Afterword What Has Philosophy to Learn From Tort Law

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Afterword What Has Philosophy to Learn from Tort Law? Page 1 of 11 PRINTED FROM OXFORD SCHOLARSHIP ONLINE (www.oxfordscholarship.com). (c) Copyright Oxford University Press, 2015. All Rights Reserved. Under the terms of the licence agreement, an individual user may print out a PDF of a single chapter of a monograph in OSO for personal use (for details see http://www.oxfordscholarship.com/page/privacy-policy ). Subscriber: Pontificia Universidad Catolica del Peru (PUCP); date: 30 April 2015 University Press Scholarship Online Oxford Scholarship Online The Philosophical Foundations of Tort Law David G. Owen Print publication date: 1997 Print ISBN-13: 9780198265795 Published to Oxford Scholarship Online: March 2012 DOI: 10.1093/acprof:oso/9780198265795.001.0001 Afterword What Has Philosophy to Learn from Tort Law? BERNARD WILLIAMS DOI:10.1093/acprof:oso/9780198265795.003.0022 Abstract and Keywords Philosophy might learn from tort law the difference between practical reality and philosophical frivolity. J. L. Austin was disposed to give that answer. Austin said that it was common sense or, perhaps, ordinary language, and one reason he sometimes gave for this judgement was a quasi-evolutionary one. This chapter presents what it calls a quasi- evolutionary account of the strength of some legal concepts and distinctions, the Picture. The Picture is without doubt highly idealised. There are perhaps two main directions from which this suggestion may come. One objection is that the Picture overestimates the effects of legal argument. The idea here is that cases are decided on the basis of external values or principles – such as wealth maximisation, utility, or equal freedom – and that the legal arguments and the concepts invoked in them (fault, negligence, intention, proximity of causation, or whatever) are, at the limit, merely rhetorical decorations. Keywords: philosophy, tort law, J. L. Austin, legal argument, wealth maximisation, utility, equal freedom, fault, negligence, intention

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Transcript of Afterword What Has Philosophy to Learn From Tort Law

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    ThePhilosophicalFoundationsofTortLawDavidG.Owen

    Printpublicationdate:1997PrintISBN-13:9780198265795PublishedtoOxfordScholarshipOnline:March2012DOI:10.1093/acprof:oso/9780198265795.001.0001

    AfterwordWhatHasPhilosophytoLearnfromTortLaw?BERNARDWILLIAMS

    DOI:10.1093/acprof:oso/9780198265795.003.0022

    AbstractandKeywords

    Philosophymightlearnfromtortlawthedifferencebetweenpracticalrealityandphilosophicalfrivolity.J.L.Austinwasdisposedtogivethatanswer.Austinsaidthatitwascommonsenseor,perhaps,ordinarylanguage,andonereasonhesometimesgaveforthisjudgementwasaquasi-evolutionaryone.Thischapterpresentswhatitcallsaquasi-evolutionaryaccountofthestrengthofsomelegalconceptsanddistinctions,thePicture.ThePictureiswithoutdoubthighlyidealised.Thereareperhapstwomaindirectionsfromwhichthissuggestionmaycome.OneobjectionisthatthePictureoverestimatestheeffectsoflegalargument.Theideahereisthatcasesaredecidedonthebasisofexternalvaluesorprinciplessuchaswealthmaximisation,utility,orequalfreedomandthatthelegalargumentsandtheconceptsinvokedinthem(fault,negligence,intention,proximityofcausation,orwhatever)are,atthelimit,merelyrhetoricaldecorations.

    Keywords:philosophy,tortlaw,J.L.Austin,legalargument,wealthmaximisation,utility,equalfreedom,fault,negligence,intention

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    I.TestingCommonSense:ThePictureOneanswertomyquestionisthatphilosophymightlearnfromtortlawthedifferencebetweenpracticalrealityandphilosophicalfrivolity.J.L.Austinwasdisposedtogivethatanswer.Austinwas,likeWittgensteinandNietzsche,struckbytheirresponsibilityofphilosophy,itslight-headedwillingnesstosupposethatlargeproblemscouldbeusefullyaddressedbysomedistinctionsorformulationsthatweresimplythoughtupofaSundayafternoon.(TherewasadifferencebetweenAustinandthoseothers:unlikethem,hedidmoreorlesstakeitforgrantedthattherewasasubject,philosophy,whichmightcometoconductitselfmoreseriouslyandusefullyintheserespects,evenifhewaslessthanclearabouttheformthatthesubjectmighttake.)

