. pecuniary interest, and ill-will : from pecuniary interest, for instance, whenever the obtaining pecuniary amends for damage Buffered is one end of the prosecution. It is common enough indued to hear men speak of prosecutions undertaken from public spirit; "which is a branch, as we have seen 2 , of the principle of bene- volence. Far be it from me to deny but that such a principle may very frequently be an ingredient in the sum of motives, by which men are engaged in a proceeding of this nature. But whenever such a proceeding is engaged in from the sole influence of public spirit, uncombined with the least tincture of self-interest, or ill-will, it must be acknowledged to be a proceeding of the heroic kind. Now acts of heroism are, in the very essence of them, but rare : for if they were common, they would not be acts of heroism. But prosecutions for crimes are very frequent, and yet, unless in very particular circumstances indeed, they are never otherwise than beneficial. 1 Ui. xi. ^position] *v. 2 See cli. x. [Motives] xxv. xir.] Of the Consequences of a Mischievous Act. 167 that the secondary mischief of an act receives its greatest aggra- case of the ,. worst mo- vation. tives. XXX. The aggravation which the secondary mischief of an it does the act, in as far as it respects the future behaviour of the same more'con- - , , . P ... .,.._. , siderablethe person, receives from the nature of a motive in an individual tendency of case, is as the tendency of the motive to produce, on the part of ^produce the same person, acts of the like bad tendency with that of the suc act in question. XXXI. The tendency of a motive to produce acts of the like which is kind, on the part of any given person, is as the strength and strength and constancy of its influence on that person, as applied to the pro- c ns ancy ' duction of such effects. XXXII. The tendency of a species of motive to give birth to General effi- acts of any kind, among persons in general, is as the strength, speck* o> constancy, and extensiveness l of its influence, as applied to the Seaured? w production of such effects. XXXIII. Now the motives, whereof the influence is at once A mischicv- most powerful, most constant, and most extensive, are the mo- more so, m tives of physical desire, the love of wealth, the love of ease, the fironfa self- love of life, and the fear of pain : all of them self -regarding than when motives. The motive of displeasure, whatever it may be in point ciaTmotive? of strength and extensiveness, is not near so constant in its in- fluence (the case of mere antipathy excepted) as any of the other three. A pernicious act, therefore, when committed through vengeance, or otherwise through displeasure, is not near so mis- chievous as the same pernicious act, when committed by force of any one of those other motives 2 . 1 Ch. iv. [Value]. 8 It is for this reason that a threat, or other personal outrage, when com- mitted on a stranger, in pursuance of a scheme of robbery, is productive of more mischief in society, and accordingly is, perhaps, every where more severely punished, than an outrage of the same kind offered to an acquaint- ance, in prosecution of a scheme of vengeance. No man is always in a rage. But, at all times, every man, more or less, loves money. Accord- ingly, although a man by his quarrelsomeness should for once have been engaged in a bad action, he may nevertheless remain a long while, or even his whole life-time, without engaging in another bad action of the same kind: for he may very well remain his whole life-time without engaging in so violent a quarrel : nor at any rate will he quarrel with more than one, 1 68 Of the Consequences of a Mischievous Act, [CHAP. XXXIV. As to the motive of religion, whatever it may in& from the sometimes prove to be in point of strength and constancy, it is religion. not in point of extent so universal, especially in its application to acts of a mischievous nature, as any of the three preceding motives. It may, however, be as universal in a particular state, or in a particular district of a particular state. It is liable indeed to be very irregular in its operations. It is apt, however, to be frequently as powerful as the motive of vengeance, or indeed any other motive whatsoever. It will sometimes even be more powerful than any other motive. It is, at any rate, much more constant 1 . A pernicious act, therefore, when com- mitted through the motive of religion, is more mischievous than when committed through the motive of ill-will. HOW the XXXV. Lastly, The secondary mischief, to wit, so much of it mischiefis as hath respect to the future behaviour of the same person, is by disposi- aggravated or lessened by the apparent depravity or beneficence of his disposition : and that in the proportion of such apparent depravity or beneficence. Connexion XXXVI. The consequences we have hitherto been speaking the succeed- of , are the natural consequences, of which the act, and the other mg c pter. ar ^ c j cs wc h ave been considering, are the causes : consequences that result from the behaviour of the individual, who is the offending agent, without the interference of political authority. We now come to speak of punishment: which, in the sense in or a few people at a time. But if a man, by his love of money, has once been engaged in a bad action, such as a scheme of robbery, he may at any time, by the influence of the same motive, be engaged in acts of the same degree of enormity. For take men throughout, if a man loves money to a certain degree to-day, it is probable that he will love it, at least in equal degree, to-morrow. And if a man is disposed to acquire it in that way, he will find inducement to rob, wheresoever and whensoever there are people to be robbed. 1 If a man happen to take it into his head to assassinate with his own hands, or with the sword of justice, those whom he calls heretics, that is, people who think, or perhaps only speak, differently upon a subject which neither party understands, he will be as much inclined to do this at one time as at another. Fanaticism never sleeps : it is never glutted : it is never stopped by philanthropy ; for it makes a merit of trampling on phi lanthropy: it is never stopped by conscience; for it has pressed conscience into its service. Avarice, lust, and vengeance, have piety, benevolence, honour ; fanaticism has nothing to oppose it. xii.] Of the Consequences of a Mischievous Act. 169 which it is here considered, is an artificial consequence, annexed by political authority to an offensive act, in one instance ; in the view of putting a stop to the production of events similar to the obnoxious part of its natural consequences, in other instances. CHAPTER XIII. CASES UNMEET FOR PUNISHMENT. i. General view of cases unmeet for punishment. The end of I. THE general object which all laws have, or ought to have, augment in common, is to augment the total happiness of the community ; happiness. , , . ,7 , i ^ i i r t and therefore, 111 the first place, to exclude, as far as may be, every thing that tends to subtract from that happiness : in other words, to exclude mischief. Butpunish- II. But all punishment is mischief : all punishment in itself ment is an . . .... evil. is evil. Upon the principle of utility, if it ought at all to be admitted, it ought only to be admitted in as far as it promises to exclude some greater evil *. What concerns 1 What f ollows, relative to the subject of punishment, ought regularly to leveraf other ^ e preceded by a distinct chapter on the ends of punishment. But having topics relative little to say on that particular branch of the subject, which has not been dismissed"}? 11 ' said before, it seemed better, in a work, which will at any rate be but too another work, voluminous, to omit this title, reserving it for another, hereafter to be pub- lished, intituled The Theory of Punishment \ To the same work I must refer the analysis of the several possible modes of punishment, a particular and minute examination of the nature of each, and of its advantages and disadvantages, and various other disquisitions, which did not seem abso- lutely necessary to be inserted here. A very few words, however, concern- ing the ends of punishment, can scarcely bo dispensed with. concise view of The immediate principal end of punishment is to control action. This punishment, action is either that of the offender, or of others : that of the offender it controls by its influence, either on his will, in which case it is said to operate in the way of reformation; or on his physical power, in which case 1 This is the work which, from the Author's papers, has since been published by Mr. Pumont in French, in company with The Theory of Keward added to it, for the purpose of mutual illustration. It is in contemplation to publish them both in English, from the Author's manuscripts, with the benefit of any amendments that have been made by Mr. Duinont. [Note to Edition of 1823.] Cases Unmeet for Punishment. 171 III. It is plain, therefore, that in the following cases punish- Therefore , i , i, i n- , 1 ought not to ment ought not to be inflicted. be admitted; 1. Where it is groundless: where there is no mischief for it 1 - Where , . . , . groundless. to prevent ; the act not being mischievous upon the whole. 2. Where it must be inefficacious: where it cannot act so as 2. ineffica- to prevent the mischief. 3. Where it is unprofitable, or too expensive: where the s. Unprofit- mischief it would produce would be greater than what it pre- vented. 4. Where it is needless: where the mischief may be prevented, 4. Or need- or cease of itself, without it : that is, at a cheaper rate. 2. Cases in which punishment is groundless. These are, IV. i. Where there has never been any mischief : where no i. Where mischief has been produced to any body by the act in question, never been Of this number are those in which the act was such as might, on dlfcf^as in some occasions, be mischievous or disagreeable, but the person consS whose interest it concerns gave his consent to the performance of it l . This consent, provided it be free, and fairly obtained \ is the best proof that can be produced, that, to the person who it is said to operate by disablement : that of others it can influence no other- wise than by its influence over their wills ; in which case it is said to ope- rate in the way of example. A kind of collateral end, which it has a natural tendency to answer, is that of affording a pleasure or satisfaction to the party injured, where there is one, and, in general, to parties whose ill- will, whether on a self -regard ing account, or on the account of sympathy or antipathy, has been excited by the offence. This purpose, as far as it can be answered gratis, is a beneficial one. But no punishment ought to bo allotted merely to this purpose, because (setting aside its effects in the way of control) no such pleasure is ever produced by punishment as can be equivalent to the pain. The punishment, however, which is allotted to the other purpose, ought, as far as it can be done without expense, to be accommodated to this. Satisfaction thus administered to a party injured, in the shape of a dissocial pleasure l , may be styled a vindictive satisfaction or compensation : as a compensation, administered in the shape of a self- regarding profit, or stock of pleasure, may be styled a lucrative one. See B. I. tit. vi. [Compensation]. Example is the most important end of all, in proportion as the number of the persons under temptation to offend is to one. 1 See B. I. tit. [Justifications]. l Seech, x, [Motive*]. Cases Unmeet for Punishment. [CHAP. gives it, no mischief, at least no immediate mischief, upon the whole, is done. For no man can be so good a judge as the man himself, what it is gives him pleasure or displeasure. 2. where V. 2. Where the mischief was outweighed : although a mis- 10 chief was produced by that act, yet the same act was necessary in e p^ecaii- as to the production of a benefit which was of greater value l than (iamity f nst the mischief. This may be the case with any thing that is done exCTciso of * n *^ e Wa 7 f precaution against instant calamity, as also with powers. an y thing that is done in the exercise of the several sorts of powers necessary to be established in every community, to wit, domestic, judicial, military, and supreme 2 . s.-or will, VI. 3. Where there is a certainty of an adequate compensa- tainty be tion : and that in all cases where the offence can be committed. cprnpensa- This supposes two things : I. That the offence is such as admits of an adequate compensation : 2. That such a compensation is sure to be forthcoming. Of these suppositions, the latter will be found to be a merely ideal one : a supposition that cannot, in the universality here given to it, be verified by fact. It cannot, therefore, in practice, be numbered amongst the grounds of absolute impunity. It may, however, be admitted as a ground for an abatement of that punishment, which other considerations, standing by themselves, would seem to dictate 3 . 3. Cases in which punishment must be inefficacious. These are, i. Where VII. I. Where the penal provision is not established until the penal L L 1 See supra, eh. iv. [Value]. a See Book I. tit. [Justifications]. Hence the 3 This, for example, seems to have been one ground, at least, of the favour shown to f av our shown by perhaps all systems of laws, to such offenders as stand the offences of . .. * i i. i IT n -i -i^n responsible upon a footing of responsibility : shown, not directly indeed to the persons afshnpfe iner. h themselves; butto such offences as none but responsible persons are likely cantiie frauds, to have the opportunity of engaging in. In particular, this seems to be the reason why embezzlement, in certain cases, has not commonly been punished upon the footing of theft : nor mercantile frauds upon that of common sharping \ l Bee tit. [Simple mere. Defraudment], xin.J Cases Unmeet for Punishment. 173 after the act is done. Such are the cases, I. Of an ex-post-facto provision law ; where the legislator himself appoints not a punishment till latefas in, after the act is done. 2. Of a sentence beyond the law ; where /ac/"iaw, the judge, of his own authority, appoints a punishment which the lessen" legislator had not appointed. tence ' VIII. 2. Where the penal provision, though established, is not 2. Or is conveyed to the notice of the person on whom it seems intended known : as that it should operate. Such is the case where the law has sufficiently omitted to employ any of the expedients which are necessary, to gated? " make sure that every person whatsoever, who is within the reach of the law, be apprized of all the cases whatsoever, in which (being in the station of life he is in) he can be subjected to the penalties of the law l . IX. ^. Where the penal provision, though it were conveyed 3. where the > fj j * \-' -XT. L will cannot to a man s notice, could produce no effect on him, with respect to be deterred the preventing him from engaging in any act of the sort in ques- act : as in, tion. Such is the case, I. In extreme infancy; where a man [a] infancy. has not yet attained that state or disposition of mind in which the prospect of evils so distant as those which are held forth by the law, has the effect of influencing his conduct. 2. In insanity ; [b] Insanity. where the person, if he has attained to that disposition, has since been deprived of it through the influence of some permanent though unseen cause. 3. In intoxication; where he has been [c] deprived of it by the transient influence of a visible cause : such ^ lon * as the use of wine, or opium, or other drugs, that act in this manner on the nervous system : which condition is indeed neither more nor less than a temporary insanity produced by an assignable cause 2 . 1 Sec B. II. Appendix, tit. iii. [Promulgation]. 2 Notwithstanding what is here said,the cases of infancy and intoxication in infancy and (as we shall see hereafter) cannot be looked upon in practice as affording c^canhardij sufficient grounds for absolute impunity. But this exception in point of |> proved to^ practice is no objection to the propriety of the rule in point of theory. {J. eun * rt e The ground of the exception is neither more nor less than the difficulty there is of ascertaining the matter of fact : viz. whether at the requisite point of time the party was actually in the state in question ; that is, whether a given case comes really under the rule. Suppose the matter of fact capable of being perfectly ascertained, without danger or mistake, the 174 COM* Unmeet for Punishment. [ciu?. 4. or not. X. 4. Where the penal provision (although, being conveyed div?duaf act to the party's notice, it might very well prevent his engaging in as US 88 n ' acts of the sort in question, provided he knew that it related to those acts) could not have this effect, with regard to the indi- vidual act he is about to engage in : to wit, because he knows not that it is of the number of those to which the penal pro- fa] Uninten- vision relates. This may happen, i. In the case of unintention- tionality. . ./ rr ahty ; where he intends not to engage, and thereby knows not that he is about to engage, in the act in which eventually he is [b] Uncon- about to engage l . 2. In the case of unconsciousness ; where, sciousne&s. i , i -. i i * i although he may know that he is about to engage in the act itself, yet, from not knowing all the material circumstances at- tending it, he knows not of the tendency it has to produce that mischief, in contemplation of which it has been made penal in [c] Missup- most instances. 3. In the case of missupposal ; where, although posa. k e mav ] cnow O f the tendency the act has to produce that degree of mischief, he supposes it, though mistakenly, to be attended with some circumstance, or set of circumstances, which, if it had been attended with, it would either not have beeii productive of that mischief, or have been productive of such a greater degree of good, as has determined the legislator in such a case not to make it penal 2 . 5. Or is acted XL 5. Where, though the penal clause might exercise a full opposite^- and prevailing influence, were it to act alone, yet by the pre- penor force: ^ omt ; na ^ influence of some opposite cause upon the will, it must necessarily be ineffectual; because the evil which he sets himself about to undergo, in the case of his not engaging in the act, is so impropriety of punishment would be as indubitable in these cases as in any other \ The reason for The reason that is commonly assigned for the establishing an exemption fftS'three from punishment in favour of infants, insane persons, and persons under nfon? "STon iwtoxication, is either false in fact, or confusedly expressed. The phrase is, a wrong 1 upon that the will of these persons concurs not with the act; that they have no footing. vicious will ; or, that they have not the free use of their will. But suppose all this to be true? What is it to the purpose? Nothing: except in as far as it implies the reason given in the text. 1 See ch. viii. [Intentionality]. 2 See ch. ix. [Consciousness]. 1 See B, I. tit. iv. [Exemptions], and tit. vii. [Extenuations]. xiii.] Cases Unmeet for Punishment. 175 great, that the evil denounced by the penal clause, in case of his engaging in it, cannot appear greater. This may happen, I. In [a] Physical the case of physical danger ; where the evil is such as appears likely to be brought about by the unassisted powers of nature. 2. In the case of a threatened mischief; where it is such as [b] Threat- appears likely to be brought about through the intentional and chief. conscious agency of man l . XII. 6. Where (though the penal clause may exert a full and 6. or the prevailing influence over the will of the party) yet his physical sans cannot faculties (owing to the predominant influence of some physical termination: cause) are not in a condition to follow the determination of the "* un er will : insomuch that the act is absolutely involuntary. Such is ** ^ compulsion the case of physical compulsion or restraint, by whatever means or restraint. brought about ; where the man's hand, for instance, is pushed against some object which his will disposes him not to touch ; or tied down from touching some object which his will disposes him to touch. 4. Cases where punishment is unprofitable. These are, XIII. I. Where, on the one hand, the nature of the offence, on i. Where, the other hand, that of the punishment, are, in the ordinary state o? case'Si of things, such, that when compared together, the evil of the pS?i1si?men? latter will turn out to be greater than that of the former. duce nSJre XIV. Now the evil of the punishment divides itself into four branches, by which so many different sets of persons are affected. I. The evil of coercion or restraint : or the pain which it gives a cible b y a r & punishment man not to be able to do the act, whatever it be, which by the f four branches apprehension of the punishment he is deterred from doing. This viz. [a] Re- 1 The influences of the moral and religious sanctions, or, in other words, why the in- of tho motives of love of reputation and religion, are other causes, the force JJoraSand re? of which may, upon particular occasions, come to be greater than that of ^[s^ sane- any punishment which the legislator is able, or at least which he will think mentioned in proper, to apply. These, therefore, it will bo proper for him to have his tht sarae vlew - eye upon. But the force of these influences is variable and different in different times and places: the force of the foregoing influences is constant and the same, at all times and every where. These, therefore, it can never be proper to look upon as safe grounds for establishing absolute impunity : owing (as in the above-mentioned cases of infancy and intoxication) to tho impracticability of ascertaining the matter of fact. 176 Cases Unmeet for Punishment. [CHAP. bj Appro- is felt by those by whom the law is observed. 2. The evil of apprehension : or the pain which a man, who has exposed him- self to punishment, feels at the thoughts of undergoing it. This is felt by those by whom the law has been broken, and who feel themselves in danger of its being executed upon them. 3. The evil of sufferance l : or the pain which a man feels, in virtue of the punishment itself, from the time when he begins to undergo it. This is felt by those by whom the law is broken, and upon [d] Dewa- whom it comes actually to be executed. 4. The pain of sym- pathy, and the other derivative evils resulting to the persons who are in connection with the several classes of original suf- ferers just mentioned 2 . Now of these four lots of evil, the first will be greater or less, according to the nature of the act from which the party is restrained : the second and third according to the nature of the punishment which stands annexed to that offence. (The evil of XV. On the other hand, as to the evil of the offence, this will being dif- also, of course, be greater or less, according to the nature of each cording to offence. The proportion between the one evil and the other will of the a of- re therefore be different in the case of each particular offence. The not be re- cases, therefore, where punishment isunprofitableonthisground, Sere?) lted can by no other means be discovered, than by an examination of each particular offence ; which is what will be the business of the body of the work. 2.-Orinthe XVI. 2. Where, although in the ordinary state of things, the case in evil resulting from the punishment is not greater than the benefit rewonoY y which is likely to result from the force with which it operates, during the same space of time, towards the excluding the evil of the offences, yet it may have been rendered so by the influence of some occasional circumstances. In the number of these circum- |a] The stances may be, I. The multitude of delinquents at a particular . juncture ; being such as would increase, beyond the ordinary measure, the quantum of the second and third lots, and thereby also of a part of the fourth lot, in the evil of the punishment. 1 See ch. v. [Pleasures and Pains]. 8 See ch. xii. [Consequences] iv. XIIT.] Cases Unmeet for Punishment. 177 2. The extraordinary value of the services of some one delin- n>] The quent ; in the case where the effect of the punishment would delinquent's be to deprive the community of the benefit of those services. 3. The displeasure of the people ; that is, of an indefinite number [cj Th of the members of the same community, in cases where (owing to of the the influence of some occasional incident) they happen to con- ceive, that the offence or the offender ought not to be punished at all, or at least ought not to be punished in the way in question. 4. The displeasure of foreign powers ; that is, of the governing [d] The body, or a considerable number of the members of some/orei' guarded against, to guard against it at as cheap a rate as special* possible : therefore reason. y^ punishment ought in no case to be more than what is necessary to bring it into conformity with the rules here given. Rule 0. XIV. Rule 6. It is further to be observed, that owing to the circum- different manners and degrees in which persons under different influencing circumstances are affected by the same exciting cause, a punish- sensi 1 1 y. men ^ wh^ {$ ^he same J n name will not always either really produce, or even so much as appear to others to produce, in two different persons the same degree of pain : therefore That the quantity actually inflicted on each individual offender may correspond to the quantity intended for similar offenders in general, the several circumstances influencing sensibility ought always to be taken into account l . Comparative XV. Of the above rules of proportion, the four first, we may above rules, perceive, serve to mark out the limits on the side of diminution ; the limits below which a punishment ought not to be dimi- nished : the fifth, the limits on the side of increase ; the limits above which it ought not to be increased. The five first are calculated to serve as guides to the legislator : the sixth is cal- culated, in some measure, indeed, for the same purpose ; but principally for guiding the judge in his endeavours to conform, on both sides, to the intentions of the legislator. Into the XVI. Let us look back a little. The first rule, in order to the^a?ucof a render it more conveniently applicable to practice, may need perhaps to be a little more particularly unfolded. It is to be you five of these ten blows is an offence for which there is no punishment at all : which being understood, as often as a man gives you five blows, he will be sure to give you five more, since he may have the pleasure of giving you these five for nothing. In like manner, if for stealing from you ten shillings, he is punished no more than for stealing five, the stealing of the remaining five of those ten shillings is an pffence for which there is no punishment at all. This rule is violated in almost every page of every body of laws I have ever seen. The profit, it is to be observed, though frequently, is not constantly, pro- portioned to the mischief : for example, where a thief, along with the things he covets, steals others which are of no use to him. This may happen through wantonness, indolence, precipitation, &c. &c. 1 See ch. vi. [Sensibility!. xiv.] Punishments and Offences. 183 observed, then, that for the sake of accuracy, it was necessary, taken its instead of the word quantity to make use of the less perspicuous pdntof* m term value. For the word quantity will not properly include and amy the circumstances either of certainty or proximity : circum- ppoximi y * stances which, in estimating the value of a lot of pain or plea- sure, must always be taken into the account l . Now, on the one hand, a lot of punishment is a lot of pain ; on the other hand, the profit of an offence is a lot of pleasure, or what is equivalent to it. But the profit of the offence is commonly more certain than the punishment, or, what comes to the same thing, appears so at least to the offender. It is at any rate commonly more immediate. It follows, therefore, that, in order to maintain its superiority over the profit of the offence, the punishment must have its value made up in some other way, in proportion to that whereby it falls short in the two points of certainty and prox- imity. Now there is no other way in which it can receive any addition to its value, but by receiving an addition in point of magnitude. Wherever then the value of the punishment falls short, either in point of certainty, or of proximity, of that of the profit of the offence, it must receive a proportionable addition in point of magnitude 2 . XVII. Yet farther. To make sure of giving the value of the Also, into punishment the superiority over that of the offence, it may be of the necessary, in some cases, to take into the account the profit not and profit of only of the individual offence to which the punishment is to be the mischief annexed, but also of such other offences of the same sort as the other roflt f offender is likely to have already committed without detection, the same f This random mode of calculation, severe as it is, it will be im- habltt possible to avoid having recourse to, in certain cases : in such, to wit, in which the profit is pecuniary, the chance of detection very small, and the obnoxious act of such a nature as indicates a habit : for example, in the case of frauds against the coin. If it be not recurred to, the practice of committing the offence will be sure to be, upon the balance of the account, a gainful practice. 1 See ch. iv. [Value]. * It is for this reason, for example, that simple compensation is never looked upon as sufficient punishment for theft or robbery. 184 Of the Proportion between [CHAP. That being the case, the legislator will be absolutely sure of not being able to suppress it, and the whole punishment that is bestowed upon it will be thrown away. In a word (to keep to the same expressions we set out with) that whole quantity of punishment will be inefficacious. Rule y. XVIII. Rule 7. These things being considered, the three Stainty following rules may be laid down by way of supplement and made up in explanation to Rule I. magnitude. ,p eno fo[ e tfo va i ue O f ^ e punishment to outweigh that of the profit of the offence, it must be increased, in point of magnitude, in proportion as it falls short in point of certainty. Rule s. XIX. Rule 8. Punishment must be further increased in point o?wximfty.f ma 9 n itude, in proportion as it falls short in point of proximity. Rule 9. XX. Rule 9. Where the act is conclusively indicative of a indicative of habit, such an increase must be given to the punishment as may punish as enable it to outweigh the profit not only of the individual offence, f su h th er tik e offences as are likely to have been committed with impunity by the same offender. The remain- XXI. There may be a few other circumstances or considera- oness esare tions which may influence, in some small degree, the demand importance. ^ punishment : but as the propriety of these is either not so demonstrable, or not so constant, or the application of them not so determinate, as that of the foregoing, it may be doubted whether they be worth putting on a level with the others. Rule 10. XXII. Rule 10. When a punishment, which in point of For the sake _ . . 7 . . r . _ ... or quality, quality is particularly well calculated to answer its intention, increase m ..<,-, . .. ., quantity, cannot exist in less than a certain quantity, it may sometimes be of use, for the sake of employing it, to stretch a little beyond that quantity which, on other accounts, would be strictly necessary. Rule 11. XXIII. Rule II. In particular, this may sometimes be the case. Particularly ,,, i * s * -L 7 for a moral where the punishment proposed is of such a nature as to be par- ticularly well calculated to answer the purpose of a moral lesson l . A p ? n i s t ment * A punishment may be said to be calculated to answer the purpose of a SFmorai leswn* moral lesson, when,by reason of the ignominy it stamps upon the offence, it what. i 8 calculated to inspire the public with sentiments of aversion towards those pernicious habits and dispositions with which the offence appears to be connected ; and thereby to inculcate the opposite beneficial habits and dispositions. xiv.] Punishments and Offences. 185 XXIV. Rule 12. The tendency of the above considerations is to dictate an augmentation in the punishment : the following circum- rulc operates in the way of diminution. There are certain cases which may (it has been seen l ) in which, by the influence of accidental cir- punishment cumstances, punishment may be rendered unprofitable in whole : in the same cases it may chance to be rendered unpro- fitable as to a part only. Accordingly, In adjusting the quantum of punishment, the cir cumstances , by which all punishment may be rendered unprofitable, ought to be attended to. XXV. Rule 13. It is to be observed, that the more various Rule is. and minute any set of provisions are, the greater the chance i that any given article in them will not be borne in mind : with- out which, no benefit can ensue from it. Distinctions, which are neglected. e more complex than what the conceptions of those whose conduct it is designed to influence can take in, will even be worse than useless. The whole system will present a confused appearance : and thus the effect, not only of the proportions established by the articles in question, but of whatever is connected with them, will be destroyed 2 . To draw a precise line of direction in such case seems impossible. However, by way of memento, it may be of some use to subjoin the following rule. Among provisions designed to perfect the proportion between punishments and offences, if any occur, which, by their own par- ticular good effects, would not make up for the harm they would do by adding to the intricacy of the Code, they should be omitted 3 . It is this, for example, if any thing, that must justify the application of Examie.- so severe a punishment as the infamy of a public exhibition, hereinafter proposed, for him who lifts up his hand against a woman, or against his father. See B. I. tit. [Simp, corporal injuries]. It is partly on this principle, I suppose, that military legislators have Example. justified to themselves the inflicting death on the soldier who lifts up his }a W htary hand against his superior officer. 1 See ch. xiii. [Cases unmeet], 4. * See B. II. tit. [Purposes], Append, tit. [Composition]. 8 Notwithstanding this rule, my fear is, that in the ensuing model, I Proportionality may be thought to have carried my endeavours at proportionality too far. S^^S^t* Hitherto scarce any attention has been paid to it. Montesquieu seems to work-why. have been almost the first who has had the least idea of any such thing. In such a matter, therefore, excess seemed more eligible than defect. The 1 86 Of the Proportion between [CHAP. Auxiliary XXVI. It may be remembered, that the political sanction, force or tne . \ . * . physical, being that to which the sort of punishment belongs, which in religious this chapter is all along in view, is but one of four sanctions, sanction, not ,.,,,-, ., ,., i i here allowed which may all of them contribute their share towards producing the same effects. It maybe expected, therefore, that in adjusting the quantity of political punishment, allowance should be made for the assistance it may meet with from those other controlling powers. True it is, that from each of these several sources a very powerful assistance may sometimes be derived. But the case is, that (setting aside the moral sanction, in the case where the force of it is expressly adopted into and modified by the political 1 ) the force of those other powers is never determinate enough to be depended upon. It can never be reduced, like political punish- ment, into exact lots, nor meted out in number, quantity, and value. The legislator is therefore obliged to provide the full complement of punishment, as if he were sure of not receiving any assistance whatever from any of those quarters. If he does, so much the better : but lest he should not, it is necessary he should, at all events, make that provision which depends upon himself. Recapituia- XXVII. It may be of use, in this place, to recapitulate tho several circumstances, which, in establishing the proportion be- twixt punishments and offences, are to be attended to. These seem to be as follows : I. On the part of the offence : 1. The profit of the offence ; 2. The mischief of the offence ; 3. The profit and mischief of other greater or lesser offences, of different sorts, which theoffender may have to choose out of ; 4. The profit and mischief of other offences, of the same sort, which the same offender may probably have been guilty of already. difficulty is to invent : that done, if any thing seems superfluous, it is easy to retrench. 1 See B. I. tit. [Punishments]. xiv.] Punishments and Offences. 187 II. On the part of the punishment : 5. The magnitude of the punishment : composed of its intensity and duration ; 6. The deficiency of the punishment in point of certainty ; 7. The deficiency of the punishment in point of proximity ; 8. The quality of the punishment ; 9. The accidental advantage in point of quality of a punish- ment, not strictly needed in point of quantity ; 10. The use of a punishment of a particular quality, in the character of a moral lesson. III. On the part of the offender : 11. The responsibility of the class of persons in a way to offend ; 12. The sensibility of each particular offender ; 13. The particular merits or useful qualities of any parti- cular offender, in case of a punishment which might deprive the community of the benefit of them ; 14. The multitude of offenders on any particular occasion. IV. On the part of the public, at any particular conjuncture : 15. The inclinations of the people, for or against any quantity or mode of punishment ; 16. The inclinations of foreign powers. V. On the part of the law : that is, of the public for a con- tinuance : 17. The necessity of making small sacrifices, in point of proportionality, for the sake of simplicity. XXVIII. There are some, perhaps, who, at first sight, may The nicety look upon the nicety employed in the adjustment of such rules, observed as so much labour lost : for gross ignorance, they will say, never from 'the* 1 troubles itself about laws, and passion does not calculate. But the evil of ignorance admits of cure l : and as to the proposi- tion that passion does not calculate, this, like most of these very general and oracular propositions, is not true. When matters of such importance as pain and pleasure are at stake, and these in the highest degree (the only matters, in short, that can be of 1 See Append, tit. [Promulgation!, 1 88 Proportion between Punishments and Offences. importance) who is there that docs not calculate ? Men calcu- late, some with less exactness, indeed, some with more : but all men calculate. I would not say, that even a madman does not calculate 1 . Passion calculates, more or less, in every man : in different men, according to the warmth or coolness of their dis- positions : according to the firmness or irritability of their minds : according to the nature of the motives by which they are acted upon. Happily, of all passions, that is the most given to calcu- lation, from the excesses of which, by reason of its strength, constancy, and universality, society has most to apprehend 2 : I mean that which corresponds to the motive of pecuniary interest : so that these niceties, if such they are to be called, have the best chance of being efficacious, where efficacy is of the most importance. 1 There are few madmen but what are observed to be afraid of the strait waistcoat. * See ch. xii. [Consequences], xxxiii. CHAPTER XV. OF THE PROPERTIES TO BE GIVEN TO A LOT OF PUNISHMENT. I. IT has been shown what the rules are, which ought to be Properties observed in adjusting the proportion between the punishment governed by and the offence. The properties to be given to a lot of punish- proportlon - ment, in every instance, will of course be such as it stands in need of, in order to be capable of being applied, in conformity to those rules : the quality will be regulated by the quantity. II. The first of those rules, we may remember, was, that the Property i. quantity of punishment must not be less, in any case, than what Variabl lty * is sufficient to outweigh the profit of the offence : since, as often as it is less, the whole lot (unless by accident the deficiency should be supplied from some of the other sanctions) is thrown away : it is inefficacious. The fifth was, that the punishment ought in no case to be more than what is required by the several other rules : since, if it be, all that is above that quantity is needless. The fourth was, that the punishment should be adjusted in such manner to each individual off ence, that every part of the mischief of that offence may have a penalty (that is, a tutelary motive) to encounter it : otherwise, with respect to so much of the offence as has not a penalty to correspond to it, it is as if there were no punishment in the case. Now to none of those rules can a lot of punishment be conformable, unless, for every variation in point of quantity, in the mischief of the species of offence to which it is annexed, such lot of punishment admits of a correspondent variation. To prove this, let the profit of the offence admit of a multitude of degrees. Suppose it, then, at any one of these degrees : if the punishment be less than what is suitable to that degree, it will be inefficacious ; it will be so much thrown away : I 9 Of the Properties to be given to [CHAP. if it be more, as far as the difference extends, it will be needless ; it will therefore be thrown away also in that case. The first property, therefore, that ought to be given to a lot of punishment, is that of being variable in point of quantity, in conformity to every variation which can take place in either the profit or mischief of the offence. This property might, perhaps, be termed, in a single word, variability. M- A. second property, intimately connected with the former, may be styled equability. It will avail but little, that a mode of punishment (proper in all other respects) has been established by the legislator ; and that capable of being screwed up or let down to any degree that can be required ; if, after all, whatever degree of it be pitched upon, that same degree shall be liable, according to circumstances, to produce a very heavy degree of pain, or a very slight one, or even hone at all. In this case, as in the former, if circumstances happen one way, there will be a great deal of pain produced which will be needless : if the other way, there will be no pain at all applied, or none that will be efficacious. A punishment, when liable to this irregularity, may be styled an unequable one : when free from it, an equable one. The quantity of pain produced by the punishment will, it is true, depend in a considerable degree upon circumstances distinct from the nature of the punishment itself : upon the condition which the offender is in, with respect to the circum- stances by which a man's sensibility is liable to be influenced. But the influence of these very circumstances will in many cases be reciprocally influenced by the nature of the punishment : in other words, the pain which is produced by any mode of punish- ment, will be the joint effect of the punishment which is applied to him, and the circumstances in which he is exposed to it. Now there are some punishments, of which the effect may be liable to undergo a greater alteration by the influence of such foreign circumstances, than the effect of other punishments is liable to undergo. So far, then, as this is the case, equability or un- equability may be regarded as properties belonging to the punishment itself. xv.] a Lot of Punishment. 191 IV. An example of a mode of punishment which is apt to be Punish- unequable, is that of banishment, when the locus a quo (or place are apt to the party is banished from) is some determinate place appointed in this by the law, which perhaps the offender cares not whether he respec ' ever see or no. This is also the case with pecuniary, or quasi- pecuniary punishment, when it respects some particular species of property, which the offender may have been possessed of, or not, as it may happen. All these punishments may be split down into parcels, and measured out with the utmost nicety : being divisible by time, at least, if by nothing else. They are not, therefore, any of them defective in point of variability : and yet, in many cases, this defect in point of equability may make them as unfit for use as if they were 1 . V. The third rule of proportion was, that where two offences Property 8. come in competition, the punishment for the greater offence surabinty to must be sufficient to induce a man to prefer the less. Now, to punish* be sufficient for this purpose, it must be evidently and uniformly ments * greater : greater, not in the eyes of some men only, but of all men who are liable to be in a situation to take their choice between the two offences ; that is, in effect, of all mankind. In other words, the two punishments must be perfectly commen- surable. Hence arises a third property, which may be termed commensurdbility : to wit, with reference to other punishments 2 . VI. But punishments of different kinds are in very few in- HOW two stances uniformly greater one than another ; especially when punishment the lowest degrees of that which is ordinarily the greater, are Xcred 1 By the English law, there are several offences which are punished by a total forfeiture of moveables, not extending to immoveables. This is the case with suicide, and with certain species of theft and homicide. In some cases, this is the principal punishment: in others, oven the only one. The consequence is, that if a man's fortune happens to consist in moveables, he is ruined ; if in immoveables, he suffers nothing. a See View of the Hard- Labour Bill, Lond. 1778, p. 100. For the idea of this property, I must acknowledge myself indebted to an anonymous letter in the St. James's Chronicle, of the 27th of September, 1 777 ; the author of which is totally unknown to me. If any one should be disposed to think lightly of the instruction, on account of the channel by which it was first communicated, let him toll me where I can find an idea more ingenious or original. Of the Properties to be given to [CHAP. commen- com P arc d wi *h the highest degrees of that which is ordinarily surabie. the less : in other words, punishments of different kinds are in few instances uniformly commensurable. The only certain and universal means of making two lots of punishment perfectly commensurable, is by making the lesser an ingredient in the composition of the greater. This may be done in either of two ways. I . By adding to the lesser punishment another quantity of punishment of the same kind. 2. By adding to it another quantity of a different kind. The latter mode is not less certain than the former : for though one cannot always be absolutely sure, that to the same person a given punishment will appear greater than another given punishment ; yet one may be always absolutely sure, that any given punishment, so as it does but come into contemplation, will appear greater than none at all. character?' VII. Again : Punishment cannot act any farther than in as isticalness. f ar as fa e ^ QQt o j ft, and of its connection with the offence, is present in the mind. The idea of it, if not present, cannot act at all ; and then the punishment itself must be inefficacious. Now, to be present, it must be remembered, and to be remem- bered it must have been learnt. But of all punishments that canbe imagined, there are none of which the connection with the offence is either so easily learnt, or so efficaciously remembered, as those of which the idea is already in part associated with some part of the idea of the offence : which is the case when the one and the other have some circumstance that belongs to them in common. When this is the case with a punishment and an offence, the punishment is said to bear an analogy to, or to be characteristic of, the offence l . Characteristicalness is, therefore, a fourth property, which on this account ought to be given, whenever it can conveniently be given, to a lot of punishment. The mode of VIII. It is obvious, that the effect of this contrivance will be punishment ' the most the greater, as the analogy is the closer. The analogy will be eminently b ' . , / character, the closer, the more material 2 that circumstance is, which is in 1 See Montesq. Esp. des Loix, L. xii. ch. iv. He seems to have the property of characteristicalness in view; but that the idea he had of it was very indistinct, appears from the extravagant advantages he attributes to it. * See ch. vii. [Actions], iii. xv.] a Lot of Punishment. 193 common. Now the most material circumstance that can belong istio, i* that to an offence and a punishment in common, is the hurt or damage turn, which they produce. The closest analogy, therefore, that can subsist between an offence and the punishment annexed to it, is that which subsists bet ween them when the hurt or damage they produce is of the same nature : in other words, that which is constituted by the circumstance of identity in point of damage 1 . Accordingly, the mode of punishment, which of all others bears the closest analogy to the offence, is that which in the proper and exact sense of the word is termed retaliation. Eetaliation, therefore, in the few cases in which it is practicable, and not too expensive, will have one great advantage over every other mode of punishment. IX. Again : It is the idea only of the punishment (or, in Property 5. other words, the apparent punishment) that really acts upon the piarity. mind ; the punishment itself (the real punishment) acts not any farther than as giving rise to that idea. It is the apparent punishment, therefore, that does all the service, I mean in the way of example, which is the principal object 2 . It is the real punishment that does all the mischief 3 . Now the ordinary and obvious way of increasing the magnitude of the apparent punish- ment, is by increasing the magnitude of the real. The apparent magnitude, however, may to a certain degree be increased by other less expensive means : whenever, therefore, at the same time that these less expensive means would have answered that purpose, an additional real punishment is employed, this addi- tional real punishment is needless. As to these less expensive means, they consist, I. In the choice of a particular mode of punishment, a punishment of a particular quality, indepen- dent of the quantity 4 . 2. In a particular set of solemnities distinct from the punishment itself, and accompanying the execution of it 5 . 1 Besides this, there are a variety of other ways in which the punishment may bear an analogy to the offence. This will be seen by looking over the^ table of punishments. 2 See ch. xiii. [Cases unmeet], 1,2. note. 3 Ib. 4. par. iii. 4 See B. I. tit, [Punishments]. * See B. II. tit. [Execution]. BENTHAM Q 194 Qf the Properties to be ffive?i to [CHAP. The most X. A mode of punishment, according as the appearance of it way of bears a greater proportion to the reality, may be said to be tho rendering a 7 XT i_ .* ^ t xi_ punishment more exemplary. Now as to what concerns the choice of the by meansof punishment itself, there is not any means by which a given ana gy * quantity of punishment can be rendered more exemplary, than by choosing it of such a sort as shall bear an analogy to the offence. Hence another reason for rendering the punishment analogous to, or in other words characteristic of, the offence. Property 6. XI. Punishment, it is still to be remembered, is in itself an expense : it is in itself an evil *. Accordingly the fifth rule of proportion is, not to produce more of it than what is demanded by the other rules. But this is the case as often as any particle of pain is produced, which contributes nothing to the effect pro- posed. Now if any mode of punishment is more apt than another to produce any such superfluous and needless pain, it may be styled unfrugal ; if less, it may be styled frugal. Fru- gality, therefore, is a sixth property to be wished for in a mode of punishment. Frugality XII. The perfection of frugality, in a mode of punishment, is perfection to where not only no superfluous pain is produced on the part of punishment, the person punished, but even that same operation, by which he is subjected to pain, is made to answer the purpose of producing pleasure on the part of some other person. Understand a profit or stock of pleasure of the self -regarding kind: for a pleasure of the dissocial kind is produced almost of course, on the part of all persons in whose breasts the offencehas excited the sentiment of ill-will. Now this is the case with pecuniary punishment, as also with such punishments of the quasi-pecuniary kind as con- sist in the subtraction of such a species of possession as is trans- ferable from one party to another. The pleasure, indeed, pro- duced by such an operation, is not in general equal to the pain 2 : it may, however, be so in particular circumstances, as where he, from whom the thing is taken, is very rich, and he, to whom it is given, very poor: and, be it what it will, it is always so much more than can be produced by any other mode of punishment. 1 Ch. xiii. [Cases unmeet], par. iii. * Ib. note. xv.] a Lot of Punishment. 195 XIII. The properties of exemplarity and frugality seem to Exemplarity pursue the same immediate end, though by different courses. frugality, in Both are occupied in diminishing the ratio of the real suffering differ and to the apparent : but exemplarity tends to increase the apparent ; asree " frugality to reduce the real. XIV. Thus much concerning the properties to be given toother punishments in general, to whatsoever offences they are to be inferior applied. Those which follow are of less importance, either as imp r referring only to certain offences in particular, or depending upon the influence of transitory and local circumstances. In the first place, the four distinct ends into which the main and general end of punishment is divisible 1 , may give rise to so many distinct properties, according as any particular mode of punishment appears to be more particularly adapted to the com- passing of one or of another of those ends. To that of example, as being the principal one, a particular property has already been adapted. There remains the three inferior ones of reformation, disablement, and compensation. XV. A seventh property, therefore, to be wished for in a Property 7. mode of punishment, is that of subserviency to reformation, or viency to , ' . , ^ . , . , , reformation. reforming tendency. Now any punishment is subservient to reformation in proportion to its quantity: since the greater the punishment a man has experienced, the stronger is the tendency it has to create in him an aversion towards the offence which was the cause of it : and that with respect to all offences alike, But there are certain punishments which, with regard to certain offences, have a particular tendency to produce that effect by reason of their quality : and where this is the case, the punish- ments in question, as applied to the offences in question, will pro tanto have the advantage over all others. This influence will depend upon the nature of the motive which is the cause of the offence : the punishment most subservient to reformation will be the sort of punishment that is best calculated to invali- date the force of that motive. XVI. Thus, in offences originating from the motive of ill- -applied to 1 See oh. xiii. [Cases unmeet], par. ii. note. 02 196 Of the Properties to le given to [CHAP. offences will *, that punishment has the strongest reforming tendency, inlii^wiiF* which is best calculated to weaken the force of the irascible affections. And more particularly, in that sort of offence which consists in an obstinate refusal, on the part of the offender, to do something which is lawfully required of him 2 , and in which the obstinacy is in great measure kept up by his resentment against those who have an interest in forcing him to compliance, the most efficacious punishment seems to be that of confinement to spare diet. -tooffences XVII. Thus, also, in offences which owe their birth to the inmdoience joint influence of indolence and pecuniary interest, that punish- pecuniary merit seems to possess the strongest reforming tendency, which m eres . . g ^^ ca j cu i a ted to weaken the force of the former of those dispositions. And more particularly, in the cases of theft, em- bezzlement, and every species of defraudment, the mode of punishment best adapted to this purpose seems, in most cases, to be that of penal labour. Property 8. XVIII. An eighth property to be given to a lot of punish- with respect ment in certain cases, is that of efficacy with respect to disable- ment. ment, or, as it might be styled more briefly, disabling efficacy. This is a property which may be given in perfection to a lot of punishment ; and that with much greater certainty than the property of subserviency to reformation. The inconvenience is, that this property is apt, in general, to run counter to that of frugality : there being, in most cases, no certain way of disabling a man from doing mischief, without, at the same time, disabling him, in a great measure, from doing good, either to himself or others. The mischief therefore of the offence must be so great as to demand a very considerable lot of punishment, for the purpose of example, before it can warrant the application of a punishment equal to that which is necessary for the purpose of disablement. is most XIX. The punishment, of which the efficacy in this way is the greatest, is evidently that of death. In this case the efficacy of it punishment. 