Predators and Parasites: Lawyer-Bashing and Civil Justice
28 University of Georgia Law Review 633 (Spring 1994)
By Marc Galanter, the Evjue-Bascom Professor of Law and South Asian Studies, and Director of the
Institute for Legal Studies, University of Wisconsin-Madison.
Introduction
When it comes to lawyer-bashing, there is not much new under the sun.
Hostility toward lawyers is a perennial. Yet its expressions vary greatly.
There is a great cultural repertoire of antilawyer observations and sentiments.
n1 At any time one or another grievance may gain prominence. The changes in
fashion are not random, but part of wider changes in sensibilities. I propose
to examine the distinctive anti-lawyerism of the present to see what it tells
us about our legal system, our society and ourselves.
I. A Taxonomy of Anti-Lawyer Themes
Before taking up the current discontent with lawyers, let me set out a very
crude taxonomy of anti-lawyer themes. I have organized some of the common
themes into four clusters of related complaints: that lawyers are (1)
corrupters of discourse; (2) fomenters of strife; (3) betrayers of trust; or
(4) economic predators.
n2
[*635]
Corrupters of Discourse: The first of my four clusters blames lawyers for
corrupting discourse by promoting needless complexity, mystifying matters by
jargon and formalities, robbing life's dealings of their moral sense by
recasting them in legal abstractions, and offending common sense by casuistry
that makes black appear white and vice versa.
Casuistry is one of the diseases of a decadent order. . . . It is lawyers who
can take a plain recitation of facts, turn it upside down, shake it, marinate
it with doubts, and trundle it upstairs to a higher court for reconsideration.
n3
Fomenters of Strife: A second cluster portrays lawyers as aggressive,
competitive hired guns, unprincipled mercenaries who foment strife and conflict
by encouraging individual self-serving and self-assertion rather than
cooperative problem solving. Examples are legion:
The entire legal profession . . . has become so mesmerized with the
stimulation of the courtroom contest that we tend to forget that we ought to be
healers--healers of conflicts. . . . Healers, not warriors. . . . Healers, not
hired guns . . . .
n4
Lawyers have an economic interest in generating and prolonging conflict.
n5
Lawyers encourage their clients to think with selfish defensiveness, to
imagine and prepare for the worst from everyone else.
n6
[*636] And then there is the old joke about the town with one lawyer who was
starving, but when a second lawyer settled there, they both prospered.
Betrayers of Trust: A third cluster damns lawyers as betrayers of trust: they
are opportunistic, manipulative, self-serving deceivers who, under color of
pursuing large public responsibilities, take advantage not only of hapless
opponents but of clients who entrust their fortunes to them.
An ancient, nearly blind old woman retained the local lawyer to draft her last
will and testament, for which he charged her two hundred dollars. As she rose
to leave, she took the money out of her purse and handed it over, enclosing a
third hundred-dollar bill by mistake. Immediately the attorney realized he was
faced with a crushing ethical question:
Should he tell his partner?
n7
Economic Predators: Finally, lawyers are economic predators; they are greedy,
money-driven monopolists, who levy a tariff on matters of common right. They
are parasitic rent-seekers who do not really produce anything, but merely
batten on the productive members of society, often in alliance with the
undeserving--opportunistic malingerers in some versions, the privileged and
powerful in others.
There's a reason people hate lawyers. . . . It's because they have a monopoly
on what rightfully belongs to everyone.
n8
These clusters overlap and reinforce each other: for example, mystification
helps lawyers manipulate the unwary and shield their monopoly. Lawyers betray
their clients by fomenting needless
[*637] conflict, and the resulting economic burdens directly benefit lawyers. And so
on.
Each of these clusters is a composite, consisting of a number of specific and
partially overlapping complaints. In each cluster, there is a range from
complaints about mistreatment of specific individuals (clients, opponents) to
wrongdoing that in the aggregate has larger public consequences. Thus, a lawyer
can be accused of hoodwinking a client by mystification, or propelling that
client into an unnecessary fight, or betraying that client's interest for
self-serving reasons, or charging that client excessively for his services.
These grievances are the private, individual versions of the four clusters. On
the other hand, the complaint might be that lawyers' jargon and mystification
obscure public understanding and diminish citizen participation; or that
lawyer-induced excessive adversariness makes public life nasty and wasteful; or
that lawyers misuse their authority to sustain illegitimate privilege and
power; or, finally, that lawyers' exploitation of their monopoly is a drain on
the economy, reducing growth and decreasing competitiveness. These are the
aggregate, public, and systemic versions of the four clusters.
Each of these clusters points to the dark side of things that may otherwise
appear as virtues or at least useful qualities of lawyers. In the sins of
discourse we can recognize the inventiveness of lawyers and their obsession
with precision and relevance. Fomenting conflict mirrors the lawyer's zealous
advocacy and insistence on vindicating rights. In economic predation, we see
appreciation of the lawyer's prowess as an agent of redistribution. The
betrayal complaint proclaims regard for the lawyer as an ally coupled with fear
and resentment that he is an undependable ally. The things for which lawyers
are despised are closely related to the things for which they are esteemed.
n9
[*638]
II. The
"Public Justice" Critique
To appreciate the distinctiveness of the current discourse about lawyers, it
is useful to look back to the pre-Reagan years. Fifteen years ago, President
Jimmy Carter took the occasion of the 100th Anniversary dinner of the Los
Angeles Bar Association to deliver a critique of the legal system.
n10 Beginning with an excerpt from Bleak House, President Carter excoriated delay,
"excessive litigation and legal featherbedding,"
n11 and chastised lawyers for aggravating rather than resolving conflict. We have
heard much in recent years about these lawyer vices, but in Carter's critique
these complaints were interwoven with another set of themes that have been
notably absent from more recent presidential rhetoric about the legal system.
President Carter declared that legal services were, more than any resource in
our society,
"wastefully and unfairly distributed."
n12 Lawyers were particularly to blame for failing to make justice
"blind to rank, power and position."
n13 He deplored that
"lawyers of great influence and prestige led the fight against civil rights and
economic justice."
n14 Devoted to the service of dominant groups, lawyers had failed to discharge
their
"heavy obligation to serve the ends of true justice."
n15 He called upon them to release
"the enormous potential for good within an aroused legal profession."
n16 In short, lawyers had fallen woefully short of their calling to be votaries of
justice in an imperfect world. He called on them to embrace the theme of
"Access to Justice," which was the official theme of the American Bar Association for 1978.
n17 Although the tones were critical, the song was one of optimism and hope:
rededication to their high calling combined with institutional redesign could
vindicate the promise of connect
[*639] ing law to pursuit of a just society.
n18 Needless to say, the President's observations did not get a warm reception
from the bar.
n19 The general press was quite unfavorable.
n20 But the President's criticism of the bar met with general public approval.
n21
[*640]
The organizing theme of the Carter critique was betrayal of trust. President
Carter's speech was the culmination of a decade of attacks on lawyers for
self-serving alliance with the powerful, attacks that acquired added
credibility from the heavy representation of lawyers among the Watergate
villains.
n22 Let me mention just a few of the landmarks of that trail. In a much cited 1967
article entitled
"The Practice of Law as a Confidence Game," Abraham Blumburg indicted criminal lawyers for allowing themselves to become
co-opted by the court organization so that they became
"double agents" cynically manipulating their clients.
n23 In his 1968 best seller, The Trouble With Lawyers, Murray Teigh Bloom
recounted the various ethical lapses of lawyers who abuse their clients by
self-serving behavior.
n24 In a 1977 Law Day address, the Chief Judge of New York's Court of Appeals
warned that lawyers were increasingly motivated by
"self interest rather than social responsibility."
n25
Other critics recast the betrayal theme in terms of large public interests
rather than individual lawyer-client relations.
n26 In his highly regarded 1976 history, Unequal Justice, Jerold Auerbach
condemned the elite of the legal profession for its subservience to
[*641] the powerful and privileged, and its failure to implement equal justice.
n27 That year at the American Bar Association convention, Secretary of
Transportation William T. Coleman, Jr.
"accused the organized bar . . . of having failed the American public' by
turning its back on people unable to afford high-priced lawyers."
n28 In response, Chesterfield Smith, a former ABA president, called for
a system of dues going to public interest law; and a change in the
profession's ethical canons to require at least some public interest work by
each lawyer.
"You need someone who can represent the general interest," he said.
n29
Ralph Nader attacked the
"endemic malaise" of lawyers' acquiescing in a maldistribution of their services that fortified
powerful interests.
n30 Lawyers evaded the duties to the broader public that flowed from their status
as officers of the court and evaded their obligation to secure justice by
hiding behind canons of behavior that protected their self-interest.
n31 Similarly, Jethro K. Lieberman's 1978 critique argued that the
"unethical ethics" of the legal profession undermined its role as a
"public profession."
n32
The
"public interest law"
n33 and
"access to justice"
n34 movements that flourished during the 1970s, seeking to give voice to unrep
[*642] resented groups and to enlarge the modalities for securing justice, called for
lawyers to embrace these neglected responsibilities. Some adherents of the
public justice critique called for formation of a
"National Legal Service" to make legal services freely available to all.
n35
The public justice critique culminated in the work of the Kutak Commission,
set up in 1977 to revise the rules of ethical conduct for lawyers.
n36 The major theme of the new Model Rules proposed by the Commission was
enlargement of the public duties of lawyers and limitation of their license for
adversary combat.
n37 The Commission sought to accentuate the duties of lawyers that transcended
their responsibilities to clients--for example, by limiting confidentiality to
enable lawyers to blow the whistle on client wrongdoing, imposing a duty of
fairness in negotiations by requiring disclosure of material facts, and
requiring lawyers to devote a portion of their time to pro bono publico work.
n38 The Commission's proposals aroused fierce opposition from various sectors of
the bar and were vitiated at a series of ABA meetings in 1982 and 1983.
n39 Notwithstanding, echoes of the public justice
[*643] critique are audible from time to time in bar precincts.
n40
The dominant pre-Reagan critique was that lawyers were blameworthy for failing
to meet their professional obligations. The relatively apolitical Murray Teigh
Bloom focused on the failure of lawyers to fulfill their obligations to
clients. The broader, more political versions of Carter, Auerbach, and Nader
emphasized lawyers' deflection from promotion of justice due to their
co-optation by the powerful. In each case, it is lawyers' misdeeds and
omissions that attract reproach, not the legal enterprise as such.
III. Contemporary Lawyer-Bashing
At the very time that the notion of justice underserved by its disloyal
servants was being elaborated, other currents were reshaping attitudes toward
the state of the civil justice system. Eminent judges, lawyers, and academics
opined that American society was suffering from an excess of law in the form of
"legal pollution" or a
"litigation explosion." The popular press echoed this concern, reporting that
"Americans in all walks of life are being buried under an avalanche of lawsuits."
n41 The Chief Justice of the United States criticized lawyers for commercialism,
for incompetence, and for excessive adversariness that produced court
congestion and runaway litigation.
n42 He mounted a broad attack aimed at curtailing litigation and replacing
adversarial confrontation by
[*644] a
"better way."
n43
Concern about mounting costs and expanding frontiers of liability led to
sustained campaigns for
"tort reform."
n44 The thrust for increased
"access to justice"
n45 was transformed from a desire to multiply the paths to justice to a movement
to curtail litigation by diverting disputes into alternative dispute
resolution.
n46 Typically, the performance of these alternatives was assessed in terms of
efficiency rather than superior justice.
By the mid-1980s, the discourse about lawyers and civil justice in America was
dominated by what I call the
"jaundiced view." Our civil justice system was widely condemned as pathological and destructive,
producing untold harm. A series of factoids or macroanecdotes about litigation
became the received wisdom: America
[*645] is the most litigious society in the course of all human history; Americans
sue at the drop of a hat; the courts are brimming over with frivolous lawsuits;
resort to courts is a first rather than a last resort; runaway juries make
capricious awards to undeserving claimants; immense punitive damage awards are
routine; litigation is undermining our ability to compete economically.
n47
Although a litigious populace and activist judges were blamed, lawyers, as the
promoters, beneficiaries, and protectors of this pathological system, were
prominent among the culprits. Then, in the early 1990s, attacks on lawyers
escalated sharply. Older themes of suspicion of and disdain for lawyers
reappeared in new guises.
a. too many lawyers
It is widely believed that the United States is cursed with a population of
lawyers that is vastly disproportionate to any possible usefulness. This notion
achieved extraordinary prominence in August 1991, when Vice President Quayle
ended his speech on the wrongs of our legal system with the rhetorical
question,
"Does America really need 70% of the world's lawyers?"
n48
[*646]
The origins of this seventy percent figure are mysterious. The notion that the
United States had
"two thirds of the world's lawyers" had surfaced a decade earlier, although it had no ascertainable origin in
research--scholarly, journalistic or otherwise.
n49 This item was retailed by Chief Justice Burger as part of his indictment of
litigious America, and was repeated by a few judges and law school deans, but
gained no currency in wider circles.
n50 A few years later, in contrast, the Vice President's seventy percent figure
was immediately parroted by many political figures and
media experts.
n51 It was eventually inscribed in the 1992 Republi
[*647] can platform, reappeared in Vice President Quayle's acceptance speech, and
surfaced during the presidential campaign.