    Whatisthiscontrast?Whatisitthatsupposedlyprovidesuswithdistinctionsmoreadequatethanthoseofferedbyphilosophy?Austinsaid(withsomereservations)thatitwascommonsenseor,perhaps,ordinarylanguage,andonereasonhesometimesgaveforthisjudgementwasaquasi-evolutionaryone,thatcommonsense(asIshallcallit)1hadbeen,atleastwithregardtocentralhumanconcerns,underheavyselectivepressureforaverylongtime,andthedistinctionsthathadsurvivedandflourishedinitwerelikelytoanswerfairlyreliablytohumanneeds.Thiswasnotaverygoodanswer,formorethanonereason,anditisnoteasytotellhowseriouslyAustintookit.However,itdoesatleastprovideastartingpointforthinkingaboutsomethinglessgeneral,acontrastdrawninsimilartermsbetweenphilosophyandthelaw.Austinalsoappealedtothelaw,andthefamousarticleAPleaForExcuses,inwhichhesetsoutsomeofhismethodological(p.488) concerns,mentionsa(rathergrisly)exampledrawnfromanineteenthcenturycase.2

    Ifthelawforinstance,thelawofnon-intentionaltorts3usescertainconceptsordistinctionsthathavebeenvariouslyapplied,modified,andreinterpretedwithinalegaltraditionoveraperiodoftime,doesthisofferanyreasonatallforthinkingthatthoseconceptsanddistinctionsprovideasoundandreliablewayofthinkingabouttherelevantareasofexperience?Moreexactly,thequestioniswhethersuchfactsprovideanyindependentreason,sinceitmightbethatthelegaluseofcertainideasdidnomorethanwitnesstowhatwasclearanyway,thatthoseideasseemedobvioustocommonsense.Iftheuseofcertainideasinthelawdoesmoretoshowthatthoseideashavestrengththanisdonebythemerefactthattheyarepartofthecurrencyofcommonsense,thiswillhavetobeconnectedwithspecialfeaturesofthelawwiththeidea,mostplausibly,thatthelegalcontextisoneinwhichalotturnsontheoutcome,andhenceontheargumentsthatleadtoorlegitimatelegaloutcomes.Thisisitselfakindofevolutionaryargument.Thesenseinwhichalotturnsontheoutcomeisthattheissueislikelytobevigorouslydisputedbythepartiesinvolved,thatthedecisionmayhaveimplicationsforotherpartieswhowillwatchtheoutcomewithinterest,andsoforth,withtheresultthatonlyrobustlyarguedconclusions,whichareatleastconsistentwithpublicconceptionsofwhatmakessensinsuchconnections,arelikelytosurvive.Ishallcallthisquasi-evolutionaryaccountofthestrengthofsomelegalconceptsanddistinctions,thePicture.

    II.TwoObjections

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    ThePictureiswithoutdoubthighlyidealized.Itmaybesuggestedthatitisworsethanidealized,andrests,rather,onsomemistakeofprinciple.Thereareperhapstwomaindirectionsfromwhichthissuggestionmaycome.OneobjectionisthatthePictureoverestimatestheeffectsoflegalargument.Theideahereisthatcasesaredecidedonthebasisofexternalvaluesorprinciplessuchaswealthmaximization,utility,equalfreedomandthatthelegalargumentsandtheconceptsinvokedinthem(fault,negligence,intention,proximityofcausation,orwhatever)are,atthelimit,merelyrhetoricaldecorations.TheotherobjectionisthatthePictureunder-estimatestheautonomyandpeculiarityoflegalconcepts:thattherequirements,(p.489) purposes,andtraditionsofthelawarespecialenoughforitsdistinctionsandprinciplestostandatadistancefromcommonsenseandfromwhatpeopleneedtosayandthinkinextra-legalcontexts.