1 See ch. x. [Motives]. 2 Seo B. I. tit. [Offences against Justice]. xv.] a Lot of Punishment, 197 is certain. This accordingly is the punishment peculiarly adapted to those cases in which the name of the offender, so long as he lives, may be sufficient to keep a whole nation in a flame. This will now and then be the case with competitors for the sove- reignty, and leaders of the factions in civil wars : though, when applied to offences of so questionable a nature, in which the question concerning criminality turns more upon success than any thing else ; an infliction of this sort may seem more to savour of hostility than punishment. At the same time this punishment, it is evident, is in an eminent degree unfrugal ; which forms one among the many objections there are against the use of it, in any but very extraordinary cases 1 . XX. In ordinary cases the purpose maybe sufficiently answered other by one or other of the various kinds of confinement and banish- ment : of which, imprisonment is the most strict and efficacious, to be found For when an offence is so circumstanced that it cannot be com- mitted but in a certain place, as is the case, for the most part, with offences against the person, all the law has to do, in order to disable the offender from committing it, is to prevent his being in that place. In any of the offences which consist in the breach or the abuse of any kind of trust, the purpose may be compassed at a still cheaper rate, merely by forfeiture of the trust : and in general, in any of those offences which can only be committed under favour of some relation in which the offender stands with reference to any person, or sets of persons, merely by forfeiture of that relation : that is, of the right of continuing to reap the advantages belonging to it. This is the case, for instance, with any of those offences which consist in an abuse of the privileges of marriage, or of the liberty of carrying on any lucrative or other occupation. XXI. The ninth property is that of subserviency to compensa- Property o. lion. This property of punishment, if it be vindictive compen- viency to sation that is in view, will, with little variation, be in proportion tion. to the quantity: if lucrative, it is the peculiar and characteristic property of pecuniary punishment. 1 See B. I. tit. [Punishments]. 198 Of the Properties to be given to [CHAP. Property 10. XXII. In the rear of all these properties may be introduced that of popularity ; a very fleeting and indeterminate kind of property, which may belong to a lot of punishment one moment, and be lost by it the next. By popularity is meant the property of being acceptable, or rather not unacceptable, to the bulk of the people, among whom it is proposed to be established. In strictness of speech, it should rather be called absence of un- popularity : for it cannot be expected, in regard to such a matter as punishment, that any species or lot of it should be positively acceptable and grateful to the people : it is sufficient, for the most part, if they have no decided aversion to the thoughts of it. Now the property of characteristicalness, above noticed, seems to go as far towards conciliating the approbation of the people to a mode of punishment, as any; insomuch that popiOarity may be regarded as a kind of secondary quality, depending upon that of characteristicalness 1 . The use of inserting this property in the catalogue, is chiefly to make it serve by way of memento to the legislator not to introduce, without a cogent necessity, any mode or lot of punishment, towards which he happens to per- ceive any violent aversion entertained by the body of thepcople. Mischiefs XXIII. The effects of unpopularity in a mode of punishment from the arc analogous to those of unfrugality. The unnecessary pain which denominates a punishment unfrugal, is most apt to be t that which is produced on the part of the offender. A por- peop?e,ami tion of superfluous pain is in like manner produced when the life law? 8 m punishment is unpopular : but in this case it is produced on the part of persons altogether innocent, the people at large. This is already one mischief ; and another is, the weakness which it is apt to introduce into the law. When the people are satisfied with the law, they voluntarily lend their assistance in the execu- tion : when they are dissatisfied, they will naturally withhold Characteristi- * The property of characteristicalness, therefore, is useful in a mode of a a punishmentr punishment in three different ways : i . It renders a mode of punishment, a mm r Sr*' t ^^ orc infliction, more easy to be borne in mind : 2. It enables it, especially 3! popn ry ! after infliction, to make the stronger impression, when it is there ; that is, renders it the more exemplary : 3. It tends to render it more acceptable to the people, that is, it renders it the more popular. xv.] a Lot of Punishment. 1 99 that assistance ; it is well if they do not take a positive part in raising impediments. This contributes greatly to the uncertainty of the punishment; by which, in the first instance, the frequency of the offence receives an increase. In process of time that deficiency, as usual, is apt to draw on an increase in magnitude : an addition of a certain quantity which otherwise would be needless 1 . XXIV. This property, it is to be observed, necessarily sup- This proper- poses, on the part of the people^some prejudice or other, which a^nrejudk? it is the business of the legislator to endeavour to correct. For legislator 6 if the aversion to the punishment in question were grounded the principle of utility, the punishment would be such as, on other accounts, ought not to be employed : in which case its popularity or unpopularity would never be worth drawing into question. It is properly therefore a property not so much of the punishment as of the people : a disposition to entertain an un- reasonable dislike against an object which merits their approba- tion. It is the sign also of another property, to wit, indolence or weakness, on the part of the legislator : in suffering the people, for the want of some instruction, which ought to be and might be given them, to quarrel with their own interest. Be this as it may, so long as any such dissatisfaction subsists, it behoves the legislator to have an eye to it, as much as if it were ever so well grounded. Every nation is liable to have its pre- judices and its caprices, which it is the business of the legislator to look out for, to study, and to cure 2 . XXV. The eleventh and last of all the properties that seem Property 11. to be requisite in a lot of punishment, is that of remissibility 3 . The general presumption is, that when punishment is applied, punishment is needful : that it ought to be applied, and there- fore cannot want to be remitted. But in very particular, and those always very deplorable cases, it may by accident happen otherwise. It may happen that punishment shall have been 1 Roc ch. xiii. [Cases unmeet], v. 8 See ch. xiii. [Cases unmeet], iv. par. iv. 8 Sco View of the Hard Labour Bill, p. 109. 200 Of the Properties to be given to [CHAP. inflicted, where, according to the intention of the law itself, it ought not to have been inflicted : that is, where the sufferer is innocent of the offence. At the time of the sentence passed he appeared guilty : but since then, accident has brought his inno- cence to light. This being the case, so much of the destined punishment as he has suffered already, there is no help for. The business is then to free him from as much as is yet to come. But is there any yet to come ? There is very little chance of there being any, unless it be so much as consists of chronical punishment : such as imprisonment, banishment, penal labour, and the like. So much as consists of acute punishment, to wit where the penal process itself is over presently, however per- manent the punishment may be in its effects, may be considered as irremissible. This is the case, for example, with whipping, branding, mutilation, and capital punishment. The most perfectly irremissible of any is capital punishment. For though other punishments cannot, when they are over, be remitted, they may be compensated for ; and although the unfortunate victim canno t be put into the same condition,yct possibly means may be found of putting him into as good a condition, as he would have been in if he had never suffered. This may in general be done very effec- tually where the punishment has been no other than pecuniary. There is another case in which the property of remissibility may appear to be of use : this is, where, although the offender has been justly punished, yet on account of some good behaviour of his, displayed at a time subsequent to that of the commence- ment of the punishment, it may seem expedient to remit a part of it. But this it can scarcely be, if the proportion of the pun- ishment is, in other respects, what it ought to be. The purpose of example is the more important object, in comparison of that of reformation l . It is not very likely, that less punishment should be required for the former purpose than for the latter. For it must be rather an extraordinary case, if a punishment, which is sufficient to deter a man who has only thought of it for a few moments, should not be sufficient to deter a man who 1 Sec ch, xiii. [Cases unmeet], ii. note. xv.] a Lot of Punishment. has been feeling it all the time. Whatever, then, is required for the purpose of example, must abide at all events : it is not any reformation on the part of the offender, that can warrant the remitting of any part of it : if it could, a man would have nothing to do but to reform immediately, and so free himself from the greatest part of that punishment which was deemed necessary. In order, then, to warrant the remitting of any part of a punishment upon this ground, it must first be supposed that the punishment at first appointed was more than was ne- cessary for the purpose of example,and consequently that a part of it was needless upon the whole. This, indeed, is apt enough to be the case, under the imperfect systems that are as yet on foot: and therefore, during the continuance of those systems, the property of remissibility may, on this second ground likewise, as well as on the former, be deemed a useful one. But this would not be the case in any new-constructed system, in which the rules of proportion above laid down should be observed. In such a system, therefore, the utility of this property would rest solely on the former ground. XXVI. Upon taking a survey of the various possible modes of To obtain all punishment, it will appear evidently, that there is not any one properties, of them that possesses all the above properties in perfection, ments must To do the best that can be done in the way of punishment, it will therefore be necessary, upon most occasions, to compound them, and make them into complex lots, each consisting of a number of different modes of punishment put together : the nature and proportions of the constituent parts of each lot being different, according to the nature of the offence which it is designed to combat. XXVII. It may not be amiss to brine together, and exhibit in The fore- * one view, the eleven properties above established. They are as properties f AX recapitula- tollows : ted. Two of them are concerned in establishing a proper propor- tion between a single offence and its punishment ; viz. 1. Variability. 2. Equability. Of the Properties to le given to [CHAP, One, in establishing a proportion, between more offences than one, and more punishments than one ; viz. 3. Commensurability. A fourth contributes to place the punishment in that situation in which alone it can be efficacious; and at the same time to be bestowing on it the two farther properties of exemplarity and popularity ; viz. 4. Characteristicalness. Two others are concerned in excluding all useless punish- ment ; the one indirectly, by heightening the efficacy of what is useful ; the other in a direct way ; viz. 5. Exemplarity. 6. Frugality. Three others contribute severally to the three inferior ends of punishment ; viz. 7. Subserviency to reformation. 8. Efficacy in disabling. 9. Subserviency to compensation. Another property tends to exclude a collateral mischief, which a particular mode of punishment is liable accidentally to pro- duce ; viz. 10. Popularity. The remaining property tends to palliate a mischief, which all punishment, as such, is liable accidentally to pro- duce ; viz. 11. Remissibility. The properties of commensurability, Characteristicalness, ex- emplarity, subserviency to reformation, and efficacy in disabling, are more particularly calculated to augment the projlt which is to be made by punishment: frugality, subserviency to compen- sation, popularity, and remissibility, to diminish the expense : variability and equability are alike subservient to both those purposes. Connection XXVIII. We now come to take a general survey of the system the ensuing of q/fences : that is, of such acts to which, on account of the c ap er, mischievous consequences they have a natural tendency to pro- xv.] a Lot of Punishment. 203 ducc, and in the view of putting a stop to those consequences, it may be proper to annex a certain artificial consequence, con- sisting of punishment, to be inflicted on the authors of such acts, according to the principles just established. CHAPTER XVI. DIVISION OF OFFENCES. I. Classes of Offences. Distinction * IT is necessary, at the outset, to make a distinction between what are such acts as are or may be, and such as ought to be offences. sued h ? d the r f * ^^* s chapter is an attempt to put our ideas of offences into an exact fowingMivi- method. The particular uses of method are various : but the general one sions. j Sj O ena bi c mC n to understand the things that are the subjects of it. To understand a thing, is to be acquainted with its qualities or properties. Of these properties, some are common to it with other things ; the rest, pecu- liar. But the qualities which are peculiar to any one sort of thing are few indeed, in comparison with those which are common to it with other things. To make it known in respect of its difference, would therefore be doing little, unless it were made known also by its genus. To understand it per- fectly, a man must therefore be informed of the points in which it agrees, as well as of those in which it disagrees, with all other things. When a number of objects,composing a logical whole, are to be considered together, all of these possessing with respect to one another a certain congruency or agreement denoted by a certain name, there is but one way of giving a perfect knowledge of their nature ; and that is, by distributing them into a system of parcels, each of them a part, either of some other parcel, or, at any rate, of the common whole. This can only be done in the way of Iripar- tition t dividing each superior branch into two, and but two, immediately subordinate ones ; beginning with the logical whole, dividing that into two parts, then each of those parts into two others ; and so on. These first- distinguished parts agree in respect of those proper ties which belong to the whole- : they differ in respect of those properties which are peculiar to each. To divide the whole into more than two parcels at once, for example into three, would not answer the purpose ; for, in fact, it is but two objects that the mind can compare together exactly at the same time. Thus then, let us endeavour to deal with offences ; or rather, strictly speaking, witli acts which possess such properties as seem to indicate them fit to be constituted offences. The task is arduous ; and, as yet at least, perhaps for ever, above our force. There is no speaking of objects but by their names : but tho business of giving them names has always been prior to the true and perfect knowledge of their natures. Objects the most dissimilar have been spoken of and treated as if their properties were the same. Objects the most similar have been spoken of and treated as if they had scarce anything in common. Whatever discoveries may be made concerning them, how different soever theircongruenciesand disagreements maybe found to be from those which are indicated by their names, it is not without the utmost difficulty that any means can be found out of expressing those discoveries by a conform- Division of Offences. 305 Any act may be an offence, which they whom the community offences and are in the habit of obeying shall be pleased to make one : that to be. is, any act which they shall be pleased to prohibit or to punish. But, upon the principle of utility, such acts alone ought to be made offences, as the good of the community requires should be made so. II. The good of the community cannot require, that any act Noactought should be made an offence, which is not liable, in some way oroffence n but. other, to be detrimental to the community. For in the case of detrimental, such an act, all punishment is groundless l . community III. But if the whole assemblage of any number of indivi- TO be so, it dualsbeconsidered as constituting an imaginary compound body, a community or political state ; any act that is detrimental any one or more of those members is, as to so much of its effects, members ' detrimental to the state. IV. An act cannot be detrimental to a state, but by being These may detrimental to some one or more of the individuals that com- pose it. But these individuals may either be assignable 2 or unassignable. V. When there is any assignable individual to whom offence is detrimental, that person may either be a person than the offender, or the offender himself. 5tS2 f ' * VI. Offences that are detrimental, in the first instance, to class i. assignable persons other than the offender, may be termed by^ 1 ^. one common name, o/fences against individuals. And of these may be composed the ist class of offences. To contrast them able set of names. Change the import of the old names, and you are in perpetual danger of being misunderstood : introduce an entire new set of names, and you are sure not to be understood at all. Complete success, then, is, as yet at least, unattainable. But an attempt, though imperfect, may have its use : and, at the worst, it may accelerate the arrival of that perfect system, the possession of which will be the happiness of some ma- turer age. Gross ignorance descries no difficulties ; imperfect knowledge finds them out, and struggles with them : it must be perfect knowledge that overcomes them. 1 See ch. xiii. [Cases unmeet], ii. i. 8 That is, either by name, or at least by description, in such manner as persons assign. to be sufficiently distinguished from all others ; for instance, by the circum- jWo, how. stance of being the owner or occupier of such and such goods. See B. I. tit. [Personation], supra, ch. xii. [Consequences], xv. Division, of Offences. [CHAP. SemKpubii offences. with offences of the 2nd and 4th classes, it may also sometimes be convenient to style them private offences. To contrast them at the same time with offences of the srdclass, they may bestyled private extra-regarding offences. ^^' W 1611 ^ appears, in general, that there are persons to whom the act in question may be detrimental, but such persons cannotbeindividuallyassigned,thecircle within which it appears that they may be found, is either of less extent than that which comprises the whole community, or not. If of less, the persons comprised within this lesser circle may be considered for this purpose as composing a body of themselves ; comprised within, but distinguishable from, the greater body of the whole com- munity. The circumstance that constitutes the union between the members of this lesser body, may be either their residence within a particular place, or, in short, any other less explicit principle of union, which may serve to distinguish them from the remaining members of the community. In the first case, the act may be styled an offence against a neighbourhood: in the second, an offence against a particular class of persons in the community. Offences, then, against a class or neighbourhood, may, together, constitute the 2nd class of offences 1 . To contrast them with private offences on the one hand, and public on the other, they may also be styled semi-public offences. Class 3. VIII. Offences, which in the first instance are detrimental to pen-regard- ing offences, the offender himself, and to no one else, unless it be by their being detrimental to himself, may serve to compose a third class. To contrast them the better with offences of the first, second, Limits between * With regard to offences against a class or neighbourhood, it is evident, that the fewer the individuals are, of which such class is composed, and the , narrower that neighbourhood is, the more likely are the persons, to whom peaking, un- the offence is detrimental, to become assignable ; insomuch that, in some bie. nguish " cases, it may be difficult to determine concerning a given offence, whether it be an offence against individuals, or against a class or neighbourhood. It is evident also, that the larger the class or neighbourhood is, the more it approaches to a coincidence with the great body of the state. The three classes, therefore, are liable to a certain degree, to run into one another, and be confounded. But this is no more than what is the case, more or less, with all those ideal compartments under which men are wont to dis- tribute objects for the convenience of discourse. xvi.] Division Of Offences. 207 and fourth classes, all which are of a transitive nature, they might be styled intransitive l offences ; but still better, self- regarding. IX. The fourth class may be composed of such acts as ought Class 4, to be made offences, on account of the distant mischief which Offences, they threaten to bring upon an unassignable indefinite multitude of the whole number of individuals, of which the community is composed : although no particular individual should appear more likely to be a sufferer by them than another. These may be called public offences, or offences against the state. X. A fifth class, or appendix, may be composed of such acts Class 5. v A ^ j. -TIT -. Multiform, as, according to the circumstances m which they are committed, offences, viz. and more particularly according to the purposes to which they byfaisekood r j i / 4. xi- ^ - i ; 3. Offences are applied, may be detrimental in any one of the ways in which against the act of one man can be detrimental to another. These may rus ' be termed multiform, or heterogeneous offences 2 . Offences that 1 See ch. vii. [Actions], xiii. 2 I. Offences by falsehood: 2. Offences against trust. See also par. xx. The imperfec- to xxx. and par. Ixvi. Maturer views have suggested the feasibility, and J^ean ai1 " the means, of ridding the system of this anomalous excrescence. Instead ^[J^Vie of considering these as so many divisions of offences, divided into genera, arrdllij:eme correspondent and collateral to the several genera distinguished by other appellations, they may be considered as so many specific differences, re- spectively applicable to those genera. Thus, in the case of a simple personal injury, in the operation of which a plan of falsehood has been employed: it seems more simple and more natural, to consider the offence thus committed as a particular species or modification of the genus of offence termed a simple personal injury, than to consider the simple personal injury, when effected by such means, as a modilication of the division of offences entitled Offences through falsehood. By this means the circumstances of the intervention of falsehood as an instrument, and of the existence of a particular obligation of the nature of a trust, will be reduced to a par with various other classes of circumstances capable of affording grounds of modification, commonly of aggravation or extenuation, to various genera of offences : instance, Pre- meditation, and conspiracy, on the one hand ; Provocation received, and intoxication, on the other. This class will appear, but too plainly, as a kind of botch in comparison of the rest. But such is the fate of science, and more particularly of the moral branch ; the distribution of things must in a great measure be dependent on their names : arrangement, the work of mature reflection, must be ruled by nomenclature, the work of popular caprice. In the book of the laws, offences must therefore be treated of as much as possible under their accustomed names. Generical term's, which are in continual use, and which express ideas for which there are no other terms in use, cannot safely be discarded. When any such occur, which cannot 208 Division of Offences. [CHAP. Divisions of Class 1. (i) Offences against person ; (a) (3) Reputa- tion ;( 4 ) Condition ; (5) Person and pro- perty; (6) rerson and reputation. are in this case may be reduced to two great heads : I. Offences by falsehood: and 2. Offences against trust. 2. Divisions and sub-divisions. XL Let us see by what method these classes may be farther sub- divided. First, then, with regard to offences against indi- viduals. In the present period of existence, a man's being and well- being, his happiness and his security ; in a word, his pleasures and his immunity from pains, arc all dependent, more or less, in the first place, upon his own person ; in the next place, upon the exterior objects that surround him. These objects are either things, or other persons. Under one or other of these classes must evidently be comprised every sort of exterior object, by means of which his interest can be affected. If then, by means of any offence, a man should on any occasion become a sufferer, it must be in one or other of two ways : I. absolutely, to wit, be brought to quadrate with such a plan of classification as appears to be most convenient upon the whole, what then is to be done? There seems to be but one thing ; which is, to retain them, and annex them to the regular part of the system in the form of an appendix. Though they can- not, when entire, be made to rank under any of the classes established in the rest of the system, the divisions to which they give title may be broken down into lesser divisions, which may not be alike intractable. By this means, how discordant soever with the rest of the system they may appear to be at first sight, on a closer inspection they may be found conformable. This must inevitably be the case with the names of ofTences, which are so various and universal in their nature, as to be capable, each of them, of doing whatever mischief can be done by any other kind or kinds of ofTences whatsoever. Offences of this description may well bo called anomalous. rhich could Such offences, it is plain, cannot but show themselves equally intractable 1 under every kind of system. Upon whatever principle the system be con- structed, they cannot, any of them, with any degree of propriety, bo con- fined to any one division. If, therefore, they constitute a blemish in the present system, it is such a blemish as could not be avoided but at the ex- pense of a greater. The class they are here thrown into will traverse, in its subordinate ramifications, the other classes and divisions of the present system : true, but so would they of any other. An irregularity, and that but a superficial one, is a less evil than continual error and contradiction. But even this slight deviation, which the fashion of language seemed to render unavoidable at the outset, we shall soon find occasion to correct as we advance. For though the first great parcels into which the offences of this class are divided are not referable, any of them, to any of the former classes, yet the subsequent lesser subdivisions are. Irregularity of this class. xvi.] Division of Offences. 209 immediately in his own person ; in which case the offence may be said to be an offence against his person : or, 2. relatively, by reason of some material relation 1 which the before mentioned exterior objects may happen to bear, in the way of causality (see ch. vii. Actions, par. 24) to his happiness. Now in as far as a man is in a way to derive either happiness or security from any object which belongs to the class of things, such thing is said to be his property, or at least he is said to have a property or an interest therein : an offence, therefore, which tends to lessen the facility he might other wise have of deriving happiness or security fromanobject which belongs to the class of things, may be styled an offence against his property. With regard to persons, in as far as, from objects of this class, a man is in a way to derive happiness or security, it is in virtue of their services : in virtue of some services, which, by one sort of inducement or another, they may be disposed to render him 2 . Now, then, take any man, 1 See ch. vii. [Actions], iii. and xxiv. If, by reason of the word rdation,this part of the division should appear in what manner obscure, the unknown term may be got rid of in the following manner. p^Sepend Our ideas are derived, all of them, from the senses ; pleasurable and painful upon the reu- ones, therefore, among the rest : consequently, from the operation of sensible "?? 5 objects upon our senses. A man's happiness, then, may be said to depend l more or less upon the relation he bears to any sensible object, when such object is in a way that stands a chance, greater or less, of producing to him, or averting from him, pain or pleasure. Now this, if at all, it must do in one or other of two ways ; i. In an active way, properly so called ; viz. by motion : or, 2. In a passive or quiescent way, by being moved to, or acted upon: and in either case, either, i. in an immediate way, by acting upon, or being acted on by, the organs of sense, without the intervention of any other external object : or, 2. in a more or less remote way, by acting upon, or being acted on by, some other external object, which (with the intervention of a greater or less number of such objects, and at the end of more or less considerable intervals of time) will come at length to act upon, or bo acted upon by, those organs. And this is equally true, whether the external objects in question be things or persons. It is also equally true of pains and pleasures of the mind, as of those of the body : all the dif- ference is, that in the production of these, the pleasure or pain may result immediately from the perception which it accompanies : in the production of those of the mind, it cannot result from the action of an object of sense, any otherwise than by association / to wit, by means of some connection which the perception has contracted with certain prior ones, lodged already in the memory l . 8 See ch. x. [Motives], i See cli. v. [.Pleasures and Pains. 1 , xv, xxxi, Ch. x. [Motives], x\.\ix. note. BENTHAM p 210 Division of Offences. [CHAP. by way of example, and the disposition, whatever it may be, which he may be in to render you service, either has no other connection to give birth or support to it, than the general one which binds him to the whole species, or it has some other con- nection more particular. In the latter case, such a connection may be spoken of as constituting, in your favour, a kind of ficti- tious or incorporeal object of property, which is styled your condition. An offence, therefore, the tendency of which is to lessen the facility you might otherwise have of deriving happi- ness from the services of a person thus specially connected with you, may be styled an offence against your condition in life, or simply against your condition. Conditions in life must evidently be as various as the relations by which they are constituted. This will be seen more particularly farther on. In the mean time those of husband, wife, parent, child, master, servant, citizen of such or such a city, natural-born subject of such or such a country, may answer the purpose of examples. Where there is no such particular connection, or (what comes to the same thing) where the disposition, whatever it may be, which a man is in to render you service, is not considered as depending upon such connection, but simply upon the good-will he bears to you ; in such case, in order to express what chance you have of deriving a benefit from his services, a kind of ficti- tious object of propertyis spoken of, as being constituted in your favour, and is called your reputation. An offence, therefore, the tendency of which is to lessen the facility you might otherwise have had of deriving happiness or security from the services of persons at large, whether connected with you or not by any special tie, may be styled an offence against your reputation. It appears, therefore, that if by any offence an individual becomes a sufferer, it must be in one or other of the four points above mentioned; viz. his person, his property, his condition in life, or his reputation. These sources of distinction, then, may serve to form so many subordinate divisions. If any offences should be found to affect a person in more than one of these points at the same time, such offences may respectively be put under so many xv i.] Division of Offences. 2,11 separate divisions ; and such compound divisions may be sub- joined to the preceding simple ones. Theseveral divisions (simple and compound together) which are hereinafter established, stand as follows : I. Offences against person. 2. Offences against reputation. 3. Offences against property. 4. Offences against condition. 5. Offences against person and property together. 6. Offences against person and reputation together l . XII. Next with regard to semi-public offences. Pain, con- Divisions of sidered with reference to the time of the act from which it is ^ liable to issue, must, it is evident, be either present, past, future. In as far as it is either present or past, it cannot be the result of any act which comes under the description of a semi- public offence : for if it be present or past, the individuals who experience, or who have experienced, it are assignable 3 . There remains that sort of mischief, which, if it ever come to exist at all, is as yet but future : mischief, thus circumstanced, takes the name of danger 3 . Now, then, when by means of the act of any person a whole neighbourhood, or other class of persons, are exposed to danger, this danger must either be intentional on his part, or unintentional 4 . If unintentional, such danger, when it is converted into actual mischief, takes the name of a calamity : offences, productive of such danger, may be styled semi-public offences operating through calamity ; or, more briefly, a/fences through calamity. If the danger be intentional, insomuch that it might be produced, and might convert itself into actual mis- chief, without the concurrence of any calamity, it may be said to originate in mere delinquency :. offences, then, which, without the concurrence of any calamity, tend to produce such danger 1 Subsequent consideration has here suggested several alterations. The necessity of adding to property, power,in the character of a distinguishable as well as valuable object or subject-matter of possession, has presented itself to view : and in regard to the fictitious entity here termed condition (for shortness instead of saying condition in life), it has been observed to be a sort of composite object, compounded of property, reputation, power, and right to services. For this composite object the more proper place was therefore at the tail of the several simple ones. Note by the Editor, July, 1822:. a Supra, iv. note. 3 See ch. xii. [Consequences]* 4 See ch. viii. [Intentional! ty]. Division of Offences. [CHAP. as disturbs the security of a local, or other subordinate class of persons, may be styled semi-public offences operating merely by delinquency, or more briefly, offences of mere delinquency. Sub- XIII. With regard to any farther sub-divisions, offences offences through calamity will depend upon the nature of the several caiamfty, calamities to which man, and the several things that are of use ismisse . J. Q kj m ^ stan( j ex p ose d. These will be considered in another place l . 2. Offences XIV. Semi-public offences of mere delinquency will follow delinquency, the method of division applied to offences against individuals. how t*""- rr fo correspond It will easily be conceived, that whatever pain or inconvenience divisions of any given individual may be made to suffer, to the danger of private \ e . . . J ' . offences. that pain or inconvenience may any number of individuals, as- signable or not assignable, be exposed. Now there are four points or articles, as we have seen, in respect to which an indi- vidual may be made to suffer pain or inconvenience. If then, with respect to any one of them, the connection of causes and effects is such, that to the danger of suffering in that article a number of persons, who individually are not assignable, may, by the delinquency of one person, be exposed, such article will form a ground of distinction on which a particular sub -division of semi-public offences may be established : if, with respect to any such article, no such effect can take place, that ground of distinction will lie for the present unoccupied : ready, however, upon any change of circumstances, or in the manner of viewing the subject, to receive a correspondent subdivision of offences, if ever it should seem necessary that any such offences should be created. Divisions of XV. We come next to self-regarding offences ; or, more pro- coincide perly, to acts productive in the first instance of no other than withthoseof r ,/ ,. r . ,. , ,. , .- . . , ., , Class i. a self -regarding mischief : acts which, if in any instance it be 1 See B. I. tit. [Semi-public offences]. In the'mean time that of pesti- lence may serve as an example. A man, without any intention of giving birth to such a calamity, may expose a neighbourhood to the danger of it, by breaking quarantine or violating any of those other preventive regula- tions which governments, at certain conjunctures, may find it expedie/itto have recourse to, for the purpose of guarding against such danger. xvi.] Division of Offences. 213 thought fit to constitute them offences, will come under the denomination of offences against one's self. This class will not for the present give us much trouble. For it is evident, that in whatever points a man is vulnerable by the hand of another, in the same points may he be conceived to be vulnerable by his own. Whatever divisions therefore will serve for the first class, the same will serve for this. As to the questions, What acts are productive of a mischief of this stamp? and, among such as are, which it may, and which it may not, be worth while l to treat upon the footing of offences ? these are points, the latter of which at least is too unsettled, and too open to controversy, to be laid down with that degree of confidence which is implied in the exhibition of properties which are made use of as the ground- work of an arrangement. Properties for this purpose ought to be such as show themselves at first glance, and appear to belong to the subject beyond dispute. XVI. Public offences may be distributed under eleven divi- Divisions of sions 2 . I. Offences against external security. 2. Offences ss4 ' against justice. 3. Offences against the preventive branch of the 1 See ch. xiii. [Cases unmeet], iv. 2 In this part of the analysis, I have found it necessary to deviate in Exhaustive some degree from the rigid rules of the exhaustive method I set out with. j By me, or by some one else, this method may, perhaps, be more strictly pursued at some maturer period of the science. At present, the benefit that might result from the unrelaxed observance of it, seemed so precarious, that I could not help doubting whether it would pay for the delay and trouble. Doubtless such a method is eminently instructive : but the fatigue of following it out is so great, not only to the author, but probably also to the reader, that if carried to its utmost length at the first attempt, it might perhaps do more disservice in the way of disgust, than service in the way of information. For knowledge, like physic, how salutary soever in itself, becomes no longer of any use, when made too unpalatable to be swallowed. Mean time, it cannot but be a mortifying circumstance to a writer, who is sensible of the importance of his subject, and anxious to do it justice, to find himself obliged to exhibit what he perceives to be faulty, with any view, how indistinct soever, of something more perfect before his eyes. If there be any thing new and original in this work, it is to the exhaustive method so often aimed at that I am indebted for it. It will, therefore, be no great wonder if I should not be able to quit it without reluctance. On the other hand, the marks of stiffness which will doubtless be perceived in a multitude of places, are chiefly owing to a solicitous, and not perfectly successful, pursuit of this same method. New instruments are seldom handled at first with perfect ease. 214 Division of Offences. [CHAP, police. 4. Offences against the public/orce. 5. Offences against the positive increase of the national felicity. 6. Offences against the public wealth. 7. Offences against population. 8. Offences against the national wealth. 9. Offences against the sovereignty. 10. Offences against religion, n. Offences against the national interest in general. The way in which these several sorts of offences connect with one another, and with the interest of the public, that is, of an unassignable multitude of the individuals of which that body is composed, may be thus conceived. Connection XVII. Mischief by which the interest of the public as above of the nine J . first defined may be affected, must, if produced at all, be produced divisionsone . , , J . /i ^ n i * with either by means of an influence exerted on the operations of government, or by other means, without the exertion of such in- fluence 1 . To begin with the latter case : mischief, be it what it will, and let it happen to whom it will, must be produced either by the unassisted powers of the agent in question, or by the instrumentality of some other agents. In the latter case, these agents will be either persons or things. Persons again must be either not members of the community in question, or members. Mischief produced by theinstrumentality of persons,may accord- ingly be produced by the instrumentality either of external or of internal adversaries. Now when it is produced by the agent's own unassisted powers, or by the instrumentality of internal adversaries, or only by the instrumentality of things, it is seldom that it can show itself in any other shape (setting aside any influence it may exert on the operations of government) than either that of an offence against assignable individuals, or that of an offence against a local or other subordinate class of persons. If there should be a way in which mischief can be produced, by any of these means, to individuals altogether unassignable, it will scarcely be found conspicuous or important enough to 1 The idea of government, it may be observed, is introduced here without any preparation. The fact of its being established, I assume as notorious, and the necessity of it as alike obvious and incontestable. Observations indicating that necessity, if any such should be thought worth looking at in this view, may be found by turning to a passage in a former chapter, where they were incidentally adduced for the purpose of illustration. See ch. xii. [Consequences], xvii. xvi.] Division of Offences. 215 occupy a title by itself : it may accordingly be referred to the miscellaneous head of offences against the national interest in general l . The only mischief, of any considerable account, which can be made to impend indiscriminately over the whole number of members in the community, is that complex kind of mischief which results from a state of war, and is produced by the instru- mentality of external adversaries ; by their being provoked, for instance, or invited, or encouraged to invasion. In this way may a man very well bring down a mischief, and that a very heavy one, upon the whole community in general, and that without taking a part in any of the injuries which came in consequence to be offered to particular individuals. Next with regard to the mischief which an offence may bring upon the public by its influence on the operations of the govern- ment. This it may occasion either, I. In a more immediate way, by its influence on those operations themselves : 2. In a more remote way, by its influence on the instruments by or by the help of which those operations should be performed : or 3. In a more remote way still, by its influence on the sources from whence such instruments are to be derived. First then, as to the operations of government, the tendency of these, in as far as it is conformable to what on the principle of utility it ought to be, is in every case either to avert mischief from the community, or to make an addition to the sum of positive good 2 . Now 1 See infra, liv. note. Even this head, ample as it is, and vague as it may seem to be, will not, when examined by the principle of utility, serve, any more than another, to secrete any offence which has no title to be placed there. To show the pain or loss of pleasure which is likely to ensue, is a problem, which before a legislator can justify himself in adding the act to the catalogue of offences, he may in this case, as in every other, be called upon to solve. 2 For examples, see infra, liv. note. This branch of the business of government, a sort of work of supererogation, as it may be called, in the calendar of political duty, is comparatively but of recent date. It is not for this that the untutored many could have originally submitted themselves to the dominion of the few. It was the dread of evil, not the hope of good, that first cemented societies together. Necessaries como always before luxuries. The state of language marks the progress of ideas. Time out of mind the military department has had a name : so has that of justice: the power which occupies itself in pro venting mischief, not till lately, and that but a loose one, the police : for the power which takes for its object the 21 6 Division of Offences. [ C1IAP mischief, we have seen, must come either from external adver- saries, f rominternaladversaries, or from calamities. With regard to mischief from external adversaries, there requires no further division. As to mischief from internal adversaries, the expe- dients employed for a verting it may be distinguished into such as may be applied before the discovery of any mischievous design in particular, and such as cannot be employed but inconsequence of the discovery of some such design : the former of these are commonly referred to a branch which may be styled the 'preven- tive branch of the police : the latter to that of justice 1 . Secondly, As to the instruments which government, whether in the avert- ing of evil or in the producing of positive good, can have to work with, these must be either persons or things. Those which are destined to the particular function of guarding against mis- chief from adversaries in general, but more particularly from external adversaries 2 , may be distinguished from the rest under introduction of positive good, no peculiar name, however inadequate, seoms yet to have been devised. 1 The functions of justice, and those of the police, must be apt in many points to run one into another : especially as the business would be very badly managed if the same persons,whose more particular duty it is to act as officers of the police, were not upon occasion to act in the capacity of officers of justice. The ideas, however, of the two functions may still be kept distinct : and I see not where the line of separation can be drawn, unless it be as above. As to the word police, though of Greek extraction, is seems to bo of French growth : it is from France, at least, that it has been imported into Great Britain, where it still retains its foreign garb : in Germany, if it did not originate there, it has at least been naturalized. Taken all together, the idea belonging to it seems to be too multifarious to be susceptible of any single definition. Want of words obliged me to reduce the two branches here specified into one. Who would have endured in this place to have seen two such words as the phthano-paranomic or crime-preventing, and tho phthano-symphoric or calamity-preventing, branches of the police ? the incon- veniences of uniting the two branches under the same denomination, are, however, the less, inasmuch as tho operations requisite to be performed for the two purposes will in many cases be the same. Other functions, com- monly referred to the head of police, may be referred either to the head of that power which occupies itself in promoting in a positive way the increase of the national felicity, or of that which employs itself in the management of the public wealth. See infra, liv. note. * It is from abroad that those pernicious enterprises are most apt to originate, which come backed with a greater quantity of physical force than the persons who are in a more particular sense the officers of justice are wont to have at their command. Mischief the perpetration of which is ensured by a force of such magnitude, may therefore be looked upon in XYJ.] Division of Offences. 217 the collective appellation of the public military force, and, for con- ciseness' sake, the military force. The rest may be characterised by the collective appellation of the public wealth. Thirdly, with regard to the sources or funds from whence these instruments, howsoever applied, must be derived, such of them as come under the denomination of persons must be taken out of the whole number of persons that are in the community, that is, out of the total population of the state : so that the greater the popula- tion, the greater may cceteris paribus be this branch of the public wealth ; and the less, the less. In like manner, such as come under the denomination of things may be, and most of them commonly are, taken out of the sum total of those things which are the separate properties of the several members of the com- munity : the sum of which properties may be termed the national wealth l : so that the greater the national wealth, the greater cceteris paribus may be this remaining branch of the public wealth ; and the less, the less. It is here to be observed, that if the influence exerted on any occasion by any individual over the operations of the government be pernicious, it must be in one or other of two ways : I. By causing, or tending to cause, operations not to be performed which ought to be performed ; in other words, by impeding the operations of government. Or, 2. By causing operations to be performed which ought not to be performed ; in other words, by misdirecting them. Lastly, to the total general as the work of external adversaries. Accordingly, when the persons by whom it is perpetrated are in such force as to bid defiance to the ordi- nary efforts of j ustice, they loosen themselves from their original denomina- tion in proportion as they increase in force, till at length they are looked upon as being no longer members of the state, but as standing altogether upon a footing with external adversaries. Give force enough to robbery, and it swells into rebellion : give permanence enough to rebellion, and it settles into hostility. 1 It must be confessed, that in common speech the distinction hero established between the public wealth and the national wealth is but indifferently settled : nor is this to be wondered at ; the ideas themselves, though here necessary to be distinguished, being so frequently convertible. But I am mistaken if the language will furnish any other two words that would express the distinction better. Those in question will, I imagine, be allowed to be thus far well chosen, that if they were rnado to change their places, tho import given to them would not appear to bo quite so proper as that which is giveii to them as they stand at present. Division of Offences. [CHAP. assemblage of the persons by whom the several political operations above mentioned come to be performed, we set out with apply- ing the collective appellation of the government. Among these persons there commonly^ is some one person, or body of persons whose office it is to assign and distribute to the rest their several departments, to determine the conduct to be pursued by each in the performance of the particular set of operations that belongs to him, and even upon occasion to exercise his function in his stead. Where there is any such person, or body of persons, he or it may, according as the turn of the phrase requires, be termed the sovereign, or the sovereignty. Now it is evident, that to im- pede or misdirect the operations of the sovereign, as here de- scribed, may be to impede or misdirect the operations of the several departments of government as described above. From this analysis, by which the connection between the several above-mentioned heads of offences is exhibited, we may now collect a definition for each article. By o/ences against external security, we may understand such offences whereof the tendency is to bring upon the public a mischief resulting from the hostilities of foreign adversaries. By offences againstjustice, such offences whereof the tendency is to impede or misdirect the operations of that power which is employed in the business of guarding the public against the mischiefs resulting from the de- linquency of internal adversaries, as far as it is to be done by expedients, which do not come to be applied in any case till after the discovery of some particular design of the sort of those which they are calculated to prevent. By offences against the preventive branch of the police, such offences whereof the tendency is to impede or misdirect the operations of that power which is em- ployed in guarding against mischiefs resulting from the delin- quency of internal adversaries, by expedients that come to be applied beforehand ; or of that which is employed in guarding 1 I should have been afraid to have said necessarily. In the United Provinces, in the Helvetic, or even in the Germanic body, where is that one assembly in which an absolute power over the whole resides ? where was there in the Roman Commonwealth ? I would not undertake for certain to find an answer to all these questions. XVT.] Division of Offences. 