Counting lawyers cross-nationally is a daunting undertaking, plagued by poor
data and a bushel of apples and oranges problems. However these problems are
resolved, it is clear that the seventy percent figure is very far from the
mark. An informed guess would be something less than half of that. Counting
conservatively, American lawyers probably make up somewhere between twentyfive
and thirty-five percent of all the world's lawyers, using that term to refer to
all those in jobs that American lawyers do (including judges, prosecutors,
government lawyers and in-house corporate lawyers).
n52
But
"seventy percent" is not just a matter of mistaken statistics. Seventy percent is an accusation
of monstrous disproportion. It suggests that America has departed from the
normal model of development and that the national body is disfigured by a
cancerous excrescence that requires to be excised.
n53 America needs to be
"de-lawyered."
n54
b. the drag on the economy
Why is having all these lawyers such a bad thing? Contemporary critics concur
on one central charge: these lawyers are a drag on the economy. This takes
several forms. First, legal careers simply
[*648] divert high grade talent into unproductive work.
n55 Second, not only are these scarce talents squandered, but they are transformed
into enemies of productivity. The principal intellectual foundation for the
view that lawyers hurt the economy is the work of University of Texas finance
professor Stephen Magee. Magee has tried to show that the countries with the
highest lawyer populations
n56 suffer from impaired economic growth. Magee's conclusion is wrong; its first
version was shown to be false,
n57 and its latest version is no stronger. The best research on the topic reaches
entirely different conclusions.
n58
In Magee's first take on this issue, he claimed that all lawyers are
economically destructive.
n59 Apart from being silly on its face, that conclusion resulted from an empirical
analysis containing major methodological errors. His analysis compared the
lawyer populations and economic growth rates of thirty-four countries and
concluded that the more lawyers a country has, the lower is its rate of growth.
n60 That analysis is shot through with problems. First, Magee relied on poor
lawyer data--his lawyer figures for several countries were substantially
incorrect. Second, he employed a peculiar research design that used lawyer data
in 1983 to predict
[*649] economic growth from 1960 to 1985--even though his own figures showed that the
number of lawyers in 1983 bore little relation to the number in 1960. Third,
Magee's research did not take into account ("control for") any other known influences on economic growth, including such powerful
influences as a country's level of political instability. Finally, the
conclusion resulted in large part from the coincidence of low economic growth
rates and high lawyer populations in two
"outliers" (Argentina and Nepal), whose legal systems and economies bear little relation
to our own.
After critics pointed out those failings, Magee refurbished his research and
now claims that only lawyers above a certain optimal number hurt an economy.
n61 Stated that simply, the view has an intuitive plausibility: surely if all
Americans were lawyers and did nothing else, our economy would have problems.
Magee's leap to the conclusion that there are, in fact, too many lawyers in the
United States is a different matter.
Like the first version, Magee's latest research is deeply flawed, and probably
would not merit discussion were it not getting so much publicity. In attempting
to determine the economic effect of lawyers, he now takes into account known
influences on economic growth.
n62 But his conclusions still rely primarily on 1983 lawyer data to predict prior
economic growth, and they still rest on flawed lawyer data. For example, he
estimates that there are 43,100 lawyers in West Germany; but if we include not
only lawyers in private practice but also government lawyers, corporate
lawyers, judges and law teachers--all included in the United States lawyer
count--the total number of German lawyers in 1985 was 115,900.
n63 That produces a lawyer-to-white-collar worker ratio of twenty-nine per
thousand, not the eleven per thousand that Professor Magee asserts.
Inaccuracies of this magnitude are not minor details. In his most recent
response to these criticisms, he declares that lawyer data corrected for such
errors still support his
[*650] conclusion.
n64 But that is true only if the lawyer data are used to
"predict" prior economic growth--an unjustifiable research strategy; the same data
contradict Magee's results when they are employed to analyze subsequent
economic growth.
n65 In addition, Magee's latest conclusion, like his earlier one, rests on the
coincidence of slow growth and high lawyer populations in a few idiosyncratic
countries, now Uruguay and Chile.
As a corollary, Magee claims that lawyers have captured the United States
political system, evidenced by the fact that forty-two percent of United States
Representatives and sixty-one percent of Senators are lawyers.
n66 But that hardly means the legal profession has captured the political system:
those lawyers in Congress are Democrats and Republicans, liberals and
conservatives, proponents of regulation and enemies of regulation. As a bloc,
they share no discernible interest; a range of studies finds no difference
between the voting patterns of lawyer-legislators and those of
nonlawyer-legislators.
n67
Careful analyses of the effect of lawyers on the economy find no support for
the Magee hypothesis; indeed, they find that lawyers have no significant effect
at all on overall economic growth.
n68 The Magee analysis rests on many of the familiar but unproven contentions
about the civil justice system. He assumes that the
[*651] presence of
"excess" lawyers is evidenced by the presence of
"predatory" litigation, as distinguished from justified or beneficial litigation. But he
provides no evidence of the frequency of bad litigation that is independent of
the conclusion that there are too many lawyers.
Notwithstanding the absence of reliable evidence, Magee--or at least his point
about the economic predation of lawyers--is widely believed by those who should
know better. Thus a former chair of the President's Council of Economic
Advisors, lamenting slow growth, says:
Law schools have been flooding the nation with graduates who are suffocating
the economy with a litigation epidemic of bubonic plague proportions.
n69
His successor as chair of the Council of Economic Advisors told the National
Economists Club that our legal system has become:
an albatross around productivity . . . we spend more time and more resources
actively suing each other or taking defensive actions to prevent lawsuits that
could be generated toward or diverted toward productive social uses. . . . And
I think we badly need to do that. I think part of the problem lies in the
nature of our civil justice system, and everything from malpractice reform to
product liability reform to changing the basic nature of our civil justice
system, some of these economic incentives, that we get more of a balance into
our civil justice system to stop some of the frivolous lawsuits.
n70
The thrust here is that lawyers impair America's economic competitiveness and
the principal means by which they do so is by promoting bad litigation.
"With 70% of the world's lawyers, it is
[*652] not surprising that America has experienced a litigation explosion."
n71 In the words of Vice President Quayle:
The American people sense that something is wrong with our legal system. They
believe there are too many lawsuits, . . . too many excessive damage awards.
They believe there is too much litigation and this is hurting the American
economy. They believe too much litigation is costing American jobs. They
believe that too much litigation is driving up the cost of financing federal
and state and local government, that it's driving up the cost of liability
insurance and the key factor, is driving up health care.
n72
President Bush told the American Business Conference:
Over the last several years, dead weights have begun to slow the engine of
growth, inefficiencies a competitive economy simply cannot tolerate. . . . Let
me begin with the crying need to reform our country's civil justice system.
Every American has heard stories of bizarre or frivolous lawsuits. But most of
you have lived with them, tales that could have been torn from the pages of
Kafka.
n73
Implicit in much of this talk is a folkloric image of plaintiffs' lawyers
working for contingency fees, seeking immense damages on behalf of malingering
or opportunistic clients, bringing frivolous lawsuits based on
"junk science" against deep pocket defendants, and goading capricious juries to award
excessive damages-
[*653] especially immense and arbitrary punitive damages.
n74 Litigation explosion lore gives top billing to this figure of the
"tassel-loafered" lawyer.
n75 But complaints about the number and increase of lawyers make no distinctions.
All lawyers are inculpated for promoting adversarialism, fostering complexity
and uncertainty, and sharing in the vast and undeserved profits generated by
this excessive litigation.
n76 This broader indictment is given clear expression in a critique by Richard
Weise, General Counsel of Motorola:
"America is awash with lawyers who make mischief. . . . They are forced to
innovate, to develop new legal products so they can usefully fill their time,
that usually means thinking of ways to separate American corporations from
their money."
n77 He includes not only securities class actions, but cases about wrongful
termina
[*654] tion and employee-benefit fraud.
"The drain on corporate assets and energy is tremendous. . . . While cases are
being litigated, corporate America often can't do anything innovative because
executives are too absorbed in and exhausted by the legal process."
n78
This portrays the lawyer as a parasite, feasting on productive corporations.
In its simple form, the
"parasite" critique is that lawyers do not
"make" anything; but then neither do bankers, insurers, accountants, diversified
financial services companies, police, pollution inspectors, etc. The spectacle
of economists, journalists, senators, and executives disparaging lawyers
because they do not make anything exposes a deep vein of anxiety about the
meaning of productivity in our information age. Beneath this anxiety lies a
genuine question: Do
"services"--particularly those that are concerned with the regulation and facilitation of
transactions--contribute anything of value to society?
As the Weise quotation above indicates, it often is assumed that the
regulatory regime that envelops these corporations, manifested in laws,
administrative enforcement, litigation, and preventive lawyering, imposes costs
but engenders no benefits to society. The estimates of costs that have figured
prominently in the
"too much lawyering" discourse have been based on unsubstantiated conjecture, have vacillated about
just what is being measured, and have conflated costs and transfers.
n79
Beyond these infirmities, exclusive concentration on costs has distracted the
critics from looking at the benefits that might offset or even surpass those
costs. Our accounts should reflect not only
[*655] the costs but also the benefits of enforcing such transfers, which afford
vindication, induce investments in safety, and deter undesirable behavior. For
instance, the sums transferred by successful patent infringement litigation not
only are not lost, but maintain the credibility of the patent system, which in
turn has powerful incentive effects. To put forward estimates of gross
costs--even ones that are not make-believe--as a guide to policy displays
indifference to the vital functions that the law performs. America's
institutions of remedy and accountability and the lawyers that staff them are
portrayed as burdensome afflictions. They are viewed as costs and thus as
deadweight losses.
n80
It is much more difficult to measure benefits than costs. But several studies
suggest that the presence of lawyers does confer real benefits on their
societies. Lawyers, concluded Robert Clark, are specialists in normative
ordering, and the increased demand for their services is attributable to more
intense and diverse interaction, greater diversity, changes in wealth levels,
and the burgeoning of formal organizations.
n81 Stephen Bundy and Einer Elhauge argue that lawyers' advice to clients results
in an overall improvement in the working of tribunals.
n82 Frank Cross argues that, in addition to promoting significant non-market
benefits such as civil liberties and political democracy, the presence of
lawyers promotes efficient allocation by helping to internalize externalities
and by facilitating transactions among dispersed, interdependent, produc
[*656] tive units.
n83 Ron Gilson argues that business lawyers create value by acting as
"transaction cost engineers."
n84 In a pioneering field study of business lawyering, Mark Suchman and Mia Cahill
found that:
Silicon Valley lawyers both absorb uncertainty and increase the efficiency of
venture capital financing by promoting the elaboration of community norms.
Through their distinctive inter-organizational position, lawyers help to
create, transmit, sustain and enforce the social structure of the Silicon
Valley venture capital market.
n85
A full assessment of the benefits, testing hypotheses about linkages between
what lawyers do and the occurrence of these favorable things, must wait for
another day. My point is that the parasite argument is not closely dependent on
evidence and that it resonates with a deeper resentment of lawyers. Even if our
system of civil justice does produce benefits that outweigh its costs, critics
ask, why should lawyers be able to
"farm" it for their personal advantage? Here we turn to earlier polemicists who
articulated this theme.
c. the justice tariff
Just 150 years ago, Georgian John W. Pitts published a little book that both
anticipates and illuminates current discontents.
n86 Pitts thinks lawyers are driven by self-interest both to make laws prolix and
complicated and to
"excite strife, confusion and debate."
n87 Lawyer legislators make law complex and generate a
[*657] need for lawyers to vindicate rights.
n88 These rights are then diminished, however, by the very need for professional
lawyers, who extract fees for securing these rights for their clients. The
justice they secure is thus flawed and incomplete, for a portion of the
clients' entitlement is diverted to the lawyers, who add no value. Thus, for
Pitts, every legal entitlement is diminished by the presence of an occupational
group that is paid for vindicating it. This
"justice tariff" $ (my phrase, not his$ ) is an affront to liberty, which is
"the power of enjoying rights without paying for them."
n89
Fees at the bar, from their first institution up to this hour, have been the
source of more numerous and more malignant evils in the countries where they
have been tolerated than all the wars, pestilences, famines, tornadoes
& earthquakes that ever harassed these lands.
n90
Beneath Pitts's bluster lie some of the deep roots of resentment of lawyers,
growing from the necessity of using and paying lawyers to secure what people
regard as already rightfully theirs.
Max Radin discerns an ancient theme that
"justice is a man's right. That is what society is for. It should be free as air."
n91 In his review of
"Antilawyer Sentiment in the Early Republic," Maxwell Bloomfield reports widespread suspicion of the lawyer as an intruder
who inserts himself into a self-regulating, harmonious community, displacing
substantive justice with artificial formality, self-interest, and high fees.
n92 As an influential anti-lawyer tract of the early 19th century complains:
[*658]
God never intended his creature man, should be under the necessity to carry a
written book in his pocket, or a lawyer by his side, to tell him what is just
and lawful; he wrote it on his mind.
n93
As one contemporary critic puts it,
"There's a reason people hate lawyers . . . . It's because they have a monopoly
on what rightfully belongs to everyone."
n94 A long tradition holds that the need for lawyer intermediaries is not natural,
but is itself an outgrowth of the lawyers' corruption of legal discourse. It is
because lawyers have made law complex and mysterious that they can levy the
justice tariff.
d. the law trap: entanglement in legal myth
So the charge of economic predation has led us back to the sins of discourse,
for the justice tariff is supported by lawyers' successful mystification of the
law. In a famous polemic, Yale law professor Fred Rodell decried the law as a
pretense, a fraud, a hoax, mumbojumbo,
"a scheme of contradictory and nonsensical principles built of inherently
meaningless abstractions" that exercises a superstitious hold over the populace.
n95
"The legal trade . . . is nothing but a high-class racket."
n96 Lawyers are soothsayers, modern medicine men,
n97
"purveyors of streamlined voodoo," priests of mystification.
n98
Rodell thinks that most business affairs
"run off smoothly of their own accord."
n99 By introducing legalities, lawyers
"no doubt increase, instead of decreasing, the number of transactions that end
up in dispute and litigation."
n100 Yet lawyers can be narrowly
[*659] useful. The law tends to favor the rich and powerful because its fraudulent
character can be manipulated by lawyers:
It makes it worth-while for those with money enough to afford it to buy the
court services and the precourt advice of those mumbo-jumbo chanters and
scribblers who can best wring desired results out of legal language and legal
principles.
n101
Rodell vacillates on the culpability of lawyers for this state of affairs. At
times he portrays them as self-deceived:
"The lawyers, taken as a whole, cannot by any means be accused of deliberately
hoodwinking the public. . . . They, too, are blissfully unaware that the sounds
they make are essentially empty of meaning."
n102 Yet elsewhere they are portrayed as knowing conspirators:
For the lawyers know it would be woe unto the lawyers if the non-lawyers ever
got wise to the fact that their lives were run, not by The Law, not by any
rigid and impersonal and automatically applied code of rules, but instead by a
comparatively small group of men, smart, smooth, and smug--the lawyers.
n103
Rodell has his technocratic version of that abiding faith in a simple,
natural, accessible system of social regulation. He would abolish law and
replace it with a practical, comprehensible system of common-sense
decisionmaking by experts.
n104 Where critics like
[*660] President Carter portrayed lawyers as errant priests of the true church of
social justice, Rodell portrays them as the idolatrous priests of a false
religion, which he thinks can be dismantled by eliminating lawyers.