    Thetwolinesofobjectionmayseemtoruninoppositedirections,butthisisnotnecessarilyso.Onecancombinethem,inclaimingboththatlegalargumentishighlytechnicalandthatitfailstodeterminetheoutcome.Indeed,thesuggestionmaybethatthereasonlegalargumentneedstobeverytechnicalisinordertoconcealthefactthatitfailstodeterminetheoutcome:thetechnicalitiesprovideamystificationthatconcealstheunderlyingprocesses.Whethertheobjectionsarecombinedinthiswayornot,theydobetweenthemthreatenthePicture,whichwasinvokedtoexplainhowprocessesofthelawcouldremindphilosophyofrealitybyshowingdistinctionsrecognizabletocommonsenseunderpressurewheremuchturnsontheoutcome.Broadlyspeaking,thefirstobjectionisthatthedistinctionsinvokedarerecognizabletocommonsense,butarenotunderpressure;thesecondisthatthedistinctionsmayperhapsbeunderpressure(iftheyarenotsimplyactingasamystification),buttheyandtheoutcomesthattheyareinvokedtosupportareonlyremotelyrelatedtocommonsense.Oneithershowing,theideathatthelawcanshedlightoncommonsense,orindeedonanythingoutsideitself,losesmomentum.

    Neitherobjectionisfatal.Evenifwhatthefirstobjectionclaimsistrue,itisnotclearthatverymuchfollowsfromitforthepresentquestion.Rationalizationsmusthavesomeforceeventoserveasrationalizations,andtherationalizationswhich,onthisaccount,serveastherhetoricofthelegalprocessthroughwhichoptimalallocationsofcostsaremade(orwhateverthesupposedunderlyingprincipleorvalueistakentobe)musthavesomestrengthinordertodischargethisrole.Indeed,itmaybethattheywillturnouttohavealmostasmuchstrengthasthePicturerequires.

    Thelatenteconomiccriteria,orwhatevertheymaybe,which,accordingtothetypeoftheoryinvokedbythefirstobjection,determinetheoutcomesatthefundamentallevelarenotmanifestlyinoperation.Iftheywere,thetheorywouldnotbecontroversial,anditwouldalsohavenothingnewtorecommendnormatively,if(assomesuchtheoriesdo)ithasthataim.Theargumentsthatdotheworkatthemanifestlevelmustbethefamiliarones.Thetheoryregardsthemasrationalizations,buttheymustneverthelessdosomework,sincesomeprocessisactuallygoingonatthemanifestlevel,andthatprocessmusthavesomeofthecharacteristics(ofclaimsbeingarguedagainstcounter-claimsandso

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    on)thatwereidentifiedinthePicture.

    Ofcourse,ifthetheoryclaimsthattheprocessesatthemanifestlevel(conventionalargumentaboutnegligence,proximatecause,andsuch)concealsomeothercriteria(economicorwhatever)whichactuallydeterminetheoutcome,itmustgivesomeaccount(asallsuchfunctionalisttheoriesmust)ofthewaysinwhichthoseothercriteriacanguide,beservedby,and(p.490) mostgenerallyrelatetothemanifestlevelofargument.Thiswillhavecertainimplicationsaboutthenatureoftheargumentsatthemanifestlevel:suchconventionalargumentsmay,forinstance,havetodisplayacertainflexibilityorporositywhichallowsthemtorespondtothefunctionalrequirementsoftheconsiderationsthatoperateatthelatentlevel.Butifthetheorycangiveanaccountofthis(anditwillnotbeacredibleorinterestingtheoryunlessitcan),thisresultitselfwillmaketheoperationsofthelawinterestingandindeedinstructivetophilosophy.Forthisporositycanscarcelybeafeatureoftheconventionalcriteriasimplyastheyareusedinthelaw.Ifthatwereso,theycouldnotsustainacrediblerationalization.Theporositywillratherhavetobeafeature,oratleastapotentiality,ofsuchcriteriaastheyareusedevenoutsidethelaw,andthisissomethingthatphilosophyshouldunderstandaboutthem.Moreover,itmaybethattheporosityoftheeverydaycommonsensecriteriaservestosomedegreethesamefunctionoutsidethelawas(accordingtothetheory)itservesinsidethelaw,ofallowingthecriteriatobemanipulatedinaccordancewitheconomicorotherlatentconsiderations,andifthatisso,itisequallysomethingthatphilosophyshouldunderstand.