319 against the mischiefs that might be occasioned by physical cala- mities. By offences against the publicforce, such offences whereof the tendency is to impede or misdirect the operations of that power which is destined to guard the public from the mischiefs which may result from the hostility of foreign adversaries, and, in case of necessity, in the capacity of ministers of justice, from mischiefs of the number of those which result from the delin- quency of internal adversaries. By offences against the increase of the national felicity, such offences whereof the tendency is to impede or misapply the ope- rations of those powers that are employed in the conducting of various establishments, which are calculated tomake,in so many different ways, a positive addition to the stock of public happi- ness. By offences against the public wealth, such offences whereof the tendency is to diminish the amount or misdirect the applica- tionof the money, and other articles of wealth,which the govern- ment reserves as a fund, out of which the stock of instruments employed in the service above mentioned may be kept up. By offences against population, such offences whereof the tendency is to diminish the numbers or impair the political value of the sum total of the members of the community. By offences against the national wealth, such offences whereof the tendency is to diminish the quantity, or impair the value, of the things which compose the separate properties or estates of the several members of the community. XVIII. In this deduction, it may be asked, what place is left Connection for religion ? This we shall see presently. For combating various kinds of offences above enumerated, that is, for combating t all the offences (those not excepted which we are now about con- gomg OIles ' sidering) which it is in man's nature to commit, the state has two great engines, punishment and reward : punishment, to be applied to all, and upon all ordinary occasions : reward, to be applied to a few, for particular purposes, and upon extraordinary occasions. But whether or no a man has done the act which renders him an object meet for punishment or reward, the eyes of those, whosoever they be, to whom the management of these 3 so Division of Offences. [CHAP. engines is entrusted cannot always see, nor, where it is punish- ment that is to be administered, can their hands be always sure to reach him. To supply these deficiencies in point of power, it is thought necessary, or at least useful (without which the truth of the doctrine would be nothing to the purpose), to inculcate into the minds of the people thebelief of the existence of a power applicable to the same purposes, and not liable to the same deficiencies : the power of a supreme invisible being, to whom a disposition of contributing to the same ends to which the several institutions already mentioned are calculated to contribute,must for this purpose be ascribed. It is of course expected that this power will, at one time or other, be employed in the promoting of those ends : and to keep up and strengthen this expectation among men, is spoken of as being the employment of a kind of allegorical personage, feigned, as before 1 , for convenience of dis- course, and styled religion. To diminish, then, or misapply the influence of religion, is pro tanto to diminish or misapply what power the state has of combating with effect any of the before- enumerated kinds of offences ; that is, all kinds of offences what- soever. Acts that appear to have this tendency may be styled offences against religion. Of these then may be composed the tenth division of the class of offences against the state 2 . 1 See par. xvii. with regard to justice. 2 It may be observed, that upon this occasion I consider religion in no other light, than in respect of the influence it may have on the happiness of the present life. As to the effects it may have in assuring us of and preparing us for a better life to come, this is a matter which comes not within the cognizance of the legislator. See tit. [Offences against religion]. I say offences against religion, the fictitious entity: not offences against God, the real being. For, what sort of pain should the act of a feeble mortal occasion to a being unsusceptible of pain? How should an offence affect him? Should it be an offence against his person, his property, his reputation, or his condition ? It has commonly been the way to put offences against religion foremost. The idea of precedence is naturally enough connected with that of reverence. 'Eft Atos dpxwi*f if Jt be asked What sort of Cation there sub- fdsehood y s * s * s Between falsehoods on one hand, and offences concerning and offences trust on the other hand ; the answer is, they are altogether dis- trust, parate. Falsehood is a circumstance that may enter into the composition of any sort of offence, those concerning trust, as well as any other : in some as an accidental, in others as an essen- tial instrument. Breach or abuse of trust are circumstances which, in the character of accidental concomitants, may enter into the composition of any other offences (those against falsehood included) besides those to which they respectively give name. 3. Genera of Class I. Analysis XXXI. Returning now to class the first, let us pursue the pursued no distribution a step farther, and branch out the several divisions ciws e i. than of that class, as above exhibited, into their respective genera, that is, into such minuter divisions as are capable of being cha- racterised by denominations of which a great part are already current among the people l . In this place the analysis must stop. To apply it in the same regular form to any of the other classes seems scarcely practicable : to semi-public, as also to public offences, on account of the interference of local circum- stances : to self-regarding ones, on account of the necessity it would create of deciding prematurely upon points which may appear liable to controversy : to offences by falsehood, and offences against trust, on account of the dependence there is between this class and the three former. What remains to be done in this way, with reference to these four classes, will 1 In the enumeration of these genera, it is all along to be observed, that offences of an accessory nature are not mentioned ; unless it be here and there where they have obtained current names which seemed too much in vogue to be omitted. Accessory offences are those which, without being the very acts from which the mischief in question takes its immediate rise, are, in the way of causality, connected with those acts. See ch. vii. [Actions] xxiv. and B. I. tit, [Accessory offences]. xvi.] Division of Offences. 243 require discussion, and will therefore be introduced with more propriety in the body of the work, than in a preliminary part, of which the business is only to draw outlines. XXXII. An act, by which the happiness of an individual Offences is disturbed, is either simple in its effects or complex. ItSSividuS may be styled simple in its effects, when it affects him in one sraijpie e in only of the articles or points in which his interest, as we have orcamp!ex? ' seen, is liable to be affected : complex, when it affects him in several of those points at once. Such as are simple in their effects must of course be first considered. XXXIII. In a simple way, that is in one way at a time, a offence* man's happiness is liable to be disturbed either I. By actions ^reSn referring to his own person itself ; or 2. By actions referring t o theirgenera ' such external objects on which his happiness is more or less de- pendent. As to his own person, it is composed of two different parts, or reputed parts, his body and his mind. Acts which exert a pernicious influence on his person, whether it be on the corporeal or on the mental part of it, will operate thereon either immediately, and without affecting his will, or mediately, through the intervention of that faculty : viz. by means of the influence which they cause his will to exercise over his body. If with the intervention of his will, it must be by mental coercion : that is, by causing him to will to maintain, and thence actually to main- tain, a certain conduct which it is disagreeable, or in any other way pernicious, to him to maintain. This conduct may either be positive or negative 1 : when positive, the coercion is styled com- pulsion or constraint : when negative, restraint. Now the way in which the coercion is disagreeable to him, may be by pro- ducing either pain of body, or only pain of mind. If pain of body is produced by it, the offence will come as well under this as under other denominations, which we shall come to presently. Moreover, the conduct which a man, by means of the coercion, is forced to maintain, will be determined either specifically and originally, by the determination of the particular acts them- selves which he is forced to perform or to abstain from, or 1 Ch. vii. [Actions] viii. fi 2 244 Division of Offences. [CHAP. generally and incidentally, by means of his being forced to be or not to be in such or such a place. But if he is prevented from being in one place, he is confined thereby to another. For the whole surface of the earth, like the surface of any greater or lesser body, may be conceived to be divided into two, as well as into any other number of parts or spots. If the spot then, which he is confined to, be smaller than the spot which he is excluded from, his condition may be called confinement : if larger, banish- ment l . Whether an act, the effect of which is to exert a per- nicious influence on the person of him who suffers by it,operates with or without the intervention of an act of his will, the mis- chief it produces will either be mortal or not mortal. If not mortal, it will either be reparable, that is temporary ; or irre- parable, that is perpetual. If reparable, the mischievous act may be termed a simple corporal injury ; if irreparable, an irreparable corporal injury. Lastly, a pain that a man experi- ences in his mind will either be a pain of actual sufferance, or a pain of apprehension. If a pain of apprehension, either the offender himself is represented as intending to bear a part in the production of it, or he is not. In the former case the offence may be styled menacement: in the latter case, as also where the pain is a pain of actual sufferance, a simple mental injury. And thus we have nine genera or kinds of personal injuries ; which, when ranged in the order most commodious for examination, will stand as follows ; viz. I. Simple corporal injuries. 2. Ir- reparable corporal injuries. 3. Simple injurious restrainment. 4. Simple injurious compulsion 2 . 5. Wrongful confinement. 1 Of these, and the several other leading expressions which there is occa- sion to bring to view in the remaining part of this analysis, ample defini- tions will be found in the body of the work, conceived in terminis legis. To give particular references to these definitions, would be encumbering the page to little purpose. 2 Injurious restrainment at large, and injurious compulsion at large, are here styled simple, in order to distinguish them from confinement, banish- ment, robbery, and extortion ; all which are, in many cases, but so many modifications of one or other of the two first-mentioned offences. To constitute an offence an act of simple injurious restrainment, or simple injurious compulsion, it is sufficient if the influence it exerts be, in the first place, pernicious ; in the next place, exerted on the person by the medium xvi.] Division of Offences. 345 6. Wrongful banishment. 7. Wrongful homicide. 8. Wrongful menacement x . 9. Simple mental injuries 2 . of the will : it is not necessary that that part of the person on which it is exerted be the part to which it is pernicious : it is not even necessary that it should immediately be pernicious to either of these parts, though to one or other of them it must be pernicious in the long-run, if it be pernicious at all. An act in which the body, for example, is concerned, may be very disagreeable, and thereby pernicious to him who performs it, though neither disagreeable nor pernicious to his body : for instance, to stand or sit in public with a label on his back, or under any other circumstances of ignominy,, 1 It may be observed, that wrongful menacement is included as well in simple injurious restrainment as in simple injurious compulsion, except in the rare case where the motives by which one man is prevented by another from doing a thing that would have been materially to his advantage, or induced to do a thing that is materially to his prejudice, are of the alluring kind. 2 Although, for reasons that have been already given (supra xxxi), no complete catalogue, nor therefore any exhaustive view, of either semi-public or self-regarding offences, can be exhibited in this chapter, it may be a satisfaction, however, to the reader, to see some sort of list of them, if it were only for the sake of having examples before his eyes. Such lists can- not any where be placed to more advantage than under the heads of the several divisions of private extra-regarding offences, to which the semi- public and self-regarding offences in question respectively correspond. Concerning the two latter, however, and the last more particularly, it must be understood that all I mean by inserting them here, is to exhibit the mischief, if any, which it is of the nature of them respectively to produce, without deciding upon the question, whether it would be worth while [see ch. xiii. Cases unmeet] in every instance, for the sake of combating that mischief, to introduce the evil of punishment. In the course of this detail, it will be observed, that there are several heads of extra-regarding private offences, to which the correspondent heads, either of semi-public or self- regarding offences, or of both, are wanting. The reasons of these deficien- cies will probably, in most instances, be evident enough upon the face of them. Lest they should not, they are however specified in the body of the work. They would take up too much room were they to bo inserted here. I. SEMI-PUBLIC OFFENCES through calamity. Calamities, by which the persons or properties of men, or both, are liable to be affected, seem to be as follows : I. Pestilence or contagion. 2. Famine, and other kinds of scarcity. 3. Mischiefs producible by persons deficient in point of under- standing, such as infants, idiots, and maniacs, for want of their being properly taken care of. 4. Mischief producible by the ravages of noxious animals, such as beasts of prey, locusts, &c. &c. 5. Collapsion, or fall of large masses of solid matter, such as decayed buildings, or rocks, or masses of snow. 6. Inundation or submersion. 7. Tempest. 8. Blight. 9. Con- flagration. 10. Explosion. In as far as a man may contribute, by any imprudent act of his, to give birth to any of the above calamities, such act may be an offence. In as far as a man may fail to do what is incumbent on him to do towards preventing them, such failure may be an offence. II. SEMI-PUBLIC OFFENCES of mere delinquency. A whole neighbour- Division of Offences. [CHAP. Off int XXXIV. We come now to offences against reputation merely. reputation. These require but few distinctions. In point of reputation there is but one way of suffering, which is by losing a portion of the good-will of others. Now, in respect of the good-will which others bear you, you may be a loser in either of two ways : I. By the manner in which you are thought to behave yourself ; and 2. By the manner in which others behave, or are thought to be- have, towards you. To cause people to think that you yourself have so behaved, as to have been guilty of any of those acts which cause a man to possess less than he did before of the good-will of the community, is what may be styled defamation. But such is the constitution of human nature, and such the force of prejudice, that a man merely by manifesting his own want of good- will towards you, though ever so unjust in itself, and ever so unlawfully expressed, may in a manner force others to with- draw from you a part of theirs. When he does this by words, or by such actions as have no other effect than in as far as they hood may be made to suffer, i. Simple corporal injuries : in other words, they may be made to suffer in point of health, by offensive or dangerous trades or manufactures : by selling or falsely puffing off unwholesome medi- cines or provisions : by poisoning or drying up of springs, destroying of aqueducts, destroying woods, walls, or other fences against wind and rain : by any kinds of artificial scarcity ; or by any other calamities intentionally produced. 2. and 3. Simple injurious restrainment, and simple injurious compulsion : for instance, by obliging a whole neighbourhood, by dint of threatening hand- bills, or threatening discourses, publicly delivered, to join, or forbear to join, in illuminations, acclamations, outcries, invectives, sub- scriptions, undertakings, processions, or any other mode of expressing joy or grief, displeasure or approbation; or, in short, in any other course of conduct whatsoever. 4. and 5. Confinement and banishment : by the spoiling of roads, bridges, or ferry- boats : by destroying or unwarrantably pre-occupy- ing public carriages, or houses of accommodation. 6. By menacement : as by incendiary letters, and tumultuous assemblies : by newspapers or hand- bills, denouncing vengeance against persons of particular denominations : for example, against Jews, Catholics, Protestants, Scotchmen, Gascons, Catalonians, &c. 7. Simple mental injuries : as by distressful, terrifying, obscene, or irreligious exhibitions ; such as exposure of sores by beggars, exposure of dead bodies, exhibitions or reports of counterfeit witchcraftsor apparitions, exhibition of obscene or blasphemous prints : obscene or blas- phemous discourses held in public : spreading false news of public defeats in battle, or of other misfortunes. III. Self-regarding offences against person. I. Fasting. Abstinence from venery, self-flagellation, self-mutilation, and other self-denying f nd self- tormenting practices. 2. Gluttony, drunkenness, excessive venery, &nd other species of intemperance. 3. Suicide. xvi.] Division of Offences. 247 stand in the place of words, the offence may be styled vilifica- tion. When it is done by such actions as, besides their having this effect, are injuries to the person, the offence may be styled a personal insult: if it has got the length of reaching the body, a corporal insult : if it stopped short before it reached that length, it may be styled insulting menacement. And thus we have two genera or kinds of offences against reputation merely ; to wit, I. Defamation: and, 2. Vilification, or Revilement 1 . As to corporal insults, and insulting menacement, they belong to the compound title of offences against person and reputation both together. XXXV. If the property of one man suffers by the delinquency Offences of another, such property either was in trust with the offender, property, or it was not : if it was in trust, the offence is a breach of trust, and of whatever nature it may be in other respects, may be styled dissipation in breach of trust, or dissipation of property in trust. This is a particular case : the opposite one is the more common : in such case the several ways in which property may, by possibility, become the object of an offence, may be thus con- ceived. Offences against property, of whatever kind it be, may be distinguished, as hath been already intimated 2 , into such as concern the legal possession of it, or right to it, and such as con- cern only the enjoyment of it, or, what is the same thing, the exercise of that right. Under the former of these heads come, as hath been already intimated 3 , the several offences of wrongful non-investment, wrongful interception, wrongful divestment, usurpation, and wrongful attribution. When in the commission of any of these offences a falsehood has served as an instrument, and that, as it is commonly called, a wilful, or as it might more properly be termed, an advised* one, the epithet fraudulent may be prefixed to the name of the offence, or substituted in the room of the word wrongful. The circumstance of fraudulency then may serve to characterise a particular species, comprisable 1 I. SEMI-PUBLIC OFFENCES, i. Calumniation and vilification of par- ticular denominations of persons ; such as Jews, Catholics, &c. II. SELF-REGARDING OFFENCES, i. Incontinence in females. 2. Incest. 2 Supra xxvii. s Ib. 4 See ch. ix. [Consciousness] ii. 248 Division of Offences. [CHAP. under each of those generic heads : in like manner the circum- stance of force, of which more a little farther on, may serve to characterise another. With respect to wrongful interception in particular, the invest itive event by which the title to the thing in question should have accrued to you, and for want of which such title is, through the delinquency of the offender, as it were, intercepted, is either an act of his own, expressing it as his will, that you should be considered by the law as the person who is legally in possession of it, or it is any other event at large : in the former case, if the thing, of which you should have been put into possession, is a sum of money to a certain amount, the offence is that which has received the name of insolvency; which branch of delinquency, in consideration of the importance and extent of it, may be treated on the footing of a distinct genus of itself l . Payment, what. l The light in which the offence of insolvency is here exhibited, may perhaps at first consideration be apt to appear not only novel but im- proper. It may naturally enough appear, that when a man owes you a sum of money, for instance, the right to the money is yours already, and that what he withholds from you by not paying you, is not the legal title to it, possession of it, or power over it, but the physical possession of it, or power over it, only. But upon a more accurate examination this will be found not to be the case. What is meant by payment, is always an act of investitive power, as above explained ; an expression of an act of the will, and not a physical act : it is an act exercised with relation indeed to the thing said to be paid, but not in a physical sense exercised upon it. A man who owes you ten pounds, takes up a handful of silver to that amount, and lays it down on a table at which you are sitting. If then by words, or gestures, or any means whatever, addressing himself to you, he intimates it to be his will that you should take up the money, and do with it as you please, he is said to have paid you : but if the case was, that he laid it down not for that purpose, but for some other, for instance, to count it and examine it, meaning to take it up again him- self, or leave it for somebody else, he has not paid you : yet the physical acts, exercised upon the pieces of money in question, are in both cases the same. Till he does express a will to that purport, what you have is not, properly speaking, the legal possession of the money, or a right to the money, but only a right to have him, or in his default perhaps a minister of justice, compelled to render you that sort of service, by the rendering of which he is said to pay you : that is, to express such will as above- mentioned, with regard to some corporeal article, or other of a certain species, and of value equal to the amount of what he owes you : or, in other words, to exercise in your favour an act of investitive power with relation to some such article. True it is, that in certain cases a man may perhaps not be deemed, according to common acceptation, to have paid you, without rendering you a further set of services, and those of another sort : a set of services, which xvi.] Division of Offences. 349 Next, with regard to such of the offences against property as concern only the enjoyment of the object in question. This object must be either a service, or set of services 1 , which should have been rendered by some person, or else an article belonging to the class of things. In the former case, the offence may be styled wrongful withholding of services 2 . In the latter case it may admit of farther modifications, which may be thus conceived : When any object which you have had the physical occupation or enjoyment of, ceases, in any degree, in consequence of the act of another man, and without any change made in so much of that power as depends upon the intrinsic physical condition of your person, to be subject to that power ; this cessation is either owing to change in the intrinsic condition of the thing itself, or in its exterior situation with respect to you, that is, to its being situated out of your reach. In the former case, the nature of the change is either such as to put it out of your power to make any use of it at all, in which case the thing is said to be destroyed, and the offence whereby it is so treated may be termed are rendered by the exercising of certain acts of a physical nature upon the very thing with which he is said to pay you : to wit, by transferring the thing to a certain place where you may be sure to find it, and where it may be convenient for you to receive it. But these services, although the obligation of rendering them should be annexed by law to the obligation of rendering those other services in the performance of which the operation of payment properly consists, are plainly acts of a distinct nature : nor are they essential to the operation : by themselves they do not constitute it, and it may be performed without them. It must be performed without them wherever the thing to be transferred happens to be already as much within the reach, physically speaking, of the creditor, as by any act of the debtor it can be made to be. This matter would have appeared in a clearer light had it been prac- ticable to enter here into a full examination of the nature of property, and the several modifications of which it is susceptible : but every thing cannot be done at once. 1 Supra xxvi. 8 Under wrongful withholding of services is included breach of contract : for the obligation to render services may be grounded either on contractor upon other titles : in other words, the event of a man's engaging in a contract is one out of many other investitive events from which the right of receiving them may take its commencement. See ch. xvii. [Limits], iy. Wore the word services to be taken in its utmost latitude (negative in- cluded as well as positive) this one head would cover the whole law. To this place then are to be referred such services only, the withholding of which does not coincide with any of the other offences, for which separate denominations have been provided. 250 Division of Offences. [CHAP. wrongful destruction : or such only as to render the uses it is capable of being put to of less value than befote, in which case it is said to be damaged, or to have sustained damage, and the offence may be termed wrongful endamagement. Moreover, in as far as the value which a thing is of to you is considered as being liable to be in some degree impaired, by any act on the part of any other person exercised upon that thing, although on a given occasion no perceptible damage should ensue, the exer- cise of any such act is commonly treated on the footing of an offence, which may be termed wrongful using or occupation. If the cause of the thing's failing in its capacity of being of use to you, lies in the exterior situation of it with relation to you, the offence may be styled wrongful detainment 1 . Wrongful detainment, or detention, during any given p'eriod of time, may either be accompanied with the intention of detaining the thing for ever (that is for an indefinite time), or not : if it be, and if it be accompanied at the same time with the intention of not being amenable to law for what is done, it seems to answer to the idea commonly annexed to the word embezzlement, an offence which is commonly accompanied with breach of trust 2 . In the case of wrongful occupation, the physical faculty of occupying mayhavebeen obtained with or without the assistance or consent of the proprietor, or other person appearing to have a right to 1 In the English law, detinue and detainer : detinue applied chiefly to movables ; detainer, to immovables. Under detinue and detainer cases are also comprised, in which the offence consists in forbearing to transfer the legal possession of the thing : such cases may be considered as coining under the head of wrongful non-investment. The distinction between mere physical possession and legal possession, where the latter is short- lived and defeasible, seems scarcely hitherto to have been attended to. In a multitude of instances they are confounded under the same expressions. The cause is, that probably under all laws, and frequently for very good reasons, the legal possession, with whatever certainty defeasible upon the event of a trial, is, down to the time of that event, in many cases annexed to the appearance of the physical. 2 In attempting to exhibit the import belonging to this and other names of offences in common use, I must be understood to speak all along with the utmost diffidence. The truth is, the import given to them is commonly neither determinate nor uniform : so that in the nature of things, no defi- nition that can be given of them by a private person can be altogether an exact one. To fix the sense* of them belongs only to the legislator. xvi.] Division of Offences. 251 afford such assistance or consent. If without such assistance or consent, and the occupation be accompanied with the intention of detaining the thing for ever, together with the intention of not being amenable to law for what is done, the offence seems to answer to the idea commonly annexed to the word theft or stealing. If in the same circumstances a force is put upon the body of any person who uses, or appears tobedisposed to use, any endeavours to prevent the act, this seems to be one of the cases in which the offence is generally understood to come under the name of robbery. If the physical faculty in question was o btained with the as- sistance or consent of a proprietor or other person above spoken of, and still the occupation of the thing is an offence, it may have been either because the assistance or consent was not fairly or because it was not freely obtained. If not fairly obtained, it was obtained by falsehood, which, if advised, is in such a case termed fraud : and the offence, if accompanied with the inten- tion of not being amenable to law, may be termed fraudulent obtainment or defraudment 1 . If not freely obtained, it was ob- tained by force : to wit, either by a force put upon the body, which has been already mentioned, or by a force put upon the mind. If by a force put upon the mind, or in other words, by the application of coercive motives 2 , it must be by producing the apprehension of some evil: which evil, if the act is an offence, must be some evil to which on the occasion in question the one person has no right to expose the other. This is one case in which, if the offence be accompanied with the intention of de- taining the thing for ever, whether it be or be not accompanied with the intention of not being amenable to law, it seems to agree with the idea of what is commonly meant by extortion. Now the part a man takes in exposing another to the evil in 1 The remaining cases come under the head of usurpation, or wrongful investment of property. The distinction seems hardly hitherto to have been attended to : it turns like another, mentioned above, upon the dis- tinction between legal possession and physical. The same observation may be applied to the case of extortion hereafter following. 8 Vide aupra, xxvii. 252 Division of Offences. [CHAP. question, must be either a positive or a negative part. In the former case, again, the evil must either be present or distant. In the case then where the assistance or consent is obtained by a force put upon the body, or where, if by a force put upon the mind, the part taken in the exposing a man to the apprehension of the evil is positive, the evil present, and the object of it his person, and if at any rate the extortion, thus applied, be accom- panied with the intention of not being amenable to law, it seems to agree with the remaining case of what goes under the name of robbery. As to dissipation in breach of trust, this, when productive of a pecuniary profit to the trustee, seems to be one species of what is commonly meant by peculation. Another, and the only re- maining one, seems to consist in acts of occupation exercised by the trustee upon the things which are the objects of the fiduciary property, for his own benefit, and to the damage of the benefi- ciary. As to robbery, this offence, by the manner in which the assistance orconsentisobtained,becomes an offence against pro- perty and personat the same time. Dissipation inbreachof trust, and peculation, may perhaps be more commodiously treated of under the head of offences against trust 1 . After these excep- tions, we have thirteen genera or principal kinds of offences against property, which, when ranged in the order most commo- dious for examination, may stand as follows, viz. I. Wrongful non-investment of property. 2. Wrongful interception of pro- perty. 3. Wrongful divestment of property. 4. Usurpation of property. 5. Wrongful investment of property. 6. Wrongful withholding of services. 7. Wrongful destruction or endamage- ment. 8. Wrongful occupation. 9. Wrongful detainment. 10. Embezzlement. II. Theft. 12. Defraudment. 13. Ex- tortion 2 . 1 Usury, which, if it must be an offence, is an offence committed with consent, that is, with the consent of the party supposed to be injured, can- not merit a place in the catalogue of offences, unless the consent were either unfairly obtained or unfreely : in the first case, it coincides with defraudment ; in the other, with extortion. 8 I. SEMI-PUBLIC OFFENCES, i. Wrongful divestment, interception, usur- pation, &c. of valuables, which are the property of a corporate body ; or xvj.] Division of Offences. 253 We proceed now to consider offences which arc complex in their effects. Regularly, indeed, we should rome to offences against condition ; but it will be more convenient to speak first of offences by which a man's interest is affected in two of the preceding points at once. XXXVI. First, then, with regard to offences which affect Offences person and reputation together. When any man, by a mode of person and treatment which affects the person, injures the reputation of repu another, his end and purpose must have been either his own im- mediate pleasure, or that sort of reflected pleasure, which in cer- tain circumstances may be reaped from the suffering of another. Now the only immediate pleasure worth regarding, which any one can reap from the person of another, and which at the same time is capable of affecting the reputation of the latter, is the pleasure of the sexual appetite 1 . This pleasure, then, if reaped at all, must have been reaped either against the consent of the party, or with consent. If with consent, the consent must have been obtained either freely and fairly both, or freely but not fairly, or else not even freely ; in which case the fairness is out of the question. If the consent be altogether wanting, the offence is called rape : if not fairly obtained, seduction simply : if not freely, it may be called forcible seduction. In any case, either the offence has gone the length of consummation, or has stopped short of that period ; if it has gone that length, it takes one or other of the names just mentioned : if not, it may be included alike in all cases under the denomination of a simple lascivious injury. Lastly, to take the case where a man injuring you in your reputation, by proceedings that regard your person, does it which are in the indiscriminate occupation of a neighbourhood ; such as parish churches, altars, relics, and other articles appropriated to the pur- poses of religion : or things which are in the indiscriminate occupation of the public at large ; such as mile-stones, market-houses, exchanges, public gardens, and cathedrals. 2. Setting on foot what have been called bubbles, or fraudulent partnership, or gaming adventures ; propagating false news, to raise or sink the value of stocks, or of any other denomination of property. II. SELF-REGARDING OFFENCES, i. Idleness. 2. Gaming. 3. Other species of prodigality. 1 See oh. v. [Pleasures and Pains]. 254 Division of Offences. [CHAP. for the sake of that sort of pleasure which will sometimes result from the contemplation of another's pain. Under these circum- stances either the offence has actually gone the length of a cor- poral injury, or it has rested in menacement : in the first case it may be styled a corporal insult; in the other, it may come under the name of insulting menacement. And thus we have six genera, or kind of offences, against person and reputation together; which, when ranged in the order most commodious for con- sideration, will stand thus : I. Corporal insults. 2. Insulting menacement. 3. Seduction. 4. Rape. 5. Forcible seduction. 6. Simple lascivious injuries 1 . Offences XXXVII. Secondly, with respect to those which affect person person and and property together. That a force put upon the person of a man may be among the means by which the title to property may be unlawfully taken away or acquired, has been already stated 2 . A force of this sort then is a circumstance which may accompany the offences of wrongful interception, wrongful di- vestment, usurpation, and wrongful investment. But in these cases the intervention of this circumstance does not happen to have given any new denomination to the offence 3 . In all or any of these cases, however, by prefixing the epithet forcible, we may have so many names of offences, which may either be considered as constituting so many species of the genera belonging to the division of offences against property, or as so many genera be- longing to the division now before us. Among the offences that concern the enjoyment of the thing, the case is the same with wrongful destruction and wrongful endamagement; as also with wrongful occupation and wrongful detainment. As totheoffence of wrongful occupation, it is only in the case where the thing occupied belongs to the class of immovables, that, when accom- panied by the kind of force in question, has obtained a particular 1 I. SEMI-PUBLIC OFFENCES none. II. SELF-REGARDING OFFENCES, i. Sacrifice of virginity. 2. Inde- cencies not public. a Supra. 3 In the technical language of the English law, property so acquired is said to be acquired by duress. xvi.] Division of Offences. 255 name which is in common use : in this case it is called ford lie entry : forcible detainment, as applied also to immovables, but only to immovables, has obtained, among lawyers at least, the name of forcible detainer 1 . And thus we may distinguish ten genera, or kinds of offences, against person and property together, which, omitting for conciseness' sake the epithet wrongful, will stand thus : I. Forcible interception of property. 2. Forcible divestment of property. 3. Forcible usurpation. 4. Forcible investment. 5. Forcible destruction or endamagement. 6. For- cible occupation of movables. 7. Forcible entry. 8. Forcible detainment of movables. 9. Forcible detainment of immov- ables. 10. Robbery 2 . XXXVIII. We come now to offences against condition. A offences man's condition or station in life is constituted by the legal condition. relation he bears to the persons who are about him ; that is, as domestic 18 we have already had occasion to show 3 , by duties, which, by orcivi1 ' being imposed on one side, give birth to rights or powers on the other. These relations, it is evident, may be almost infinitely diversified. Some means, however, may be found of circum- scribing the field within which the varieties of them are dis- played. In the first place, they must either be such as are capable of displaying themselves within the circle of a private family, or such as require a larger space. The conditions con- stituted by the former sort of relations may be styled domestic : those constituted by the latter, civil. XXXIX. As to domestic conditions, the legal relations by Domestic which they are constituted may be distinguished into I. Such as grounded on 1 Applied to movables, the circumstance of force has never, at least by the technical part of the language, been taken into account : no such com- bination of terms as forcible occupation is in current use. The word detinue is applied to movables only : and (in the language of the law) the word forcible has never been combined with it. The word applied to immov- ables is detainer : this is combined with the word forcible : and what is singular, it is scarcely in use without that word. It was impossible to steer altogether clear of this technical nomenclature, on account of the influence which it has on the body of the language. 8 I. SEMI-PUBLIC OFFENCES, i. Incendiarism. 2. Criminal inundation. II. SELF-REGARDING OFFENCES none. 8 Supra, xxv. note. 256 Division of Offences. [CHAP. natural arc superaclded to relations purely natural : and 2. Such as, ships. without any such natural basis, subsist purely by institution. By relations purely natural, I mean those which may be said to subsist between certain persons in virtue of the concern which they themselves, or certain other persons, have had in the process which is necessary to the continuance of the species. These relations may be distinguished, in the first place, into contiguous and uncontiguous. The uncontiguous subsist through the inter- vention of such as are contiguous. The contiguous may be dis- tinguished, in the first place, into connubial, and post-connubial 1 . Those which may be termed connubial are two : I. That which the male bears towards the female : 2. That which the female bears to the male 2 . The post-connubial are either productive or derivative. The productive is that which the male and female above-mentioned bear each of them towards the children who are the immediate fruit of their union; this is termed the relation of parentality. Now as the parents must be, so the children may be, of different sexes. Accordingly the relation of parentality may be distinguished into four species : I. That which a father bears to his son : this is termed paternity. 2. That which a 1 By the terms connubial and post-connubial, all I mean at present to bring to view is, the mere physical union, apart from the ceremonies and legal engagements that will afterwards be considered as accompanying it. Relations 2 The vague and undetermined nature of the fictitious entity, called fi everytwo & m relation, is, on occasions like the present, apt to bo productive of a good objects. d ea i o f confusion. A relation is either said to be borne by one of the objects which are parties to it, to the other, or to subsist between them. The latter mode of phraseology is, perhaps, rather the more common. In such case the idea seems to be, that from the consideration of the two objects there results but one relation, which belongs as it were in common to them both. In some cases, this perhaps may answer the purpose very well : it will not, however, in the present case. For the present purpose it will be necessary we should conceive two relations as resulting from the two objects, and borne, since such is the phrase, by the one of them to or towards the other : one relation borne by the first object to the second : another relation borne by the second object to the first. This is necessary on two accounts : i. Because for the relations themselves there are in many instances separate names : for example, the relations of guardianship and wardship : in which case, the speaking of them as if they were but one, may be productive of much confusion. 2. Because the two different relationships give birth to so many conditions : which conditions are so far different, that what is predicated and will hold good of the one, will, in various particulars, as we shall see, not hold good of the other. xvi.] Division of Offences. 257 father bears to his daughter : this also is termed paternity. 3. That which a mother bears to her son : this is called mater- nity. 4. That which a mother bears to her daughter : this also is termed maternity. Uncontiguous natural relations may be distinguished into immediate and remote. Such as are imme- diate, are what one person bears to another in consequence of their bearing each of them one simple relation to some third person. Thus the paternal grandfather is related to the paternal grandson by means of the two different relations, of different kinds, which together they bear to the father : the brother on the father's side, to the brother, by means of the two relations of the same kind, which together they bear to the father. In the same manner we might proceed to find places in the system for the infinitely diversified relations which result from the com- binations that may be formed by mixing together the several sorts of relationships by ascent, relationships by descent, col- lateral relationships, and relationships by affinity : which latter, when the union between the two parties through whom the affinity takes place is sanctioned by matrimonial solemnities, are termed relationships by marriage. But this, as it would be a most intricate and tedious task, so happily is it, for the pre- sent purpose, an unnecessary one. The only natural relations to which it will be necessary to pay any particular attention, are those which, when sanctioned by law, give birth to the con- ditions of husband and wife, the two relations comprised under the head of parentality, and the corresponding relations com- prised under the head of filiality or filiation. What then are the relations of a legal kind which can be superinduced upon the above-mentioned natural relations? They must be such as it is the nature of law to give birth to and establish. But the relations which subsist purely by institution exhaust, as we shall see, the whole stock of relationships which it is in the nature of the law to give birth to and establish. The relations then which can be superinduced upon those which are purely natural, cannot be in themselves any other than what are of the number of those which subsist purely by institution : BENTHAM 8 258 Division of Offences. [CHAP. so that all the difference there can be between a legal relation of the one sort, and a legal relation of the other sort, is, that in the former case the circumstance which gave birth to the natural relation serves as a mark to indicate where the legal relation is to fix : in the latter case, the place where the legal relation is to attach is determined not by that cir- cumstance but by some other. From these considerations it will appear manifestly enough, that for treating of the several sorts of conditions, as well natural as purely conventional, in the most commodious order, it will be necessary to give the precedence to the latter. Proceeding throughout upon the same principle, we shall all along give the priority, not to those which are first by nature, but to those which are most simple in point of description. There is no other way of avoiding perpetual anticipations and repetitions. Domestic XL. We come now to consider the domestic or family rela- whicharo tions, which are purely of legal institution. It is to these in purely of . . legal effect, that both kinds of domestic conditions, considered as the work of law, are indebted for their origin. When the law, no matter for what purpose, takes upon itself to operate, in a matter in which it has not operated before, it can only be by imposing obligation 1 . Now when a legal obligation is imposed on any man, there are but two ways in which it can in the first instance be enforced. The one is by giving the power of enforcing it to the party in whose favour it is imposed : the other is by reserving that power to certain third persons, who, in virtue of their pos- sessing it, are styled ministers of justice. In the first case, the party favoured is said to possess not only a right as against the party obliged, but also a power over him : in the second case, a right only, uncorroborated by power. In the first case, the party favoured maybe styled a superior, and as they are bothmembers of the same family, a domestic superior, with reference to the party obliged : who, in the same case, may be styled a domestic inferior, with reference to the party favoured. Now in point of possibility, it is evident, that domestic conditions, or a kind 1 See cLxvii. [Limits], iii. xvi.] Division of Offences. 259 of fictitious possession analogous to domestic conditions, might have been looked upon as constituted, as well by rights alone, without powers on either side, as by powers. But in point of utility 1 it does not seem expedient : and in point of fact, pro- 1 Two persons, who by any means stand engaged to live together, can never live together long, but one of them will choose that some act or other should be done which the other will choose should not be done. When this is the case, how is the competition to be decided ? Laying aside gene- rosity and good- breeding, which are the tardy and uncertain fruits of long- established laws, it is evident that there can be no certain means of deciding it but physical power : which indeed is the very means by which family as well as other competitions must have been decided, long before any such office as that of legislator had existence. This then being the order of things which the legislator finds established by nature, how should he do better than to acquiesce in it? The persons who by the influence of causes that prevail every where, stand engaged to live together, are, i . Parent and child, during the infancy of the latter : 2. Man and wife : 3. Children of the same parents. Parent and child, by necessity : since, if the child did not live with the parent (or with somebody standing in the place of the parent) it could not live at all : husband and wife, by a choice approaching to necessity : children of the same parents, by the necessity of their living each of them with the parents. As between parent and child, the necessity there is of a power on the part of the parent for the preservation of the child supersedes all farther reasoning. As between man and wife, that necessity does not subsist. The only reason that applies to this case is the necessity of putting an end to competition. The man would have the meat roasted, the woman boiled: shall they both fast till the judge comes in to dross it for them? The woman would have the child dressed in green ; the man, in blue: shall the child be naked till the judge comes in to clothe it ? This affords a reason for giving a power to one or other of the parties : but it affords none for giving the power to the one rather than to the other. How then shall the legislator determine ? Supposing it equally easy to give it to either, let him look ever so long for a reason why he should give it to the one rather than to the other, and he may look in vain. But how does the matter stand already ? for there were men and wives (or, what comes to the same thing, male and female living together as man and wife) before there were legislators. Looking round him then, he finds almost every where the male the stronger of the two ; and therefore possessing already, by purely physical means, that power which he is thinking of bestowing on one of them by means of law. How then can he do so well as by placing the legal power in the same hands which are beyond compari- son the more likely to be in possession of the physical ? in this way, few transgressions, and few calls for punishment : in the other way, perpetual transgressions, and perpetual calls for punishment. Solon is said to have transferred the same idea to the distribution of state powers. Here then was generalization : here was the work of genius. But in the disposal of domestic power, every legislator, without any effort of genius, has been a Solon. So much for reasons 1 : add to which, in point of motives*, that legis- 1 Social motives: sympathy for the public : love of reputation, cStc. v Self. regarding motives: or social motives, which are social in a less extent : sympathy for persons of a particular description : persons of the same sex* 82 260 Division of O/ences. [CHAP. bably owing to the invariable perception which men must have had of the inexpediency, no such conditions seem ever to have been constituted by such feeble bands. Of the legal relation- ships then, which are capable of being made to subsist within the circle of a family, there remain those only in which the obligation is enforced by power. Now then, wherever any such power is conferred, the end or purpose for which it was con- ferred (unless the legislator can be supposed to act without a motive) must have been the producing of a benefit to somebody : in other words, it must have been conferred for the sake of some- body. The person then, for whose sake it is conferred, must either be one of the two parties just mentioned, or a third party : if one of these two, it must be either the superior or the inferior. If the superior, such superior is commonly called a master ; and the inferior is termed his servant : and the power may be termed a beneficial one. If it be for the sake of the inferior that the power is established, the superior is termed a guardian ; and the inferior his ward: and the power, being thereby coupled with a trust, may be termed & fiduciary one. If for the sake of a third party, the superior may be termed a superintendent ; and the inferior his subordinate. This third party will either be an assignable individual or set of individuals, or a set of unassign- able individuals. In this latter case the trust is either a public or a semi-public one : and the condition which it constitutes is not of the domestic, but of the civil kind. In the former case, this third party or principal, as he may be termed, either has a beneficial power over the superintendent, or he has not : if he has, the superintendent is his servant, and consequently so also is the subordinate : if not, the superintendent is the master of the subordinate ; and all the advantage which the principal has over his superintendent, it that of possessing a set of rights, un- corroborated by power ; and therefore, as we have seen \ not fit lators seem all to have been of the male sex, down to the days of Catherine. I speak here of those who frame laws, not of those who touch them with a sceptre. 1 Supra, note, page 259. xvi.] Division of Offence*. 261 to constitute a condition of the domestic kind. But be the con- dition what it may which is constituted by these rights, of what nature can the obligations be, to which the superintendent is capable of being subjected by means of them ? They are neither more nor less than those which a man is capable of being sub- jected to by powers. It follows, therefore, that the functions of a principal and his superintendent coincide with those of a master and his servant; and consequently that the offences rela- tive to the two former conditions will coincide with the offences relative to the two latter. XLI. Offences to which the condition of a master, like any Offences other kind of condition, is exposed, may, as hath been already condition of* intimated 1 , be distinguished into such as concern the existence a ma of the condition itself, and such as concern the performance of the functions of it, while subsisting. First then, with regard to such as affect its existence. It is obvious enough that the ser- vices of one man may be a benefit to another : the condition of a master may therefore be a beneficial one. It stands exposed, therefore, to the offences of wrongful non-investment, wrongful interception, usurpation, wrongful investment, and wrongful di- vestment. But how should it stand exposed to the offences of wrongful abdication, wrongful detrectation, and wrongful imposi- tion ? Certainly it cannot of itself ; for services, when a man has the power of exacting them or not, as he thinks fit, can never be a burthen. But if to the powers, by which the condition of a master is constituted, the law thinks fit to annex any obliga- tion on the part of the master ; for instance, that of affording maintenance, or giving wages, to the servant, or paying money to anybody else ; it is evident that in virtue of such obligation the condition may become a burthen. In this case, however, the condition possessed by the master will not, properly speaking, be the pure and simple condition of a master : it will be a kind of complex object, resolvable into the beneficial condition of a master, and the burthensomc obligation which is annexed to it. Still however, if the nature of the obligation lies within a narrow 1 Vide supra, xxvii. 