This dark vision of law as fraudulent mystification runs from Pitts to Rodell
to contemporary anti-lawyer polemicists,
n105 and reappears as a component of the new
"economic" anti-lawyerism that dominates current discourse about lawyers. Rodell's
portrayal of lawyers as the source of the mythic reification of legal rules and
as captives of the law's empty mysteries makes important empirical claims about
the beliefs and behavior of lawyers and lay people, claims that I suspect are
at least incomplete and very likely seriously mistaken. Forty years ago, David
Riesman observed that lawyers
are feared and disliked--but needed--because of their matter-of-factness,
their sense of relevance, their refusal to be impressed by magical
"solutions" to people's problems. Conceivably, if this hypothesis
[*661] is right, the ceremonial and mystification of the legal profession are, to a
considerable degree, veils or protections underneath which this rational, all
too rational, work of the lawyer gets done.
n106
Jethro Lieberman suggests that lawyers are not votaries of illusory certainty,
but rather technicians of indeterminacy:
The only secret that the lawyer really possesses about the law is that no one
can ever be certain of what the law is. . . . The lawyer is accustomed to the
ways of bending and changing rules to suit his (or his client's) purposes, to
dance in the shadows of the law's ambiguities. Rules hold no particular terror
for the lawyer, just as the sight of blood holds no terror for the surgeon.
Because he operates a system of rules, the lawyer becomes indifferent to them
in the way that a doctor becomes indifferent to the humanity of the body that
is lying on the operating table.
n107
These observations raise the question whether it is lawyers' bloodymindedness
that irks people rather than, or along with, their penchant for mystification.
Answering that question requires close analysis of professional and popular
perceptions of the law, how these views shape and are shaped by lawyer-client
interaction,
n108 [*662] how this varies from setting to setting, and how it has changed over time.
Whether the public perceives lawyers as genuine or bogus votaries of the law's
mysteries and the extent to which it subscribes to those mysteries is deeply
problematic.
n109
IV. The Distribution of Views About Lawyers
The new economic anti-lawyerism is closely connected to what I have called the
"jaundiced view" of our civil justice system expressed by political,
media, and business elites. How does this strain of anti-lawyer feeling relate to the
array of attitudes toward lawyers in American society? Unfortunately, we do not
have a comprehensive profile of the attitudes and beliefs of the public
regarding lawyers; nor do we know how these views have changed over time. A
scatter of public opinion data, however, enables us to get a sense of the
general contours and some inkling of recent trends.
n110
[*663]
Most Americans who have used lawyers think well of them. In a 1986 National
Law Journal (NLJ) poll, almost half of American adults reported professional
contact with a lawyer within the preceding five years.
n111 Well over half of these users reported themselves
"very satisfied" with the lawyer's performance and another quarter were
"somewhat satisfied."
n112 By 1993, the number who had used a lawyer had risen to 68%.
n113 In comparison, 67% of the respondents in the 1993 ABA survey reported using a
lawyer in the last ten years.
n114 Even with all these novice customers, the level of dissatisfaction was only
slightly higher.
n115 About two-thirds of the ABA respondents who used lawyers were satisfied.
n116
But when asked about lawyers in the aggregate, the public views them less
favorably. Lawyers' ethical standards and practices are thought to be middling
by most people, with a much larger contingent regarding them as poor (21%) than
as excellent (3%).
n117 Those who thought lawyers less honest than most people rose from 17% in 1986
to 31% in 1993.
n118 The ABA poll reports that
"half the public thinks that about one-third or more of lawyers are dishonest,
including one in four Americans who believe that a majority of lawyers are
dishonest."
n119 Over the past decade, general estimations of lawyers have fallen. In the 1993
[*664] NLJ survey, 36% of the respondents said their image of lawyers had
"gotten worse" and only 8% said it had
"improved."
n120
Disapproval of lawyers is not distributed uniformly, and there is a pronounced
pattern to the disparities:
By and large, those who see lawyers in a more favorable light than average
tend to be downscale, women, minorities, and young. . . .
* * * *
. . . Americans who are more critical than average tend to be more
establishment, upscale, and male. The higher the family income and
socioeconomic status, the more critical the adults are. Pluralities of college
graduates feel unfavorably toward lawyers, while pluralities of non-college
graduates feel favorably.
n121
More and more Americans believe that there are too many lawyers. In 1986, 55%
of the NLJ respondents believed that there were too many lawyers; in 1993 this
number had increased to 73%.
n122 The ABA survey asked people to volunteer criticism of lawyers: only five
percent volunteered that they were too numerous.
n123 This sense of the superfluity of lawyers is more intense among
"top" people.
n124 While 55% of all respondents to the 1986 NLJ survey agreed that the country
had too many lawyers, this sentiment was shared by 69% of college graduates,
68% of those earning over $ 50,000 annually, and 64% of the occupational [*665] category made up of professionals, executives, and managers.
n125
A 57% majority thought lawyers had
"too much influence and power in society."
n126 Again, distribution was skewed with more prosperous and powerful groups high
(college graduates, 64%, professionals, 60%) and outsider groups low (blacks,
39%).
n127
"Top" groups were also the most likely to attribute to lawyers principal
responsibility for a litigation explosion in the United States.
n128 Curiously, however, the members of these categories were at least as highly
satisfied with the performance of their own lawyers as were respondents
overall.
n129
This profile of elite concern is reflected in a 1992 survey of executives by
Business Week, which found that 62% felt
"that the U.S. civil justice system significantly hampers the ability of U.S.
companies to compete with Japanese and European companies."
n130 Over 80% believed that the fear of lawsuits was growing.
n131 Elites, including lawyers, seem to hold exaggerated views of the prevalence of
litigation, the size of awards, and the incidence of punitive damages.
n132 More generally, perceptions of the menace of product liability litigation have
intensified during a period in which many indicators suggest that the world of
product liability is contracting rather than expanding.
n133 Folklore about the
[*666] spectre of runaway litigation abounds, augmented and amplified by a small but
vigorous industry.
n134
But the broad public subscribes to much of the jaundiced view. Over half
thought it a fair criticism of most lawyers that
"they file too many lawsuits and tie up the court system."
n135 And when asked whether it was a fair criticism that lawyers'
"excessive costs and lawsuits make America less able to compete against foreign
countries," only 31% thought it was an unfair criticism--although another 28% thought it
should be confined to a minority of lawyers.
n136 A resounding 74% agreed that
"the amount of litigation in America today is hampering this country's economic
recovery."
n137 But only 25% thought lawyers
"played the largest role" in contributing to the liability crisis, trailing insurers (34%).
n138 (In spite of falling estimations of lawyers, the public attribution of the
litigation explosion and the liability crisis to lawyers declined slightly from
1986 to 1993, while rising slightly for insurers and manufacturers.) Traces of
the public justice critique surface in these broad public soundings:
"The public contends that lawyers have suffered the greatest decline in the
areas of defending the underdog, providing leadership in the community, and
seeking justice."
n139
It appears that the jaundiced view, which sees lawyers as fostering a civil
justice system that is devouring American business, is more intense and more
widespread among elites--i.e., among those with more wealth, education, and
power. For all their misgivings about lawyers, other survey evidence suggests
that most Americans (also) hold very different views of the legal system.
[*667] Although they do not express a high degree of confidence in the legal system,
their qualms do not seem to involve the system's oppression of business. When
asked whether
"the justice system in the United States mainly favors the rich" or
"treats all Americans as equally as possible," 57% of respondents chose the
"favored the rich" response and only 39% the
"equally" response.
n140 Similarly, 59% of a national sample agreed that
"the legal system favors the rich and powerful over everyone else."
n141 When asked which types of people were
"not apt to be treated fairly by the law," respondents identified the poor (54%), uneducated (47%), and blacks (33%);
only 5% thought
"top business executives" were treated unfairly.
n142 Indeed, when asked which types of persons
"the courts are too lenient with," government officials and top business executives ranked, along with heroin
users and frequent offenders, just below dope peddlers.
n143
The grievances of ordinary people are quite different from those that
constitute the jaundiced view. An examination of the publications of HALT, a
reform organization founded in 1977, indicates the kind of issues that engage
that small section of the public that devotes attention and energy to
challenging lawyers' practices.
n144 They are concerned about excessive fees, particularly exactions like fixed
percentage probate fees. They are concerned with the weakness of lawyer
discipline and call for the abolition of selfregulation and the establishment
of an open public procedure for grievances against lawyers. They want plain
language, do-ityourself provisions, and higher small claims court limits--all
to permit citizens to pursue their legal business without lawyers; they
[*668] oppose the lawyer monopoly, enthusiastically urging nonlawyer practice. It is
a consumerist perspective in which access is a major theme: they want a system
that is user-friendly for ordinary people. Overall, problems are visualized as
impositions on individual users rather than in the aggregate perspective that
is part of the jaundiced view.
The gulf between the jaundiced view and this more consumerist take on lawyers
is revealed by the response of HALT leadership to Dan Quayle's campaign against
the civil justice system. HALT officials welcomed Quayle's ABA speech as a
boost
"for the visibility of the legal reform movement" and for putting reform on the front burner, but criticized the Quayle
proposals as
"either too superficial or too one-sided."
n145 Invoking the access theme, the organization's Executive Director took a cool
view of the Council on Competitiveness reforms, which
"tend to be aimed at reducing litigation for the sake of reducing litigation,
without addressing the impact these proposals will have on obtaining justice."
n146 A few months later, comparing the reform proposals of the ABA and the Bush
administration, HALT's Deputy Director criticized the ABA proposal as
"too lawyer-dominated--it equates access to justice with finding an
attorney--and fails to take into account the consumer perspective."
n147 The administration's legislation, on the other hand,
"is too one sided and is aimed more at reducing litigation than ensuring justice."
n148 There is no indication here of any objection to the substantive justice
afforded by the system--what is wanted is expanded access to it. If the HALT
view is at all reflective of what ordinary people want, then we can understand
how the anti-lawyer strategy of the 1992 Bush campaign mistakenly conflated
distinct kinds of anti-lawyer sentiment. Attacks on the litigation explosion,
which caught fire with elite audiences, were expected to ignite the grievances
and resentments of the wider public.
n149 But the wider public's concern about the legal system
[*669] includes the theme of access to the remedies and protections of the legal
system.
To business people, who feel accused of responsibility for America's flagging
economic performance and lack of competitiveness, it is reassuring to know that
the fault is not theirs and that they are the victims of predatory lawyers,
activist judges, and biased jurors.
n150 But the evidence that the liability system actually impairs the economic
competitiveness of American corporations is vanishingly thin.
n151 The focus on lawyers and civil liability as a major source of business
distress does not seem to be the product of calculating examination of balance
sheets. Instead it seems to proceed from, or at least implicate, the
resentments of lawyers discussed earlier.
V. American Exceptionalism
a. only in america?
In the jaundiced view, America's legal malaise is not an expression of its
essential character, but is part of a falling away from the true America. The
jaundiced view mourns the loss of a time when society was benignly
self-regulating, law was clear, certain and reasonable, judges applied it
dutifully and eschewed activism, lawyers were upright paragons of civic virtue,
and litigation was
[*670] rare.
n152 Nostalgia for this normal, orderly world flourishes in many sectors of
American life.
n153 Within the legal profession itself, many share the sense that law has declined
from a noble profession infused with civic virtue to commercialism.
n154 This sense of decline has been a recurrent theme for at least a hundred years.
Distress about lost virtue has been a constant accompaniment of elite law
practice since the formation of the large firm a hundred years ago.
n155 The time when virtue prevailed is just over the receding horizon of personal
experience. Lawyers' sense of decline reflects the gap between practice and
professional ideology: in the flesh, working life is experienced as more
mundane, routine, business-like, commercial, money-driven, client-dominated,
and
[*671] conflict-laden than it is supposed to be. It is easy to believe that the way
it is supposed to be is the way that it used to be.
n156
This nostalgia is fused to a sense that America has taken a wrong turn. The
contemporary critique of lawyers as economic predators is pervaded by a sense
of the uniqueness of the American predicament. Vice President Quayle's
"seventy percent" probed a sensitive spot precisely because it served as shorthand for the sense
that we are radically different and have departed the trodden path along a
perilous detour. While other industrial democracies flourished with few lawyers
and less litigation, we carried a crushing legal burden. Japan was Exhibit A,
displaying the inverse relation of lawyers to economic vigor.
n157 As fortunes change and the United States is again regarded as outperforming
its economic rivals,
n158 it remains to be seen how many of those who were so outspoken about the
deleterious effect of lawyers will retain their conviction of the close linkage
of legal activity to economic performance.
