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Some¡¡examples¡¡of¡¡the¡¡process¡¡of¡¡specification¡¡will¡¡be¡¡useful¡£¡¡In¡¡LL¡£¡¡Alfred£»¡¡36£»¡¡/1/¡¡providing¡¡for¡¡the¡¡case¡¡of¡¡a¡¡man's¡¡staking¡¡himself¡¡on¡¡a¡¡spear¡¡carried¡¡by¡¡another£»¡¡we¡¡read£»¡¡¡¨Let¡¡this¡¡£¨liability£©¡¡be¡¡if¡¡the¡¡point¡¡be¡¡three¡¡fingers¡¡higher¡¡than¡¡the¡¡hindmost¡¡part¡¡of¡¡the¡¡shaft£»¡¡if¡¡they¡¡be¡¡both¡¡on¡¡a¡¡level£»¡¡¡£¡£¡£¡¡be¡¡that¡¡without¡¡danger¡£¡¨
The¡¡rule¡¡of¡¡the¡¡road¡¡and¡¡the¡¡sailing¡¡rules¡¡adopted¡¡by¡¡Congress¡¡from¡¡England¡¡are¡¡modern¡¡examples¡¡of¡¡such¡¡statutes¡£¡¡By¡¡the¡¡former¡¡rule£»¡¡the¡¡question¡¡has¡¡been¡¡narrowed¡¡from¡¡the¡¡vague¡¡one£»¡¡Was¡¡the¡¡party¡¡negligent£¿¡¡to¡¡the¡¡precise¡¡one£»¡¡Was¡¡he¡¡on¡¡the¡¡right¡¡or¡¡left¡¡of¡¡the¡¡road£¿¡¡To¡¡avoid¡¡a¡¡possible¡¡misconception£»¡¡it¡¡may¡¡be¡¡observed¡¡that£»¡¡of¡¡course£»¡¡this¡¡question¡¡does¡¡not¡¡necessarily¡¡and¡¡under¡¡all¡¡circumstances¡¡decide¡¡that¡¡of¡¡liability£»¡¡a¡¡plaintiff¡¡may¡¡have¡¡been¡¡on¡¡the¡¡wrong¡¡side¡¡of¡¡the¡¡road£»¡¡as¡¡he¡¡may¡¡have¡¡been¡¡negligent£»¡¡and¡¡yet¡¡the¡¡conduct¡¡of¡¡the¡¡defendant¡¡may¡¡have¡¡been¡¡unjustifiable£»¡¡and¡¡a¡¡ground¡¡of¡¡liability¡£¡¡/2/¡¡So£»¡¡no¡¡doubt£»¡¡a¡¡defendant¡¡could¡¡justify¡¡or¡¡excuse¡¡being¡¡on¡¡the¡¡wrong¡¡side£»¡¡under¡¡some¡¡circumstances¡£¡¡The¡¡difference¡¡between¡¡alleging¡¡that¡¡a¡¡defendant¡¡was¡¡on¡¡the¡¡wrong¡¡side¡¡of¡¡the¡¡road£»¡¡and¡¡that¡¡he¡¡was¡¡negligent£»¡¡is¡¡the¡¡difference¡¡between¡¡an¡¡allegation¡¡of¡¡facts¡¡requiring¡¡to¡¡be¡¡excused¡¡by¡¡a¡¡counter¡¡allegation¡¡of¡¡further¡¡facts¡¡to¡¡prevent¡¡their¡¡being¡¡a¡¡ground¡¡of¡¡liability£»¡¡and¡¡an¡¡allegation¡¡which¡¡involves¡¡a¡¡conclusion¡¡of¡¡law£»¡¡and¡¡denies¡¡in¡¡advance¡¡the¡¡existence¡¡of¡¡an¡¡£§114£§¡¡excuse¡£¡¡Whether¡¡the¡¡former¡¡allegation¡¡ought¡¡not¡¡to¡¡be¡¡enough£»¡¡and¡¡whether¡¡the¡¡establishment¡¡of¡¡the¡¡fact¡¡ought¡¡not¡¡to¡¡shift¡¡the¡¡burden¡¡of¡¡proof£»¡¡are¡¡questions¡¡which¡¡belong¡¡to¡¡the¡¡theory¡¡of¡¡pleading¡¡and¡¡evidence£»¡¡and¡¡could¡¡be¡¡answered¡¡either¡¡way¡¡consistently¡¡with¡¡analogy¡£¡¡I¡¡should¡¡have¡¡no¡¡difficulty¡¡in¡¡saying¡¡that¡¡the¡¡allegation¡¡of¡¡facts¡¡which¡¡are¡¡ordinarily¡¡a¡¡ground¡¡of¡¡liability£»¡¡and¡¡which¡¡would¡¡be¡¡so¡¡unless¡¡excused£»¡¡ought¡¡to¡¡be¡¡sufficient¡£¡¡But¡¡the¡¡forms¡¡of¡¡the¡¡law£»¡¡especially¡¡the¡¡forms¡¡of¡¡pleading£»¡¡do¡¡not¡¡change¡¡with¡¡every¡¡change¡¡of¡¡its¡¡substance£»¡¡and¡¡a¡¡prudent¡¡lawyer¡¡would¡¡use¡¡the¡¡broader¡¡and¡¡safer¡¡phrase¡£
The¡¡same¡¡course¡¡of¡¡specification¡¡which¡¡has¡¡been¡¡illustrated¡¡from¡¡the¡¡statute¡¡¡book¡¡ought¡¡also¡¡to¡¡be¡¡taking¡¡place¡¡in¡¡the¡¡growth¡¡of¡¡judicial¡¡decisions¡£¡¡That¡¡this¡¡should¡¡happen¡¡is¡¡in¡¡accordance¡¡with¡¡the¡¡past¡¡history¡¡of¡¡the¡¡law¡£¡¡It¡¡has¡¡been¡¡suggested¡¡already¡¡that¡¡in¡¡the¡¡days¡¡of¡¡the¡¡assize¡¡and¡¡jurata¡¡the¡¡court¡¡decided¡¡whether¡¡the¡¡facts¡¡constituted¡¡a¡¡ground¡¡of¡¡liability¡¡in¡¡all¡¡ordinary¡¡cases¡£¡¡A¡¡question¡¡of¡¡negligence¡¡might£»¡¡no¡¡doubt£»¡¡have¡¡gone¡¡to¡¡the¡¡jury¡£¡¡Common¡¡sense¡¡and¡¡common¡¡knowledge¡¡are¡¡as¡¡often¡¡sufficient¡¡to¡¡determine¡¡whether¡¡proper¡¡care¡¡has¡¡been¡¡taken¡¡of¡¡an¡¡animal£»¡¡as¡¡they¡¡are¡¡to¡¡say¡¡whether¡¡A¡¡or¡¡B¡¡owns¡¡it¡£¡¡The¡¡cases¡¡which¡¡first¡¡arose¡¡were¡¡not¡¡of¡¡a¡¡kind¡¡to¡¡suggest¡¡analysis£»¡¡and¡¡negligence¡¡was¡¡used¡¡as¡¡a¡¡proximately¡¡simple¡¡element¡¡for¡¡a¡¡long¡¡time¡¡before¡¡the¡¡need¡¡or¡¡possibility¡¡of¡¡analysis¡¡was¡¡felt¡£¡¡Still£»¡¡when¡¡an¡¡issue¡¡of¡¡this¡¡sort¡¡is¡¡found£»¡¡the¡¡dispute¡¡is¡¡rather¡¡what¡¡the¡¡acts¡¡or¡¡omissions¡¡of¡¡the¡¡defendant¡¡were¡¡than¡¡on¡¡the¡¡standard¡¡of¡¡conduct¡£¡¡/1/¡¡The¡¡£§115£§¡¡distinction¡¡between¡¡the¡¡functions¡¡of¡¡court¡¡and¡¡jury¡¡does¡¡not¡¡come¡¡in¡¡question¡¡until¡¡the¡¡parties¡¡differ¡¡as¡¡to¡¡the¡¡standard¡¡of¡¡conduct¡£¡¡Negligence£»¡¡like¡¡ownership£»¡¡is¡¡a¡¡complex¡¡conception¡£¡¡Just¡¡as¡¡the¡¡latter¡¡imports¡¡the¡¡existence¡¡of¡¡certain¡¡facts£»¡¡and¡¡also¡¡the¡¡consequence¡¡£¨protection¡¡against¡¡all¡¡the¡¡world£©¡¡which¡¡the¡¡law¡¡attaches¡¡to¡¡those¡¡facts£»¡¡the¡¡former¡¡imports¡¡the¡¡existence¡¡of¡¡certain¡¡facts¡¡£¨conduct£©¡¡and¡¡also¡¡the¡¡consequence¡¡£¨liability£©¡¡which¡¡the¡¡law¡¡attaches¡¡to¡¡those¡¡facts¡£¡¡In¡¡most¡¡cases¡¡the¡¡question¡¡is¡¡upon¡¡the¡¡facts£»¡¡and¡¡it¡¡is¡¡only¡¡occasionally¡¡that¡¡one¡¡arises¡¡on¡¡the¡¡consequence¡£
It¡¡will¡¡have¡¡been¡¡noticed¡¡how¡¡the¡¡judges¡¡pass¡¡on¡¡the¡¡defendant's¡¡acts¡¡£¨on¡¡grounds¡¡of¡¡fault¡¡and¡¡public¡¡policy£©¡¡in¡¡the¡¡case¡¡of¡¡the¡¡thorns£»¡¡and¡¡that¡¡in¡¡Weaver¡¡v¡£¡¡Ward¡¡/1/it¡¡is¡¡said¡¡that¡¡the¡¡facts¡¡constituting¡¡an¡¡excuse£»¡¡and¡¡showing¡¡that¡¡the¡¡defendant¡¡was¡¡free¡¡from¡¡negligence£»¡¡should¡¡have¡¡been¡¡spread¡¡upon¡¡the¡¡record£»¡¡in¡¡order¡¡that¡¡the¡¡court¡¡might¡¡judge¡£¡¡A¡¡similar¡¡requirement¡¡was¡¡laid¡¡down¡¡with¡¡regard¡¡to¡¡the¡¡defence¡¡of¡¡probable¡¡cause¡¡in¡¡an¡¡action¡¡for¡¡malicious¡¡prosecution¡£¡¡/2/¡¡And¡¡to¡¡this¡¡day¡¡the¡¡question¡¡of¡¡probable¡¡cause¡¡is¡¡always¡¡passed¡¡on¡¡by¡¡the¡¡court¡£¡¡Later¡¡evidence¡¡will¡¡be¡¡found¡¡in¡¡what¡¡follows¡£
There¡¡is£»¡¡however£»¡¡an¡¡important¡¡consideration£»¡¡which¡¡has¡¡not¡¡yet¡¡been¡¡adverted¡¡to¡£¡¡It¡¡is¡¡undoubtedly¡¡possible¡¡that¡¡those¡¡who¡¡have¡¡the¡¡making¡¡of¡¡the¡¡law¡¡should¡¡deem¡¡it¡¡¡¨wise¡¡to¡¡put¡¡the¡¡mark¡¡higher¡¡in¡¡some¡¡cases¡¡than¡¡the¡¡point¡¡established¡¡by¡¡common¡¡practice¡¡at¡¡which¡¡blameworthiness¡¡begins¡£¡¡For¡¡instance£»¡¡in¡¡Morris¡¡v¡£¡¡Platt£»¡¡/2/¡¡the¡¡court£»¡¡while¡¡declaring¡¡in¡¡the¡¡strongest¡¡terms¡¡that£»¡¡in¡¡general£»¡¡£§116£§¡¡negligence¡¡is¡¡the¡¡foundation¡¡of¡¡liability¡¡for¡¡accidental¡¡trespasses£»¡¡nevertheless¡¡hints¡¡that£»¡¡if¡¡a¡¡decision¡¡of¡¡the¡¡point¡¡were¡¡necessary£»¡¡it¡¡might¡¡hold¡¡a¡¡defendant¡¡to¡¡a¡¡stricter¡¡rule¡¡where¡¡the