262 Division of Offences. [CHAP. compass, and does not, in the manner of that which constitutes a trust, interfere with the exercise of those powers by which the condition of the superior is constituted, the latter, notwithstand- ing this foreign mixture, will still retain the name of mastership 1 . In this case therefore, but not otherwise, the condition of a master may stand exposed to the offences of wrongful abdication, wrongful detrectation, and wrongful imposition. Next as to the behaviour of persons with reference to this condition, while con- sidered as subsisting. In virtue of its being a benefit, it is ex- posed to disturbance. This disturbance will either be the offence of a stranger, or the offence of the servant himself. Where it is the offence of a stranger, and is committed by taking the person of the servant, in circumstances in which the taking of an object belonging to the class of things would be an act of theft, or (what is scarcely worth distinguishing from theft) an act of em- bezzlement : it may be termed servant- stealing. Where it is the offence of the servant himself, it is styled breach of duty. Now the most flagrant species of breach of duty, and that which in- cludes indeed every other, is that which consists in the servant's withdrawing himself from the place in which the duty should be performed. This species of breach of duty is termed elopement. Again, in virtue of the power belonging to this condition, it is liable, on the part of the master to abuse. But this power is not coupled with a trust. The condition of a master is there- fore not exposed to any offence which is analogoiis to breach of trust. Lastly, on account of its being exposed to abuse, it may be conceived to stand, in point of possibility, exposed to bribery. But considering how few, and how insignificant, the persons are who are liable to be subject to the power here in question, this is an offence which, on account of the want of temptation, there will seldom be any example of in practice. We may therefore 1 In most civilized nations there is a sort of domestic condition, in which the superior is termed a master, while the inferior is termed sometimes indeed a servant, but more particularly and more frequently an apprentice. In this case, though the superior is, in point of usage, known by no other name than that of a master, the relationship is in point of fact a mixed one, compounded of that of master and that of guardian. xvi.] Division of Offences. 263 reckon thirteen sorts of offences to which the condition of a master is exposed ; viz. i. Wrongful non-investment of master- ship. 2,. Wrongful interception of mastership. 3. Wrongful divestmentof mastership. 4.Usurpationof mastership. S.Wrong- f ul investment of mastership. 6. Wrongful abdication of master- ship. 7. Wrongful detrectation of mastership. 8. Wrongful imposition of mastership. 9. Abuse of mastership. 10. Dis- turbance of mastership. 11. Breach of duty in servants. 12. Elopement of servants. 13. Servant-stealing. XLII. As to the power by which the condition of a master is Various constituted, this may be either limited or unlimited. When i is altogether unlimited, the condition of the servant is styled pure slavery. But as the rules of language are as far as can be conceived from being steady on this head, the term slavery is commonly made use of wherever the limitations prescribed to the power of the master are looked upon as inconsiderable. Whenever any such limitation is prescribed, a kind of fictitious entity is thereby created, and, in quality of an incorporeal object of possession, is bestowed upon the servant : this object is of the class of those which are called rights : and in the present case is termed, in a more particular manner, a liberty ; and sometimes a privilege, an immunity, or an exemption. Now those limitations on the one hand, and these liberties on the other, may, it is evi- dent, be as various as the acts (positive or negative) which the master may or may not have the power of obliging the servant to submit to or to perform. Correspondent then to the infini- tude of these liberties, is the infinitude of the modifications which the condition of mastership (or, as it is more common to say in such a case, that of servitude) admits of. These modifi- cations, it is evident, may, in different countries, be infinitely diversified. Indifferent countries, therefore, theoffences charac- terised by the above names will, if specifically considered, admit of very different descriptions. If there be a spot upon the earth so wretched as to exhibit the spectacle of pure and absolutely unlimited slavery, on that spot there will be no such thing as any abuse of mastership ; which means neither more nor less 264 Division of Offences. [CHAP. thanthatno abuse of mastership will there be treated onthe foot- ing of an offence. As to the question, Whether any, and what, modes of servitude ought to be established or kept on foot ? this is a question, the solution of which belongs to the civil branch of the art of legislation. ^LIII. Next, with regard to the offences that may concern *^ e con( lition f a servant. It might seem at first sight, that a condition of this kind could not have a spark of benefit belong- ing to it : that it could not be attended with any other con- sequences than such as rendered it a mere burthen. But a burthen itself may be a benefit, in comparison of a greater bur- then. Conceive a man's situation then to be such, that he must, at any rate, be in a state of pure slavery. Still may it be mate- rial to him, and highly material, who the person is whom he has for his master. A state of slavery then, under one master, may be a beneficial state to him, in comparison with a state of slavery under another master. The condition of a servant then is ex- posed to the several offences to which a condition, in virtue of its being a beneficial one, is exposed \ More than this, where the power of the master is limited, and the limitations annexed to it, and thence the liberties of the servant, are considerable, the servitude may even be positively eligible. For amongst those limitations may be such as are sufficient to enable the servant to possess property of his own : being capable then of possessing property of his own, he may be capable of receiving it from his master : in short, he may receive ivages, or other emoluments, from his master ; and the benefit resulting from these wages may be so considerable as to outweigh the burthen of the servi- 1 It may seem at first, that a person who is in the condition of a slave, could not have it in his power to engage in such course of proceeding as would be necessary, in order to give him an apparent title to be reckoned among the slaves of another master. But though a slave in point of right, it may happen that he has eloped for instance, and is not a slave in point of fact : or, suppose him a slave in point of fact, and ever so vigilantly guarded, still a person connected with him by the ties of sympathy, might do that for him which, though willing and assenting, he might not be able to do for himself : might forge a deed of donation, for example, from the one master to the other. xvi.] Dwi&on of Offences. tude, and, by that means, render that condition more beneficial upon the whole, and more eligible, than that of one who is not in any respect under the control of any such person as a master. Accordingly, by these means the condition of the servant may be so eligible, that his entrance into it, and his continuance in it, may have been altogether the result of his own choice. That the nature of the two conditions may be the more clearly under- stood, it may be of use to show the sort of correspondency there is between the offences which affect the existence of the one, and those which affect the existence of the other. That this cor- respondency cannot but be very intimate is obvious at first sight. It is not, however, that a given offence in the former catalogue coincides with an offence of the same name in the latter cata- logue: usurpation of servantship with usurpation of mastership, for example. But the case is, that an offence of one denomina- tion in the one catalogue coincides with an offence of a different denomination in the other catalogue. Nor is the coincidence constant and certain: but liable to contingencies, as we shall see. First, then, wrongful non-investment of the condition of a ser- vant, if it be the offence of one who should have been the master, coincides with wrongful detrectation of mastership : if it be the offence of a third person, it involves in it non-investment of mastership, which, provided the mastership be in the eyes of him who should have been master a beneficial thing, but not other- wise, is wrongful. 2. Wrongful interception of the condition of a servant, if it be the offence of him who should have been master, coincides with wrongful detrectation of mastership : if it be the offence of a third person, and the mastership be a bene- ficial thing, it involves in it wrongful interception of master- ship. 3. Wrongful divestment of servantship, if it be the offence of the master, but not otherwise, coincides with wrongful ab- dication of mastership : if it be the offence of a stranger, it involves in it divestment of mastership, which, in as far as the mastership is a beneficial thing, is wrongful. 4. Usurpation of servantship coincides necessarily with wrongful imposition of mastership : it will be apt to involve in it wrongful divestment 266 Division of 0/ences. [CHAP. of mastership : but this only in the case where the usurper, pre- viously to the usurpation, was in a state of servitude under some other master. 5. Wrongful investment of servantship (the ser- vantship being considered as a beneficial thing) coincides with imposition of mastership ; which, if in the eyes of the pretended master the mastership should chance to be a burthen, will be wrongful. 6. Wrongful abdication of servantship coincides with wrongful divestment of mastership. 7. Wrongful detrectation of servantship, with wrongful non-investment of mastership. 8. Wrongful imposition of servantship, if it be the offence of the pretended master, coincides with usurpation of mastership : if it be the offence of a stranger, it involves in it imposition of mastership, which, if in the eyes of the pretended master the mastership should be a burthen, will be wrongful. As to abuse of mastership, disturbance of mastership, breach of duty in servants, elopement of servants, and servant-stealing, these are offences which, without any change of denomination, bear equal relation to both conditions. And thus we may reckon thirteen sorts of offences to which the condition of a servant stands ex- posed : viz. I. Wrongful non-investment of servantship. 2. Wrongful interception of servantship. 3. Wrongful divestment of servantship. 4. Usurpation of servantship. 5. Wrongful investment of servantship. 6. Wrongful abdication of servant- ship. 7. Wrongful detrectation of servantship. 8. Wrongful imposition of servantship. 9. Abuse of mastership. 10. Dis- turbance of mastership, n. Breach of duty in servants. 12. Elopement of servants. 13. Servant-stealing. Guardian- XLIV. We now come to the offences to which the condition ship, what , .. _ . _. , . . , , Necessity of of a guardian is exposed. A guardian is one who is invested tiou. with power over another, living within the compass of the same family, and called a ward ; the power being to be exercised for the benefit of the ward. Now then, what are the cases in which it can be for the benefit of one man, that another, living within the compass of the same family, should exercise power over him ? Consider either of the parties by himself, and suppose him, in point of understanding, to be on a level with the other, it seems xvi.] Division of Offences. 267 evident enough that no such cases can ever exist 1 . To the pro- duction of happiness on the part of any given person (in like manner as to the production of any other effect which is the re- sult of human agency) three things it is necessary should concur : knowledge, inclination, and physical power. Now as there is no man who is so sure of being inclined, on all occasions, to promote your happiness as you yourself are, so neither is there any man who upon the whole can have had so good opportunities as you must have had of knowing what is most conducive to that pur- pose. For who should know so well as you do what it is that gives you pain or pleasure 2 ? Moreover, as to power, it is mani- fest that no superiority in this respect, on the part of a stranger, could, for a constancy, make up for so great a deficiency as he must lie under in respect of two such material points as know- ledge and inclination. If then there be a case where it can be for the advantage of one man to be under the power of another, it must be on account of some palpable and very considerable deficiency, on the part of the former, in point of intellects, or (which is the same thing in other words) in point of knowledge or understanding. Now there are two cases in which such pal- pable deficiency is known to take place. These are, I. Where a man's intellect is not yet arrived at that state in which it is capable of directing his own inclination in the pursuit of happi- ness : this is the case of infancy 3 . 2. Where by some particular known or unknown circumstance his intellect has either never arrived at that state, or having arrived at it has fallen from it : which is the case of insanity. By what means then is it to be ascertained whether a man's intellect is in that state or no ? For exhibiting the quantity of sensible heat in a human body we have a very tolerable sort of instrument, the thermometer ; but for exhibiting the quantity 1 Consider them together indeed, take the sum of the two interests, and the case, as we have seen (supra, xl), is then the reverse. That case, it is to be remembered, proceeds only upon the supposition that the two parties are obliged to live together ; for suppose it to be at their option to part, the necessity of establishing the power ceases. 8 Ch. xvii. [Limits], i. 8 See ch. xiii. [Cases unmeet], iii. 268 Division of Offences. [CHAP. of intelligence, we have no such instrument. It is evident, therefore, that the line which separates the quantity of intelli- gence which is sufficient for the purposes of self-government from that which is not sufficient, must be, in a great measure, arbitrary. Where the insufficiency is the result of want of age, the sufficient quantity of intelligence, be it what it may, does not accrue to all at the same period of their lives. It becomes therefore necessary for legislators to cut the gordian knot, and fix upon a particular period, at which and not before, truly or not, every person whatever shall be deemed, as far as depends upon age, to be in possession of this sufficient quantity *. In this case then a line is drawn which may be the same for every man, and in the description of which, such as it is, whatever persons are concerned may be certain of agreeing : the circum- stance of time affording a mark by which the line in question may be traced with the utmost degree of nicety. On the other hand, where the insufficiency is the result of insanity, there is not even this resource : so that here the legislator has no other expedient than to appoint some particular person or persons to give a particular determination of the question, in every in- stance in which it occurs, according to his or their particular and arbitrary discretion. Arbitrary enough it must be at any rate, since the only way in which it can be exercised is by considering whether the share of intelligence possessed by the individual in question does or does not come up to the loose and indeterminate idea which persons so appointed may chance to entertain with respect to the quantity which is deemed sufficient. 1 In certain nations, women, whether married or not, have been placed in a state of perpetual wardship : this has been evidently founded on the notion of a decided inferiority in point of intellects on the part of the female sex, analogous to that which is the result of infancy or insanity on the part of the male. This is not the only instance in which tyranny has taken advantage of its own wrong, alleging as a reason for the domination it exercises, an imbecility, which, as far as it has been real, has been produced by the abuse of that very power which it is brought to justify. Aristotle, fascinated by the prejudice of the times, divides mankind into two distinct species, that of freemen, and that of slaves. Certain men were born to be slaves, and ought to bo slaves. -Why ? Because they are so. xvi.] Division of Offences. 269 XLV. The line then being drawn, or supposed to be so, it is Duration to expedient to a man who cannot, with safety to himself, be left in it. 8flven his own power, that he should be placed in the power of another. How long then should he remain so ? Just so long as his in- ability is supposed to continue : that is, in the case of infancy, till he arrives at that period at which the law deems him to be of full age : in the case of insanity, till he be of sound mind and understanding. Now it is evident, that this period, in the case of infancy, may not arrive for a considerable time : and in the case of insanity, perhaps never. The duration of the power be- longing to this trust must therefore, in the one case, be very considerable ; in the other case, indefinite. XL VI. The next point to consider, is what may be the extent Powers that of it ? for as to what ought to be, that is a matter to be settled, duties that not in a general analytical sketch, but in a particular and cir- annexed cumstantial dissertation. By possibility, then, this power may possess any extent that can be imagined : it may extend to any acts which, physically speaking, it may be in the power of the ward to perform himself, or be the object of if exercised by the guardian. Conceive the power, for a moment, to stand upon this footing : the condition of the ward stands now exactly upon a footing with pure slavery. Add the obligation by which the power is turned into a trust : the limits of the power are now very considerably narrowed. What then is the purport of this obligation ? Of what nature is the course of conduct it prescribes ? It is such a course of conduct as shall be best cal- culated for procuring to the ward the greatest quantity of hap- piness which his faculties, and the circumstances he is in, will admit of : saving always, in the first place, the regard which the guardian is permitted to show to his own happiness; and, in the second place, that which he is obliged, as well as permitted, to show to that of other men. This is, in fact, no other than that course of conduct which the ward, did he but know how, ought, in point of prudence, to maintain of himself : so that the business of the former is to govern the latter precisely in the manner in which this latter ought to govern himself. Now to instruct 270 Division of Ounces. [CHAP. each individual in what manner to govern his own conduct in the details of life, is the particular business of private ethics : to instruct individuals in what manner to govern the conduct of those whose happiness, during nonage, is committed to their charge, is the business of the art of private education. The details, therefore, of the rules to be given for that purpose, any more than the acts which are capable of being committed in violation of those rules, belong not to the art of legislation : since, as will be seen more particularly hereafter x , such details could not, with any chance of advantage, be provided for by the legislator. Some general outlines might indeed be drawn by his authority : and, in point of fact, some are in every civilized state. But such regulations, it is evident, must be liable to great variation : in the first place, according to the infinite diversity of civil conditions which a man may stand invested with in any given state : in the next place, according to the diversity of local circumstances that may influence the nature of the conditions which may chance to be established in different states. On this account, theoffences which would beconstituted by such regulations could not be comprised under any concise and settled denominations, capable of a permanent and extensive application. No place, therefore, can be allotted to them here. Offences XL VII. By what has been said, we are the better prepared conditim^of 6 f or taking an account of the offences to which the condition in a guardian. q ues ^ on stands exposed. Guardianship being a private trust, is of course exposed to those offences, and no others, by which a private trust is liable to be affected. Some of them, however, on account of the special quality of the trust, will admit of some further particularity of description. In the first place, breach of this species of trust may be termed mismanagement of guardianship : in the second place, of whatever nature the duties are which are capable of being annexed to this condition, it must often happen, that in order to fulfil them, it is necessary the guardian should be at a certain particular place. Mis- management of guardianship, when it consists in the not being, 1 See ch, xvii. [Limits], i. xvi.] flivtilon of Offences. on the occasion in question, at the place in question, may be teime&desertion of guardianship. Thirdly, It is manifest enough, that the object which the guardian ought to propose to himself, in the exercise of the powers to which those duties are annexed, is to procure for the ward the greatest quantity of happiness which can be procured for him, consistently with the regard which is due to the other interests that have been mentioned : for this is the object which the ward would have proposed to himself, and might and ought to have been allowed to propose to himself, had he been capable of governing his own conduct. Now, in order to procure this happiness, it is necessary that he should possess a certain power over the objects on the use of which such happiness depends. These objects are either the person of the ward himself, or other objects that are extraneous to him. These other objects are either things or persons. As to things, then, objects of this class, in as far as a man's happiness depends upon the use of them, are styled his property. The case is the same with the services of any persons over whom he may happen to possess a beneficial power, or to whose services he may happen to possess a beneficial right. Now when property of any kind, which is in trust, suffers by the delinquency of him with whom it is in trust, such offence, of whatever nature it is in other respects, may be styled dissipation in breach of trust : and if it be attended with a profit to the trustee, it may be styled peculation 1 . Fourthly, For one person to exercise a power of any kind over another, it is necessary that the latter should either perform certain acts, upon being commanded so to do by the former, or at least should suffer certain acts to be exercised upon himself. In this respect a ward must stand upon the footing of a servant : and the condition of a ward must, in this respect, stand exposed to the same offences to which that of a servant stands exposed : that is, on the part of a stranger, to disturbance, which, in particular circumstances, will amount to theft : on the part of the ward, to breach of duty : which, in particular circumstances, maybe effected by elopement. Fifthly, 1 Supra, xxxv. 272 Division of Offcices. [CHAP. There does not seem to be any offence concerning guardianship that corresponds to abuse of trust : I mean in the sense to which the last-mentioned denomination has been here confined *. The reason is, that guardianship, being a trust of a private nature, does not, as such, confer upon the trustee any power, either over the persons or over the property of any party, other than the beneficiary himself. If by accident it confers on the trustee a power over any persons whose services constitute a part of the property of the beneficiary, the trustee becomes thereby, in certain respects, the master of such servants 2 . Sixthly, Bribery also is a sort of offence to which, in this case, there is not com- monly much temptation. It is an offence, however, which by possibility is capable of taking this direction : and must there- fore be aggregated to the number of the offences to which the condition of a guardian stands exposed. And thus we have in all seventeen of these offences : viz. I. Wrongful non-investment of guardianship. 2. Wrongful interception of guardianship. 3. Wrongful divestment of guardianship. 4. Usurpation of guardianship. 5. Wrongful investment of guardianship. 6. Wrongful abdication of guardianship. 7. Detrectation of guardianship. 8. Wrongful imposition of guardianship. 9. Mismanagement of guardianship. 10. Desertion of guardian- ship, n. Dissipation in prejudice of wardship. 12. Peculation in prejudice of wardship. 13. Disturbance of guardianship. 14. Breach of duty to guardians. 15. Elopement from guardians. 16. Ward-stealing. 17. Bribery in prejudice of wardship. Offences XL VIII. Next, with regard to offences to which the con- conditkm of dition of wardship is exposed. Those which first affect the existence of the condition itself are as follows : I. Wrongful non-investment of the condition of a ward. This, if it be the offence of one who should have been guardian, coincides with wrongful detrectation of guardianship : if it be the offence of a third person, it involves in it non-investment of guardian- ship, which, provided the guardianship is, in the eyes of him who should have been guardian, a desirable thing, is wrongful. 1 Vide supra, xxv. * Vide supra, xl. xvi.] Livisbn of Offences. 273 2. Wrongful interception of wardship. This, if it be the offence of him who should have been guardian, coincides with wrongful detrectation of guardianship : if it be the offence of a third person, it involves in it interception of guardianship, which, provided the guardianship is, in the eyes of him who should have been guardian, a desirable thing, is wrongful. 3. Wrongful divestment of wardship. This, if it bo the offence of the guardian, but not other wise, coincides with wrongful abdication of guardianship : if it be the offence of a third person, it in- volves in it divestment of guardianship, which, if the guardian- ship is, in the eyes of the guardian, a desirable thing, is wrongful. 4. Usurpation of the condition of a ward : an offence not very likely to be committed. This coincides at any rate with wrong- ful imposition of guardianship ; and if the usurper were already under the guardianship of another guardian, it will involve in it wrongful divestment of such guardianship l . 5. Wrongful investment of wardship (the wardship being considered as a beneficial thing) : this coincides with impositionof guardianship, which, if in the eyes of the pretended guardian the guardianship should be a burthen, will be wrongful. 6. Wrongful abdication of wardship. This coincides with wrongful divestment of guardianship. 7. Wrongful detrectation of wardship. This coin- cides with wrongful interception of guardianship. 8. Wrongful imposition of wardship. This, if the offender be the pretended guardian,coincides with usurpationof guardianship: if astranger, it involves in it wrongful imposition of guardianship. As to such of the offences relative to this condition, as concern the consequences of it while subsisting, they are of such a nature that, without any change of denomination, they belong equally to the condition of a guardian and that of a ward. We may 1 This effect it may be thought will not necessarily take place : since a ward may have two guardians. One man then is guardian by right : another man comes and makes himself so by usurpation. This may very well be, and yet the former may continue guardian notwithstanding. How then (it may be asked) is he divested of his guardianship ? The answer is Certainly not of the whole of it : but, however, of a part of it : of such part as is occupied, if one may so say, that is, of such part of the powers and rights belonging to it as are exercised, by the usurper. BENTHAM 274 Division of Ojences. [CHAP. therefore reckon seventeen sorts of offences relative to the con- dition of a ward : I. Wrongful non-investment of wardship. 2. Wrongful interception of wardship. 3. Wrongful divestment of wardship. 4. Usurpation of wardship. 5. Wrongful invest- ment of wardship. 6. Wrongful abdication of wardship. 7. Wrongful detrectation of wardship. 8. Wrongful imposition of wardship. 9. Mismanagement of guardianship. 10. Desertion of guardianship. II. Dissipation in prejudice of wardship. 12. Peculation in prejudice of wardship. 13. Disturbance of guardianship. 14. Breach of duty to guardians. 15. Elope- ment from guardians. 16, Ward-stealing. 17. Bribery in prejudice of wardship. Offences XLIX. We come now to the offences to which the condition touching the 1,1 condition of of a parent stands exposed : and first, with regard to those by which the very existence of the condition is affected. On this occasion, in order to see the more clearly into the subject, it will be necessary to distinguish between the natural relationship, and the legal relationship which is superinduced as it were upon the natural one. The natural one being constituted by a particular event, which, either on account of its being already past, or on some other account, is equally out of the power of the law neither is, nor can be made, the subject of an offence. Is a man your father ? It is not any offence of mine that can make you not his son. Is he not your father ? It is not any offence of mine that can render him so. But although he does in fact bear that relation to you, I, by an offence of mine, may perhaps so manage matters, that he shall not be thought to bear it : which, with respect to any legal advantages which either he or you could derive from such relationship, will be the same thing as if he did not. In the capacity of a witness, I may cause the judges to believe that he is not your father, and to decree accordingly: or, in the capacity of a judge, I may myself decree him not to be your father. Leaving then the purely natural relationship as an object equally out of the reach of justice and injustice, the legal condition, it is evident, will stand exposed to the same offences, neither more nor less, as every other condition, xvi.J Diviaim of Offences. 275 that is capable of being either beneficial or burthensome, stands exposed to. Next, with regard to the exercise of the functions belonging to this condition, considered as still subsisting. In parentality there must be two persons concerned, the father and the mother. The condition of a parent includes, therefore, two conditions ; that of a father, and that of a mother, with respect to such or such a child. Now it is evident, that between these two parties, whatever beneficiary powers, and other rights, as also whatever obligations, are annexed to the condition of a parent, may be shared in any proportions that can be imagined. But if in these several objects of legal creation, each of these two parties have severally a share, and if the interests of all these parties are in any degree provided for, it is evident that each of the parents will stand, with relation to the child, in two several capacities : that of a master, and that of a guardian. The con- dition of a parent then, in as far as it is the work of law, may be considered as a complex condition, compounded of that of a guardian, and that of a master. To the parent then, in quality of guardian, results a set of duties, involving, as necessary to the discharge of them, certain powers : to the child, in the character of a ward, a set of rights corresponding to the parent's duties, and a set of duties corresponding to his powers. To the parent again, in quality of master, a set of beneficiary powers, without any other necessary limitation (so long as they last) than what is annexed to them by the duties incumbent on him in quality of a guardian : to the child, in the character of a servant, a set of duties corresponding to the parent's beneficiary powers, and without any other necessary limitation (so long as they last) than what is annexed to them by the rights which belong to the child in his capacity of ward. The condition of a parent will therefore be exposed to all the offences to which either that of a guardian or that of a master are exposed : and, as each of the parents will partake, more or less, of both those characters, the offences to which the two conditions are exposed may be nominally, as they will be substantially, the same. Taking them then all together, the offences to which the condition of T 2 376 Division of Ofances. [CHAP- a parent is exposed will stand as follows : I. Wrongful non- investment of parentality *. 2. Wrongful interception of parent- ality. 3. Wrongful divestment of parentality. 4. Usurpation of parentality. 5. Wrongful in vestment of parentality. 6. Wrong- ful abdication of parentality. 7. Wrongful detrectation of parentality. 8. Wrongful imposition of parentality. 9. Mis- management of parental guardianship. 10. Desertionof parental guardianship. II. Dissipation in prejudice of filial wardship. 12. Peculation in prejudice of filial wardship. 13. Abuse of parental powers. 14. Disturbance of parental guardianship. 15. Breach of duty to parents. 16. Elopement from parents. 17. Child-stealing. 18. Bribery in prejudice of filial wardship. Offences L. Next with regard to the offences to which the filial con- touchmg the e J filial con- ditiou 2 , the conditionof a son or daughter, stands exposed. The principles to be pursued in the investigation of offences of this description have already been sufficiently developed. It will be sufficient, therefore, to enumerate them without further dis- cussion. The only peculiarities by which offences relative to the condition in question stand distinguished from the offences relative to all the preceding conditions, depend upon this one 1 At first view it may seem a solecism to speak of the condition of parentality as one which a man can have need to be invested with. The reason is, that it is not common for any ceremony to be required as neces- sary to a man's being deemed in law the father of such or such a child. But the institution of such a ceremony, whether advisable or not, is at least perfectly conceivable. Nor are there wanting cases in which it has actually been exemplified. By an article in the Roman law, adopted by many modern nations, an illegitimate child is rendered legitimate by the subsequent marriage of his parents. If then a priest, or other person whose office it was, were to refuse to join a man and woman in matrimony, such refusal, besides being a wrongful non-investment with respect to the two matrimonial conditions, would be a wrongful non-investment of parentality and filiation, to the prejudice of any children who should have been legitimated. a In English we have no word that will serve to express with propriety the person who bears the relation opposed to that of parent. The word child is ambiguous, being employed in another sense, perhaps more fre- quently than in this : more frequently in opposition to a person ofjull age, an adult, than in correlation to a parent. For the condition itself wo have no other word than filiation : an ill-contrived term, not analogous to paternity and maternity : the proper term would have beeufiliality : the word filiation is as frequently, perhaps, and more consistently, put for the act of establishing a person in the possession of the condition of filiality. xvi.J Divmm of Offences. 277 circumstance ; viz. that it is certain every one must have had a father and a mother : at the same time that it is not certain that every one must have had a master, a servant, a guardian, or a ward. It will be observed all along, that where a person, from whom, if alive, the benefit would be taken, or on whom the burthen would be imposed, be dead, so much of the mischief is extinct along with the object of the offence. There still, how- ever, remains so much of the mischief as depends upon the ad- vantage or disadvantage which might accrue to persons related, or supposed to be related, in the several remoter degrees, to him in question. The catalogue then of these offences stands as follows : i. Wrongful non investment of filiation. This, if it be the offence of him or her who should have been recognised as the parent, coincides with wrongful detrectation of parentality : if it be the offence of a third person, it involves in it non-investment of parentality, which, provided the parentality is, in the eyes of him or her who should have been recognised as the parent, a desirable thing, is wrongful. 2. Wrongful interception of filia- tion. This, if it be the offence of him or her who should have been recognised as the parent, coincides with wrongful detrecta- tion of parentality : if it be the offence of a third person, it involves in it interception of parentality, which, provided the parentality is, in the eyes of him or her who should have been recognised as parent, a desirable thing, is wrongful. 3. Wrongful divestment of filiation. This, if it be the offence of him or her who should be recognised as parent, coincides with wrongful abdication of parentality : if it be the offence of a third person, it involves in it divestment of parentality ; to wit, of paternity, or of maternity, or of both ; which, if the parentality is, in the eyes of him or her who should be recognised as parent, a desir- able thing, are respectively wrongful. 4. Usurpation of filiation. This coincides with wrongful imposition of parentality ; to wit, either of paternity, or of maternity, or of both : and necessarily involves in it divestment of parentality, which, if the parentality thus divested were, in the eyes of him or her who are thus divested of it, a desirable thing, is wrongful 5. Wrongful 278 Division of Offences. [CHAP. investment of filiation : (the filiation being considered as a bene- ficial thing.) This coincides with imposition of parentality, which, if in the eyes of the pretended father or mother the parentality should be an undesirable thing, will be wrongful. 6. Wrongful abdication of filiation. This necessarily coincides with wrongful divestment of parentality; it also is apt to involve in it wrongful imposition of parentality ; though not necessarily either to the advantage or to the prejudice of any certain person. For if a man, supposed at first to be your son, appears afterwards not to be yours, it is certain indeed that he is the son of some other man, but it may not appear who that other man is. 7. Wrongful detrectation of filiation. This coincides with wrongful non- investment or wrongful interception of parentality. 8. Wrongful imposition of filiation. This, if it be the offence of the pretended parent, coincides necessarily with usurpation of parentality : if it bethe offence of a third person, it necessarily involves imposition of parentality ; as also divestment of parentality : either or both of which, according to thecircumstanceabovementioned,mayor may not be wrongful. 9. Mismanagement of parental guardian- ship. 10. Desertion of parental guardianship. II. Dissipation in prejudice of filial wardship. 12. Peculation in prejudice of filial wardship. 13. Abuse of parental power. 14. Disturbance of parental guardianship. 15. Breach of duty to parents. 16. Elopement from parents. 17. Child- stealing. 18. Bribery in prejudice of parental guardianship. Condition of LI. We shall now be able to apply ourselves with some a husband. . Powers, advantage to the examination of the several offences to which rights! that the marital condition, or condition of a husband, stands exposed. nexed to it. A husband is a man, between whom and a certain woman, who in this case is called his wife, there subsists a legal obligation for the purpose of their living together, and in particular for the purpose of a sexual intercourse to be carried on between them. This obligation will naturally be considered in four points of view : I. In respect of its commencement. 2. In respect of the placing of it. 3. In respect of the nature of it. 4. In respect of its duration. Firstthen, it is evident, that in point of possibility, xvi.] Divisfyn of Offences. 379 one method of commencement is as conceivable as another : the time of its commencement might have been marked by one sort of event (by one sort of signal, as it may here be called) as well as by another. But in practice the signal has usually been, as in point of utility it ought constantly to be, a contract entered into by the parties : that is, a set of signs, pitched upon by the law, as expressive of their mutual consent, to take upon them this condition. Secondly, and thirdly, with regard to the placing of the obligations which arc the result of the contract, it is evident that they must resteither solely onone side,or mutually on both. On the first supposition, the condition is not to be distinguished from pure slavery. In this case, either the wife must be the slave of the husband, or the husband of the wife. The first of these suppositions has perhaps never been exemplified ; the op- posing influence of physical causes being too universal to have ever been surmounted : the latter seems to have been exemplified but too often ; perhaps among the first Romans ; at any rate, in many barbarous nations. Thirdly, with .regard to the nature of the obligations. If they are not suffered to rest all on one side, certain rights are thereby given to the other. There must, therefore, be rights on both sides. Now, where there are mutual rights possessed by two persons, as against each other, either there are powers annexed to those rights, or not. But the persons in question are, by the supposition, to live together : in which case we have shown 1 , that it is not only expedient, but in a manner necessary, that on one side there should be powers. Now it is only on one side that powers can be : for suppose them on both sides, and they destroy one another. The question is then, In which of the parties these powers shall be lodged ? we have shown, that on the principle of utility they ought to be lodged in the husband. The powers then which subsist being lodged in the husband, the next question is, Shall the interest of one party only, or of both, be consulted in the exercise of them ? it is evident, that on the principle of utility the interests of both ought alike to be consulted : since in two persons, 1 Supra, xl. note. 280 Division of Offences. [CHAP, taken together, more happiness is producible than in one. This being the case, it is manifest, that the legal relation which the husband will bear to the wife will be a complex one : com- pounded of that of master and that of guardian. Offences LIL The offences then to which the condition of a husband condition of will be exposed, will be the sum of those to which the two con- ditions of master and guardian are exposed. Thus far the condition of a husband, with respect to the general outlines of it, stands upon the same footing as that of a parent. But there are certain reciprocal services, which being the main subject of the matrimonial contract, constitute the essence of the two matri- monial relations, and which neither a master nor guardian, as such, nor a parent, at any rate, have usually been permitted to receive. These must of course have been distinguished from the indiscriminate train of services at large which the husband in his character of master is empowered to exact, and of those which in his character of guardian he is bound to render. Being thus distinguished, the offences relative to the two conditions have, in many instances, in as far as they have reference to these peculiar services, acquired particular denominations. Inthefirst place, with regard to the contract, from the celebration of which the legal condition dates its existence. It is obvious that in point of possibility, this contract might, on the part of either sex, subsist with respect to several persons of the other sex at the same time : the husband might have any number of wives : the wife might have any number of husbands : the husband might enter into the contract with a number of wives at the same time : or, if with only one at a time, he might reserve to himself a right of engaging in a similar contract with any num- ber, or with only such or such a number of other women after- wards, during the continuance of each former contract. This latter accordingly is the footing upon which, as is well known, marriageis and has been established in many extensive countries : particularly in all those which profess the Mahometan religion. In point of possibility, it is evident that the like liberty might be reserved on the part of the wife : though in point of practice no xvi.] Divfyon of Offences. 281 examples of such an arrangement seem ever to have occurred. Which of all these arrangements is in point of utility the most expedient, is a question which would require too much dis- cussion to answer in the course of an analytical process like the present, and which belongs indeed to the civil branch of legisla- tion, rather than to the penal 1 . In Christian countries, the solemnization of any such contract is made to exclude the solemnization of any subsequent one duringthe continuanceof a former : and the solemnization of any such subsequent contract is accordingly treated as an offence, underthenameof Polygamy. Polygamy then is at any rate, on the part of the man, a par- ticular modification of that offence which may be styled usurpa- tion of the condition of a husband. As to its other effects, they will be different, according as itwas the man only, or the woman only, or both, that were in a state of matrimony at the time of the commission of the offence. If the man only, then his offence involves in it pro tanto that of wrongful divestment of the con- dition of a wife, in prejudice of his prior wife 2 . If the woman only, then it involves in it pro tanto that of wrongful divestment of the condition of a husband, in prejudice of her prior husband. If both were already married, it of course involves both the wrongful divestments which have just been mentioned. And on the other hand also, the converse of all this may be observed with regard to polygamy on the part of the woman. Secondly, As the engaging not to enter into any subsequent engagement of the like kind during the continuance of the first, is one of the con- ditions on which the law lends its sanction to the first ; so another is, the inserting as one of the articles of this engagement, an undertaking not to render to, or accept from, any other person the services which form the characteristic object of it : the rendering or acceptance of any such services is accordingly treated as an offence, under the name of adultery : under which name is also comprised the offence of the stranger, who t in the 1 Sco ch. xvii. [Limit*], iv. 2 In this case also, if the woman knew not of the prior marriage, it is besides a species of seduction ; and, in as far as it affects her, belongs to another division of the offences of this class. Vide supra, xxxvi. Division of Offices. [CHAP. commission of the above offence, is the necessary accomplice. Thirdly, Disturbing either of the parties to this engagement, in the possession of these characteristic services, may, in like man- ner, be distinguished from the offence of disturbing them in the enjoyment of the miscellaneous advantages derivable from the same condition ; and on whichever side the blame rests, whether that of the party, or that of a third person, may be termed wrongful withholding of connubial services. And thus we have one-and-twenty sorts of offences to which, as the law stands at present in Christian countries, the condition of a husband stands exposed : viz. I. Wrongful non-investment of the condition of a husband. 2. Wrongful interception of the condition of a hus- band. 3. Wrongful divestment of the condition of a husband. 4. Usurpation of the condition of a husband. 5. Polygamy. 6. Wrongful investment of the condition of a husband. 7. Wrongful abdication of the condition of a husband. 8. Wrong- ful detrectation of the condition of a husband. 9. Wrongful imposition of the condition of a husband. 10. Mismanagement of marital guardianship, n. Desertion of marital guardian- ship. 12. Dissipation in prejudice of matrimonial wardship. 13. Peculation in prejudice of matrimonial wardship. 14. Abuse of marital power. 15. Disturbance of marital guardianship. 16. Wrongful withholding of connubial services. 17. Adultery. 18. Breach of duty to husbands. 19. Elopement from husbands. 20. Wife-stealing. 21. Bribery in prejudice of marital guardian- ship 1 . Offences LIII. Next with regard to the offences to which the condition condutfon^f 6 of a wife stands exposed. From the patterns that have been a wife * exhibited already, the coincidences and associations that take place between the offences that concern the existence of this con- dition and those which concern the existence of the condition of a husband, may easily enough be apprehended without farther 1 I. SEMI-PUBLIC offences. Falsehoods contesting, or offences against justice destroying, the validity of the marriages of people of certain de- scriptions : such as Jews, Quakers, Hugonots, &c. &c. II. SELF-REGARDING offences. Improvident marriage on the part of minors. xvi.] Divmon of Offence*. 283 repetitions. The catalogue of those now under consideration will be precisely the same in every article as the catalogue last exhibited. LIV. Thus much for the several sorts of offences relative to the several sorts of domestic conditions : those which are consti- tuted by such natural relations as arc contiguousbeing included. There remain those which arc uncontiguous : of which, after so much as has been said of the others, it will naturally be ex- pected that some notice should be taken. These, however, do not afford any of that matter which is necessary to constitute a condition. In point of fact, no power seems ever to be annexed to any of them. A grandfather, perhaps, may be called by the law to take upon him the guardianship of his orphan grand- son : but then the power he has belongs to him not as grand- father, but as guardian. In point of possibility, indeed, power might be annexed to these relations, just as it might to any other. But still no new sort of domestic condition would result from it : since it has been shown that there can be no others, that, being constituted by power, shall be distinct from those which have been already mentioned. Such as they are, how- ever, they have this in common with the before-mentioned rela- tions, that they are capable of importing either benefit or burthen : they therefore stand exposed to the several offences whereby those or any other relations are liable to be affected in point of existence. It might be expected, therefore, that in virtue of these offences, they should be added to the list of the relations which are liable to be objects of delinquency. But the fact is, that they already stand included in it : and although not expressly named, yet as effectually as if they were. On the one hand, it is only by affecting such or such a contiguous rela- tion that any offence affecting uncontiguous relations can take place. On the other hand, neither can any offence affecting the existence of the contiguous relations be committed, without affecting the existence of an indefinite multitude of such as are uncontiguous. A false witness comes, and causes it to be be- lieved that you are the son of a woman, who, in truth, is not 284 Division of Offences. [CHAP. your mother. What follows ? An endless tribe of other false persuasions that you are the grandson of the father and of the mother of this supposed mother : that you are the son of some husband of hers, or, at least, of some man with whom she has cohabited : the grandson of his father and his mother ; and so on : the brother of their other children, if they have any : the brother-in-law of the husbands and wives of those children, if married : the uncle of the children of those children : and so on. On the other hand, that you are not the son of your real mother, nor of your real father : that you are not the grandson of either of your real grandfathers or grandmothers ; and so on without end : all which persuasions result from, and are included in, the one original false persuasion of your being the son of this your pretended mother. It should seem, therefore, at first sight, that none of the offences against these uncontiguous relations could ever come expressly into question : for by the same rule that one ought, so it might seem ought a thousand others : the offences against the uncontiguous being merged as it were in those which affect the contiguous relations. So far, however, is this from being the case, that in speaking of an offence of this stamp, it is not uncommon to hear a great deal said of this or that uncontiguous relationship which it affects, at the same time that no notice at all shall be taken of any of those which are contiguous. How happens this ? Because, to the uncontiguous relation are an- nexed perhaps certain remarkable advantages or disadvantages, while to all the intermediate relations none shall be annexed which are in comparison worth noticing. Suppose Antony or Lepidus to have contested the relationship of Octavius (after- wards Augustus) to Caius Julius Caosar. How could it have been done ? It could only have been by contesting, either Oc- tavius's being the son of Atia, or Atia's being the daughter of Julia, or Julia's being the daughter of Lucius Julius Caesar, or Lucius Julius Caesar's being the father of Caius. But to have been the son of Atia, or the grandson of Julia, or the great grandson of Lucius Julius Caesar, was, in comparison, of small xvi.] Division of Offences. 385 * importance. Those intervening relationships were, compara- tively speaking, of no other use to him than in virtue of their being so many necessary links in the genealogical chain which connected him with the sovereign of the empire. As to the advantages and disadvantages which may happen to be annexed to any of those uncontiguous relationships, we have seen already that no powers over the correlative person, nor any corresponding obligations, are of the number. Of what nature then can they be ? They are, in truth, no other than what are the result either of local and accidental institutions, or of some spontaneous bias that has been taken by the moral sanction. It would, therefore, be to little purpose to attempt tracing them out a priori by any exhaustive process : all that can be done is, to pick up and lay together some of the principal articles in each catalogue by way of specimen. The advantages which a given relationship is apt to impart, seem to be referable chiefly to the following heads : I. Chance of succession to the property, or a part of the property, of the correlative person. 2. Chance of pecuniary support, to be yielded by the correlative person, either by appointment of law, or by spontaneous donation. 3. Ac- cession of legal rank ; including any legal privileges which may happen to be annexed to it : such as capacity of holding such and such beneficial offices ; exemption from such and such burthensomc obligations ; for instance, paying taxes, serving burthensome offices, &c. &c. 4. Accession of rank by courtesy ; including the sort of reputation which is customarily and spon- taneously annexed to distinguished birth and family alliance : whereon may depend the chance of advancement in the way of marriage, or in a thousand other ways less obvious. The dis- advantages which a given relation is liable to impart, seem to be referable chiefly to the following heads : I. Chance of being obliged, either by law, or by force of the moral sanction, to yield pecuniary support to the correlative party. 2. Loss of legal rank : including the legal disabilities, as well as the burthensome obligations, which the law is apt to annex, sometimes with in- justice enough, to the lower stations. 3. Loss of rank by 286 Division of Offences. [CHAP. courtesy : including the loss of the advantages annexed by custom to such rank. 4. Incapacity of contracting matrimony with the correlative person, where the supposed consanguinity or affinity lies within the prohibited degrees l . 1 In pursuance of the plan adopted with relation to semi-public and self- regarding offences, it may here be proper to exhibit such a catalogue as the nature of the design will admit, of the several genera or inferior divisions of public offences. I. OFFENCES against the EXTERNAL SECURITY of the state, i. Treason (in favour of foreign enemies). It may be positive or negative (negative consisting, for example, in the not opposing the commission of positive). 