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Contents
Preface xix
vii
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viii Contents
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Contents ix
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x Contents
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Contents xi
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xii Contents
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Contents xiii
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xiv Contents
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Contents xv
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xvi Contents
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Contents xvii
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xviii Contents
Endnotes 725
Glossary 741
Index 777
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Preface
In the sixth edition of Understanding the Law, we continue to provide a text that can be
used in many different law courses. We still presume that the student lacks a prior law
course and that this text is their first instruction specifically related to law. Our focus has
been to make the text timely and current. Our goal has always been to provide a text-
book that is interesting, and even fun, as well as scholarly. Most drama is about conflict,
and nothing is more dramatic than law, the rationale and rules devised to address
conflict.
We have kept the feature we added in the fifth edition, Law around the World,
though we have reduced this to one feature per chapter. In this edition, we have added
another new feature, Morals and Ethics. In each chapter, we provide one or more exam-
ples of applications of moral and ethical principles to the issues and law raised in that
chapter. Connected with the primer on ethical perspectives contained in Chapter 1, these
features allow students using this book to maintain a connection to the moral views on
issues that are inherent in law.
We continue to use the Legal Focus feature, which provides background, examples,
cases, and problems to break up long textbook discussion of topics that become dry if
not considered with the human condition. Each Legal Focus is clearly identified in the
textbook. Some problems are also actually cases, and the case classification is used
when there is an available appellate court citation. Many Legal Focuses present issues
that are unresolved, hopefully prompting reasoned class discussion and continued atten-
tion to the resolution of important legal issues. The use of Chapter Objectives at the be-
ginning of each chapter in the fourth edition was well received and is continued. A
detailed glossary has been a feature of this text, and terms are also provided in the text
margin when first introduced. The appendix on how to brief a case has been retained to
assist those using case summaries as a critical thinking writing exercise.
SUPPLEMENTS
Instructor’s Resource CD-ROM
This CD-ROM includes the Word files for the Instructor’s Manual and the Test Bank. It
also includes selected exhibits from the text.
xix
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xx Preface
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ACKNOWLEDGEMENTS
John McKinsey
This is the first edition of this textbook that did not involve any direct work from the
original authors. Donald Carper has continued to advise me and provide insights and
comments and, for me, the continuation of this text is a tribute to his energy, enthusiasm
and dedication to the teaching of students. I was one of those students.
Our reviewers for this edition are again an eclectic group, providing helpful com-
ments and suggestions. They are:
Ilene Goldberg, Rider University
Janet W. Hagen, University of Wisconsin, Oshkosh
Jennifer Hammack, Georgia College and State University
Jacqueline Irwin, Georgia Southern University
Nance Kriscenski, J.D., Manchester Community College
James Morgan, California State University, Chico
Barbara A. Nagle, J.D., Montclair State University
Bryan Sanders, J.D., Evangel University
Wendy Vonnegut, Esq., Methodist University
Jason Wolins, Humphreys College
Amy Oakes Wren, J.D., Louisiana State University, Shreveport
We wholeheartedly accept the appropriateness of their occasional plaudits, and just as
completely reject each and all of their thoughtless criticisms. In truth, we truly appreciate
the hard work of the reviewers who give us helpful feedback on our scholarship and ap-
proach. We responded to the many helpful suggestions except when they were at odds
with each other.