    Thesecondobjectionwasthattheargumentsandconceptsusedinthelawweretoospecialist,tooremovedfromextra-legalthought,toprovidephilosophywithanyinsightintothewaysinwhichextra-legalthoughtworks.Thereare,obviously,technicalaspectsofthelawforwhichthisistrue,butsofarasthemostimportantmattershereareconcernedmatterssuchasfault,intention,carelessness,proximatecauseandconsequence,andsoontheclaimissimplynotconvincing,atleastwhenanimportantconcessionhasbeenmade.Itistruethatthelawmustoftenreachaconclusionaboutquestionstowhichcommonsensewouldbehappytoleavetheanswerindeterminatetowhich,indeed,inmanycases,itwouldbeunhappytodoanythingbutleavetheanswerindeterminate.Therearefamiliarexamplesofthisinthecriminallaw.Iftheassailantpullsthetriggerinonejurisdictionandthebullethitsthevictiminanother,commonsensemaywellbecontenttosayjustthatmuch,butthelawneedstodecidewherethevictimwaskilled.Moresignificantly,therearequestionsofanagentsstateofmind,andasaninterestingifmarginalconsequenceofwhoisthecriminalagentincases,forinstance,ofhypnoticsuggestion.4Inallthesematters,thelawcanbeseenasforcingtheissuerelativetowhatIamcallingcommonsense;thoughIshallsuggestlaterthatincertainconnectionsthelawmaymerelybeamoredeterminedaccompliceofcommon(p.491)senseindoingthis,andindeedthatthisisonerespectinwhichphilosophymaylearnfromtheoperationsofthelaw.

    III.ForcingTheIssueThelawoftortsinitsownwaysalsoforcestheissue,notablyontheextentand

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    directnessofcausation,andonquestionsofstateofmindthatpresentthemselvesinrelationtosuchmattersasintent,recklessness,and,tosomeextent,negligence.Ithastoforcetheissue,forareasonthatsuperficiallyisthesameasthatforwhichthecriminallawhastodosothatitneedsaresult.Butthatphrase,thoughitappliestobothcases,concealssomeimportantdifferencesbetweenthem.Thecriminallawneedsaresultinthesensethatanaccusedperson,onceheorsheisaccused,mustbefoundguiltyornotguilty.Intort,5oncetheactionisunderway,eithertheplaintifforthedefendantmustsucceed,whichmeansinturnthatoneorotheroftheparties(orinsomeproportionboth)mustbearthecostofthelossordamage.Butthereisthebanaldifferencethatwithcrime,itis,aboveall,clearcasesthatcometocourt,andwithtortitis,aboveall,hardcases.Withtort,itisthelegalcharacteristicofbeingahardcasethathelpstogetittocourtinthefirstplace,butincrimeitisthearrestofasupposedcriminal.Someonemightsaythatinanabsolutelyidealworldallandonlyguiltycriminalswouldbeprosecuted,6buttherecouldbenoworldinwhichitwasonlysuccessfulplaintiffswhosecaseswereheard.Tort,byitsnature,mustbemorelikeasystemfortheallocationofcoststhanthecriminallawis,anditfollowsfromthisthattherecanbesystemsthatperformthatfunctioninadifferentway,suchasnofaultinsurancesystems,or,presumably,theprinciplesofwealthmaximizationiftheywereexplicitlyemployed.7

    Itfollowsthatthesensesinwhichthecriminallawandtorthavetohaveananswerareratherdifferent.Inbothtypesofcase,ofcourse,therehastobeananswer,grantedthatthesystemexistsandthepartiesareincourt;buttheconditionsofbeingincourtarenotthesame,anditisalsoclearerwithtortthanwithcrimewhatadifferentsystemmightbe.Thismakesitspeciallyimportantthatthereshouldbeatheoryofwhattortlawis(p.492)supposedtobedoing,andthisinturnhasconsequencesforitsrelationstophilosophy.IfphilosophycanbeinstructedbythelawinthetermsofferedbythePicturethatistosay,throughseeingwhatdistinctionsandconsiderationsproverobustincircumstancesinwhichwehavetohaveanansweritwillneedanunderstandingofwhattheforcesarethatoperateonthelawandareexpressedinit,and,inparticular,ofwhatitisforthelawtohavetohaveananswer.Philosophy,then,willnotonlyhavetoattendtotheprinciplesandgoalsoftortlaw;itwillalsohavetounderstandatatheoreticallevelwhyithasthoseprinciplesandgoals.