2. Espionage (in favour of foreign rivals not yet enemies). 3. Injuries to foreigners at large (including piracy). 4. Injuries to privileged foreigners (such as ambassadors). II. OFFENCES AGAINST JUSTICE. Offences against judicial trust : viz. Wrongful non-investment of judicial trust, wrongful interception of judicial trust, wrongful divestment of judicial trust, usurpation of judicial trust, wrongful investment of judicial trust, wrongful abdication of judicial trust, wrongful detrectation of judicial trust, wrongful imposition of judicial trust, breach of judicial trust, abuse of judicial trust, disturbance of judicial trust, and bribery in prejudice of judicial trust. Breach and abuse of judicial trust may be either intentional or uninten- tional. Intentional is culpable at any rate. Unintentional will proceed either from inadvertence, or from mis-supposal : if the inadvertence be coupled with heedlessness, or the mis-supposal with rashnes^it is culpable : if not, blameless. For the particular acts by which the exercise of judicial trust may be disturbed see B. i. tit. [Offences against j ustice]. They are too multifarious, and too ill provided with names, to be exhibited here. If a man fails in fulfilling the duties of this trust, and thereby comes either to break or to abuse it, it must be through some deficiency in the three requisite and only requisite endowments, of knowledge, inclination, and power. [See supra, xxvii.] A deficiency in any of those points, if any person be in fault, may proceed either from his own fault, or from the fault of those who should act with or under him. If persons who are in fault are persons invested with judicial trust, the offence comes under the head of breach or abuse of trust : if other persons, under that of disturb- ance of trust. The ill effects of any breach, abuse, or disturbance of judicial trust, will consist in the production of some article or articles in the list of the mis- chiefs which it ought to be the original purpose of judicial procedure to remedy or avert, and'of those which it ought to be the incidental purpose of it to avoid producing. These are either primary (that is immediate) or remote : remote are of the 2nd, 3rd, or 4th order, and so on. The primary are those which import actual pain to persons assignable, and are therefore mischievous in themselves : the secondary are mischievous on account of the tendency they have to produce some article or articles in the catalogue of those of the first order ; and are therefore mischievous in their effects. Those of the 3rd order are mischievous only on account of the connection they have in the way of productive tendency, as before, with those of the 2nd order : and so on. Primary inconveniences, which it ought to be the object of procedure to xvi.] Division of Offences. 287 LV. We come now to civil conditions : these, it may well be Civil con- imagined, may be infinitely various : as various as the acts which provide against, are, i. The continuance of the individual offence itself, and thereby the increase as well as continuance of the mischief of it. 2. The continuance of the whole mischief of the individual offence. 3. The continuance of a part of the mischief of the individual offence. 4. Total want of amends on the part of persons injured by the offence. 5. Partial want of amends on the part of persons injured by the offence. 6. Super- fluous punishment of delinquents. 7. Unjust punishment of persons accused. 8. Unnecessary labour, expense, or other suffering or danger, on the part of superior judicial officers. 9. Unnecessary labour, expense, or other suffering or danger, on the part of ministerial or other subordinate judicial officers. 10. Unnecessary labour, expense, or other suffering or danger, on the part of persons whose co-operation is requisite pro re nat't, in order to make up the necessary complement of knowledge and power on the part of judicial officers, who are such by profession. 1 1. Unneces- sary labour, expense, or other suffering or danger, on the part of persons at large, coming under the sphere of the operations of the persons above- mentioned. Secondary inconveniences are, in the consultative, pre-mterpretative (or purely civil) branch of procedure, i. Misinterpretation or adjudication. In the executive (including the penal) branch. 2. Total impunity of de- linquents : (as favouring the production of other offences of the like nature). 3. Partial impunity of delinquents. 4. Application of punish- ment improper in specie, though perhaps not in degree (this lessening the beneficial efficacy of the quantity employed). 5. Uneconomical applica- tion of punishment, though proper, perhaps, as well in specie as in degree. 6. Unnecessary pecuniary expense on the part of the state. Inconveniences of the 3rd order are, i. Unnecessary delay. 2. Unneces- sary intricacy. Inconveniences of the 4th order are, i. Breach, 2. Abuse, 3. Disturb- ance, of judicial trust, as above : viz. in as far as these offences are pre- liminary to and distinct from those of the 2nd and 3rd orders. Inconveniences of the 5th order are, Breach of the several regulations of procedure, or other regulations, made in the view of obviating the incon- veniences above enumerated : viz. if preliminary and distinct, as before. III. OFFENCES against the PREVENTIVE branch of the POLICE. i. Offences against phthano-paranomic trust : (0avu , to prevent ; irapavofjita, an offence). 2. Offences against pJiiJiano-symphoric trust : (crvptyopa, a calamity). The two trusts may be termed by the common appellation of prophylactic : (irpo, beforehand, and v\aTTo>, to guard against). IV. OFFENCES against the PUBLIC FORCE, i . Oif ences against military trust, corresponding to those against judicial trust. Military desertion is a breach of military duty, or of military trust. Favouring desertion is a disturbance of it. 2. Offences against that branch of public trust which consists in the management of the several sorts of things appropriated to the purposes of war : such as arsenals, fortifications, dock-yards, ships of war, artillery, ammunition, military magazines, and so forth. It might be termed polemo-tamieutic : from inSAc/ios, war ; and ran'icvs, a steward l . i A number of different branches of public trust, none of which have yet been provided with appellatives, have here been brought to view : which then were best ? to coin new names for them out of the Greek ; or, instead of a word to make use of a whole sentence ? In $88 Division of Offences. [CHAP. If a man may be cither commanded or allowed, whether for his own benefit, or that of others, to abstain from or to perform. V. OFFENCES against the POSITIVE INCREASE of the NATIONAL FELICITY. I. Offences against cpistemo-threptic trust : (c/nu 7-17^77, knowledge ; and rpefw, to nourish or promote). 2. Offences against cupwdagogic trust : (v 9 well ; and iraiSaycayeeu, to educate). 3. Offences against noso-comial trust : (vuaos, a disease ; and *0; the poor). 6. Offences against antemblctic trust : (dvTnl3d\\u, to bestow in reparation of a loss). 7. Offences against kcdo- nnrchic trust: (f)8ovai 9 pleasures; and iipx^ai, to preside over). The above are examples of the principal establishments which should or might be set on foot for the purpose of making, in so many different ways, a positive addition to the stock of national felicity. To exhibit an exhaustive analysis of the possible total of these establishments would not be a very easy task : nor on the present occasion is it a necessary one : for be they of what nature and in what number they may, the offences to which they stand exposed will, in as far as they are offences against trust, be in point of denomination the same : and as to what turns upon the particular nature of each trust, they will be of too local a nature to come within the present plan. All these trusts might be comprised under some such general name as that of agatho-poieutic trust : (ayaOonoUoj, to do good to any one). VI. OFFENCES against the PUBLIC WEALTH, i. Non-payment of for- feitures. 2. Non-payment of taxes, including smuggling. 3. Breach of the several regulations made to prevent the evasion of taxes. 4. Offences against fiscal trust : the same as offences against judicial and military trusts. Offences against the original revenue, not accruing either from taxes or forfeitures, such as that arising from the public demesnes, stand upon the same footing as offences against private property. 5. Offences against demos io-tamieutic trust : (drjuuo-ia, things belonging to the public ; and rafjiievs, a steward) viz. against that trust, of which the object is to apply to their several destinations such articles of the public wealth as arc provided for the indiscriminate accommodation of individuals : such as public roads and waters, public harbours, post-offices, and packet boats, and the stock belonging to them; market-places, and other such public build- ings; race-grounds, public walks, and so forth. Offences of this description will be apt to coincide with offences against agatho-poieutic trust as above, or with offences against eitto-pfr4ft'0tic trust hereafter mentioned, according as the benefit in question is considered in itself, or as resulting from tho application of such or such a branch or portion of the public wealth. VII. OFFENCES against POPULATION, i. Emigration. 2. Suicide. 3. Procurement of impotence or barrenness. 4. Abortion. 5. Unprolific coition. 6. Celibacy. VIII. OFFENCES against the NATIONAL WEALTH. i. Idleness. 2. Breach of the regulations made in the view of preventing the application of industry to purposes less profitable, in prejudice of purposes more pro- fitable. 3. Offences against ethno-plutistic trust : (tOvos, the nation at large ; irAotm'fcw, to enrich). English, and in French, there is no other alternative; no more than in any of tho other southern languages. It rests with the reader to determine. xvi.] DivisicM of Offences. 389 As many different denominations as there are of persons distin- guished with a view to such commands and allowances (those IX. OFFENCES against the SOVEREIGNTY, i . Offences against sovereign trust : corresponding to those against judicial, pro phy lactic, military, and fiscal trusts. Offensive rebellion includes wrongful interception, wrongful divestment, usurpation, and wrongful investment, of sovereign trust, with the offences accessory thereto. Where the trust is in a single person, wrongful interception, wrongful divestment, usurpation, and wrongful in- vestment cannot, any of them, be committed without rebellion : abdication and detrectation can never be deemed wrongful : breach and abuse of sovereign trust can scarcely be punished : no more can bribe-taking : wrongful imposition of it is scarce practicable. When the sovereignty is shared among a number, wrongful interception, wrongful divestment, usurpation, and wrongful in vestment, may becommitted without rebellion: none of the offences against this trust are impracticable : nor is there any of them but might be punished. Defensive rebellion is disturbance of this trust. Political tumults, political defamation, and political vilification, are offences accessory to such disturbance. Sovereign power (which, upon the principle of utility, can never be other than fiduciary) is exercised either by rule or without rule : in the latter case it may be termed autocratic : in the former case it is divided into two branches, the legislative and the executive l . In either case, where the designation of the person by whom the power is to be possessed, depends not solely upon mere physical events, such as that of natural succession, but in any sort upon the will of another person, the latter possesses an invcstitive power, or right of investiture, with regard to the power in ques- tion : in like manner may any person also possess a direstitive power. The powers above enumerated, such as judicial power, military power, and so forth, may therefore be exercisable by a man, either directly, proprii manu ; or indirectly, manu aliend a . Power to be exercised manu aliend is investitive, which may or may not be accompanied by dive&titive. Of sovereign power, whether autocratic, legislative, or executive, the several public trusts above mentioned form so many subordinate branches. Any of these powers may be placed, either, i. in an individual; or, 2. in a body politic : who may be either supreme or subordinate. Subordination on the part of a magistrate may be established, i . By the person's being punish- able : 2. By his being removable : 3. By the orders being reversible. X. OFFENCES against RELIGION, i. Offences tending to weaken the force of the religious sanction : including blasphemy and profaneness. 2. Offences tending to misapply the force of the religious sanction : including false prophecies, and other pretended revelations ; also heresy, where the doctrine broached is pernicious to the tern} oral interests of the community. 3. Offences against religious trust, where any such is thought fit to be established. XI. OFFENCES against the NATIONAL INTEREST in general, i. Immoral publications. 2. Offences against tho trust of an ambassador ; or, as it might bo termed, presbeutic trust. 3. Offences against the trust of a privy-counsellor ; or, as it might bo termed, symbovleutic trust. 4. In 1 See cK xrii. [Limits], i. : . 2 In the former case, the power might he termed in one won), autochirous ; in the latter heterochirous . (avm, a man'* own ; xetp, a hand ; crtpot, another's). BBNTIIAM TT 29 Division of Offences. [CHAP. denominations only excepted which relate to the conditions above spoken of under the name of domestic ones) so many civil conditions one might enumerate. Means however, more or less explicit, may be found out of circumscribing their infinitude. What the materials are, if so they may be called, of which conditions, or any other kind of legal possession, can be made up, we have already seen : beneficial powers, fiduciary powers, beneficial rights, fiduciary rights, relative duties, absolute duties. But as many conditions as import a power or right of the fiduciary kind, as possessed by the person whose condition is in question, belong to the head of trusts. The catalogue of the offences to which these conditions are exposed, coincides therefore exactly with the catalogue of offences against trust : under which head they have been considered in a general point of view under the head of offences against trust : and such of them as are of a domestic nature, in a more particular manner in the character of offences against the several domestic condi- tions. Conditions constituted by such duties of the relative kind, as have for their counterparts trusts constituted by fidu- ciary powers, as well as rights on the side of the correlative party, and those of a private nature, have also been already dis- cussed under the appellation of domestic conditions. The same observation maybe applied to the conditions constituted by such powers of the beneficial kind over persons as are of a private nature : as also to the subordinate correlative conditions con- stituted by the duties corresponding to those rights and powers. As to absolute duties, there is no instance of a condition thus created, of which the institution is upon the principle of utility to be justified ; unless the several religious conditions of the monastic kind should be allowed of as examples. There remain, as the only materials out of which the conditions which yet re- main to be considered can be composed, conditions constituted by beneficial powers over things ; conditions constituted by pure or mixed monarchies, prodigality on the part of persons who are about the person of the sovereign, though without being invested with any specific trust. 5. Excessive gaming on the part of the same persons. 6. Taking presents from rival powers without leave. xvi.] Division of Offences. 391 beneficial rights to things (that is, rights to powers over things) or by rights to those rights, and so on ; conditions constituted by rights to services ; and conditions constituted by the duties corresponding to those respective rights. Out of these are to be taken those of which the materials are the ingredients of the several modifications of property, the several conditions of pro- prietorship. These are the conditions, if such for a moment they may be styled, which having but here and there any specific names, are not commonly considered on the footing of condi- tions : so that the acts which, if such conditions were recognised, might be considered as offences against those conditions, are not wont to be considered in any other light than that of offences against property. Now the case is, as hath been already intimated \ that of these civil conditions, those which are wont to be considered under that name, are not distinguished by any uniform and explicit line from those of which the materials are wont to be carried to the head of property : a set of rights shall, in one instance, be considered as constituting an article of property rather than a condition : while, in another instance, a set of rights of the same stamp is considered as constituting rather a condition than an article of property. This will probably be found to be the case in all languages : and the usage is dif- ferent again in one language from what it is in another. From these causes it seems to be impracticable to subject the class of civil conditions to any exhaustive method : so that for making a complete collection of them there seems to be no other ex- pedient than that of searching the language through for them, and taking them as they come. To exemplify this observation, it may be of use to lay open the structure as it were of two or three of the principal sorts or classes of conditions, comparing them with two or three articles of property which appear to be nearly of the same complexion : by this means the nature and generation, if one may so call it, of both these classes of ideal objects may be the more clearly understood. 1 Supra, xvii. T7 O 292 Division of Offices. [CHAP. The several sorts of civil conditions that are not fiduciary may all, or at least the greater part of them, be comprehended under the head of rank, or that of profession ; the latter word being taken in its most extensive sense, so as to include not only what are called the liberal professions, but those also which are exer- cised by the several sorts of traders, artists, manufacturers, and other persons of whatsoever station, who are in the way of making a profit by their labour. Among ranks then, as well as professions, let us, for the sake of perspicuity, take for examples such articles as stand the clearest from any mixture of cither fiduciary or beneficial power. The rank of knighthood is con- stituted, how ? by prohibiting all other persons from performing certain acts, the performance of which is the symbol of the order, at the same time that the knight in question, and his companions, are permitted : for instance, to wear a ribbon of a certain colour in a certain manner : to call himself by a certain title : to use an armorial seal with a certain mark on it. By laying all persons but the knight under this prohibition, the law subjects them to a set of duties : and since from the dis- charge of these duties a benefit results to the person in whose favour they are created, to wit, the benefit of enjoying such a share of extraordinary reputation and respect as men are wont to yield to a person thus distinguished, to discharge them is to render him a service : and the duty being a duty of the negative class, a duty consisting in the performance of certain acts of the negative kind 1 , the service is what may be called a service of forbearance. It appears then, that to generate this condition there must be two sorts of services : that which is the imme- diate cause of it, a service of the negative kind, to be rendered by the community at large : that which is the cause again of this service, a service of the positive kind, to be rendered by the law. The condition of a professional man stands upon a narrower footing. To constitute this condition there needs nothing more than a permission given him on the part of the legislator to 1 Sec ch. vii. [Actions] viii. xvi.] Divijion of Offences. 293 perform those acts, in the performance of which consists the exercise of his profession : to give or sell his advice or assistance in matters of law or physic : to give or sell his services as em- ployed in the executing or overseeing of a manufacture or piece of work of such or such a kind : to sell a commodity of such or such a sort. Here then we see there is but one sort of service requisite ; a service which may be merely of the negative kind, to be rendered by the law : the service of permitting him to exercise his profession : a service which, if there has been no prohibition laid on before, is rendered by simply forbearing to prohibit him. Now the ideal objects, which in the cases above specified are said to be conferred upon a man by the services that are re- spectively in question, are in both cases not articles of property but conditions. By such a behaviour on the part of the law, as shall be the reverse of that whereby they were respectively produced, a man may be made to forfeit them : and what he is then said to forfeit is in neither case his property ; but in one case, his rank or dignity : in the other case, his trade or his profession : and in both cases, his condition. Other cases there are again in which the law, by a process of the same sort with that by which it constituted the former of the two above-mentioned conditions, confers on him an ideal object, which the laws of language have placed under the head of property. The law permits a man to sell books : that is, all sorts of books in general. Thus far all that it has done is to invest him with a condition : and this condition he would equally possess, although everybody else in the world were to sell books likewise. Let the law now take an active part in his favour, and prohibit all other persons from selling books of a certain description, he remaining at liberty to sell them as before. It therefore confers on him a sort of exclusive privilege or monopoly, which is called a copy-right. But by investing him with this right, it is not said to invest him with any new sort of condition : what it invests him with is spoken of as an article of property ; to wit, of that sort of property which is 294 Division of Offences. [CHAP. termed incorporeal 1 : and so on in the case of an engraving, a mechanical engine, a medicine ; or, in short, of a saleable article of any other sort. Yet when it gave him an exclusive right of wearing a particular sort of ribbon, the object which it was then considered as conferring on him was not an article of property but a condition. By forbearing to subject you to certain disadvantages, to which it subjects an alien, the law confers on you the condition of a natural-born subject : by subjecting him to them, it imposes on him the condition of an alien : by conferring on you certain privileges or rights, which it denies to a roturier, the law con- fers on you the condition of a gentiJJwmme ; by forbearing to confer on him those privileges, it imposes on him the condition of a roturier 2 . The rights, out of which the two advantageous conditions here exemplified are both of them as it were com- posed, have for their counterpart a sort of services of forbear- ance, rendered, as we have seen, not by private individuals, but by the law itself. As to the duties which it creates in rendering you these services, they are to be considered as duties imposed by the legislator on the ministers of justice. It may be observed, with regard to the greater part of the conditions here comprised under the general appellation of civil, that the relations corresponding to those by which they are re- spectively constituted, are not provided with appellatives. The relation which has a name, is that which is borne by the party favoured to the party bound : that which is borne by the party bound to the party favoured has not any. This is a circum- stance that may help to distinguish them from those conditions which we have termed domestic. In the domestic conditions, if on the one side the party to whom the power is given is called a master ; on the other side, the party over whom that power is 1 The reason probably why an object of the sort here in question is re- ferred to the head of property, is, that the chief value of it arises from its being capable of being made a source of property in the more ordinary acceptations of the word ; that is, of money, consumable commodities, and so forth. 2 The conditions themselves having nothing that corresponds to them in England, it was necessary to make use of foreign terms. xvi.] Division of Offences. 295 given, the party who is the object of that power, is termed a servant. In the civil conditions this is not the case. On the one side, a man, in virtue of certain services of forbearance, which the rest of the community are bound to render him, is denominated a knight of such or such an order : but on the other side, these services do not bestow any particular denomi- nation on the persons from whom such services are due. Another man, in virtue of the legislator's rendering that sort of negative service which consists in the not prohibiting him from exercising a trade, invests him at his option with the condition of a trader : it accordingly denominates him a farmer, a baker, a weaver, and so on : but the ministers of the law do not, in virtue of their rendering the man this sort of negative service, acquire for themselves any particular name. Suppose even that the trade you have the right of exercising happens to be the object of a monopoly, and that the legislator, besides rendering you himself those services which you derive from the permission he bestows on you, obliges other persons to render you those farther services which you receive from their forbearing to follow the same trade ; yet neither do they, in virtue of their being thus bound, acquire any particular name. After what has been said of the nature of the several sorts of civil conditions that have names, the offences to which they are exposed may, without much difficulty, be imagined. Taken by itself, every condition which is thus constituted by a permission granted to the possessor, is of course of a beneficial nature : it is, therefore, exposed to all those offences to which the possession of a benefit is exposed. But either on account of a man's being obliged to persevere when once engaged in it, or on account of such other obligations as may stand annexed to the possession of it, or on account of the comparative degree of disrepute which may stand annexed to it by the moral sanction, it may by accident be a burthen : it is on this account liable to stand exposed to the offences to which, as hath been seen, every thing that partakes of the nature of a burthen stands exposed. As to any offences which may concern the exercise of the functions 296 Division of Offences. [CHAP. belonging to it, if it happens to have any duties annexed to it, such as those, for instance, which are constituted by regulations touching the exercise of a trade, it will stand exposed to so many breaches of duty ; and lastly, whatsoever are the func- tions belonging to it, it will stand exposed at any rate to disturbance. In the forming however of the catalogue of these offences, exactness is of the less consequence, inasmuch as an act, if it should happen not to be comprised in this catalogue, and yot is in any respect of a pernicious nature, will be sure to be found in some other division of the system of offences : if a baker sells bad bread for the price of good, it is a kind of fraud upon the buyer ; and perhaps an injury of the simple corporal kind done to the health of an individual, or a neighbourhood : if a clothier sells bad cloth for good at home, it is a fraud ; if to foreigners abroad, it may, over and above the fraud put upon the foreign purchaser, have pernicious effects perhaps in the prosperity of the trade at home, and become thereby an offence against the national wealth. So again with regard to disturbance : if a man be disturbed in the exercise of his trade, the offence will pro- bably be a wrongful interception of the profit he might be pre- sumed to have been in a way to make by it : and were it even to appear in any case that a man exercised a trade, or what is less unlikely, a liberal profession, without having profit in his view, the offence will still be reducible to the head of simple injurious restrainment, or simple injurious compulsion. 4. Advantages of the present method. General idea LVI. A few words, for the purpose of giving a general view method here of the method of division here pursued, and of the advantages pursu * which it possesses, may have their use. The whole system of offences, we may observe, is branched out into five classes. In the three first, the subordinate divisions are taken from the same source ; viz. from the consideration of the different points, in respect whereof the interest of an individual is exposed to suffer. By this uniformity, a considerable degree of light seems to be xvi.] Division of Offences. 297 thrown upon the whole system ; particularly upon the offences that come under the third class : objects which have never hitherto been brought into any sort of order. With regard to the fourth class, in settling the precedence between its several subordinate divisions, it seemed most natural and satisfactory to place those first, the connection whereof with the welfare of in- dividuals seemed mostobviousandimmediate. The mischievous effects of those offences, which tend in an immediate way to deprive individuals of the protection provided for them against the attacks of one another, and of those which tend to bring down upon them the attacks of foreign assailants, seem alike obvious and palpable. The mischievous quality of such as tend to weaken the force that is provided to combat those attacks, but particularly the latter, though evident enough, is one link farther off in the chain of causes and effects. The ill effects of such offences as are of disservice only by diminishing the par- ticular fund from whence that force is to be extracted, such effects, I say, though indisputable, are still more distant and out of sight. The same thing may be observed with regard to such as are mischievous only by affecting the universal fund. Offences against the sovereignty in general would not be mischievous, if offences of the several descriptions preceding were not mis- chievous. Nor in a temporal view are offences against religion mischievous, except in as far as, by removing, or weakening, or misapplying one of the three great incentives to virtue, and checks to vice, they tend to open the door to the several mis- chiefs, which it is the nature of all those other offences to pro- duce. As to the fifth class, this, as hath already been observed, exhibits, at first view, an irregularity, which however seems to be unavoidable. But this irregularity is presently corrected, when the analysis returns back, as it does after a step or two, into the path from which the tyranny of language had forced it a while to deviate. It was necessary that it should have two purposes in view : the one, to exhibit, upon a scale more or less minute, a syste- matical enumeration of the several possible modifications ol Division of Offences. [CHAP. delinquency, denominated or undenorainated ; the other, to find places in the list for such names of offences as were in current use : for the first purpose, nature was to set the law ; for the other, custom. Had the nature of the things themselves been the only guide, every such difference in the manner of perpetra- tion, and such only, should have served as a ground for a different denomination, as was attended with a difference inpointof effect. This however of itself would never have been sufficient ; for as on one hand the new language, which it would have been neces- sary to invent, would have been uncouth, and in a manner unin- telligible : so on the other hand the names, which were before in current use, and which, in spite of all systems, good or bad, must have remained in current use, would have continued unex- plained. To have adhered exclusively to the current language, would have been as bad on the other side ; for in that case the catalogue of offences, when compared to that of the mischiefs that are capable of being produced, would have been altogether broken and uncomplcte. To reconcile these two objects, in as far as they seemed to be reconcilable, the following course has therefore been pursued. The logical whole, constituted by the sum total of possible offences, has been bisected in as many different directions as were neces- sary, and the process in each direction carried down to that stage at which the particular ideas thus divided found names in current use in readiness to receive them. At that period I have stopped ; leaving any minuter distinctions to be enumerated in the body of the work, as so many species of the genus character- ised by such or such a name. If in the course of any such process I came to a mode of conduct which, though it required to be taken notice of, and perhaps had actually been taken notice of, under all laws, in the character of an offence, had hitherto been expressed under different laws, by different circumlocutions, without ever having received any name capable of occupying the place of a substantive in a sentence, I have frequently ventured so far as to fabricate a new name for it, such an one as the idiom of the language, and the acquaintance I happened to have with xvi.] Division of Offences. 299 it, would admit of. These names consisting in most instances, and that unavoidably, of two or three words brought together, in a language too which admits not, like the German and the Greek, of their being melted into one, can never be upon a par, in point of commodiousness, with those univocal appellatives which make part of the established stock. In the choice of names in current use, care has been taken to avoid all such as have been grounded on local distinctions, ill founded perhaps in the nation in which they received their birth, and at any rate not applicable to the circumstances of other countries. The analysis, as far as it goes, is as applicable to the legal con- cerns of one country as of another : and where, if it had descended into further details, it would have ceased to be so, there I have taken care always to stop : and thence it is that it has come to be so much more particular in the class of offences against indi- viduals, than in any of the other classes. One use then of this arrangement, if it should be found to have been properly con- ducted, will be its serving to point out in what it is that the legal interests of all countries agree, and in what it is that they are liable to differ : how far a rule that is proper for one, will serve, and how far it will not serve, for another. That the legal interests of different ages a nd countries ha ve nothing in common , and that they have every thing, are suppositions equally distant from the truth \ LVII. A natural method, such as it hath been here attempted its advan- tagcs. to exhibit, seems to possess four capital advantages; not to men- i. it is tion others of inferior note. In the first place, it affords suchfo^theap- assistanceto the apprehension and to the memory, as those facul- amUhe ties would in vain look for in any technical arrangement 2 . That mem ry ' arrangement of the objects of any science may, it should seem, 1 The above hints are offered to tha consideration of the few who may be disposed to bend their minds to disquisitions of this uninviting nature : to sift the matter to the bottom, and engage in the details of illustration, would require more room than could in this place be consistently allowed. a See Fragment on Government, pref. p. xlv. edit. 1776. pref. p. xlvii. edit. 1823. 300 Division of Offences. [CHAP. be termed a natural one, which takes such properties to charac- terise them by, as men in general are, by the common constitu- tion of man's nature, independently of any accidental impressions they may have received from the influence of any local or other particular causes, accustomed to attend to : such, in a word, as naturally, that is readily and at first sight, engage, and firmly fix, the attention of any one to whom they have once been pointed out. Now by what other means should an object engage or fix a man's attention, unless by interesting him ? and what circumstance belonging to any action can be more interesting, or rather what other circumstance belonging to it can be at all interesting to him, than that of the influence it promises to have on his own happiness, and the happiness of those who are about him ? By what other mark then should he more easily find the place which any offence occupies in the system, or by what other clue should he more readily recall it ? -2. it gives LVIII. In the next place, it not only gives at first glance a general pro- general intimation of the nature of each division of offences, in as far as that nature is determined by some one characteristic property, but it gives room for a number of general propositions to be formed concerning the particular offences that come under that division, in such manner as to exhibit a variety of other properties that may belong to them in common . It gives room, therefore, for the framing of a number of propositions concern- ing them, which, though very general, because predicated of a great number of articles, shall be as generally true l . 1 Imagine what a condition a science must bo in, when as yet there shall bo no such thing as forming any extensive proposition relative to it, that shall be at the same time a true one : where, if the proposition shall be true of some of the particulars contained under it, it shall be false with regard to others. What a state would botany, for example, be in, if the classes were so contrived, that no common characters could bo found for them? Yet in this state, and no better, seems every system of penal law to be, authoritative or unauthoritativo, that has ever yet appeared. Try if it be otherwise, for instance, with the ddicta private et publica, and with the publica ordinaria, and publica extra-ordinaria of the Roman law l . All this for want of method : and hence the necessity of endeavouring to strike out a new one. 1 See Ileinecc, Elern. p. vii. 79, 80. xvi.] Division of Offences. 301 LIX. In the third place, it is so contrived, that the very place 3. it points which any offence is made to occupy, suggests the reason of its reason of the being put there. It serves to indicate not only that such and such aw ' acts are made offences, but why they ought to be. By this means, whileitaddressesitselftotheunderstanding,itrecommendsitself in some measure to the affections. By the intimation it gives of the nature and tendency of each obnoxious act, it accounts for, and in some measure vindicates, the treatment which it may be thought proper to bestow upon that act in the way of punish- ment. To the subject then it is a kind of perpetual apology : showing the necessity of every defalcation, which, for the se- curity and prosperity of each individual, it is requisite to make from the liberty of every other. To the legislator it is a kind of perpetual lesson : serving at once as a corrective to his pre- judices, and as a check upon his passions. Is there a mischief which has escaped him ? in a natural arrangement, if at the same time an exhaustive one, he cannot fail to find it. Is he tempted ever to force innocence within the pale of guilt ? the difficulty of finding a place for it advertises him of his error. Such are the uses of a map of universal delinquency, laid down upon the principle of utility : such the advantages, which the legislator as well as the subject may derive from it. Abide by it, and every thing that is arbitrary in legislation vanishes. An evil-intentioned or prejudiced legislator durst not look it in the face. He would proscribe it, and with reason : it would be a satire on his laws. LX. In the fourth place, a natural arrangement, governed as -4. it is it is by a principle which is recognised by all men, will Nor is this want of method to be wondered at. A science so new as that of penal legislation, could hardly have been in any better state. Till objects are distinguished, they cannot be arranged. It is thus that truth and order go on hand in hand. It is only in proportion as the former is discovered, that the latter can be improved. Before a certain order is established, truth can be but imperfectly announced : but until a certain proportion of truth has been developed and brought to light, that order cannot be established. The discovery of truth leads to the establishment of order : and the establishment of order fixes and propagates the discovery of truth. Division of Offences. [CHAP. laws of all alike for the jurisprudence of all nations. In a system of pro- posed law, framed in pursuance of such a method, the language will serve as a glossary by which all systems of positive law might be explained, while the matter serves as a standard by which they might be tried. Thiu illustrated, the practice of every nation might be a lesson to every other : and mankind might carry on a mutual interchange of experiences and im- provements as easily in this as in every other walk of science. If any one of these objects should in any degree be attained, the labour of this analysis, severe as it has been, will not have been thrown away. 5. Characters of the five classes. characters LXI. It has been mentioned 1 as an advantage possessed by classes, how this method, and not possessed by any other, that the objects from the comprised under it are cast into groups, to which a variety of method. propositions may be applied in common. A collection of these propositions, as applied to the several classes, may be considered as exhibiting the distinctive characters of each class. So many of these propositions as can be applied to the offences belonging to any given class, so many properties are they found to have in common : so many of these common properties as may respectively be attributed to them, so many properties may be set down to serve as characters of the class. A collection of these characters it may here be proper to exhibit. The more of them we can bring together, the more clearly and fully will the nature of the several classes, and of the offences they are com- posed of, be understood. LXII. Characters of Class I ; composed of PRIVATE offences, or offences against assignable individuals. 1. When arrived at their last stage (the stage of consumma- tion 2 ) they produce, all of them, a primary mischief as well as a secondary 3 . 2. The individuals whom they affect in the first instance 4 Characters of Class I. 1 Supra, Iviii. 8 See ch. xii. [Consequences] iii. That r ii. [Actions] xiv. is, by their primi primary mischief. xvi.] Division of Offences. 303 are constantly assignable. This extends to all ; to attempts and preparations, as well as to such as have arrived at the stage of consummation *. 3. Consequently they admit of compensation 2 : in which they differ from the offences of all the other classes, as such. 4. They admit 3 also of retaliation*; in which also they differ from the offences of all the other classes. 5. There is always some person who has a natural and pe- culiar interest to prosecute them. In this they differ from self -regarding offences : also from semi-public and public ones ; except in as far as the two latter may chance to involve a private mischief. 6. The mischief they produce is obvious : more so than that of semi-public offences : and still more so than that of self- regarding ones, or even public. 7. They are every where, and must ever be, obnoxious to the censure of the world : more so than semi-public offences as such ; and still more so than public ones. 8. They are more constantly obnoxious to the censure of the world than self-regarding offences : and would be so universally, were it not for the influence of the two false principles ; the principle of asceticism, and the principle of antipathy 5 . 9. They are less apt than semi-public and public offences to require different descriptions 6 in different states and countries : in which respect they are much upon a par with self -regarding ones. 10. By certain circumstances of aggravation, they are liable 1 See supra, xxxi note, and B. I. tit. [Accessory offences]. * See ch. xiii. [Cases unmeet] ii. note. 8 I mean, that retaliation is capable of being applied in the cases in question ; not that it ought always to be employed. Nor is it capable of being applied in every individual instance of each offence, but only in some individual instance of each species of offence. 4 See ch. xv. [Properties] viii. Ch. ii. [Principles adverse]. 6 It seems to be from their possessing these three last properties, that the custom has arisen of speaking of them, or at least of many of them, under the name of offences against the law of nature : a vague expresvsion, and productive of a multitude of inconveniences. See ch. ii. [Principles adverse] xiv. note. 304 Division of Offences. [CHAP. t to be transformed into semi-public offences ; and by certain others, into public. 11. There can be no ground for punishing them, until they can be proved to have occasioned, or to be about to occasion, some particular mischief to some particular individual. In this they differ from semi-public offences, and from public. 12. In slight cases, compensation given to the individual affected by them may be a sufficient ground for remitting punishment : for if the primary mischief has not been sufficient to produce any alarm, the whole of the mischief may be cured by compensation. In this also they differ from semi-public offences, and from public ones. Characters LXIII. Characters of Class 2 ; composed of SEMI-PUBLIC offences, or offences affecting a whole subordinate class of persons. 1. As such, they produce no primary mischief. The mischief they produce consists of one or other or both branches of the secondary mischief produced by offences against individuals, without the primary. 2. In as far as they are to be considered as belonging to this class, the persons whom they affect in the first instance are not individually assignable. 3. They are apt, however, to involve or terminate in some primary mischief of the first order ; which when they do, they advance into the first class, and become private offences. 4. They admit not, as such, of compensation, 5. Nor of retaliation. 6. As such, there is never any one particular individual whose exclusive interest it is to prosecute them : a circle of persons may, however, always be marked out, within which may be found some who have a greater interest to prosecute than any who are out of that circle have. 7. The mischief they produce is in general pretty obvious : not so much so indeed as that of private offences, but more so upon the whole than that of self-regarding and public ones. 8. They are rather less obnoxious to the censure of the world xvi.] Division of Offences. 305 / than private offences ; but they are more so than public ones : they would also be more so than self -regarding ones, were it not for the influence of the two false principles, the principle of sympathy and antipathy, and that of asceticism. 9. They are more apt than private and self -regarding offences to require different descriptions in different countries : but less so than public ones. 10. Theremay beground for punishing them before they have been proved to have occasioned, or to be about to occasion, mis- chief to any particular individual ; which is not the case with private offences. 11. In no cases can satisfaction given to any particular indi- vidual affected by them be a sufficient ground for remitting punishment : for by such satisfaction it is but a part of the mischief of them that is cured. In this they differ from private offences ; but agree with public. LXIV. Characters of Class 3 ; consisting of SELF REGARDING characters offences : offences against one'* self. 1. In individual instances it will often be questionable, whether they are productive of any primary * mischief at all : secondary, they produce none. 2. They affect not any other individuals, assignable or not assignable, except in as far as they affect the offender himself ; unless by possibility in particular cases ; and in a very slight and distant manner the whole state. 3. They admit not, therefore, of compensation. 4. Nor of retaliation. 5. No person has naturally any peculiar interest to prosecute them : except in as far as in virtue of some connection he may have with the offender, either in point of sympathy or of interest 2 , a mischief of the derivative kind 3 may happen to devolve upon him 4 . 1 Because the person, who in general is most likely to be sensible to the mischief (if there is any) of any offence, viz. the person whom it most affects, shows by his conduct that he is not sensible of it. a See ch. vi. [Sensibility] xxv. xxvi. 8 See ch. xii. [Consequences] iv. 4 Among the offences, however, which belong to this class there are BENTHAII X 306 Division of Offences. [CHAP. 6. The mischief they produce is apt to be unobvious and in general more questionable than that of any of the other classes 1 . 7. They are however apt, many of them, to be more obnoxious to the censure of the world than public offences ; owing to the influence of the two false principles ; the principle of asceticism, and the principle of antipathy. Some of them more even than semi-public, or even than private offence 8. They are less apt than offences of any other class to require different descriptions in different states and countries 2 . 9. Among the inducements 3 to punish them, antipathy against the offender is apt to have a greater share than sympathy for the public. 10. The best plea for punishing them is founded on a faint probability there may be of their being productive of a mischief, which, if real, will place them in the class of public ones : chiefly in those divisions of it which are composed of offences against population, and offences against the national wealth. Characters LXV. Characters of Class 4 ; consisting of PUBLIC offences, or o ass . offences against the state in general. 1. As such, they produce not any primary mischief ; and the secondary mischief they produce, which consists frequently of danger without alarm, though great in value, is in specie very indeterminate. 2. The individuals whom they affect, in the first instance, are constantly unassignable ; except in as far as by accident they happen to involve or terminate in such or such offences against individuals. 3. Consequently they admit not of compensation. 4. Nor of retaliation. some which in certain countries it is not uncommon for persons to be dis- posed to prosecute without any artificial inducement, and merely on account of an antipathy, which such acts are apt to excite. See ch. ii. [Principles adverse] xi. 1 See note I in the preceding page. * Accordingly, most of them are apt to be ranked among offences against the law of nature. Vide supra, Characters of the ist class, Ixii. note. 3 I mean the considerations, right or wrong, which induce or dispose tho legislator to treat them on the footing of offences. xvi.] Division of Offences. 307 5. Nor is there any person who has naturally any particular interest to prosecute them ; except in as far as they appear to affect the power, or in any other manner the private interest, of some person in authority. 6. The mischief they produce, as such, is comparatively un- obvious ; much more so than that of private offences, and more so likewise, than that of semi-public ones. 7. They are, as such, much less obnoxious to the censure of the world, than private offences ; less even than semi-public, or even than self-regarding offences ; unless in particular cases, through sympathy to certain persons in authority, whose private interests they may appear to affect. 8. They are more apt than any of the other classes to admit of different descriptions, in different states and countries. 9. They are constituted, in many cases, by some circumstances of aggravation superadded to a private offence : and therefore, in these cases, involve the mischief and exhibit the other cha- racters belonging to both classes. They are however, even in such cases, properly enough ranked in the 4th class, inasmuch as the mischief they produce in virtue of the properties which aggregate them to that class, eclipses and swallows up that which they produce in virtue of those properties which aggregate them to the 1st. 10. There may be sufficient ground for punishing them, with- out their being proved to have occasioned, or to be about to occasion, any particular mischief to any particular individual. In this they differ from private offences, but agree with semi- public ones. Here, as in semi-public offences, the extent of the mischief makes up for the uncertainty of it. 11. In no case can satisfaction, given to any particular indi- vidual affected by them, be a sufficient ground for remitting punishment. In this they differ from private offences ; but agree with semi-public. LXVI. Characters of Class 5, or appendix : composed of MUL- characters TiFORMor ANOMALOUS offences ; and containing offences by FALSEHOOD, and offences concerning TRUST. X 2 308 Division of Offences. 1. Taken collectively, in the parcels marked out by their popular appellations, they are incapable of being aggregated to any systematical method of distribution, grounded upon the mischief of the offence. 2. They may, however, be thrown into sub-divisions, which may be aggregated to such a method of distribution. 3. These sub-divisions will naturally and readily rank under the divisions of the several preceding classes of this system. 4. Each of the two great divisions of this class spreads itself in that manner over all the preceding classes. 5. In some acts of this class, the distinguishing circumstance which constitutes the essential character of the offence, will in some instances enter necessarily, in the character of a criminative circumstance, into the constitution of the offence; insomuch that, without the intervention of this circumstance, no offence at all, of that denomination, can be committed 1 . In other instances, the offence may subsist without it ; and where it interferes, it comes in as an accidental independent circumstance, capable of constituting a ground of aggravation 2 . 1 Instance, offences by falsehood, in the case of defraudment. a Instance, offences by falsehood, in the case of simple corporal injuries, and other offences against person. CHAPTER XVII. OP THE LIMITS OF THE PENAL BRANCH OF JURISPRUDENCE. I. Limits between Private Ethics and the Art of Legislation. I. So much for the division of offences in general. Now an i to of this offence is an act prohibited, or (what comes to the same thing) c iap er * an act of which the contrary is commanded, by the law : and what is it that the law can be employed in doing, besides pro- hibiting and commanding ? It should seem then, according to this view of the matter, that were we to have settled what may be proper to be done with relation to offences, we should thereby have settled every thing that may be proper to be done in the way of law. Yet that branch which concerns the method of deal- ing with offences, and which is termed sometimes the criminal, sometimes the penal, branch, is universally understood to be but one out of two branches which compose the whole subject of the art of legislation ; that which is termed the civil being the other x . Between these two branches then, it is evident enough, there cannot but be a very intimate connection ; so intimate is it indeed, that the limits between them are by no means easy to mark out. The case is the same in some degree between the whole business of legislation (civil and penal branches taken together) and that of private ethics. Of these several limits 1 And the constitutioncd branch, what is become of it? Such is the ques- tion which many a reader will be apt to put. An answer that might be given is that tho matter of it might without much violence be distributed under the two other heads. But, as far as recollection serves, that branch, notwithstanding its importance, and its capacity of being lodged separately from the other matter, had at that time scarcelypresentcd itself to my view in the character of a distinct one : the thread of my enquiries had not as yet reached it. But in the concluding note of this same chapter, in para- graphs xxii. to the end, tho omission may be scon in some measure supplied. 