A
media pundit tells us,
"It's an only in America' spectacle that we have here where products that are
later proven to be perfectly safe are driven off the market by lawyers."
n159 President Bush, lamenting the debilitating effects of litigation against
corporations, stresses that
"only the United States has seen the number of
[*672] lawyers double over a 20 year period."
n160 Actually, lawyer populations have been growing even faster elsewhere. Between
the years 1965 and 1985, the number of lawyers in the United States roughly
doubled. But the rate of growth of the legal profession was higher in Canada,
England, France, and Germany, to take only a few places for which data is
readily available.
n161 In other respects as well, other industrial democracies seem less different
from the United States. All have taken part in a tremendous enlargement of the
legal world: the amount and complexity of regulation; the frequency of
litigation; the amount of authoritative legal material; the number,
coordination, and productivity of lawyers; the number of legal actors and the
resources they devote to legal activity; the amount of information about law
and the velocity with which it circulates--all of these have multiplied several
times over.
n162
Comparisons with supposedly less legalistic and contentious populations
elsewhere do not invariably show Americans to be more litigious and legalistic.
n163 Several recent and detailed compari
[*673] sons place more emphasis on the similarities that interlace the differences in
litigation patterns. A study comparing tort litigation in the United States,
Britain, and Germany concludes with the surmise that
"the differences that exist between the systems are much less spectacular than
they are commonly believed to be once allowance has been made for differences
in cost of medical care, standard of living and the cost and method of funding
litigation."
n164 A study of medical malpractice claims in the United States, Canada, and
England takes up the
"similar growth in malpractice litigation during the 1970s and 1980s" and takes this
"parallelism to suggest . . . that this growth must arise less from isolated
doctrinal changes in one country than from changes in medical practice and
social mores, which occur roughly simultaneously in most Western countries."
n165 These convergences are more remarkable because the other countries place far
less reliance on courts and litigation to deal with compensation for injury
than is the case in the United States.
n166 [*674]
Swift and incessant currents of American influence are flowing through the
legal systems of the industrialized world and spilling over into ex-second and
third worlds. As one European observer sums it up,
"almost all fundamental and far-reaching changes in European law and
understanding of law during the post-war period have started from America."
n167 American styles of structuring business relations, drafting contracts,
regulating financial markets, and protecting injury victims have infiltrated
into European legal practice.
n168 There is massive borrowing of American institutional devices from
constitutionalism and judicial review
n169 to the large business law firm,
n170 alternative dispute resolution,
n171 and public interest law.
n172 The lopsided infusion of procedural and substantive law, of general concepts
and perspectives, of new
[*675] images of lawyering, and of new organizational forms has provoked European
observers to compare the contemporary wave of Americanization to the
transformative reception of Roman law that produced modern European law.
n173
b. characterizing american distinctiveness
When we discount for exaggerated notions of American uniqueness and for the
enticements of cultural nostalgia, America is different and some things have
changed. Beneath the illusion and caricature of these
"only in America" and
"good old days" fantasies lie genuine and serious questions about the distinctive character of
American legal life.
The nostalgic component of the jaundiced view points to real changes as well
as imaginary ones. Before World War II, American law in practice provided
little remedy for have-nots against dominant groups. Lawrence Friedman
described the late nineteenth century tort system as a
"system of non-compensation" in which few claims were brought and plaintiffs faced an array of doctrinal,
practical, and cultural barriers to recovery.
n174 Studying personal injury cases in New York City over a forty-year period,
Randolph Bergstrom concludes that
"the injured had few reasons to think that lawsuits would offer a ready source
of sustenance in 1870, less still in 1910."
n175 My own review of pre-World War II
[*676] disasters shows that compensation was uncertain and meager.
n176 Successful claims by those in subordinate positions--workers, minorities,
prisoners--against bosses and authorities were few and far between.
In this respect, law has changed. Compensation for many of life's troubles has
become routine, through social insurance (ranging from social security
disability payments to federal insurance of bank deposits) and through use of
the litigation system.
n177 Expectations of remedy and compensation have risen.
n178 Legal representation of victims is more available and more competent.
n179 There is more
"litigation up" by outsiders and clients and dependents against authorities and managers of
established institutions. The leeways and immunities from legal accountability
of the powerful have shrunk, and there is a sense of enhanced and oppressive
exposure. It is this exposure that excites much of the reproach of our
litigious society. To many members of the elite, lawyers are no longer pillars
of the established order but are recast as enemies of established interests.
Thus a Wall Street Journal columnist observed that
"lawyers are replacing trade unions as the main scourge of the business
community."
n180 In a situation where many elite groups feel threatened by social and legal
changes, the underlying and ineradicable themes of hostility toward lawyers are [*677] available to decipher and explain these troubling developments.
Enlarged responsiveness to the concerns of ordinary people does not imply a
lessening of legal attention to the concerns of dominant groups. The system is
more inclusive, but all parts of it have grown. During the era of expanding
responsiveness to victims and outsiders, there was even greater growth in legal
activity on behalf of dominant groups: litigation by businesses increased more
rapidly than litigation by individuals;
n181 legal expenditures by businesses and government increased more rapidly than
expenditures by individuals;
n182 the large firm sector of the legal profession that provides services for
corporations and large organizations grew and prospered more than the small
firm sector that services individuals.
n183
America is a society that absorbs huge amounts of law and lawyering--both
absolutely and compared to other industrial democracies. Even when we adjust
for the different occupational structure and nomenclature of providers of legal
services, it is clear that the United States supports far more lawyers per
capita than do other industrial democracies.
n184 I would argue that this reliance on lawyers is the effect, rather than the
cause of a decentralized legal regime in which any activity is subject to
multiple bodies of regulation; where the application of those rules depends on
complex and perhaps unknowable states of fact; where [*678] decision-makers produce not definitive and immutable rulings but contingent
temporary resolutions that are open to further challenge; where outcomes are
subject to contestation in multiple forums by an expanding legion of organized
and persistent players who invest increasing amounts in more technically
sophisticated legal services. The allegiance of the lawyers that provide these
services is less to their guild than to their clients, whose views they absorb
and whose interests they champion. Mark Osiel points out that American lawyers
are different not only in their
"unqualified partisanship" but also in the kind of knowledge that comprises their expertise.
n185 They provide not only technical mastery of legal texts but
"practical judgement: discernment in predicting how courts will balance, in
light of underlying policy and principle, the relative significance of
particular features of a complex factual configuration."
n186 The distinctive scope and role of American lawyers underlies their prominence
in the American political and cultural scene. As the myth of lawyers
undermining American competitiveness attests, they are seen as major actors
responsible for major problems.
Through this decentralized, endlessly receptive, and very expensive system, we
attempt to pursue our multiple and colliding individual and social visions of
substantive justice.
n187 We want our legal institutions to yield both comprehensive policy embodying
shared public values and facilities for the relentless pursuit of individual
interests. But we are suspicious of the concentrated authority required for the
former and reluctant to support the elaborated public machinery required to
provide the latter routinely
[*679] to ordinary citizens. We prefer fragmented government and reactive legal
institutions with limited resources, so that in large measure both the making
of public policy and the vindication of individual claims are delegated to the
parties themselves who are left to fend according to their own resources. In
such a complex system, lawyers form a major component of these resources. But
lawyers, each attached to her own client, cannot fulfill the fatally divided
promise of substantive justice.
n188
Does this more capacious and more complex law bring with it more justice?
Surely, yes, but paradoxically it is simultaneously accompanied by an increase
in injustice. Injustice is something bad that someone ought to do something
about. As the risks of everyday life have declined dramatically, there is a
widespread sense that science, technology, and government can produce solutions
for many of the remaining problems.
n189 As more things are capable of being done by human institutions, the line
between what is seen as unavoidable misfortune and what is seen as imposed
injustice shifts.
n190 The realm of injustice is enlarged. Hurricanes are misfortunes; but
inadequate warning, insufficient preparation, and bungled relief efforts may be
injustices. Once, having an incurable disease was an unalterable misfortune;
now a perception of treatment withheld or insufficient vigor in pursuing a cure
can give rise to a claim of injustice. As the scope of possible interventions
broadens, more and more terrible things become defined by the incidence of
potential intervention. Thus, poverty, disease, and disability are not
unalterable fate, but a matter of appropriate interventions. Our consciousness
of injustice increases, not because the world is a worse place, but because it
is in important ways a better, more just place.
Just as our longer and healthier lives call for more medical attention, every
addition to human capacity for control and remedy enlarges the legal world. It
can safely be predicted that health care delivery, genetic engineering, and the
information superhighway--to pick just a few matters from today's
headlines--will, at the same time that they address old needs, spawn vast
thickets of new [*680] law and create new needs. As resources increase and expectations rise and new
claims for remedy are vindicated, new vistas of injustice unfold.
The American legal setting--in which decisions responding to claims based on
our competing commitments are fragmented among multiple regulators,
superintended but not controlled by independent courts--gives full play to the
ambiguities and strains in the lawyer role. As lawyers devise more complex
public structures and embellish innovative pursuit of conflicting client
interests within and around those public structures, the inevitable tensions of
the lawyer's role are accentuated. Lawyers seem to be ushering us ever further
from the legal idyll of substantive justice that is direct, simple, and
accessible. It comes as no surprise that they are blamed for both a surfeit of
law and a shortage of justice.
How distinctive are these American developments? Is America on an
idiosyncratic detour, or is it launched on a pioneering excursion into
territory that will soon be common ground? Will this fluid, flexible,
ubiquitous law, responsive to enhanced expectations for justice, prove to have
a general and transforming appeal in other societies in the way that the (now
transnational) consumer culture has? Or will these American formations turn out
to be just one of the legal idioms through which the life of modern societies
can be conducted?
Some would take the extensive borrowing of American institutions and devices
as an indication that America is leading the way to a convergent transnational
legal culture. But legal cultures, like languages, can absorb huge amounts of
foreign material while preserving a distinctive structure and flavor. Yet even
as the various legal cultures remain distinct, they seem to be driven by
similar demands to address many of the same problems and increasingly they draw
upon a common repertoire of responses.
The enlargement of the legal world is not an exclusively American phenomenon,
but a general one.
n191 Other nations seem to be moving toward this soft, pluralized, participative,
expensive law, with more lawyers who play a more central and expansive role.
n192 As these lawyers become more adaptable and more useful to an [*681] enlarged cast of legal actors, they may well join their American counterparts
as targets of discontent.
Anti-lawyer feeling varies in both intensity and focus. Of course, episodes of
elevated anti-lawyer feeling are never entirely new; they draw on old themes.
But they are never just reruns. Such episodes are about more than lawyers: they
are about people's responses to the legal system and the wider society in which
it is set. The level of discontent with lawyers may be sharply elevated and
intensified by groundless panic about the legal system. The most recent round
of American lawyer-bashing exhibits elite reaction to the pervasiveness and
expense of law and to its new inclusiveness and accountability. This
"too much law" critique supplanted the earlier
"not enough justice" critique that focused on lawyers' betrayal of their public duties. To my
knowledge, no prescient analyst predicted this shift in the most visible and
vehement critique of the legal profession. This should induce modesty about
imagining that we know what is coming next. None of the basic themes of
criticism is going to disappear, since they are rooted in the lawyer's role. As
we expect ever more of the law and become ever more aware of its shortcomings,
n193 the focus of discontent with lawyers may shift once again, but there is little
reason to think that its intensity will abate more than temporarily.
FOOTNOTES:
n1 See, e.g., Max Radin, The Ancient Grudge: A Study in the Public Relations of
the Legal Profession,
32 Va. L. Rev. 734, 740-52 (1946) (summarizing historical sources of lawyerbashing from Ancient Greece to
present).
n2 These four clusters summarize most of the prevalent substantive gripes about
lawyers. However, the public discourse about lawyers includes several more
general themes of condemnation that focus not on their deeds but on their
character and standing. One brands lawyers as morally obtuse, lacking common
decencies and deficient in common sentiments. Another identifies them as
objects of scorn, to be despised precisely because they are such objects. While
many of the prevalent anti-lawyer jokes refer to specific grievances about
lawyers, there are others that allude to their general moral deficiency or
celebrate the shared contempt for them (e.g., Q.
"What do you call sixty thousand lawyers at the bottom of the sea?" A.
"A good start.").
n3 William F. Buckley, Jr., Nobody Loves Lawyers Any More, Wash. Star, Oct. 27,
1977, at A15.
n4 Warren E. Burger, Annual Message on the Administration of Justice at the
Midyear Meeting of the American Bar Association 13 (Feb. 12, 1984) $
(hereinafter Burger, Annual Message$ ) (transcript on file with author).
n5 Robert J. Samuelson, Hustling the System, Wash. Post, Dec. 23, 1992, at A17.
n6 Charles Peters, How Your Lawyer Does It, Wash. Monthly, Feb. 1974, at 33, 37.
n7 Versions of this story may be found in virtually any collection of lawyer
jokes. This one is taken from Blanche Knott, Truly Tasteless Lawyer Jokes 73
(1990).
n8 Michael Castleman, Just Say Nolo, Cal. Lawyer, Aug. 1992, at 182, 184 (quoting
Nolo Press founder Jake Warner).
n9 See generally Robert C. Post, On the Popular Image of the Lawyer: Reflections
in a Dark Glass,
75 Cal. L. Rev. 379 (1987) (exploring the organization of
"profoundly contradictory" popular attitudes toward lawyers). See also Marvin W. Mindes, Trickster, Hero,
Helper: A Report on the Lawyer Image,
1982 Am. B. Found. Res. J. 177, 211 (empirically documenting tension among contradictory images of lawyers) ("The lawyer finds himself in a conflicted world in which one must be both Tricky
and Helpful to maximize admiration, while being Helpful requires that one is
not Tricky and being Tricky requires that one is not Helpful.").
n10 President James E. Carter, Address at the 100th Anniversary Dinner of the Los
Angeles Bar Association (May 4, 1978), reprinted in President Carter's Attack
on Lawyers, President Spann's Response, and the Chief Justice Burger's Remarks,
64 A.B.A. J. 840 (1978) $ (hereinafter Carter's Attack on Lawyers$ ).
n11 Carter's Attack on Lawyers, supra note 10, at 842.
n12 Id.
n13 Id. at 843.
n14 Id. at 842.
n15 Id.
n16 Id.
n17 Id. at 844.
n18 Id. at 846. Carter's address is the direct descendant of an unheralded Law Day
speech at the University of Georgia School of Law, delivered four years
earlier, when he was Governor of Georgia. In that speech, he traced his
understanding about justice and
"what's right and wrong in this society" to reading Reinhold Neibuhr and listening to the songs of Bob Dylan. Governor
James E. Carter, Address at The University of Georgia School of Law, Law Day
(1975) in Addresses of Jimmy Carter (James Earl Carter), Governor of Georgia,
1971-1975, at 261 (Ben W. Fortson, Jr., Sec. of State, ed., 1975). Cataloging
the injustices of the legal system, he chastised lawyers for tolerating
injustice, lacking fire to improve the system of which they were part, avoiding
the obligation to
"restore equity and justice and to preserve or enhance it," and being distracted from the pursuit of justice into self-serving concern for
their own well-being and authority. Id. He closed with the reflection, echoed
four years later, that the State could be transformed if the body of attorneys
were deeply committed to abolish the inequities of the system. Id. Apparently
the speech was from notes and there is no text. The version that appears in his
book of addresses was apparently reconstructed from a tape recording.
Fortuitously, the audience that day included gonzo journalist Hunter Thompson,
who reports Carter telling him in 1976,
"That was probably the best speech I ever made." Hunter S. Thompson, Fear and Loathing on the Campaign Trail '76, Third Rate
Romance, Low Rent Rendezvous, Rolling Stone, June 3, 1976, at 54, 64. Viewing
it as
"the heaviest and most eloquent thing I have ever heard from the mouth of a
politician," Thompson extended an enthusiastic endorsement of Carter's candidacy for the
Democratic presidential nomination. Id.
n19 Tom Goldstein, Carter's Attack on Lawyers, N.Y. Times, May 6, 1978, at 11 ("Leading lawyers around the country reacted with anger, bitterness, frustration
and sadness yesterday to President Carter's assertion that the legal profession
has been an impediment to social justice.") On behalf of the American Bar Association, its President, William B. Spann,
responded that
"we disagree sharply with the implications of the president's remarks" and accused him of
"taking the popular course of attacking the professions" to distract attention from foreign problems, inflation, and his political
vulnerability. Carter's Attack on Lawyers, supra note 10, at 841. In President
Spann's view, Carter's speech was a simplistic distraction from the ceaseless
and constructive efforts of lawyers to solve the problems of the justice
system. Id.; see also 124 Cong. Rec. H13939 (daily ed. May 16, 1978) (statement
of Rep. Kastenmeier) (characterizing President's remarks as harsh and
inaccurate).
n20 E.g., The Law's Delay, Wall St. J., May 10, 1978, at 24 (noting that since
"Washington itself has become the fountainhead of unnecessary laws and
litigation," the President should spend
"less time lashing out at lawyers in general and more time asking the
government's lawyers just what it is they are trying to do"); Mr. Carter's Class Struggle, Wash. Post, May 7, 1978, at C6 (dismissing
President's remarks as
"unfocused resentment").
n21 Two-thirds of a national sample of registered voters polled by Yankelovich,
Skelly and White thought the President's criticism of the legal profession was
fair. Roper Center, Public Opinion Online, 1989, available in LEXIS, News,
Arcnws Library (accession no. 0132789). A Roper poll of a national sample of
adults found 53% who thought his criticisms were justified and another 16% who
thought them partly justified. Id. (accession no. 0116933). The public was
equally critical of doctors, whom Carter criticized in responding to questions
the day after his lawyer speech, as of lawyers. Id. (accession no. 0132788).
Carter was not entirely lacking in elite support. In addition to the figures
discussed below, his critique was defended by his Secretary of State, who
called for
"innovative approaches for making justice available for all." Peter Kihss, Vance, at Fordham Law Graduation, Calls for Innovative' Justice,
N.Y. Times, May 29, 1978, at 9. Admiral Hyman J. Rickover also supported the
President, attacking lawyers for
"making a great negative contribution to our defense." Bernard Weinraub, Rickover Asserts Lawyers' Tactics Hinder Military, N.Y.
Times, Mar. 31, 1979, at 22.
n22 See, e.g., John W. Sheppard, Ethics,
49 Fla. B.J. 184 (1975) ("With the overflow of Watergate and the revelation that a great majority of the
offenders were members of the legal profession, the public image of the Bar
seems to have reached a low ebb. . . . There seems to be a rising tide of
resentment to the entire profession who sic guides the legal system in our
country.").
n23 Abraham S. Blumberg, The Practice of Law as a Confidence Game: Cooptation of a
Profession,
1 Law & Soc'y Rev. 15 (1967).
n24 Murray Teigh Bloom, The Trouble With Lawyers (1968).
n25 Linda Greenhouse, Breitel Tells Lawyers that Greed is Undermining Their
Profession, N.Y. Times, May 3, 1977, at 1 (quoting New York State Court of
Appeals Chief Justice Charles Breitel).
n26 See Marvin E. Frankel, Partisan Justice (1980) (critiquing public justice and
faulting lawyers for serving their clients with such obdurate partisanship as
to eclipse their duties to the wider system of justice). Frankel was a member
of the Kutak Commission, discussed infra note 36.
n27 Jerold S. Auerbach, Unequal Justice: Lawyers and Social Change in Modern
America (1992).
n28 Lesley Oelsner, Coleman Asserts Bar Fails Public, N.Y. Times, Aug. 8, 1976, at
25 (quoting Secretary of Transportation William Coleman).
n29 Id. (quoting former ABA President Chesterfield Smith).
n30 Ralph Nader, Overview to Verdicts on Lawyers vii, viii (Ralph Nader and Mark
Green eds., 1976).
n31 Id. at ix.
n32 Jethro K. Lieberman, Crisis at the Bar: Lawyers' Unethical Ethics and What to
Do About It (1978).
n33 See generally Burton A. Weisbrod, Joel F. Handler
& Neil K. Komesar, Public Interest Law: An Economic and Institutional Analysis
(1978) (providing economic and institutional analysis of public interest
movement); Council for Public Interest Law, Balancing the Scales of Justice:
Financing Public Interest Law in America (1976) (discussing potential
approaches to funding public interest law).
n34 See generally the multi-volume Access to Justice (Mauro Cappelletti, ed.,
1978); Access to Justice and the Welfare System (Mauro Cappelletti, ed., 1981).
n35 E.g., Frankel, supra note 26, at 124; Philip M. Stern, Lawyers on
Trial 199 (1980).
n36 The American Bar Association's Special Commission on Evaluation of
Professional Standards was known as the Kutak Commission. The impetus for a new
ethics code came in part from the damage to the bar's public image occasioned
by Watergate. See William B. Spann, Jr., The Legal Profession Needs a New Code
of Ethics, Bar Leader, Nov.-Dec. 1977, at 2 (relating ABA President's charge to
Kutak Commission).
n37 Ted Schneyer, Professionalism as Bar Politics: The Making of the Model Rules
of Professional Conduct,
14 Law & Soc. Inquiry 677 (1989).
n38 Id.
n39 Gerald J. Clark, Fear and Loathing in New Orleans: The Sorry Fate of the Kutak
Commission's Rules,
17 Suffolk U. L. Rev. 79, 85 (1983). Ted Schneyer points out that, although a number of the Commission's major
innovations were jettisoned, the Model Rules in many ways accommodated elements
of the public justice critique:
They . . . invite lawyers . . . to take their own values into account. They
permit lawyers to refuse on moral grounds to represent would-be clients;
authorize lawyers to
"limit the objectives" of representation by excluding aims they find
"repugnant or imprudent"; and in a remarkable concession to lawyers' sensibilities allow them to
withdraw whenever
"a client insists upon pursuing an objective the lawyer considers repugnant or
imprudent"--even if the client's interest will be
"adversely affected" by the withdrawal!
Schneyer, supra note 37, at 736 (footnotes omitted).
n40 Thus, in the mid-1980s, the ABA's Commission on Professionalism recommended:
A far greater emphasis must be placed by the Bar on the role of the lawyer as
both an officer of the court and, more broadly, as an officer of the system of
justice. . . . Lawyers must avoid identifying too closely with their clients.
ABA Commission on Professionalism, In the Spirit of Public Service (1986) $
(hereinafter Stanley Report$ ) (known as the Stanley Report, for Chair Justin
Stanley).
n41 Why Everybody is Suing Everybody, U.S. News
& World Rep., Dec. 4, 1978, at 50.
n42 Chief Justice Warren E. Burger, Agenda for 2000 A.D.--A Need for Systematic
Anticipation, Address delivered at the National Conference on the Causes of
Popular Dissatisfaction with the Administration of Justice (Apr. 7-9, 1976), in
70 F.R.D. 79 (1976) $ (known as the Pound Conference, after Roscoe Pound's 1906 address of the
same title. Like Pound, his 1976 successors propounded
"popular" perceptions unaided by any discernable consultation of the broader public.$ ).
n43 These concerns antedate Carter's 1978 speech. Burger's Address to the 1976
Pound Conference contains faint echoes of the public justice critique in the
Chief Justice's observation of
"the loss of public confidence caused by lawyers' using the courts for their own
ends rather than with a consideration of the public interest." Id. But the predominant theme of the Chief Justice's address is not a shortage
of justice, but surfeit of law.
Id. at 91. Just a year later, the Chief Justice was warning that
"unless we devise substitutes for the courtroom processes--and do so quickly--we
may well be on our way to a society overrun by hordes of lawyers, hungry as
locusts, and brigades of judges in numbers never before contemplated." Chief Justice Warren E. Burger, Remarks at the American Bar Association Minor
Disputes Resolution Conference (May 27, 1977).
n44 See generally Joseph Sanders
& Craig Joyce,
"Off to the Races": The 1980s Tort Crisis and the Law Reform Process,
27 Hous. L. Rev. 207 (1990); Eliot Martin Blake, Comment, Rumors of Crisis: Considering the Insurance
Crisis and Tort Reform in an Information Vacuum,
37 Emory L.J. 401 (1988).
n45 See generally Access to Justice, supra note 34; Access to Justice and the
Welfare System, supra note 34.
n46
"Alternatives" were very much part of the Access to Justice repertoire. The General Report of
the great multi-volume compendium on Access to Justice includes a section on
"Devising Alternative Methods to Decide Legal Claims" that discusses arbitration, conciliation, and settlement. Mauro Cappelletti
& Bryant Garth, Access to Justice: The Worldwide Movement to Make Rights
Effective, A General Report, in 1 Access to Justice, supra note 45, at 3,
59-107; see also Richard Danzig, Toward the Creation of a Complementary,
Decentralized System of Criminal Justice,
26 Stanford L. Rev. 1 (1973) (analyzing concept of decentralized criminal justice system as means to
provide access to justice); Richard Danzig
& Michael J. Lowy, Everyday Disputes and Mediation in the United States: A Reply
to Professor Felstiner,
9 Law & Soc'y Rev. 675, 685-87 (1975) (calling for supplementation of ineffective court system by informal,
non-coercive
"community moots").
Although these themes of enlarging justice occasionally surface in current
discourse on alternatives, they are vastly overshadowed by concerns to expedite
case processing, deflect institutional burdens, and curtail exposure to
liability. See Carrie Menkel-Meadow, Pursuing Settlement in an Adversary
Culture: A Tale of Innovation Co-opted or
"The Law of ADR,"
19 Fla. St. U. L. Rev. 1 (1991) (providing eloquent response to this shift in concerns).
n47 These larger assertions about the civil justice system were embodied in
oft-related atrocity stories about outrageous claims and monstrous decisions.
See Stephen Daniels, The Question of Jury Competence and the Politics of Civil
Justice Reform, 52 Law
& Contemp. Probs. 269, 292-97 (1989); Robert M. Hayden, The Cultural Logic of a
Political Crisis, Stud. in L. Pol.
& Soc'y 95, 104-08 (1991); Steven Brill
& James Lyons, The Not-so-Simple Crisis, Am. Law., May 1, 1986, at 1; Fred
Strasser, Tort Tales: Old Stories Never Die, Nat'l L.J., Feb. 16, 1987, at 39.
n48 The Council on Competitiveness did not include the 70% figure in its Agenda,
President's Council on Competiveness, Agenda for Civil Justice Reform in
America (1991), but apparently there had been some consideration of it in the
preparation of the Vice President's August 13 speech, for a week earlier
"a Quayle spokesman" was reported as having
"noted that the United States has 70 percent of the world's lawyers, and that
the rising tide of litigation is a burden on our economy.'
" Saundra Torry, BCCI Scandal a Windfall for Attorneys Unlike Any Other, Wash.
Post, Aug. 12, 1991, at F5. The drafters of the Council's Agenda had reason to
be aware that seventy percent was a falsehood. On page one of the Agenda, there
is an approving reference to, but not citation for,
"a recent report by a Professor of Finance at the University of Texas . . . that
estimated that the average lawyer takes $ 1 million a year from the country's
output of goods and services." The report referred to is chapter eight of Stephen P. Magee et al., Black Hole
Tariffs and Endogenous Policy Theory 111-21 (1989). That source contains an
incomplete listing of the number of lawyers in some 34 countries as of 1983.
Id. at 120-21. Even this inadequate enumeration showed American lawyers as just
45% of the total. Id. One can conclude that the Council staff either did not
examine the source they approvingly cite, or that they were aware that there
was good reason to believe the seventy percent figure was spurious.
n49 Among the earliest sightings was a news magazine report that
"the U.S. has 610,000 lawyers, two thirds of the world's total . . . . About 70
percent are in private practice." The Pervasive Influence of Lawyers, U.S. News
& World Rep., Nov. 1, 1982, at 55. $ (Could this be the origin of the 70%
figure?$ ) A few months earlier, James Spensley, a lecturer at the University
of Denver Law School, was quoted as saying
"The U.S. has become the world's most litigious society, employing over two
thirds of the world's lawyers." David F. Salisbury, Colorado's Quality of Life Fades in a Changing West,
Christian Sci. Monitor, July 30, 1982, at 4.
n50 See
Burger, Annual Message, supra note 4. The Chief Justice stated:
"It has been reported that about two-thirds of all the lawyers in the world are
in the United States and of those, one-third have come into practice in the
past five years." Id. A very similar item appeared a few months earlier in a contribution to
Legal Times by New York lawyer Peter Megargee Brown, who stated that
"two-thirds of all the lawyers in the world are in the United States. One-third
of all lawyers in this country have been in practice less than five years." Peter Megargee Brown, Profession Endangered by Rush to Business Ethic, Legal
Times, Sept. 26, 1983, at 10.