    IV.ThePlaceofTheoryThistheoreticalunderstandingmayitselfbeinpartphilosophical,andtothatextenttherelationsbetweenphilosophyandlawwillbe,unsurprisingly,reciprocal.Buttheunderstandingrequiredwillalsobepolitical.Inthisdimension,besidesthespecialreasonsforneedingatheoryofwhattortlawisupto,namelythattherearealternativesystemsthatmightperformsomeofitsfunctions,thereisamoregeneralreasonwhichtortlawshareswiththecriminallaw:thatbothoftheseoperationsoflawinvolvethedirectedexerciseofstatepower,anditisanaspirationofaliberalsocietythattheoperationsofpowershouldbesofaraspossibletransparent,inatleastthemodestsensethattheirsupposedlegitimationshouldnotrestonsystematicmisunderstanding.

    Thismodestrequirementdoesnotimplythateverypoliticalpracticemustbelegitimated

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    intermsofsometheory,stilllessthatallofthemmustbelegitimatedintermsofthesametheory.Butinastategovernedbylawtheoperationsofthelawrepresentthemostdirectapplicationofpowertotheindividual,andgrantedfurtherthehighlycontestedjustificationsoftheseoperationsinmodernliberalsocieties,itisinfactthecasethatinsuchsocietiesthedemandsoftransparencyareunlikelytobemetwithouttheresourcesofatheoreticalaccount.Someofthataccount,thoughpolitical,willundoubtedlyoverlapwiththephilosophicalcontributionandconstitutepartofapoliticalphilosophy.

    ThecallontheoryatthispointisquitedifferentfromtheideaexpressedbyRichardWrightinhiscontributiontothisvolume,8thatrationalityrequiresatheorywhichoffersaunified,monistic,basisforbotheverydaymoralityandthelaw.Ihavearguedelsewhere9thattheaimofturningeverydaymoralityintoatheory,andindeedtheideathatithasorshouldhaveamonisticbasis,aremisguided.Thesituationwithpoliticalphilosophyisnotentirelythesame,andthereismoreplacefortheoryinit.The(p.493) reasonsforthisarespecialtopoliticalphilosophy.Theyaregroundedbothinthegeneralpointthatpoliticsisimmediatelyinvolvedintheapplicationofpower,10andalsoinamorelocalpoint,thatlegitimationinthemodernliberalstaterequiresonsuchmattersahighlevelofdiscursiveexplanation.Ifouraimweretodevelopaunitarytheoreticalaccountofeverydaymoralityandthelawonamonisticbasis,theseconsiderationswouldseemtofavorapicture(thoughitwouldnotstrictlyimplyit)inwhichtherewasaprimacyofphilosophyoverthelaw.Philosophicalreflectionandthetheorywhich,onthisview,itgenerateswouldbethoughttomaketheworkingofthelawintelligible,ortoprescribehowitmightbeimprovedsoastobemoreintelligible.Onthisview,itwouldbeamatterofwhatphilosophycoulddoforthelaw.ButontheaccountIamsuggesting,philosophytriestolearnfromtheoperationsofthelaw,inconjunctionwithatheoryofwhatthelawisuptoatheorypartlyprovidedbyphilosophyitself.

    V.InTheMicrowaveWhatmayphilosophylearnfromlaw?Theoriginalsuggestionwasthatitmightlearntherobustnessofsomefamiliardistinctions,judgedfromthewayinwhichtheybehaveunderpressure,whenthelawhastohaveananswer.Thereareindeedexamplesthatfitthismodel.Itisimportantthattheyarenotmostlikelytoshowupinconnectionswhichfromthepointofviewoflegaltheoryarethemostcontroversial.Theirrobustnessmayshowup,rather,inthefactthattheyaretakenforgrantedinlegalargument,andarenotmadethefocusofattackbyanyoftheparties.Considerthematterofintentintortorcriminallaw.Itmayindeedbecontroversialinaparticularconnectionwhetheritmattersornotthattheagentintendedtheoutcome;anditmay,further,becontroversialwhatwouldcountasshowingthathedidintendtheoutcome(oratanyrateshouldbetreatedassomeonewhointendedtheoutcome).Butbehindallthistherewillbeasteadystreamofassumptionsaboutsituationsinwhichitisabsolutelyclearthathedidintendtheoutcome,andthatitisrelevantthatheintendedtheoutcome.