310 Of the Limits of the [CHAP. however it will be in a manner necessary to exhibit some idea : lest, on the one hand, we should seem to leave any part of the subject that does belong to us untouched, or, on the other hand, to deviate on any side into a track which does not belong to us. In the course of this enquiry, that part of it I mean which concerns the limits between the civil and the penal branch of law, it will be necessary to settle a number of points, of which the connection with the main question might not at first sight be suspected. To ascertain what sort of a thing a law is ; what the parts are that are to be found in it ; what it must contain in order to be complete ; what the connection is between that part of a body of laws which belongs to the subject of procedure and the rest of the law at large : all these, it will be seen, are so many problems, which must be solved before any satisfactory answer can be given to the main question above mentioned. Nor is this their only use : for it is evident enough, that the notion of a complete law must first be fixed, before the legislator can in any case know what it is he has to do, or when his work is done. ^" ^^ics at ^ ar g e ma y ^ e defined, the art of directing men's what. ' actions to the production of the greatest possible quantity of happiness, on the part of those whose interest is in view. ethics 6 *^' ^at *ken are ^ e ac ti ns which it can be in a man's power to direct ? They must be either his own actions, or those of other agents. Ethics, in as far as it is the art of directing a man's own actions, may be styled the art of self -government, or private ethics. wwernmeiit- IV * What otlier a g ents th en are there, which, at the same halation ^ mc ^ lSi ^ ^ c ^ are un( ^ er *^ e influence of man's direction, are and admin- susceptible of happiness ? They are of two sorts : i. Other human beings who are styled persons. 2. Other animals, which, on account of their interests having been neglected by the in- sensibility of the ancient jurists, stand degraded into the class of things l . As to other human beings, the art of directing their nwnm * Undc ? tho Gontoo and Mahometan religions, the interests of the rest improperly of the animal creation seem to have met with some attention. Why xvir.] Penal Branch of Jurisprudence. 311 actions to the above end is what we mean, or at least the only thing which, upon the principle of utility, we ought to mean, by the art of government : which, in as far as the measures it dis- plays itself in are of a permanent nature, is generally distin- guished by the name of legislation : as it is by that of adminis- tration, when they are of a t mporary nature, determined by the occurrences of the day. V. Now human creatures, considered with respect to the ma- Art of edu- turity of their faculties, are either in an adult, or in a non-adult catlon " state. The art of government, in as far as it concerns the direction of the actions of persons in a non-adult state, may be have they not, universally, with as much as those of human creatures, neglected tn allowance made for the difference in point of sensibility? Because the laws that are have been the work of mutual fear ; a sentiment which the less rational animals have not had the same means as man has of turning to account. Why ought they not ? No reason can be given. If the being eaten were all, there is very good reason why we should be suffered to eat such of them as we like to eat : we are the better for it, and they are never the worse. They have none of those long-protracted anticipations of future misery which we have. The death they suffer in our hands commonly is, and always may be, a speedier, and by that means a less painful one, than that which would await them in the inevitable course of nature. If the being killed were all, there is very good reason why we should be suffered to kill such as molest us : we should be the worse for their living, and they are never the worse for being dead. But is there any reaboii why we should be suffered to torment them ? Not any that I can see. Are there any why we should not be suffered to torment them ? Yes, several. See B. I. tit. [Cruelty to animals]. The day has been, I grieve to say in many places it is not yet past, in which the greater part of the species, under the denomination of slaves, have been treated by the law exactly upon the same footing as, in England for example, the inferior races of animals are still. The day may come, when the rest of the animal creation may ae- quire those rights which never could have been withholden from them but by the hand of tyranny. The French have already discovered that the blackness of the skin is no reason why a human being should be abandoned without redress to the caprice of a tormentor 1 . It may come one day to be recognized, that the number of the legs, the villosity of the skin, or the termination of the os sacrum, are reasons equally insufficient for abandon- ing a sensitive being to the same fate. What else is it that should trace the insuperable line ? Is it the faculty of reason, or, perhaps, the faculty of discourse ? But a full-grown horse or dog is beyond comparison a more rational, as well as a more conversable animal, than an infant of a day, or a week, or even a month, old. But suppose the case were otherwise, what would it avail ? the question is not, Can they reason? nor, Can they talk? but, Can they suffer? 1 See Lewis XlVtti'a Code Noir. Of the Limits of the [CHAP. termed the art of education. Inasfar as this business is entrusted with those who, in virtue of some private relationship, are in the main the best disposed to take upon them, and the best able to discharge, this office, it may be termed the art of private educa- tion : in as far as it is exercised by those whose province it is to superintend the conduct of the whole community, it may be termed the art of public education. Ethics exhi- VI. As to ethics in general, a man's happiness will depend, rules of, in the first place, upon such parts of his behaviour as none but 2. Probfty? 6 ' himself are interested in ; in the next place, upon such parts of ceuoe? 6 " it as ma 7 affect the happiness of those about him. In as far as his happiness depends upon the first-mentioned part of his be- haviour, it is said to depend upon his duty to himself. Ethics then, in as far as it is the art of directing a man's actions in this respect, may be termed the art of discharging one's duty to one's self : and the quality which a man manifests by the discharge of this branch of duty (if duty it is to be called) is that of prudence. In as far as his happiness, and that of any other person or per- sons whose interests are considered, depends upon such parts of his behaviour as may affect the interests of those about him, it may be said to depend upon his duty to others ; or, to use a phrase now somewhat antiquated, his duty to his neighbour. Ethics then, in as far as it is the art of directing a man's actions in this respect, may be termed the art of discharging one's duty to one's neighbour. Now the happiness of one's neighbour may be consulted in two ways : I. In a negative way, by forbearing to diminish it. 2. In a positive way, by studying to increase it. A man's duty to his neighbour is accordingly partly negative and partly positive : to discharge the negative branch of it, is probity : to discharge the positive branch, beneficence. rrobity and VII. It may here be asked, How it is that upon the prin- how e they ce ' cipleof private ethics, legislation and religion out of the question, 1 a man's happiness depends upon such parts of his conduct as afiect, immediately at least, the happiness of no one but himself : this is as much as to ask, What motives (independent of such as legislation and religion may chance to furnish) can one man have xvii.] Penal Branch of Jurisprudence. 313 I to consult the happiness of another ? by what motives, or, which comes to the same thing, by what obligations, can he be bound to obey the dictates of probity and beneficence ? In answer to this, it cannot but be admitted, that the only interests which a man at all times and upon all occasions is sure to find adequate mo- tives for consulting, are his own. Notwithstanding this, there arc no occasions in which a man has not some motives for con- sulting the happiness of other men. In the first place, he has, on all occasions, the purely social motive of sympathy or benevo- lence : in the next place, he has, on most occasions, the semi- social motives of love of amity and love of reputation. The mo- tive of sympathy will act upon him with more or less effect, according to the bias of his sensibility x : the two other motives, according to a variety of circumstances, principally according to the strength of his intellectual powers, the firmness and steadi- ness of his mind, the quantum of his moral sensibility, and the characters of the people he has to deal with. VIII. Now private ethics has happiness for its end : and legis- Every act lation can have no other. Private ethics concerns every member, proper ob- that is, the happiness and the actions of every member, of any i^iot of u community that can be proposed ; and legislation can concern cgls a lon ' no more. Thus far, then, private ethics and the art of legisla- tion go hand in hand. The end they have, or ought to have, in view, is of the same nature. The persons whose happiness they ought to have in view, as also the persons whose conduct they ought to be occupied in directing, are precisely the same. The very acts they ought to be conversant about, are even in a great measure the same. Where then lies the difference ? In that the acts which they ought to be conversant about, though in a great measure, are not perfectly and throughout the same. There is no case in which a private man ought not to direct his own con- duct to the production of his own happiness, and of that of his fellow-creatures : but there are cases in which the legislator ought not (in a direct way at least, and by means of punishment applied immediately to particular individual acts) to attempt to 1 Ch. vi. [Sensibility] iii. 314 Of the Limits of the [CHAP. direct the conduct of the several other members of the commu- nity. Every act which promises to be beneficial upon the whole to the community (himself included) each individual ought to perform of himself : but it is not every such act that the legis- lator ought to compel him to perform. Every act which promises to be pernicious upon the whole to the community (himself in- cluded) each individual ought to abstain from of himself : but it is not every such act that the legislator ought to compel him to abstain from. The limits IX. Where then is the line to be drawn ? We shall not have between the i P mi i provinces of far to seek for it. The business is to give an idea of the cases ethics and in which ethics ought, and in which legislation ought not (in a marked Jut direct manner at least) to interfere. If legislation interferes in a direct manner, it must be by punishment \ Now the cases in pums men . ^j^ p un i s l imc nt, meaning the punishment of the political sanction, ought not to be inflicted, have been already stated 2 . If then there be any of these cases in which, although legislation ought not, private ethics docs or ought to interfere, these cases will serve to point out the limits between the twoartsor branches of science. These cases,it may be remembered, are of four sorts : I. Where punishment would be groundless. 2. Where it would be inefficacious. 3. Where it would be unprofitable. 4. Where it would be needless. Let us look over all these cases, and see whether in any of them there is room for the interference of private ethics, at the same time that there is none for the direct interference of legislation. i. Neither X. I. First then, as to the cases where punishment would pi^where P be groundless. In these cases it is evident, that the restrictive s. interference of ethics would be groundless too. It is because, upon the whole, there is no evil in the act, that legislation ought not to endeavour to prevent it. No more, for the same reason, ought private ethics. 1 I say nothing in this place of reward : because it is only in a few extraordinary cases that it can be applied, and because even where it is applied, it may be doubted perhaps whether the application of it can, pro- perly speaking, be termed an act of legislation. See infra, 3. 2 Ch. xiii. [Cases unmeet]. xvii.] Penal Branch of Jurisprudence. 315 I XI. 2. As to the cases in which punishment would be ineffi- 2. HOW far cacious. These, we may observe, may be divided into two sets ettdcs can or classes. The first do not depend at all upon the nature cases where of the act : they turn only upon a defect in the timing of the would be*" punishment. The punishment in question is no more than what, in icaciou '' for any thing that appears, ought to have been applied to the act in question. It ought, however, to have been applied at a different time ; viz. not till after it had been properly denounced. These are the cases of an ex-post-facto law ; of a judicial sen- tence beyond the law ; and of a law not sufficiently promulgated. The acts here in question then might, for anything that appears, come properly under the department even of coercive legislation : of course do they under that of private ethics. As to the other set of cases, in which punishment would be inefficacious ; neither do these depend upon the nature of the act, that is, of the sort of act : they turn only upon some extraneous circumstances, with which an act of any sort may chance to be accompanied. These, however, are of such a nature as not only to exclude the appli- cation of legal punishment, but in general to leave little room for the influence of private ethics. These are the cases where the will could not be deterred from any act, even by the extra- ordinary force of artificial punishment : as in the cases of ex- treme infancy, insanity, and perfect intoxication : of course, therefore, it could not by such slender and precarious force as could be applied by private ethics. The case is in this respect the same, under the circumstances of unintentionality with re- spect to the event of the action, unconsciousness with regard to the circumstances, and mis-supposal with regard to the existence of circumstances which have not existed ; as also where the force, even of extraordinary punishment, is rendered inoperative by the superior force of a physical danger or threatened mis- chief. It is evident, that in these cases, if the thunders of the law prove impotent, the whispers of simple morality can have but little influence. XII. 3. As to the cases where punishment would be wnpro-3. How far, fitable. These are the cases which constitute the great field for would be on- ' profitable. 3*6 Of Me Limits of the [CHAP. i the exclusive interference of private ethics. When a punish- ment is unprofitable, or in other words too expensive, it is because the evil of the punishment exceeds that of the offence. Now the evil of the punishment, we may remember 1 9 is distin- guishable into four branches : I. The evil of coercion, including constraint or restraint, according as the act commanded is of the positive kind or the negative. 2. The evil of apprehension. 3. The evil of sufferance. 4. The derivative evils resulting to persons in connection with those by whom the three above-men- tioned original evils are sustained. Now with respect to those original evils, the persons who lie exposed to them may be two very different sets of persons. In the first place, persons who may have actually committed, or been prompted to commit, the acts really meant to be prohibited. In the next place, per- sons who may have performed, or been prompted to perform, such other acts as they fear may be in danger of being involved in the punishment designed only for the former. But of these two sets of acts, it is the former only that are pernicious : it is, therefore, the former only that it can be the business of private ethics to endeavour to prevent. The latter being by the sup- position not mischievous, to prevent them is what it can no more be the business of ethics to endeavour at, than of legisla- tion. It remains to show how it may happen, that there should be acts really pernicious, which, although they may very pro- perly come under the censure of private ethics, may yet be no fit objects for the legislator to control. Which it XIII. Punishment then, as applied to delinquency, may be i. Although unprofitable in both or either of two ways : i. By the expense the guilty? it would amount to, even supposing the application of it to be confined altogether to delinquency : 2. By the danger there may be of its involving the innocent in the fate designed only for the guilty. First then, with regard to the cases in which the ex- pense of the punishment, as applied to the guilty, would out- weigh the profit to be made by it. These cases, it is evident, depend upofi a certain proportion between the evil of the 1 JSee ch. xiii. [Cases unmeet], iv. XVIL] Penal Branch of Jurisprudence. 317 punishment and the evil t>f the offence. Now were the offence of such a nature, that a punishment which, in point of magnitude, should but just exceed the profit of it, would be sufficient to prevent it, it might be rather difficult perhaps to find an in- stance in which such punishment would clearly appear to be unprofitable. But the fact is, there are many cases in which a punishment, in order to have any chance of being efficacious, must, in point of magnitude, be raised a great deal above that level. Thus it is, wherever the danger of detection is, or, what comes to the same thing, is likely to appear to be, so small, as to make the punishment appear in a high degree uncertain. In this case it is necessary, as has been shown \ if punishment be at all applied, to raise it in point of magnitude as much as it falls short in point of certainty. It is evident, however, that all this can be but guess-work : and that the effect of such a pro- portion will be rendered precarious, by a variety of circum- stances : by the want of sufficient promulgation on the part of the law 2 : by the particular circumstances of the temptation 3 : and by the circumstances influencing the sensibility of the several individuals who are exposed to it 4 . Let the seducing motives be strong, the offence then will at any rate be frequently committed. Now and then indeed, owing to a coincidence of circumstances more or less extraordinary, it will be detected, and by that means punished. But for the purpose of example, which is the principal one, an act of punishment, considered in itself, is of no use : what use it can be of, depends altogether upon the expectation it raises of similar punishment, in future cases of similar delinquency. But this future punishment, it is evident, must always depend upon detection. If then the want of detection is such as must in general (especially to eyes fasci- nated by the force of the seducing motives) appear too impro- bable to be reckoned upon, the punishment, though it should be inflicted, may come to be of no use. Here then will be two opposite evils running on at the same time, yet neither of them 1 Ch. xiv. [Proportion] xviii. Rule 7. 2 Ch. xiii. [Cases unmeet] iii. Append tit. [Promulgation]. 3 Ch. xi. [Disposition] xxxv. &o, * Ch. vi, [Sensibility], 3i 8 Of the Limits of the [CHAP. reducing the quantum of the other : tlie evil of the disease and the evil of the painful and inefficacious remedy. It seems to be partly owing to some such considerations, that fornication, for example, or the illicit commerce between the sexes, has com- monly either gone altogether unpunished, or been punished in a degree inferior to that in which, on other accounts, legislators might have been disposed to punish it. 2. By en- XIV. Secondly, with regard to the cases in which political innocent. punishment, as applied to delinquency, may be unprofitable, in virtue of the danger there may be of its involving the innocent in the fate designed only for the guilty. Whence should this danger then arise ? From the difficulty there may be of fixing the idea of the guilty action : that is, of subjecting it to such a definition as shall be clear and precise enough to guard effec- tually against misapplication. This difficulty may arise from either of two sources : the one permanent, to wit, the nature of the actions themselves : the other occasional, I mean thequalities of the men who may have to deal with those actions in the way of government. In as far as it arises from the latter of these sources, it may depend partly upon the use which the legislator may be able to make of language ; partly upon the use which, according to the apprehension of the legislator, the judge may be disposed to make of it. As far as legislation is concerned, it will depend tipon the degree of perfection to which the arts of language may have been carried, in the first place, in the nation in general ; in the next place, by the legislator in par- ticular. It is to a sense of this difficulty, as it should seem, that we may attribute the caution with which most legislators have abstained from subjecting to censure, on the part of the law, such actions as come under the notion of rudeness, for example, or treachery, or ingratitude. The attempt to bring acts of so vague and questionable a nature under the control of law, will argue either a very immature age, in which the difficulties which give birth to that danger are not descried ; or a very enlightened age, in which they are overcome l . 1 In certain countries, in which the voice of the people has a more xvn.] Penal Branch of Jurisprudence. 319 XV* For the sake of Obtaining the clearer idea of the limits Legislation between the art of legislation and private ethics, it may now be cessary for time to call to mind the distinctions above established with mlnToftho regard to ethics in general. The degree in which private ethics prudence. stands in need of the assistance of legislation, is different in the three branches of duty above distinguished. Of the rules of moral duty, those which seem to stand least in need of the as- sistance of legislation are the rules of prudence. It can only be through some defect on the part of the understanding, if a man be ever deficient in point of duty to himself. If he does wrong, there is nothing else that it can be owing to but either some in- advertence 1 or some mis-supposal 1 with regard to the circum- stances on which his happiness depends. It is a standing topic of complaint, that a man knows too little of himself. Be it so : but is it so certain that the legislator must know more 2 ? It is plain, that of individuals the legislator can know nothing : con- cerning those points of conduct which depend upon the parti- cular circumstances of each individual, it is plain, therefore, that he can determine nothing to advantage. It is only with respect to those broad lines of conduct in which all persons, or very large and permanent descriptions of persons, may be in a way to engage, that he can have any pretence for interfering ; and even here the propriety of his interference will, in most especial control over the hand of the legislator, nothing can exceed the dread which they are under of seeing any effectual provision made against the offences which come under the head of defamation, particularly that branch of it which may bo styled the political. This dread seems to de- pend partly upon the apprehension they may think it prudent to entertain of a defect in point of ability or integrity on the part of the legislator, partly upon a similar apprehension of a defect in point of integrity on the part of the judge. 1 See ch. ix. [Consciousness]. * Ch. xvi. [Division] lii. On occasions like this the legislator should never lose sight of tho well-known story of the oculist and the sot. A countryman who had hurt his eyes by drinking, went to a celebrated oculist for advice. He found him at table, with a glass of wine before him. * You must leave off drink- ing,' said the oculist. ' How so ? ' says the countryman. ' You don't, and yet methinks your own eyes are none of the best.' ' That's very true, friend,' replied the oculist : * but you are to know, I love my bottle better than my eyes.' Of the Limits of the [CHAP. instances, lie very open to dispute. Ai any rate, he must never expect to produce a perfect compliance by the mere force of the sanction of which he is himself the author. All he can hope to do, is to increase the efficacy of private ethics, by giving strength and direction to the influence of the moral sanction. With what chance of success, for example, would a legislator go about to extirpate drunkenness and fornication by dint of legal punishment ? Not all the tortures which ingenuity could invent would compass it: and, before he had made any progress worth regarding, such a mass of evil would be produced by the punish- ment, as would exceed, a thousand-fold, the utmost possible mischief of the offence. The great difficulty would be in the procuring evidence ; an object which could not be attempted, with any probability of success, without spreading dismay through every family 1 , tearing the bonds of sympathy asunder 2 , and rooting out the influence of all the social motives. All that he can do then, against offences of this nature, with any pro- spect of advantage, in the way of direct legislation, is to subject them, in cases of notoriety, to a slight censure, so as thereby to cover them with a slight shade of artificial disrepute. -- Apt to go XVI. It may be observed, that with regard to this branch of too farm . r this respect, duty, legislators have, in general, been disposed to carry their interference full as far as is expedient. The great difficulty here is, to persuade them to confine themselves within bounds. A thousand little passions and prejudices have led them to narrow the liberty of the subject in this line, in cases in which the punishment is either attended with no profit at all, or with none that will make up for the expense. Particu- XVII. The mischief of this sort of interference is more par- matters of ticularly conspicuous in the article of religion. The reasoning, religion. . n ^^ cag( ^ j s Q j ^ f o n ow ing stamp. There are certain errors, in matters of belief, to which all mankind are prone : and for these errors in judgment, it is the determination of a Being of 1 Evil of apprehension : third branch of the evil of a punishment. Cli. xtii. iv. 2 Derivative evils : fourth branch of the evil of a punishment. Ib. xvii.] Penal Branch of Jurisprudence. 321 infinitebenevolence, to punish them with an infinity of torments. But from these errors the legislator himself is necessarily free : for the men, who happen to be at hand for him to consult with, being men perfectly enlightened, unfettered, and unbiassed, have such advantages over all the rest of the world, that when they sit down to enquire out the truth relative to points so plain and so familiar as those in question, they cannot fail to find it. This being the case, when the sovereign sees his people ready to plunge headlong into an abyss of fire, shall he not stretch out a hand to save them ? Such, for example, seems to have been the train of reasoning, and such the motives, which led Lewis the XlVth into those coercive measures which he took for the con- version of heretics and the confirmation of true believers. The ground- work, pure sympathy and loving-kindness : the super- structure, all the miseries which the most determined malevo- lence could have devised x . But of this more fully in another place 2 . XVIII. The rules of probity are those, which in point of ex- HOW far pediency stand most in need of assistance on the part of legislator, and in which, in point of fact, his interference been most extensive. There are few cases in which it would be of problty * expedient to punish a man for hurting himself : but there are few cases, if any, in which it would not be expedient to punish a 1 I do not mean but that other motives of a less social nature might have introduced themselves, and probably, in point of fact, did introduce themselves, in the progress of the enterprise. But in point of possibility, the motive above mentioned, when accompanied with such a thread of rea- soning, is sufficient, without any other, to account for all the effects above alluded to. If any others interfere, their interference, how natural soever, may be looked upon as an accidental and inessential circumstance, not ne- cessary to the production of the effect. Sympathy, a concern for the danger they appear to be exposed to, gives birth to the wish of freeing them from it : that wish shows itself in the shape of a command : this com- mand produces disobedience : disobedience on the one part produces disap- pointment on the other : the pain of disappointment produces ill-will towards those who are the authors of it. The affections will often make this progress in less time than it would take to describe it. The sentiment of wounded pride, and other modifications of the love of reputation and the love of power, add fuel to the flame. A kind of revenge exasperates the severities of coercive policy. 1 See B. I. tit. [Self-regarding offences.] BENTHAM V 322 Of the Limits of the [CHAP. man for injuring his neighbour. With regard to that branch of probity which is opposed to offences against property, private ethics depends in a manner for its very existence upon legis- lation. Legislation must first determine what things are to be regarded as each man's property, before the general rules of ethics, on this head, can have any particular application. The case is the same with regard to offences against the state. With- out legislation there would be no such thing as a state : no par- ticular persons invested with powers to be exercised for the benefit of the rest. It is plain, therefore, that in this branch the interference of the legislator cannot anywhere be dispensed with. We must first know what are the dictates of legislation, before we can know what are the dictates of private ethics *. of the XIX. As to the rules of beneficence, these, as far as concerns beneficence, matters of detail, must necessarily be abandoned in great mea- sure to the jurisdiction of private ethics. In many cases the beneficial quality of the act depends essentially upon the dis- position of the agent ; that is, upon the motives by which he appears to have been prompted to perform it : upon their be- longing to the head of sympathy, love of amity, or love of repu- tation ; and not to any head of self-regarding motives, brought into play by the force of political constraint : in a word, upon their being such as denominate his conduct free and voluntary, according to one of the many senses given to those ambiguous expressions 2 . The limits of the law on this head seem, how- 1 But suppose the dictates of legislation are not what they ought to be: what are then, or (what in this case comes to the same thing) what ought to be, the dictates of private ethics? Do they coincide with the dictates of legislation, or do they oppose them, or do they remain neuter ? a very interesting question this, but one that belongs not to the present subject. It belongs exclusively to that of private ethics. Principles which may lead to the solution of it may be seen in A Fragment on Government, p. 150, Lond. edit. 1776 and p. 114, edit. 1823. 2 If we may believe M. Voltaire 1 , there was a time when the French ladies who thought themselves neglected by their husbands, used to petition pour tire embesoignees: the technical word, which, he says, was appropriated to this purpose. This sort of law- proceedings seems not very well calcu- lated to answer the design: accordingly we hear nothing of them now-a- 1 Quest, sur 1'Encyclop. torn. 7. art. Impuisaance. xvii.] Penal Branch of Jurisprudence. 323 ever, to be capable of being extended a good deal farther than they seem ever to have been extended hitherto. In particular, in cases where the person is in danger, why should it not be made the duty of every man to save another from mischief , when it can be done without prejudicing himself, as well as to abstain from bringing it on him ? This accordingly is the idea pursued in the body of the work l . XX. To conclude this section, let us recapitulate and bring to Difference a point the difference between private ethics, considered as an private art or science, on the one hand, and that branch of jurisprudence the art of which contains the art or science of legislation, on the other. reca\>?tu- n Private ethics teaches how each man may dispose himself to a pursue the course most Conducive to hisown happiness, by means of such motives as offer of themselves : the art of legislation (which may be considered as one branch of the science of juris- prudence) teaches how a multitude of men, composing a com- munity, may be disposed to pursue that course which upon the whole is the most conducive to the happiness of the whole com- munity, by means of motives to be applied by the legislator. We come now to exhibit the limits between penal and civil jurisprudence. For this purpose it may be of use to give a dis- tinct though summary view of the principal branches into which jurisprudence, considered in its utmost extent, is wont to be divided. 2. Jurisprudence, its branches. XXI. Jurisprudence is a fictitious entity: nor can any mean- Jurispru- ing be found for the word, but by placing it in company some word that shall be significative of a real entity. To know censona days. The French ladies of the present age seem to be under no such difficulties. 1 A woman's head-dress catches fire : water is at hand : a man, instead of assisting to quench the fire, looks on, and laughs at it. A drunken man, falling with his face downwards into a puddle, is in danger of B allocation : lifting his head a little on one side would save him : another man sees this and lets him lie. A quantity of gunpowder lies scattered about a room : a man is going into it with a lighted candle : another, knowing this, lets him go in without warning. Who is there that in any of these cases would think punishment misapplied ? Y2 324 Of Me Limits of tfie [CHAP. what is meant by jurisprudence, we \nust know, for example, what is meant by a book of jurisprudence. A book of jurispru- dence can have but one or the other of two objects: I. To ascer- tain what the law 1 is : 2. to ascertain what it ought to be. In the former case it may be styled a book of expository jurisprudence ; in the latter, a book of censorial jurisprudence : or, in other words, a book on the art of legislation. Expository XXII. A book of expository jurisprudence, is either authori- tative or unauthoritative. It is styled authoritative, when it is composed by him who, by representing the state of the law to be tatlve * so and so, causeth it so to be ; that is, of the legislator him- self : unauthoritative, when it is the work of any other person at large. Sources of XXIII. Now law, or the law, taken indefinitely, is an abstract thedistinc- ' . ' J . tions yet re- and collective term; which, when it means any thing, can mean neither more nor less than the sum total of a number of indi- vidual laws taken together 2 . It follows, that of whatever other modifications the subject of a book of jurisprudence is sus- ceptible, they must all of them be taken from some circumstance or other of which such individual laws, or the assemblages into which they may be sorted, are susceptible. The circumstances that have given rise to the principal branches of jurisprudence we are wont to hear of, seem to be as follows : I. The extent of the laws in question in point of dominion. 2. The political quality of the persons whose conduct they undertake to regulate. 1 The word law itself, which stands so much in need of a definition, must wait for it awhile (see 3) : for there is no doing every thing at once. In the mean time every reader will understand it according to the notion he has been accustomed to annex to it. 2 In most of the European languages there are two different words for distinguishing the abstract and the concrete senses of the word law: which words are so wide asunder as not even to have any etymological affinity. In Latin, for example, there is lex for the concrete sense, jus for the abstract: in Italian, legge and diritto: in French, loi and droit: in Spanish, ley and derecko : in German, gesetz and recht. The English is at present destitute of this advantage. In the Anglo-Saxon, besides lage, and several other words, for the con- crete sense, there was the word right, answering to the German recht, for the abstract as may be seen in the compound fclc-right, and in other in- stances. But the word right having long ago lost this sense, the modern English no longer possesses this advantage. xvii.] Penal Broach of Jurisprudence. 325 3. The time of their being in force. 4. The manner in which they are expressed. 5. The concern which they have with the article of punishment. XXIV. In the first place, in point of extent, what is delivered Jurfepru- ,1 i ,- i r -,i dence, local concerning the laws in question, may have reference either to universal, the laws of such or such a nation or nations in particular, or to the laws of all nations whatsoever : in the first case, the book may be said to relate to local, in the other, to universal, juris- prudence. Now of the infinite variety of nations there are upon the earth, there are no two which agree exactly in their laws : cer- tainly not 111 the whole : perhaps not even in any single article : and let them agree to-day, they would disagree to-morrow. This is evident enough with regard to the substance of the laws : and it would be still more extraordinary if they agreed in point of/orm; that is, if they were conceived in precisely the same strings of words. What is more, as the languages of nations are commonly different, as well as their laws, it is seldom that, strictly speaking, they have so much as a single word in com- mon. However, among the words that are appropriated to the subject of law, there are some that in all languages are pretty exactly correspondent to one another: which comes to the same thing nearly as if they were the same. Of this stamp, for ex- ample, are those which correspond to the words power, right, obligation, liberty, and many others. It follows, that if there are any books which can, properly speaking, be styled books of universal jurisprudence, they must be looked for within very narrow limits. Among such as are expository, there can be none that are authoritative : nor even, as far as the substance of the laws is concerned, any that are un- authoritative. To be susceptible of an universal application, all that a book of the expository kind can have to treat of, is the import of words : to be, strictly speaking, universal, it must con- fine itself to terminology. Accordingly the definitions which there has been occasion here and there to intersperse in the course of the present work, and particularly the definition here- 326 Of the Limits of^the [CHAP. after given of the word law, may be considered as matter be- longing to the head of universal jurisprudence. Thus far in strictness of speech : though in point of usage, where a man, in laying down what he apprehends to be the law, extends his views to a few of the nations with which his own is most con- nected, it is common enough to consider what he writes as relating to universal jurisprudence. It is in the censorial line that there is the greatest room for disquisitions that apply to the circumstances of all nations alike: and in this line what regards the substance of the laws in ques- tion is as susceptible of an universal application, as what regards the words. That the laws of all nations, or even of any two nations, should coincide in all points, would be as ineligible as it is impossible : some leading points, however, there seem to be, in respect of which the laws of all civilised nations might, without inconvenience, be the same. To mark out some of these points will, as far as it goes, be the business of the body of this work. -internal XXV. In the second place, with regard to the political quality national, of the persons whose conduct is the object of the law. These may, on any given occasion, be considered either as members of the same state, or as members of different states : in the first case, the law may be referred to the head of internal, in the second case, to that of international l jurisprudence. Now as to any transactions which may take place between in- dividuals who are subjects of different states, these are regulated by the internal laws, and decided upon by the internal tribunals, of the one or the other of those states: the case is the same where the sovereign of the one has any immediate transactions with a 1 The word international, it must be acknowledged, is a new one ; though, it is hoped, sufficiently analogous and intelligible. It is calculated to express, in a more significant way, the branch of law which goes com- monly under the name of the law of nations : an appellation so uncharac- teristic, that, were it not for the force of custom, it would seem rather to refer to internal jurisprudence. The chancellor D'Aguesseau has already made, I find, a similar remark : he says that what is commonly called droit des gens, ought rather to be termed droit entre les gens l . 1 (Euvres, Tom. ii. p. 337, edit. 1773, 12.110. xvii.] Penal Branch of Jurisprudence. 327 private member of the other : the sovereign reducing himself, pro re natd, to the condition of a private person, as often as he submits his cause to either tribunal ; whether by claiming a benefit, or defending himself against a burthen. There re- main then the mutual transactions between sovereigns, as such, for the subject of that branch of jurisprudence which may be properly and exclusively termed international l . With what degree of propriety rules for the conduct of per- sons of this description can come under the appellation of laws, is a question that must rest till the nature of the thing called a law shall have been more particularly unfolded. It is evident enough, that international jurisprudence may, as well as internal, be censorial as well as expository, unauthori- tative as well as authoritative. XXVI. Internal jurisprudence, again, may either concern all the Internal ju- members of a state indiscriminately, or such of them only as are national and 1-1 i i provincial, connected in the way of residence, or otherwise, with a particular local or par- ,. T . , . ' , .,..., , ticular. district. J unsprudence is accordingly sometimes distinguished into national and provincial. But as the epithet provincial is hardly applicable to districts so small as many of those which have laws of their own are wont to be, such as towns, parishes, and manors ; the term local (where universal jurisprudence is plainly out of the question) or the term particular, though this 1 In the times of James I. of England and Philip III. of Spain, certain merchants at London happened to have a claim upon Philip, which his ambaSiSador Gondemar did not think fit to satisfy. They applied for coun- sel to Si'lden, who advised them to sue the Spanish monarch in the court of King's Bench, and prosecute him to an outlawry. They did so : and the sheriffs of 1 Condon were accordingly commanded, in the usual form, to take the body of the defendant Philip, wherever it was to be found within their bailiwick. As to the sheriffs, Philip, we may believe, was in no great fear of them : but, what answered the same purpose, he happened on his part to have demands upon some other merchants, whom, so long as the outlawry remained in force, there was no proceeding against. Gondemar paid the money *. This was internal jurisprudence : if the dispute had been betwixt Philip and James himself, it would have been international. As to the word international, from this work, or the first of the works edited in French by Mr. Dumont, it has taken root in the language. Witness reviews and newspapers. 1 Seldeu'a Table-Talk, tit. Law. 328 Of the Limits of the [CHAP. < latter is not very characteristic, might either of them be more commodious l . XXVII. Thirdly, with respect to time. In a work of the Uving nt ~ expository kind, the laws that are in question may either be such as are still in force at the time when the book is writing, or such as have ceased to be in force. In the latter case the subject of it might be termed ancient ; in the former, present or living jurisprudence : that is, if the aubst&ntive jurisprudence, and no other, must at any rate be employed, and that with an epithet in both cases. But the truth is, that a book of the former kind is rather a book of history than a book of jurisprudence ; and, if the WOT A jurisprudence be expressive of the subject, it is only with some such words as history or antiquities prefixed. And as the laws which are any where in question are supposed, if nothing appears to the contrary, to be those which are in force, no such epithet as that of present or living commonly appears. Where a book is so circumstanced, that the laws which form the subject of it, though in force at the time of its being written, are in force no longer, that book is neither a book of living juris- prudence, nor a book on the history of jurisprudence : it is no longer the former, and it never was the latter. It is evident that, owing to the changes which from time to time must take place, in a greater or less degree, in every body of laws, every book of jurisprudence, which is of an expository nature, must in the course of a few years, come to partake more or less of this condition. The most common and most useful object of a history of juris- prudence, is to exhibit the circumstances that have attended the establishment of laws actually in force. But the exposition of the dead laws which have been superseded, is inseparably inter- woven with that of the living ones which have superseded them. 1 The term municipal seemed to answer the purpose very well, till it was taken by an English author of the first eminence to signify internal law in general, in contradistinction to international law, and the imaginary law of nature. It might still be used in this sense, without scruple, in any other language. xvn.] Penal Branch of Jurisprudence. 329 The great use of both these branches of science, is to furnish ex- amples for the art of legislation *. XXVIII . Fourthly, in point of expression, the laws in question Ju may subsist either in the form of statute or in that of customarv tutory . customary. law. As to the difference between these two branches (which re- spects only the article of form or expression) it cannot properly be made appear till some progress has been made in the defini- tion of a law. XXIX. Lastly, The most intricate distinction of all, and that Jurispru- which comes most frequently on the carpet, is that which is --penal- made between the civil branch of jurisprudence and the penal, which latter is wont, in certain circumstances, to receive the name of criminal. What is a penal code of laws ? What a civil code ? Of what Question i . T concerning nature are their contents ? Is it that there are two sorts of the disttnc- laws, the one penal the other civil, so that the laws in a penal the civil code are all penal laws, while the laws in a civil code are all the penal, civil laws ? Or is it, that in every law there is some matter which is of a penal nature, and which therefore belongs to the penal code ; and at the same time other matter which is of a civil nature, and which therefore belongs to the civil code ? Or is it, that some laws belong to one code or the other exclusively, while others are divided between the two ? To answer these questions in any manner that shall be tolerably satisfactory, it will be necessary to ascertain what a law is; meaning one entire but single law : and what are the parts into which a law, as such, 1 Of what stamp arc the works of Grotius, Puffendorf, and Burlamaqui? Are they political or ethical, historical or juridical, expository or censorial? Sometimes one tiling, sometimes another : they seem hardly to have settled the matter with themselves. A defect this to which all books must almost unavoidably be liable, which take for their subject the pretended law of nature ; an obscure phantom, which, in the imaginations of those who go in chase of it, points sometimes to Ma????rr?, sometimes to laws ; sometimes to what law w, sometimes to what it ought to be *. Montesquieu sets out upon the censorial plan : but long before the conclusion, as if he had forgot his lirst design, he throws off the censor, and puts on the anti- quarian. The Marquis Beccaria's book, the first of any account that is uniformly censorial, concludes as it sets out, with penal jurisprudence. 1 bee Chap. II. [Principles Adverse] xiv. 330 Of the Limits of the [CHAP. is capable of being distinguished : or, in other words, to ascer- tain what the properties are that are to be found in every object which can with propriety receive the appellation of a law. This then will be the business of the third and fourth sections : what concerns the import of the word criminal, as applied to law, will be discussed separately in the fifth 1 . Occasion and l Here ends the original work, in the state into which it was brought in ?oSudmg this November, 1780. What follows is now added in January, 1789. note. The third, fourth, and fifth sections intended, as expressed in the text, to have been added to this chapter, will not here, nor now be given ; because to give them in a manner tolerably complete and satisfactory, might require a considerable volume. This volume will form a work of itself, closing the series of works mentioned in the preface. What follows here may serve to give a slight intimation of the nature of the task, which such a work will have to achieve : it will at the same time furnish, not any thing likea satisfactory answer to the questions mentioned in the text, but a slight and general indication of the course to be taken for giving them such an answer. By a /*/ here What is a law ? What the parts of a law? The subject of these qties- tut tant a tions, it is to be observed, is the logical, the ideal, the intellectual whole, not the physical one : the law, and not the statute. An enquiry, directed to the latter sort of object, could neither admit of difficulty nor afford instruc- tion. In this sense whatever is given for law by the person or persons recognised as possessing the power of making laws, is law. The Meta- morphoses of Ovid, if thus given, would be law. So much as was embraced by one and the same act of authentication, so much as received the touch of the sceptre at one stroke, is one law : a whole law, and nothing more. A statute of George II. made to substitute an or instead of an and in a former statute is a complete law ; a statute containing an entire body of laws, perfect in all its parts, would not be more so. By the word law then, as often as it occurs in the succeeding pages is meant that ideal object, of which the part, the whole, or the multiple, or an assemblage of parts, wholes, and multiples mixed together, is exhibited by a statute ; not the statute which exhibits them. Every law is Every law, when complete, is either of a coercive or an uncoercive nature. man" or C a m " A coercive law is a command. revocation of An uncoercive, or rather a ch'scoercive, law is the revocation, in whole or one * in part, of a coercive law. A declaratory What has been termed a declaratory law, so far as it stands distinguished periy speaking, from either a coercive or a discoercive law, is not properly speaking a law. a law. ft i s no t the expression of an act of the will exercised at the time : it is a mere notification of the existence of a law, either of the coercive or the discoercive kind, as already subsisting : of the existence of some document expressive of some act of the will, exercised, not at the time, but at some former period. If it docs any thing more than give information of this fact, viz. of the prior existence of a law of either the coercive or the discoercive kind, it ceases pro tanto to be what is meant by a declaratory law, and assuming either the coercive or the discoercive quality. Every coercive Every coercive law creates an offence, that is, converts an act of some xv ii.] Penal Branch of Jurisprudence. 331 sort, or other into an offence. It is only by so doing that it can impose Jj obligation, that it can produce coercion. A law confining itself to the creation of an offence, and a law com- creatin manding a punishment to be administered in case of the commission of an offence? infi such an offence, are two distinct laws; not parts (as they seem to have been ^n*^" 1 "" 8 generally accounted hitherto) of one and the same law. The acts they are distinct' command are altogether different ; the persons they are addressed to are laws ' altogether different. Instance, Let no man steal ; and, Let the judge cause whoever is convicted of stealing to be hanged. They might be styled; the former, a simply imperative law ; the other a punitory: but the punitory, if it commands the punishment to be inflicted, and does not merely permit it, is as truly imperative as the other: only it is pimitory besides, which the other is not. A law of the discoercive kind, considered in itself, can have no punitory vn. law belonging to it : to receive the assistance and support of a punitory itv^canh'ave 6 law, it must first receive that of a simply imperative or coercive law, and it no punitory is to this latter that the punitory law will attach itself, and not to the dis- n^f to P 5 e but m " coercive one. Example ; discoercive law. The sheriff has power to hang all ^"v^nUon of such as the judge, proceeding in due course of law, shall order him to hang, coerciveone. Example of a coercive law, made in support of the above discoercive one. Let no man hinder the sheriff 'from hanging such as the judge, proceeding in due course of law, shall order him to Jiang. Example of a punitory law, made in support of the above coercive one. Let the judge cause to be imprisoned whosoever attempts to hinder the sheriff from hanging one, whom the judge, proceeding in due course of law, has ordered him to hang. But though a simply imperative law, and the punitory law attached to vin. it, are so far distinct laws, that the former contains nothing of the latter, ? involves "^ and the latter, in its direct tenor, contains nothing of the former ; yet ^"j-JJ 1 *^ by implication, and that a necessary one, the punitory does involve and Kiongs to? e u include the import of the simply imperative law to which it is appended. To say to the judge, Cause to be hanged whoever in due form of law is convicted of stealing, is, though not a direct, yet as intelligible a way of intimating to men in general that they must not steal, as to say to them directly, Do not steal: and one sees, how much more likely to be efficacious. It should seem then, that, wherever a simply imperative law is to have ix. a punitory one appended to it, the former might bo spared altogether : in p e h r atw n e P dne m which case, saving the exception (which naturally should seem not likely to jp's' 1 . 