¡¡damage¡¡was¡¡caused¡¡by¡¡a¡¡pistol£»¡¡in¡¡view¡¡of¡¡the¡¡danger¡¡to¡¡the¡¡public¡¡of¡¡the¡¡growing¡¡habit¡¡of¡¡carrying¡¡deadly¡¡weapons¡£¡¡Again£»¡¡it¡¡might¡¡well¡¡seem¡¡that¡¡to¡¡enter¡¡a¡¡man's¡¡house¡¡for¡¡the¡¡purpose¡¡of¡¡carrying¡¡a¡¡present£»¡¡or¡¡inquiring¡¡after¡¡his¡¡health¡¡when¡¡he¡¡was¡¡ill£»¡¡was¡¡a¡¡harmless¡¡and¡¡rather¡¡praiseworthy¡¡act£»¡¡although¡¡crossing¡¡the¡¡owner's¡¡boundary¡¡was¡¡intentional¡£¡¡It¡¡is¡¡not¡¡supposed¡¡that¡¡an¡¡action¡¡would¡¡lie¡¡at¡¡the¡¡present¡¡day¡¡for¡¡such¡¡a¡¡cause£»¡¡unless¡¡the¡¡defendant¡¡had¡¡been¡¡forbidden¡¡the¡¡house¡£¡¡Yet¡¡in¡¡the¡¡time¡¡of¡¡Henry¡¡VIII¡£¡¡it¡¡was¡¡said¡¡to¡¡be¡¡actionable¡¡if¡¡without¡¡license£»¡¡¡¨for¡¡then¡¡under¡¡that¡¡color¡¡my¡¡enemy¡¡might¡¡be¡¡in¡¡my¡¡house¡¡and¡¡kill¡¡me¡£¡¨¡¡/1/¡¡There¡¡is¡¡a¡¡clear¡¡case¡¡where¡¡public¡¡policy¡¡establishes¡¡a¡¡standard¡¡of¡¡overt¡¡acts¡¡without¡¡regard¡¡to¡¡fault¡¡in¡¡any¡¡sense¡£¡¡In¡¡like¡¡manner£»¡¡policy¡¡established¡¡exceptions¡¡to¡¡the¡¡general¡¡prohibition¡¡against¡¡entering¡¡another's¡¡premises£»¡¡as¡¡in¡¡the¡¡instance¡¡put¡¡by¡¡Chief¡¡Justice¡¡Choke¡¡in¡¡the¡¡Year¡¡Book£»¡¡of¡¡a¡¡tree¡¡being¡¡blown¡¡over¡¡upon¡¡them£»¡¡or¡¡when¡¡the¡¡highway¡¡became¡¡impassable£»¡¡or¡¡for¡¡the¡¡purpose¡¡of¡¡keeping¡¡the¡¡peace¡£¡¡/2/
Another¡¡example¡¡may¡¡perhaps¡¡be¡¡found¡¡in¡¡the¡¡shape¡¡which¡¡has¡¡been¡¡given¡¡in¡¡modern¡¡times¡¡to¡¡the¡¡liability¡¡for¡¡animals£»¡¡and¡¡in¡¡the¡¡derivative¡¡principle¡¡of¡¡Rylands¡¡v¡£¡¡Fletcher£»¡¡/3/¡¡that¡¡when¡¡a¡¡person¡¡brings¡¡on¡¡his¡¡lands£»¡¡and¡¡collects¡¡and¡¡keeps¡¡there£»¡¡anything¡¡likely¡¡to¡¡do¡¡mischief¡¡if¡¡it¡¡escapes£»¡¡he¡¡must¡¡keep¡¡it¡¡in¡¡at¡¡his¡¡peril£»¡¡and£»¡¡if¡¡he¡¡does¡¡not¡¡do¡¡so£»¡¡is¡¡prima¡¡facie¡¡answerable¡¡for¡¡all¡¡the¡¡£§117£§¡¡damage¡¡which¡¡is¡¡the¡¡natural¡¡consequence¡¡of¡¡its¡¡escape¡£¡¡Cases¡¡of¡¡this¡¡sort¡¡do¡¡not¡¡stand¡¡on¡¡the¡¡notion¡¡that¡¡it¡¡is¡¡wrong¡¡to¡¡keep¡¡cattle£»¡¡or¡¡to¡¡have¡¡a¡