    Again,evenwhenitisindisputewhethertheagentintendedthisoutcome,thedisputeitselfrepresentshimashavingdonesomethingsintentionally.Itmaybethoughtthatthisissimplyuninteresting,sincetothis(p.494) extentthelawisuncontroversiallyusing

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    thematerialsofcommonsensematerials,forinstance,thatmayhavebeenofferedinevidencebycitizenswhoaremerely,intheserespects,usingtheresourcesofcommonsense.Butthatisthepoint,thatacertainstoreofsharedinterpretationsandconceptssurvivescrutiny,everyday,underlegalprocessandprovidethestructureofthelawsoperations.Theyarelikecontainersthatcanwithstandthemicrowave.Onanygivenoccasionitisthestufftheycontainthatisthecenterofinterest,andthelegalprocessisdirectedtoseeinghowthatstuffwillturnout;butitissignificant,asthePicturesuggesteditwas,thattherearesomefamiliarmaterialsthatservetoholdandpresentthisstuff,andhaveastructurethatenablesthem,dayinanddayout,towithstandradiationatcourtroomintensity.

    However,itwouldbeverysurprisingifphilosophycouldlearnonlyfromthelesscontroversialpartsoflegalargumentanddoctrine,anditisitselfsignificantthatsomeconceptsconstantlycausetroubleinthelawandprovideafocusforreinterpretationandcontroversysuchastherobustandpersistentdebateoverthesuperiorityoffault(negligence)orstrictliabilityforaccidentallycausedharm.AsIhavealreadysuggested,thisisnotonly,orprimarily,becauseitprovidesanopportunityforphilosophytocometothelawsrescue.Itmay,inacertainsense,givephilosophyoccasiontocometotheconceptsrescue.Butifso,thiswillonlybebecausephilosophycanlearnsomethingaboutthenatureoftheconceptsfromtheirsufferingsundertheconditionsofthelaw.

    VI.ResponsibilityandtheVoluntaryThisisnotablysowithideasofthevoluntaryandwithnotionsofresponsibilitythatinvariouswaysarecloselyrelatedtoit.Therearetwotruthsinparticularthatthelawmayhelpphilosophyseeabouttheseideas.11One,whichemergesfromtheexperienceofboththecriminallawandthelawoftorts,isthatgraveproblemsariseforthenotionofthevoluntarywhenweseektodeepenit,tomove,forinstance,fromissuesofwhatonagivenoccasionanagentsoughttobringaboutandofwhatstateofmindhewasimmediatelyin(andthosequestionscanbehardenough),toquestionsofhowfarsuchstatesofmindwerenormal,ornormaltohim,andoftheextenttowhichheisresponsibleforbeingapersonwhowouldcommittheactinthatstateofmind.Suchlinesofthought,asweallknow,mayrapidlyleadintoswampsofskepticism,someofthemmarkedbyrustingsignsbearingthelegendFreeWill.

    (p.495) Theothertruth,onethatemergesunequivocallyfromthelawoftorts,isthatresponsibilityinthesenseofadutytocompensateinevitablyrunsbeyondresponsibilityfortheoutcomeinthesenseofanintentionorevenadesiretobringitabout.Disputesaboutfaultandtheabsenceofjustification,suchasarediscussedinthechaptersofTonyHonorandDavidOwen,12areconcernedtoaskwhethertheremustatanyratebeagrainof(somethinglike)thevoluntaryonwhichtogrowtheelaboratecrystalofliability;butno-one,certainly,deniesthatthecrystalmayvastlyoutgrowitsseed.

    Thereisatemptationtothinkthatsomehowtherecanbedefinedanotionofthevoluntarywhichisbothdeepandadequate;andthat,evenifliabilityinunintentionaltortcould,inprinciple,neverbemadesimplycommensuratewithwhattheagentinthatsensevoluntarilydid,atleastthenotionwouldprovideafoundationforthinkingcorrectly

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    aboutthewaysinwhichliabilitymustinevitablyextendbeyondit.Thetendencytothinkinthesetermscanfigureinthetheoryofthelawitself.Oneimportantwayinwhichitisdisplayedisbynegation,intheideathatnotionsofthevoluntaryandofresponsibilitycloselyalliedtothevoluntaryrequireadeepaccount,andsincenosuchaccountistobehad,thelawhadbetterdowithoutsuchnotionsaltogether.