1 there - . i t A 7 f i ii f 'A 'ji A i fore be spared. be a frequent one) of a law capable of answering its purpose without such but for us ex- Jin appendage, there should be no occasion in the whole body of the law for SJJt^JT any other than punitory, or in other words than penal, laws. And this, perhaps, would he the case, were it not for the necessity of a large quantity of matter of the expository kind, of which we come now to speak. It will happen in the instance of many, probably of most, possibly of all Nature *' f such commands endued with the force of a public law, that, in the expression expository given to such a command, it shall be necessary to have recourse to terms matter too complex in their signification to exhibit the requisite ideas, without the assistance of a greater or less quantity of matter of an expository nature. Such terms, like the symbols used in algebraical notation, are rather substitutes and indexes to the terms capable of themselves of ex- hibiting the ideas in question, than the real and immediate representatives of those ideas. Take for instance the law, Thou shalt not steal. Such a command, were it to rest there, could never sufficiently answer the purpose of a law. A word of so vague and unexplicit a meaning can no other wise perform this 33^ Of the Limits of f the [CHAP. office, than by giving a general intimation of a variety of propositions, each requiring, to convey it to the apprehension, a more particular and ample assemblage of terms. Stealing, for example (according to a definition not accurate enough for use, but sufficiently so for the present purpose), is the taking of a thing which is another's, by one who has no TITLE so to do, and is conscious of his having none. Even after this exposition, supposing it a correct one, can the law be regarded as completely expressed ? Certainly not. For what is meant by a man's Jiaving a TITLE to take a thing ? To be complete, the law must have exhibited, amongst a multitude of other things, two catalogues : the one of events to which it has given the quality of conferring title in such a case ; the other of the events to which it has given the quality of taking it away. AVhat follows ? That for a man to have stolen, for a man to have had no title to what he took, either no one of the articles contained in the first of those lists must have happened in his favour, or if there has, some ono of the number of those contained in the second must have happened to his prejudice. xi. Such then is the nature of a general law, that while the imperative part of ifs comJSra- of it, the punctum saliens as it may be termed, of this artificial body, shall pcciiSVo not not tft ^ U P a ^ ovo two or three words, its expository appendage, without legislative which that imperative part could not rightly perform its office, may occupy commands. ft cons i c i cra bl volume. But this may equally be the case with a private order given in a family. Take for instance one from a bookseller to his foreman. Remove, from this shop to my new one, my ivhole stock, according to this printed catalogue. Remove, from this shop to my new one, my whole stock, is the imperative matter of this order ; the catalogue referred to contains the expository appendage. xii. The same mass of expository matter may serve in common for, may ofexpoTitory^a-j^pertain in common to, many commands, many masses of imperative serve" \ncom ma tter. Thus, amongst other things, the catalogue of collativc&nd ablative monger many eventrt, with respect to titles above spoken of (see No. IX. of this note), will laws. belong in common to all or most of the laws constitutive of the various offences against property. Thus, in mathematical diagrams, one and the same base shall serve for a whole cluster of triangles. xin. Such expository matter, being of a complexion so different from the im- charaSer rativ P crft tive it would be no wonder if the connection of the former with the essential to latter should escape the observation : which, indeed, is perhaps pretty hecdnceaied in generally the case. And so long as any mass of legislative matter presents to' 1 matter 05 *" ^ se ^ which isnot itself imperative or tho contrary, or of which the connec- oryma er. ^.^ w [^ matter of one of those two descriptions is not apprehended, so long and so far the truth of the proportion, Thai every law is a command or its opposite, may remain unsuspected, or appear questionable ; so long also may the incompleteness of the greater part of those masses of legisla- tive matter, which wear the complexion of complete laws upon the face of them, also the method to bo taken for rendering them really complete, remain undiscovered. xiv. A circumstance, that will naturally contribute to increase the difficulty n>ent c is"favour- of the discovery, is the great variety of ways in which the imperation of a Studeonnd? 1 " ^ awma y ^ e conveyed the great variety of forms which the imperative part rect formsV" of a law may indiscriminately assume : some more directly,somelessdirectly Je C mattCT r expressive of the imperative quality. Thou shalt not steal. Let no man caoabie of stca 7 . Whoso stcalcth shall be punished so and so. If any man steal t he being couched. ^^ e punished so and so. Stealing is where a man does so and so ; the 'jmnishment for stealing is so and so. To judges so and so named, and so xvii.] Penal Branch of Jurisprudence. 333 and so constituted, belong the*cogmzance of such and suck offences ; viz. stealing and so on. These are but part of a multitude of forms of words, in any of which the command by which stealing is prohibited might equally be couched : and it is manifest to what a degree, in some of them, the imperative quality is clouded and concealed from ordinary apprehension. After this explanation, a general proposition or two, that may be laid mb *v. down, may help to afford some little insight into the structure and contents n at?re e of a the of a complete body of laws. So many different sorts of offences created, BO jjJJ { t * J ode many different laws of the coercive kind : so many exceptions taken out of mined. the descriptions of those offences, so many laws of the discoercive kind. To class offences, as hath been attempted to be done in the preceding chapter, is therefore to class laws: to exhibit a complete catalogue of all the offences created by law, including the whole mass of expository matter necessary for fixing and exhibiting the import of the terms contained in the several laws, by which those offences are respectively created, would be to exhibit a complete collection of the laws in force : in a word a complete body of law ; a pannomion f if so it might be termed. From the obscurity in which the limits of a law, and the distinction Gene ^y, T t i ea betwixt a law of the civil or simply imperative kind and a punitory law, of the limits are naturally involved, results the obscurity of the limits betwixt a civil^^ and a penal code, betwixt a civil branch of the law and the penal. code. The question, What parts of the total mass of legislative matter belong to the civil branch, and what to the penal? supposes that divers political states, or at least that some one such state, are to be found, having as well a civil code as a penal code, each of them complete in its kind, and marked out by certain limits. But no one such state has ever yet existed. To put a question to which a true answer can be given, we must sub- stitute to the foregoing question some such a one as that which follows : Suppose two masses of legislative matter to be drawn up at this time of day, the one under the name of a civil code, the other of a penal code, each meant to be complete in its kind in what general way, is it natural to suppose, that the different sorts of matter, as above distinguished, would bo distributed between them ? To this question the following answer seems likely to come as near as any other to the truth. The civil code would not consist of a collection of civil laws, each com- plete in itself, as well as clear of all penal ones : Neither would the penal code (since we have seen that it could not) consist of a collection of punitive laws, each not only complete in itself,but clear of all civil ones. But The civil code would consist chiefly of mere masses of expository matter. xvn. The imperative matter, to which those masses of expository matter re- a?SuJ3e. of a spec tively appertained, would be found not in that same code not in the civil code nor in a pure state, free from all admixture of punitory laws ; but in the penal code in a state of combination involved, in manner as above explained, in so many correspondent punitory laws. The penal code then would consist principally of punitive laws, involving xvn i. the imperative matter of the whole number of civil laws : along with which penafcodef a would probably also be found various masses of expository matter, apper- taining not to the civil, but to the punitory laws. The body of penal law, enacted by the Empress-Queen Maria Theresa, agrees pretty well with this account. The mass of legislative matter published in French as well as German, xix. under the auspices of Frederic II. of Prussia, by the name of Code p^ 334 Of the Limits of the [CHAP. almost lost in Roman aw. stands conspi- cuous. xxii. nexion with the two others. xxni. matter of one 21 ma?be ne xxiv, Expository Frederic, but never established with force of law l , appears, for example, to be aim os t wholly composed of masses of expository matter, the relation of which to any imperative matter appears to have been but very imperfectly apprehended. la that enormous mass of confusion and inconsistency, the ancient Roman, or, as it is termed'by way of eminence, the civil law, the imperative matter, and even all traces of the imperative character, seem at last to have been smothered in the expository. Esto had been the language of primaeval simplicity : esto had been the language of the twelve tables. By the time of Justinian (so thick was the darkness raised by clouds of commentators) the penal law had been crammed into an odd corner of the civil the whole catalogue of offences, and even of crimes, lay buried under a heap of obligations will was hid in opinion and the original esto had transformed itself into videtur, in the mouths even of the most despotic sovereigns. Among the barbarous nations that grew up out of the ruins of the ^ oman Empire, Law, emerging from under the mountain of expository ru bbish , reass umcd for a while the language of command : and then she had simplicity at least, if nothing else, to recommend her. Besides the civil and the penal, every complete body of law must con- tain a tllirtl l > ra nch, the constitutional. The constitutional branch is chiefly employed in conferring, on par- ticular classes of persons, powers, to be exercised for the good of the whole society, or of considerable parts of it, and prescribing duties to the persons invested with those powers. The powers arc principally constituted, in the first instance, by dis- cocrcive or permissive laws, operating as exceptions to certain laws of the coercive or imperative kind. Instance : A tax-gatherer, as such, may, on such and such an occasion, take such and such things, without any other TITLE. The duties are created by imperative laws, addressed to the persons on whom the powers are conferred. Instance: On such and such an occasion, such and such a tax-gatherer shall take such and such things. Such and such a judge shall, in such and such a case, cause persons so and so offending to be hanged. The parts which perform the function of indicating who the individuals aie, who, in every case, shall be considered as belonging to those classes, have neither a permissive complexion, nor an imperative. They are so many masses of expository matter, appertaining in common to all laws, into the texture of which, the names of those classes of persons have occasion to be inserted. Instance ; imperative matter : Let the judge cause whoever, in due course of law, is convicted of stealing, to be hanged. Nature of the expository matter : Who is the person meant by the word judge? He who has been invested with that office in such a manner : and in respect of whom no event has happened, of the number of those, to which the effect is given, of reducing him to the condition of one divested of that office. Thus it is, that one and the same law, one and the same command, will na ve *ts matter divided, not only between two great codes, or main branches of the whole body of the laws, the civil and the penal ; but amongst three . such branches, the civil, the penal, and the constitutional. I* 1 countries, where a great part of the law exists in no other shape, than that of which in England is called common law but might be more expres- 1 Mirabeau sur la Monarchic Prussienne, Ton? v. Liv. 8. p. 215. XVTT.] Penal Branch of Jurisprudence. 335 sively termed judiciary, thefe must be a great multitude of laws, the im- quantity of it port of which cannot be sufficiently made out for practice, without referring ^ere^uTno" to this common law, for more or less of the expository matter belonging toother form than them. Thus in England the exposition of the word titte, that basis of the or whole fabric of the laws of property, is nowhere else to be found. And, as law - uncertainty is of the very essence of every particle of law so denominated (for the instant it is clothed in a certain authoritative form of words it changes its nature, and passes over to the other denomination) hence it is that a great part of the laws in being in such countries remain uncertain and incomplete. What are those countries ? To this hour, every one on the surface of the globe. Had the science of architecture no fixed nomenclature belonging to it xxv. were there no settled names for distinguishing the different sorts of build- "j?abie h sta ings, nor the different parts of the same building from each other what fth science would it be? It would be what the science of legislation, considered with consfdereSTn respect to its for m, remains at present. /?" of lts Were there no architects who could distinguish a dwelling-house from a barn, or a side- wall from a ceiling, what would architects be? They would be what all legislators are at present. From this very slight and imperfect sketch, may be collected not an xxvi. answer to the questions in the text but an intimation, and that but an im- ^ffordmg S an perfect one, of the course to be taken for giving such an answer ; and, at exemplification any rate, some idea of the difficulty, as well as of the necessity, of the * 22i < as ficulty task. SS b'ranch of If it were thought necessary to recur to experience for proofs of this science*^ difficulty, and this necessity, they need not be long wanting. SSfuK? t0 Take, for instance, so many well- meant endeavours on the part of popular powers of bodies, and so many well-meant recommendations in ingenious books, to representative restrain supreme representative assemblies from making laws in such and iswturcs. such cases, or to such and such an effect. Such laws, to answer the intended purpose, require a perfect mastery in the science of law considered in respect of its form in the sort of anatomy spoken of in the preface to this work : but a perfect, or even a moderate insight into that science, would prevent their being couched in those loose and inadequate terms, in which they may be observed so frequently to be conceived ; as a perfect acquaintance with the dictates of utility on that head would, in many, if not in most, of those instances, diacounsel the attempt. Keep to the letter, and in attempting to prevent the making of bad laws, you will find them prohibiting the making of the most necessary laws, perhaps even of all laws : quit the letter, and they express no more than if each man were to say, Your laws shall become ipso facto void, as ojten as they contain any thing which is not to my mind. Of such unhappy attempts, examples may be met with in the legislation of many nations : but in none more frequently than in that newly-created nation, one of the most enlightened, if not the most enlightened, at this day on the globe. Take for instance the Declaration of Rights, enacted by the State of xxvn. North Carolina, in convention, in or about the month of September, 1788, American and said to be copied, with a small exception, from one in like manner declarations enacted by the State of Virginia l . of n * hts> The following, to go no farther, is the first and fundamental article : * That there are certain natural rights, of which men, when they form a social compact, cannot deprive or divest their posterity, among which are 1 Recherches sur lea Etats Unis, 8vo. 1788, vol. i. p. 158. 336 Limits of the Penal Branch of Jurisprudence. the enjoyment of life and liberty, with the meUns of acquiring, possessing, and protecting property, and pursuing and obtaining happiness and safety.' Not to dwell on the oversight of confining to posterity the benefit of the rights thus declared, what follows ? That as against those whom the pro- tection, thus meant to be afforded, includes every law, or other order, divesting a man of the enjoyment of life or liberty 9 is void. Therefore this is the case, amongst others, with every coercive law. Therefore, as against the persons thus protected, every order, for example, to pay money on the score of taxation, or of debt from individual to indi- vidual, or otherwise, is void : for the effect of it, if complied with, is ' to deprive and divest him,' pro tanto, of the enjoyment of liberty, viz. the liberty of paying or not paying as he thinks proper : not to mention the species opposed to imprisonment, in the event of such a mode of coercion's being resorted to : likewise of property, which is itself a ' means of acquiring, possessing, and protecting property, and of pursuing and obtaining happiness and safety. Therefore also, as against such persons, every order to attack an armed enemy, in time of war, is also void : for, the necessary effect of such an order is ' to deprive some of them of the enjoyment of life.' The above-mentioned consequences may suffice for examples, amongst an endless train of similar ones 1 . Leaning on his elbow, in an attitude of profound and solemn meditation, ' Wfiat a multitude of things there are ' (exclaimed the dancing-master Marcel} * in a minuet I ' May wo now add ? and in a law. 1 The Virginian Declaration of Rights, said, in the French work above quoted, to have been enacted the ist of June, 1776, is not inserted in the publication entitled 'The Constitu- tions of the several independent states of America, <$ear. But in that same publication is contained a Declaration of Rights, of the province of Massachusetts, dated in the years 1779 and 1780, which in its first article is a little similar: also one ot the province of Pennsylvania, dated between July 15111 and September aStli, in which the similarity is rather more considerable. Moreover, the turnout Declaration of Independence, published by Congress July 5th, 1776, after a prcambular opening, goes on in these words : ' We hold these truths to be self-evident : that all men arc created equal : that they are endued by the creator vnth certain unalienable rights : that amongst those are life, liberty, and the pur suit of happiness.' The Virginian Declaration of Rights is that, it seems, which claims the honour of having served as a model to those of the other Provinces ; and in respect of the above leading article, at least, to the above-mentioned general Declaration of Independence. See Recherclies, &c., i. 197. \Vlio can help lamenting, that so rational a cause should be rested upon reasons, so much fitter to beget objections, than to remove them ? But with men, who are unanimous arid hearty about measures, nothing so weak but may pass in the character of a reason: nor is this the first instance in the world, where the con- clusion has supported the premises, instead of the premises the conclusion. INDEX. Absolute duty, see Duty. Abuse of Trust, xee Trust. Accessory offences, see Offences. Acquisition, pleasure of, p. 34. Act, advised and unadvised, 89. and action distinguished, 82. continued and transient, 74. and repeated, distinguished, 74. of discourse, what, 73. divisible and indivisible, 75. external and internal, 73. of the mind, what, 97. mischievous, of the consequences of a, 152-169. negative and positive, 72. illustrated in the case of offences against trust, 236 n. absolutely and relatively negative, 72. negative, may be expressed positively, 72. overt or exterior, 73 n. repeated, and a habit or practice of action, distinguished, 75. simple and complex, 75 a single, what constitutes ambiguity regarding, 76. an, general tendency of, how determined, 70, 71. transitive and intransitive, 73 and 73 n. a distinction recognised by grammarians, 73 n. voluntary, its meaning, 82 n. Action, Human, in general, 70-81. control of, the principal end of punishment, 170 n. when examined with a view to punishment; points to be considered, 71. Acts, distinguished, 72-76. which rest purely in the understanding, 98. Addison, his description of religion, 121 it. Administration, a branch of the art of Government contrasted with that of Legislation, 311. Adult, 311. Adultery, the offence of, 281. Affection, enlarged, what, 51. Affinity, relationship by, 257. Age, as a secondary circumstance influencing sensibility, 59. its periods distinguished, 59. Agency, rational and irrational, distinguished, 71. Aggravation, state of the consciousness, as furnishing a ground of, 96. grounds of, constituted by offences against trust and by falsehood, 308. 338 Index. Alarm, a branch of the secondary mischief of an act, 153. none, when the person the object of attack not determinate, 162. due to the apparent mental attitude of the actor at the time of an act, 164. goodness of the motive of an act does not remove, 165. nature of the motive, how it affects, 167. disposition of the actor, how it affects, 168. and danger, distinguished, 157. their branches, 157. to what causes due, 157. sometimes, danger always contingent, 159. Alien, the condition of an, how constituted, 294. Ambassador, the trust of an, or presbeutic trust, offences affecting, 289 n. injuries to an, 286 n. Ambition, under what class of motives it falls, 109. its relation to love of power and to love of reputation, in. Amity, or self-recommendation, the pleasures of, their nature, 35. or self-recommendation, the pleasures of, motives corresponding to, 108. the desire of, placed in the class of good motives, 119. how far coincident with that of benevolence, 123. with that of the love of reputation, 123. conformable to utility, 123. classed as a semi- social as well as a self-regarding motive, 121. as a standing tutelary motive, considered, 144. the motive of, commonly associated with that of benevolence or sym- pathy, 1 08. its varying effects illustrated, 108. how far coincident with that of benevolence, 123. the pleasures and pains of, and those of benevolence, distinguished, 4 in. Anglo-Saxon Wer-geld, see Wer-geld. Animals, cruelty to, see Cruelty. Animo malo, meaning of the expression, 95 n. Antipathetic bias and sensibility, explained, 51. Antipathy, occasionally causes actions with good effects, 23. never a right ground of action, 23. resentment merely a modification of, 23. as an inducement to punish the self-regarding offences, 306. connexion in the way of, as influencing sensibility, 55. the principle of, needs regulation by that of utility, 23. errs on the side of severity, 20. and sympathy, the principle of, its influence in exciting disapproval of the various classes of offences, 303-305 and n., 306. see also Sympathy. Apprehension, or expectation, the pains of, 41. or expectation, the pains of, and those of sufferance, distinguished, 41 n. Apprentice, see Master. Asceticism, origin of the word, 8 n. the principle of, what, 9. a partisan of, who, 9. why favoured by certain moralists, 9. followed under the name of religion, 123. often the ground of approbation or disapprobation of action, 10. its wide-spread influence upon doctrine, 10. Index. 339 Asceticism, the principle of-* its small influence upon legislation, n, 12. religious persecution in part due to, 1 1. not consistently followed in matters of government, ir, 12. consistent pursuit of it impossible, 13. an example of a principle adverse to utility, 8. limited in practice to private conduct, 1 1 . prevents the universality of censure of the private offences, 303. Ascetics, religious and philosophical, compared, 10. Assignable individual, an, what meant by, 205 n. Association, the principle of, 1 24 n. pains of, 41 . pleasures of, analysed and illustrated, 37. pleasures and pains of the mind, the result of, 209 n. Avarice, the term, an example of the figurative sense of the term motive, 99. indical dicates the motive of pecuniary interest when used in a bad sense, 104. under what class of motives it falls, 104. why properly termed a bad motive, 118, 119. lust, vengeance, the restraining motives to, 168, 169. Awkwardness, the pains of, analysed, 39. B. Bad, proper application of the term, 87. intention, see Intention. motive, see Motive. tendency of an act, how ascertained, 31, 32. Banishment, as a form of personal injury, 244, 245. examples of offences by, 246 n. as a punishment, considered, 191, 197. when unequable, 191. as a chronical punishment, 200. Beccaria, his works noticed, 179, 329 n. Behaviour, good, remission of punishment for, 200. Beneficence, a branch of duty to others, 312. how far a fit subject for legislation, 322, 323. motives which prompt to, 312, 313. Beneficiary, beneficiendary, the terms suggested to indicate the person to take the benefit of a trust, 226 n. Benevolence, pleasures of, in what they consist, 36. under what circumstances the motive of may be repugnant to utility, 122. imputed to the Deity, in what sense, 125. enlarged, alone necessarily conformable to utility, 122. and private, examples of their operation, 129. the distinction between, illustrated, 135, 143. public and private, contrasted, 122. a tutelary motive, mode of its operation as, 143. Bias, moral, religious, sympathetic, antipathetic, see Moral, etc. Blasphemous, printing or speaking, under what class of offences it falls, 24671. Blasphemy, 2891*. z 2 34 Index. Bodily conditions, influencing sensibility, 44, 45-47, 55, 57, 58. Body, radical frame or temperament of, as affecting sensibility, 55, 56. and mind, intimacy of the relation between, 56, 57. offences affecting the, distinguished, 243. Bonaparte, his Penal Code noticed, 180 n. Branding, as a punishment, 200. Bribery, nature of the offence, 240. active, or bribe-giving, 240 and n. passive, or bribe-taking, 240, 289, 290. as an offence to which certain conditions are exposed, 262, 272, 2 74, 276, 278, 282, 289??., 290 n. see also Presents. Bubbles, or fraudulent companies, the offence of setting up, 253 n. Burning alive, as a punishment, 181 n. C. Calamity, a, what, 26, 211. offences through, 211, 245 n., 246 n. breaches of sanitary regulations, an example of, 212. precaution against, justifies the causing of mischief and makes punish- ment groundless, 172. Capital punishment, 196, 197, 200. Caprice, the principle of, 1 3 n. how far coincident with that of sympathy and antipathy, 13 n., 15 n. illustrations of its influence, 13 n. Catalogue of motives corresponding to that of pleasures and pains, 105. see also Motives. Catalogue personarum privilegiatarum, its purpose, 68 n. Catherine II of Russia, attitude of her ministers towards trivial theological controversies, 21 n. Celibacy, as an offence, how classed, 288 n. Certainty, as a quality of punishment, see Punishment. and uncertainty of pleasure and pain, an important ingredient in their value, 29. Characteristicalness, as a quality of punishment, 192, 198 and n., 203 n. Charity, to what class of motives it belongs, 113. Child, the term, as indicating a legal relation, considered, 276 n. stealing, as an offence, 276. Childlessness, as modifying susceptibility to the influence of law, 54 n. Christianity, its establishment due to the ascendancy of the Roman commonwealth, 79 n. Chronical punishments, examples of, 200. Circumstances, etymology of the term, 77 n. what, 76, 77 n. attending an act, defined, 77 n. reasons for their investigation, 76, 80. states of which the perceptive faculty is susceptible in regard to, 7 1 . their relation to consequences, modes of, 77. illustrated, 78, 79 and nn. limited extent to which perceptible, 79> 80. attending an event, the author's method of analysis applicable to physical as well as to moral science, Si n. aggravative, 80, 308. Index. 341 Circumstances, compensative, 90, 91. criminative, 80, 90, 308. evidentiary, 80. exculpative, 80. extenuative, 80. pecuniary, see Pecuniary. preventive, 90, 91. influencing sensibility, see Sensibility. Civil Code, see Code, Law. Civil and penal law, see Law. Civil and criminal, see Procedure. Civil conditions, KC e Conditions. Class, offence against a, 206. Climate, its effect upon sensibility, 45, 61. Code, a civil, its contents, 333. a civil, the difference between a penal and, examined, 329, 333. tee also Law. Frederic, the, referred to, 333, 334. a penal, its contents, 333. limits between it and a civil, examined, 329, 333. Coercion or restraint, one of the evils of punishment, 175. or restraint, a form of offence against the person, 243. Coercive Law, 330. Coining, as an offence, 181 n. Collateral, relationship, 257. Command, ' every law a command or its opposite,' 332. a coercive law a, 330. Commensurability, as a quality of punishment, 191, 202. Common sense, theory of a, as a moral standard, an example of the application of the principle of sympathy and antipathy, 17 n. Compassion, to what class of motives it belongs, 134. Compensation or satisfaction for an offence, as rendering punishment groundless, or as a reason for its abatement, 172. an insufficient penalty for theft and robbery, why, 183 and n. as a subordinate end of punishment, 171 n. tendency to, as a quality of punishment, 195, 197. lucrative, 197, subserviency to, a quality of pecuniary punishment, 197. vindictive, 197. susceptibility to admit of, as distinguishing the various classes of offences, 303-306. Complex or compound, and simple offences, 211, 243, see also Offences. pleasures and pains, 41 n. example of an analysis of, 42 n. condition, see Condition. Compulsion, as a ground of impunity, 175. or constraint, as a form of offence against the person, analysed, 243. simple injurious, an example of the offence of, 296. sometimes includes wrongful menaceinent, 245 n. Condition, a, elements in the conception of, 210, 211 n., 229, 232, 233, 255> 256)1., 290, 292, 293, 294. a, may be either beneficial or burtbensome, or both, to the party invested with it, 229, 294, 295. 342 Index. Condition, a, implies a distinguishing appellation on the part of the person invested with it, 232. the rights and duties belonging to, considerable in duration, 233. character of the services connected with, a distinguishing feature of, 233- description of the services constituting a, 232. the rights to services connected with, and those under contract or apper- taining to property, distinguished, 233. examples of a, 232, 294, 295. how constituted by the law, 292, 293. not an exclusive right, 293. and relations not amounting to a, distinguished, 232, 233, 293. regarded as an object of property, 210, 227, 230, 231. contrasted with a right of property, 229, 293. difficulty of distinguishing property and, 291. an offence against, what, 210. offences against, 255-296. how to be classed, 227 et seq. rules for distinguishing them from those against property, 232, 233. and against property, sometimes substantially the same, 229, 233, 334- why improper to class under those against property, 229. filial, offences against, 276. trust as a species of, 226. and trust, their relations, 227, 228, 290. public, a less expressive term than public trust, 228. complex, that of parent a, 275. Conditions, proper order of their treatment, 258. classed as domestic and civil, 255. domestic or family, how constituted, 255. the physical power of the domestic superior their groundwork, 259 . the legal relations they involve and their rationale, 258, 259, 260, 261. offences touching, 261-266, 270-286. civil, examined, 287. their infinite variety, 287. some features which distinguish them from the domestic, 294, 295. involve no correlative relations with distinguishing appellations, 294, 295. how constituted, 292, 293, 294. their relation to trusts, to domestic conditions, and to rights of ownership, 290, 291. non-fiduciary, 292. professional, 292, 293. rank, as one of the, 292. examples of, 294, 295. offences touching, 295, 296. Confinement, as a form of offence against the person, 244. example of offences by, 246 n. Connubial and post- connubial relations, 256. see also Halations. Connexion, in the way of sympathy and antipathy, see Sympathy and Antipathy. Index. 343 Consciousness, as to circumstances accompanying an act, what meant by, 7i- false as to circumstances accompanying an act, what, 71. the, or perceptive faculty, its relation to the consequences of an act, 89. various states of, in regard to the circumstances attending an act, 89. various states of, illustrated, 90-92. state of the, importance of the investigation regarding, 95, 96. its relation to intentionality, 91. to the secondary evil of an act, 164. character of the consequences of an act in great measure dependent upon, 95. demand for punishment dependent upon its state, 95. Consent, on the part of an injured party, as rendering punishment ground- less, 171, 172. presence or absence of, its relation to the offences of theft, rape, seduction, etc,, 251, 252, 253. Consequences, their place in relation to the tendency of acts, 70. material, what, 70. alone worth regarding, 70. primary and secondary, 152, 153. may be mischievous and secondary beneficial, 157. natural and artificial, 168, 169. and intention usually correspond, 133. Constitutional law, a brancli of a complete body of laws, 334. its province, 334. its relation to penal and to civil law, 334. its matter how to be distributed, 309 n. Contract, breach of, under what class of offences it falls, 249 w. a, nature of the conception indicated, 279. the utilitarian basis of the matrimonial condition, 279. the matrimonial, modifications of which it is susceptible, 280. Contractual relations, and those dependent upon condition, their differ- ences examined, 233. Copyright, the eujoyer of a, not invested with a condition, but with a species of property, 293. why regarded as property, 294?*. Corporal injuries, simple and irreparable, 244. insult, a complex offence, affecting both person and reputation, 247. Corporate body, offences against the property of a, 252 n. Corporation spirit, attachment, zeal or 'esprit de corp*,' 113. Country scene, a, the pleasures of, analysed, 42 n. Cowardice, to what class of motives it belongs, 116. Crime, to be reprobated, on purely utilitarian grounds, 9, 137*. Criminal law, 309, 330. see also Law. Criminative circumstances, see Circumstances. Cromwell, Oliver, his supposed indifference to suffering, 57* easily moved to tears, 57. Cruelty, class of motives to which it belongs, 1 14. to animals, rationale of legislation regarding, 31 in. Culpa, meaning of the term, 94, 95, 95 n. sine dolo, 94. lata, levis, levissima, the expressions criticised, 94. 344 Index. Curiosity, as a motive, 107. its different effects illustrated, 107. D. D f Aguesseau, the Chancellor, his suggestion of the phrase ' droit entre les gens,' 326 n. Banger, a branch of the secondary mischief of an act, 153. of a mischievous act, whence it arises, 155. and alarm distinguished, 157. of an act, due to the real mental attitude of the actor, 164. physical, as impairing the influence of the penal sanction, 174, 175. Death, the penalty of, see Capital Punishment. Declaration, the, of Independence of the United States of America, 336 n. - the, of Rights, of Massachusetts, 336. of Virginia, 335, 336. of North Carolina, 335. the phraseology of these instruments criticised, 335, 336. Defamation, the offence of, its nature analysed, 246. political, how classed, 289 n. reluctance under popular governments to submit it to penal legis- lation, 319?*. and see Reputation. Defraudment, the offence of, 251, 308. Deity, the, qualities attributed to, 125. Delegatus non potest delegare, the maxim ridiculed, i$n. Deliberation, as an indication of the disposition of an offender, 150. Delicta, publica et privata, of Roman law, 300 n, Delinquency, offences of mere, an. and see Offences, Semi-public. Denmark, a sect of religious enthusiasts there, noticed, 140. Depravity of disposition, see Disposition. Derivative evil of an act, what, 153. pains of sympathy, among the pains of punishment, 1 76. Derecho, a Spanish term for law in abstract, 324 n. Descent, relationship by, 257. Desertion, military, the offence of, 287 n. Desire, pain of, a species of pain of privation, 38. physical, the general term for a certain motive, 105. sexual, the neutral term for a certain motive, 105 n. Detainer, of immovables, a term of English law, 255 and n. see also Detinue. Detection, what meant by, 146. fear of, as an element in the tutelary motive of self-preservation, 147. the force of certain standing tutelary motives depends upon, 146, 147. uncertainty of, as diminishing the efficacy of the penal sanction, 317. Determinative, as a term for ' Motive/ 98 n. Detinue, and detainer, as offences of English law, 250 n., 255 and n. Detrectare militiam, meaning of the expression, 337, 238 n. Detrectation, as a term for a certain mode of offence, 237, 238 n., 262 272, 274. ' 'Dictates' or 'laws' of particular motives, convenience of the expression, 121. Index. 345 Diet, scanty, why an efficacious punishment for offences through the motive of ill-will, 196. Disablement, as a result of punishment, 170, 171 ., 195, 196, 197, 202. Disappointment, pain of, a species of pain of privation, 38. Discoercive law, 330. Discourse, acts of, see Act. Disgrace, fear of, as a motive, 109. Dishonour, fear of, 109. pains of, see Ill-name. Displeasure, the motive of, placed in the class of bad motives, 119. under what circumstances social in its effects, 127. a motive less constant in its operation than the motives of the self- regarding class, 167. Disposition, the, the general subject of, treated, 131-151. what, 131. an element in determining the general tendency of an act, 71. its influence in the production of the secondary mischief of an act, 164. its effect upon alarm, 168. 1 the sum of the intentions/ 142. penal law how far concerned with, 132. good, bad, depraved, virtuous, vicious, beneficent, meritorious, perni- cious, mischievous, sound, firm, application of the terms to, 131, 132. indications concerning, afforded by the strength of temptation, 148. depravity of, indicated by an offence, rules for estimating, with illustrations, 149, 150. indications of, afforded by the deliberation accompanying the offence, 150. its character a matter of inference, 132. the grounds of inference regarding it examined and illustrated, I33-I4 1 - its investigation, why important, 151. a good, coupled with a mischievous habit, impossible, 133 n. Division of offences, see Offences. Dolus, the term in Roman law, 94, 95, and 95 ?z. Droit, a French term for law in abstract, 324 n. entre les gens,' instead of ' droit des gens,' suggested by the Chancellor D'Aguesseau, 326 n. Drugs, sale of unwholesome, under what class of offences it falls, 246 n. Drunkenness, its place in a classification of offences, 246 n. and see Intoxication. Duel, refusal to fight a, why associated with cowardice, 109 n. a, bribery at an election, munificence in charity, war, alike results of a single motive, no. Duelling, motives to and against, examined, 109 n. Dum piers, a religious society, noticed, u. Duration, as an element in pleasure, and pain, 30. illustrated, 32. Duress, 254 n. and see Compulsion. Duty or obligation, implied in the conception of right, 22471., 2257?. absolute, one without reciprocity of right, 290. relative, 290. breach of, as a term for a form of offence, 262, 263, 266, 271, 272, 274, 276, 278, 282. Index. Ease, love of, as a motive, 117. as a motive, among those most constant in their operation, 167. different acts to which it conduces, 117, 118. as an occasional tutelary motive, 146. appropriate punishment for offences induced by, 196. Economical effects of a religious persuasion, 64 n. Education, a branch of the art of government, 311. public, 312. private, 270, 312. physical, mental, 6 1. as influencing sensibility, 45. 60, 6r. as influenced by religious profession, 64. Election, the doctrine of, as a substitute for a moral standard, 17 n. Elopement, as an offence, 262, 271, 272, 274, 276. Embezzlement, as an offence, 250, 252. appropriate punishment for, 196. breach of trust, an element in the offence of, 250. and theft, the different penalties for, their rationale suggested, 172 n. Emigration, as an offence, 288 . Endamagement, an offence against property, 250. and see Property. Enjoyment, pleasures of, and those of expectation, distinguished, 36, 37. Enmity, pains of, analysed, 39. pains of, and those of malevolence, distinguished, 411?. Ennui, nature of the pain indicated by the term, analysed, 39 n. Enthusiasm, or enthusiastic zeal, in. Entry, forcible, 254, 255. Equability as a property of punishment, 190, 191. Equable, punishment, what, 190. Equity, natural, as a moial standard, 17 n. Error of opinion, fitting mode of dealing with it, 177. culpabilis, and other phrases, suggested to indicate certain mental attitudes, 95 n. Espionage, as a public offence, 28672. Esprit de corps, English equivalents for the phrase, 113. Esse, motive in, what, 99, 100. Ethics, in general, defined, 310, 312. private, what, 270, 309, 310. and legislation, limits between, 309-323. the leading branches of, 312. place of, in cases unmeet for legal punishment, 314. the rules of, their dependence upon preceding legislation, 322. Events, the consequences of acts, 77. Evidentiary circumstances, 80. Evil and good, of a third order, as the result of an act, 163 n. Example, a leading end of punishment, why, 171, 193, 195. a more important object in punishment than the reformation of the offender, 200. Exciting cause, what so termed, 44. Exculpative circumstances, what, 80. Executive, the, a branch of sovereign power, 2*9 . Index. 347 Exemplar! ty, as a property of punishment, 193, 194, 195, 200, 202; Exemption from punishment, various grounds of, and their rationale examined, 173, 174, 17471, 175, 176, 177. Expectation, pleasures of, analysed, 36, 37. or apprehension, pains of, 41. Extenuative circumstances, what, 80. Extent, as an element in the value of pleasure and pain, 30. Extortion, the offence of, analysed, 251. Extra-regarding and self-regarding pleasures and pains, 41, 4 in. F. False consciousness, see Consciousness. news, dissemination of, an example of a semi-public offence, 246 n., 253 Falsehood, as an element in offences against property, 247. offences by, one of the divisions of multiform offences, 208. proper method of classifying, 207 w., 223. their division?. 221, 222. their subdivisions, 222, 223. their points of agreement and difference, 221, 222. and concerning trust, their connexion, 242. unproductive of material results, no offence, 223. Fame, love of, as a motive, see Reputation. Family spirit, or attachment, the motive to which it belongs, 113. spirit, or attachment, its influence, 54. or domestic relations, 255-286. natural, 256, 257, 258. Fanaticism, or fanatic zeal, motive indicated by the terms, in. lack of restraining motives to, i68n. Fecundity, or fruitfulness, an element in the value of pleasure and pain, 30. Felton, his assassination of the Duke of Buckingham used to illustrate the relation borne to its consequences by the circumstances attending an act, 78. ' Fiat justitia ruat ccelum,' the maxim ridiculed, 14 n. Fidei-commissarius, 226^. Filial condition, the, offences concerning, 276-278. offences concerning, features which distinguish them from offences against other conditions, 276, 277. offences concerning, their correspondence with offences touching the condition of parentality, 277. Filiality, or filiation, the terms considered, 2769*. the relation of, 257. Fine, see Punishment, pecuniary. Firmness of mind, as influencing sensibility, 48, 48 n. ' Fitness of things,' the, as a moral standard, an example of the application of the principle of sympathy and antipathy, 17 n. Forbearance, service of, 292. Force, as an element in offences against property, 248. in offences against the person, 253. in the complex offences concerning property and person together, 354* 3 55- the element of, as distinguishing robbery from theft, 251. 348 Index. Force, physical, the groundwork of the famify relations, 259 n. the public, offences against, 218, 287 n. and see Offences. Forcible seduction, see Seduction. entry, see Entry. detainer, see Detinue, Detainer. Foreigners, offences against, 28671. Forgery, the offence of, 222. Form of laws, its importance, 335 n. of laws, mischievous results of its present imperfection illustrated, 335 n - Fraud, the conception analysed, 251. mercantile, its lenient penal treatment in legal systems, as contrasted with that of other offences of the same class, rationale of suggested, 172*1. against the coin, 181 w., 183. sale of bad bread an example of, 296. Fraudulency, as characterising a species of offences against property, 247. Fraudulent, the term, when applied to offences against property, 247. obtaiument or defraudment, 251. Frederic II of Prussia, his Code, 333 n. Frugality, as a quality of punishment, 194, 195, 196, 202. G. Gaming, as an offence, 253 n., 29372. Gentoo religion, regard shown by, for the interests of the inferior animals, 31071. Gentilhomme, the condition of, in what it consists, 294. Gesetz, its meaning contrasted with that of Beoht, 32471. Glory, love of, 108, no. see also Beputation. God, the will of, as a standard of right and wrong, 21, 22. see also Theological principle. the fear of, the love of, under what class of motives they fall, in. offences against, distinct from those against religion, 22ow. Gondemar, Spanish ambassador at the Court of James I, 32771. Good, proper sense of the term, 31, 87. and bad sense, meaning of the phrases, 103. of a third order, 1637*. as the result of an act producing primarily evil, example of, 157, 16371. producing primarily good, example of, 1637*. intention, see Intention. motive, see Motive. name, pleasures of a, in what they consist, 35. as a motive, 108. different terms for, 108. varying effects of, illustrated, 109. see also Beputation. tendency of an act, how ascertained, 31, 32. will, placed in the class of 'good ' motives, 119. classed as a purely social motive, 121. standing tutelary motive, 143, Index. 349 Good-will, the motive most conformable to utility, 121. under what circumstances its dictates maybe adverse to utility, 122. tendency to deprive of the services consequent upon, the gist of an offence against reputation, 210. Government, the, what, 218. its necessity, 214/1. its end, 70. the operations of, their proper aim, 215. forms which attacks upon may assume, 214, 215, 217. as an influence upon sensibility, 63. the educational influence of, 63. operates by punishment and reward, 70. the art of, what meant by, 310. comprises legislation and administration, 311. self, the province of private ethics, 270, 310. Gratitude, to what class of motives it belongs, 113. Greek nomenclature for the classification of offences, its convenience ad- vocated, 287, 288. Grief, external indications of, fallacious, 57. Grotius, his works noticed, 329 n. Guardian, and ward, the relation of, one of the family conditions, 260. and ward, the relation of, its rationale, 266, 267, 268, 269. nature, extent, and duration of his powers and duties, 269, 270, 271. detail of his powers insusceptible of exact definition by legislation, 270. points of resemblance between the condition of, and that of parent and husband, 275, 280. the condition of, offences affecting, 270-272. Guardianship, a private trust, 270, 272. the perpetual, of women, 268 n. offences affecting, 270-272. who liable to be placed under, 267, 268. H. Habit or practice, a, what, 12471. or practice, a, distinguished from a repetition of acts, 75. distinguished from a repetition of acts, and from an aggregate of acts, 75 w. of offending, to be considered in the adjustment of punishment to offences, 183, 184. Habitual occupation, as influencing sensibility, 44, 51. offences as a subject of punishment, 183. Happiness, in what it consists, 70. general ethical rules upon which it depends, 312. - concurrent requisites to the production of, 267. the principle of the greatest, as a phrase alternative to that of the principle of utility, i n. Hardiness of body, as influencing sensibility, 44, 46, 47. Harmony of sound, in legal maxims, preferred to sense, 14, 15. Hastings, Warren, referred to, 1471. Health, as influencing sensibility, 44, 45. Heedless act, a, what, 89. Heedlessness, a mode of unadvisediiess as to the circumstances attending an act, 92. 350 Index. Heedlessness, Latin phrases indicating, 95 ^ its influence upon alarm, 165. in the exercise of judicial trust, 286 n. Helvetius, referred to, 104^. Hercules, his deliverance of Theseus discussed, 1 13 n. Heresy, as an offence, 289 . Hindoo, see Oentoo. Homicide, its place in a classification of offences against the person, 245. through the motive of religion, not therefore innocent, 165 w. Hunger and thirst, as motives, 105 and n. Husband, what, 278. rationale of the powers with which he is invested, 279. relation of to the wife, a complex condition, 280. the condition of, its resemblance to and difference from that of parent, 280. and wife, the relation of, examined, 278. its utilitarian basis, consent, 279. involves a reciprocity of right and duty, 279. different rules regarding it, in Mahommedan and in Christian countries, 280, 281. offences to which the condition is liable, 280-282. modifications of which the contract between them is susceptible, 280, 281. I. Idiosyncrasy, the term explained, 56 n. Idleness, as an offence, 25311., 288 n. Ignominy, fear of, nature of the motive, 109. Ignorance or knowledge, as influencing sensibility, 47, 48. Ignorant, what meant by, 48. Ill- name, the pains of, terms indicating, 39. analysed, 39. positive, illustrated, 39 n. Ill-will, see Malevolence. Imagination, pleasures of the, in what they consist, 36. pains of the, 40, 41. Immoral publications, the offence of issuing, how classed, 289 n. Immovables, examples of offences specially concerning, 245 n., 254, 255. Imperfection, bodily, as influencing sensibility, 44, 47. Impey, Sir Elijah, referred to, 14 . Imprisonment, as a punishment, 197. example of some of the evils resulting from, 42 n. Imprudentia, a term for unadvist- dness, 95/1. Impunity, the grounds of, 171-177. see also Punishment, cases unmeet. Incendiarism, as an offence, 181 n. t 255 n. Incest, as an offence, 247 n. Inclination, bent of, as influencing sensibility, 49. and bias of sensibility, distinguished, 49. Incontinence, as an offence, 247 w. Incorporeal objects, regarded as property, 231. property, copyright an example of, 293, 294. condition, reputation, liberty regarded as species of, 231. Index. 351 Inducement, a more comprehensive term than motive, 97 n. Industry, paralysis of, among the evils of a third order resulting from an offence, 16371. stimulus to, among the beneficial consequences of a third order flowing from a good action, 163 n. Ineffloaciousness of punishment, 172-175, 315. see also Punishment. Infamy, fear of, nature of the motive, 109. Infanoy, as impairing the efficacy of punishment, 173, 315. rationale of its subjection to guardianship, 267. Informers, prej udice against, irrational and mischievous, 1 30. Infortunium, meaning of the term, 94. Ingratitude, whether a fit subject for penal legislation, 318. Injury, simple lascivious, and rape, distinguished, 253. Inobservantia, a term for unadvisedness, 95 n. Insane, the, calculate consequences, 188 and n. Insanity, as a ground of impunity, 173. as affecting sensibility, 51. little variety in, 51. rationale of its subjection to guardianship, 267. Inscitia, as a legal term, its meaning, 95 n. culpabilis and inculpabilis, the expressions suggested, 95 n. Insolvency, nature of, as an offence, examined, 248 and n. Instruction, the proper remedy for offences of opinion, 177. Insult, corporal, as an offence, 247, 254. Insulting menacement, 247, 254. Intellectual poweis, the, strength of, as influencing sensibility, 44, 48. faculty, the, and the will, contrasted, 97. Intention, what it concerns, 82. identified with 'will/ 82. its relation to the consequences of an act, 71, 133, and motive, confused, 93. motives the causes of, 142. the terms good and bad as applied to, considered and illustrated, 87, 88, 92, 93, 120. good, though both motive to and consequences of the act, bad, 93, 94. innocent, when may be so termed, 94. as determining the character of an oftence, illustrated, 250, 251. absence of, a ground of extenuation, 96, Intentional, its meaning, 82. when synonymous with voluntary, 82. Intentionalitas, the term suggested, 95 n. Intentional! ty, the general subject of, examined, 82-88. uses of a minute analysis of, 84 n. importance of the investigation, 133. its connexion with consciousness, 91. its relation to the various stages of an act, 83. the mental attitude in respect of, minutely analysed, 83 n. in reference to an act, and to the consequences of an act, distinguished, 83. its influence upon the mischief of an act, 163, 164. its various modes, 84, 85. illustrated, 85, 86, 87. Intentions, the consequence of motives, 93, 142. Index. Intentions : disposition, the sum of the, 142. Interest, self, the only adequate motive, 313. Interesting perceptions, a general expression for pleasures and pains, 33. Internal jurisprudence, see Jurisprudence. International, a novel term, 326. law, a phrase more expressive than 'law of nations,' 326. its province, 327. distinguished from internal, 327 n. Intoxication, as illustrating the forms which the mischief of an act may assume, 159. a temporary insanity, 173. as rendering punishment inefficacious, 173, 315. not a ground of absolute impunity, 17311. Inundation, criminal, as a semi -public offence, 255 n. Invasion, the offence of contributing to bring about, 215. Investitive event, or circumstance constituting the ground of title, 248. and divestitive, the terms, 289 n. Involuntariness as a ground of exemption from liability, 175. Involuntary act, an, why not alarming, 164. illustration of, 89 n. see also Unintentional. Irritability, in relation to sensibility, what, 46. contrasted with hardiness, 46. with firmness, 48. J. James I, his antipathy to the Arians, 20 n. his book against Vorstius, 20 n. his 'Counterblast to Tobacco,' 21 n. Judge, the, his office in giving effect to circumstances influencing sensi- bility, 65, 182. Judge-made law, English, its introduction into India reprobated, 1411. ' Judgment, 1 a, what, 26 n. Judicial sentence, beyond the law, as rendering punishment inefficacious, I73>3i5- Judicial trust, see Trust. Judiciary or common law, xii, 335 n. Jurisprudence, its branches, 323-330. ancient, and present (or living), 328. censorial, 324. civil and penal, 329. expository, 324, 325. authoritative, or unauthoritative, 324, 325. history of, its uses, 328, 329. internal, its subject-matter, 327. subdivided under national and provincial, 327. distinction between it and international, illustrated, 327 n. local (or particular), 325, 327, 328. municipal, senses of the term, 32871. statutory and customary, terms indicating the mode of expression of the laws, 329. universal (or general), 325. Index. 