Previous reviews for West editions of the text have been:
Fifth Edition
Martha Broderick, University of Maine
Howard Cohen, University of Buffalo
Julie Walters, Oakland University
Fourth Edition
Judith Anshin, Sacramento City College
Scott A. Comparato, Southern Illinois University, Carbondale
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Preface xxi
Third Edition
Norma C. Connolly, Montclair State University
John L. Frank, Chippewa Valley Technical College
Terry L. Hull, Southwest Texas State University
Linda M. Moran, Santa Rosa Junior College
Gene C. Wunder, Washburn University
Second Edition
Ralph Baker, Ball State University
Thomas H. S. Brucker, University of Washington
Jack DeSario, Mount Union College
Samuel L. Jackson, American River College
Theodore S. Olin, Utica College
James C. Ray, Meredith College
Sandra W. Thompson, Georgia Institute of Technology
Perry Zirkel, Lehigh University
First Edition
Thomas M. Apke, California State University, Fullerton
Jane Bennett, Orange Coast College
Joyce Birdoff, Nassau Community College
Thomas Brucker, University of Washington
James Ford, California State Polytechnic University, Pomona
John Guarino, North Essex Community College
Susan Helf, Seattle Central Community College
Deborah Howard, University of Evansville
Mike LaFrance, Kirkwood Community College
Donald Mayer, Oakland University
Richard Mills, Cypress College
H. Randall, Kent State University
Thomas Van Devort, Middle Tennessee State University
Don Wirries, Moorhead State University
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L E A R N I N G O B J E C T I V E S
After reading and studying this chapter, you should be able to:
w Define law while understanding the varied w Classify the law in a variety of ways including
meanings that legal concepts have across federal and state law, criminal and civil law,
society. private and public law, and procedural and
w Understand the origins of the English common substantive law.
law system and its connection to the U.S. legal w Be able to define ethics and distinguish ethics
system. from law.
w Describe the important sources of U.S. law and w Demonstrate familiarity with two forms of
explain how they are interrelated. ethical reasoning and the ability to use them to
w Explain the doctrine of stare decisis and consider an ethical problem.
understand how case law is related to other
sources of law.
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174
interested. (4) In the spirit of the empirical philosophy generally its
main anxiety is to do the fullest justice to all the aspects of our so-
called human experience, looking upon theories and systems as but
points of view for the interpretation of this experience, and of the
great universal life that transcends it. And proceeding upon the
theory that a true metaphysic must become a true “dynamic” or a
true incentive to human motive, it seeks the relationships and
affiliations that have been pointed out with all the different liberating
and progressive tendencies in the history of human thought. (5) It
would “consult moral experience directly,” finding in the world of our
175
ordinary moral and social effort a spiritual reality that raises the
individual out of and above and beyond himself. And it bears
testimony in its own more or less imperfect manner to the
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autonomous element in our human personality that, in the moral
life, and in such things as religious aspiration and creative effort and
social service, transcends the merely theoretical descriptions of the
world with which we are familiar in the generalizations of science and
of history.
Without attempting meanwhile to probe at all deeply into this
pragmatist glorification of “action” and its importance to philosophy,
let us think of a few of the considerations that may be urged in
support of this idea from sources outside those of the mere practical
tendencies and the affiliations of Pragmatism itself.
There is first of all the consideration that it is the fact of action
that unites or brings together what we call “desire” and what we call
“thought,” the world of our desires and emotions and the world of our
thoughts and our knowledge. This is really a consideration of the
utmost importance to us when we think of what we have allowed
177
ourselves to call the characteristic dualism of modern times, the
discrepancy that seems to exist between the world of our desires
and the impersonal world of science—which latter world educated
people are apt to think of as the world before which everything else
must bend and break, or at least bow. Our point here is not merely
that of the humiliating truth of the wisdom of the wiseacres who used
to tell us in our youth that we will anyhow have to act in spite of all
our unanswered questions about things, but the plain statement of
the fact that (say or think what we will) it is in conscious action that
our desires and our thoughts do come together, and that it is there
that they are both seen to be but partial expressions of the one
reality—the life that is in things and in ourselves, and that engenders
in us both emotions and thoughts, even if the latter do sometimes
seem to lie “too deep for tears.” It is with this life and with the objects
and aims and ends and realities that develop and sustain it that all
our thoughts, as well as all our desires, are concerned. If action,
therefore, could only be properly understood, if it can somehow be
seen in its universal or its cosmic significance, there would be no
discrepancy and no gap between the world of our ideals and the
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world of our thoughts. We would know what we want, and we
would want and desire what we know we can get—the complete
development of our personality.