    Thetendencytothinkinthiswayis,Ithink,misguided.Thisisaplaceatwhich,asIputitearlierinthischapter,commonsensecanbeinconspiracywithlaworatleastwithcertaintheoristsoflawtoforcetheissue,inthiscasetoforcethepsychologicalandmetaphysicalissuesbeyondthesuperficialphenomena.Bothcommonsenseandthetheoryoflawhavesomereasontosustainanideaofthevoluntaryasadeepnotion,whichhas,ifonlywecouldfindit,adeepaccount.Infact,asIhavesuggestedelsewhere,13theideaofthevoluntaryisanessentiallysuperficialnotion,whichworksonconditionthatonedoesnottrytodeepenit.Thistruth,itseemstome,canberecoveredfromstudyingthelawinpractice,asopposedtothenormativeaccountthatsometheoristsgiveofit,andexaminingtheevasions,approximations,andmisadventureswhichtheideaofthevoluntaryregularlyencountersthere.Thepressuresthatthelawappliescaninthiscasehelpphilosophytoseewhatcommonsensemoralityandphilosophysownargumentsonthesesubjectscanhelpittooverlook,thattheconceptofthevoluntaryaddsuptonotmuchmorethanweareofferedbyitssurfacecriteria,bywhichavoluntaryactis,roughly,anintentionalaspectofanactdoneinanormalstateofmind.Thereisastorytobetoldofhow(p.496) suchaconcept,limitedasitis,hasvaluableworktodo,inparticularinthecriminallaw.Butthatstorydoesneedtobetold;thisisoneofthepointsatwhichphilosophyhastolearnnotonlyfromwhatthelawdoesbutfromatheoryofwhatthelawshouldbetryingtodo,theorytowhich,asIhavealreadysaid,philosophy(aboveall,politicalphilosophy)willhavealreadycontributed.

    Inthematterofliabilityintort,thesituationisslightlydifferent.Here,onceagain,themanifestpracticeofthelaw,itsstruggleswithconceptsoffaultandjustification,canconcentratephilosophersmindsontherealityofsituationsinwhichpeoplecan(andthoseinwhichtheycannot)befairlytreatedasanswerableforoutcomeswhichtheydidnotintendandcouldnothaveforeseen.Thesecanremindusofthemanywaysinwhichwedothinkintermsofoutcomeresponsibility,inHonorisphrase.Inthiscase,itmightbethatfurtherpoliticalreflectioncouldsuggestthatthiswasnotthebestwayforthelawtotrytodealwiththeallocationofcosts;itiscertainlypossiblethatthestrugglesofthelawwithoutcomeresponsibilitycouldencourageustothinkthatthelawitselfmightdobetterbyshiftingtheemphasistootherschemes.Ihavenoideawhether,ortowhatextent,thismightturnouttobethecase(whereastheargumentforthecriminallawsinvestmentinarelativelyundemandingconceptofthevoluntaryis,Ithink,fairlyunproblematic.)

    However,evenifoutcomeresponsibilitywerenotultimatelythebestconceptualinstrumentforthelawoftorts,thiswouldnotcanceltheenlightenmentthatphilosophycangainbylookingatthelawsdealingswiththisconcept.Wewouldstillhavecometosee,underthelawsextremeconditions,howsuchaconceptworks,andwhatmayseem

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    reasonableorunreasonableapplicationsofit.Weshallhaveseenalottoremindusthattheconceptisnotperfectible,andthatitisprobablynotreplaceablebyaconceptofmoralresponsibilitythatwilleliminateresponsibilityforeverythingexceptwhatisintheimmediatecontroloftheagentswill.Theseremaintruthsaboutresponsibility,andevenifthelawoftortsweretodecideonthebasisofanimprovedpoliticaltheorythatitwouldbetosomesubstantialextentbetteroutoftheresponsibilitybusiness,theexperienceofthelaw,andtheconsiderationsspecialtothelawthatwouldbemobilizedbythepoliticaltheory,wouldstillgivehelpinunderstandingwhatwecanreasonablyexpectofanideaofresponsibilityinthoseareasofourliveswheresuchanideawill,unremovably,continuetohaveauthority.