The Chief Justice's
"two-thirds" observation was taken as factual by a sympathetic Washington Post. Bench to
Bar: Shape Up, Wash. Post, Feb. 14, 1984, at A18. It was subsequently used by
Justice O'Connor and others. Milly McLean, UPI, Apr. 9, 1984, available in
LEXIS, News Library, UPSTAT File. Similarly, a law school dean noted in an
op-ed in the Wall Street Journal that
"two-thirds of the world's lawyers now practice in this country, and one-third
of these were graduated during the past five years." Ernest Gellhorn, Too Much Law, Too Many Lawyers, Not Enough Justice, Wall St.
J., June 7, 1984, at 28. This item became part of the speeches of Governor
Lamm of Colorado about America's descent to doom. See, e.g., Richard W. Larsen,
Time to Restore Logic to Public Policies, Seattle Times, Oct. 14, 1990, at A18;
John J. Sanko, Governor Addresses Businessmen, UPI, Nov. 3, 1983, available in
LEXIS, News Library, UPSTAT File.
n51 For example, cabinet members Mossbacher and Sullivan, and Senators Dole,
McConnell, and Grassley, among many others. See Marc Galanter, News from
Nowhere: The Debased Debate on Civil Justice, 71 Denv. L. Rev. 77 (1993) $
(hereinafter Galanter, News from Nowhere$ ). This figure was also solemnly
reported as fact by several
media experts, such as David Gergen. David Gergen, America's Legal Mess, U.S. News
& World Rep., Aug. 19, 1991, at 72. Likewise, William Buckley noted that
Quayle's speech
"reminded us that 70 percent of the lawyers in the world are American." William Buckley, Invisible Hand Tripped Up by Burden of Lawyer Glut, Austin
Am.-Statesman, Oct. 30, 1991, at A19. In the May, 1992 issue of Commentary,
Francis Fukuyama wrote that
"there is something wrong with an economy that employs 70 percent of the world's
lawyers." Paul L. Berger et al., Is America on the Way Down? (Round Two), Commentary,
May 1992, at 20, 21.
n52 See Galanter, News from Nowhere, supra note 51, at 79 n.10 (presenting
calculation and documentation).
n53
"I don't think it is healthy for the United States to have 70 percent of the
world's lawyers. We have only 5 percent of the world's population. There ought
to be a more equitable balance between population and the number of lawyers." Press Conference with Vice President J. Danforth Quayle, Fed. News Service,
Feb. 4, 1992, available in LEXIS, News Library, FEDNEW File $ (hereinafter Vice
President Quayle, Press Conference$ ).
n54 Gergen, supra note 51, at 72.
"Clearly, we need to de-lawyer our society." Id. Governor Lamm had various proposals to
"de-lawyer" the American system. See Larson, supra note 50, at A18.
n55 The nuanced version of this diversion argument was put forward in 1983 by
Derek Bok. Derek C. Bok, A Flawed System, 85(5) Harv. Mag. 38 (1983). He spoke
of
"a massive diversion of exceptional talent into pursuits that often add little
to the growth of the economy, the pursuit of culture, or the enhancement of the
human spirit." Id. at 41. Like Carter and unlike many later critics, Bok was also concerned
with issues of maldistribution of law:
"There is far too much law for those who can afford it and far too little for
those who cannot." Id. at 38-39. The
"other great problem of our legal system is lack of access for the poor and the
middle class." Id. at 41.
n56 In Magee's research, the lawyer population is measured as a ratio to either
doctors or white collar workers, which are both taken as to reflect the size of
the productive work force of a society.
n57 Frank B. Cross, The First Thing We Do, Let's Kill All the Economists: An
Empirical Evaluation of the Effect of Lawyers on the United States Economy and
Political System,
70 Tex. L. Rev. 645 (1992) $ (hereinafter Cross, First Thing$ ).
n58 Charles R. Epp, Do Lawyers Impair Economic Growth?
17 Law & Soc. Inquiry 585 (1992) $ (hereinafter Epp, Do Lawyers$ ); Charles R. Epp, Toward New Research on
Lawyers and the Economy,
17 Law & Soc. Inquiry 695 (1992) $ (hereinafter Epp, New Research$ ); Cross, First Thing, supra note 57.
n59 Stephen P. Magee, The Invisible Foot and the Waste of Nations: Lawyers as
Negative Externalities, in Stephen P. Magee et al., Black Hole Tariffs and
Endogenous Policy Theory: Political Economy in General Equilibrium (1989).
n60 Id.
n61 According to Magee's calculations, the optimal number in 1983 was 23 lawyers
per 1,000 white collar workers; the U.S. had about 38/1,000 in that year.
Stephen P. Magee, Letter to the Editor, Wall St. J., Sept. 24, 1992, at A17.
n62 Id.
n63 David S. Clark, The Selection and Accountability of Judges in West Germany:
Implementation of a Rechtsstaat,
61 S. Cal. L. Rev. 1795, 1807 (1988).
n64 Stephen P. Magee, The Optimum Number of Lawyers: A Reply to Epp,
17 Law & Soc. Inquiry 667 (1992). In that article, Magee also presents statistical results using lawyer data for
a number of countries from 1975. Epp shows that those results are very tenuous,
depending on one outlier (the United States); if that outlier is removed from
the sample of countries, Magee's discovered relationship between lawyers and
growth disappears. Yet one country cannot justifiably be used as the basis for
statistical conclusions. Epp demonstrates that Magee's 1975 lawyer data are
"largely his own creation" and are
"no better than a guess." Epp, New Research, supra note 58, at 702.
n65 E.g., Epp, Do Lawyers, supra note 58; Epp, New Research, supra note 58.
n66 Magee, supra note 64, at 675.
n67 The research on lawyers in legislative bodies is cited by Epp. He finds
"the most persuasive explanations for the overrepresentation of lawyers in U.S.
legislatures have nothing to do with the legal profession's ostensible interest
in capturing the legislative process. Those explanations relate to the
structure of political recruitment in the United States, where parties are weak
and not class-based, and where entrepreneurial skills are important for
political office, and to the advantage legislative service provides for lawyers
seeking to advance their careers within the legal bureaucracy." Epp, Do Lawyers, supra note 58, at 590.
n68 E.g., Epp, Do Lawyers, supra note 58; Epp, New Research, supra note 58; Cross,
First Thing, supra note 57.
n69 Paul W. McCracken, The Big Domestic Issue: Slow Growth, Wall St. J., Oct. 4,
1991, at A12.
n70 Michael Boskin, Remarks to the National Economists Club, Washington, D.C.,
Fed. News Service, Mar. 31, 1992, available in LEXIS, News Library.
n71 The White House, Office of the Press Secretary, Fact Sheet: Access to Justice
Act of 1992 (Feb. 4, 1992).
n72 Vice President Quayle, Press Conference, supra note 53.
n73 President George Bush, Remarks to the American Business Conference,
Washington, D.C., Fed. News Service, April 7, 1992, available in LEXIS, News
Library, FEDNEW file $ (hereinafter President Bush, April 7, 1992 Remarks$ ).
n74
"The civil justice reform is aimed at taking away the incentives that
contingency fee plaintiff lawyers have to bring cases based on junk science." L. Gordon Crovitz, Legal Limits: Prescription for Change; Historical Roots, on
McNeil-Lehrer News Hour (PBS television broadcast, Feb. 10, 1992).
n75
"My opponent's campaign is being backed by practically every
trial lawyer who ever wore a tasseled loafer." George Bush, Acceptance Speech at the Republican National Convention, in N.Y.
Times, Aug. 22, 1992, at 9.
n76 Crovitz, supra note 74. The centrality of the plaintiffs' lawyer as demon is
preserved by the theory that the bad sort of lawyers are the source of a
spreading contamination of professional life. Thus Walter Olson speaks of the
way that
"the influx of contingency-fee lawyers into commercial and family litigation has
begun to transform the style of practice in those fields." Walter Olson, The Litigation Explosion: What Happened When America Unleased
the Lawsuit 232 (1991). Olson seems unaware that corporate litigators need
little instruction in hardball lawyering from
"contingency-fee lawyers." For one of many possible examples, see the account of Thomas Austern, whose
scorched earth tactics delayed inssuance of an FDA order on the labelling of
peanut butter for twelve years. Mark J. Green, The Other Government: The
Unseen Power of Washington Lawyers, ch. 6 (1975). Nor does Olson offer reliable
guidance on the onset of such practices. He presents an excerpt from one of the
classic accounts of hardball lawyering, referring to events half a century ago,
as if it were evidence of novel conditions. Cravath litigator Bruce Bromley
told Stanford law students in 1958:
I quickly realized in my early days at the bar that I could take the simplest
antitrust case . . . and protract it for the defense almost to infinity.
Bruce Bromley, Judicial Control of Antitrust Cases, 23 F.R.D. 417, 417 (1958). Olson borrows an excerpt of the Bromley talk from a 1978 Time Magazine
article, omitting the date of Bromley's talk. Olson, supra, at 231, 366.
n77 Ronald E. Yates, Lawyers Not Exempt from Quality Crusade, Chi. Trib., Dec. 1,
1991, (Business), at 1 (quoting Richard Weise, General Counsel of Motorola).
Weise also noted:
"The root of America's penchant for litigation can be found in the nation's
prolific law schools, which are admitting students and turning out lawyers at a
rate well in excess of the nation's ability to employ them." Id.
n78 Id.
n79 Galanter, News from Nowhere, supra note 51. A significant portion of the
wealth that flows through the litigation system is justified compensation
delivered to creditors and wronged parties. The Institute for Civil Justice
estimated that the net compensation to plaintiffs in tort cases in 1985 was
roughly half of the dollars spent on tort litigation. But the portion received
by plaintiffs varied with the type of litigation: it was 52% in automobile
torts, 43% in non-automobile torts, and only 37% in asbestos cases. Deborah R.
Hensler et al., Trends in Tort Litigation: The Story Behind the Statistics 29
(1987). I know of no data about the ratio of recoveries to total expenditures
in non-tort litigation. This half (or more) of the supposed cost is a cost to
defendants, but it is not a cost of the system or a cost to the country, for
the wealth is not lost, but only transferred to different hands. Controlling
these inordinate transaction costs is a worthy project that should not be
confounded with reducing the rights of claimants.
n80 The costs attributable to present institutional arrangements are made to loom
menacingly large by ignoring the costs of alternative arrangements for
obtaining equivalent benefits. For example, if we were to forego the tort
system's contribution to accident prevention, presumably people and businesses
would make other expenditures to prevent and minimize injury. The savings from
completely abolishing the tort system would not be all the billions that flow
through it--nor even all the billions spent on it--but only that increment
beyond what would be spent on the alternative means of protection. Therefore, a
genuine assessment of the legal system would have to consider not only its
costs, but both the benefits it produces and the cost of producing such
benefits by alternative means. See Neil K. Komesar, Injuries and Institutions:
Tort Reform, Tort Theory, and Beyond,
65 N.Y.U. L. Rev. 23 (1990); see also Peter L. Kahn, Pricing the U.S. Legal System, Christian Sci.
Monitor, Sept. 11, 1992, at 19.
n81 Robert C. Clark, Why So Many Lawyers? Are They Good or Bad?
61 Fordham L. Rev. 275 (1992).
n82 Stephen McG. Bundy
& Einer Richard Elhauge, Do Lawyers Improve the Adversary System? A General
Theory of Litigation Advice and Its Regulation,
79 Cal. L. Rev. 313 (1991).
n83 Cross, First Thing, supra note 57.
n84 Ronald J. Gilson, Value Creation by Business Lawyers: Legal Skills and Asset
Pricing,
94 Yale L.J. 239 (1984).
n85 Mark C. Suchman
& Mia L. Cahill, The Hired-Gun as Conciliator: Lawyers and the Suppression of
Business Dispute in Silicon Valley 17-18 (Nov. 20, 1993) (unpublished paper
presented to the University of Wisconsin Institute for Legal Studies Conference
on Changing Patterns of Business Lawyers).
n86 John W. Pitts, Eleven Numbers Against Lawyer Legislation and Fees at the Bar
(n.p., 1843).
n87 Id. at 11, 13.
n88 Id. at 42. His argument that
"lawyer legislating" is a major cause of bad policy anticipates Magee's concern. For a discussion
of Magee's research, see supra notes 56-69 and accompanying text.
n89 Pitts, supra note 86, at 5.
n90 Id. at 33.
n91 Radin, supra note 1, at 748.
n92 Maxwell H. Bloomfield, American Lawyers in a Changing Society, 1776-1876
(1976).
n93 Jesse Higgins, Sampson against the Philistines 92 (2d ed. 1805), quoted in
Bloomfield, supra note 92, at 48.
n94 Castelmen, supra note 8, at 182, 184 (quoting Jake Warner, one of the founders
of Nolo Press, a leading publisher of do-it-yourself legal material).
n95 Fred Rodell, Woe Unto You, Lawyers! 166 (2d ed. 1957).
n96 Id. at 16.
n97 This characterization was particularly appealing to Rodell's most recent
admirer: Rennard Strickland, The Lawyer as Modern Medicine Man,
11 S. Ill. U. L.J. 203, 208 (1986).
n98 Rodell, supra note 95, at 19.
n99 Id. at 121.
n100 Id.
n101 Id. at 164.
n102 Id. at 131. But see id. at 16 (accusing lawyers of being part of a
"racket").
n103 Id. at 108.
n104 Robells' prescriptions for change are found in Chapter XI. The following
passages give a sample of their flavor:
The answer is to get rid of the lawyers and . . . run our civilization
according to practical and comprehensible rules, dedicated to non-legal
justice, to common-or-garden fairness that the ordinary man can understand, in
the regulation of human affairs.
. . . .
A mining engineer could handle a dispute centering around the value of a
coal-mine much more intelligently and therefore more fairly than any judge,
untrained in engineering, can handle it. A doctor could handle a dispute
involving a physical injury much more intelligently and therefore more fairly
than any judge. . . .