Again there is the evidence that exists in the sciences of biology
and anthropology in support of the important role played in both
animal and human evolution by effort and choice and volition and
experimentation. “Already in the contractibility of protoplasm and in
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the activities of typical protozoons do we find ‘activities’ that imply
volition of some sort or degree, for there appears to be some
selection of food and some spontaneity of movement: changes of
direction, the taking of a circuitous course in avoidance of an
obstruction, etc., indicate this.” Then again, “there are such things as
the diversities in secondary sexual characters (the ‘after-thoughts of
reproduction’ as they are called), the endless shift of parasites, the
power of animals to alter their coloration to suit environment, and the
complex ‘internal stimuli’ of the higher animals in their breeding
periods and activities, which make us see only too clearly what the
so-called struggle for life has been in the animal world.”...
Coming up to man let us think of what scientists point out as the
effects of man’s disturbing influence in nature, and then pass from
these on to the facts of anthropology in respect of the conquest of
environment by what we call invention and inheritance and free
initiative. “In placing invention,” says a writer of to-day in a recent
brilliant book, “at the bottom of the scale of conditions [i.e. of the
conditions of social development], I definitely break with the opinion
that human evolution is throughout a purely natural process.... It is
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pre-eminently an artificial construction.” Now it requires but the
reflection of a moment or two upon considerations such as the
foregoing, and upon the attested facts of history as to the breaking
up of the tyranny of habit and custom by the force of reflection and
free action and free initiative, to grasp how really great should be the
significance to philosophy of the active and the volitional nature of
man that is thus demonstrably at the root not only of our progress,
but of civilization itself.
If it be objected that while there cannot, indeed, from the point of
view of the general culture and civilization of mankind, be any
question of the importance to philosophy of the active effort and of
the active thought that underlie this stupendous achievement, the
case is perhaps somewhat different when we try to think of the
pragmatist glorification of our human action from the point of view of
181
the (physical?) universe as a whole. To this reflection it is possible
here to say but one or two things. Firstly, there is apparently at
present no warrant in science for seeking to separate off this human
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life of ours from the evolution of animal life in general. Equally
little is there any warrant for separating the evolution of living matter
from the evolution of what we call inanimate matter, not to speak of
the initial difficulty of accounting for things like energy and radio-
active matter, and the evolution and the devolution that are calmly
claimed by science to be involved in the various “systems” within the
universe—apart from an ordering and intelligent mind and will. There
is therefore, so far, no necessary presumption against the idea of
regarding human evolution as at least in some sense a continuation
or development of the life that seems to pervade the universe in
general. And then, secondly, there is the familiar reflection that
nearly all that we think we know about the universe as a whole is but
an interpretation of it in terms of the life and the energy that we
experience in ourselves and in terms of some of the apparent
conditions of this life and this energy. For as Bergson reminds us,
“As thinking beings we may apply the laws of our physics to our
world, and extend them to each of the worlds taken separately, but
nothing tells us that they apply to the entire universe nor even that
such affirmation has any meaning; for the universe is not made but is
being made continually. It is growing perhaps indefinitely by the
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addition of new worlds.”
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On the ground, then, both of science and of philosophy may it
be definitely said that this human action of ours, as apparently the
highest outcome of the forces of nature, becomes only too naturally
and only too inevitably the highest object of our reflective
consideration. As Schopenhauer put it long ago, the human body is
the only object in nature that we know “on the inside.” And do or
think what we will, it is this human life of ours and this mind of ours
that have peopled the world of science and the world of philosophy
with all the categories and all the distinctions that obtain there, with
concepts like the “(Platonic) Ideas,” “form,” “matter,” “energy,” “ether,”
“atom,” “substance,” “the individual,” “the universal,” “empty space,”
“eternity,” “the Absolute,” “value,” “final end,” and so on.