    VII.ConclusionThePicturewithwhichIstartedhassometruthinit.Importantly,itisnotjustthesuccessofourconceptsundertheextremeconditionsofthelaw(p.497) thathassomethingtotellphilosophy,butalsotheiroccasionalfailuretosurvivethatexposure.Philosophywillbeabletolearntherightlessons,however,onlyifthereisanadequatetheory(inpartprovidedbypoliticalphilosophyitself)aboutwhatfeaturesoftheconcepts,andwhatspecialfeaturesofthelaw,havecontributedtothosesuccessesandfailures.(p.498)

    Notes:(1)SomephilosophersofAustinstendencymayhavethoughtthatcommonsensewasconsistent,self-validating,andfreeofideology.Thepresentdiscussionmakesnosuchassumptions.

    (2)J.L.AUSTIN,APleaforExcuses,inPHILOSOPHICALPAPERS(1961);Reginav.Finney,[1874]12Cox625.

    (3)Muchofmyargumentwillbeatagenerallevel,wheredistinctionsbetweendifferentlegalareaswillnotbeveryrelevant,butthelawofnon-intentionaltortsiswhatIshallprincipallyhaveinmind,andthishassomesignificanceinrelationtoacontrastwiththecriminallaw.Seeinfranote5.

    (4)Thisisoneofseveraldimensions(asherecognizes)inwhichtherearelimitationstoMichaelMooresprojectofgroundingthecriminallawsrequirementsoncriminalagencyinageneralmetaphysicsofaction:seeMICHAELS.MOORE,ACTANDCRIMETHEPHILOSOPHYOFACTIONANDITSIMPLICATIONSFORCRIMINALLAW(1993)andfordiscussion,thesymposium,ActandCrime,142U.PA.L.REV.1455(1994).Ontheparticularissueofsomnambulisticandothernon-standardstates,seemyTheActusReusofDr.Caligari,supra,at1661.

    (5)Iamprimarilyconcernedherewithnon-intentionaltorts,seesupra,note1.Thedistinctionbetweenintentionaltortsandcrimeraisesfurtherissues.

    (6)Iamnotclearwhetheranyonetakessuchanidealseriously.Anyonewhodiddosowouldhavetorecognizethatitimpliesconstraintsonwhatcancountasacrime.

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    (7)RichardPosner,inthediscussionofhiswealthmaximizationconceptioninWealthMaximizationandTortLaw:APhilosophicalInquiry,thisvolume,drawsbyimplicationacontrastwithcrime,butIamnotclearwhatitis.Theutility(inthesenseusedbyutilitarians)toathiefofagoodthathecouldnotaffordtobuyhasnoethicalstatusorlegitimacyinwealthmaximization.Itisnotademandbackedbyanofferprice:id.atnote20.Onthefaceofit,thisseemstoreplacetheplatitudethatunjustsatisfactionshavenoclaiminjusticewiththefalsehoodthatifIcannotaffordtobidforanitemIcanhavenojustclaimtoit.

    (8)RichardW.Wright,TheFoundationsofLegalResponsibility,thisvolume.

    (9)BERNARDWILLIAMS,ETHICSANDTHELIMITSOFPHILOSOPHY(1985).

    (10)Undersomeinterpretations,ofabroadlyNietzscheantype,moralityisalsodeeplyinvolvedintheapplicationofpower.Ihavesomesympathywiththoseinterpretations,andinsomeconnections,suchastraditionalsexualmorality,theclaimismanifestlytrue.Liberation,totheextentthatitmaybepossible,requiresanunderstandingofthosetruths,andhencetosomeextentatheoryofmoralityitself.Butitdoesnotrequireturningmoralityintoatheory,anditislikelytobeobstructedbytheprojectofdoingso;thatprojectitselftypicallyhelpstoconcealthosetruths.

    (11)Ihavediscussedthesematters,withsomereferencebothtomodernlawandtoancientGreeklaw,inBERNARDWILLIAMS,SHAMEANDNECESSITY(1993),ch.3.

    (12)TonyHonors,MoralityofTortLawQuestionsandAnswers,andDavidOwen,PhilosophicalFoundationsofFaultinTortLaw,bothinthisvolume.

    (13)BernardWilliams,HowFreeDoestheWillNeedtoBe?,LindleyLectureattheUniversityofKansas(1985),andBernardWilliams,VoluntaryActsandResponsibleAgents,10OXFORDJ.LEGALSTUD.1(1990),bothreprintedinBERNARDWILLIAMS,MAKINGSENSEOFHUMANITY(1995).

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