. . . .
As a matter of fact, abolition of the lawyers and their Law might eventually
lead to the virtual disappearance of courts as we know them today. Every
written law--written, you remember, in comprehensible language--might be
entrusted to a body of technical experts, to administer and apply it and make
specific decisions under it. . . . Each state would have, say, a Killing
Commission to apply its laws about what are now called murder and manslaughter.
Moreover, the decision of the technical experts who make up each commission
would be final. There would be no appeals . . . .
Id. at 167, 169-70, 176.
n105 For example, the contemporary Texas anti-lawyer polemicist Alfred Adask
states:
Our entire judicial system has become an extortion racket designed to enrich
lawyers at the expense of productive members of society. Almost every licensed,
practicing lawyer is a beneficiary and co-conspirator in that extortion racket.
. . .
Lawyers are
"political racketeers,"
"economic cannibals," and
"social parasites" who
"help . . . destroy America for a buck." Lawyers are:
98% bad people, lousy Americans, ethical cowards, professional sociopaths who
are almost certainly the primary cause of the social and economic decline of
this nation.
Alfred Adask,
"Daddy, Why Doesn't the Vice President Like You?," Anti-Shyster, Jan. 1992, at 12-13.
n106 David Riesman, Toward an Anthropological Science of Law and the Legal
Profession, in Individualism Reconsidered and Other Essays 450 (1954). Compare
Sally Engel Merry's observation in a contemporary urban court:
If a case progresses to a pretrial conference or to a
trial, the prosecutors and defense attorneys play a critical role in translating
complex, emotional problems into narrow legal cases. They serve as the front
line, cleansing problems of their emotionally chaotic elements and reducing
them to cold rational issues.
Sally Engel Merry, Getting Justice and Getting Even: Legal Consciousness Among
Working-Class Americans 148 (1990) $ (hereinafter Merry, Getting Justice$ ).
n107 Lieberman, supra note 32, at 208-09.
n108 In at least some settings, lawyers spend considerable effort reducing their
clients' sense of the determinacy and predictability of the law. For a
contemporary example, see Austin Sarat
& William L.F. Felstiner, Law And Strategy In The Divorce Lawyer's Office,
20 Law & Soc'y Rev. 93 (1986).
n109 For example, most Americans believe that
"the legal system favors the rich and powerful over everyone else" and that
"lawyers will (not) work as hard for poor clients as for clients who are rich
and important." Barbara A. Curran, The Legal Needs of the Public: The Final Report of a
National Survey 234 (1977). Sally Merry observes that her working class
American court-users
do not accept that the system is always fair, just, or even-handed.
Experience in court leads them to think that the institution is erratic,
unreliable, and sometimes ineffectual. For many, a sense of legal entitlement
coexists with cynicism about power and influence within the government and the
court system.
Merry, Getting Justice, supra note 106, at 170. A comparable skepticism is
displayed in surveys from Canada, where most respondents think of lawyers as
manipulators who
"are always finding loopholes to get around the law," Robert J. Moore, Reflections of Canadians on the Law and the Legal System:
Legal Research Institute Survey of Respondents in Montreal, Toronto and
Winnipeg, in Law in a Cynical Society? Opinion and the Law in the 1980s 41, 53
(Dale Gibson
& Janet K. Baldwin eds., 1985), and in England, where respondents think lawyers
"for a price . . . will use every trick in the book to help their clients," Brian Abel-Smith et al., Legal Problems and the Citizen 249-50 (1973).
n110 Much of the survey data reported in this section is derived from three
national sample surveys, each conducted by telephone. Two of these surveys were
conducted for the National Law Journal, the first in 1986 and the second in
1993. The third major survey was conducted for the American Bar Association in
1993.
The first of the National Law Journal surveys (n=1004) was published in David
A. Kaplan, The NLJ Poll Results: Take Heed, Lawyers, Nat'l L.J., Aug. 18, 1986,
at S-2 $ (hereinafter Kaplan, NLJ Poll$ ). A second survey (n=815), which
largely replicates the 1986 survey and thus provides a useful reading of recent
changes, was conducted for the National Law Journal and the West Publishing
Company by Penn
& Schoen Associates, Inc. This survey was published in Randall Samborn,
Anti-Lawyer Attitude Up, Nat'l L. J., Aug. 9, 1993, at 1 $ (hereinafter
Samborn, Anti-Lawyer$ ).
The other 1993 survey (n=1202) was conducted by Peter D. Hart Research
Associates, Inc., for the American Bar Association. It was reported in Gary A.
Hengstler, Vox Populi: The Public Perception of Lawyers: ABA Poll, A.B.A. J.,
Sept. 1993, at 60 $ (hereinafter Hengstler, Vox Populi$ ). More extensive data
can be found in Peter D. Hart Research Associates, A Survey of Attitudes
Nationwide Toward Lawyers and the Legal System (Jan. 1993) $ (hereinafter Hart
Survey$ ).
n111 Kaplan, NLJ Poll, supra note 110, at Table 4.
n112 Id. at Table 6.
n113 Samborn, Anti-Lawyer, supra note 110, at Graphs 4-5.
n114 Hart Survey, supra note 110, at 25.
n115 Samborn, Anti-Lawyer, supra note 110 (containing a steady number of
"very satisfied" responses).
n116 Hart Survey, supra note 110, at 25.
n117 ABC News/Washington Post Survey, May 1989 (on file with author).
n118 Samborn, Anti-Lawyer, supra note 110, at 20. Samborn reviews figures from
Gallup and Roper polls that suggest a downward trend in estimations of the
ethical character of lawyers since the mid-1970s. Id.
n119 Hart Survey, supra note 110, at 5.
n120 Samborn, Anti-Lawyer, supra note 110, at 1.
n121 Hart Survey, supra note 110, at 4-5.
n122 Samborn, Anti-Lawyer, supra note 110, at 1.
n123 Hart Survey, supra note 110, at 13.
n124 This pattern is not unique to present day America. In early modern England,
antagonism to lawyers and blaming them for excessive litigation was highest
among top people. C.W. Brooks, Pettifoggers and Vipers of the Commonwealth: The
Lower Branch' of the Legal Profession in Early Modern England 136 (1986);
Wilfred R. Prest, The Rise of the Barristers: A Social History of the English
Bar 1590-1640, at 313 (1986).
n125 Kaplan, NLJ Poll, supra note 110, at Table 9.
n126 Samborn, Anti-Lawyer, supra note 110, at Question 4.
n127 Id.
n128 Id. at Question 22.
n129 Id. at Table 6. They were among the most knowledgeable, least enthusiastic
about mandatory pro bono service for lawyers, and most opposed to an elective
federal judiciary. Id.
n130 Mark N. Vamos, The Verdict from the Corner Office, Bus. Wk., Apr. 13, 1992, at
66. This was a survey conducted by Louis Harris
& Associates, in early 1992, of 400 senior executives drawn from the
"Business Week Top 1000" companies. Id.
n131 Id.
n132 A survey of how the working of tort law was perceived by three elite groups in
South Carolina (doctors, lawyers, and legislators) found that all of them
overestimated the incidence of litigation, the percentage of cases that went to
jury
trial, the proportion of jury
trials that were won by plaintiffs, and the size of judicial awards. Donald R.
Songer, Tort Reform in South Carolina: The Effect of Empirical Research on
Elite Perceptions Concerning Jury Verdicts,
39 S.C. L. Rev. 585 (1988).
n133 Fewer non-asbestos product liability cases are filed, plaintiffs have been
less successful at
trial, defendants have secured favorable opinions from the courts in an increasing
number of cases, the number of punitive damage awards in product liability
cases has decreased, and claims per dollar of product liability premium have
fallen. See generally Galanter, News from Nowhere, supra note 51.
n134 In addition to eager consumers of folklore about litigation and lawyers, there
are eager suppliers who have an interest in promoting lore about the litigation
menace. See, e.g., Daniels, supra note 47 (discussing insurance industry
civil-justice campaign); Lauren B. Edelman et al., Professional Construction
of Law: The Inflated Threat of Wrongful Discharge,
26 Law & Soc'y Rev. 47 (1992) (finding exaggerated pessimistic lore about the dangers to corporations of
employment discrimination suits promoted by personnel and legal professionals);
Kenneth J. Chesebro, Galileo's Retort: Peter Huber's Junk Scholarship,
42 Am. U. L. Rev. 1637, 1705-22 (1992-93) (Manhattan Institute promotion of civil justice lore).
n135 Hart Survey, supra note 110, at 16.
n136 Id.
n137 Samborn, Anti-Lawyer, supra note 110, at Question 23.
n138 Id. at Question 22.
n139 Hart Survey, supra note 110, at 18.
n140 ABC News/Washington Post Survey, June 1985 (USACWP.196.R24) (on file with
author).
n141 Curran, supra note 109, at 234.
n142 Roper Report 87-7, July, 1987 (on file with author).
n143 Id.
n144 HALT was founded in 1977. The name was originally an acronym for
"Help Abolish Legal Tyranny," but this was displaced by the less combative
"An Organization of Americans for Legal Reform." In early 1988, it was reported that the organization had a staff of 26 and
nearly 150,000
"members." Help from HALT, Wash. Post, Jan. 21, 1988, at B5. Since then, economic
constraints have led to closing the field offices and cutting the staff to
about a dozen; in 1992, membership was said to be about 100,000. Martha
Middleton, HALT: Rebels at a Crossroad, Student Law., Sept. 1992, at 21, 22.
Grassroots and militant offshoots such as Justice for All and the National
Congress for Legal Reform charged HALT with being unresponsive to its
membership and too amicable with the bar. Id.
n145 On the Front Burner, The Legal Reformer 12(1)1 (Oct.-Dec. 1991).
n146 Id.
n147 White House, ABA Offer Tort Reforms, The Legal Reformer 12(3)6 (Apr.-Jun,
1992).
n148 Id.
n149 See Karen Riley, Measure To Limit Product Lawsuits Shelved in Senate for this
Session, Wash. Times, Sept. 11, 1992, at C3 (stating President Bush's
"attacks on the litigation system and on
trial lawyers have consistently drawn some of the loudest cheers in his recent
campaign stops").
n150 Business and other elites are not exempt from the current cultural style of
finding solace and justification by displaying oneself as a victim. Popular
strains of victimism are widely deplored. See, e.g., Charles J. Sykes, A Nation
of Victims: The Decay of American Character (1992); John Taylor, Don't Blame
Me: The New Culture of Victimization, New York, June 3, 1991, at 26; Jesse
Birnbaum, Crybabies: Eternal Victims, Time, Aug. 12, 1991, at 16 (asserting
that this is the
"age of the victim"). Higher status varieties are less celebrated. Sally Power, They Did It!, Bus.
Ethics, Sept./Oct. 1993, at 22 ("One might argue business itself has come to see itself as a victim, blaming the
courts, the
media, and the legal system for placing companies at risk.").
n151 This evidence is assessed in Galanter, News from Nowhere, supra note 51, at
90-99. The supposed bias of jurors against corporations is examined in Valerie
P. Hans
& William S. Lofquist, Jurors' Judgments of Business Liability in Tort Cases:
Implications for the Litigation Explosion Debate,
26 Law & Soc'y Rev. 85 (1992).
n152 In the most elaborated version of the jaundiced view, Olson, supra note 76,
there is recurrent reference to
"the old legal system"--a normal orderly world in which the law was clear, judges were restrained,
lawyers were upright, and litigation was rare. Id. at 3; see also id. at 142,
145, 155-56, 168, 216-19, 340. See also Peter Huber, Liability: the Legal
Revolution and Its Consequences (1988). Huber's book is premised on the notion
that
"we are living in an altogether new legal environment, created in little more
than twenty years, and profoundly different from what existed in this country
and in England for six centuries before." Id. at 10. Huber makes references to the more rational and benign conditions
that prevailed under
"the old law." E.g., id. at 21, 23, 71, 96, 97, 116-19, 186.
n153 See, e.g., David Engel, The Oven Bird's Song: Insiders, Outsiders and Personal
Injuries in an American Community,
18 Law & Soc'y Rev. 551, 551-52 (1984). Engel studied a small Illinois county in which concern about litigiousness was
high, although there was relatively little litigation.
Id. at 551. Although contract actions were almost ten times as frequent as personal injury
cases, it was the latter that provoked concern because they controverted core
community values of self-sufficiency and stoic endurance.
Id. at 574-75. Engel concluded that denunciation of tort litigation was
"significant mainly as a symbolic effort by members of the traditional community
to preserve a sense of meaning and coherence in the face of social changes they
found threatening and confusing."