¡reservoir¡¡of¡¡water£»¡¡as¡¡might¡¡have¡¡been¡¡thought¡¡with¡¡more¡¡plausibility¡¡when¡¡fierce¡¡and¡¡useless¡¡animals¡¡only¡¡were¡¡in¡¡question¡£¡¡/1/¡¡It¡¡may¡¡even¡¡be¡¡very¡¡much¡¡for¡¡the¡¡public¡¡good¡¡that¡¡the¡¡dangerous¡¡accumulation¡¡should¡¡be¡¡made¡¡£¨a¡¡consideration¡¡which¡¡might¡¡influence¡¡the¡¡decision¡¡in¡¡some¡¡instances£»¡¡and¡¡differently¡¡in¡¡different¡¡jurisdictions£©£»¡¡but¡¡as¡¡there¡¡is¡¡a¡¡limit¡¡to¡¡the¡¡nicety¡¡of¡¡inquiry¡¡which¡¡is¡¡possible¡¡in¡¡a¡¡trial£»¡¡it¡¡may¡¡be¡¡considered¡¡that¡¡the¡¡safest¡¡way¡¡to¡¡secure¡¡care¡¡is¡¡to¡¡throw¡¡the¡¡risk¡¡upon¡¡the¡¡person¡¡who¡¡decides¡¡what¡¡precautions¡¡shall¡¡be¡¡taken¡£¡¡The¡¡liability¡¡for¡¡trespasses¡¡of¡¡cattle¡¡seems¡¡to¡¡lie¡¡on¡¡the¡¡boundary¡¡line¡¡between¡¡rules¡¡based¡¡on¡¡policy¡¡irrespective¡¡of¡¡fault£»¡¡and¡¡requirements¡¡intended¡¡to¡¡formulate¡¡the¡¡conduct¡¡of¡¡a¡¡prudent¡¡man¡£
It¡¡has¡¡been¡¡shown¡¡in¡¡the¡¡first¡¡Lecture¡¡how¡¡this¡¡liability¡¡for¡¡cattle¡¡arose¡¡in¡¡the¡¡early¡¡law£»¡¡and¡¡how¡¡far¡¡the¡¡influence¡¡of¡¡early¡¡notions¡¡might¡¡be¡¡traced¡¡in¡¡the¡¡law¡¡of¡¡today£»¡¡Subject¡¡to¡¡what¡¡is¡¡there¡¡said£»¡¡it¡¡is¡¡evident¡¡that¡¡the¡¡early¡¡discussions¡¡turn¡¡on¡¡the¡¡general¡¡consideration¡¡whether¡¡the¡¡owner¡¡is¡¡or¡¡is¡¡not¡¡to¡¡blame¡£¡¡/2/¡¡But¡¡they¡¡do¡¡not¡¡stop¡¡there£º¡¡they¡¡go¡¡on¡¡to¡¡take¡¡practical¡¡distinctions£»¡¡based¡¡on¡¡common¡¡experience¡£¡¡Thus£»¡¡when¡¡the¡¡defendant¡¡chased¡¡sheep¡¡out¡¡of¡¡his¡¡land¡¡with¡¡a¡¡dog£»¡¡and¡¡as¡¡soon¡¡as¡¡the¡¡sheep¡¡were¡¡out¡¡called¡¡in¡¡his¡¡dog£»¡¡but¡¡the¡¡dog¡¡pursued¡¡them¡¡into¡¡adjoining¡¡land£»¡¡the¡¡chasing¡¡of¡¡the¡¡sheep¡¡beyond¡¡the¡¡defendant's¡¡line¡¡was¡¡held¡¡no¡¡trespass£»¡¡because¡¡¡¨the¡¡nature¡¡of¡¡a¡¡dog¡¡is¡¡such¡¡that¡¡he¡¡cannot¡¡be¡¡ruled¡¡suddenly¡£¡¨¡¡/3/
£§118£§¡¡It¡¡was¡¡lawful¡¡in¡¡ploughing¡¡to¡¡turn¡¡the¡¡horses¡¡on¡¡adjoining¡¡land£»¡¡and¡¡if¡¡while¡¡so¡¡turning¡¡the¡¡beasts¡¡took¡¡a¡¡mouthful¡¡of¡¡