There is much doubtless in this action philosophy, and much too
in the matter of the reasons that may be brought forward in its
support, that can become credible and intelligible only as we
proceed. But it must all count, it would seem, in support of the idea
of the pragmatist rediscovery, for philosophy, of the importance of
our creative action and of our creative thought. And then there are
one or two additional general considerations of which we may well
think in the same connexion.
185
Pragmatism boasts, as we know, of being a highly democratic
doctrine, of contending for the emancipation of the individual and his
interests from the tyranny of all kinds of absolutism, and all kinds of
dogmatism (whether philosophical, or scientific, or social). No
system either of thought or of practice, no supposed “world-view” of
things, no body of scientific laws or abstract truths shall, as long as it
holds the field of our attention, entirely crush out of existence the
concrete interests and the free self-development of the individual
human being.
A tendency in this direction exists, it must be admitted, in the
“determinism” both of natural science and of Hegelianism, and of the
social philosophy that has emanated from the one or from the other.
Pragmatism, on the contrary, in all matters of the supposed
determination, or the attempted limitation, of the individual by what
has been accomplished either in Nature or in human history, would
incline to what we generally speak of to-day as a “modernistic,” or a
“liberalistic,” or even a “revolutionary,” attitude. It would reinterpret
and reconstruct, in the light of the present and its needs, not only the
concepts and the methods of science and philosophy, but also the
186
various institutions and the various social practices of mankind.
Similarily Pragmatism would protest, as does the newer
education and the newer sociology, against any merely doctrinaire
(or “intellectualistic”) conception of education and culture,
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substituting in its place the “efficiency” or the “social service”
conception. And even if we must admit that this more or less
practical ideal of education has been over-emphasized in our time, it
is still true, as with Goethe, that it is only the “actively-free” man, the
man who can work out in service and true accomplishment the ideal
of human life, whose production should be regarded as the aim of a
sound educational or social policy.
We shall later attempt to assign some definite reasons for the
failure of Pragmatism to make the most of all this apparently
justifiable insistence upon action and upon the creative activity of the
individual, along with all this sympathy that it seems to evince for a
progressive and a liberationist view of human policy.
Meantime, in view of all these considerations, we cannot avoid
making the reflection that it is surely something of an anomaly in
philosophy that a thinker’s “study” doubts about his actions and
about some of the main instinctive beliefs of mankind (in which he
himself shares) should have come to be regarded—as they have
been by Rationalism—as considerations of a greater importance
than the actions, and the beliefs, and the realities, of which they are
the expression. Far be it from the writer to suggest that the
188
suspension of judgment and the refraining from activity, in the
absence of adequate reason and motive, are not, and have not been
of the greatest value to mankind in the matter of the development of
the higher faculties and the higher ideals of the mind. There may well
be, however, for Pragmatism, or for any philosophy that can work it
out satisfactorily, in the free, creative, activity of man, in the duty that
lies upon us all of carrying on our lives to the highest expression, a
reason and a truth that must be estimated at their logical worth along
with the many other reasons and truths of which we are pleased to
think as the truth of things.
Short, however, of a more genuine attempt on the part of
Pragmatism than anything it has as yet given us in this connexion to
justify this higher reason and truth that are embodied in our
consciousness of ourselves as persons, as rational agents, all its
mere “practicalism” and all its “instrumentalism” are but the
workaday and the utilitarian philosophy of which we have already
189
complained in its earlier and cruder professions.
After some attention, then, to the matter of the outstanding
critical defects of Pragmatism, in its preliminary and cruder forms, we
shall again return to our topic of the relatively new subject-matter it
has been endeavouring to place before philosophy in its insistence
upon the importance of action, and upon the need of a “dynamic,”
instead of an intellectualistic and “spectator-like” theory of human
personality.
APPENDIX TO CHAPTER IV