353 Jurisprudence , u ni versal examples of topics falling under, xi, 326. circumstances determining the distribution of its subject-matter, 324. Jus, meaning of the term contrasted with that of ' Lex,' 324 n. Justice, the dictates of, what, 126 n. its dictates and those of benevolence, supposed conflict between, 1 25, an offence against, what, 213, 218. and police, intimate though distinguishable connexion of their functions, 2i6n. offences against, 286 n. Justinian, his legislation noticed, 324 n. K. Knowledge, as influencing sensibility, 44, 47, Knighthood, as a civil condition, the elements constituting it, 292. Labour, penal or hard, as a reformatory punishment for certain offences, 196. as a chronical punishment, 200. Lage, the Anglo-Saxon term, its meaning, 324. Iiasciviousness, motive indicated by the term, 106. Law, conception of, its necessary imperativeness, how obscured, 332. implies that of an offence, 333. science of, its relation to the art of legislation, xiii. a branch of the * logic of the will,' xiii. a command or its opposite, 332. civil, its relation to penal, vii, 309, 333. penal, its unmethodical character in systems generally, 300 n. its subject, 70. common or judiciary, xii, 335. its necessary uncertainty, 335. coercive, discoercive, declaratory, simply imperative, punitory, their features and relations explained and illustrated, 330, 331. constitutional, a necessary branch of a complete body of law, 334. its relation to the other branches of the body of law, 334. its province, 334. a, ex post facto, punishment inflicted by, inefficacious, 173, 315. a, unpromulgated, 173, 315. judge-made, 1471. moral obligation of obedience to bad, the question suggested, 322 n. obligation the necessary consequence of law in its operation, 258. the term, its abstract and concrete senses, 32411. terms in different languages to indicate, 324 n. lack of an English word to express the distinction, 324 n. a, what, 330 n. a, distinguished from a statute, 330 n. a declaratory, not strictly a law, 330 n. the, what indicated by the term, 324. Laws, the result of mutual fear, 311 n. BKNTHAM A & 354 Legge, the Italian term for law in concrete,* 324. Legislation, art of, a branch of the science of jurisprudence, 323. a branch of the art of government, 311, and administration, distinguished, 311. virtues and vices as such, why not a fit subject for penal, 316-323. and ethics, their relation, the general subject treated, 309-323. the form of, its importance, 335. its present imperfection, 335. results of its unscientific character, illustrated, 335. limits of its interference with human action, 270, 314. religion as a subject of, see Heligion. the science of, scheme of a complete series of works upon, x. what it properly comprises, vii, its aim or province, 170, 323. Legislative, the, a branch of sovereign power, 28971. Legislator, rules to guide him in the adjustment of punishment to offences, 182. Legitimation of children, by the subsequent marriage of parents, 276. Ley, a term for law in concrete, 324 n. Libel, what, 221 n. see also Defamation. Liberty, regarded as an incorporeal object of property, 231. a corresponding term to privilege, immunity, exemption, 263. Life, the love of, among the motives most constant in their operation, 167. Lineage, see Bace. Loi, a term for law in concrete, 324 n. Love, various senses in which the term is employed, 106 n., 113. Louis XIV, his religious persecutions, 140. his 'Code Noir/ 311 n. Lust, an unneutral term for a certain motive, 104, 118, 119. neutral phrase for the motive indicated by the term, what, 105 n. why properly termed a bad motive, 118, 119. M. Madmen, see Insane. Magistrate, the parent a kind of deputy of the, 63. the, a kind of tutor to the members of the State, 63. see also Government. Mahommedan religion, the, regard for the inferior animals shown by, 310 n. Malevolence, synonyms for the term, 36. pleasures of, in what they consist, 36. motive corresponding to, various terms for, 114. the motive of, examples of the different actions produced by, 114, 115. as a motive not always indicative of a bad disposition, 141. the pains of, analysed, 40. Malo ammo, meaning of the expression, 95 n. Mandeville, referred to, 104 n. Maria Theresa, the Empress, her penal legislation noticed, 333. Marital condition, nature of the obligations it involves, 278. see also Husband. Married state, the, as influencing sensibility, 54 n. Marriage, relationship by, what so termed, 257. Index. 355 Marriage, nature of the relation, examined, 378-281. its basis, contract, 279. chance of advancement through, among the advantages incident to certain relations, 285. incapacity to contract, among the disadvantages incident to certain relations, 286. Master, the, condition of, 261-263. under what circumstances one of obligation, 261. points of resemblance between it and that of parent, and of husband, 275, 280. involves no fiduciary relation, 262. offences to which it is exposed, 261-264. offences to which it is exposed, their correspondence with those touching the condition of servant, 265. and servant, rationale of their legal relations, 260. modes of the relation, 263. and apprentice, the relation of, a civil condition, 262 n. a mixed condition, 262 n. Mastership, see Master the condition of. Material, meaning of the term, 70, 77, 98. circumstances, tee Circumstances. consequences, see Consequences. Maternity, 257, 276/1. Matrimonial contract, 280. relations, 280. see also Husband and wife. Means, a man's, what comprised under the term, 52. the relation borne by, to wants, constitute the ' pecuniary circumstances,' 5*- Mechanical invention, as a consequence of the motive of the love of ease, 118. Member of Parliament, his character why likely to be comparatively good, 124. Memory, pleasures of the, 36. pains of the, 41. Menace, see Menacement, Threat. Menaoement, as a form of offence against the person, 244. wrongful, 245 and n. how related to restrainment and compulsion, 246 n. examples of semi-public offences by, 246. insulting, a complex offence, against person and reputation, 247, 254. Mental conditions as influencing sensibility, 47, 48, 51, 56. injuries, simple, what, 244, 245, 246 n. - attitude, its relation to the secondary evil of an act, 163, 164, 165. Mercantile fraud, see Fraud. Method, logical, its utility, 204 n. the value of that adopted in the division of offences, 299-302. Military, or public force, the, offence against, 217, 286 n. Militiam detreotare, meaning of the expression, 237 n. Mind, act of the, what, 47. radical frame or temperament of the, as influencing sensibility, 55. and body, both alike objects of offence against the person, 243, 245 n. their intimate relation, 56. Misadvised act, a, what, 90. A a 2 356 Index. Misadvisedness as to the circumstances accompanying an act, modes o 90. Latin terms for, 95 n. its influence upon secondary mischief, 165. Mischief of an act, what, 152. primary and secondary, 153, 302, 304, 305, 306. either original or derivative, 153, 305. the secondary, of what it consists, 153. how influenced by disposition, 1 68. when at its maximum, 165. its first branch (alarm) sometimes, its second (danger) always, contingent, 159. example, showing the various forms it may assume, 154. examined, by reference to its nature, its cause, the party the object of it, and the forms it may assume, 158, 159. self-regarding and extra-regarding, 159. private, semi-public, public, 159. its forms illustrated, in the case of intoxication and in the non- payment of a tax, 159, 1 60. of an offence, affected by the character of the motive, 130. of a third order, as the consequence of an act, 163 n. where none, punishment groundless, 171. where outweighed, punishment groundless, 171. under what circumstances it is outweighed, 172. none, where consent of the sufferer given, 171. character of the, caused by offences of the different classes, 302-307. Mischievous act, consequences of a, 152-169. how one tends to produce another, 155. Mis-supposal, a, what, 90. as a ground of extenuation, 96. or mistake as a ground of exemption from punishment, 1 74. its influence upon the secondary mischief of an act, 165. importance of its investigation, 133. Mistake, see Mis-supposal. Monarchy, pure and mixed, 290 n. Monastic condition, a possible example of a useful relation of absolute duty, 290. Monopoly, 232. copyright a species of, 293. Montesquieu, his works noticed, 181, 185 w., 192, 32911. his speculations on the theory of punishment, noticed, 185 n. Moral influence, see Ethics. lesson, how punishment operates as a, 184. sanction, the, see Sanction. pleasures of, see Good-name, Reputation, pains of, see Ill-name. sense, the theory of a, an example of the application of the principle of sympathy and antipathy, 1 7 n. principles, mischievous, see Opinion. sensibility, what, 49, 50. and moral bias, distinguished, 50. Morals, private, see Ethics. Moralists, favour shown by some to the ascetic principle, 9. Moravians, a religious society noticed, n. Index. 357 Motion, as related to intentionality, 83 n. Motive, the general subject of, considered, 97-130. the general subject of, utility of its investigation, 97, 129, 130. the term, its widest sense, 97. ambiguous sense of, 98. figurative and unfigurative senses of, 98. ' inducement ' a more comprehensive term for, 97 n. merely pleasure or pain operative in a certain manner, 101 n. necessarily refers to action, 99. the cause of intention, 88, 142. mode of its operation so as to cause action, 99. practical, what, 98. to the understanding, how it may influence the will, 101. interior and exterior, 99. in prospect and in esse, 99, 100, 101. or cause productive of action, to be distinguished from ground of ap- proval of action, 22, 23. or temptation to an act, what constitutes it, 41. its tendency to cause a repetition of like acts, how calculated, 167. its relation to the general tendency of an act, 7 1 . its place in furnishing indications as to the disposition, examined, 1 34- 141. dependence of the disposition upon it, 142. general efficacy of a species of, how measured. 167. the reformatory character of punishment, how related to, 195. good and bad, the terms as applied to, 101, 102, 102 w., 103, 118, 119, 1 20, 129, 130, 166, 167. inconvenience of so classing, 119 none constantly so, 101-105. good or bad, none constantly so, demonstration of this proposition, why difficult, 103. none constantly so, illustrations of the proposition, 106, 107, 108, 109, no, 118. under what circumstances motives may be so styled, 102, 118, 120. only by reference to its effects, 102. by reference to the resulting intention, 120. what motives may be so distinguished, 119. the same, may produce any sort of action, 102, 103, 118, 128. illustration of this, 106-1 18. relation of, to the secondary mischief (alarm and danger) of an act or of an offence, 130, 164, 165, 166. goodness of, does not take away but sometimes enhances the secondary mischief of an act, 165, 166 and nn. badness of, does not take away the secondary good consequences, 166. when an aggravation of the mischievousness of an act, 166. the degree of aggravation produced by, how calculated, 167. bad, sometimes productive of less secondary mischief than good, 166 n. Motives, with what description of, the analysis is concerned, 98. - catalogue of, corresponding to those of pleasures and pains, 105-1 21. names applied to, often beg the question of the quality of the, 104. advantage of neutral appellations for, 105 n. coercive, what meant by, 240. conflict among, and illustrations, 127, 128. which most frequently in conflict, 128. Index. Motives dissocial, 120, 121. their place in the order of motives, 127. not necessarily so in their origin and tendency, 127. acts of bad tendency commonly due to them or to those of the self- regarding class, 128. acts committed through, why less alarming than those actuated by self -regarding motives, 167 and n. impelling, what meant by, 128. order of pre-eminence among, 121-127, most generally operative, which, 167. restraining, what meant by, 128. their force how weakened by a past offence, 155, seducing or corrupting, 142. illustrated in the case of bribery, 240. self-regarding, 120, 121. their place in the order of, 127. acts of bad tendency, commonly due to them or to the dissocial, 128. an act committed through, why more alarming than one actuated by a dissocial motive, 167. the most influential, 167. social, purely social, semi-social, 120, 121. as standing tutelary motives, 147, 148. tutelary, preservatory, or preserving, 142. constant or standing, 143-145. force of the, what constitutes it, 155. occasional, 142, 145. what class of motives commonly operate as, 145, 146. Movables, examples of offences specially affecting, 254, 255. Multiform, or anomalous offences, see Offences. Mutilation, as a punishment, 200. N. National interest in general, offences against the, 214, 215, 289 n. wealth, offences against the, 288 ., 296, 306. tendency of self-regarding offences to become such, 306. Natural arrangement of the subject-matter of a science, 299, 300. born subject, the condition of, how constituted, 294. justice, as a moral standard, its value, 17 n. relations, what meant by, 256. contiguous and uncontiguous, 256. Nature, the law of, as a moral standard, a form which the principle of sympathy and antipathy has assumed, 17 n. the law of, sometimes regarded as opposed to the principle of utility, 17 n. offences against, meaning of the phrase, 303 n. self-regarding offences, why regarded as offences against, 306 and n. repugnancy to, what meant by, 17 n. Necessity, a term sometimes applied to the motive of self-preservation, 117. Neighbourhood, offence against a, 206. Index. 359 Nomenclature, the adoption of a novel, in the classification of offences explained and defended, 298. derived from the Greek, for offences against trust, 287, 288, 289 nn. Novelty, the pleasures of, under what class of pleasures they fall, 34 n. without corresponding positive pains, 39. O. Obligation, the conception of, 224, 225, 258, 325, 331. or duty, implied in the conception of right, 224, 225. legal, how constituted, 226 n. the imposition of, the mode by which the law operates, 258. how enforceable, 258. Obligations, their place in Roman law, 334. Occupation, habitual, as influencing sensibility, 51. Offence, what, 205, 309. the creation of coercive law, 330 n., 331. mischief of an, in what it consists, 41. affected by the nature of the motive, 130. Offences accessory, 240, 242. anomalous, see Multiform. classified by reference to the number and determinateness of the persons the objects of attack, as private, semi-public, and public, 205, 206 and n., 207. affecting the body and the mind, distinguished, 243. classes of, their distinguishing features, 302 308. through calamity, a mode of semi-public offences, an, 212. examples of, 245 n. against a class or neighbourhood, 206 ; see also Offences, semi-public. complex or compound, an, 240 if., 343, 253, 254, 255. concerning condition, a division of private offences, 210. rules for distinguishing, 232, 233. why not classed under offences against property, 227, 229. trust and property, why placed under separate divisions, 226-229. their connexion "considered, 227. civil, 295, 296. domestic, 261-266, 270, 286. and see Conditions. also Filial, Guardian, Husband, Master, Parent, Servant, Ward, Wife. compensation, susceptibility to admit of, as a characteristic of the dif- ferent classes of, 303-300. in lieu of punishment for, in the different classes of, 304, 305, 307. division of, the general subject treated, 204-308. method pursued in it explained and its advantages exhibited, 20411. 296, 299, 300, 301, 302. delinquency, of mere, a mode of semi-public offences, an, 245 n. their correspondence with private offences, 212. extra-regarding, 206. falsehood, by, a division of multiform or anomalous offences, 207, 207 ., ao8, 307. their place in a systematic arrangement of offences considered, 207 n., 308. 360 Index. O fife noes, falsehood, by assume different appellations according to special circumstances, 223. their sub-divisions, 222, 223. their resemblance and difference inter se, 221, 222 and n. their connexion with offences against trust, 242. some characteristic features of, 308 and n. individuals, against assignable, or private offences, see Offence8, 1 Frivate. intransitive and transitive, 207. justice, against, a division of the clasp of public offences, 213, 218. military force, against, see below, Public force. mischief, nature of, caused by the different classes of, respectively, 302-308. motive, importance of its investigation in relation to, 130. MULTIFORM, or heterogeneous, the fifth class of offences, 207. termed also anomalous, 208 n. irregularity of the class, 208 n. the proper methodical classification of the subject matter of the class considered, and a re-arrangement suggested, 207 n., 308 and n. characteristic features of the class of, 307, 308. the divisions of, 208. their relation to offences of other classes, illustrated, 308 and tee also Falsehood, Trust. national interest in general, against, a division of public offences, 214, 215, 221. wealth, against, 217, 219, 288 n. t 306. felicity, against its increase, 219, 288 n. nature, against the law of, see Nature. - neighbourhood, against a, 206. of opinion, punishment for, why needless, 177. person, against the, as a subordinate division of the classes of offences, 208, 210, 211, 243-245, 253-255. population, against, a division of the class of public offences, 217, 219, 288 n., 306. police, the preventive branch of, against, a division of the class of public offences, 216, 218, 287 n. PRIVATE, or against assignable individuals, the first leading class of offences, 205, their divisions, 208-211. analysis of, into genera, 242-296. why carried no further than Class I, 242. limits between, and semi-public and public offences, difficult to trace, why, 207 n. distinguished from those of other classes in respect of the persons they affect, 302. the nature and extent of the mischief they cause, 302, 303. their susceptibility to admit of compensation, 303. their susceptibility to admit of retaliation, 303. the more or less of localism of their features with a view to description, 303. the nature of the preventive or remedial measures they de- mand, 304. the extent of the disapproval they excite, 303. the presence or absence of a special interest in their prosecution on the part of individuals or classes, 303. Index. 361 Offences, PRIVATE, distinguished from those of other classes in respect of the circumstances which transform them into offences of other classes, 303, 304. prosecution of, motives which commonly prompt the, 166 n. property, against, as a subordinate division of the classes of offences, 208, 209, 247-252, 254, 255 and n. forms of, 247-252, 254, 255 and n. PUBLIC, or against the State, the fourth leading class of offences, 207. their divisions, 213-221. their genera or inferior divisions displayed, 286 n.-2<)O n. their connexion with private and semi-public offences, 207 n. characteristic features of, 306, 307. and see above, Offences, Private, distinguished, etc. or military force, against, a division of the class of public offences, 217, 219, 287 n. wealth, against, a division of the class of public offences, 217, 219, 288 n. trust, against, 228. see also Trust. religion, against, as a division of the class of public offences, 214, 219, 220, 220 n., 289 n. see alto Religion. reputation, against, a subordinate division of the classes of offences, and the forms they may assume, 210, 246, 247 and n. 9 253, 254 and nn. see oho Heputation. Roman law, their place in, criticised, 334. external security of the State, against the, a division of the class of public offences, 213, 286 n. SELF-REGARDING, the third leading class of offences, 206, 207, 21 a. admit of divisions similar to those of private offences, 212, 213. acts which constitute, open to dispute, 213. examples of such offences, 241, 246 n., 247 n., 253 w., 254 ., 282 n. their characteristic features, 305, 306. and see above, Offences, Private, distinguished, etc. SEMI-PUBLIC, the second leading class of offences, what they comprise, 206, 211. through calamity, 211. necessarily concern future mischief, an. their divisions, 211, 212. of mere delinquency, 212. examples of, 245 ., 246 n., 247 n., 252 ., 253, 255 n. their characteristic features, 282 n., 304, 305. and see above. Offences, Private, distinguished, etc. sovereignty, against the, a division of the class of public offences, 214, 218. examples of, 289 n. State, against the, or public offences, see Offences, Public. trust, affecting, a division of the class of multiform offences, 207 n., 208. their place in a systematic classification of offences, considered, 207 n. t 308. public, 228. condition, and property, affecting, their relation considered, 227. affecting, analysed, 234-242. 363 Index. Offences, see also Trust. uncontiguous relations, affecting, 283 w., 283. Offender, the position of, as rendering punishment inexpedient, 176, 177. Offensive trade, class of offences under which its exercise falls, 246 n. 'Or/ the particle, its ambiguous signification, and the importance of a precise use of, 85 it. Order, good, as a moral standard, an example of the application of the principle of sympathy and antipathy, 1 7 n. Overt act, see Act. P. Fain and pleasure, the end as well as the instruments of the legislator, 24-29. the four sanctions or sources of, 24. mode of estimating their value, 29. certainty as an element in, 29. duration as an element in, 29. fecundity as an element in, 30. purity as an element in, 30. the fear of, among the motives the most constant in their influence, 167. Fains, the simple, enumerated, 33, 34. of sufferance and of apprehension, contrasted, 244. Palate, pleasures and motives of the, 105. as occasional tutelary motives, 145. Farent, the natural and the legal relation of, distinguished, 274. the natural relation not the subject of offence, 274. the condition of, a complex one, involving the relation to the child of guardian and master, and open to the corresponding offences, 275. and child, the relation of, the reciprocity of right and duty it involves, 3 75- offences affecting the condition of, examined and classified, 274-276, 276 n. and husband, the condition of, points of resemblance and difference between the relations, suggested, 280. the, as a sort of deputy of the magistrate, 63. Farentality, the relation of, examined, 256, 257. wrongful non-investment of, how the offence may oocur, 276 n. Partiality, to what class of motives it belongs, 113. Party spirit, or zeal, to what class of motives it belongs, 113. Patent right as an article of property, 294. Paternity, the relation of, what, 256, 257, 276*1. Patriotism, to what class of motives it belongs, 113. Payment, nature of, as a legal transaction, analysed, 248 n. Peculation, the offence of, 252, 271, 272, 374. Pecuniary circumstances, elements constituting analysed, 52, 69 n. circumstances, as influencing sensibility, 52. interest, a neutral expression for the motive corresponding to the pleasures of wealth, 105 n. the passion of, the most apt to calculate consequences, 188. the motive of, placed in the class of neutral motives, 119. its various effects illustrated, 107, 145. Index. 363 Pecuniary interest, the motiife of love of gain and industry alike examples of, 107. more generally operative than that of revenge, 167 w. offences due to, appropriate punishment fur, 196. punishment, eminently frugal, why, 194. sometimes unequable, 191. possesses the quality of variability, 191. subserviency to lucrative satisfaction a quality of, 197, 200. remissible, 200. quasi, punishment, 194. Penal code, see Code. labour, see Labour. law, limits of its concern with disposition, 142. see also Law. Perjury, the offences of, 221, 222. Persecution, among the results of mistaken notions as to the dictates of religion, 126, 140. Person, offences against the, see Offences. Personation, the offence of, 221, 222. Persons, the services of, coordinated with things as objects of enjoyment, 209. and see Property. Phantastio principle, see Caprice. Philanthropy, to what class of motives it belongs, 113. Philip III of Spain, anecdote concerning his debt to certain English merchants, in illustration of the province of international jurisprudence, 327/1. Physical desire, general term for the motive corresponding to pleasures of sense, 105. no name for the motive of, in a good sense, 105. placed in the class of neutral motives, 119. among the most influential motives, 167. sanction, one of the four sanctions, 25* Piety, pleasures of, analysed, 35. pains of, analysed, 40. Piracy, a public offence, 286 n. Play, love of, as a motive, 107. Pleasure and pain, as sanctions, 24, 29. the end as well as cause of action, 24. Pleasures and p?iins, modes of estimating their value, 29, 30. see aho Pains. interesting perception a term for, 33. kinds of, 33. law, how concerned with them, 41. how dependent upon the relation borne to external objects, 209 n. extra-regarding and self-regarding, 41. the simple, enumerated, 33. of skill, no motive with a special appellation corresponding to the, 107. Police, etymology of the term, 216 . the preventive branch of government, 2151*. functions of, their intimate but distinguishable connexion with those of justice, 216 n. offences concerning the, see Offences. 364 Index. Political sanction, the, 24, 25. theories, the dissemination of erroneous, the remedy for, 177. and see Opinion. tumult, see Tumult. Polyandry, the practice of, unknown, 280, 281. Polygamy, the offence of, 281. Popular prejudice, to be regarded by the legislator, 199. or moral sanction, the, one of the four sanctions, 25. Popularity of an offender as rendering his punishment unprofitable, *77- as a quality of punishment, 198. of punishment, favoured by its characteristicalnesp, 1 98. Population, offences against, see Offences. Possession, legal and physical, distinguished, 248, 251 n. confused, why, 250 n. pleasure of, its nature, 34. Power, pleasures of, their nature, 35. motives corresponding to, no. love of, as a motive, in. its relation to the love of reputation, 1 1 1. placed among the neutral motives, 119. and right, the conceptions examined and distinguished, 224?*., 258, 325. coordinated with property, as an object of value, an. the domestic, of husband and father, its utilitarian basis, 2599*., 279. autocratic, 289 n. executive, 289 . judicial, 28971. legislative, 28971. military, 289 n. sovereign, 289/1. Powers of government, their necessary exercise as justifying the causing of mischief, 177*. foreign, their displeasure, as sometimes rendering punishment unprofit- able, 177. Preceptor, as a kind of deputy of the magistrate, 63. Prejudice, see Popular. Presents, receiving, from foreign powers, the offence of, 289 ., 29071. Pride, see Reputation. Primary mischief or evil of an act, what, 153. see Mischief. Principal, an appellation for a form of civil condition, 260. Principle, a, what, 2 n. Private ethics, see Ethics. offences, see Offences. Privation, pain of, 37, 38, 154 n. Privy counsellor, the trust of, or symbouleutic trust, offence against, 289 n. Probity, rules of, a fit subject for legislative enforcement, 321. rules of, some of them the creation of legislation, 322. motives which prompt to, 313. Procedure, its relation to a body of law, neceisarily settled before the limits between the civil and penal branches can be determined, 316. mischiefs which it should be its province to obviate, 286, 287 nn. Index. 365 Procedure, civil and criminal, the line between indistinct, x. Profaneness, the offence of, low classed, 289 n. Profession, as a civil condition, 292. as a civil condition, how constituted, 292, 293. religious, see Religion. Profit, what, 31. of an offence, 1 79 n. its impelling motive, 17971. Property, the conception examined, 52, 209, 227, 235 and n. elements in, 209, 229, 230, 232, 23571* benefit to the proprietor, 229. a corporeal object or thing, 209, 230. disposition and user unrestricted, 229. obligation to non-interference on the part of others, 229, 232, 235 n. * means, their relation to, 52. object of, loose applications of the phrase, 230, 231, 232. condition as an, 210, 227, 231. copyright as an, 293. incorporeal objects treated as, 231. liberty as an, 231. a monopoly as an, 232, 293. a patent right as, 294. persons (in Roman law) as the, 231 . persons under legal obligation regarded as, 232. persons, services of, as the, 231 n., 249 reputation as an, 231. trust as an, 231. the phrase properly restricted to corporeal objects, 230. offences against related to the rules of private ethics concerning probity, 322. their rationale less obvious than those against person and reputa- tion, 235/1. and those against condition and trust, their connexion, 227, 229. analysis of the forms they may assume, 247-252. against the right to, and against the actual enjoyment of, distin- guished, 247, 248. the enjoyment of, analysed, 249, 250, 251. the right or title to, analysed, 247, 248. falsehood as an element in, 247. force as an element in, 251. the thirteen principal kinds or genera, named, 252. and person together, 254, 255. semi-public, 252, 25371. self-regarding, 253 n. technical term for certain, in English law, 255. right of, distinguished from physical possession, 248. rationale of its recognition by legislator, beyond the scope of the work, 235, 236. law conferring, its primary aspect, mischievous, 235 n. succession to, among the advantages attending certain relations, 285. the term, application of, see above, Object of. value of an article of, elements constituting the, 32. variation in value of an article of, its rationale, 32. 3 66 Index, Prosecution of offences, motives which usually prompt the, 1 66 n. Prosecutor, his motive wholly immaterial, 130. Provisions, unwholesome, their sale, under what claw of offences it falls, 246. Prudence, a duty of private ethics, 312. in little need of aid from legislator, 319. connexion of, with probity and beneficence, 312. Public, the, what, 213. the, as the beneficiary in a trust, 228. offences, see Offences. opinion, how related to the popular sanction, 25 n. spirit, as prompting the prosecution of offences, canvassed, 166. to what class of motives it belongs, 113. Publications, immoral, the offence of issuing, how classed, 289 n. Puffendorff, his works noticed, 329 . Pulse, the, as furnishing a reliable indication of grief, 57, Punishment and reward, the instruments by which government operates, 70. demand for, as dependent on the state of the consciousness, 95. as affected by the motive of the offender, 130. is an example of a consequence, primarily mischievous, secondarily beneficial, 157. abatement of, compensation for the offence, as a ground for, 172. strength of temptation as a ground for, 1 80. acute, 200. - adjustment of to the offence, see below, Proportion. an artificial consequence of offences, 203. - apportionment of to each portion of the mischief, to be aimed at, why, 181. illustration of this, 18 1 n. capital, considered, 196, 197, 199. cases unmeet for, 170-177. place of ethics in, 314. - certainty of, its effect, 156, 183, 184. characteristicalness as a property of, 192, 193, 194, 202. retaliation an example of, 193. exemplarity as a result of, 194. chronical, 200. compensatoriness, or subserviency to compensation, a property of, 195, 197. pecuniary penalties as possessing the quality, 202. see also Pecuniary. commensurability as a property of, 191, 202. its rationale, 191, 202. mode of securing, 192. the consciousness, its state as affecting the demand for, 95. disablement as a subordinate property of, 171, 195, 196, 202. effect of, depends upon the sensibility, 190. real and apparent contrasted, 193. equability as a property of, 190, 191. exemplarity as a property of, 193, 194. its rationale, 193. may result from characteristicalness, 194. increases the apparent magnitude of, 195* Index. 367 Punishment) expense of, the properties which tend to diminish, 202. expensive, too, or unprofitable, see Unprofitable. frugality as a property of, 194, 202. a quality of pecuniary punishment, 194. frugality of, diminishes its apparent magnitude, 195. groundless, under what circumstances, 171, 172, 205, 314. place of ethics when, 314. habit of offending, why to be considered in its adjustment to an offence, 183, 184. inefficacious, under what circumstances, 173, 173, 315. place of ethics when, 315. justifiable, when, 170. legal, defined, 169. why in its adjustment the auxiliary effect of the moral and reli- gious sanction necessarily disregarded, 186. memorable, 198*1. mischievous in the primary consequences, beneficial in the secondary, 157. moral lesson as furnished by, 184. motive of offender, how it affects the demand for, 1 30. mixed forms of, essential, in order to secure perfection in, 201. necessary quantity of, when it may be exceeded, 184. needless or superfluous, under what circumstances, 177, 189, 190, 193. objects of, 170 n. t 178. pecuniary, tee Pecuniary. subordinate objects of, 171, 195, 196, 197, popularity as, a property of, 198. favoured by characteristicalness, 198. properties or choice of, the general subject, 189-203. no single punishment possesses all the necessary, 201. epitomized, 201, 202. preference for the lesser of two eligible offences to be aimed at in the adjustment of, 181. proportion between, or adjustment of, to offences, 178-188. offences and, rules for securing, 179-185. investigation of, its results summarised, 186, 187. why not useless, 187. profit of the offence should be outweighed by, 179, 180. the qualities which tend to augment the, 202. quasi-pecuniary, 194. remissibility as a property of, 199-202. a quality of pecuniary penalties, 200. remission of, for good behaviour, 200. remoteness or uncertainty of, entails severity, 183. reformatory tendency, as a subordinate end of punishment, 170, 195, 196. force of, to what branch of the mischief of an act it is opposed, 157. reward and, the instruments by which government operates, 70. - adjustment of to sensibility, necessary, 67, 182. superfluous, see above, Needless. simplicity of the penal system, to be regarded in its adjustment, 185. strength of temptation, its relation to, 179 n> 180. SM also Temptation. uncertainty of, entails need for severity, 183, 184. 368 Index. Punishment, unprofitable, or too expensive, ;yhen, 175, 176, 315, 316, 317. place of ethics, when, 315. occasional circumstances which may render it such, 176, 177. unprofitableness of, in general, to be considered in its choice, 185. unknown, inefficacious, 172, 173. variability as a property of, 189. a quality of pecuniary penalties, 191. Purity as an ingredient in pleasure and pain, 30. Q. Quakers, a religious society noticed, n. Quarantine, offence against rules of, how classed, a i a n. Quasi-pecuniary punishment, 191, 194. B. Baoe, or lineage, as influencing sensibility, 62. Bank, or station in life, as influencing sensibility, 60. as a civil condition, its constituent elements, 292. accession of, among the advantages attending the uncontiguous rela- tions, 285. its advantages indicated, 285. loss of, as an effect of the uncontiguous relations, 285. Rape, as an offence, 253. Rashness, what, 92, 95 n. in exercise of judicial trust, 286 n. secondary mischief of an act, how affected by, 165. Bational agency, see Agency. Bavaillac, his assassination of Henry IV of France, 135, 139, 166 n. Beason, or ' right reason,' as a moral standard, 1 7 n. Reasons, giving, equivalent to suggesting motives to the understanding, 101. Recollection, see Memory. Begret, pain of, what, 38. Rebellion, offensive and defensive, as offences, 28971. when it loses the character of robbery and acquires that of hostility, 217. Recht, a German term for law in abstract, 324 n. ' Relation,' and ' relatively,' the terms examined, 209 ., 256. pleasure and pain, modes in which they are said to depend upon, 209 n. Relations, connubial and post-connubial, 256 and n. contiguous and uncontiguous, 256. conventional, purely, 258. ' domestic, of superiority and inferiority, 258. family, or domestic conditions, at large, 255-286. power their basis, 259 n. rationale of, 259 n. natural and arising by institution, 255-258. purely natural, what, 236. offences due to special, suitable punishment for, 197. subject of, order of its treatment, 258. uncontiguous, 285. advantages and disadvantages attending, illustrated, 285. Index. 369 Relations, uncontiguous -4 are beneficial or burthensome, 283. conditions not constituted by, 383. immediate and remote, 283. no powers attached to them, as such, 283, 285. offences to which liable, 283. connexion of with those affecting the contiguous relations, 283, 384. Belationship, by ascent, descent, collateral, and by affinity, 257. Reformation, one of the ends of punishment, 170 n. tendency to, as a quality of punishment, 195. less important than example, 200. Reformatory force of imprisonment, what branch of the evil of offences it controls, 157 w. see also Punishment. quality of certain punishments, 196. Relief, pleasures of, what, 37. Religion, the dictates of, difficulty of determining their place in the order of motives, 124, 125. the ascetic principle often followed as, 125, 139. mischievous effects of mistakes regarding, 126. the principle of sympathy and antipathy pursued under the name of, 125. generally intermingled with principles adverse to utility, 1 26. the theological principle followed as, 126. their tendency to improve, 126. false notions concerning, their mischievous effects, 126, 139. worse than none, 139, 140. legislative interference with, common grounds of, 320, 321, 321 n. its mischievous effects, 32 1. legislation concerning, limited to its effect as an influence upon human action, 220 n. the motive of, irregular in its operation, 168. measure of its efficacy, 168. ' often more powerful than any other, 168. evil act done through, more mischievous than one caused by that of malevolence, 168. an act not innocent because proceeding from, 165. its claim to be classed as a standing tutelary motive, considered, 144. as a good motive, 119. as a semi-social as well as a self-regarding motive, 121. indications regarding the disposition afforded by, 138, 139. productive of every variety of result, 112. offences against, the rationale of, 219, 220, 297. examples of, 289 n. to be distinguished from offences against God, 220 n. their relation to other classes of offences, 219, 220. pains of, see Piety. things appropriated to the purposes of, offences concerning, how classed, Religionists, rationale of the favour shown by them to the ascetic prin- ciple, 9. Religious and philosophical ascetics compared, 10. BBNTHAM B b 370 Index. Religious enthusiasts, a mischievous Danish^ect of, noticed, 140. persecutions, see Persecutions. profession, its economical effects, 64 n. its influence upon education, 64. as a circumstance influencing sensibility, 45, 63. principles, erroneous, their dissemination, proper remedy for, see Opinion. sanction, one of the four sanctions, or sources of pain and pleasure, 24, 28. deterrent of the practice of duelling, 109 n. motives belonging to, ill. their various names, ill. their various results, illustrated, 112. its ordinary weakness as a motive, 109. see also Sanction. sensibility, what, 50. and bias, distinguished, 50. the comparative effect upon them of good and bad government, <>3. terrors and superstitious terrors, distinguished, 40. Remissibility as a property of punishment, 199-202. as a property of punishment, its utility, 200, 201. in an imperfect penal system, 201. Remission of punishment for good behaviour, 200. Remoteness or otherwise of a pleasure or pain, an element in its value, 39- . of punishment, entails severity, 183, 184. Reputation, or good-name, the conception analysed, 210. love of, 119. as a motive, how far conformable to utility, 122, 123. both semi-social and self-regarding, 121. various names for, 108-111. its various effects, illustrated, 109, no. duelling as a result of, 109. a standing tutelary motive, 143 n. a fictitious incorporeal object of property, 210, 231. offences against, their nature analysed, 210. their kinds, 246, 247. modes of semi-public, 247 n. see also Good-name. Resentment, see Antipathy. Responsibility or trust, offences by persons in positions of, rationale of their penal treatment, suggested, 172 n. Restraining motives, see Motives. Restrainment, or restraint, as a form of personal injury, 244. simple injurious, the offence of, 244, 244 n., 296. confinement, banishment, robbery, extortion, forms of, 244 n. Restraint, or compulsion, as a ground of exemption from punishment, 175. or coercion, one of the evils of punishment, 175. Retaliation, in the choice of punishment*, considered, 193. as a punishment, characteristical, 193. when it might be resorted to, 193. susceptibility to admit of, as distinguishing the various classes of offences, Index. 371 Revenge, a motive leas common and so leas dangerous than that of pecuniary interest, 167 n. Right, analysis of, unnecessary in a treatise on penal, essential in one on civil law, 225 n. folc, 324 n. legal, the outcome of command and prohibition, 224 ., 225 n. the creature of a legislator's will, 224 n. conferred, implies duty or obligation imposed, 224 ., 225 . not every duty corresponds to a, 225 ??. none implied in self-regarding duties, 225 . and power, the conceptions examined, 224 >*., 225 n., 258 ??. have no superior genus, 225 n. their analysis, in the treatise why incomplete, 224, 225 w. of property, see Property. rule of, as a moral standard, a form of the principle of sympathy and antipathy, 17 ?/. and wrong, the terms, 4. have no meaning apart from utility, 7. their supposed tests, for the mo^t part coincident with the principle of sympathy and antipathy, 177?. Bobbery, the offence of, what, 251, 252. a complex offence, 252, 255. rebellion, hostility, connexion of the ideas represented by the terms, 217. Roman or civil law, vituperated, 334. Roturier, the condition of, constituted by the privation of certain privileges, 294. 3. Sanction, etymology of the term, 24 n. a, what, 25 n. the political or legal, what, 25. its preventive force, how diminished by a past crime, 155, 156. the moral or popular, what, 25. its preventive force, how it operates, 156. where none, offences frequent, 156. the physical, what, 25. the groundwork of the moral and the political, 27. the religious, what, 25. may concern the present as well as a future life, 25. in ao far as it concerns a future life a matter of conjecture, 27. its ordinary weakness illustrated, 109 n. and the moral, their influence, why not a ground of exemption from punishment, 175 n. see also Religious, Moral, etc. Sanctions, the four, as sources of pain and pleasure, 24. illustrated, 26. modes in which they furnish motives to action, 25. their intimate connexion, 27, 28. convenience of applying a common name to the influences so termed, 27. the influence of each to be taken account of by the legislator, 199. Sanitary regulations, breach of, as an offence, how classed, 211,212 and ?*., 246, 288 n. B b 2 Index. Satisfaction, or compensation, a collateral* end of punishment, 171 ;., 195. 197. lucrative, 171 n. vindictive, 171 n. see also Compensation. Secondary mischief, see Mischief. Security, external, of the State, offences against, see Offences, Public. Seducing or corrupting motives, see Motives. Seduction, as an offence, 253, 254, 281 n. forcible, as an offence, 253, 254. Self, duty to, a branch of ethics, 312. government, the art of, or private ethics, 310. interest, the only universally influential motive, 313. preservation, motive of, 115, 116. difficulty of distinguishing it from other motives, 116. examples of the various acts to which it gives rise, 1 1 6, 1 1 7. placed in the class of neutral motives, 119. as an occasional tutelary motive, 146. how it operates, 146. recommendation, see Amity. -regarding duties, no corresponding rights to, 225 71. motives, see Motives, offences, see Offences, pleasures and pains, 41, 41 n. Semi-public offences, see Offences. -social motives, see Motives. Sense, common, see Common. moral, see Moral. sexual, the, 34, 38. motive corresponding to, 106. Sense, pains and pleasures of, 34, 38 n. Sensibility, bias or quality of, what, 43. bias of, its effect upon the motive of sympathy, 313. circumstances influencing, considered at large, 43-69. adventitious, what, 68. analytical view of the, 68. classed, 44. connate, what, 68. effects of, 317. exterior, 68. investigation of, its utility, 64. legislation, how far it can take account of, 65 . methods for giving effect to, 67. occasions demanding consideration of, 66. personal, what, 68. primary, what, 68. their importance in the apportionment of punishment, 66, 67, 182, 190. effect of punishment varied by, 190. secondary, what, 68. its degree, what, 43. variations of, illustrated, 43, 44. Sensuality, term applied in a bad sense to the motive of physical desire, 105. Index. 373 Sentence, an ultra legal, a&trendering punishment inefficacious, 173. Servant, the condition of, in what respects advantageous, 264, 265. offences touching, 264, 265, 266. their correspondence with those affecting the condition of master, 265. stealing, an offence against the condition of master, 262, 263. and master, see Master. Servant-ship, or the condition of servant, see Servant. Services, connubial, 282. see alsQ Husband and Wife. negative and positive, 232, 292. of persons, as a species of property, 231 n. as the subject of an offence against property, 249. wrongful withholding of, nature of the offence, 249. includes breach of contract, 249 n. Servility, of what class of motives it is an example, 108. Servitude, or the condition of servant, its various modes, 263. the rationale of its modes belongs to the civil code, 264. ' Servitus servitutis iion datur,' the phrase ridiculed, 13 n Sex, as a secondary circumstance influencing sensibility, 58, 305. the female, see "Women. Sexes, the characteristic differences of the two in point of sensibility, compared, 58, 59. Sexual desire, a neutral term for a motive, 1 06. Shame, sense of, and fear of, 109. Slave and free, Aristotle's division of mankind into the classes, noticed, 268 n. Skill, the pleasures of, 34, 35. the pleasures of, the motive corresponding to, no name for, 107. Slavery, the condition of, analysed, 263. a mode of the relation of master and servant, 263. Smuggling, as an offence, how classed, 288 //. Social motives, see Motives. Sovereign, the, or the sovereignty, what, 218. the, to whom the character belongs, in the Roman Coimnon wealth, in the United Provinces, in the Swiss and in the Germanic body, ques- tioned, 2i8n. the, offences against, 214, 218, 289 n. y 297. power, a trust, 289 n. autocratic, what, 289 n. its branches, 28971. mode of its acquisition, 289 . its exercise or distribution, 289 n. officers executing, how controlled, 289 n. Sovereigns, the transactions of, inter $e, the subject-matter of inter- national law, 327. rules concerning them, how far properly termed laws, 327. Speculative motives, see Motives. Spies, see Espionage. Spontaneous, meaning of the term, 82 n. Sport, love of, of what motive it is an example, 107. * Springs of Action, the Table of the,' a work of the author, cited, 97 . State, the, the conception of, necessarily implied in that of legislation, 322. 374 Index. State, the, how can act an be detrimental to, 105. the class of offences against, see Offences, Public. as aifected by self-regarding offences, 303. Station in life, see Bank* Status, see Condition. Steadiness, what, 49, 49 n. Stealing, see Theft. Strength, as a circumstance influencing sensibility, 44, 46. and hardiness, distinguished, 47. and health, distinguished, 46. how measured, 46 n. distinguished as general and particular, 46 n. of temptation, see Temptation. Subornation, as an offence, 240 n. Sufferance, pains of, 41 n. Suicide, its class among offences, 246 n. as an offence against population, 288 n. punishment for, in English law, unequable, 191 n. Superintendent and subordinate, the relation of, as a civil condition, examined, 260, 261. Superior, 258-260. domestic, 260. power of the, its rationale, 259 n. Superstition, defined as 'observances not dictated by the principle of utility,' 59. one of the terms applied to the motive belonging to the religious sanc- tion, in. Superstitious terrors, sea Religious. Support, pecuniary, chance of obtaining and liability to render, among correlatives, 285. the respective advantages and disadvantages belonging to certain rela- tions, 285. Sympathetic bias, and sensibility, what, 50. Sympathy or benevolence, the motive of, its relation to sensibility, 313. connexions in the way of, as influencing sensibility, 53. pains of, 40. among the derivative evils of punishment, 175. pleasures of, the motive belonging to, various terms to denote, 113. examples of the various acts resulting from, 113, 114. and antipathy, the principle of, what, 15, 16. its opposition to that of utility, 15. its dictates sometimes coincident with those of utility, 18. a mere negation of all principle, 16. its application, illustrated, 16. the ground of approbation and disapprobation of conduct, 123. theories of the moral standard commonly referrible to, 17. forms under which the principle has appeared, 17 w., 18 n. t 19 n. often the false ground upon which punishment is apportioned, 151. commonly errs on the side of severity, 20. occasionally too lenient if the evil is remote, 21. often followed under the name of the dictates of religion, 125. Index. 375 T. Table of the Springs of Action, 1 &c., a work of the author, cited, 97 n. Tax, non-payment of a, an illustration of the shapes in which the mischief of an act may show itself, 160. mischievous, why, 160, 16 1. its fecundity of mischief, 162. more dangerous than alarming, 162. offence of, how classed, 288 n. Tears, but slightly indicative of real grief, 57 n. Oliver Cromwell profuse in, 57. women more readily moved to than men, 58. Temperament, see Body, Mind. Temptation, the strength of, what meant by, 147. disposition of an offender, indications afforded by, 148, 180. the maxim that the punishment should rise with, stated, 151. rationale of this proposition examined, 1 79. dispute of its truth ridiculed, 179 n. ground of the dislike to it, 151. Tendency of an act or event, how estimated, 30, 31, 32, 70. circumstances upon which it depends, 70, 71, 152. indications of the disposition of the actor afforded by, examined and illustrated, 133, 134-141. mischievous, what, 152. Theft or stealing, as an offence against property, the conception analysed, 250,251,252. absence of consent or of co-operation on the part of the owner, owner, as an element in, 250, 251. robbery, embezzlement, defraudment, extortion, distinguished, 250, 251, 252. robbery, and the like offences, penal labour why an appropriate penalty for, 196. Theological principle, the, what, 21. not really distinguishable from that of asceticism, sympathy, &c., or utility, 21, 22, 22 n., 126. followed as the dictates of religion, 126. Threat, influence of, as a ground of exemption from punishment, 175. Trade, right to exercise a, as a condition, 232. offensive, see Offensive. Transitive and intransitive, see Acts, Offences. Treachery, why not a fit subject for legal punishment, 318. Treason, the offence of, 286 n. positive and negative, 286 n. Treatise, the, its original design, v, viii. in what respects incomplete, vii. Trust, a, the conception of, examined, 223 et seq. terms used to express the relation involved in, 225, 226, 226 n. may be either a benefit or a burthen, 235. as beneficial, offences against, 235, 237. as burthensome, offences against, 237, 238. the existence of, nature of the resulting mischief in an offence against, 235. analysis of an offence against, 235, 236. 37 6 Index. Trust, a, a promise not necessarily implied i^ ; 226 n. abuse of, 239 and n., 242. breach of, 239, 247, 252. and abuse of, distinguished, 239 91. appropriate remedy in cases of, 197. bribery a species of, 240. an element in the offence of embezzlement, 250. positive and negative, what, 239. cestui que, or beneficiary, 226, 226 n. condition and, points of connexion between them considered, 227, 228. and property, compared, 234 n. disturbance of, as an offence, 239, 240. exercise of, or the office of trustee, offences connected with the, 234-238. - fiscal, 288 n. judicial, offences against, 286 n. nature of the mischief consequent upon, 286 n. novel terminology (derived from Greek) for some forms of public, 216, 287 w., 288 n., 289 n. offences against, a division of multiform offences, 208, 2 2 3, etc. classification of, considered, 207 n. divisions of, and their connexion with each other, 234 et seq. regarded as prejudicial to the beneficiary, 238. as affecting the exercise of the function of trustee, 234, etc., 238, etc. their subdivisions, epitomised, 241 . subordinate divisions of, 228. private, semi-public, and public, 241, 260. guardianship a, 270. public, and public condition, how far equivalent conceptions, 228. various forms of, and offences against, 287-289. sovereign power, a, 289 n. Trustee, 225, 226, 226?*. offences affecting the exercise of the office of, 238 et seq. prodigality of a, the offence of, 241. may be treated as a self-regarding offence, 241. Truth, as a supposed moral standard, 17 w. Tumult, political, as an offence, 289 n. Tutelary or preserving motives, see Motives, tutelary. Tyrrel, Sir W., his killing of William II used in illustration of the various possible mental attitudes at the time of an act, 85-87, 90-92. IT. Unadvisednesa of an act, 89. when termed ' heedlessness,' 89. Roman expressions indicating, 94, 95 n. its effect upon secondary mischief, 164. Uncertainty of punishment, entails severity, 183, 184. of punishment, an effect of its unpopularity, 199. see also Punishment. Unconsciousness, as to circumstances attending an act, what, 7 1 * Index. 377 Unconsciousness, as to circumstances attending an act as a ground of exemption from punishment, 1 74. Understanding, the, as a supposed moral standard, 17/1. and the will, as faculties of the mind, 97. Unequable punishment, what, 190. Unfrugal punishment, what, 194. the death penalty an example of an, 197. Unintentional, meaning of the term, 82, 95 n. acts, why not feared, 164. Unintentional! ty, 89, 174. Universal jurisprudence, tee Jurisprudence. Unnatural, the expression examined, i8w. Unpopularity of a punishment, its ill effects, 198. a source of weakness in the law, 198. contributes to the uncertainty of its application, 198. Usury, how far an offence, ix, 252 n. ' The Defence of,' a treatise of the author, referred to, ix. Utility, what meant by, 2. conformity to, what meant by, 3. dictates or laws of, what, 3. as the sole actual ground of approbation, and as the sole test of deserving approbation, distinguished, 19 w, a phrase preferable to those of * good order,' ( natural justice,' and the like, 17 H. the principle of, consistent pursuit of, rare, 4, its supposed dangerousness, 4 n. direct proof of its rectitude, impossible, 4. disproof of, impossible, 3, 4. the dictates of, those of enlightened benevolence, 121. often coincide with those of sympathy and antipathy, 18. explained, 2. followers of, stigmatized as Epicurean, 10. phrases alternative to, in., 5 n. prejudices against, method of surmounting, 5, 6. a pi inciple how opposed to, 8. principles alternative to, 8. punishment, from its point of view, 170. terms * ought, 1 ' right,' ' wrong ' intelligible by reference to, 3, 4. V. Value of pleasure and pain, mode of estimating it, 29. Vanity, see Beputation. Variability, as a quality of punishment, 189. see also Punishment. Vengeanoe, as a motive, why less alarming than that of pecuniary interest, 16711. Vest and divest, the expressions as applied to trusts, 236 n. Vice, as a subject for legislative interference, 318, 320. Vilification or revilement, as an offence, 246, 247. political, 289 n. ' Volenti non fit injuria,' 171, 172. Voluntary, various senses of the term, 82 n. 378 Index. w. Ward, condition of, when it becomes one of pure slavery, 269. and guardian, limits of their reciprocal rights and duties, 269. see also Guardian. -ship, offences affecting the condition of, 272-274. their coincidence with those against guardianship, 272-273. perpetual, of women, see Women. Wants, a man's, circumstances upon which they depend, 52. Wars, Holy, the result of false notions of religion, 126, 140. Weakness, in reference to sensibility, what meant by, 46 n. Wealth, the pleasures of, what meant by, 34. motives corresponding to, 107. love of, among the most influential motives, 167. national, the, what, 217. an offence against, what, 217. and the public, the distinction between, noted, 21 7 n. the public, includes persons and things, 217. an offence against, what, 217. offences against the national and public, 288 n. Wedderburn, Sir A. (afterwards Lord Kosslyn), his remarks upon the principle of utility, criticised, 5. Wer-geld, an example of an imperfect adjustment of punishment to offence, 199 n. Whipping, as a punishment, 200. Wife, condition of, when it becomes one of pure slavery, 279. when it becomes one of pure slavery, historical examples of, 279. offences to \vhich it is liable, 282. Will, the, act of the, a positive act, 98 n. and intention, the terms used interchangeably, 82, 89. and the understanding, contrasted, 88, 92. as a mental faculty, susceptible of coercion, 243. its state, in reference to action, an element in intention ality as to consequences, 71. Wives, plurality of, in Mahommedan countries, an illustration of the modification of which the marriage contract is susceptible, 280. Women, their difference from men in point of sensibility, 58, 59. the perpetual tutelage of, 268 n. their supposed mental imbecility, 268 n. Wrong, right and, their meaning, 4. Z. Zeal, ' corporation/ or spirit, as a motive, rendered in French in the expression 'esprit de corps/ 113. national, party, public, as motives, 113. enthusiastic, fanatic, religious, superstitious, j 1 1 . 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