Id. at 580.
n154 The latest entry is Sol. M. Linowitz with Martin Mayer, The Betrayed
Profession: Lawyering at the End of the Twentieth Century (1994). But the
literature is vast. See, e.g., Arlin M. Adams, The Legal Profession: A Critical
Evaluation,
93 Dick. L. Rev. 643, 652 (1989) ("The . . . most pervasive manifestation of the chance in the legal climate is
the decline of professionalism and its replacement with commercialism."); Norman Bowie, The Law: From a Profession to a Business,
41 Vand. L. Rev. 741 (1988); Lincoln Caplan, The Lawyers' Race to the Bottom, N.Y. Times, Aug. 6, 1993, at
A-29. A dyspeptic version of the declension theme is Peter Megargee Brown,
Rascals: The Selling of the Legal Profession (1989). A recent scholarly and
theoretical account of professional decline is Anthony T. Kronman, The Lost
Lawyer: Failing Ideals of the Legal Profession (1993). The bar's
"official" account of the danger of commercialization is the Stanley Report, supra note
40.
n155 Marc Galanter
& Thomas Palay, Tournament of Lawyers: the Transformation of the Big Law Firm
11, 36 (1991); Robert Gordon, The Independence of Lawyers,
68 B.U. L. Rev. 1 (1988).
n156 Lawyers are not the only legal actors beguiled by nostalgic reconstruction of
the past. See Marc Galanter, The Life and Times of the Big Six: Or, The
Federal Courts Since the Good Old Days,
1988 Wis. L. Rev. 921 (misperception by Supreme Court Justice of change in Federal Court Dockets.).
n157 The relative absence of lawyers in Japan is noted with commendation by many
observers. See, e.g.,
Warren Burger, Agenda for 2000 A.D.--A Need for Systematic Anticipation, 70 F.R.D. 83, 94 (1976); Laurence H. Silberman, Will Lawyering Strangle Democratic Capitalism?,
Regulation, Mar.-Apr. 1978, at 15, 21 ("Perhaps some measure of the competitive advantage that Japan and some European
nations seem to enjoy vis-a-vis the United States is attributable to their much
less intrusive use of lawyers."); William Chapman, Japan: the Land of Few Lawyers, Wash. Post, Apr. 19, 1981,
at C5 (noting comparatively few lawyers in Japan); Laurence H. Tribe, Too Much
Law, Too Little Justice: An Argument for Delegalizing America, Atlantic
Monthly, July 1979, at 25 (noting that the United States has twenty times more
lawyers per capita than Japan); Steve Lohr, Tokyo Air Crash: Why Japanese Do
Not Sue, N.Y. Times, Mar. 10, 1982, at 1 (discussing Japan's lack of
litigiousness).
n158 E.g., Sylvia Nasar, The American Economy: Back on Top, N.Y. Times, Feb. 27,
1994, section 3, at 1 (noting America's economic prosperity).
n159 Crovitz, supra note 74.
n160 President Bush, April 7, 1992, Remarks, supra note 73.
n161 Richard L. Abel, Comparative Sociology of Legal Professions, in 3 Lawyers in
Society, at Table 3.2 (Richard L. Abel
& Philip S.C. Lewis eds., 1988).
n162 Marc Galanter, Law Abounding: Legalisation Around the North Atlantic,
55 Mod. L. Rev. 1 (1992) $ (hereinafter Galanter, Law Abounding$ ).
n163 British respondents are more likely to seek legal assistance in connection
with work accidents than are Americans. Deborah R. Hensler et al., Compensation
for Accidental Injuries in the United States 129 (1991) (suggesting disparity
might reflect fact that, in Great Britain, injured workers can sue employers,
while in the United States they may not). Auto accident victims in Ontario were
found
"slightly more likely to seek professional legal help in dealing with
compensation-related issues than are victims in the United States." Herbert Kritzer et al., The Aftermath of Injury: Compensation Seeking in
Canada and the United States 37 (Working Paper 10-4, Institute for Legal
Studies, Disputes Processing Research Program, University of
Wisconsin-Madison). A comparison of Australian and American disputing found
Australians to be
"substantially more likely to complain of troubles than are their U.S.
counterparts and somewhat more likely to engage in an actual dispute," but fewer of these disputes reached the courts. Jeffrey FitzGerald,
Grievances, Disputes
& Outcomes: A Comparison of Australia and the United States, in 1 Law in Context
15, 30 (1983).
Explanations for the observed differences range from incentives that derive
from substantive or procedural rules to the general character of the
compensation system to the wider culture with its views of adversity,
misfortune, assertion, recompense, and so forth. Patrick Atiyah attributes the
greater incidence of tort cases in the United States to more favorable law,
higher awards, lower risks, and fewer alternatives to litigation. P.S. Atiyah,
Tort Law and the Alternatives: Some Anglo-American Comparisons,
1987 Duke L. J. 1002, 1016-25. The focus on incentives is shared by Robert Pritchard, who emphasizes the
primacy of rules about costs and fees. Robert S. Pritchard, A Systematic
Approach to Comparative Law: The Effect of Cost, Fee and Financing Rules on the
Development of the Substantive Law,
17 J. Legal Stud. 451, 456-60 (1988). Herbert Kritzer argues that
"the kinds of incentive-based factors advanced by Atiyah and Pritchard cannot
explain more than a small part of the blaming and claiming gaps" and emphasizes the expectations that frame the legal activity, leaving open
the question of how much these
"arise from the compensation systems themselves and . . . $ (how much they are$
) much more deeply ingrained in the semiotic spiral that defines different
cultures?" Herbert Kritzer, The Propensity to Sue in England and the United States:
Blaming and Claiming in Tort Cases 36 (1991) (Working Paper DPRP 10-5,
Institute for Legal Studies, Disputes Processing Research Program, University
of Wisconsin-Madison). To Robert Kagan, who contrasts English legal culture
that sees law as an authoritative ideal with American legal culture that takes
a more instrumental and political view of law, these views reflect the
organization of social and political life in the two countries. Robert A.
Kagan, What Makes Uncle Sammy Sue?
21 Law & Soc'y Rev. 717 (1988).
n164 Basil Markesinis, Litigation-Mania in England, Germany and the USA: Are We So
Very Different?,
49 Cambridge L.J. 233, 273-74 (1990).
n165 Donald N. Dewees et al., The Medical Malpractice Crisis: A Comparative
Empirical Perspective 54 Law
& Contemp. Probs. 217, 250 (Winter
& Spring 1991).
n166 See Werner Pfennigstorf
& Donald G. Gifford, A Comparative Study of Liability Law and Compensation
Schemes in Ten Countries and the United States 129 (Donald G. Gifford
& William M. Richman eds. 1991) (noting less frequent resort to tort system in
other industrialized democracies is due to presence of public entitlement
systems or to public and private insurance). The authors point out that these
"alternative compensation sources do much of the work that is accomplished under
the tort system in the United States." Id. On the scantier coverage and lesser coordination of American social
security schemes, see P.R. Kaim-Caudle, Comparative Social Policy and Social
Security: A Ten-County Perspective (1973); John M. Grana, Disability Allowances
for Long-Term Care in Western Europe and the United States 36 Int'l Soc.
Security Rev. 207 (1983). Cf. Alfred Kahn, U.S. Dep't of Health, Education, and
Welfare, Social Services in International Perspective tbl. 2.2 (1976).
n167 Wolfgang Wiegand, The Reception of American Law in Europe,
39 Am. J. Comp. L. 229, 232 (1991).
n168
Id. at 235-42.
n169 See, e.g., Judicial Activism in Comparative Perspective (Kenneth M. Holland
ed., 1991); Alec Stone, The Birth of Judicial Politics in France (1992); Guido
Calebresi, Thayer's Clear Mistake,
88 N.W. U. L. Rev. 269 (1993); Mauro Cappelletti, Repudiating Montesquieu? The Expansion and Legitimacy of
"Constitutional Justice,"
35 Cath. U. L. Rev. 1 (1985); Mary L. Volcansek, Politics, Courts and Judges in Western Europe, (unpublished
paper presented at the 1992 Annual Meeting of the American Political Science
Association).
n170 See, e.g., Yves Dezalay, Territorial Battles and Tribal Disputes,
54 Mod. L. Rev. 792 (1991); Yves Dezalay, The Big Bang and the Law: The Internationalization and
Restructuration of the Legal Field, 7 Theory, Culture
& Soc'y 279 (1990); John Flood, Megalaw in the U.K.: Professionalism or
Corporatism? A Preliminary Report,
64 Ind. L. J. 569 (19881989); R. G. Lee, From Profession to Business: The Rise and Rise of the City Law
Firm,
19 J. L. & Soc'y 31 (1992).
While the large business law firm is the most prominent organizational
borrowing, there is also some borrowing of devices such as the formation of
litigation groups by plaintiffs' lawyers in mass disaster cases. See Stuart M.
Speiser, Lawyers and the American Dream 344-64 (1993) (discussing formation of
litigation groups in United Kingdom).
n171 See, e.g., Beyond Disputing: Exploring Legal Cultures in Five European
Countries (Konstanze Plett
& Catherine Meschievitz eds., 1991); Thomas E. Carbonneau, Alternative Dispute
Resolution (1989); Mauro Cappelletti, Alternative Dispute Resolution Processes
within the Framework of the World-Wide Access-to-Justice Movement,
56 Mod. L. Rev. 282 (1993); Simon Roberts, Alternative Dispute Resolution and Civil Justice: An Unresolved
Relationship,
56 Mod. L. Rev. 452 (1993).
n172 See, e.g., Jeremy Cooper, Keyguide to Information Sources in Public Interest
Law (1991).
n173 E.g., Wiegand, supra note 167, at 230. Cf. J. Gillis Wetter, The Case for
International Law Schools and an International Legal Profession,
29 Int'l & Comp. L. Q. 206, 217 (1980) (suggesting that we are living in midst of a
"singular movement," comparable to reception of Roman law in Europe, which is characterized by
"the adoption and absorption throughout the world of a less clearly defined
legal heritage in which many characteristic elements can be traced back to the
common law, with an American flavour"). Wiegand elaborates his observations in Wolfgang Wiegand, Reception of
American Law in Europe--A Second Thought, (unpublished paper presented at the
Conference on Legal Cultures and the Legal Profession, Berkeley, California,
May 7-8, 1993).
n174 Lawrence M. Friedman, Civil Wrongs: Personal Injury Law in the Late 19th
Century,
1987 Am. B. Found. Res. J. 351, 355 (1987); see also Lawrence M. Friedman
& Thomas D. Russell, More Civil Wrongs: Personal Injury Litigation, 1901-1910,
34 Am. J. Legal Hist. 295 (1990).
n175 Randolph E. Bergstrom, Courting Danger: Injury and Law in New York City,
1870-1910, at 157 (1992).
n176 Marc Galanter, Bhopals, Past and Present: the Changing Legal Response to Mass
Disaster, 10 Windsor Y.B. Access to Just. 151 (1990) $ (hereinafter Galanter,
Bhopals$ ).
n177 A reading of the magnitude of this change is provided by the analysis of
Tillinghast, a firm of actuarial consultants, which has compiled data on the
gross cost of the tort liability system and of other social systems from the
1930s to the present. Tillinghast found that
"until shortly after World War II, growth in both tort costs and the GNP ran
fairly parallel. Only in the late 1940s and early 1950s did the two diverge.
Tillinghast, Tort Cost Trends: An International Perspective 4 (1992). Tort
costs have risen dramatically from 0.6% of gross domestic product in 1950 to
2.3% of gross domestic product in 1991. Id. at 13. This includes the cost of
insurance and self-insurance. Only a fraction of this goes to victims;
Tillinghast estimates 25 percent. Id. at 10. The compensation received is only
a fraction of the economic losses of victims, leaving aside all other forms of
loss, pain and suffering, etc. For example, a study of recoveries by victims
of air crash fatalities from 1970 to 1984 found that decedents recovered about
one-fourth of their economic loss and survivors about one-half of theirs.
Elizabeth M. King
& James P. Smith, Economic Loss and Compensation in Aviation Accidents viii
(1988).
n178 Lawrence M. Friedman, Total Justice 42 (1985).
n179 Galanter, Bhopals, supra note 176, at 164; Speiser, supra note 170.
n180 Paul A. Gigot, Bill Clinton Bellies Up to the Tort Bar, Wall St. J., Apr. 10,
1992, at A-16.
n181 Marc Galanter
& Joel Rogers, A Transformation of American Business Disputing? Some
Preliminary Observations (1991) (Working Paper DPRP 10-3, Institute for Legal
Studies, University of Wisconsin-Madison).
n182 From 1967 to 1987, the portion of the receipts of the legal services industry
contributed by businesses increased from 39% to 51% of a much enlarged total,
while the share purchased by individuals dropped from 55% to 42%. U.S. Dep't of
Commerce, Bureau of Census, Census of Service Industries: Legal Services Table
3 (1972); Table 9 (1977); Table 30 (1982); Table 42 (1987). Figures for 1967
are estimates from Richard Sander
& E. Douglass Williams, Why Are There So Many Lawyers? Perspectives on a
Turbulent Market,
14 Law & Soc. Inquiry 435, 441 (1989).
n183 Galanter
& Palay, supra note 155, at ch. 4; Sander
& Williams, supra note 182.
n184 Marc Galanter, Adjudication, Litigation and Related Phenomena, in Law and the
Social Sciences 151, 166 (L. Lipson
& S. Wheeler eds., 1986). A calculation that the U.S. has fewer
"law providers" per capita than many other nations, Ray August, The Mythical Kingdom of
Lawyers, A.B.A. J., Sept. 1992, at 72, is seriously flawed. See Marc Galanter,
Re-entering the Mythical Kingdom, A.B.A. J., Nov. 1992, at 118. Based on
international data on enrollment in law courses, it makes insufficient
adjustment for differential rates at which students in various countries
graduate and graduates become and remain suppliers of legal services. Id.
n185 Mark Osiel, Historical Roots of Adversarial Legalism (May, 1993) (unpublished
remarks at Annual Meeting of the Law and Society Association, Chicago). Mark
Osiel observes that
"The especially stringent duties of client loyalty now widely taken for granted
by American lawyers, and embodied in their ethics codes, developed from the
alliance struck in the late 19th century between large law firms and large
companies." Id.
n186 Id. See also Mark J. Osiel, Lawyers as Monopolists, Aristocrats and
Entrepreneurs,
103 Harv. L. Rev. 2009, 2056-64 (1990).
n187 Atiyah and Summers regard the quest for substantive justice as a
characteristic distinguishing American law from English law. P.S. Atiyah
& Robert S. Summers, Form and Substance in Anglo-American Law (1987). Cf. Robert
A. Kagan, Adversarial Legalism and American Government, 10 J. Pol. Analysis
& Mgmt. 369, 392 (1991) (observing the inherent mismatch of attempting
"to articulate and implement the socially transformative policies of an
activist, regulatory welfare state through the legal structures of a reactive,
decentralized, nonhierarchical governmental system").
n188 Post, supra note 9.
n189 Friedman, supra note 178, at 42.
n190 Judith N.
Shklar, The Faces of Injustice 5 (1990).
n191 Galanter, Law Abounding, supra note 162.
n192 Id.
n193 See Hart Survey, supra note 110, at 4-5 (reporting that those most
knowledgeable about the system are most negative toward lawyers).